Enclosed herewith Outcome of the Postal Ballot along with Scrutinizer''s Report
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Awaiting price reaction for this filing.
Evexia Lifecare Limited conducted a Postal Ballot (remote e-voting) to seek shareholder approval for appointing Ms. Krupalibaben Rajeshbhai Mehta (DIN: 11109785) as a Non-Executive Independent Director. The voting period ran from July 23, 2025 to August 21, 2025, with 154,086 shareholders on record. Out of the valid votes cast, 472 members holding 1,62,06,763 shares (99.40%) voted in favour, while only 27 members holding 97,460 shares (0.60%) voted against. The resolution was deemed passed on August 21, 2025 with overwhelming shareholder support. The Scrutinizer's Report was provided by Mr. Brajesh Gupta, Practicing Company Secretary.
This is a routine corporate governance action. Ms. Mehta joins the board as an Independent Director, strengthening board composition. The near-unanimous approval (99.40%) reflects strong shareholder confidence in the appointment and is unlikely to have any material impact on the stock price.