Please find attached Scrutinizer Report for Postal Ballot Notice dated 4 March 2025
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Greencrest Financial Services Ltd has submitted the Scrutinizer's Report for its Postal Ballot results declared on April 5, 2025. Two special resolutions were put to vote via remote e-voting (conducted by NSDL) between March 6 and April 4, 2025. Both resolutions were approved with overwhelming shareholder support of 99.91%. Resolution 1 was the appointment of Mr. Biswanath Roychowdhury (DIN: 01231200) as Independent Director for 5 years, with 8,173,201 votes in favour (157 members) and only 3,397 votes against (9 members). Resolution 2 was the appointment of Ms. Nandini Bar (DIN: 10955158) as Independent Director for 5 years, with 8,173,301 votes in favour (158 members) and only 3,297 votes against (8 members). M/s. Kriti Daga, Practicing Company Secretary, served as the Scrutinizer. No invalid votes were recorded.
Both independent directors have been formally appointed for 5-year terms with near-unanimous shareholder backing, strengthening the company's board composition. This is a routine corporate governance event with no material impact on stock price, though it confirms shareholder confidence in the proposed board structure.