Intimation of outcome of postal ballot along with Scrutinizer''s Report

KS Smart Technologies Ltd (formerly Soma Papers & Industries Limited) has announced the results of its postal ballot conducted via remote e-voting from March 5 to April 3, 2026. All 7 special resolutions received unanimous approval with 100% votes in favor. The resolutions included appointment of new directors: Mr. Keshav A S as Managing Director & Chairman, Mr. Rohan Ramaswamy as Executive Director, Mr. Venkatesh Subramanyam as Non-Executive Non-Independent Director, and three Independent Directors (Mrs. Reshma Dilip Kumar, Mr. Puneet Rakesh Pandey, Mr. Rajan Chaurasiya) for 5-year terms. The company also passed a resolution to alter and adopt a new set of Articles of Association. For the Managing Director appointment, 32.7 million promoter votes were excluded as invalid (related party restriction), with 53.9 million valid votes in favor. For other resolutions, 86.6 million votes were cast representing 75% turnout, all in favor.