Please find attached outcome of Postal Ballot Notice dated 23 January 2026
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Nyssa Corporation Limited has announced the results of its Postal Ballot, as approved by its members. Three director appointments were approved: Mr. Brindaban Kar (DIN: 11493860) as a Non-Executive, Non-Independent Director, and Mrs. Vandana Singh (DIN: 11493858) and Mr. Dhiraj Kumar Das (DIN: 11493455) each as Independent Directors for a five-year term. The results were formalized at the Board Meeting held on April 9, 2026, and the disclosure was submitted to BSE on April 10, 2026, in compliance with SEBI LODR Regulations. The filing was signed by Managing Director Sandeep Gaur.
The addition of two new Independent Directors strengthens the board's independence and governance structure, while the new Non-Executive Non-Independent Director expands board capacity. These are routine corporate governance changes with no immediate material impact on shareholders or stock price.