Postal Ballot: Appointment of 3 Independent Directors

Sansera Engineering seeks shareholder approval via postal ballot (e-voting June 17–July 16, 2026) for 3 special resolutions: appointing Ms. Radhika Govind Rajan, Mr. Deepak Keshav Ghaisas, and Mr. Venkataram Mamillapalle as Independent Directors for 5-year terms (May 20, 2026–May 19, 2031). Each will get up to Rs 30 Lacs annual commission plus sitting fees. Ms. Radhika will turn 75 during her term, requiring a special resolution under SEBI rules. Two existing Independent Directors end their second term on July 27, 2026.