Postal Ballot Result: All 3 Resolutions Passed Including MD Re-Appointment

Shraddha Prime Projects Ltd completed a Postal Ballot on July 7, 2026 via e-voting. All 3 resolutions passed with near-unanimous support: (1) appointment of Mr. Vinay Nayak as Non-Executive Non-Independent Director got 100 percent approval, (2) re-appointment of MD Sudhir Mehta got 99.9985 percent approval, (3) re-appointment of Ms. Shivangi Datta as Independent Woman Director got 100 percent approval. Out of 40,401,000 total shares, 30,874,407 votes were polled (76.42 percent) across 3,124 shareholders. Scrutinizer Neeta H. Desai certified the process as fair and transparent.