Please find attached Newspaper cuttings of publication of Postal Ballot Notice cum E-voting details
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Voltaire Leasing & Finance Limited has submitted copies of newspaper advertisements published on February 28, 2026 in English and Marathi newspapers, regarding a Postal Ballot Notice seeking shareholder approval through remote e-voting. The Postal Ballot Notice was issued on February 27, 2026, with a cut-off date of February 20, 2026 for identifying eligible shareholders. The remote e-voting window opens on Monday, March 2, 2026 at 9:00 AM and closes on Tuesday, March 31, 2026 at 5:00 PM, with NSDL acting as the e-voting facilitator. Results are to be declared on or before April 2, 2026, with Ms. Kriti Daga appointed as the Scrutinizer. Notably, the notice text references 'Khoobsurat Limited' as the company name, which may indicate a possible name change or related corporate action.
Shareholders of Voltaire Leasing & Finance as of the February 20, 2026 cut-off date should review the resolutions in the Postal Ballot Notice and cast their votes through NSDL's remote e-voting platform between March 2 and March 31, 2026, as no physical ballot forms are being sent.