Key Resolutions and Voting Results

Resolution 1: Appointment of Mr. Omprakash Singh (DIN: 02103500) as Non-Executive Independent Director

  • Resolution Type: Special Resolution
  • Promoter & Promoter Group Voting: 29,987,138 shares voted (100% of shares held), all in favor (100%)
  • Public Institutions Voting: 155,386 shares held, 3,349 shares voted (2.16% participation), all in favor (100%)
  • Public Non-Institutions Voting: 9,870,943 shares held, 116,301 shares voted (1.18% participation), 114,569 in favor (98.50%), 1,742 against (1.50%)
  • Overall Result: 30,105,046 votes in favor (99.99% of votes polled), 1,742 votes against (0.01%)

Resolution 2: Appointment of Mr. Roshan R Shetty (DIN: 08006518) as Executive Director (Whole Time Director)

  • Resolution Type: Special Resolution
  • Promoter Interest: Promoters/promoter group were interested in this resolution
  • Promoter & Promoter Group Voting: 29,987,138 shares voted (100% of shares held), all in favor (100%)
  • Public Institutions Voting: 155,386 shares held, 3,349 shares voted (2.16% participation), all in favor (100%)
  • Public Non-Institutions Voting: 9,870,943 shares held, 116,301 shares voted (1.18% participation), 114,472 in favor (98.43%), 1,829 against (1.57%)
  • Overall Result: 30,104,959 votes in favor (99.99% of votes polled), 1,829 votes against (0.01%)

Voting Process Details

  • Total Shareholders on Record Date: 68,202
  • Cut-off Date for Voting Eligibility: Friday, April 17, 2026
  • Remote e-Voting Period: Commenced Wednesday, April 22, 2026 at 09:00 AM and ended Thursday, May 21, 2026 at 05:00 PM
  • Voting Service Provider: Bigshare Services Private Limited
  • Scrutinizer: CS Prabhat Maheshwari (FCS: 2405, CP No: 1432), Partner of M/s. GMJ & Associates
  • Votes Unblocked: Friday, May 22, 2026 at 17:05 PM in presence of witnesses Ms. Avisha Vaid and Ms. Khushi Tibrewal

Document Distribution

  • The voting results and scrutinizer's report will be uploaded on the company website (https://www.heranba.co.in)
  • Also uploaded on Bigshare Services Private Limited website (https://ivote.bigshareonline.com)
  • Communicated to and uploaded on BSE Ltd. (www.bseindia.com) and NSE (www.nseindia.com) websites