Kotyark Industries Postal Ballot Two Resolutions

• Kotyark Industries Limited issued a Postal Ballot Notice on March 24, 2026 seeking shareholder approval for two resolutions via remote e-voting.
• Resolution 1 (Special) seeks appointment of Mr. Viral Mukeshbhai Mamtora (DIN: 08440935) as Non-Executive Independent Director for one year from January 29, 2026.
• Resolution 2 (Ordinary) seeks appointment of M/s. Mittal V. Kothari & Associates as Secretarial Auditor for five consecutive years (FY2025–26 to FY2029–30) following migration to NSE/BSE Main Board on March 12, 2026.
• E-voting window runs from March 25, 2026 (9:00 AM IST) to April 23, 2026 (5:00 PM IST), with results to be declared on or before April 27, 2026.