Shree Rama Multi-Tech Postal Ballot Director Appointment Approved

Shree Rama Multi-Tech Limited submitted the Scrutinizer's Report and e-voting results for its Postal Ballot under Regulation 44(3) of SEBI LODR Regulations, dated 23 March 2026.
Resolution to appoint Shri Shalin S. Patel (DIN: 01779902) as Non-Executive Non-Independent Director w.e.f. 8 February 2026 was passed as an Ordinary Resolution.
Total votes polled were 82,471,392 shares (61.79% of paid-up capital); 99.9977% voted in favour and 0.0023% against the resolution.
E-voting was facilitated through NSDL platform; Chirag Shah and Associates served as Scrutinizer for the process.