Weizmann Ltd Postal Ballot Director Continuation Approved

Weizmann Limited shareholders passed a Special Resolution via postal ballot approving continuation of Shri. Dharmendra Gulabchand Siraj as Non-Executive Non-Independent Director post age 75.
Total votes polled stood at 12,598,683 shares (81.31% of outstanding), with 99.98% voting in favour and only 0.02% against the resolution.
Promoter & Promoter Group voted 100% in favour with 10,588,594 shares; remote e-voting concluded on 26th March, 2026 via NSDL platform.
Scrutinizer Martinho Ferrao of M/s. Martinho Ferrao & Associates confirmed the resolution passed with requisite majority; results filed under SEBI LODR Regulation 44(3).