This is a notice from Haleos Labs Limited (formerly SMS Lifesciences India Limited) regarding a postal ballot and remote e-voting process.The notice outlines resolutions for reappointing a Whole-time Director, approving managerial remuneration, and approving material related party transactions.Remote e-voting is scheduled to be available from Thursday, July 30, 2026, at 9:00 am until Friday, August 28, 2026, at 5:00 pm.Results are scheduled to be announced on Monday, August 31, 2026.