This document is a formal notice of postal ballot and remote e-voting issued by Tilaknagar Industries Ltd.Voting Period: Shareholders can cast their votes electronically from 9:00 a.m. (IST) on Saturday, July 25, 2026, until 5:00 p.m. (IST) on Sunday, August 23, 2026.Purpose: The notice informs members about seeking approvals via special resolutions as permitted by MCA circulars.Procedural Details: The company has engaged CDSL for electronic voting services and appointed Advocate R. T. RajGuroo to act as the scrutinizer for the process.