INDUCTO STEEL LTD. - Postal Ballot Notice

Please find enclosed the Postal Ballot Notice dated May 25, 2024, seeking approval of members of the Company by way of special resolution through Postal Ballot for appointment of Mr. Manohar Hanumants Wagh (DIN: 02622648) and Mr. Tejasbhai Himmatbhai Thakker (DIN: 03017277) as Non-Executive Independent Directors of the Company. The remote-voting period shall commence on Thursday, May 30, 2024 (09:00 a.m. IST) and conclude on Friday, June 28, 2024 (05:00 p.m. IST). The result of the e-voting shall be declared on or before Sunday, June 30, 2024.