MUNJAL SHOWA LTD. - Intimation Of Postal Ballot Process

Pursuant to Regulation 30 of the SEBI (LODR) , 2015 the Board of Directors of the Company in its meeting dated 08.02.2024 has accorded their approval for conducting postal ballot process for obtaining approval of shareholders by way of Special Resolution for appointment of Ms. Neetika Batra as Non -Executive Independent Director of the Company w.e.f 01.04.2024 to hold office for term of five consecutive years form 01.04.2024 up to 31.03.2029. Kindly take this information on your records.