Roto Pumps Limited — Others, 04-03-2025: Copy of Newspaper Publication

Roto Pumps Ltd. has announced a board meeting on March 4, 2025, to discuss the Postal Ballot Notice, which includes the appointment of Ms. Saroj Punhani as an Independent Woman Director. Shareholders can vote electronically via remote e-voting, which starts on March 4 and ends on April 2, 2025. The results will be declared by April 4, 2025. This move enhances board diversity, potentially improving governance and attracting positive investor sentiment as the company emphasizes shareholder participation in key decisions.