Tracxn Technologies Limited — Others, 26-02-2025: Copy of Newspaper Publication

Tracxn Technologies Limited has announced a board meeting on February 24, 2025, to discuss a notice of postal ballot related to the approval of remuneration for non-executive independent directors. The postal ballot notice will be made available to shareholders via the company's website and major exchanges. E-voting will open from February 28, 2025, to March 2, 2025, allowing shareholders to participate. This engagement could facilitate transparency and strengthen governance practices, offering a positive outlook for shareholders by actively involving them in key decisions affecting the company.