IRB Infrastructure Developers Limited — Others, 08-02-2025: Copy of Newspaper Publication

IRB Infrastructure Developers Limited has announced a board meeting on February 10, 2025, to facilitate e-voting for a Postal Ballot regarding member resolutions. The e-voting window will open at 9:00 a.m. (IST) on February 10 and close at 5:00 p.m. (IST) on March 11, 2025. The board has also appointed Michen Halani & Associates as the scrutinizer for the voting process. This initiative represents a strategic effort to streamline member participation and governance, likely enhancing shareholder engagement. Investors may see this as a positive indicator of the company's commitment to transparency and active stakeholder involvement.