CP Capital Limited — Important, 04-02-2025: Updates

The Postal Ballot voting results indicated that two resolutions were passed by shareholders. The first resolution, a special resolution for the appointment of Mr. Nikhar Jain as a Non-Executive Independent Director, received overwhelming support, with 99.9991% votes in favor from the total 1,16,30,074 votes cast. The second resolution, an ordinary resolution to appoint M/s S P Chopra & Co. as Statutory Auditor to fill a casual vacancy, also gained significant approval, with 99.9991% voting in favor.

This strong backing reflects confidence in the company's governance and auditing processes. The results will be made available on the company’s website, signaling transparency in shareholder engagement and decision-making. The successful appointments could have positive implications for the company's strategic direction and operational integrity moving forward. Investors should view these developments positively, as they indicate a commitment to effective leadership and oversight.