Sapphire Foods India Limited — Others, 05-12-2024: Copy of Newspaper Publication

Sapphire Foods India Limited has announced a board meeting on December 5, 2024, regarding a Postal Ballot Notice. Shareholders will vote electronically on the proposed regularization of Mr. Rohitt Mutthoo as a Non-Executive Non-Independent Nominee Director. Remote e-voting commenced today and will conclude on January 3, 2025. The results will be announced by January 6, 2025. This move aims to enhance governance while involving shareholder participation, which investors may view as a positive step towards effective management and transparency. The focus on e-voting also reflects the company's commitment to modernizing its operations.