SML Isuzu Limited — Others, 02-06-2025: Copy of Newspaper Publication

SML Isuzu Limited has announced a Postal Ballot to approve the appointment of Mr. Yasushi Nishikawa as Director and Managing Director & CEO. Voting will be conducted solely through remote e-voting, requiring shareholders to register their email addresses for participation. Shareholders with physical shares are urged to update their contact details to ensure their vote counts. This initiative promotes digital engagement and strengthens governance transparency for stakeholders.