SML Isuzu Limited — Others, 13-06-2025: Copy of Newspaper Publication

SML Isuzu Limited has announced a postal ballot through remote e-voting to approve the appointment of Mr. Yasushi Nishikawa as Director and Managing Director & CEO. Eligible shareholders have received voting instructions electronically, with the process designed to be convenient and transparent. This leadership appointment is important for maintaining continuity and driving the company’s strategic direction, impacting governance and long-term value creation. Results will be declared promptly after voting concludes.