Aditya Vision Limited — Others, 21-06-2025: Copy of Newspaper Publication

UGRO Capital Limited has announced a postal ballot process with remote e-voting to seek shareholder approval on special business items. E-voting will start from 9:00 a.m. and end by 5:00 p.m. after 30 days. Members can vote electronically through NSDL’s platform. Physical copies of postal ballot forms will not be sent, and voting rights are based on shareholding as of the cut-off date. A practicing company secretary has been appointed as scrutinizer to ensure transparency. The resolution will be considered approved if sufficient votes are received by the end of the e-voting period.