63 moons technologies limited — Others, 25-06-2025: Copy of Newspaper Publication

63 moons technologies limited has announced a postal ballot and remote e-voting process for seeking shareholder approval on certain resolutions. Voting rights are based on a defined cut-off date, and only electronic votes submitted during the specified period will be considered. The company has appointed independent scrutinizers to ensure transparency in the voting process and has engaged KFin Technologies as the e-voting service provider. Shareholders can access detailed voting instructions and support through designated websites and helpline channels. Results will be declared publicly and notified to stock exchanges. This process enables shareholders to participate conveniently in key corporate decisions.