Aristo Bio-Tech And Lifescience Limited — Others, 05-07-2025: Copy of Newspaper Publication

Aristo Bio-Tech and Lifescience Limited has announced a postal ballot process via remote e-voting for approval of special business resolutions. Shareholders holding equity shares as on the cut-off date can cast votes electronically, with voting open from July 5 to August 3, 2025. Hard copies of postal ballot materials will not be sent; communications will be electronic. Shareholders who have not registered their email addresses can temporarily do so by providing specified documents via email. M/s SCS and Co. LLP has been appointed as the scrutinizer to oversee voting. Results will be declared within a week after voting closes and will be posted on the company’s website and communicated to stock exchanges.