Servotech Renewable Power System Limited — Others, 24-07-2025: Copy of Newspaper Publication

Servotech Renewable Power System has issued an addendum to its postal ballot, seeking shareholder approval for the continued appointment of Mr. Girish Kumar Ahuja as a Non-Executive Independent Director for another five-year term. This special resolution is required because he has already turned 75. The Board believes his extensive experience in finance, taxation, and corporate governance, along with his strategic insights and independent judgment, will significantly contribute to the company's long-term growth and governance standards. Shareholders who haven't yet voted can still do so, and those who have, can adjust their votes.