Albert David Limited — Others, 14-08-2025: Copy of Newspaper Publication

Albert David Limited has initiated a postal ballot for shareholders to approve the appointment of Dr. Rajiv Anant Desai as an Independent Director for a five-year term, effective August 2, 2025. This move is crucial for strengthening board governance. Electronic voting will commence on August 18, 2025, at 9:00 AM IST and conclude on September 16, 2025, at 5:00 PM IST. Shareholders recorded as of August 8, 2025, are eligible to vote. The results are expected to be announced by September 18, 2025. This process allows investors to directly shape the company's leadership.