Camlin Fine Sciences Limited — Others, 19-08-2025: Copy of Newspaper Publication

Camlin Fine Sciences Limited has published its Postal Ballot Notice for shareholder approval. The key proposal is the re-appointment of Mr. Joseph Conrad D'Souza as a non-executive independent director for his second term. Voting will be conducted exclusively via remote e-voting, starting August 19 and concluding on September 17. Shareholders registered by August 14 are eligible to cast their votes. The company encourages eligible shareholders to review the notice on its website or the stock exchange portals and participate in the e-voting process to ensure their voice is heard on this important board matter.