Dishman Carbogen Amcis Limited — Others, 20-08-2025: Copy of Newspaper Publication

Dishman Carbogen Amcis has initiated a Postal Ballot process, informing shareholders about the dispatch of the Notice and e-voting instructions for resolutions. The company sent the notice electronically to eligible shareholders, identified by an August 8th cut-off date. Remote e-voting commences on August 21st at 9:00 a.m. IST and concludes on September 19th at 5:00 p.m. IST. Physical shareholders are encouraged to register their email addresses to facilitate e-voting. The results of the postal ballot are anticipated to be announced by September 22nd.