Thyrocare Technologies Limited — Others, 26-08-2025: Copy of Newspaper Publication

Thyrocare Technologies has initiated a postal ballot for shareholder approval. The company is seeking an ordinary resolution to appoint Mr. Alok Kumar Jagnani as a Non-Executive & Non-Independent Director. Electronic notices have been distributed to eligible shareholders. Remote e-voting is the sole method for casting votes, with a specific window for submission. Once submitted, votes cannot be altered. This ballot is an essential corporate governance step, impacting the board's composition.