Covance Softsol Ltd — Important, 16-10-2025: Company Update

Covance SoftSol has notified shareholders about an upcoming postal ballot to approve the appointment of Mr. Aravind Kumar Madala as a Director. All eligible shareholders will vote exclusively through remote e-voting. The e-voting window opens on October 17 and will close on November 15. The company will announce the results by November 17. This process allows investors to participate in a significant governance decision regarding the board's composition.