Elpro International Ltd — Important, 19-10-2025: Company Update

Elpro International is conducting a Postal Ballot for shareholder approval of a related party transaction. This move involves digital voting via NSDL's platform, open from October 19 to November 17. The company has appointed an independent scrutinizer to oversee the process, ensuring transparency. Voting rights are based on equity share capital. The outcome, crucial for an important company dealing, will be announced within two business days after voting closes. This enables investors to weigh in on key corporate actions.