Narmada Gelatines Ltd — Important, 19-11-2025: Company Update

The company has announced that its Board of Directors has approved seeking shareholder approval via a postal ballot for the continuation of Mr. Kailasam Krishnamoorthy as a Non-Executive, Independent Director beyond the age of 75 years. This move aims to ensure ongoing governance and strategic insight from an experienced board member. Shareholders registered as of Friday, 14 November 2025, are eligible to vote. A scrutinizer has been appointed to oversee the postal ballot process.