Ampvolts Ltd — Important, 05-12-2025: Company Update

Ampvolts Limited has published a postal ballot notice to gather shareholder approval on critical matters. The resolutions include appointing Mr. Harish Mahendrabhai Vadh and Mr. Sahil Jayesh Vadh as Independent Directors, and amending the company's objectives. Shareholders registered by November 28, 2025, are eligible to participate in remote e-voting, which will be open from December 8, 2025, until January 6, 2026. This process is vital for the company's governance and future strategic direction.