Sudarshan Pharma Industries Ltd — Important, 12-12-2025: Company Update

Sudarshan Pharma Industries has initiated a postal ballot, enabling shareholders to vote on the appointment of Dr. Vijay Ojha as a Non-Executive, Independent Director. The e-voting facility opens on Monday, December 15, 2025, and will remain available until Tuesday, January 13, 2026. This process allows shareholders to exercise their oversight in shaping the company's board composition. The results of the ballot are scheduled to be declared on Wednesday, January 14, 2026, providing a clear timeline for this key governance update.