Osiajee Texfab Ltd — Important, 14-01-2026: Company Update

Osiajee Texfab Limited has informed shareholders about its Postal Ballot Notice for seeking approval on certain matters. The company is conducting the ballot exclusively via remote e-voting. Shareholders with shares as of January 09, 2026, are eligible to vote. The e-voting window opens on January 13, 2026, at 09:00 A.M (IST) and closes on February 12, 2026, at 05:00 P.M (IST). This provides investors an opportunity to participate in significant company decisions.