Newtime Infrastructure Ltd — Important, 24-01-2026: Company Update

Newtime Infrastructure has announced the publication of newspaper advertisements confirming the dispatch of its Postal Ballot Notice. These advertisements appeared in Financial Express (English) and Jansatta (Hindi). The Postal Ballot Notice was dispatched on January 23. This informs shareholders about upcoming matters requiring their vote via postal ballot, initiating the formal resolution process. Further details are available on the company's website for shareholders to review.