Retaggio Industries Ltd — Important, 06-05-2026: Company Update

Retaggio Industries has initiated a postal ballot to seek shareholder approval for a revision in the remuneration of its Managing Director, Mr. Savinay Lodha. Shareholders are invited to participate through remote e-voting, which has commenced and will remain open for a defined period. Votes will be proportional to shares held on the specified cut-off date. This move is a key corporate governance item, allowing investors to weigh in on executive compensation. Details on the e-voting process are available on the company and exchange websites.