Colab Platforms Ltd — Important, 12-05-2026: Company Update

Colab Platforms Limited has initiated a postal ballot to seek shareholder approval for crucial appointments. Shareholders will vote on the appointment of Mrs. Hemant Kumar and Mr. Sudhakar Mishal as Independent Directors, alongside the appointment of M/s. Nagadheep Sathyanarayana and Co. as the company's Statutory Auditors. The company has dispatched the postal ballot notice, allowing members to cast their votes through remote e-voting or postal ballot forms during the designated period. This process ensures shareholder participation in key governance decisions, with results to be announced on the company's website and to the stock exchange.