Sam Industries Ltd — Important, 13-06-2026: Company Update

Sam Industries has completed dispatching its Postal Ballot Notice to members, seeking shareholder approval for the re-appointment of two Independent Directors, Mr. Abhinav Kumar and Mr. S. Umbarkar. Shareholders can cast their votes electronically from June 13, 2026, until July 12, 2026. The company will announce the ballot results on or before July 14, 2026. This initiative involves shareholders directly in crucial corporate governance decisions concerning the board's composition.