Multibase India Ltd — Important, 11-07-2026: Company Update

Multibase India has initiated a Postal Ballot via e-voting to seek shareholder approval for appointing Mr. Vimal Mishra as a Non-Executive and Non-Independent Director. The e-voting period is currently open. Additionally, the company announced a special one-year window to facilitate the transfer and dematerialization of physical shares. This window is for investors whose transfer requests before April 2018 were unlodged or rejected. Shares transferred through this process will be in demat form and subject to a one-year lock-in, impacting their immediate tradability for these specific shares.