Gujarat Poly Electronics Ltd — Important, 24-07-2026: Company Update

**GUJARAT POLY ELECTRONICS LIMITED**

Gujarat Poly Electronics Limited has published newspaper notices for its 37th Annual General Meeting (AGM) in both English and Gujarati editions. These notices include detailed instructions for e-voting. This update is crucial for shareholders, enabling them to participate and exercise their voting rights on significant company decisions at the upcoming general meeting. The publication ensures broad communication regarding the AGM, promoting shareholder engagement in the company's governance.

**CASTROL INDIA LIMITED**

Castrol India Limited is conducting a postal ballot to seek shareholder approval for the appointment of Mr. Saugata Basuray as its new Managing Director. He is proposed to serve for a term of 5 consecutive years. Shareholders will cast their votes exclusively via remote e-voting, which is currently underway. This decision is significant as it pertains to the company's future leadership and strategic direction. The results of this ballot will be announced shortly, formalizing the executive management change.