Adani Total Gas Limited (ATGL) has issued a notice for a postal ballot, seeking consent from its members for the appointment of Mr. K Jairaj as an Independent Director (Non-Executive) of the Company. The resolution proposes his appointment for a term of three years, effective from November 3, 2025. Additionally, the members' approval is sought for the continuation of his directorship, even after he attains the age of 75 on May 24, 2027, in compliance with SEBI Listing Regulations. The postal ballot notice is being sent electronically to eligible members. The remote e-voting period will commence on Thursday, December 25, 2025, at 9:00 AM IST and will conclude on Friday, January 23, 2026, at 5:00 PM IST. Shareholders can cast their votes electronically through the National Securities Depository Limited (NSDL) platform. The company has appointed Mr. Chirag Shah or Mr. Raimeen Maradiya as the Scrutinizer for the e-voting process. The results of the postal ballot, along with the Scrutinizer's Report, will be published on the company's website and communicated to the stock exchanges. The cut-off date for determining voting eligibility is Friday, December 19, 2025. Detailed instructions for e-voting are provided in the notice for shareholders holding shares in dematerialized and physical forms.