Anupam Rasayan India Limited has announced the results of the e-voting process for a resolution passed via postal ballot. The resolution, contained in the postal ballot notice dated November 21, 2025, was sent to members on November 22, 2025, and was passed with the requisite majority on December 22, 2025. The primary resolution approved was the appointment of Mr. Milind Madan Talathi (DIN: 07321958) as a Non-Executive Independent Director. His appointment is for a term of three consecutive years, commencing from September 25, 2025, and concluding on September 24, 2028. The e-voting results show overwhelming support for the resolution. Out of the total votes cast, 99.89% were in favour, with 83,557,964 votes. Only 0.11% of the votes, totaling 90,170, were cast against the resolution. There were no invalid votes. The Scrutinizer's Report, prepared by M D Baid & Associates, confirms these outcomes and has been submitted to the Chairperson. The company has also hosted this information on its website, www.anupamrasayan.com.