Bal Pharma Limited has submitted newspaper advertisements regarding the notice of postal ballot. The notice, initially issued on January 8, 2026, was published in the Financial Express (English) and Sanjevani (Kannada) on January 9, 2026. This is in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015.

The postal ballot is being conducted to seek approval from members for the appointment of Mr. Mukesh Beekamchand (DIN: 11295580) as a Non-Executive Independent Director for a term of 5 years. The e-voting period commences on January 12, 2026, at 9:00 a.m. (IST) and concludes on February 7, 2026, at 5:00 p.m. (IST). The company has engaged NSDL for the e-voting facility, and Mr. Parameshwar G. Bhat has been appointed as the Scrutinizer.

The notice of the postal ballot was sent electronically to members whose email addresses are registered with the company or depositories. The notice is also available on the websites of the company, stock exchanges (BSE and NSE), and NSDL. The result of the e-voting will be intimated to the stock exchanges within two working days from the conclusion of the e-voting period.