CESC Limited has announced the publication of a newspaper notice regarding postal ballot and e-voting information. This follows a previous communication dated February 27, 2026. The notice, published in the 'Business Standard' (English) and 'Aaj Kai' (Bengali) newspapers, concerns seeking member approval for specific special businesses as outlined in the Postal Ballot Notice dated February 25, 2026. The company is utilizing remote e-voting exclusively for this purpose, as per Sections 108 and 110 of the Companies Act, 2013, and related rules and SEBI Listing Regulations. The notice was dispatched electronically on Friday, February 27, 2026, to members whose names appeared in the Register of Members/Beneficial Owners and whose email addresses were registered. National Securities Depository Limited (NSDL) is facilitating the e-voting platform. The notice is also available on the company's website (www.cesc.co.in), NSDL's website (www.evoting.nsdl.com), and the websites of NSE and BSE. E-voting commenced on Saturday, February 28, 2026, at 9:00 AM (IST) and will conclude on Sunday, March 29, 2026, at 5:00 PM (IST). Members recorded in the Register of Members as of the cut-off date, Friday, February 20, 2026, are eligible to vote. Members who have not registered their email addresses can do so by contacting CESC Limited at secretarial@rpsg.in or MUFG Intime India Private Limited. Those holding shares in electronic mode should update their email addresses with their respective Depository Participants (DPs). The results of the e-voting will be declared within two working days of its conclusion and will be displayed on the Notice Board at the registered office. The results, along with the Scrutinizer's Report, will be available on the company's and NSDL's websites and will be forwarded to NSE and BSE. Queries regarding e-voting can be addressed via FAQs, user manuals on the NSDL website, or by contacting NSDL or CESC Limited's Company Secretary.
