De Nora India Limited has announced the results of its postal ballot conducted through remote e-voting, seeking shareholder consent for several resolutions. The voting process, initiated on November 5, 2025, concluded on December 15, 2025, with all resolutions receiving the necessary majority approval from shareholders. The resolutions passed include the appointment of Mr. Deepak Nagvekar as Whole-time Director and the determination of his remuneration. Shareholders also approved the re-appointment of Mr. Guido Picari as Non-Executive Non-Independent Director and Mr. Purushottam Mantri as an Independent Director for a second five-year term. The company has submitted the voting results and the scrutinizer's report, dated December 16, 2025, to the National Stock Exchange of India Ltd. and BSE Limited, in compliance with SEBI regulations. These results will also be available on the company's website (https://india.denora.com) and the Central Depository Services (India) Limited website (www.evotingindia.com).