Endurance Technologies Limited has announced the results of its postal ballot conducted through remote e-voting. The shareholders have overwhelmingly approved the re-appointment of Mr. Anant Talaulicar (DIN: 00031051) as an Independent Director for a second term. This new term will commence on 12th July, 2026, and will continue for five consecutive years, concluding on 11th July, 2031. The voting process, conducted in compliance with Section 110 of the Companies Act, 2013, and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, saw a significant majority in favour of Mr. Talaulicar's re-appointment. The scrutinizer's report, dated 3rd June 2026, confirms that out of 521 total ballots cast, 479 were in favour of the resolution, representing 99.59% of the votes. Only 42 ballots were against the resolution, accounting for 0.41% of the votes. The results of the postal ballot and the scrutinizer's report are available at the company's registered office, on the company's website (www.endurancegroup.com) under the "Investor Relations" section, and on the National Securities Depository Limited's website (www.evoting.nsdl.com).
