Lotus Eye Hospital and Institute Limited is seeking member approval for special resolutions via postal ballot and remote e-voting. These resolutions concern the appointment of K.S. Ramalingam as an Additional Director and Dr. K.S. Ramalingam as an Additional Director. Additionally, Dr. S. Nallathambi is proposed to be appointed as an Independent Director for a consecutive term of 5 years. The company has informed its members via email on December 18, 2025, with the postal ballot notice and explanatory statement. Voting rights will be based on one vote per equity share held as of December 16, 2025. The remote e-voting period will commence on December 19, 2025, and conclude on January 17, 2026. The results will be announced on the company's website and CDSL's website after the conclusion of the voting period. Members who have not updated their email addresses are advised to do so to receive election communications.