Pine Labs Limited has announced the publication of a notice regarding a postal ballot and remote e-voting information in leading newspapers. The notice was published today, January 14, 2026, in The Financial Express (English) and Janasatta (Hindi).

This publication is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made this information available on its website, www.pinelabs.com, under the investor relations section for corporate announcements.

The notice details the process for shareholders to cast their votes remotely. It specifies that only those individuals whose names appear in the Register of Members of the company as of January 10, 2026, are eligible to participate in the postal ballot and remote e-voting. Shareholders are encouraged to register their email IDs promptly if they have not already done so, to receive voting instructions. The remote e-voting period will commence on February 2, 2026, and conclude on February 13, 2026. The results of the postal ballot, if passed by the requisite majority, will be communicated to the stock exchanges, BSE and NSE.