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The Peria Karamalai Tea & Produce Company Limited has issued a notice of postal ballot to its members, seeking their consent via special resolution for the re-appointment of Mr. Gaurav Jalan as an Independent Non-Executive Director for a second term of five consecutive years. The e-voting period commences on December 31, 2025, at 9:00 AM and concludes on January 29, 2026, at 5:00 PM. Mr. Jalan, whose first term as an independent director began on November 10, 2020, has been recommended for re-appointment by the Nomination and Remuneration Committee and the Board of Directors based on his performance, skills, and contributions.

The company has engaged Central Depository Services Limited (CDSL) to provide e-voting facilities. Members are urged to cast their votes electronically within the specified period. The results of the postal ballot will be announced within two working days after the last date of e-voting and will be posted on the company's website and CDSL's website. The notice also details the extensive procedures for shareholders to participate in the e-voting process, catering to both dematerialized and physical shareholders, and provides contact information for technical assistance.