Pudumjee Paper Products Limited announced the successful passing of a Special Resolution regarding the appointment of Mrs. Shailaja Nair (DIN: 11343122) as a Non-Executive Independent Director. The resolution was passed through a postal ballot conducted via remote e-voting. The voting period for the postal ballot commenced on November 18, 2025, at 09:00 AM IST and concluded on December 17, 2025, at 05:00 PM IST. Shareholders voted remotely, and the results were scrutinized by Savita Jyoti Associates. The Special Resolution received overwhelming support, with 99.988% of the valid votes cast in favor. Out of the total votes, 6,89,95,601 votes were in favor, while only 2,796 votes were cast against the resolution. A small number of 5,692 votes were abstained. The company has made the voting results available on its website, www.pudumjee.com, and on the e-voting service provider's website, KFin Technologies Limited (https://evoting.kfintech.com/). This announcement confirms the successful completion of the postal ballot process and the appointment of the new director.