Raymond Lifestyle Limited announced that shareholders have approved the appointment of Mr. Shantilal Pokharna (DIN: 01289850) as a Non-Executive Non-Independent Director through a postal ballot. The resolution was passed with the requisite majority, with 99.75% of the votes cast in favour.

The postal ballot notice was issued on December 12, 2025, and the e-voting period commenced on December 17, 2025, concluding on January 15, 2026. The company dispatched the notice to members on December 16, 2025, based on the register of members as of December 12, 2025. Public announcements were made in Business Standard and Loksatta on December 17, 2025.

The voting results and the Scrutinizer's Report, issued by Dinesh Kumar Deora of DM & Associates Company Secretaries LLP, have been submitted to the company and will be placed on the company's website and the NSDL e-voting portal. The appointment of Mr. Pokharna is in compliance with stock exchange circulars.