Saatvik Green Energy Limited has issued a Postal Ballot Notice to its members, seeking approval for the appointment of Ms. Ritu Lal as an Independent Woman Director and the ratification of its Employee Stock Option Scheme (ESOS) 2024 for employees of the company and its group companies. The appointment of Ms. Ritu Lal (DIN 06927001) as an Independent Woman Director is proposed as a special resolution. She was initially appointed by the Board of Directors on December 11, 2025, and her term is proposed to be for five years, from December 11, 2025, to December 10, 2030. Additionally, the company is seeking ratification for the Saatvik Green Energy Limited Employee Stock Option Scheme-2024. This includes approval for the scheme extended to eligible employees of group companies and subsidiaries. The ESOS 2024 was originally approved by members on October 29, 2024, prior to the company's IPO. The postal ballot notice and explanatory statement were dispatched via email on December 17, 2025, to members on the record as of December 12, 2025. The remote e-voting period will commence on December 18, 2025, at 9:00 a.m. IST and conclude on January 16, 2026, at 5:00 p.m. IST. The results of the postal ballot are expected to be announced on or before January 19, 2026. KFin Technologies Limited is facilitating the remote e-voting process.