Sapphire Foods India Limited has announced a postal ballot to seek approval from its members for a significant corporate action: the shifting of its registered office from the State of Maharashtra to the State of Haryana. This move will also necessitate consequential amendments to Clause II of the Company's Memorandum of Association.

The notice for this postal ballot has been dispatched electronically to members whose email addresses were registered as of January 2, 2026. The company has engaged MUFG Intime India Private Limited as its Registrar and Transfer Agent to facilitate the remote e-voting process.

The remote e-voting period commenced on Saturday, January 10, 2026, at 9:00 a.m. IST and will conclude on Sunday, February 8, 2026, at 5:00 p.m. IST. Members who have not registered their email addresses can do so by February 1, 2026, by contacting the company. The results of the postal ballot are expected to be announced on or before Tuesday, February 10, 2026, and will be made available on the company's website and stock exchange websites.