Shyam Century Ferrous Limited has published newspaper advertisements on Saturday, January 10, 2026, in Financial Express (all editions) and Hima (Khasi Edition) regarding the dispatch of the Postal Ballot Notice and e-voting information. This action complies with directives from the Ministry of Corporate Affairs and SEBI Circulars.

The company is facilitating remote e-voting for its shareholders. The e-voting period will commence on Sunday, January 11, 2026, at 09:00 AM (IST) and conclude on Monday, February 09, 2026, at 05:00 PM (IST). Shareholders as of the cut-off date, January 2, 2026, are eligible to cast their votes electronically.

The resolution to be voted upon concerns the consideration and approval of the company's disposal of its assets. The results of the postal ballot, along with the scrutinized report, will be announced on or before Sunday, January 11, 2026, by 05:00 PM (IST). Shareholders can access detailed information, FAQs, and user manuals on the NSDL e-voting website. For registration of email addresses or further queries, shareholders can contact M/s. Maheshwari Datamatics Private Limited (RTA) or NSDL.