TSF INVESTMENTS LIMITED is seeking approval from its members for the appointment of Ms. Meenakshi Ramani as an Independent Director. The resolution proposes her appointment for a term of five consecutive years, effective from January 1, 2026, to December 31, 2030. The company is facilitating this approval through a postal ballot and e-voting process, in accordance with the Companies Act, 2013, and SEBI regulations. The e-voting facility will be available from December 29, 2025, to January 27, 2026. Ms. Ramani, a Chartered Accountant with over three decades of experience in financial advisory services, including M&A and strategic consulting, has been recommended by the Nomination & Remuneration Committee and co-opted by the Board of Directors. Detailed instructions for e-voting are provided, including guidance for shareholders holding shares in demat and physical forms. The results of the postal ballot will be announced within two working days after the closure of the voting period. Ms. Ramani's expertise is expected to be of significant benefit to the company.