Wendt (India) Limited has published a newspaper advertisement regarding the dispatch of its Postal Ballot Notice through electronic means. The notice, along with related information, was published on December 17, 2025, in the Business Standard (English) and Vijay Karnataka (Kannada) newspapers, in compliance with the Companies Act, 2013. Additionally, an advertisement was published informing shareholders about the opening of a Special Window for the re-lodgement of transfer requests for physical shares. This initiative is in accordance with a SEBI Circular dated July 2, 2025. The company has engaged M/s. National Securities Depository Limited for providing remote e-voting facility for the Postal Ballot concerning the re-appointment of Mr. Bhagya Chandra Rao as an Independent Director. The e-voting period will commence on December 17, 2025, at 09:00 am (IST) and conclude on January 15, 2026, at 05:00 pm (IST). Results of the e-voting are expected by January 19, 2026. Members holding shares in physical mode can register or update their email addresses by sending an email to einward.ris@kfintech.com or investorservices@wendtindia.com with the necessary KYC details and share certificate copy. Members holding shares in dematerialised form are requested to contact their Depository Participants for email registration. Queries can be addressed via FAQs, e-voting user manual on www.evoting.nsdl.com, or by calling 022 - 4886 7000.