Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please find enclosed herewith a copy of the Postal Ballot Notice dated October 28, 2025 together with the Explanatory Statement thereto, seeking consent of the Shareholders of Raymond Realty on the following item of business: Appointment of Shri Virendrasingh Bisht (Din: 11350463) as an Independent Director of the Company (Special Resolution), to Ratify Remuneration payable to Cost Auditors for the Financial Year 2025-26 (Ordinary Resolution). The Postal Ballot Notice is also being uploaded on the Company’s website i.e. www.raymondrealty.in and on the website of NSDL at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
