Physicswallah has submitted a copy of Postal Ballot Notice dated December 08, 2025, along with the explanatory statement for seeking approval of the members by the way of Special Resolution through Postal Ballot by way of remote electronic voting (remote e-voting) in respect of the following items, as set out in the Notice: Approval for the Ratification of Physicswallah Limited Employees’ Stock Options Plan 2022; Approval for extension of benefits under the Physicswallah Limited Employees’ Stock Option Plan, 2022 to eligible employees of Group Company(ies), including Subsidiary Company(ies) and Associate Company(ies), whether in India or Outside India; Approval for adoption of the Physicswallah Limited Employees’ Stock Option Plan 2025; Approval for extension of benefits under the Physicswallah Limited Employees’ Stock Option Plan 2025 to eligible employees of Group Company(ies), including Subsidiary Company(ies) and Associate Company(ies), whether in India or outside India; Amendment to the Articles of Association of the Company. The Notice is also available on the Company’s website at https://www.pw.live/investor-relations, the relevant section of the website of BSE: www.bseindia.com and National Stock Exchange of India: www.nseindia.com on which the equity shares of the Company are listed and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
