SBI Cards and Payment Services has informed that the Notice of Postal Ballot dated January 5, 2026 issued to the members of the Company for seeking approval of the Members of the Company for the following matters: Item No. I - Special Resolution - Appointment of Anuradha Rao (DIN: 07597195) as an Independent Director of the Company; Item No . 2 - Special Resolution - Appointment of Parvathy Vair ava Sundaram (DIN: 07005574) as an Independent Director of the Company. It enclosed voting results of the postal ballot on the said resolution(s). The Resolution(s) of the said postal ballot as mentioned in the Notice dated January 5, 2026, are deemed to have been passed on last day of voting, February 6, 2026.
The above information is a part of company’s filings submitted to BSE.
