Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), Williamson Magor & Company has enclosed a copy of the Postal Ballot Notice dated 12th February 2026 along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (Postal Ballot Notice / Notice) seeking approval of the Members the Company for transacting the following Special Business: 1. Appointment of Dillip Kumar Parida (DIN: 11181828) as a Director of the Company; 2. Appointment of Javed Hossain (DIN: 11061836) as a Director of the Company; by way of Postal Ballot through remote e-voting. The Postal Ballot Notice is also available on the website of the Company www.wmtea.com
The above information is a part of company’s filings submitted to BSE.
