63 Moons Technologies Ltd.

Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to letter dated October 25, 2024, 63 Moons Technologies has enclosed the Postal Ballot Notice being sent to the eligible members of the Company for obtaining their consent on the resolutions mentioned in the said Notice. In compliance with the general circulars issued by the Ministry of Corporate Affairs as mentioned in the enclosed Notice, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with their Depository Participant / Company’s Registrar & Share Transfer Agent (RTA) and whose names appear in the Register of Members / List of Beneficial Owners maintained by the RTA / Depositories respectively as on Friday, October 25, 2024 (Cut-off date). The Company has engaged the services of KFin Technologies (KFin) to provide remote e-voting facility to its Members. The remote e-voting period commences from 9.00 am (IST) on Wednesday, October 30, 2024 and ends at 5.00 pm (IST) on Thursday, November 28, 2024. The e-voting module shall be disabled by KFin thereafter. Communication of assent or dissent of the Members would take place only through the remote e-voting system. The instructions for remote e-voting are provided in the Postal Ballot Notice. The results of the said Postal Ballot shall be announced on Friday, November 29, 2024. The copy of the Postal Ballot Notice is also available on the website of the Company www.63moons.com and website of KFin at https://evoting.kfintech.com.

The above information is a part of company’s filings submitted to BSE.