63 Moons Technologies Ltd.

63 Moons Technologies has informed that it enclosed the Postal Ballot Notice being sent to the eligible Members of the Company for obtaining their consent on the resolution 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, July 17, 2026 (Cut-off date). The Company has engaged the services of KFin Technologies Limited (KFin) to provide remote e-voting facility to its Members. The remote e-voting period commences from 9.00 am (IST) on Thursday, July 23, 2026 and ends at 5.00 pm (IST) on Friday, August 21, 2026. 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 or before Tuesday, August 25, 2026. The copy of the Postal Ballot Notice is also available on the website of the Company at 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.