Result of Postal Ballot is enclosed.

Alicon Castalloy Ltd has announced the successful completion of its postal ballot through remote e-voting. Shareholders overwhelmingly approved the appointment of Mr. Ishaan Rai as a Non-Executive Non-Independent Director. The resolution passed with requisite majority, with over 99.99% votes in favour from Promoter and Public Institutions, and 95.85% from Public Non-Institutions, indicating strong shareholder support for the board change.