Newspaper Advetisement - Notice of Postal Ballot & E-Voting Information

moons July 23, 2026 j Listing Compliance, 1 Listing Compliance, 1 1 BSE Limited \ National Stock Exchange of India Limited \ 1 P. J. Towers, Dalal Street, 1 Exchange Plaza, Bandra Kurla Complex, j j Mumbai - 400 001 1 Bandra (E), Mumbai - 400 051 1 ~ {Scrip Code:.526881) ................................................. : (Scrip Code:. . 63MOONS) .................................................................: Dear Sir/Madam, Sub: Newspaper Advertisement - Notice of Postal Ballot & E-Voting Information Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letters dated July 21, 2026 and July 22, 2026, please find enclosed copies of newspaper advertisement published today i.e., July 23, 2026, in the newspapers viz., The New Indian Express (English) and Dinamani (Tamil). Kindly take the same on your records and acknowledge receipt. Thanking You, Yours faithfully, Fo~63 ~ogies liin Hariraj Chauhan Sr. VP & Company Secretary Encl: a/a 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai -400 093, India T: +91-22-6686 8010 IF: +91-22-6686 8050 IE: info@63moons.comIW:www.63moons.com Registered Office: Shakti Tower-II, 4th floor, Premises-J, 766, Anna Salai, Chennal -600002. T: +91 44 4395 0850 IF: +91 44 4395 0899 j CIN No.: L29142TN1988PLC015586 The New Indian Express, Chennai 23.07.2026 63 moons technologies rimited R:Pgd. Offt«" I~ ~ floor. P'INTl~·J, 766, Ann-a S;ll;,1 ChPnnal 600 CQ2. Corp,ci"ilte OFif,. FT To"-ff, ffi t,o 256 t 151, ~n !toad; <Nkcl~ Ardhe,,1 (Ei~t, Murr,!I• .00 0!13. T +91-12~10 I F +nl-l2-Q2'50157 IE: lnbp(i~oons.aJm I W · -a.lrnooos.com C"I LJ9 OTNl~lC015x.6 NOTICE OF POSTAL BALLOT & E-VOTING JNFORMATION ~tic~ ts liereh-y gl~ JIIA'Suant to s«l[oo 110 read "lttl St>c1100 108 ~d r>lher ilpplicabk IJHlviStenS. cf .viy, of tlle Con;.pan1es Act.. 1013 ("'ttle Artj read v11th Rules 10 and 12 of lhe Co.mp.uil~ (M.1Rbge11Je11I 1100 Mmtntur.iuon} fl~. 2014 (•1t1e lt>Jth·). ~uSauon L4 or YJII (Listing Obbg.ilioos .1tld [hulas~ Reqiwtme11cs) l!t!qllb!JOM, 201S ('1.i!, ng l!!!iJUl._tm~ '), General Circwar nos. 14/2010 dated l\pnl OS. 1020, 17/2020 dated l\pctl 13, 2020, and ·rnbs.eqlfEfll cirtulan i\sul'd by th.P Ministry ilf (o,porate "-ff.in i•t1(Kt the at¥st iJ ing 03J202S dall'd Sc,puimh(.>r ll, 2(J25 thereln.ttter eoolectr,'el)' referred t:, .a~ ·t1u, Circulars'), and Secretarial 5t.lndard -l on General ,eM!J'5 C>S-2") is;IJINI by The tnstrtute of Co,mpany Seoetaries-o.f llldia, atid oth.eir appl able laws, niles and reg\JliJCiOflS. 1tse approvaJ ~ the \4tmllen is bang sougtrt for the resolution set out In the Po,tal 8a!1ot ~tlce dated Tuesday July 21, 2026, onl~ by way of remote ~vot1og process. PursU¥Jt to 1he. MCA urcut.vs, the Compall) has compla~ the oop;nc.h of Postal 8allett Nobee Ot'I \Vt!<l~d.ly. JtJly 2016. 0til:, lhroi;gh elecuonsc Mode to .Ill euglblt! Members of •~ Company, wllrue t"•mall addres.ses art r~ls.tffl?d .., llh Lheu Oe,:,os.tlOt)' Part10p.1nt / Comp.ltly~ ~istm & Sh.mo Tra.•u,for Agstl ('11TA~) MJ~ Kflo emoologle~ iJmited WKFln~) and whose n.ames d~ '1!'Corded 1n lhe Register of .Yern.b~rs I Lil ol BeaeficW Owoers .as on Friday, July 17, W26 I 'Cut-oft ~"I The Postal ll.lloc t~oti(e r1, aka atf.illlable ori lhi! WP~e of tile Company l.e. www.63moon~com and the wvmites of tt--e Stoc;k bch,mg-f'S wt-e the equny shares of the ComiJany arr lined ,-u SSE Lornited ams ~~ational Stock &dlan~ of Ir-did Umi ed at i.e WWYJ bseffld"@.com and www.nseir>diacom and also ori lle websrte r>f ~fln a~ trttpsJ/"'°'11i!Jtfintech.com e rigtit of voting is IMkor.ed on lhe bi.sis of the sa.d cttt-off date and 2ny pel'30fl ,~o .15 not a Memb« oo th~ cJt off date sbouid tr&t tl)e 11ot1c~ for 11\fOffllaoon purposes ool'f. The B~rd or Dfreaor.. of the eocna,;:,n, tia~ .a,ppolr1ttd Mr. B. tlaras.ntlan (f{5 No. 1.301•. Propn~. Ml~ 11N & A.i.so<.iates, Contpall)• Seaetarl~ ti. mb.ll 0< r11illn9 him, ' ¼mu1.-.arn.in K IID Mo. Bt9n. PractiDl'lg Company Seaetary, \t.Jmbat o1S Sau1mlta fur condurtmq I ";rut .ni~ng ttie Po~1at Ballot e-YOting proce.s in a f.air a.11'$ transp.irenl mann~. ilie-Con,pilr:y has i'f19'19~ trn-~ervlc~ al Kfm ror providing r-t'IDOte e-,roti-ng t.tc,llcy to -~ \~("J'llbers, en.atrrrig them TO c~ ,heir vote elecuani<ally, Thf detailed proc11:ch~ for e---.-i:mng ts enum'R·ed ir1 th.e Pos:@l Ballot tlobce. The rNOOte e-'lOting penod comnwnces from ,itJnday July B. l026 (09110 a.m omvards 1ST) t 11 Friaay, AlJ,r.ut 21, 1016 Jui, to 05:00 p,m. ISTI E~~'Ot1ng I not be a ;owtd after 05.00 i,.m on rrlriq, ~ugt.St 21, 2026 am! Gl\e e-wiclng module sha!I be disabled b)' Fir, thereafter {ommun1<atwr1 of assent or dissent of the Mnnbeu shall only take place lhtougn remote e•\'otlng system. Thl' tl"!all:..15 -0f 1ht! Postal Ba.:Jot aloog with the Suullfllze,'s report wlll be dtdared Ol'I ot befo~ Tu~ay, AJg,ust 25, 1026 at1d the Sclmt! !>ha be "8tlfied lo cht! Stock bctiangM and alsc dispw)-ed on the 't\'e'b!>lk> of the Comp.any Le. vi•A-w.fi31no01n. .c om and on the W'ell~ of iFin Le ntt~/e•ro4fng.lfinl<'<h.rom. The re~lt\ shall also be-n~~ or the Notice !loard at the Registered Office .ind (orpll![iJ.fe OffiCE' of 1he (<1mpa;ny fw arrr Cjllf'\'~Tices I q~ I ctarifica i011s relating to rernot~ i?-V'1tilliCJ. Vffllbers 111ay \mdly refer tne FrNjuenuy Asked QW?Sttons (fliQs) and e-vooog ttser manuaJ ava. bk-oo the in website https:.//evoUng.kfl"tem..com or ca Oil ,011 free 111), 1800 309 400 • Members <411 also contact Premkumar Narr. Sentot Manager, Knn Tedu'<llogles ltd., Seiel"fl.lm 1o~w B, Plot 1 .o. .i1 & 32. G.achabowll, rin.Mlaal Dlstr,a., t~anakram utU, Sertilngampally f(leral>.ld S00032 Of! Ttt 040 67162221 ot SMd an l!mMI request to etn. ...• .lrdJ11i,;,kfi Ledl.com. FG• 63 moon.s t~dlnoJogte.s Umited Ptacr: Mumbai Hariraj Chouhar1 Date; July]], 1026 Sf. VP &, UYllQany SecratJ)' Dinamani, Chennai 23.07.2026 63 e.!1)61ff 61U GlLlfi6UHJ 6Yl~61U 6'JluSli.. GlLL ~ ~QUruiuffitll: trffi~ uui)"-11, 4~W0J remUJ, rumrrc,,ili-J, 766, ~~A'ffiT a'ITU>9J, Qi!fA'Tat"1"-600002. ,:ii...1(5~!!)1'11W ~WliUtf>I.O: FT LruJ, CTS millll'r. 256 & 257, BiQ)"~ (ffTAliU, trdiB'la>IT, ~<%£>If! 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