Bilcare Limited has informed the Exchange about Notice of Postal Ballot.

Bilcare Limited has announced a postal ballot to seek shareholder approval for the appointment of Mrs. Ashwini Ashok Hasabnis as a Non-Executive Woman Independent Director. She was previously appointed by the Board as an Additional Director and meets the criteria for independence. The proposed term is five consecutive years, from April 25, 2026, to April 24, 2031. The remote e-voting process for this special resolution will commence on June 23, 2026, and conclude on July 22, 2026.