Bilcare Limited has informed the Exchange about Newspaper Publication regarding Postal Ballot Notice and Remote e-voting.

Bilcare Limited has announced the publication of a Postal Ballot Notice and Remote e-voting information in newspapers. The postal ballot seeks shareholder approval for the appointment of Mrs. Ashwini Ashok Hasabnis as a Non-Executive Woman Independent Director. The remote e-voting period for this special resolution commences on June 23, 2026, and concludes on July 22, 2026, with June 12, 2026, as the cut-off date for eligible members.