63 Moons Technologies approves director re-appointments

63 Moons Technologies Limited shareholders have approved the re-appointment of Mr. Devendra Agrawal as Whole-time Director and CFO and Mr. Rajendran Soundaram as Managing Director and CEO through a postal ballot process. The voting results, declared on June 22, 2026, also sanctioned a material related party transaction with India Gold Metaverse Private Limited. All three resolutions were passed with the requisite majority and are effective from June 20, 2026, the last date for remote e-voting.

The postal ballot was conducted pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The e-voting period commenced on May 22, 2026, and concluded on June 20, 2026. Out of 46,734 members holding 4,60,78,537 shares, 187 members participated, casting votes on 2,79,20,560 shares. The scrutinizer's report confirmed that the votes were scrutinized in the presence of independent witnesses.

Voting Results Summary

The re-appointment of Mr. Devendra Agrawal and Mr. Rajendran Soundaram were passed as Special Resolutions. The related party transaction with India Gold Metaverse Private Limited was passed as an Ordinary Resolution. Promoters did not vote on the related party transaction as they were interested parties.

Resolution	Votes For	Votes Against	% For	% Against
Re-appointment of Mr. Devendra Agrawal	2,79,20,120	440	99.998	0.002
Re-appointment of Mr. Rajendran Soundaram	2,79,20,029	531	99.998	0.002
Related Party Transaction with India Gold Metaverse Private Limited	67,78,416	1,77,993	97.441	2.559

Key Details of the Resolutions

Re-appointment of Directors

The Special Resolutions for the re-appointment of Mr. Devendra Agrawal (DIN: 03579332) and Mr. Rajendran Soundaram (DIN: 02686150) received overwhelming support from the promoter and public shareholder groups. The Promoter and Promoter Group cast 20,964,140 votes in favour for both resolutions, representing 100% of the votes polled by this category.

Related Party Transaction

The Ordinary Resolution regarding material related party transactions with India Gold Metaverse Private Limited saw the Promoter and Promoter Group abstain from voting. Public Institutional holders cast 216,363 votes, with 38,899 in favour and 177,464 against. Public Non-Institutional holders cast 6,740,046 votes, with 6,739,517 in favour and 529 against. The resolution was passed with 97.441% of the valid votes in favour.

The Scrutinizer, B Narasimhan of BN & Associates, confirmed that the results would be displayed on the company's website and forwarded to BSE Limited and National Stock Exchange of India Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.06%	+1.34%	-0.41%	-10.53%	-22.62%	+609.27%

Dewang Neralla has declared that no encumbrance of shares, directly or indirectly, was made by him or any person acting in concert during the financial year ended March 31, 2026. This disclosure was submitted to 63 moons technologies and the stock exchanges in compliance with regulatory requirements.

The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The communication was addressed to the Company Secretary, the Audit Committee of 63 moons technologies, and the corporate relations departments of BSE Limited and National Stock Exchange of India Ltd.

Regulatory Filing Details

The following table outlines the key details of the regulatory submission:

Detail	Information
Regulation	Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Declarant	Dewang Neralla
Financial Year	FY26 (ended March 31, 2026)
Encumbrance Status	No encumbrance of shares, directly or indirectly

The filing confirms that the declarant and any persons acting in concert have not created any charge or lien on the company's shares during the specified period.