Bonlon Industries Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Pranay Jain as an Independent Director. The notice, dated March 19, 2026, was sent to shareholders on March 23, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Proposed Director Appointment

The company seeks approval for appointing Mr. Pranay Jain (DIN: 07151671) as an Independent Director for a period of five consecutive years. The appointment term is scheduled from January 25, 2026, to January 24, 2031, and requires approval through a Special Resolution.

E-Voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facility to shareholders. The voting process will be conducted exclusively through electronic means, with no physical postal ballot forms being distributed.

Director Profile and Qualifications

Mr. Pranay Jain holds a B.Tech in Computer Science & Engineering from Guru Gobind Singh Indraprastha University, completed in 2007. He has been running his own business providing Information Technology and Engineering services since completing his degree. His expertise spans business management, finance management, client engagement, and Information Technology.

The Board of Directors appointed Mr. Jain as an Additional Independent Director on January 24, 2026, based on the recommendation of the Nomination and Remuneration Committee, subject to shareholder approval.

Scrutinizer and Compliance

Mr. Sanjeev Dabas (COP: 24418), Practicing Company Secretary, has been appointed as the Scrutinizer to conduct the postal ballot process in a fair and transparent manner. The Scrutinizer will collate votes from the e-voting system and submit a report to the Chairman/Executive Director.

Result Communication

The postal ballot results will be announced by the Executive Director or authorized person on or before April 24, 2026. Results will be communicated to BSE Limited and National Stock Exchange of India Limited, and displayed on the company's website at www.bonlonindustries.com and NSDL's website at www.evoting.nsdl.com .

Shareholders whose names appear on the Register of Members or List of Beneficial Owners as of the cut-off date March 13, 2026, are eligible to participate in the e-voting process. The voting rights will be proportionate to one vote per fully paid equity share held by shareholders.

Bonlon Industries Limited has achieved a significant milestone with the National Stock Exchange of India Limited (NSE) approving the listing of its equity shares. The company received the approval letter on February 18, 2026, for listing 1,41,83,358 equity shares of Rs. 10/- each under the NSE symbol "BONLON".

NSE Listing Details

The equity shares became listed and admitted to dealing on NSE with effect from Friday, February 20, 2026. This listing encompasses the entire issued, subscribed and fully paid-up equity share capital of the company.

Trading Specifications

The securities are currently available for trading in Series 'BE' and will continue to remain in the Trade-for-Trade segment until further notice. The company has been assigned scrip code 543211 on BSE with ISIN number INE0B9A01018.

Lock-in Structure

The equity shares have a mixed lock-in structure with varying periods:

The lock-in details show that approximately 79.76% of the shares are locked until March 31, 2026, while the remaining 20.24% are available for free trading.

Strategic Significance

According to the company's communication, this dual listing on both BSE and NSE represents a significant milestone in Bonlon Industries' journey. The management stated that this development aligns with the company's long-term strategic vision, focusing on:

• Broadening the shareholder base by attracting diverse investors
• Improving visibility and accessibility of shares in capital markets
• Reinforcing position as a trusted player in the Indian financial ecosystem
• Strengthening investor confidence and facilitating greater liquidity

Regulatory Compliance

The company will now be required to submit all reports, statements, intimations, documents, and filings through NSE's Electronic Application Processing System (NEAPS). As a listed entity on NSE, Bonlon Industries must seek requisite exchange approvals for any future grants, allotments, or corporate actions as applicable under SEBI regulations.