Danlaw Technologies India Limited has submitted a communication to the Bombay Stock Exchange regarding the dispatch of postal ballot notice and remote e-voting information for its members. The announcement was made in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published newspaper advertisements on April 26, 2026, in Ninadam (Telugu) and Financial Express (English) to inform stakeholders about the postal ballot process.

The company has completed the dispatch of the Postal Ballot Notice exclusively through email on April 25, 2026, to members whose email addresses are registered with the company or depositories as of the cut-off date of April 17, 2026. In accordance with Ministry of Corporate Affairs circulars, physical copies of the postal ballot notice along with postal ballot forms and pre-paid business reply envelopes have not been sent to members. Members are required to communicate their assent or dissent only through the remote e-voting system provided by National Securities Depository Limited (NSDL).

Key Dates and Timeline

The remote e-voting period is scheduled to commence from 9:00 a.m. IST on April 26, 2026, and conclude at 5:00 p.m. IST on May 25, 2026. The remote e-voting module will be disabled by NSDL after this period. Once a member casts their vote on a resolution, they will not be permitted to change it subsequently or cast their vote again. The result of the postal ballot shall be declared on or before May 27, 2026, and will be placed on the company's website and the e-voting agency's website. The results will also be communicated to the stock exchange simultaneously.

Access to Information and Support

The postal ballot notice along with the explanatory statement is available on the company's website www.danlawtechnologies.com , the BSE Limited website www.bseindia.com , and the e-voting agency NSDL's website www.evoting.nsd.com . Members whose email addresses are not registered are requested to refer to the procedure mentioned in the Notes to Postal Ballot Notice available on these websites to cast their votes electronically. The company has appointed Mr B V Saravana, Practicing Company Secretaries, Hyderabad, as Scrutinizers for conducting the postal ballot process.

For any queries, members may refer to the Frequently Asked Questions (FAQs) for shareholders and the e-voting user manual available at the download section of www.evoting.nsd.com . Members can also call the toll-free numbers +91-22-48867000 and +91-22-24997000 or send an email to evoting@nsdl.com for assistance.

Key Information Summary

Danlaw technologies India Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The certificate, submitted on April 7, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's adherence to mandatory disclosure requirements.

Regulatory Compliance Filing

The certificate was submitted in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to report their dematerialization and rematerialization activities on a quarterly basis. Company Secretary and Compliance Officer Gaurav Padmawar signed and submitted the documentation to BSE Limited's Listing Department.

Share Movement Activity

The quarterly report reveals no movement in the company's share dematerialization or rematerialization during Q4FY26. The certificate from NSDL Database Management Limited, serving as the company's Registrar and Transfer Agent, confirms zero activity across both major depositories.

Documentation Process

The filing process involved coordination between Danlaw Technologies and NSDL Database Management Limited. Assistant Vice President Sunil Kamble from NSDL Database Management Limited certified the quarterly data on April 6, 2026, which was subsequently forwarded to BSE Limited by the company's compliance team.

Corporate Governance

This quarterly filing represents part of Danlaw Technologies' ongoing commitment to regulatory compliance and corporate governance standards. The systematic reporting of dematerialization activities ensures transparency in shareholding patterns and maintains investor confidence through proper regulatory adherence.