Envair Electrodyne Limited has received shareholder approval for the sale of its overseas investment held in Alliance Asia Pac Pte. Ltd., Singapore. The resolution was passed through a postal ballot conducted via remote e-voting, concluding on July 3, 2026. The special business saw overwhelming support, with 99.99% of valid votes cast in favour of the disposal.

The remote e-voting facility was provided by MUFG Intime India Private Limited. The voting period commenced on June 4, 2026, at 9:00 a.m. IST and concluded on July 3, 2026, at 5:00 p.m. IST. The votes were unblocked in the presence of two witnesses not employed by the company, following which the final electronic report was generated by the scrutinizer.

The postal ballot notice was dispatched electronically on June 2, 2026, to members whose email addresses were registered with the company or its share transfer agents as of May 29, 2026. In compliance with Ministry of Corporate Affairs circulars, hard copies of the notice and postal ballot forms were not sent to members. Advertisements regarding the completion of dispatch were published in the Financial Express and Loksatta on June 3, 2026.

Rajeev Kumar Sanger, Proprietor of Sanger & Associates, served as the scrutinizer for the process. The voting results were verified based on the number of shares held as of the cut-off date of May 29, 2026. The process adhered to Section 110 of the Companies Act, 2013, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard on General Meetings (SS-2).

The outcome of the voting indicates a clear mandate from the shareholders regarding the strategic divestment. The resolution required consent for the sale or disposal of the investment held in the Singapore-based entity.

Voting Results Summary

Envair Electrodyne Ltd has shut its trading window for designated persons and their immediate relatives, effective from July 1, 2026. The restriction will remain in place until 48 hours after the company declares its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct for the prevention of insider trading.

The closure prohibits trading in the company's securities by designated personnel during this period to ensure confidentiality and prevent potential misuse of unpublished price-sensitive information. The specific date for the board meeting, where the unaudited financial results for Q1FY27 will be considered and approved, has not yet been announced and will be communicated in due course.

Designated persons and their immediate relatives have been advised strictly against trading in the company's shares during the window closure. The intimation was submitted to the stock exchanges on June 23, 2026, by Avneet Kaur, Company Secretary & Compliance Officer.