LWS Knitwear Limited has announced the voting results of its Extra-Ordinary General Meeting held on March 20, 2026, confirming unanimous approval for the increase in authorised share capital. The special resolution was passed with 100% votes in favour, demonstrating strong shareholder support for the corporate restructuring initiative.

Voting Results and Participation

The EGM witnessed significant shareholder participation with 8,725,237 total votes cast out of 14,631,841 outstanding shares, representing 59.63% voter turnout. The voting was conducted through both e-voting and physical polling at the meeting venue, with scrutinizer Ansh Bhambri overseeing the entire process.

E-Voting and Physical Polling Details

The company provided e-voting facility from March 17-19, 2026, followed by physical voting at the EGM venue. A total of 49 shareholders participated in the voting process, with 22 members voting electronically and 27 members voting physically at the meeting.

Meeting Logistics and Governance

The EGM was conducted at the company's premises at Global Star Hosiery Complex, Ludhiana, with Managing Director Girish Kapoor presiding over the proceedings. The meeting commenced at 10.00 AM and concluded at 10.30 AM, maintaining efficient time management for the corporate governance process.

Scrutinizer Report and Compliance

Ansh Bhambri, Practicing Company Secretary (C.P. No. 22626), served as the appointed scrutinizer for both e-voting and physical polling processes. The scrutinizer's report confirmed that no invalid votes were recorded, and all voting procedures complied with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The company has fulfilled its regulatory obligations by disclosing the complete voting results and scrutinizer report to BSE Limited on March 23, 2026.

Ritco Logistics Limited has issued a postal ballot notice seeking shareholder approval for amendments to its Employee Stock Option Plan (ESOP). The company is requesting special resolution approval to provide vesting flexibility to the Compensation Committee through the proposed amendments.

Postal Ballot Process and Timeline

The e-voting process has been structured with specific timelines and procedures:

The company completed the dispatch of the postal ballot notice on February 13, 2026, to members whose names appeared in the Register of Members/List of Beneficial Owners as of February 12, 2026.

Regulatory Compliance and Framework

The postal ballot process is being conducted in accordance with multiple regulatory provisions:

• Section 108 and 110 of the Companies Act, 2013
• Companies (Management and Administration) Rules, 2014
• SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Shareholder Information and Access

Members who have not received the postal ballot notice can obtain a copy by sending an email to cs@ritcologistics.com . The notice is also available on the company's website at www.ritcologistics.com and on the websites of BSE Limited and National Stock Exchange of India.

Technical Support and Helpdesk

The company has provided comprehensive technical support arrangements for shareholders:

• NSDL holders: Contact evoling@nsdl.co.in or call 022-4886 7000
• CDSL holders: Contact helpdesk.evoting@cdslindia.com or call 1800 22 5533
• Physical mode holders: Contact enotices@linkintime.co.in or call 022-4914 4000

Individual shareholders holding securities in demat mode are allowed to vote through their demat accounts maintained with depositories and depository participants, as per SEBI circular dated December 9, 2020.

Resolution Approval

The resolution, if passed by the requisite majority, shall be deemed to have been passed on March 17, 2026, as if it has been passed at a duly convened General Meeting of the members. The results, along with the scrutinizer's report, will be displayed on the company's website and communicated to stock exchanges where the company's equity shares are listed.