Signatureglobal has appointed Mr. Bharat Bhushan as an Independent Director for a term of five years effective May 13, 2026, following approval through a postal ballot process. The resolution received overwhelming support from shareholders, with 99.9999% of the valid votes cast in favour. The appointment strengthens the company's governance structure as it continues its operations in the real estate sector.

The postal ballot sought approval for the appointment of Mr. Bharat Bhushan (DIN: 03199591), who is not liable to retire by rotation. The voting was conducted exclusively through remote e-voting, commencing at 9:00 A.M. on May 30, 2026, and concluding at 5:00 P.M. on June 28, 2026. A total of 21,750 members were eligible to vote, with 111,182,533 votes polled, representing 79.1275% of the outstanding shares.

Voting Results Summary

The special resolution was passed with the requisite majority, as the votes in favour significantly exceeded the votes against. The scrutiniser's report, issued by Mr. Deepak Kukreja of DMK Associates, confirmed the validity of the process.

Scrutiniser's Report Details

The remote e-voting facility was provided by National Securities Depository Limited (NSDL). The scrutiniser verified the votes cast and reported that the special resolution was passed. No invalid votes were recorded during the process. The results were declared on June 30, 2026, and will be available on the company's website.

The approval of Mr. Bharat Bhushan as an Independent Director is effective immediately. The company has complied with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the disclosure of voting results.

Signatureglobal (India) Limited's promoters and promoter group have confirmed that no encumbrance was placed on the company's shares during the financial year ended March 31, 2026. The declaration, submitted to the stock exchanges, ensures that the promoters have not pledged or created any charge on their holdings directly or indirectly. This disclosure is significant for shareholders as it indicates the promoters' unencumbered stake in the company.

The filing was made to BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation requires promoters to declare whether they have encumbered any shares during the financial year. The confirmation was signed by Pradeep Kumar Aggarwal, Lalit Kumar Aggarwal, Ravi Aggarwal, and Devender Aggarwal on behalf of the promoter and promoter group.

Promoter and Promoter Group Details

The declaration covers 13 entities within the promoter and promoter group. The list includes individuals, Hindu Undivided Families (HUFs), and a corporate entity.

The confirmation was filed on April 8, 2026, and addressed to the corporate relationship and listing departments of the respective exchanges. A copy of the declaration was also marked to the Audit Committee and the Company Secretary of Signatureglobal (India) Limited.