Nyssa Corporation Limited has initiated a postal ballot process to seek shareholder approval for the appointment of three directors to its Board. The company submitted the postal ballot notice to BSE Limited on March 10, 2026, in compliance with Regulation 30 of SEBI LODR Regulations, 2015.

E-Voting Schedule and Process

The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process for all shareholders. The voting timeline and key details are structured as follows:

Shareholders whose email addresses are registered with the Registrar and Transfer Agent or Depository Participants as of the cut-off date will receive the postal ballot notice electronically. Physical copies are not being distributed in accordance with MCA circulars.

Director Appointment Proposals

The postal ballot seeks approval for three director appointments, all initially appointed as Additional Directors on January 23, 2026:

Ordinary Resolution - Item 1

Mr. Brindaban Kar (DIN: 11493860) is proposed for appointment as Non-Executive, Non-Independent Director. He holds a Diploma in Mechanical Engineering and brings 6 years of industry experience along with 20 years of experience running a plastic production factory. His appointment will be subject to retirement by rotation.

Special Resolution - Item 2

Mrs. Vandana Singh (DIN: 11493858) is proposed for appointment as Independent Director for a 5-year term from January 23, 2026. She is a Graduate in Arts (B.A.) with over 8 years of experience in Management and Administration. Her remuneration is set at ₹5,000 per meeting plus actual out-of-pocket expenses.

Special Resolution - Item 3

Mr. Dhiraaj Kumar Das (DIN: 11493455) is proposed for appointment as Independent Director for a 5-year term from January 23, 2026. He is a Graduate in Commerce (B.Com.) with 20 years of knowledge in accounting matters. His remuneration structure matches that of Mrs. Vandana Singh at ₹5,000 per meeting plus expenses.

Director Qualifications and Experience

Voting Eligibility and Process

Only shareholders whose names appear in the Register of Members or Register of Beneficial Owners maintained by NSDL and CDSL as on March 6, 2026, are eligible to vote. Voting rights will be proportionate to the paid-up value of shares registered in their names.

The company has provided detailed instructions for e-voting through various methods including NSDL IDeAS facility, CDSL Easi/Easiest platform, and direct depository participant login. Shareholders facing technical issues can contact NSDL helpdesk at evoting@nsdl.co.in or call 022-4886 7000.

Regulatory Compliance

The postal ballot process follows all applicable provisions of the Companies Act, 2013, SEBI LODR Regulations, 2015, and various MCA circulars. The scrutinizer will prepare a report within 48 hours of the e-voting conclusion, and results will be displayed on the company's website, NSDL's platform, and communicated to BSE Limited simultaneously.

Nyssa corporation Limited has announced a significant administrative change with the appointment of a new Registrar and Share Transfer Agent (RTA). The company informed BSE Limited about this transition through an official communication dated March 7, 2026, in compliance with SEBI regulations.

RTA Transition Details

The company has appointed Purva Sharegistry (India) Private Limited as its new Registrar and Share Transfer Agent, effective from the beginning of day on March 6, 2026. This appointment replaces the previous RTA, MUFG Intime Private Limited, for the purpose of electronic connectivity.

New RTA Contact Information

Purva Sharegistry (India) Private Limited is located at No. 9, Shiv Shakti Industrial Estate, Ground Floor, J. R. Boricha Marg, Lower Parel, Mumbai-400 011. The new RTA can be contacted through multiple channels for shareholder services.

Regulatory Compliance

The appointment was made pursuant to Regulation 7 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The change was confirmed through official communications from both NSDL and CDSL, received on March 5, 2026 and March 6, 2026 respectively.

As per regulatory requirements under Regulation 7 of SEBI LODR Regulations, 2015, a tripartite agreement between NYSSA Corporation Limited, the outgoing RTA (MUFG Intime Private Limited), and the incoming RTA (Purva Sharegistry (India) Private Limited) is currently under process. The company has indicated that details of this agreement will be communicated in due course.

Company Information

NYSSA Corporation Limited, with CIN L70101MH1981PLC024341, has its registered office at 2, Gulmohar Complex, Opposite Anupam Cinema, Station Road, Goregaon (East), Mumbai, Maharashtra, 400 063. The announcement was signed by Sandeep Gaur, Managing Director with DIN 05284870, ensuring proper corporate governance in the transition process.