Pursuant to Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sona Blw Precision Forgings has informed that it enclosed the Postal Ballot Notice dated 17th November, 2025, along with the explanatory statement. The notice is being sent to those shareholders, who hold equity shares of the Company as on the cut-off date i.e. Friday, 14th November, 2025, on their registered email id with the depositories for seeking their approval for the following business item: ITEM 1: TO CONSIDER AND APPROVE SONA BLW PRECISION FORGINGS LIMITEDPERFORMANCE SHARE PLAN – 2025 - As a Special Resolution. The remote e-voting period commences on Thursday, 20th November, 2025 at 9.00 am (IST) onwards and will end on Friday, 19th December, 2025 at 5.00 pm (IST). The Postal Ballot Notice is also available on the website of the Company at www.sonacomstar.com.