Pursuant to the provisions of Section 110 of the Companies Act 2013, read with the Companies (Management and Administration) Rules, 2014, De Nora India has informed that the Company had conducted the process of Postal Ballot through remote e-voting for seeking the consent of the shareholders for the resolution as set out in Postal Ballot Notice dated March 17, 2026. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company has enclosed voting results for the resolution and the Scrutinizers report dated May 2, 2026. The resolution as set out in the aforesaid Notice has been approved by the shareholders with requisite majority. The resolution is deemed to have been passed on April 30, 2026, i.e., the last date of remote e-voting. The voting results along with the scrutinizer's report shall be hosted on the website of the company at https://india.denora.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com.

The above information is a part of company’s filings submitted to BSE.