Edelweiss Financial Services Limited (EDELWEISS) has announced a Postal Ballot to seek shareholder approval for two key resolutions:

• The first resolution proposes the appointment of Mr. Venkatchalam Ramaswamy (DIN: 00008509) as a Non-executive Director. Mr. Ramaswamy, a promoter of the company, transitioned from Executive Director to Non-executive Director with effect from May 14, 2025, due to enhanced professional commitments at EAAA India Alternatives Limited, a wholly-owned subsidiary. He has over three decades of experience in the financial services sector.
• The second resolution seeks approval for the payment of remuneration to Independent Directors. The aggregate remuneration payable to Independent Directors shall not exceed ₹ 2.50 crore in any financial year, for a period of 3 financial years commencing from April 1, 2024. This payment is proposed even in the event of absence or inadequacy of profits, in accordance with Schedule V of the Companies Act, 2013.
• The cut-off date for determining eligible members for voting is Friday, May 30, 2025.
• The remote e-voting facility will commence from 9:00 a.m. on Saturday, June 7, 2025, and will close at 5:00 p.m. on Sunday, July 6, 2025.
• The results of the Postal Ballot are expected to be declared on or before Tuesday, July 8, 2025.
• National Securities Depository Limited (NSDL) has been engaged as the service provider for the e-voting facility, and Mr. Suresh Viswanathan has been appointed as the Scrutinizer for the process.