63 Moons Technologies Limited — Proxy Solicitation & Information Statement 2025

Jun 18, 2025

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June 18, 2025

Listing Compliance, Listing Compliance, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 (Scrip Code: 526881) (Scrip Code: 63MOONS)

Dear Sir / Madam,

Sub: Postal Ballot

Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company has decided to obtain Members approval by way of Postal Ballot with respect to the following:

1. Appointment of Mr. Maheswar Sahu (IAS, Retd.) (DIN: 00034051) as Director (NonExecutive, Non-Independent) of the Company;

2. Payment of remuneration to Mr. Maheswar Sahu (IAS, Retd.) (DIN: 00034051), Director (Non-Executive, Non-Independent) of the Company;

3. Investment etc. in subsidiary of the Company / Approval of Related Party Transaction;

The Postal Ballot notice would be sent electronically to all the Members whose names appear on the Register of Members/list of beneficial owners as on cut-off date i.e. June 20, 2025.

You are requested to kindly take the above information on your records and acknowledge receipt.

Thanking you,

Yours faithfully For 63 moons technologies limited

Hariraj Digitally signed by Hariraj Shankarsingh Shankarsingh Chouhan Date: 2025.06.18 16:30:07 Chouhan +05'30' Hariraj Chouhan Sr. VP & Company Secretary

63 moons technologies limited

Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4[th] floor, Premises - J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | P: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586