This is a formal Notice of Postal Ballot issued by ZIM Laboratories Limited on July 11, 2026, to its shareholders.The notice outlines the process for voting via remote e-voting on business matters, with voting commencing on July 13, 2026, and ending on August 11, 2026.Shareholders must register their email addresses with the Company, Depository Participants, or the Registrar and Transfer Agent (MUFG Intime India Pvt. Ltd.) to receive the notice and vote.Ms. Roshni Jethani has been appointed as the scrutinizer to oversee the e-voting process, and the results will be declared within two working days of the voting conclusion.