Indian Wood Products Co. Ltd. Press Release Dec 20 2025

Pursuant to the Provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management & Administration) Rule 2014, as amended from time to time, the Company had conducted the process of Postal Ballot seeking approval of the Shareholder of the Company by way of an Ordinary Resolution for the business as set out in the Notice through Postal Ballot by electronic mean only.Mr. Md Shahnawaz, Proprietor of M/s. M Shahnawaz & Associates, Practicing Company Secretaries, Scrutinizer, has submitted his report dated December 20, 2025, on E-voting to the Chairman. A copy of the said report is enclosed herewith for your record.