Tata Teleservices (Maharashtra) shareholders approve director appointment

Tata Teleservices (Maharashtra) Limited announced on October 27, 2025, the successful passing of an ordinary resolution for the appointment of Nalin Rana (DIN: 11211374) as a non-executive non-independent director. The approval was secured via a postal ballot conducted through a remote e-voting process. The remote e-voting period commenced on Saturday, September 27, 2025, at 09:00 a.m. (IST) and concluded on Sunday, October 26, 2025, at 05:00 p.m. (IST), with a cut-off date for shareholders set as September 12, 2025.

The voting results show significant support for the resolution, which passed with a requisite majority. The total number of shareholders on the record date was 1,036,651. Out of 1,954,927,727 total shares held, 1,509,011,891 votes were polled, representing 77.1902% of outstanding shares. Of these, 1,484,088,020 votes (98.3483%) were cast in favour, and 24,923,871 votes (1.6517%) were cast against the resolution. No invalid votes were recorded.

The scrutiniser, Vaibhav Dandawate of Makarand M. Joshi & Co., confirmed the voting results in a report dated October 27, 2025. The company will make the voting results and the scrutiniser’s report available on its website (www.tatatelebusiness.com/general-meetings-postal-ballot/) and the websites of the National Securities Depository Limited (www.evoting.nsdl.com), BSE Limited (www.bseindia.com), and the National Stock Exchange of India Limited (www.nseindia.com).