Southern Latex Ltd. Press Release Feb 13 2025

We wish to inform that pursuant to section 110 of the Companies Act,2013 and other applicable provisions of the Act read with the Companies( Management and administration) Rules,2014,the Postal ballot Notice dated 13th February,2025 are being sent to members, seeking their approval, for the appointment of Mr. Srinivasan Balasubramanian(DIN:01223266) as an Non- Executive, Independent Director of the Company for a period of five consecutive years effective,16th Decenber,2024, by means of special resolution.

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