Span Divergent Ltd Press Release Jan 02 2026

With reference to our Board Meeting Outcome dated December 29, 2025, Please find enclosed herewith copy of the postal ballot notice dated December 29, 2025 along with the Explanatory Statement (“Notice”) to seek approval of the shareholders for the following resolution: In terms of Regulation 30 of the SEBI Listing Regulations, we enclose the Postal Ballot Notice for seeking approval of the Member