Mukta Arts Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we enclosed herewith a copy of Postal Ballot Notice dated 28th May 2025 along with explanatory statement remote e-voting instructions seeking approval of the members of the Company by way of Special Resolution for appointment of Mrs. Madhumati Ramchandra Lele (DIN:09306316) as a Non-Executive Independent Director of the Company for a period of 5 years