Newspaper Publication of Notice of 43rd Annual General Meeting & details of E-voting of Winro Commercial (India) Limited.

WINRO COMMERCIAL (INDIA) LTD. Regd. Off.: 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai-400021. Tel:40198600 E-mail: winro.investor@gcvl.in, Web:www.winrocommercial.com CIN:L51226MH1983PLC165499 Date: 01.09.2026 Corporate Relationship Department, BSE Limited P.J. Towers, 25th Floor, Dalal Street, Mumbai - 400 001 Ref: BSE- Scrip code: 512022 Dear Sir/Madam, Sub: Newspaper Cuttings – Notice of 43rdAnnual General Meeting & Details of E-voting. Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copies of newspaper advertisement of Notice of Forty Third (43rd) Annual General Meeting of the Company published today i.e. Tuesday, 1st September, 2026 in the "Financial Express" in all India editions, in English Language and in "Mumbai Lakshdeep '' Mumbai Edition, in Marathi Language. Kindly take the same on your records and oblige. Thanking You, For Winro Commercial (India) Limited Ritesh Zaveri Whole Time Director DIN: 00054741 Encl: a/a. I .IJ ,.,...,_ GEM ENVIRO MANAGEMENT LIMITED KAMDHENU LIMITED EM . CIN: L93000DL2013PLC247767 CIN:L27101HR1994PLC092205 .,r..,.., Reijd, Office: Unit No. 203, Plaza 3, Central Square, Regd. Office: 2"' Floor. Tower A, Building No. 9, DLF Cybcr City, Bara Hindu Rao, Deihl -110006 Phase•III, Gurugram, Haryana •122002 ~ Co,po,ate Offlc&: 3rd Floo,, A-115, Sector 136, Nolda, Uttar Prada.h-201304: Ph.: 91·124-4604500 Email: cs@kamdhenulimited.com E-mail: info@gtmenvlro.com; Website: www.gemenvlro.com: Website: www.kamdhenulimited.com BRANDMAN RETAIL LIMITED Tel. No: 0120,4923132 NOTICE OF THE 32'° ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO 13ru ANNUAL GENERAL MEETING OF GEM ENVIRO MANAGEMENT LIMITED CONFERENCING /OTHER AUOIO VISUAL MEANS AND EVOTING INSTRUCTIONS r Registered Office: OPT 7111-719, 7th floor DLF P~me Tower, Old1la Phase-1, South Oelhl. New Deihl, Oelhi-110020, India N Go Et Mic e E n,s v lh roe r Meb ay n ag giv ee mn eth na t t L it mhe i te1 d3• ( A 1hn enu Ca ol mGe pn ae n, ya ')l IM $ e $e Ct hin eg d t( A". eA dG foM " b) e o hf elh lde oM ne Mm obe nr ds a o y,f N ("O CT oI mC pE a nis y "h )e wre ilb l by e g hi eve ldn o nth Fa rt idth ae y , 3 252 "'" S A en pn tu ea ml bG ee r,n 2e 0r 2a 6l aM t e 1e 2t :in 0g 0 NoA oG nM (~ 1S) To ) f t hm roe um ghb e Vr is d eo or CK oa ntn fed rehe nn ciu n gL (i 'm Vi Cte •d ) CtN: L52399DL2021PLC383350 I Tel No.: +Ot 146052323 Scptembor 28,2026 at 12:30 P,M, (IST)through VideoConferencing('VC")/Other Audio I Other Audio Vi$ual Means rOAVM"), in comp!"iance with the applicable provisions of the Companies Act, 2013 Email 10: compliaoce@bra/ldmanre1a11.com I Website: brandmanretall.com Visual Means i OAVM; .10 transact the businesses a$ !el oul In lhe Nollce of 13thA GM, In (" Acr) a,)d Rules made thereunder and the SE.Bl (Listing Obligations and Oisctosure Requlcements) RegulatiOflS, NOTICE OF 5'" ANNUAL GENERAL MEETING ANO E-VOTING INFORMATION oompliance with the applicable provisions of the Companies Act. 2013 {'the Act") read with 2015 {"SEBI Listing Regulations") read \vith applicable circulars issued by the Ministry of Corporate Affairs Notice is hereby given that Slit Annual Genetal Meeting (AGM) of Brandman Re!all limited will be held on Toesday, 22"' lhe Gef\Ofal Clrtular No, ()3.12025 daled Septembe< 22, 2025 1$sued by Ministry of ("Circulars"), to transact the businesses as ~et out in the Notice o, t.heAGM. Members intending lo 41Hend the AGM ColporateAffairs ("MCA")r ead together with olher previous ciraifars issued byM CAi n this through VC/OAVM may attend th8AGM by roJlowing the procedure proscribed In A GM Nolico. Members participating September, 2026 Through Video Conlerencing ('VC")/Othe1 Audio-Visual Means ("OAVM") With deemed localion of regard (collec6vely ,ef'"ed 1<>as 'MCA Circulars") and the applicable provisioos ol SEBt in the AGM through the VC / OAVM facility shall be r.eckoned for the purpose of quONm under Section 103 of the Registered Office of Company sttualed at OPT 718-719, 7• floor DLF Prime Tower, Okhla Phase-1. Soul!! Delhi, New Oeflli, (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Companfe$Act. 2013. The pcoceeding ofAGMconducted shall be deemed to be m9dea1t he Registered Office of the Delhi• 110020, India, to 1ransac1 such business as set out in the notice ol AGM r Nolice"). Regvlalions") read ""1h ,,arious clrtulars issued ea'1iet by SEBI l!om time lo lime Company. Notice Along with Annual Repon for the flnandal year 2025-26 have been sent lhrough electroolc mode to all the members (colloctively referred to as "SESI Circulars"), penmitting the ho.lding of AGM through Further In oompllance with the Cl,cu1.aIS, Iha Notice of the 32,. AGM a.nd lhe Annual Report for th& nnanclal year whcse emaHi ds are regislered wilh the Company/Dep0sttory Participants. The Dispatch o/ Notice and Annual Report was VC/OAVM wrlhoot the physical preS01>C&of Membe1satoommonvenue. 2025-26 have been sent through eiectrooic mode on 31• August, 2026. to an those Members of the Company whose comple1ed by 31-08-2026. elll811 addresses are regisiered in lhe records of the Company{ Registrar and Transfer Agent/ Depository ~ Noliee or t3" AGM along with the Amual Rep011 fo, FY 2025-26 will be ,..I by Participam(s). Th-8 Anflual Report the financial _year 2025-26 aJld the Notice of the 32nd AGM, h.ave been In co,npliance wnh the Ci1culars, electronic copies or the Notice of the AGM and Annual Report 2025•26 have been sent electronic mode to those membei"s whose-names appeai il the Company's Regisrer of fO( uploaded on the website of the company at ~amd.b,em1Jlrojle~. and Is aJso available on the website of the to all the Slta,elloldets whose email IDs are reglstered wlfll l!le Company/ Oep0sltory ParUclpant(s), These documents Membets as atthecl0$ing hours of bu5"\0Sson Friday,A ugust 28,2026 andwh0$e emai Stock Exchanges, i.e .. BSE Limlted and National Stock Exchange at India Llmil;ed a\ w:ww,bseindja.oom and are also.available oo the website ol the Company al brandmarnetail.com, stock exchange websrtes, Bigs.hare Services Pvt addresses are registered \\ith the Company/ Skyline Fmndal Services Private limited www.nsolndla.com, respectively. ltd (RegJSlrar and shale lranster Agent) webstte bigshare0<1line.com and on the websfte of National Sewnfes Dep0sttory ('Sky!a>l·), ReglS1rar &S hare Ttansfer • • rRTA"Y Deposrtory Parlicipants (DPs). As Instruction for remote-e-voting and e-voling during AGM: Limited. ('NSOt) al hltps://www.evoUng.nsdl.com_T he dispatch ol Notice or lhe AGM through emails has been completed all shares of the Company are heid in dematerialized form, members are requested to In compliance with Section 108 oi the Companies Act, 2013 reao with Rl)le 20 Of the companies (Management and on Al!gus13 1, 2026. update/r egiste, their e~a dc!tesses, bank accwn<d etails and mobile nu-$" Ith <hell Admlnfstralion) Rules, 2014, Secretarial Standards. 2 on Ge.ncral Mootings, Jssued by the Institute of Company respective DPs, A leltet providing the we.blink and OR code for accessing the Annual Report for lhe Finaucial Year 2025,26 was dispalched Secretanes of India and Regulation 44 of lhe SEBI Listing Regulations. as amended, the Company is providing its Pursuant to Regulation 36(1 )(b) of the SEBI listing Regulations, a physical on Augus12 9, 2026 to l!loso sllareholders who have not registered their email Ids with tho Co,npany/OPs. members raclhty to exerci$e !heir right lo vote on resolution$ propo~ed to be pa$Sed al tile ~2"' AGM by eteetrooic communlcabO<\ wlll be sen<I <> those membets wh0$e emai IDs aro not reg,stered, inean.s ("a-voting"}. Members may east lhalr votes remotety, using the olectronlc voting system of KFin Technologies Sija,eholders hOlding shares in dematerialized mode, as on !he cut-off date, i.e., as on September, 15, 2026, may cast CCW1tainilg the web•link [Showing first 8,000 characters — download PDF for full document]