Copy of Newspaper Publication

Page Industries Limited has informed the Exchange about the publication of newspaper advertisements concerning its 31st Annual General Meeting (AGM). These advertisements, published on June 19, 2026, in 'Business Line' and 'Samyuktha Karnataka', notify shareholders that the AGM will be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The company also stated that copies of the advertisements are available on its website. This is a routine compliance filing related to shareholder communication.