Newspaper Advertisement regarding the Notice of 14th AGM, e-voting information, Record date, Book closure date and Final dividend.

NSDL/AF/BSE/2026/0067 Date: September 01, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir/Madam, Scrip Code: 544467 ISIN: INE301O01023 Sub.: Newspaper Advertisement regarding Notice of 14th Annual General Meeting ('AGM'), E-voting information, Record date, Book Closure date and Final dividend. Ref.: Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Pursuant to the Regulations 30 and 47 of Listing Regulations, please find enclosed herewith the copies of the advertisement published today (i.e. on September 01, 2026) in the following newspapers for giving a public notice to the shareholders regarding 14th AGM scheduled to be held on Tuesday, September 22, 2026 at 11:30 a.m. (IST) along with the details of e-voting information, record date and final dividend: 1. Financial Express 2. Navshakti 3. Jansatta The above is also available on the Company's website at https://nsdl.com We request you to kindly take this on record. Thanking you, Yours faithfully, For National Securities Depository Limited Alen Ferns Company Secretary & Compliance Officer Membership No. A30633 Encl: as above 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Tel: 91 22 6944 8400/8500| CIN – L74120MH2012PLC230380 | Email: info@nsdl.co.in | Web: nsdl.com Continued from Previous Page. .. The instructions to Seil-Certified Syndicate Banks for (i) unblocking of the lunds and (ii) lransferto lhe public issue account, have been or will be sent and BIGSHARE SERVICES PRIVATE LIMITED emailed, as the case may be, on or before August 31st. 2026. The Equity Shares allotted to successlul applicanls have been or will be credited to their Aaaress: $6-2, 6th Floor. Plnna~le Business Part<, Mahalqli Caves Road, next 10 Ahura Cenuo, respective beneficiary accounls on or before August 31st 2026, subiectto validation of the account details with the depositories, The CompanyhasJiled the Andhert East. Mumbai-400093. Maharashtra. ln<lia listing application with NSEo n August 31st, 2026 and is in the process of obtaining the listing and trading approval from NSE. Trading of the Equity Shares is Telephone: +91 22 62638200 expected to commence on September 1, 2026 E-mail: mQ@!m§IJ~o~.com Note: All capitalised terms used and not specifically defined herein shall have tile same meaning as Ascrtbed 10 them in the Prospectus dated August 27. Contact Person: Mr. Sagar P~fhate Website: www.bigshareonline&QID 2026 ('Prospectus") filed with the Registrar of Companies, Chandigarh. SEBI Reglslrallon No.; INR000001385 INVESTORS, PLEASE NOTE Investor Grievance E·Mail: jnvestor@bigshareonlioe.&Qfil The details of the allotment made would also be nosled on Ille website ol 1he Registrar to the. Issue, BIGSHARE SERVICES PRIVATE LIMITtD al On the behall of Board of Directors YIW.II\Riofill.UJllio.ll.mllJ.. All future correspondence In U1ls regard may kindly be addressed to the Registrar 10 1he Issue Quoting lull name of the first/ SOie bidder, For ABH Healthcare Limited serial number of 111ea pplJcalion lornr. dateo f submission of the bid cum application f0<m, number ol sllares applied, OP 10, Client 10, PAN, address of the bidder, name Sd/· am! address of Ille designated Intermediary/ SCSB branch where the bid cum appuoallon was submitted by the bidder and payment details wllh 1he copy of 1he Dale: August 31, 2026 Rahul Sharma acknowledgment slip Issued by Iha designated lnlermedlary / SCSB b1anch, a1111e address gl•,en below, Place: Ferozepur Company Secretary and Compliance Officer THE LEVEl OF SUBSCRIPTION SHOULD NOT BE TAKEN TO BE INDICATIVE OF EllllERTHE MARKET PRICE OF THE EQUITY SIIARES OH LISTING OR THE BUSINESS PROSPECTS OFA BH HEALTHCAREL IMITED. Dist/aimer: ABH Heallheare Llmlled 11as riled thO ProsP8(:1us dated August 27 .2026 with Reg1s1rar ol Compa111es. Cl!<lncfiga,11a nd therea1w wllh NSE and SEBI. The Prospect.,. Is available oo Ille we1>s,1e 01 SEBt at www,sebJ.90~10. tile wel>sne 01 Fode>< SecmlUes P~va1e Umlted, BRLM al www.ledsec.in ,vrobsl1e ot thO NSE umtted at wYm~gif\_cfia CQO'J aodvrebsiteof Issuer Company at)VW.W abb!lea~org, fof details, investors should refertoand rely on the Prospectus including the section titted ''Risk Fae/ors" beginning on page27 of the Prospectus. Tho Equity Share$ have not l!een and will not b-0 rng,stomd under\110 U.S. Socunllos Act of 1933. as amendC<! (lhe "Sccorlf,es Act") or any state sceurilins laws In Ille united States, and unless so registered, and may n01 b-0 Issued or SOid within 1ho Unll•d S1a1os.~XC01>l wrsuanl to an exemption from, orln a 1ransacllon nm sub[<ct to, Ille reg,stration requirements of the Sewriti85 Act and in accordance with any applicable U.S. State Securities. laws, The Equity Shares are being issu-ed and sold outside the United States in 'olfshore tnmsactions· in reliance on Reoulation "S" under the Securities Act and the applicable laws of each ju1isdiction where 50th i$sues and sales are made. Therew m be no publiC olfertng Int he Untted States. Sunder Hagar, Ludhiana, Punjab, India •141007 Reglsiered Office: Al S1¥:lp No. 107, Pio! No, 268, Honey "'ltm Kauslya TO'A"er, Website: wwwJoglc&&Uo Email: inveS1or@logidel,lo Phone: +91-9ffi725025 CA Road, takad-3aoj. Na!l)IM' • ,U0008. Maharashtra, Inda. NOTICE OF THE 1STH ANNUAL GENERAL MEETING {AGM) Contact 9371001503 Email: infoOrajaslhangasesltd.oam ANDE -VOTING INFOR&IATION Satan, National Highway· 1, ~ ana • i41008, Ptqilb, lndf<1 to transact !t'le busmess compllance with C001!'3nies A°',2013, and rules made !hereunder an"d Securhy and IDs are regisll!md with lhe Company1De;,csioory Participan~s) as on 2811\A/Jgus~ 2026. NMi.,$ 'JI A-GM da~d 13" August.,2026, ������������������������������ furlher, in acoo<dance •ith Reg<Mlion 36( l)(b) ollhe SEBI uslilg Regulaboos physical Membe,s· Participating in (M&mb&rs l~n) through Video Cooferooong ('VC') I OthQf ��������������������������������������� lefter is t,etng sent t-9aO the sna,ehQlders whose e-mai addresses are no! ,egisleredwilh Audio Visuel Me.ans ('OAVM"} faci!ny shall be-:eckooOO fer the purpO"":>e of quon.m uooer �������������������������������������������������������������������������� Regulation 44 of the SEBI (listing Ob!igatiQt\s artd Oisciosure.s Requirements} Technologies Private Limttoo (RTA),' Depository Partitipan!(s) as on 14Jl August, 2026. ���������������������������������������� !hem to cast the!r\iotts e6ectronie.a,Jy oo lhe uems menl!oned I'\ the Notte ofA GM Tr.t NoHoo oonvenln!J ll'lC 33" AGM and 1114 Annval Flepon 101 the FY 2025·21> 2. The E.Voling period commences en Tuesday, 2:1' September. 2026a t 9:00AM. ara .ivailaliiG -on lbe ..., .ebsile ol lhOc Cofll)aifV/ at www 1sl,io-Oil Iba~ d SSE Uml!OO �� ���������� ���� ����� ���������� �� ��� ������� �� ��� ������� �� entitled lo avait lhe facwfyof remote E· VoUngas well as votr\g in the General Meeting, lh• Register ~ Mentie.rs .and Share Tr ansf.;ir Books of the ComP31l)' will remail dos&:! ��� ������������������������������ ���������� N<>lice of AGM 0< by se,,dlng a ™llle,;I at helodesk,e'!91ing@c<ls1wa,CQ!!l or Pursuant to lie prov:siotlsof Section 1CEI ol lh8 Gon,pMie4 /.d., 2013. raadwlTl Rule 20 01 ��� ����������������������������������� ���������� 44 01! he USli<lg Aeg,,r"'°""' Ille Membe<s ha,e boon p,....ied Ille toc•ty ol -••e -\'CCng \\WYl.bS:e:i)sfia. .c om and CDSL 's website ·11Y1w.eyo(snginsl1a.,((lm 9. The E-Votw,g shan not be permllled beyond !ho afoo,sald dall! and lime. 1s• Seplembet, ~ stial be B'l!ltled to M•ail the laciltf llf ,emo&a e.,IO!lng, �������������������������������������������� 10. A member may participate In the General Meeting i:wco after exercising hls right to ���������������������������� P1,n1.ianl 1() lhe provis,:ins ol 1he! Comparies Act, 2013 r.nd Ille Rules made lherP.t.mder: ����������������������� vo [Showing first 8,000 characters — download PDF for full document]