Intimation of 35th Annual general Meeting to be held on 28th September 2026 at 11:00 a.m

Page No.1 DIVYASHAKTI LIMITED CIN: L99999TG1991PLC012764 DIVYASHAKTI LIMITED CIN: L99999TG1991PLC012764 Regd. Office: 7-1-58, Divyashakti Apartments, Ameerpet, Hyderabad – 500016, Telangana, India. Telephone: 91-40-23730240, Fax No. +91-40-23730013, Website: www.divyashakti.com, Email: info@divyashakti.com, NOTICE NOTICE is hereby given that the Thirty-Fifth (35th) Annual General Meeting (“AGM”) of the Members of Divyashakti Limited will be held on Monday, 28th September 2026 at 11.00 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the following businesses. The proceedings of the Annual General Meeting (“AGM”) shall be deemed to be conducted at the Registered Office of the Company at 7-1-58, Divyashakti Apartments, Ameerpet, Hyderabad – 500016, Telangana, India. ORDINARY BUSINESS: 1. To receive, consider, and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon. To consider and, if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, and the reports of the Board of Directors and Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. To declare a dividend on the equity shares of the Company for the financial year ended 31st March, 2026. To consider and, if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT as recommended by the Board of Directors, a final dividend of ₹1.00 per fully paid-up equity share of face value ₹10 each, i.e., 10%, for the financial year 2025-26, be and is hereby declared and paid to the Members entitled thereto.” 3. Re-appointment of Smt Anuradha Anne (DIN No.02802437) who retires by rotation, as a director and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions of the Companies Act, 2013 and the Rules made thereunder, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Smt Anuradha Anne (DIN No.02802437), Director who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment as a Director, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Page No.2 DIVYASHAKTI LIMITED CIN: L99999TG1991PLC012764 SPECIAL BUSINESS: 4. To approve material related party transactions: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Section 188 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, and pursuant to the Company’s Policy on Related Party Transactions, approval of the Members be and is hereby accorded to the Company to enter into and/or continue to enter into related party transactions with the related parties specified below during the financial year 2026-27, in the ordinary course of business and on an arm’s length basis, up to the respective aggregate maximum values specified against each related party:” Nature of Name of the Transactions as Director/KMP Amount Name of the Related Party per section 188 who is related (₹in Companies of the Companies and nature of Crores) Act, 2013 their relationship Sri N. Hari Hara Export/Sale, Prasad – Managing Purchase, Supply, Cosmos Granite (West) 30.00 Director – his Availing/Rendering Cosmos Granite (South East) 45.00 relatives are partners of Services, as Cosmos Granite (South West) 5.00 in the aforesaid applicable partnership firms. “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution, including delegation of such authority to any Director, Key Managerial Personnel or officer of the Company, and to settle any questions, difficulties or doubts that may arise in this regard.” For and on behalf of the Board SD/- Place: Hyderabad, N. Hari Hara Prasad Date: 08.08.2026 Managing Director DIN: 00354715 N O T E 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Page No.3 DIVYASHAKTI LIMITED CIN: L99999TG1991PLC012764 Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company is being held through VC / OAVM. The deemed venue for the AGM shall be the registered office of the Company. 2. Pursuant to the provisions of the Companies Act, 2013 ("the Act"), a member entitled to attend and vote at the Annual General Meeting ("AGM") is entitled to appoint a proxy to attend and vote on his/her behalf, and such proxy need not be a Member of the Company. However, as this AGM is being held through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") in accordance with the circulars issued by the Ministry of Corporate Affairs ("MCA"), the requirement of physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members is not available for this AGM, and therefore, the Proxy Form, Attendance Slip and Route Map of the venue of the AGM are not annexed to this Notice. 3. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 ("the Act"), setting out the material facts relating to the Special Business to be transacted at this Annual General Meeting ("AGM"), is annexed hereto. Additional information, as required under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and Secretarial Standard-2 ("SS-2") on General Meetings issued by the Institute of Company Secretaries of India, is also provided. 4. Updation of Bank Account and Other Details: Members holding shares in dematerialized form are requested to intimate any change in their bank account details, address, email ID, ECS mandate, or other relevant particulars to their respective Depository Participant(s) (DPs), where they maintain their demat accounts. Members holding shares in physical form are requested to intimate any change in their bank account details by submitting a request, along with a photocopy of a cancelled cheque bearing their name, to the Company's Registrar and Share Transfer Agent (RTA), M/s. Venture Capital and Corporate Investments Pvt. Ltd., at the following address: M/s. Venture Capital and Corporate Investments Pvt. Ltd. "AURUM" D. No. 4-50/P- II/57/4F & 5F, Plot No. 57, 4th & 5th Floors, Jayabheri Enclave, Phase-II, Gachibowli, Hyderabad – 500 032, Telangana, India. Members are requested to keep their bank account particulars and other contact details updated to facilitate timely receipt of dividend and other communications from the Company. 5. Members may note that, in terms of the applicable SEBI requirements, requests for transfer of [Showing first 8,000 characters — download PDF for full document]