Address Change

HOLDINGS& INVESTMENT 1 September 2026 To, To, Corporate Relations Department Corporate Listing Department BSE Limited National Stock Exchange of India Ltd DCS – CRD Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers, Plot No.C-1, G Block Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Code: 500490 NSE Code: BAJAJHLDNG Dear Sir/Madam, Sub.: Intimation of shifting of Registered Office of Bajaj Holdings & Investment Limited (the ‘Company’) We wish to inform you that the Registered Office of the Company has been shifted from “MUMBAI PUNE ROADAKURDI, PUNE, Maharashtra, India, 411035” to 6th Floor, Bajaj Finserv House, Off Pune – Ahmednagar Road, Viman Nagar, Pune – 411014, with effect from 1 September 2026. Further, the newspaper advertisement published today in this regard, is enclosed herewith. Kindly take the same on record. Thanking you, For Bajaj Holdings & Investment Limited Saurabh Erande Company Secretary Email ID: investors@bhil.in BA~A~ HOLDINGS & INVESTMENT LIMITED www.bhil.in Registered Office: 6th Floor, Bajaj Finserv House, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014 Tel: +91 20 7157 6066 | Fax: +91 20 7150 5792 Corporate ID No.: L65100PN1945PLC004656 | Email ID: investors@bhil.in amag1 ROB INFRASTRUCTURE AND POWER LTD. TUN! TEXTILE MILLS LIMITED ~"i1 ROB REAL ESTATE CONSTRUCTIONS LTD. (FOil'I\Ofly Known as ROS R&i\lly & lnlrasltuctu,o l.imilOd) CiN: L1 712llMH1987PLC043996 __ CI N :L 70200\VB2018 PLC 227 t 69 CIN: L681OOWB2006PLC110039 Regd. Offlce: Gala No. 207, Btdg. 3,\ 2nd Floor, Mltt;ll lndusttlal EtJate, Andheri Kurla ... Aegd. Office : Sikane, Building. en. Lal Bazar Street. 1s1 Flo01, Rcgd, Offtcc: BiKaner 8u1ldJt19, 8/1, Ltl) Batm' Slru<t1. 1-SI Floor Road. Andhtri (E), Mumbai 400 059 n,: +91224604 3970, ~, Room No-11, Kolkala-700001, Phone : 033-4450 0500 Aoorn No, .-10, KOlkata, W&S! 8c119a1, lndla.. 70000t, Email: i~nitextileu.om:. Webs it&: www .tunitextile,s.com c:-.,;,c:,M,. .... Email Id-secretarial@rdbfealty.oom; website-www.rdbrealty.com AMAGI MEDIA LABS LIMITED Phono; 90384 40761; Fax; 033·22420588 NQ!icg of a~HJ Ano11;1 G1oer11 Mee!ing (AGM) NOTICE TO SHAREHOLDERS (formerly known as Amagl Media Labs Private Limited) INFORMATION REGARDING 20TH ANNUAL GENERAL MEETING Ncoce is hi!tEby gr.-an Iha! t!te 39th Annual General Meeting (AGl,fl} of lhe Ment,;;rs of tie Canparr/ No1ioe is hereby given that the 08th Annu;11G eneral Meeting (AGM) of the CIN:l73100KA2008PLC045144 ("'AGM") T OO R B OE T H HE EL RD A T UH DR IOO -U VG ISH U V AI LD E MO E AC NO SN F ("E OR AE VN MC "I )N G ("VC") wit be he:'d ot1 Wednesday, the 23rd September 2G26 at 12.15 P.M, lhrcu;h VIOOo CQn-fereocing Company wirl be O(>nvened on Monday, 28th September, 2026 at 11,30 tyC)or Olller Au®"""'' Meaos (0,WM) In co:nplMce ••ilh i1 H,e al'l)lc,ire p-ol cunpa~es A.M. through video conforooa:ng {VC)/othor audio-vtsual means (OAVM) to R•gistered Office: Raj.All<aa Park, Sy. No. 29/3 & 32i2, 4• Floor, r The Annual General Meeting (•AGM•) 01 I.he members ol thac Company act 2013 (Acn i11d n.18s made lhereor.der iWld SEBI flOOR) Regulallon.s.. 2015 read \'11h General trans.act the business. as set out in the Notice of lhe AGM which wrn be KalenaAgrahara Village, Segur Hobli, Bengaluru • 560076, Karnataka, India will 00 OOld on Saturday, 26th September, 2026 at 11 :30 A.M. (1ST) ciroaJlar dated April Slh 2020, April 13th 2020, May 5, 2020, September 20, 2020, Oecerri)er 31, ematlect lo lhe members separately. W&bsite: www.amagi.oom I Email: oompliaACB@amagi.oom through Video Conferencing ("VC") or Other Audio Visual Means 2()2(), Janoary 31, 2ll2(). Oecembe1 08, 2021 "1d December 14. 2021, 02/2022 doied I.lay 05. In Compliance W"lth the applie8bl<t ptovistons of the Companies Act, 2013 ("OAVM"), in compliance with the applicable provisions ol the 2022. 19/2022 da!ed December 28, 2022. 09.l2023 daled Seplembe1 25, 2023. 09.'2024 Gated and Rules lramed thereunder and the SEBI {Listing Obligations and Telephone: +9180 4663 4444 Compania,s Act, 2013 (•the Act") and rules made th:efeunder and Seou• Sepiember HJ, 2014 and latest beri9 ®2025 dBied 22nd Se,:itember2025 isSl)eQ by the Ministq Oisclo$Ure Requbements) Regulalions. 2015 read with General Circular Nos. rities and Exchange Board of lndfa (listing Obligattons and Disclosure of Corporate affairs {MCA}. CollectNely refer!W as ~CA cro.ilars ano SEBl<::i'cular dated May 12. No. 0912024 dated September 1.9, 2024, 03/2025 dated $1)ptemb8, 22. 2025 INFORMATION REGARDING Requirements) Regulations, 2015 ("Listing Regulations"). read wi1h an 20:NI. J-,ua,y 15, 2021, May 132022 and Janua,y 06. 2023 (SE81 C.W~nl) 1<> transad lh• and all other relevant circulars issued from time to time by the Ministry THE 18'" ANNUAL GENERAL MEETING applicable Circulars issued by th& Ministry of Corpoune Affairs ("MCA") ~sifl!!ss ~ DI.It .i tfle Nofice d AGM .Members l!l!anding lhe AGM Tlvough VCtoAVM shell be of Corporate Affairs (MCA) Md circular issued by SEBI vide circular no. and tho Securities and Exchange Boatd of India ("SEBI"). to transact lho red«lned for lhe IN'PQSe or Quorum uts 103 ol the Ac;I SEBU HO/ CFO/ CFOPoD-2/ P/ CIR/ 20241133 dated October 3, 2024 ("SEBI Notice ,s hereby given thal lhe 1s• Annual General Meellng ('AGMj of lhe business that will be set forth in the notice of the AGM. Clrcutru; col5ectlvcly refetred to as "relovaot circulars• without tho physical In CO!ff)t.ance oi tlT8 above Crola!S.. lhe NoEce ol AGM and lhe Fif\anaal sta!ern81'11s to !he F'( 2025- Members of Amagl Media Labs Umlled ("Company; will be held on 2 The Notice ol lhe AGM a!o119 w'llh Annual Report for the financial year e.cara presence ot the Membefs at a common venue, to 1ransae1 the business set 2025--2(5 will be sent to all the membeis etectronically,whose e-mall 26 alcog wtth s Repat, Audb's Rei:orl, and olhe, docwnents reqlired b be attached lherelo oul in the NoliQe q)IJing lh8 AGM. Members will be able to attend lhe AGM Wednesday. September 23, 2026 al 11:00 A.M (1ST) tlvough Video (C-Ollecii,<iy referred as •.. ,,..,,. Rep"1') has been•ll!lt ooly by e-mall 10 all Ille moot,,.. <ll I/le addtGssos a.re regist<ttcd with tho Company/Oopositoty(ie-s) and such through VC / OAVM or -Aow the llvo- web cas1 at wwv1.avotin9.nsdl.com Conferencing ('VC") I Other Audii>Visual M,.ans ("OAVM"), in oompliance with documents will also be made available on the website of the Company at ~any whose e-fMD address a.'l'J ffl9'SMl'OO 'N..1. lhe coqia,iy/ R~stta, & ffiares transfw ~ent using your ~in credentials. lhe applicable provisions of lhe Companies Act, 2013 (lhe •A ct") and the rules wv1W.rdbindia.com, NaUonal Sect1ri1i6s Oeposi1ory limited ("NSDL") al (RTA ) Qf Deposibcy patlk;ipant {OP). The ele(;!rcnic disp;itdl of n,o!ic:e along 'llilh other dccuments The Notice ol the 08th AGM along with the Annua1 Report for tile year ended made thereunder, lhe SEBI (Llsting Ob(Jgations and Oisdost11e Requirements) hnps://www.evotlng.osdl.com, concomed Stock Exchangos. t.o .. SSE has been oomQ'leted Qn Thu1sooy, AugllSI 27, 2026 The Report has e!so been made 3Wliiable on 31st March, 2026 will bo senl oory by e,ec1ronie mode 10 those members Limited at www.bseindia.com and CSE Limile<t at www.cseindia.com. 11'<1 Co"11"'Y "®~lelnl< bilRl/10'""' ll~!MII§ ~mlll.li12!1'251J2 f,oaj).jal lo(ottl)O{Qo,!13 &fllill whose email address is registe,ed with the Company Of witl\ their respective Regulations, 2015 ('Listing Regulations"), and the relevant circulars issued by 3 A letter containing the weblink of the Annual Report for the financial year Repqt/2Q25;2026lNlooaJ Rl!OO!t 202S-2026J!dl as well as or1 the BSE websi!a royw.bsfirnfia,tom Depository Participants ('Depository'), in accorda·nce with the MCA Circulars lhe Ministry of Corporate Affairs ("MCA Circulars') and the Secunlies and 2025-26 will he sent al lhe registered address ol the members whose 1n coml'iM«""' tie """'slon orse~lon 103« Ille act ,.ad •illl N~ [Showing first 8,000 characters — download PDF for full document]