We hereby submit Newspaper Publication pursuant to the General Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs intimating that the 35th Annual General ....

September 02, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, 1st Floor, Dalal Street, Mumbai – 400 001 Scrip Code: 526169 Dear Sir/Madam, Sub: Newspaper Advertisement - Disclosure under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and in compliance with the applicable Ministry of Corporate Affairs Circulars, please find copies of the Newspaper advertisement intimating that the 35th Annual General Meeting of the members of the Company will be held on Thursday, September 24, 2026 at 12:30 P.M. IST through Video Conferencing / Other Audio-Visual Means only. The notice was published in the following newspapers on September 02, 2026: 1. Financial Express (English Language); and 2. Gujarat Chitra (Gujarati Language) The above information will also be available on the website of the Company at http://www.multibaseindia.com/. You are requested to take the above information on record. Thanking you, For Multibase India Limited Parmy Kamani Company Secretary and Compliance Officer Mem. No.: A27788 Place: Mumbai Multibase India Limited Regd. Office and Works: 74/5-6, Daman Industrial Estate, Kadaiya, Nani Daman-396210 (UT); Tel.: +91 260 6614 487/ 0260-661-4437 Email: compliance.officer@multibaseindia.com; Website: www.multibaseindia.com CIN: L01122DD1991PLC002959 PAN:AAECS4121K .02/09/2026 {kun™ ¼k„ðŒ …h ‚k{ r…ºkkuzk™k «nkh hrþÞk™ku feð …h ½kŒf nw{÷ku: yuf ¼khŒeÞ ‚rnŒ 12 ÷kufku™k {kuŒ Œu{ýu hknw÷ „ktÄe™k ð¾ký fÞko y™u Ëuþ™e ‚tMÚkkyku …h ‚¥kk™k yrŒþÞ fuLÿefhý™e y‚h yt„u ®[Œk ÔÞõŒ fhe (S‚e LÞÍq ) ÷kfu k™u uÃkAq ðk{k tykððt wòuEyu „ktÄe™u {sƒqŒ y™u ÿZ ™uŒk VkÞËk u‚k{kLÞ ÷kfu ku ‚wÄe fux÷ku {kºk ‚¥kk y™u ™Vk Ãkh æÞk™ rËð‚u nw{÷k ÚkŒk ¼khu yVhkŒVhe™ku {knku÷ Au Lkðe rËÕne, íkk.1 f uŒyu k uðŒ{o k™ ÃkrhÂMÚkrŒ™ ufE „ýkÔÞk. rÃkºkkuzkyu Ëkðku fÞkuo Ãknkåut Þku. þt wyk ðr]Ø Ëuþ™k ÷kufku ykÃkðk™u ƒË÷u ÷kufku™u y™u RÂLzÞ™ ykuðh‚eÍ heŒu swyu Au. yuf ŒhV ƒÄk™ku fu Ëuþ™e ‚tMÚkkyk{u kt ‚¥kk™k {kx uAu fu ÃkAe Œu™ku ÷k¼ {kºk ÃkÞkoðhý™u fuLÿ{kt hk¾ðk (S‚e LÞqÍ) nðkE nw{÷k [k÷w hkÏÞk Au. yk nw{÷k™k fkhýu fk„tu ‚uú ™k [hu {™u ‚k{ rÃkºkkzu kyu ‚L{k™ fhðk™e ðkŒ fnuðk{kt yrŒþÞ fuLÿefhý™e y‚h fux÷kf ÷kufku ‚wÄe s ‚er{Œ Au. òuEyu. ™ðe rËÕne, íkk.1 hksÄk™e y™u yk‚…k‚™k rðMŒkhku{kt ÞwØ™e RSS «{¾w {knu ™ ¼k„ðŒ™k ykð uA uy™ uƒeS ŒhV fkuE™e Ãkze Au. Œu{ýu LÞkÞŒtºk, [qtxýe ‚ktÏÞkfeÞ y™ u fkÞo¢{ hrþÞk-Þw¢u™ ÞwØ ðÄw W„ú ƒLÞwt Au. hrþÞ™ „t¼ehŒk y¼qŒ…qðo MŒhu …nkut[e „E A.u su™kÚke ‚kÚku {khÃkex™e ½x™kyku ƒ™u Ãk[t , yLu Vk‚u {o Lu x rzhõu xkhu xu y™u y{÷efhý {tºkk÷Þ™k yktfzk WÕ÷u¾ fhŒk Œu{ý urn{k÷Þ™ ‚u™kyu Þw¢™u ™e hksÄk™e feð y™u yk‚…k‚™k yktŒhhküÙeÞ MŒhu …ý ¼khu ®[Œk ÔÞõŒ fhðk{kt r™ðuË™ Ãkh ‚ðk÷ WXkðŒk A.u ðkŒk ufhŒkt fk{ ðÄ w{níð MÚkkr™f Ãkku÷e‚ ‚rnŒ y™uf y™‚w kh, ™kýkfeÞ ð»k o2026- rðMŒkh{kt hkuz y™ u zu{ suðk rðMŒkhku{kt r{‚kE÷-zÙku™ nw{÷k fÞko. Þw¢u™™k ykðe hne Au. fÌkwt fu fÚk™e fhŒkt fhýe ðÄw Ähkðu Au. ‚tMÚkkyk™u e MðŒtºk ¼rq{fk™u 27™k yur«÷-sq™ rºk{kr‚f «ksu õu x‚T ™k ÃkÞkðo hýeÞ «¼kðku hrþÞ™ ‚u™kyu {æÞhkrºkyu feð þnuh y™u {níð Ähkðu Au. {kºk r™ðuË™ «{¾w {knu ™ ¼k„ðŒ ÷E™u Ãký ‚ðk÷ku WXkÔÞk. Ãkh ‚ðk÷ WXkÔÞku y™u ÃkqAât wfu n{w ÷k{kt 1 ¼khŒeÞ ‚rnŒ fw÷ 12 ÷kufku™k {kuŒ ‚{„ú feð ûkuºk …h yuf‚kÚku y™uf r{‚kR÷ku ykÃkðkÚke ðkŒ ƒ™Œe ™Úke, ÃkkuŒk™k ‚t„X™™k þŒkçËe rÃkºkkuzkyu nk÷{kt s ‚tÃkÒk ð]rØ Ëh 7.8 xfk hÌkku. þwt ykðk «kusuõxT‚ Ãknu÷k ÃkqhŒk ÚkÞk Au y™u zÍ™ƒtÄ ÷kufku ½kÞ÷ ÚkÞk Au. feð{kt y™u ykí{½kŒe zÙku™ Akuzâk nŒk. Ä{kfk™k «[tz ÃkhŒt w fkEu rð[kh™e ‚k[e Ãkheûkk ð»ko™k ðiÂïf ‚tÃkfo yr¼Þk™ ÚkÞu÷k ‚t‚Ë™k [ku{k‚wt ‚ºk™u ÃkÞkoðhýeÞ yÇÞk‚ fhðk{kt ‚ŒŒ 6êk rËð‚u nw{÷k ÚkŒk ¼khu yVhkŒVhe™ku yðkòuÚke yk¾wt þnuh „qtS QXâwt nŒwt. Þw¢u™e Œu™k y{÷{kt nkuÞ Au. Œu{ýu ÷E™u Ãký rxÃÃkýe fhe. Œu{ýu {kt 8.2 xfk™e ð]rØ ykÔÞk Au?ytŒ{kt Œu{ýu fÌkwt fu {knku÷ Au. hknw÷ „kÄt e™k ð¾ký fÞko yk Ëhr{Þk™ Œu{ýu ¼khŒeÞ fÌkwt fu ‚t‚Ë{kt [[ko Ëhr{Þk™ AuÕ÷k 70 ð»kkuo{kt su ‚tMÚkkyku hrþÞk y™u Þ¢w u™ ðå[u [k÷e hnu÷k ÞwØ{kt y™u 7.8% GDP „úkuÚk™k VkÞËk «ðk‚eyku, ¼khŒeÞ-y{ruhf™ ½ýe 𾌠yufƒeò Ãkh ƒq{ku ðkMŒrðf 81.36 ÷k¾ ƒ™e, Œu™e ‚h¾k{ýe{k tAÕu ÷k ÂMÚkrŒ ðÄw „¼t eh ƒ™e A.u hrþÞ™ ‚™u ky uÞ¢w u™™e ‚wrðÄkyk u y™u yLÞ {fk™ku™u ¼khu ™wf‚k™ … ‚k{kLÞ ÷kufk u‚Äw e Ãknk[ut ðk Ãkh ðÃukkheyk uy™ urðrðÄ ‚{Ëw kÞk™u k fhkuz YrÃkÞk ykft ðk{kt ykÔÞku, 14 ð»kko{u k tfkEu ™ðe ‚tMÚkk ™Úke hksÄk™e feð y™u Œu™e yk‚…k‚™k rðMŒkhku{kt ‚ðk÷ WXkÔÞku. «rŒr™rÄyk u‚kÚk u{÷w kfkŒ fhe. A.u Œ{u ýu hknw÷ „kÄt e y™ ufkt„u ‚uú ßÞkhu ÃkkA÷k ™kýkfeÞ ð»ko™k ƒ™e. rÃkºkkuzkyu Þðw k™k™u uyÃke÷ hkrºk¼h r{‚kR÷ y™ uzkÙ™u ðz u¼Þk™f n{w ÷k fÞko R{hsL‚e ‚uðkyku y™u hknŒ xwfzeyk™u u ŒwhtŒ {kun™ ¼k„ðŒu LÞqÞkufo™k LÞqÞkfu o{kt Œu{™k fkÞo¢{™u yæÞûk {ÂÕ÷fkswo™ ¾z„u™k nŒk. Þw¢u™™k hküÙ«{w¾ ðku÷kurË{eh Íu÷uLMfeyu {urz‚™ Mõðuh „kzo™{kt ÷E™u hksfeÞ rðhkuÄ Ãký òuðk «Ëþ™o ™k ð¾ký fhŒk fÌkwt 75.46 ÷k¾ fhkzu YrÃkÞk nŒk.u Ëuþ™k y‚÷e ¼rð»Þ rðþu ykÞkursŒ ‘ð™ ðÕzo ð™ {éÞku. LÞqÞkufo™k {uÞh òunhk™ fu ‚hfkh y™uf {wÆkyku Ãkh ðŒo{k™ ®f{Œku Ãkh ™k{™kí{f rð[khu. Œu{™wt {k™ðwt Au fu ßÞkt nw{÷kyku{kt f÷w 12 ÷kufku™k {kuŒ ÚkÞk Au. yk ˃kÞu÷k ÷kufku™u ƒnkh fkZðk™e fk{„ehe [k÷w Ìk{w ru™xe’ fkÞ¢o {{kt fÌkt wnŒ twf-u {{Ëk™ey u¼k„ðŒ™e Þkºkk™ku ˃ký{kt ™shu Ãkze. 88.27 ÷k¾ fhkuz ‚wÄe y‚÷e {wÆkyku Ãkh ðkŒ ½x™k{kt zÍ™ƒÄt ÷kfu ku „¼t eh heŒ u½kÞ÷ ÚkÞk A.u hk¾ðk{k tykðe A.u Eò„Mú Œk™u uŒkífkr÷f ‚khðkh y÷„-y÷„ Ä{o ¼÷u y÷„ rðhkuÄ fÞkuo nŒk.u fux÷kf ™„h ¼khŒ™k ™kýkfeÞ ð»ko YrÃkÞk hne, s{u k t10.3 xfk™e ™nª ÚkkÞ, íÞkt ‚Äw e Ëuþ™ku ‚k[ku s™u k fkhý ufeð{k tVhe yufðkh ¼kh uyVhkŒVhe™ku {kxu MÚkkr™f nkÂuM…x÷ku{k t¾‚uzðk{kt ykÔÞk nŒk. hMŒkyku Ãkh [k÷Œk nkÞu , ÃkhtŒw Ãkrh»kË™k ‚ÇÞkyu uÃký fkÞ¢o {™k 2026-27™k «Úk{ rºk{kr‚f ðr]Ø ™ktÄu kE. rðfk‚ {w~fu÷ Au. yk r™ðuË™ {knk÷u ‚òoÞk uA.u hküÙ«{¾w Íu÷uLMfe™k sýkÔÞk {k™ðŒk y™ u‚íÞ yfu A.u Ëhfu rÃkºkkuzkyu ykŠÚkf rðfk‚ {wsƒ, hrþÞk îkhk fhðk{kt ykðu÷k yk rð™kþf {ký‚™e „rh{k ‚{k™ Au. fhe nŒe. nÕËðk™e{k tþrwØfhý ðr]Ø™k yktfzk Ãkh Ãký ‚k{ ‚kÚku ÃkÞkoðhý ‚thûký™u [[ko™ku rð»kÞ ƒLÞwt Au, fkhý nw{÷k{kt Sð „{w kð™khk 12 ™k„rhfku{kt yuf yk ¼Þk™f nw{÷k ƒkË ¼khŒeÞ ™k„rhf™k {kŒu ¼k„ðŒ™k yk s r™ðuË™ Ãkh rððkË™ u÷E™ uhknw÷ „kÄt e ‚k{u rÃkºkkzu kyu ‚ðk÷ WXkÔÞk. Œ{u ýu «kÚkr{fŒk ykÃkðk™e sYrhÞkŒ fu Œu{k tÄkŠ{f nMŒeyku™k u‚eÄku ¼khŒeÞ ™k„rhf™ku …ý ‚{kðuþ ÚkkÞ Au. ‚ŒŒ yt„u rðËuþ {tºkk÷Þ îkhk ÂMÚkrŒ …h ‚ŒŒ ™sh «rŒr¢Þk ykÃkŒk rÃkºkkuzky ufÌkwt ™kÄtu kÞu÷e Ãkh Ãký rÃkºkkzu kyu fÌkt wf-u ykŠÚkf rðfk‚™ wtykf÷™ sýkðe. Œu{ýu fÌkwt fu Ëwr™Þkyu WÕ÷u¾ fhðk{kt ykÔÞku Au. hk¾ðk{kt ykðe hne Au. fu- ¼khŒ{kt {wÂM÷{, r¾úMŒe, «rŒr¢Þk ykÃke. Œu{ýu fkut„úu‚ {kºk ykft zkykÚuke ™nª, ÃkhŒt wyu rƒ~fuf{kt …eyu{ {kuËe y™u …wrŒ™ ðå[u ƒuXf ÞkuòR ÞnqËe y™u ƒkiØ ‚{wËkÞ™k ™uŒk™k ð¾ký fhŒk hknw÷ ykÄkhu Ãký Úkðwt òuEyu fu Œu™ku fkut„úu‚™ku Ëkðku- rðsÞu hknw÷ ƒt™u Ëuþku™e xe{ku y„kW ÚkÞu÷k fhkhku y™u ‚{sqŒeyku™u y{÷{kt {qfðk {kxu fk{ fhe hne nkuðk™wt …eyu{ {kuËeyu sýkÔÞwt „ktÄe™u …Ë™k W{uËðkh {kLÞk (S‚e LÞqÍ) Ëhfu Ãk„÷t w™ðe ykþk Q¼e fhu nkðu k™wt Ãkey{u {kËu eyu sýkÔÞwt. 2026™k Wjkx™ ‚{khknu {kt h{Œk™u k u‚{kðþu fhðk{kt ykÔÞku rƒ~fuf, íkk.1 Au. Ãkeyu{ {kuËeyu ¼khŒ™k Qò,o ðÃukkh, xfu ™k÷u kSu , ‚ht ûký yuf s fkh{k t ‚ðkh ÚkE™u Au. ¼khŒ ŒhVÚke 87 ‚ÇÞku™wt rfŠ„MŒk™™e hksÄk™e ÃkhÃtkhk„Œ þktrŒ ‚Ët þu ™ku WÕ÷¾u y™u yLÞ ÔÞqnkí{f ûkuºkku{kt ÃknkutåÞk nŒk. yk y™kÃi k[krhf MÚkkr™f [[koyku™u Œu{ýu {kºk fkÞofhku™ku Wí‚kn „ýkÔÞku rƒ~ffu {k tÞkòu Þ÷u e 26{e þk½t kE fhŒkt fÌkwt fu „ktÄe y™u ƒwØ™e ¼khŒ-hrþÞk ‚tƒtÄk u ÷ktƒk ûký uƒt™u Ëuþk™u k ™Œu kyku ðå[™u k s{u k t¾÷u kzeyk uWÃkhkŒt ‚ktMfr]Œf fkuykuÃkhuþ™ yku„uo™kEÍuþ™ ÄhŒe™ku ‚tËuþ þkrtŒ™ku {k„o ‚{ÞÚke {níðÃkqýo hÌkk Au. ÔÞÂõŒ„Œ ‚tƒÄt ku y™u hksîkhe y™u ði¿kkr™f «rŒr™rÄyku™ku (S‚e LÞqÍ) MðŒtºk ‚t„X™ Œhef ufk{ fhu A,u „¼hkÞu÷wt Au. Œu{ýu Ëkðku fÞkuo ( ) ‚r{x Ëhr{Þk™ yÃk™kððk™ku Au. ¼khŒ Þw¢u™ ykðe ÂMÚkrŒ{kt ƒt™u ™uŒkyku™e r{ºkŒk™wt æÞk™ ¾UåÞt wA.u y„kW ‚{kðuþ ÚkkÞ Au. rƒ~fuf™e yk ™ðe rËÕne, íkk.1 Œ u nŒk uf uËþu ™e s™Œk™k ‚{Úk™o Úke ðzk«Äk™ ™huLÿ {kuËe y™u ÞØw ™k þktrŒÃkqýo Wfu÷ {kxu™k {÷w kfkŒ yk„k{e ‚nfkh {kxu™ku Ãký ƒt™u ™uŒkyku ðå[u ykðe {÷w kfkŒÚ [Showing first 8,000 characters — download PDF for full document]