Copy of Newspaper Publication

3rd September, 2026 The Secretary The Secretary BSE Ltd National Stock Exchange of India, Listing Dept. P. J. Towers, 25th Floor Exchange Plaza, 5th Fl. Dalal Street Plot No. C/1, G-Block MUMBAI – 400 001 Bandra-Kurla Complex Scrip Code: 532654 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Newspaper Publication of information regarding 28th Annual General Meeting Please find enclosed herewith copies of Notice published on Thursday, 3rd September, 2026 in newspapers Financial Express – All Edition (English) and Aajkaal (Bengali), pursuant to General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and subsequent Circulars issued in this regard, latest being General Circular No. 03/2025 dated 22nd September, 2025 issued by Ministry of Corporate Affairs, in connection with 28th Annual General Meeting of Members of the Company, scheduled to be held on Wednesday, 30th September, 2026 through Video Conferencing/Other Audio Visual Means. Copies of aforesaid newspaper publications are also available on the website of the Company at: www.mcleodrussel.com . Thanking you, Yours faithfully, For McLeod Russel India Limited Alok Kumar Samant Company Secretary Encl: As above Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS IWOVE policybazaar@ @ paisabazaar@ TATA TATA POWER INNOVE WORKSPACES INDIA LIMITED (Corporate Contracts Depariment) {Formerly known as OYO Workspaces India Private Limited) PB FINTECH LIMITED Sahar Receiving Station, Near Hotel Leela, Andheri (E), Mumbai 400 059, Maharashira, India Registered Office4:4. 2™ Floor, Regal Buikding, Connaught Place, Central Delhi -110001, India (Board Line: 022-67173188) CIN: L283920MH1913PLCOD05ET Corporate office: 4” Flaar, Spaze Palazo, Saclor 69, Gurugram, Haryana 122001 india NOTICE INVITING EXPRESSION OF INTEREST CIN: UTOHDODL2019PLCISA211 | Phome: +81-T011099372 | Emall: secretanal@prismife.com CIN: L51909HR2008PLC037998 The Tata Power Company Limited hereby invites Expression of Registered Office: Plot No. 119, Sector-44, Gurugram-122001, Haryana NOTICE Interest from eligible parties for INFORMATION REGARDING 7™ ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD Tel.: 0124-4562900, Fax: 0124-4562907, Website: www.pbfintech.in “Supply, Installation, Testing and Commissioning of VRF THROUGH VIDEO CONFERENCING/ OTHER AUDIO VIDEQO MEANS E-mail: complianceofficer@pbfintech.in, cosec@policybazaar.com Air Conditioning System at Second Floor Office, Station A Notles is haraby given that the T (Seventh) Annual General Meeting {"AGM') of Innevd Workspaces Indla Limied (the “Company”) will b held on Friday, September 25, 2026 at 5:00 PM {1.5.T} through Video-Confersncing’ Ofher Audio-Visual Means VG OAVM") withaut the NOTICE OF INFORMATION REGARDING THE 18™ ANNUAL GENERAL MEETING Building, Trombay Thermal Power Station, Chembur, Mumbai (Tender Ref. No.: CC27TPMR014)" physical presence of the mambers at a comman vanue, in compliance with all the applicable grovisions of he Comparsss Act, 2013 (“the Act’) (“AGM”) OF PB FINTECH LIMITED TO BE HELD THROUGH and the Rules made fhereunder, read with appicable circulars issued by the Minisiry of Corporate Affairs ("MCA') in this regard, from ftime fo For details of pre-qualification requirements, purchasing of tender VIDEO CONFRENCING (“VC”)/OTHER AUDIO-VISUAL MEANS (“OAVM”) lime, 1o transact the businesses as sel oul In the AGM Nolica. Members attending the AGM through VC OAYM will be counted for the purpose document, bid securty, etc., please visit Tender section of our of reckaning the quomsm under Section 103 of the Act. The Notice of the AGM along with the Anmual Repart for the Financial Year 202526 will The Members are hereby informed that the 18" Annual General Meeting (“AGM”) of PB Fintech Limited (“Company”) be send only by email 1o thase membars whase emall addresses are registared with the Company! RTAf Depositary Particpants, is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Eligible parties willing-to participate may submit their expression of Members, who have not registered! updated therr emal addresses are requred o comply with the following steps Other Audio-Visual Means (“OAVM”), in compliance with all the applicable provisions of the Companies Act, 2013 interest along with the tender fee on or before 127 September 2026. 1, Mambers halding shares in physicat form, ara requested o pravide Folia number, Name, scanned copy of the share cartdicate (front and (“the Act”) and the rules made thereunder, the Securities and Exchange Board of India (“SEBI”) (Listing Obligations back}, self-atiested scanned copy of PAN and Aadhar card by email o the Comgany's RTA &l admin@skylingrta,.com o 1o the Company al and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with General CirculaNor. 03/2025 seretarial@pdsmiife com dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) and all other circulars issued in this regard 2 Mambars hodding shares in demalerialized form are requested Lo register update (her emall addresswaitsh the Depesitory Participanwittsh wham he demak account is maintained by the MCA and SEBI, to transact the business as set out in the Notice of AGM (“Notice”). The Members attending the McLEOD RUSSEL Thee Campany & groviding tha facilily to its memnbars to exercise heir right 1o wole by electronc means (|.e.. ramols e-eoling before tha AG5M meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. Hediew in fo and e-voting during the AGM) an the resolutions set out in the AGM Notice. The Instructions far joining the AGM through VI OAYVM and the In compliance with the above Circulars and SEBI Listing Regulations, the Notice along with the Annual Report McLEOD RUSSEL INDIA LIMITED pracass of e-vobng (mckuding the mannar in which mambers halding shares n physical farm or who have not registened their a-mail address for the Financial Year 2025-26 (“Annual Report”) will be sent, in due course, only through electronic mode to Corpaorate ldentity Number (CIN) : L51108WB1898PLCOBTOTE can cast their vole through e-voding) will form part of the AGM Mofice, Membess are requested o carefully read all the notas et aut in AGM all the Members whose names appear in the register of members/list of beneficial owners as on Friday, August 28, Rogd. Oftice: Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata-700 001 Notice, particularly, instuciions far joinsg the AGM and manner of casling votes threugh electronizally. Membceanr josmn and participale in the Tebephone: 033-2210-1221, 2248-9434/9435, Fax: 033-2248-8114, 2248-6265 2026 and whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (“RTA”)/ AGM threugh VE! OAM facilily only. Email: administrator@meloodrussel.com, Website: www.mcleodrussel.com Nofice camvening this AGM and Anrwal Report for the Financial Year 2025-26 will also be avalable on the website of the Company & Depositories/Depository Participants (“DP”). The same will also be available on the website of the Company at NOTICE TO MEMBERS bl wwn. innavA week! and the website of Naticnal Securities Dapositary Limited (HSDL"} at www.sveding ned.com. www.pbfintech.in, Stock Exchanges, viz. BSE Limited at www.bseindia.com and National Stock Exchange This nolica is being issuad for the information and benefit of all the members of the Company and is in compliance with the applicable [Showing first 8,000 characters — download PDF for full document]