Copy of Newspaper Publication

Date: 03" September, 2026 1) The Manager, 2) The Listing Department Listing Department, Corporate Relationship Department National Stock Exchange of India Limited, BSE Limited 1 Floor, New Trading Wing, P.J. Towers Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Dalal Street Fort, Mumbai-400001 Scrip Code — ARCHIES Scrip Code — 532212 Subject: Submission Newspaper Advertisement for the Notice of 36" Annual General Meeting (“AGM”), Remote E-Voting and Book Closure for AGM Dear Sir/Madam, Please find enclosed herewith the newspaper advertisements for the Notice of 36" Annual General Meeting (“AGM”), Remote E-Voting and Book Closure for AGM, published in the Financial Express (English Edition) and Jansatta (Hindi Edition) on 03"! September, 2026. You are kindly requested to take the same on records & acknowledge. Thanking you Yours faithfully, — (Company Secretary.and Compliance Officer) Encl: As above ARCHIES LIMITED C-148, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI- 110028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000, 41412222, Email : archies@archiesonline.com, Website : www.archiesonline.com REGISTERED OFFICE : PLOT NO. 191-F, SECTOR- 4, I.M.T. MANESAR, GURUGRAM - 122050, HARYANA (INDIA) WW W.FINANCIALEXPRESS.COM FINANCIAL EXPRESS * Shares so transferred shall.be.credited to the ; lock-in fora period of One year from the date shares cannot be transferreldie/n marked orp To update the KYC, the investors may find # https:/Avww.autoaxle.com/investorupdates Date :02™ September 2026 Place: Mysuru JET AIRWAYS (INDI Registered Office - Sterling Centr Andheri Kurla Road, Chakala, Andhe: (A company undergoing Liquidation P : PUBLIC A Notice under the Insolvency and Banis Notice is hereby given by the undersigned, tothe publicatlarge, ofe-aua Airways (India) Limited (in Liquidation) (‘Corporate Debtor’) which provisions oft he Insolvency and Bankruptcy Code, 2016 (“IBC”) react wa ‘as is howis,, ‘whatever there is' and ‘without any recourse’ basis and wa The sale will be undertaken by the undersigned through the e-aucie Platform’), inaccordance with, inter alia, Regulation 32 of the [BBN Lie September 03, 2026 (‘ASP’)A.ll p rospective bidders are request=n" accordawinthc tehe documentsubmission requirements setoutim Claes Schedule of Last date and time to submit eligibility documents and Section 29A undertaking on E-auction Platform Last date and time to deposit the eamest money depos (EMD") on E-auction Platform Date and time of the ¢-auction Last date for payment of final sale consideration Sr. ein No. Asset Description 1_| Ground Support Equipment - Ground power unit, and 2 | Ground Support Equipment - Baggage trollies, Cargo 3 | Ground Support Vehicles — Mahindra Bolero, Maruti Eeca and Maruti Van GG rrrr oooo uuuu nnnn dddd EEE qqqq uuu io rg1y eo telT ieo eT rr no gnr oo | Ground Suoport Equipment — Viking trollies, Wheel rack 9 _ | Ground Support Equipment - Toyota Tow Tug 40_| Ground Support Equipment - Air Conditioning unit *Excluding, inter alia, taxes, levies, , charges, duties, transfer fees, se consummating the sale, as more particularly described in Clause 18 indemnities shall be provided by the undersigned or the Indemnified Pa ImportantNotes: as 1. E-auctionwill be held for the 10 assets listed aboveon the BAANKI 2. Thissale notice shall be read with the ASPMs containing detailosf the of IBC, and ‘General and Technical Terms and Conditions of the & ibbi/aaguaicnst- ablovei Asssett anid Aunctigon IDs orwebsite: .. The prospective bidders shall submit the requisite eligibility doo timelinesi,n a ccordanwciteh Clause4 (Eligibility Documents) o"tme . _Forany queries regarding the E-Auction Platform and submission ofa 8291220220 and support.baanknet@psballiance.com . For any queries regarding the e-auction, please contact the ay jetiquidation@in ey.com and liquidation jet@gmail.com with the = documentin relation to eligibility documentand bid arto ebe submited ._Itis clarified that this notice does not create any binding obligatioonn the sale. Any decision taken by the undersigned shall be finaland bied ._ tis clarified that the details of the assets set out herein and in the ASE (a5 defined in the ASPM) expressly disclaim and shall have no misstatement/omission/variation/shortfall or error of any kind in the ae before, during, or after the completion of the e-auctions. The sale ‘without recourse’ basis and withoutany representation, warranty. 0 Paymentofthe Final Sale Considerations subjecot the timelines. eae Consideratioann)d 16 (Compleotf iSoalne) ofthe SPM. 3 9. The Liquidator, in accordance with the advice of the CoC, resenes © Teason whatsoever, save and excepts otherwise provided. ©Orchies \ The mest special way say 4 Care ARCHIES LIMITED Regd. Office: Plot No. 191F, Sector-4, IMT Manesar, Purugram, Haryana-122050 CIN: L36999HR1990PLC041175, Web: www.archiesonline.com & www.archiesinvestors.in Email: archies@archiesonline.com, Tel: +91 124 4966666 Notice of 36th Annual General Meeting, Book Closure & E-Voting Information ‘ Notice is hereby given that the 36th (Thirty Sixth) Annual General Meeting ("AGM") of the Members of the Archies Limited (CIN L3699SHR1990PLC041175) will be held on} * Thursday, September 24; 2026 at 11:30 A.M. th rough VC/OAVM to transact thé ordinary and special businesses, as set out in the Notice of the 36th AGM and the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 18, 2026 to Thursday September 24, 2026 (both days inclusive) for the purpose of AGM. The Annual Report & Notice of AGM along with the Explanatory Statement under Section 102 of the Companies Act, 2013 along with the detailed instructions and information relating to voting (including ‘remote e-voting) have been sent to all the Members who have sought the physical copies of the same at their registered address - and to all other members through clectric mode, The Company has completed the dispatch of the Notice of AGM and the Annual Report for the Financial Year 2025-2026 on Septembe02r, 2026, The Annual report for the year 2025-26 along with Notice of AGM is available on the Company's website at wWw.archiesinvestors.in the communication relating to remote e-voting has been emailedidispatched to the members as menticned above Pursuant to Section 108 of the Companies Act, 2043 read with Rule 20 of the: Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclasure Requirements) Regulations, 2015, ag amended, the Company is please to provide the facility to its members holding shares either in physical form or in demateralization farm, as on cut off-date ie 17th September 2026 to exercise their right to vote by electronic means as set forth in the Notice of the 36th AGM from a place other than the venue of the meeting ("remote e-voting"). The Company has engaged the services of Link intime India Pvt. Ltd. (https://instavote linkintime.ca.in) to provide e-voting facility. A\l members are informed that; 1. The Ordinary and Special Businesses as set forth in the Notice of the 36th AGM of the Company shall be transacted through voting by,electronic means. 2. The remote e-voting shall commence on Monday, September 21, 2026:(9.00 AM IST) and ends on Wednesday, Septembe23r, 2026 (5.00 PM IST). Thereafter; the e-voting module will be disabled; t ; peak: 4. The cut-off date for determining the eligibility to vote by. remote e-voting or by e- Voting at the AGM is 17th September, 2026: g 4. A person whose name is recorded in the register of members or in the register of beneficial owners maintained with depositories as on cut-off date will be entitled to avail the facility of remate e-voting or voting during the AGM; 5. A person who becomes'the member of the Company after dispatch of the notice of the AGM and holding shares as on the cut-off date may obtain the user id and]. - password by sending a request through Email enoli [Showing first 8,000 characters — download PDF for full document]