Clippings of paper publication regarding completion of despatch of 78th AGM Notice and Annual Report 2025-26 to the shareholders of the Company

Ref.: AYCL/Sectl/AGM 25-26 3rd September, 2026 The General Manager Corporate Relationship Department, BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub.: Advertisement - Completion of dispatch of the Notice and Annual Report for the 78th Annual General Meeting We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a copy of each of the newspaper clippings of the advertisement published today i.e. 3rd September, 2026 on the above- mentioned subject, in Financial Express (English - all editions) and in Dainik Jugasankha (Bengali - Kolkata edition). This is for your information and records. Thanking you, Yours faithfully, For Andrew Yule & Co. Ltd. (Sucharita Das) Encl.: As above Company Secretary THURSDAY, SEPTEMBER 3, 2026 ;:INANCIAL EX :-,;~ESS [I] A~iJREW YULE ~ Cl \~PM, r L ,.,, 1 t J Peqc.ts-r- l Offu e COMPLETION OF DESFATC rl uF N• r c E OF 7,: , ANNUAL C • 'H h, MEETING AND ANNUAL ;,EPORT FOF ', 2025 lb Members are hereby informed that despatch of the Notice conW!lling the 78th Annual General Meeting of the Company on Thursday, 24th 5eptembi!i; 2026 at 11.30 a.m. and the Annual Report for the financial year ended 31st March 2026 to the members of the Company has been completrd on 2nd September, 2026, in conformity with the regulatory miuirements. Pursuant to the MCA and SEBI Circulars, the Notice calling the 78th AGM along with the Annual Report for the financial year 2025-26 have been sent only in electronic mode to the members whose e-mail address are registered with the Company or the Depository Partkipant(s) as on 28th August. 2026. The AGM Notice along with the Annual Report for the financial )"1!111' 2025-26 is available on the Company's website at http-/ www.andrewyule.com/ amual_report.php and on the website of BSE Ltd. (www.bseindla.com). The notice Is additionally available on the e-vottng website of National Securttles Depository Limited (NSDL) at www.evotingJ1sdl.com. In compliance with provislons of the Companies Act. 2013 read with the Rules framed thereunder, duly amended from time to time: SEBI (Llsdng Obligations and Dl5ciosure Requirements) Regulations, 2015, as amended and Secretarial Standard on General Meetings (SS-2) Issued by the Institute of Company Secretaries of India, the Resolutions for consideration at the 78th AGM wlll be transacted through remote e-voting O.e. facility to cast vote prior to the N;M) and also e-\/Ottng during the AGM. for which purpose the services of National Securities Depository Limited (NSOL) haW! been engaged by the Company. Only those Members whose names are recOlded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date Le. Thur,day, 17th Septemi:-, 2026 will be entitled to cast their votes by remote e-YOtlng or e-wting during the K,M, Those who .-e not members on the art-off dalle should accordingly treat the N:.M Notld as for Information pwposes only. Remote e-votlng will commence at 9.00 a.m. on Monday, 21st September, 2026 and wll end at 5.00 p.m. on Wednelday, 23rd September, 2026, when l'Wl'llOte e-votlng will be blocked by NSIX.. Members, who cast their votes by awnote e-vottng. may attend the AGM but wiU not be entitled to cast their votes once again. l'ersons who become Members of the Compilny after sending the~ Notice but on or before the cut-off date may write tD NSOL at evoti~l.com or to the Company at com.sec@andrewyule.com requesting for user ID ind password for remote e-voting or e-YOting during the AGM. Detailed procedure for remote e-voting and e-voting at the~ is provided in the Notice of the 78th AGM. The Company has appointed Smt. lndrani Chaudhuri, Practicing Company Secretary (Membership No. ACS B739), T. Chatterjee & Associates, Complfl)' Secretaries as the Scrutinbler to scrutinlizie the e-voting at the 78th /lli,M and remote e-wting process in I qlr and wansparent manner. In case af any query/grievance with respect to remote e-voting. members may refer to the Frequently Asked Questions (FAQs) for Shareholders and remote e-voting user manual for Shareholders available ~ the 'Downloads' section of NSOCs e-voting website www.evotlng..nsdt.com or may contact Mr. Prltam Dutta, Senior Manager, NSDL at prltamdonsdl.com/ tingonsdl.com or call 022 4886 7000. For~~ I Co. Ltd. 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