Newspaper Advertisement for Completion of Dispatch of the Notice of 11th AGM of the company and E-voting information

Ref.: SGEL/SE/2026-27/48 September 03, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai – 400001 Complex Bandra (E), Mumbai – 400 051 Scrip Code: 544526 Symbol: SAATVIKGL Dear Sir/Madam, Sub: Newspaper Advertisement for Completion of Dispatch of the Notice of 11th Annual General Meeting (AGM) of the Company and e-voting information Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and the relevant circulars issued by the Ministry of Corporate Affairs, please find enclosed copies of the newspaper advertisement regarding the completion of dispatch of the Notice of the 11th Annual General Meeting ("AGM") and the Annual Report of the Company for the Financial Year 2025-26, along with e-voting information on Wednesday, September 02, 2026. The said advertisement was published in Business Standard (All Editions - English) and Business Standard (New Delhi & Chandigarh Editions - Hindi) on Thursday, September 03, 2026. The aforesaid extracts of the newspaper publications can also be accessed on the website of the Company i.e. https://saatvikgroup.com You are requested to kindly take the above information on your record. Thanking you, For Saatvik Green Energy Limited (Formerly known as Saatvik Green Energy Private Limited) Jyoti Verma Company Secretary & Compliance Officer Enc.: a/a Saatvik Green Energy Limited (formerly known as Saatvik Green Energy Private Limited) (a Saatvik Group Company) Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001, Tel.: 1800-547-1151 | W.: www.saatvikgroup.com | E.: info@saatvikgroup.com| CIN: L40106HR2015PLC075578 Registered Office: Village Dubli, V.P.O. Bihta, Tehsil Ambala, Haryana- 133101, India Business Standard New deLHI | THURSDAY, 3 SEPTEMBER 2026 AMANTA HEALTHCARE LIMITED » Amanta CIN: L241396J1994PLC02394. Reg. Office: 8th Fioor, Shaligram Corporates, G.J. Marg, Ambli, Anmedabad-380056, Gujarat, India. Tel: +91 79 6777 7600 Website:www.amanta.co.in, E-mail: info@amanta.co.in R INDIA LIMITED PLCO 8 Please note that a Special Window for Transfeanrd Dematerialisation of Physical Shares will Regd. Off: 8/3, Asaf Ali Road, New Delhi-110 002 remain open till 4th February, 2027 pursuant to SEBI Circular No. H0/38/13/11(2)2026 As 1 APEEJAY Phone: 011 488, Website: ww TM hI eR S fD a- ciP liO tD y / o1 f/ 3 a7 5 sp0 e/ c2 ia0 l2 6 w d ia nt de od w 3 0 it sh fJ oa rn u la or dy g, e 2 m0 e2 n6 t. of physical securities transfer and PH SURRENDRA Email: investors@dabur.com dematerialization which were sold/purchased prior to 1st April, 2019. Kindly refer to the L _J PARKHOTELS NOTICE ‘matrix below regarding the applicability of lodgement: Lodfogr treansdfer | Original Security | Eligblteo lodge Notice is hereby given that the following share certificate(s) issued by the Companarye Execution Date stated to have been lost or misplaced and the registered share holder(s) thereof have applied before Certificate in thh e current APEEJAY SURRENDRA PARK HOTELS LIMITED for s of duplicate share certfcatels) of Transfer Deed | 15t ppril, 2019 | Avalable? | window?* S o, [Follo Numer] Sharehoider Nome [ Corifa [Shares] Diincive N CIN: L8510WB1987PLC222139 e Before 1stApril 2019 (itis freshN lo o dgement) Yes Yes Regd. Office: 17, Park Stret, Kolkata, West Bengal-700016, ndia | Te03l3 2:249 9000, Fa03x3 2:249 4000 S | 70105 | 1000 | im0t 3500 e T—— Email d: investorrelations@asphl.n, Website: www.theparkhotels.com 1| ouomsoes | STNEEEG) 57003 | 1000 | o001 somorazs etoreTstprizot | % 1 e Yes ves INFORMATION REGARDING 38" ANNUAL GENERAL MEETING OF A IDHANANK Sl Lol s Before 1stApril 2019 Yes No No 2| ouosooras | mamueen 1paTEL [84572 | 1e000 | 6c0o22n2e34n9et5 - s60e2s2e2r4t4a9s4 Before 1stALp ri2019 o No No APEEJAY SURRENDRA PARK HOTELS LIMITED Kindly note that the request(s) which are accompanied by orginal certifcate(s) along with 1. The Company will proceed to direct credit ofs hares in dematerialization account of the concerned The Members are informed that the 38" Annual General Meeting (‘AGM) of Apesfay Surrendra Park Hotels Limted investors in lieu of duplicate share certificate(s), upon successful verification of the documents transfer deeds and relevant supporting documents will onlbye considered undertis special (the ‘Company’) will be held through Video Conferencing (VC')(Other Audio-Visual means (‘OAVM’) on Saturday. submitted by the above shareholders. window. The securties $0 transfered shall be mandatoriy credited o the transferee only in demat mode and shalble under lock-infoa period of one year from th date o registation of September 26, 2026 at 1100 AM. IST, in compliance with the applicable provisions of the Companes Act, 2013, o G ihioess Sus s vis it v e o transfer. Such securities shall not be transferred! lien-marked/ pledged during the said lock- read with rules made thereunder and SEBI (Listing Obligations and Disclostre Requirements) Regulations, 2015 and 15.09.2026, indicatitnhge natof uther claeim, lien or inteor heiss/hter abjection to the credit of said inperiod. in accordance with applicable Girculars issued by the Ministry of Corporate Affairs and SEBI,to transact the businesses Shares, alongwith supparting documents. For any queries on the above matter, shareholders e requested to contact the Company's that shallbe set forthn the notice of the AGM (‘Notice). Registrar and Share Transfer Agents, M/s. MUFG Intime India Private Limited, C-101, 1t 3. No claims wil be entertained by the Company with respectto the original share certificatels) if the. Floor, 247 Park, L.8.S. Marg, Vikhroli (West), Mumba, Maharashra, 400083, Toll free No: In accordance with the applicable circulars, the Notioe and the Inegrated Annuzl Report covering, inter-ala, the Annual Company does not receive any objection within aforesaid period 18001020878, Tel:079 - 26465179, emalic:investorhelpdesk@in.mpms. mufg.com. Financial Statements for FY 202526, wil be sent in electronic mode only to all those Members whose emal addresses For Amanta Healthcare Limited are registered with the Company/Depository Participants (DP’). The Notice and the Integrated Annual Reporitl also For DABUR INDIA LIMITED New Delhi (SAKET GUPTA) Place: Ahmedabad sd/- be available on the website of the Company (www.theparkhotels.com), on the website of MUFG Intime India Prvate 02.09.2026 Company Secretary Date: 02.09.2026 Nikhita Dinodia Limited (‘MUFG Intime’) (https:/ins tavote.linkintime.co. ) and on the websie of National Stock Exchange of India Company Secretary Lirmited (www.nseindia.com) and BSE Limited (wwwbseindia.com). “The Company will also be sending a physical communication to the Members whose el addresses are not updated in the records, which shal contain the exactink and a QR code of e Company's website to access the Nofie, Inegrated THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO Annual Report for FY 2025-26, and other relevant documents. ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY OUTSIDE INDIA. In complance with the applicable statutory provisions, the Company will provide the facilty of remote e-voting and PUBLIC ANNOUNCEMENT evoting at the AGM toits Members in respect of all businesses to be transacted at the AGM. Further, the Members can joinand partcipate at the AGM through 'CI OAVM facity only. The detailed nstructions in connection with the e-voting faclty and procedure for joining the AGM, shallbe provided inthe Notce. The Members who have not et registered th [Showing first 8,000 characters — download PDF for full document]