Span Divergent Limited-Newspaper publication related to 46th Annual General Meeting, e-voting and other related information

Span Divergent Ltd. (Formerly Span Diagnostics Ltd.) 9th Floor, Rajhans Bonista, Behind Ram Chowk, Ghod Dod Road, Surat - 395 007, Gujarat, India Phone: +91 261 266 32 32 E-Mail: contact@span.in Date: September 03, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Span Divergent Limited Script Code: 524727 Subject: Submission of Newspaper Advertisement related to 46th Annual General Meeting, e-voting and other related information Dear Sir/Madam, Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time please find enclosed herewith a copy of the Newspapers Advertisement related to 46th Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026 at 11:30 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), e-voting and other related information, published on September 03, 2026 in newspapers viz. “Financial Express” (English) Newspaper edition and 'Dhabkar' (Gujarati) Newspaper edition. The e-voting facility will be available during the following voting period: Commencement of remote e-voting September 25, 2026 (9:00 a.m. IST) End of remote e-voting September 27, 2026 (5:00 p.m. IST) Weblink to access remote e-voting https://www.evoting.nsdl.com/ Members holding shares of the Company as on the cut-off date i.e. Monday, September 21, 2026 are eligible for e-voting. You are requested to kindly take note of the above and take on record. Thanking you, Yours faithfully, For Span Divergent Limited Viral P. Desai Managing Director Din: 00029219 EAJAJ HOUSING FINANCE LIMITED| [DFFN ™ DEEM ROLLTECHUMITED &RA OfJ fn:O oO E M aN reG ISN EoE 2R10 SP LNI MnIdsTtaElkDe . 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A gy o emters o gayrantc h efor iy 225-25, 1 aproved Eosioesn o eo [T SR T e s sy st e s | o L mmb oers t 1 To A cuN m aT n c eh cd oon rd c i oo pa st e 0 dou octon oo a t suie P a( e1 o0 mS e) T a | (1144 B3 oo st e, e(12 Ue A ee T ie g o to k s eb4 oo, s ko e e aopror e oo s comwonor | (14 S A oo e s |S ETL YT| e et Ty S 5 208 e et mordom o | (K& o T PR e SR N — ee aleo requested 0 ensure hat the lr PAN and Banok Acckourt d eotals are upd]aied wi thle Regstrar Bs Ra iot O 20T o e e e [e Sws chrmesone mdromd o st o ek xuoremenoor | o a0 e Doty P i Conaiediom) se ey o] 19 Pt Socn o o G 7, o 0 e s b phiiinbil g el et i)R 2014 o o, nd et4 oe Snk = et g Repédare tw oy foselopeo aery se hnow s o P & Caok g i) Manberscan vols slctonieal fough o remole eotng patoi Naotonmal Secues SPAN DIVERGENT LIMITED | | e e st it s | D Pe ag pos ot ro ar iy L Ai Gne Nd ( PNSCL o).T sheCo ampan my orbars .1w al npr ao wc ee e Aty Fo avot ovn tg see t o r B vk lt gts Sh ATk Se 50a 1212 C 5h otrge, [ 5 e-t Ty Frognunceerirg SPAN courinsch il e wosdpion ccidvmn (00 iMerb e okrsg o s 3 oy sl oG A lo o 1 o Bn e i tlol L. NOTICE Po - e o 5 oy SSyte s O ouiN kt he 6° AGKI oughroncot,o ks ey e e e Gt e A G e b i Thoemets evotngpeer oon S, Setember 26,2026, 03 00am a8 o1 on Noncay, Soporer 2,202, i 0300 pn. Tro 1ot ecing ode sl be bl ty NSDL areator A thG our f e el i e ving st AGM it b v o g e o e v sty ot ors sty st G 1l 1 01 2000AGH e 2 aremDms b Conpany go et srd s | | or Rt 5101 ot v SEt (st Gt astons Do Retroncrs s, 201 e s G 1oy el el 0 and sty e | | PB4k el o, W st et v nardiooohea g by callg NS0 b o 22 489700 eg l et e e e ot s 53 i ol | | S Rt - o sk Q)i i v o | | e e S G 273 ) 20 e o wevangersa o Y e, 2514 et B e e e ik s o Date: Septemb0e2r, 2026 For, Rajoo EnginLeImritsed | - { G cingweoct esrysicem Rarce -méay)pved by e Compan-y's ..-.mm Pace: Veraval Shapan) 5o | [ i vt sty iA e e e ey S, mm-.nnm oy ey Gt Kevino DhrMuve e eT oy i e et eg a3 :S;:nmu ‘ er-t-v u Tey e S e b"Mfiiml larrhieveo aR tA ca ocnodnlcliumsiioonn b o o A et P s Wath ey e e T i o i e os it o T o o —— smrmeremnsece cue ESSEN Rt ey e oW R il I e e — e e o oy e e v ek AOICE sy ven ot £ 26 At Goer oot ()of .| |Rop s 0t o AR A B8 L o ete ye o ot 5303 036 ot | | et S THeldanEXPRESS 151) Gt Rojoo Averue, SurveNyo. 210, Plot No. 1, Inclusiial Asa. Veraval (Shopa. Rokot Pl Sk Viral Desal (Managing Director) aina o | Giu gcooromt l- o34n0c02 4i 10 ranes accot ithce bcuosnoeslsoesr ass s fef oust iCn oher Ncofricee of 240 1A3G MA. o Dute: Sophom0i3 v24r28 0 snans Pke e ROLEX RINGS LIMITED (Saouton R Regd. OfficTe : BEH INeD GLO WoTECH STEEL P RIVOATE ALIMITED, GONROADD, KOATHARLIA, Cormpory nos en he Koot he 241 Ak Ganeeo Maetng CAGNT), Gong win . B AACT e eptaas! [ IR ORI, v o o 1 e oot 02626, g GooRo08n oeoy: 13 s ROLLED RINGS == ok it ssing o vt wic s ormbors whoso o mal adresos o 1ogsTorod wih o Compony/Rogeics o Tindir NOTICE OF 24" ANNUAL GENERAL MEETING, REMOTE E-VOTING INSTRUCTIONS OF ROLEX RINGS LIMITED o s hrey gen s the 21 A e itingCAGNE)f Rl ings L Camparyw)l b hetdon Ty, 4 (e ooti acppiocoie oC ori eel rpiiydes Scptembe: 20264 1200pmIST g Ve Cnlereng (VE") Xhr Aoyl e Ao s ool ol A otkg v B g s ne Genrsl No 03202s5 3 st 025unr Crcaes, ok oY vy f Ctporte Ao (CASecures s chonge S of il SEAF)and S (Lsig Oblgaions a0 e Rerements) Regudons, 2015 (SEN Lo 10 An RO of 8C ampnny c 10Yetor 202526, e i, Conkanng Regulroam tmeito otimne wsith)out the hysclpresence ofthe Members atacommveonne. Notice of ma 24n AGM 1t ovalabie on the websia of tha Company e o asoreilp ococrm, o 60 on o £0cK &XCHaRGR weDS1a 3 Wi ReonCa Com Noticeo2f4° AGM, procsdure andnstrutions fr & oting nd A Reportforth FinaYneacr i20a25 26 havebeen sentnSeptember o Nolcoof 241 AGM K alsoaiclcble o 1 wabslo of Bg510r Sardcos Pl Lkod 02,2026, 1031 those Memwhbose eemar 10s e regseredwith the Company/Degosiories oo ot bgshaacenisnamgi votng through sisctonic made The Notio cthee 24" Aol Geners Mecting and the Al Report orthe inancil Year 20252 e also avadable on wekse of the uwoon st St 108 cf e Componiacs 201 1who 20 ey o g oAelt . e o s S o Atk AN e ks Compenies Monogemmen rt Acriscihdes 2014 0 oned)ond Reguaton Prate e it ot st Limited i Nstona tock bctange of nd 4 1 e (L Otioions & icoae Racuserens) gkt 2015 o3 amencec Unitedatww seindia com. o VA Ccuos. e Comeny s proiang fociy o femcse6 ¥ig o 3 Memoes1 The Compny s proiding the faciiyt s Memberso arise thir Fght o vote on the businesses s st foth i the o of the 24" s Gng3900 Boshcr Sarveas . U [HGSHATE' fr focking omolo 6w 10 NGBy Blectronic means rough Bt FemGLE -VOtNEana & YoSntheg AGtKL. Al ihe memoeres formeat: 0 oo, 0 oo Yo G 1 8P o 1450k 1t P ———— 1o 240 AGH Kolcs, T SN Seckents Namotot eo) o Comparny i Ak AD U YA, S 10V 488450 A NOE o 21 A oy PGSR 1965, 2 oo e Ao f Mmoo o Rtf bt eee ARe ep astfes sG . Th fmc exoing percd i b [Showing first 8,000 characters — download PDF for full document]