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RHFL/SE/44/2026-27 3rd September, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai-400 051 Mumbai- 400001 Kind Attn: Listing Department Dear Sir, Sub: Publication regarding dispatch of Notice of 26th Annual General Meeting, Annual report for the financial year 2025-26, e-voting instructions and dates of Book Closure - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We attach herewith copies of the Notice published in the newspaper confirming dispatch of Notice of 26th Annual General Meeting, Annual report for the financial year 2025-26, e-voting instructions and dates of Book Closure for the purpose of dividend and 26th Annual General Meeting, published in Financial Express (All India Edition) and Dinamani (Chennai Edition) on 3rd September, 2026. This is submitted for information and records. 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CR tÏ NôRô WQ E¬ û U « V p A p XÕ úNûY ¾ o l Tô V e L û [úV AÔL úY i Ó m. Aú R ú Yû[, UR m Uô±V LôW Q j Rô p JÚ Y Ú dÏ NôRô WQ Ï t \ ® V p N hP e L ° u ¸ r ¡û P d Ï m A¥ l TûP E¬ û U L s, TôÕ Lô l× Uß d L l T PôÕ. Uà Rô W ¬ u úLô¬ d û L « p úTô§V NhPéoY BRôWeLs CpûX. G]úY, Uà RsÞT¥ ùNn V l T Ó ¡ \ Õ G u \ ô o. PUBLIC NOTICE CHANGE OF NAME CHANGE OF NAME I, JIYA. S daughter of Thiru Sanjay (District of Birth: Chennai), residing at No. 3, Muthaiya Street, Old Washermenpet, Chennai- 600 021, shall henceforth be known as CHANGE OF NAME MY DAUGHTER, A DEESHA, born on 17th August 2015, (District of Birth: Chennai), residing at No. B705, Casagrand Zenith 2, Vengaivasal Madambakkam, Chennai-600 126, shall henceforth be known as DEESHA K Keerthika P (Mother) Chennai, 25th March 2026. CHANGE OF NAME I, DHANAPAL N CHANGE OF NAME alias G N DHANAPAUL, My daughter, son of Thiru G Nargunam, MONICA born on 9th April 1963, born on 7th January 2010 (District of Birth: Tiruvallur), (District of Birth: Chennai), residing at No. 52, residing at No. 3, Vaithe Avenue, Poonamallee, Muthaiya Street, Chennai-600 056, Old Washermenpet, shall henceforth be known as Chennai-600 021, DHANAPAUL N shall henceforth be known as Dhanapal N alias G N Dhanapaul MONICA CHOPDA S Chennai, 21st August 2026. Sanjay Chopda P (Father) CHANGE OF NAME Chennai, 31st July 2026. I, VIJAYKUMAR V R CHANGE OF NAME as the father of No. 15444853X I, NEETU Rank SEP (AMB ASST) Vijesh V C is legally wedded spouse of presently residing at No. JC 707192X, Rank NB/SUB Muzhakkunnu (Vill) Jagmohan Singh Dohare, Vilakkode (Post) Iritty (Taluk) presently residing at Kannur (District) Kerala (State) Vill : Cheena, Post: Diguwan, - 670703 stating that Teh: Seondha, P.S.: Tharet, I have changed my Name Dist : Datia State : M.P, from VIJAYKUMAR V R Pincode : 475673 stating that to VIJAYAKUMAR V R I have changed My Name Vijaykumar V R from NEETU to NEETU DOHARE Neetu