Newspaper Advertisement regarding 55th AGM scheduled on September 29, 2026 and information on E-voting and other related information

RSPL/BSE/2026-27/ Date: 03.09.2026 BSE Limited Phiroze, Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Maharashtra Scrip Code: 504903 Dear Sir, Sub: Submission of copies of newspaper advertisement under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – 55th Annual General Meeting (AGM) scheduled on September 29, 2026 and information on E-Voting and other related information Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Listing Regulations read with relevant circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India, issued in this regard, please find enclosed herewith copies of newspaper advertisements published in in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on September 03, 2026, inter-alia, containing the requisite information regarding 55th AGM of the Company scheduled on Tuesday, September 29, 2026 at 1:30 P.M. (IST) through video conferencing / other audio visual means, information on E- Voting and other relevant statutory details. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Rathi Steel and Power Limited Abhishek Verma Whole Time Director DIN: 08104325 Encl.: as above WWW.FINANCIALEXPRESS.COM THURSDAY, SEPTEMBER 3, 2026 FINANCIAL EXPRESS INVITATION FOR EXPRESSION OF INTEREST FOR M/s. PRADHIN LIMITED The Corporate Debtor is engaged in the business of Steel, Metal and ATHI STEEL AND POWER LIMITED Agro Based Products etc. GUJARAT INTERNATIONAL FINANCE TEC-CITY (Under sub-regulation (1) of regulation 36A of the Insolvency and Bankruptcy Board of Regd. Office: 24/1-A, M.C.LE, Mathura Road, New Delhi-110044 India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016) CIN-L27109DL1971PLC005305 COMPANY LIMITED (GIFTCL) SL| RELEVANT PARTICULARS web: www.rathisteelandpower.com 1. | Name of the corporate debtor along with PAN | M/s. Pradhin Limited, e-mail:investors@rathisteelandpower.com Tel: 011- 45058011 &CIN/LLPNo. CIN:L15100TN1982PLC009418. PAN:AAACB1368B INFORMATION REGARDING 55TH ANNUAL GENERAL MEETING TO BE 2. |Adof dtherregiseteresd ofsfice 61, Sembudoss Street, Chennai, Tamil Nadu, HELD THROUGH VIDEO CONFERENCING(‘VC')f OTHER AUDIO VISUAL 600001, India Guijarat International Finance Tec-City Company Limited, invites bids from reputed, qualified, experienced 3. |URLofwebsite Not Applicable as no website of the CD operates MEANS('OAVMA'N)D E-VOTING INFORMATION and financially sound Bidders for the following Assignment: Iworking Members may please note that the 55th Annual General Meeting (‘"AGM') of the Name of the Work Online availability of RFP | Last Date of Bid 4. | Details of place where majority of fixed assets| 61, Sembudoss Street, Chennai, Tamil Nadu, are located 600001, India Company will be held through Video Conferencing ('VC')/ Other Audio Visual 1 Document Submission 5. | Installed capacity of main products/services | Information is not curmradee avnailatblel toy RP. Means ((OAVM') on Tuesday, September 29, 2026 at 1:30 PM. (IST), in Design, Manufacture, Installation, 01st September 2026 to 16th September 2026 6. |Quantiatnyd value of main products/ services |R evenue reported in Tast two available audited compliance with all the applicable provisions of the Companies Act, 2013 and sold in lastfinancyieaalr financifoar lthse FY 2024-25 is Rs. 33,792.16 Lacs Operation and Maintenance of 15th September 2026 upto15:00 hrs | andFY 2023-2024 is 460.62 Lacs the Rules made thereunder and the Securities and Exchange Board of India Digital Display Board and Gantry upto17:00 hrs 7. | Number of employees/ workmen Information is not currently made availablteo RP. (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the in GIFT City 8. !Funherdetaflsmn\udmg\as(ava\\ab\efinanma\ The same can be availed by sending a request Listing Regulations’), read with General Circular No. 14/2020 dated Apnl 08, (RFP Ref. No. GIFT/CA/WC/2026/02) statements (with schedules) of two years, lists | ibc.pradhin@gmail.com | of creadre aivaitlabloe art UsRL: 2020 and General Circular No. 20/2020 dated May 5, 2020, and subsequent 9. |Eligibility for resolution applicants under | The same can be availed by senad reiquesnt tgo— circulars issuad in this regard, the latest one being General Circular No. 03/2025 RFP document may be downloaded online from website at https://tender.nprocure.com section 25(2)(h) of the Code is available at|ibc.pradhin@gmail.com URL: dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA) Tender fee of RFP document s Rs. 10,000/~ payable in the form of Demand Draft/ Banker's Cheque / Pay Orderin 10. | Lastdate for receipt of expression of interest 17"September 2026 and relevant circulars issued by SEBI in this regard, to transact the businesses, favor of “Gujarat International Finance Tec-City Company Limited” payable at Ahmedabad. Forfurther details 11.|Date of issue of provisional list of prospective 27" September 2026 as set forth in the Notice of the AGM which is being sent for convening the AGM and updates please log on to our Website www.giftgujarat.in and https://tender.nprocure.com resolution applicants ofthe Company. Contact Person: Sd/- 12.|Last date for submission of objections to 02" October 2026 provisional list General Manager (P&C) Managing Director & Group CEO In compliance with the above MCA Circulars, electronic copies of the Notice of 13.|Date of issue of final list of prospective 12" October 2026 resolution applicants the 55th AGM and Annual Report for the Financial Year (‘FY') 2025-26 will be Tel: 079-61708300 E-mail: contract @giftgujarat.in 14.| Date of issue of information memorandum, sent to all the Members whose email addresses are registered with the Gujarat International Finance Tec-City Company Limited (GIFTCL) evaluation matrix and request for resolution | 17" October 2026 Company [ its Registrar to |ssue and Share Transfer Agent viz. Mas Services EPS Building No.49A, Block No. 49, Zone IV, Gyan Marg, GIFT City, Gujarat, INDIA. Pin-382050 plans to prospective resolution applicants 15.|Las(da(eforsubm\ss\onofreso\uflonp\ans |16“November2026 Limited ('RTA’) / Depository Participant(s) (DPs) or the Depaositories, as on Tel.: +917961708300, CIN:U75100GJ2007SGC051160 16.|Process email id to submit Expression of | ibc.pradhin@gmail.com August 28, 2026. Interest .| Details of the corporate debtor’s registration | NA The Notice and Annual Report for the FY 2025-26 will also be available on the | statusas MSME following websites: (a) Company - www.rathisteelandpower.com , (b) BSE Limited - AGARWAL DUPLEX BOARD MILLS LIMITED www.bseindia.com and (c) NSDL - www.evoting.nsdl.com. The physical (CiN: L99599DL1984PLCI2052) copies of the notice of AGM along with Annual Report for the FY 2025-26 will be Regd. Office: 218, Aggarwal Prestige Mall, Plot No, 2, Community Canter, dispatched to only those shareholders who request for the same. Additionally, in Along Read No, 44, PRampura, Mew Delhi — 110034 Website: www agarwalduplex net: E-mail 1D: agarwald10u8p @lgemexd com | Tek.: +31 11 47527700, Fax - +0t 11 47527777 accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing a web-link for accessing the Annual Report for the Financial Year 2025-26 will be sent to those shareholders whose e-mail addresses are not MNOTICE is hereby given that the 42! Anrual Genersd meeting of Sharshokders of fie Company will be held on Wednesday, 30" September registered with Company/RTA/DPs/Depositories. 2026 af 1130 AM. Hirough Videa Confarencing (Othar Audio Visual Means (VC/OAVMT, In compiance with Ganeral Circudar No. 142020 dated Apeil 8, 2020, Ciruiar Ne.17/2020 dated April 13, 2020 and Circuar No. 2002020 dated May 05, 2020, General Circular No. 0202022, daled Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with (O5th May. and Gen [Showing first 8,000 characters — download PDF for full document]