Copy of Newspaper Publication

JHS SVENDGAARD RETAIL VENTURES LIMITED CIN: L52100HR2007PLC093324 To, 03 September, 2026 Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 25th Floor, P.J Towers, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra(E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544197 Trading Symbol: RETAIL Subject: Newspaper Advertisement Dear Sir, Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015 and in compliance with General Circular dated April 8, 2020, April 13, 2020, May 5, 2020 and subsequent circulars issued by the Ministry of Corporate Affairs in this regard, please find enclosed herewith copies of newspaper advertisement published in the following newspapers for the attention of the Equity Shareholders of the Company, intimating that the 19th Annual General Meeting of JHS Svendgaard Retail Ventures Limited is scheduled to be held on Tuesday, September 29, 2026 at 1.00 P.M. (IST) through Video Conference/Other Audio Visual Means: The aforesaid advertisements were published in the following newspapers: 1. Business Standard (English), Delhi NCR 2. Business Standard (Hindi), Delhi NCR This information is available on the website of the Company at www.jhsretail.com/. This is for your information and records. Thanking You, For JHS Svendgaard Retail Ventures Limited Kuldeep Jangir Company Secretary & Compliance Officer Enclosed: A/a Corporate Office: B-1/E-9, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Registered Office: Fifth Floor, Plot No. - 107, Sector-44, Institutional Area, Gurugram, Haryana-122001. E-mail: cs@jhsretail.com Contact No. 011-42541201 Business Standard New deLHI | THURSDAY, 3 SEPTEMBER 2026 JHS Svendgaard Retail Ventures ited ASK Investment Managers Limited AS 7 Investment Lug CIN: L52100HR2007PLC093324. Birla Aurora, 16 Level, Office Floor 9, Regd. Office: Fifth Floor, Plot No 107, Sector-44 \ Managers Dr. Annie Besant Road, Worli, Mumbai - 400030, Institutional Area, Gurugram, Haryana, India, 122001 CIN No.: U65993MH2004PLC147890 WePh b. N so w. w: wi 01 j1 th- s4 r0 ee5 ta3 i9 :l4 .8 c7 o m Fa Ex - maiN lo :. 0 c1 s1 @- j2 h6 s9 r0 e0 t4 a3 i4 l .com Tel. No.: +91-22-6652 0000, E-mail: osec@askgroup.in manipalhospitals Website: www.askfinancials.com NOTICE OF 19™ ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION PUBLIC NOTICE TO THE MEMBERS FOR 22" ANNUAL GENERAL MEETING LIFESONE Notice s hereby given that the 19" Annual General Meeting (AGM) of the members of JHS OF ASK INVESTMENT MANAGERS LIMITED TO BE HELD THROUGH MANIPAL HEALTH ENTERPRISES LIMITED Svendgaard Retail Ventures Limited (Company) wil be held on Tuesday, 29° VIDEO CONFERENCE (*VC") / OTHER AUDIO VISUAL MEANS ("OAVM") September 2026t 01:00 PM. through video conference (VC) IOther Audio Visual Means (Formerly known as Manipal Health Enterprises Private Limited) (OAVM), to transact the businesses as set outin the Notice of AGM in compliance with the | NOTICE is hereby given that the 22" Annual General Meeting (the AGM") of the Members of CIN: UB5110KA2010PLC052540 applicable provisions of the Companies Act, 2013 (Act) and Rules framed read with ASK investment Managers Limited (the “Company”) is scheduled to be held on Tuesday, Registered Office: The Annexe, #9812, Rustom Bagh, HAL Airport Road, Bengaluru 560017, Kamataka, India. various Circularsissued by the Minsiry o Corporate Affirs (MCA) read with SEBI (LODR) Regulations, 2015 ('Listing Regulations") read with MCA General Circuar No. 03/2025 September 29, 2026 at 12:00 Noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Phone No: +91 80 4936 0300; Email:legalcs@manipalhospitals.com; Website: www.manipalhospitals.com dated 22" September, 2025 and 19" September, 2024 issued by the Ministry of Corporate Means (“OAVM) facility to transact the businesses, as set forth in the Notice of AGM (the *AGM Notice"). The holding of AGM as above is in compliance with all the applicable provisions of the INFORMATION REGARDING 16TH ANNUAL GENERAL MEETING TO BE HELD Affairs ("MCA Circular/s") and Circularon dated 03" October,2024 issued by the Securities and Exchange Board of India (‘SEBI Circular/s"), without the physical presence of the Companies Act, 2013 (the*Act) and the Rules made thereunder, as amended fromtime to time, read THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VIS| EANS Members ata common venue. The registered office o the Company willbe deemed as the with applicable circulars issued by the Ministry of Corporate Affairs (‘MCA Circulars?). The deemed Members of Manipal Health Enterprises Linited (‘he Company')are hereby nformed that the 16" Annual General Mesfing (*AGM") venue ofthe 19" AGM and the details regarding the procesfsor participation in the AGM will beprovided nthe Notice ofthe AGM. venue of the AGM shall be the Registered Office of the Company. of the Company will be held on Tuesday, September 29, 2026, at 11:00 AM_(1ST) through Video Conferencing! Other Audio Visual In accordance with these Giculars, provisions of the Act and Listing Regulations, the In compliance with the applicable MCA Circulars, the Company will send the AGM Notice along Means ("VCIOAVM")faciity to transact the businesses as set forth in the nofice of the AGM (“Notice”), in compliance with the with the Annual Report for Financial Year 2025-26 only in electronic mode, in due course, to those applicable provisions of the Companies Act, 2013 and rules made thereunder, Securiies and Exchange Board of India ("SEBI') electronic copies of the Notice of the AGMan d the Annual Repofror tth e FinanYceari aenlde d 31" March, 202o 6th e Company shailbe sentto al the members, s on the cut-offdatei.e. Members whose e-mail addresses are registered with the Company or the Registrar and Share (Lising Oblgations and Disclosure Requirements) Regulations, 2015, (*SEBI Listing Regulations”) read with General Cirular nos. 04" September, 2026, whose email ids are registered with the Company/RTADepository | Transfer Agent viz., MUFG Intime India Private Limited (the “RTA?) or their respective Depositories 1412020 dated April 8, 2020, 1712020 dated April 13, 2020, 2012020 dated May 5, 2020 and subsequent irculars issued in this regard, partiipant(s). Please note that the requirement ofsending physical copo yth e Nofice of the latest being General Circular no. 0312025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (*MCA Circulars”) 1" AGM and Annual Repart o the Members have been dispensed with vide MCA Circularis Participant(s) (the “DPs”) as on Friday, August 28, 2026. However, the physical copies of the AGM and ciculars ssued by SEBI and other applicable circulars issued n this regard, permiting the holding ofthe AGM through VCIOAVM Notice along with the Annual Report shall be sent to those members, who shall request for the same and SEBI Circulars. However, a member is also entitied to receive the hard copies of the| without physical presence of members at a common venue. Members can join and participate in the AGM through VC/ OAVM sameviawriingus at cs@jhsretal.com, atcosec@askgroup.in. facilty only. The Notice and the Annual Report wil also be available on the website of the Company The AGM Notice for the financial year 2025-26 will also be made available on the websites of the In compliance with the SEBI Listing Regulations and MCA Girculars, Notice ofthe AGM and Annual Reportfor the Financial Year 2025- www jhsretail.com/annual-reports/ and on the website(s) of the stock exchanges i.¢. BSE Company at www.askfinancials.com and National Securities Depository Limited (the “NSDL?) 26 willbe sent electronically to ll the Members whose email addresses are registered with the Company/ Depository Participant(s) wL uim .i nt se ed i( nB dS iE a) . coa mnd reN sa pt ei co tn ia vl e ly St ao nc dk on E wx ec bh sa in teg e of o Nf a tiI on nd ai la Sa et c urw iw tw e. s bs De ei pn osd ii ta o. rc y om L imia tn ed [Showing first 8,000 characters — download PDF for full document]