Copy of Newspaper Publication regarding the 31st Annual General Meeting of the Company.

Date: September 03, 2026 To, To, The Secretary, The Secretary, BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandera (E), Mumbai- 400 001 Mumbai - 400 051 Scrip Code: 539542 Symbol: LUXIND Respected Sir/Madam, Sub: Copy ofN ewspaper Publication regarding 31st Annual General Meeting to be held through Video Conferenci11g (VC)/ Other Audio-Visual Means (OAVM). In furtherance to our letter dated September 02, 2026 regarding submission of Annual Report 2025- 26 including Notice of Annual General Meeting (AGM) in accordance with relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, please find enclosed herewith, the copy of Newspaper Publication published in English newspaper (Business Standard) and in Regional language newspaper (Ei Samay) on September 03, 2026 in which information regarding dispatch of Annual Report including Notice of AGM and other relevant documents required and details of e-voting facility for the AGM scheduled to be held on Friday, the 25th day of September, 2026 has been published. Thanking You Yours faithfully, for LUX INDUSTRIES LIMITED Smita Mishra (Company Secretary& Compliance Officer) M. No: A26489 LUX INDUSTRIES LIMITED PS Srijan Tech -Park, 10th Floor, ON -52, Sector -V, Saltlake, Kolkata -700 091, India. P: Sl-33-4040 2121, F: 91-33-4001 2001, E: info@luxinnerwear.com Regd. Office: 39 Kali Krishna Tagore Street, Kolkata -700 007, India, P: 91-33-2259 8155, Website: www.luxinnerwear.com • CIN: L17309WB1995PLC073053 B 15 KOLKATA | THURSDAY,3SEPTEMBER2026 b.b.b.b.bb..b.b.b.b.bb.b..b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.bb.b..b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.bb.b..b.b.b.b.bb.b..b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.bb.b..b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.bb.b..b.b.b.b.bb..b.b.b.b.bbb..b.b.b.b.bb.b..b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.bbb..b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.b.b.b.b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.b.b.b.b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.bb..b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.bb..b.b.b.b.b.bb..b.b.b.b.b.b.b.b.b.b.b.bb.b.b.b.b.b.bb..b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.bb..b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b . JHSSvendgaard RetailVentures Limited ASK JHS ASKInvestmentManagersLimited nr CIN:L52100HR2007PLC093324 BirlaAurora,16Level,OfficeFloor9, MInavneastgmeresnt """?°"" Regd.Office:FifthFloor,PlotNo107,Sector44 Dr.AnnieBesantRoad,Worli,Mumbai 400030. InstitutionalArea,Gurugram,Haryana,India,122001 Ph.No.:01140539487 FaxNo.01126900434 CINNo.:U65993MH2004PLC147890 manipalhospitals Website:www.jhsretaiI.com Email:cs@jhsretaiI.com Tel.No.: +912266520000,Email:cosec@askgoup. NOTICEOF19"'ANNUALGENERALMEETING Website:www.asldinancials.com ANDREMOTEEVOTINGINFORMATION l l l | | LIFESONEIE Noticeisherebygiventhatthe19AnnualGeneralMeeting(AGM)ofthemembersofJHS MANIPAL HEALTH ENTERPRISES LIMITED SS ee pn ted mga ba er rd 20R 26et aa til 01V :0e 0nt Pu .r Me .s thL roim ugit he vd ide(C oco om np fea rn ey n) cew (i Vll Cb )e lOh the eld rAo un dioT Vu ie ss ud aa ly M, e2 an9 s" I I |.H Il:1 IH! J hi Id I 1 \ I H I l I |. IL | (FormerlyknownasManipalHealthEnterprisesPrivateLimited) (OAVM),totransactthebusinessesassetoutintheNoticeofAGMincompliancewiththe NOTICEisherebygiventhatthe22"AnnualGeneralMeeting(the"AGM")oftheMembersof CIN:U85110KA2010PLC052540 applicableproisionsoftheCompaniesAct,2013(Act)andRulesframed readwith ASK investment Managers Limited (the "Company") is scheduled to be held on Tuesday, RegisteredOflice:TheAnnexe,#98/2.RustomBagh.HALAirportRoad Bengaluru560017 Karnataka,India. aousCircularsissuedbytheMinistryofCorporaleAffairs(MCA)readwithSEBI(LODR) September29,2026at12:00Noon(IST)throughVideoConferencing("VC")/OtherAudioVisual Regulations,2015(ListingRegulations)readwithMCAGeneralCircularNo.03/2025 PhoneNo:+918049360300 Email:Iegalcs@manipalhospitals.com Website:www.manipalhospitals.com Means("OAVM")facilitytotransactthebusinesses,assetforthintheNoticeofAGM (the"AGM dated22'September,2025and19"September.2024issuedbytheMinistryofCorporate II 0l ' lll o l ll l I II l l ll IIl l IIl ll ll l II Affairs(MCACircular/s)andCircularondated03 October,2024issuedbytheSecurities Notice).TheholdingofAGM asaboveisincompliancewithalltheapplicableprovisionsofthe U I andExchangeBoardofIndia(SEBlCircular/s),withoutthephysicalpresenceofthe CompaniesAct,2013(theAct)andtheRulesmadethereunder,asamendedfromtimetotime,read I I r l I I I | Membersatacommonvenue.TheregisteredofficeoftheCompanywillbedeemedasthe withapplicablecircularsissuedbytheMinistryofCorporateAffairs(MCACirculars).Thedeemed enueofthe19"AGMandthedetailsregardingtheprocessforparticipationintheAGMwill MembersofManipalHealthEnterprisesLimited(theCompany)areherebyinformedthatthe16AnnualGeneralMeeting("AGM") beprovidedintheNoticeoftheAGM. venueoftheAGMshallbetheRegisteredOunceoftheCompany. oftheCompanywillbeheldonTuesday,September29,2026,at11:00A.M.(IST)throughVideoConferencing/OtherAudioVisual Inaccordancewiththeseoirailars,provisionsoftheActand ListingRegulations,the IncompliancewiththeapplicableMCACirculars,theCompanywillsendtheAGMNoticealong Means("VCIOAVM")facilitytotransactthebusinessesassetforthinthenoticeoftheAGM("Notice"),incompliancewiththe electroniccopiesoftheNotioeoftheAGMandtheAnnualReportfortheFinancialYearended withtheAnnualReportforFinancialYear202526onlyinelectronicmode,induecourse,tothose applicableprovisionsoftheCompaniesAct,2013andrulesmadethereunder,SecuritiesandExchangeBoardofIndia("SEBI) 31 March,2026oftheCompanyshallbesenttoallthemembers,asonthecutoffdateLe. Memberswhoseemailaddresses areregisteredwiththeCompanyortheRegistrarand Share (ListingObligationsandDisclosureRequirements)Regulations,2015,(SEBIListingRegulations")readwithGeneralCircularnos. 04"September,2026,whoseemailidsareregisteredwiththeCompany/RTNDepository TransferAgentviz.,MUFGlntimeIndiaPrivateLimited(the"RTA")ortheirrespectiveDepositories 14/2020datedApril8,2020,17/2020datedApril13.2020,20/2020datedMay5,2020andsubsequentcirwlarsissuedinthisregard, participant(s).Pleasenotethattherequirementofsendingphysicalcopy01theNoticeofthe Participant(s)(the"DPs")asonFriday,August28,2026.However,thephysicalcopiesoftheAGM latestbeingGeneralCircularno.03/2025datedSeptember22,2025,issuedbytheMinistryofCorporateAffairs("MCACirculars") 19AGMandAnnualReporttotheMembershavebeendispensedwithvideMCACircular/s andcircularsissuedbySEBIandotherapplicablecircularsissuedinthisregard.permittingtheholdingoftheAGMthroughVCIOAVM andSEBICircular/s.Howeer,amemberisalsoentitledtoreceivethehardcopiesofthe NoticealongwiththeAnnualReportshallbesenttothosemembers,whoshallrequestforthesame withoutphysicalpresenceofmembersatacommonvenue.MemberscanJoinandparticipateintheAGMthroughVCIOAVM sameviawritingusatcs@ihsretail.com. atcosec@askgroup.in. facilityonly. TheNoticeandtheAnnualReportwillalsobeavailableonthewebsiteoftheCompany TheAGMNoticeforthefinancialyear202526willalsobemadeavailableonthewebsitesofthe IncompliancewiththeSEBIListingRegulationsandMCACirculars,NoticeoftheAGMandAnnualReportfortheFinancialYear2025 Lw iw mw it. eih ds (r Be sta Eil ).co am nd/an Nn aa tiolr ne ab lor Sts to/ ca knd Eo xn chth ae nw ge ebs oi fte( Is n) do iafth ae ts wto wc wk .e bx sc eh ia nn dg iae .s coje m.B aS nE d Company at www.ask [Showing first 8,000 characters — download PDF for full document]