Copy of Newspaper Publication

July 09, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 Symbol: CPPLUS Scrip Code: 544466 ISIN: INE819V01029 ISIN: INE819V01029 Dear Sir / Madam, Sub.: Newspaper Advertisement - Information regarding 31st Annual General Meeting and other related information Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, subsequent circulars issued by the Ministry of Corporate Affairs in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, please find enclosed copies of the newspaper advertisements published in today’s edition, i.e., July 9, 2026, informing members of the Company regarding the 31st Annual General Meeting (AGM) of the Members of the Company which is scheduled to be held on Tuesday, August 4, 2026, at 2:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), along with other related information, in the following newspapers: • Financial Express (English) (All Editions) • Jansatta (Hindi) (Delhi Edition) This disclosure will also be hosted on the Company's website viz. https://www.adityagroup.com/ Kindy take the same on record. For and on behalf of Aditya Infotech Limited Roshni Tandon Company Secretary & Compliance Officer