Copy of Newspaper Publication

GANGA FORGING LIMITED [CIN: L28910GJ1988PLC011694] Registered Office: Survey No. 55/1 P6/P1/P1, Near Shree Stamping, Village: Sadak-Pipaliya, Tal: Gondal, Dis: Rajkot 360311, Gujarat, India Email: info@gangaforging.com, marketing@gangaforging.com URL: www.gangaforging.com Phone: +91 84600 00335 Ref: Gangaforge/Reg. 47/Notice of Shareholder Meeting 03rd September, 2026 National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: GANGAFORGE Subject: Intimation of Newspaper Publication pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Newspaper Publication of Notice of ensuing Annual General Meeting (AGM) of the Company, in Financial Express (English) and Financial Express (Gujarati) dated 03rd September, 2026. Request you to kindly take the same on record. Thanking You, Yours faithfully, For, Ganga Forging Limited (Drashti Hardik Bhuva) Company Secretary & Compliance Officer [M. No. A58976] £¼— K(cid:149)t¼¼ Z@¼¼tZ ¼(cid:149) CANARYS AUTOMATIONS LIMITED AYM SYNTEX LIMITED CIN: L31101KA1991PLC012096 CIN:L99999MH1983PLC459099 Reg Off: No. 566 & 567, 2 nd Floor, 30 th Main, Attimabbe Road, Banagirinagara, Regd.Office:9thFloor,TradeWorld,BWing,KamalaMillsCompound, Banashankari 3 rd Stage, Bengaluru 560085, Karnataka India SenapatiBapatMarg,LowerParel,Mumbai–400013,Maharashtra,India Contact No: +91 98458 62780; Email Id: n@ecanarys.com; website: www.ecanarys.com TelNo.+912261637000,FaxNo.+912225937725 Website:www.aymsyntex.comEmailid:investorrelations@aymgroup.com NOTICE OF 35TH ANNUAL GENERAL MEETING INFORMATIONREGARDING43rdANNUALGENERALMEETING('AGM')TOBEHELD The 35th Annual General Meeting (“AGM”) of the members of M/s. Canarys THROUGHVIDEOCONFERENCING('VC')/OTHERAUDIO-VISUALMEANS('OAVM') Automations Limited (the “Company”) will be held on, Wednesday, 30th Noticeisherebygiventhatthe43rdAnnualGeneralMeetingofthemembersofAYMSyntex September 2026, at 04:00 P.M (IST) through Video Conferencing (“VC”)/ Limited('theCompany')isscheduledtobeheldonMonday,September28,2026at Other Audio-Visual Means (“OAVM”) (hereinafter referred to as “Notice”) 12:30p.m.throughVideoConferencing /OtherAudio-VisualMeans,incompliancewith pursuant to applicable provisions of the Companies Act, 2013 (the “Act”) read alltheapplicableprovisionsoftheCompaniesAct,2013andtheRulesmadehereunder with General Circular No. 3/2025 dated September 22, 2025, issued by the andtheSecuritiesandExchangeBoardofIndia(ListingObligationsandDisclosure Ministry of Corporate Affairs ('MCA') and the Circulars issued from time to time Requirements)Regulations,2015readwithallapplicablecircularsonthematterasissued by Securities and Exchange Board of India ('SEBI') (hereinafter collectively bytheMinistryofCorporateAffairs('MCA')andtheSecuritiesandExchangeBoardof referred to as 'the Circulars'), and the SEBI (Listing Obligations and Disclosure India('SEBI'),totransactthebusinesssetoutintheNoticecallingtheAGM. Requirements) Regulations, 2015 (“SEBI Listing Regulations”), to transact the business as set out in the Notice convening the 35th AGM. TheNoticeoftheAGMandtheAnnualReportoftheCompanyforthefinancialyear2025- 26shallbesenttoallthememberswhosenamesappearintheRegisterofMembers/ The Notice of the AGM along with the Annual Report for the nancial year 2025-2026 BeneficialOwnersasonBENPOSdatedFriday,August28,2026andwhoseemail will accordingly be sent only through electronic mode to those Members, whose addressesareregisteredwiththeCompany/DepositoryParticipant(s).Aletterproviding names appear in the Register of Members / Register of Benecial Owners theweblink,includingtheexactpath,wheretheAnnualReportandtheNoticeoftheAGM maintained by the respective Depositories as on 29th August 2026 and whose e- forthefinancialyear2025-26isavailable,willbesenttothosememberswhosee-mail mail addresses are registered with the Company / Depositories. A letter containing addressisnotregisteredwiththeCompany/RTA/DepositoryParticipant(s)/Depositories. the weblink of the Annual Report for the nancial year 2025-2026 is being sent at The aforesaid documents will also be available on the Company's website at the registered address of the shareholders whose e-mail addresses are not www.aymsyntex.comandonthewebsitesofBSELimited('BSE')atwww.bseindia.com registered with the Company/ RTA/Depository Participant(s). andonNationalStockExchangeofIndiaLimited('NSE')atwww.nseindia.com.Thesame The Company will be providing to its members the remote e-voting facility willalsobeavailableonthewebsiteofNationalSecuritiesDepositoryLimited('NSDL')i.e. (“remote e-voting”) to cast their vote on all resolutions set out in the Notice of onwww.evoting.nsdl.com. the AGM by M/s. MUFG Intime India Private Limited (formerly M/s. Link Intime Mannerofregistering/updatinge-mailaddress(es)toreceivetheNoticeofthe43rd India Private Limited) (“RTA”) at www.in.mpms.mufg.com. Additionally, the AGMalongwiththeAnnualReport:- Company is providing the facility of voting through e-voting system during the AGM (“e-voting”). Detailed procedure for remote e-voting/e-voting will be ŸThosemembers,whoareholdingsharesinphysicalformandhavenotupdatedtheir provided in the Notice of the AGM. Members who are holding shares in physical e-mailaddress(es)withtheCompany,arerequestedtoupdatethesamebysubmittinga mode or who have not registered their email addresses are requested to refer to dulyfilledandsignedFormISR-1alongwithself-attestedcopyofthePANCard,andself- the Notice of the AGM for the process to be followed for obtaining the User Id attestedcopyofanydocument(e.g.:AadhaarCard,DrivingLicense,VoterIdentityCard, and password for casting their vote through remote e-voting. Passport)totheCompany'sShareRegistrarandTransferAgent('RTA')at:- MUFGIntimeIndiaPrivateLimited Members who have not registered their email address are requested to register the same at the earliest: Unit:AYMSyntexLimited a. In respect of shares in demat form -with their Depository Participants (Dps). Address:C-101,247Park,L.B.S.Marg,Vikhroli(West),Mumbai400083 E-mailID:mnt.helpdesk@in.mpms.mufg.com b. In respect of shares held in physical form –(I) by writing to the company's ŸMembersholdingsharesindematerialisedmodearerequestedtoregister/updatetheir Registrar and Share Transfer agent viz. M/s. MUFG Intime India Private Limited (formerly M/s. Link Intime India Private Limited), with details of Folio No., Name e-mailaddress(es)withtherelevantDepositoryParticipants(DPs). of Shareholder, scanned copy of the Share Certicate (front and back), PAN ProcedureofjoiningtheAGMandMannerofcastingvotethroughe-Voting:- (self-attested scanned copy of PAN card), and AADHAAR (self-attested ŸMemberscanjoinandparticipateintheAGMthroughVC/OAVMfacilityonly.The scanned copy of Aadhaar Card) at Address: C 101, 247 Park, Lal Bahadur instructionsforjoiningtheAGMwouldbeprovidedintheNoticeoftheAGM.Members Shastri Marg, Surya Nagar, Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra participatingthroughtheVC/OAVMfacilityshallbecountedforthepurposeofreckoning 400083 OR (ii) by sending email to instameet@in.mpms.mufg.com thequorumunderSection103oftheAct. Members holding shares in Demat form can also send email to the aforesaid email ŸThemannerofvoting,includingvotingremotely('remotee-voting')bymembersholding Id to register their email address for the limited purpose of receiving Notice of 35th sharesindematerializedmode,physicalmodeandformemberswhohavenotregistered AGM and Annual Report for the nancial year 2025-2026. theiremailaddresshasbeenprovidedintheNoticeoftheAGM.Membersarerequested Notice convening the 35th AGM and Annual Report for FY 2025-2026 will also be tocarefullyreadtheNoticeoftheAGMandinparticular,instructionsforjoiningtheAGM available on the websites of th [Showing first 8,000 characters — download PDF for full document]