Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper advertisement regarding the 14th Annual General Meeting of the Company scheduled to be held on Tuesday, September ....

September 3, 2026 Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544343 Sub: Disclosure of information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in Financial Express (English language) & Arthik Lipi (Bangla language) on September 3, 2026, in respect of information relating to the 14th Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is for your information and record. Thanking You, Yours Faithfully, For CapitalNumbers Infotech Limited SIKHA BANKA Company Secretary & Compliance Officer Encl: As above Kolkata, Thursday, September 3, 2026 Arthik Lipi, Page-3 Corporate Identity No. (CIN) - L65921WB1986PLC040980 compliancesdesk@gmail.com https://paragonfinance.in/ CIN - L24112WB1973PLC029102 www.ellenbarrie.com info@ellenbarrie.com, complianceofficer@ellenbarrie.com CIN- L24112WB1973 PLC029102 evoting@nsdl.com helpdesk.evoting@cdslindia.com nichetechpl@nichetechpl.com https://www.evoting.nsdl.com/ https://www.evotingindia.com/ helpdesk.evoting@nsdlindia.com helpdesk.evoting@cdslindia.comé https://paragonfinance.in Email : contact@akcsteel.com Website : www.akcsteel.com, (CIN : L27109WB1957PLC023360) www.ellenbarrie.com "Investors" > "Disclosure under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015" > "Notices" "Investors" > "Disclosure under Regulation 46 & 62 of SEBI (LODR) Regulations< 2015" > "Annual Report" www.bseindia.com www.nseindia.com www.evoting.nsdl.com CIN: L72200WB2012PLC183599 cs@capitalnumbers.com www.capitalnumbers.com www.akcsteel.com EBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 www.cse-india.comé evoting@nsdl.com einward.ris@kfintech.com https://akcsteel.com/wp- www.capitalnumbers.com www.bseindia.com c 2o 6n _t Ae Kn Ct/u -Ep nlo ga ind es e/2 ri0 n2 g6 .p/0 d9 f/Notice_AGM-Annual-Report-2025- www.evoting.nsdl.com evoting@nsdl.com pritamd@nsdl.com evoting@nsdl.com FCS3381 evoting@nsdl.com https://www.evotingindia.com pritamd@nsdl.com/evoting@nsdl.com (EVSN-260825044) www.cholamandalam.com CIN- L659c 9u 3s Tt Nom 19e 7r 8c Par Le C@ 0c 0h 7o 57la 6.murugappa.com . mdpldc@yahoo.com contact@akcsteel.com TL01DPU0000063995 ] www.akcsteel.com www.cdslindia.com / www.evotingindia.com www.cseéôéindia.com helpdesk.evoting@cdslindia.com moloyb@cdslindia.com https://bankauctions.in www.foreclosureindia.com https://bankauctions.in/ https://cholamandalam.com/news/auction-notices