Submission of newspaper publication with regard to ensuing AGM to be held on 26/09/2026 at 11.00 AM through VC mode.

DETIMIL CAARS VGT OS I• 10041 OS I• 1009 OSI :FO SNOITACIFITREC METSYS TNEMEGANAM HTIW YNAPMOC( )10054 VGT 770300CLP1891PA01142L :NIC PUORG # .aidnI 005 - ,dabatarahK fo etutitsnI : ,noisnaM VGT ,roolF dn2 ,2101-2-6 ,400 .s·1een19nE ppO dabaredyH ,)G.T( I I :b< ·etisbeW :liam-E ,57831332-040 .xaF ,24831332-040 ten.liamvgt@seilakla2dyh ten.liamvgt@seilaklars moc.puorgvgt.www 6202 ,40 rebmetpeS :72-6202:ESB:LCES:LSVGT:FER )DRC - SCD( yraterceS ehT ,detimiL ESB .s /M ,srewoT yohbeejeeJ ezorihP ,teertS lalaD ,roolF ht52 .100 004 - I A B M U M ,riS raeD droceR ,gniteeM lareneG launnA ht44 gninevnoc ecitoN - tnemesitrevdA :buS repapsweN - noitamrofnI etomeR dna etaD .geR gnitov-E ,5102 ,snoitalugeR )RDOL( IBES fo 74 dna 03 :feR noitalugeR )1( .357705 : edoC pircS .5202 d°22 detad ralucriC lareneG ACM ,rebmetpeS 5202/30.oN )2( 331 /4202/RIC/P/2-DoP-DFC/DFC/OH/IBES .oN ralucriC IBES )3( .4202 ,rebotcO dr3 detad %%%% .rednu sa eciton dnik ruoy ot gnirb ew ,6202.80.01.tD retteL ruo ot noitaunitnoc nI IBES eht fo III eludehcS fo A traP htiw daer )6(03 ot tnausruP snoitagilbO gnitsiL( noitalugeR fo htiwereh era ew ,5102 erusolcsiD dna gnisolcne ,snoitalugeR seipoc )stnemeriuqeR - dradnatS ssenisuB ,6202.90.40 ,.e.i ni tnemesitrevda hsilgnE s'yadot dehsilbup repapswen lareneG launnA ht44 ecitoN eht ot - ahbarP arhdnA dna gniteeM gninevnoc gniniatrep ,uguleT .noitamrofni gnitov-E etomeR dna etaD droceR eht fo ,ynapmoC ta eht fo etisbew eht no elbaliava osla si noitamrofni diaserofa eht ,rehtruF ynapmoC .moc.puorgvgt.www .srotsevni fo noitamrofni rof emas eht etanimessid dna drocer ruoy no evoba eht ekat yldniK ,uoy gniknahT sruoY ,yllufhtiaf detimiL CAARS VGT roF anhsirkahdaR .V SC yhtruM reganaM lareneG feihC & yraterceS ynapmoC 9994038489 .oN boM io82-81580 .AIDNI tiD loonruK ,400 815-LOONRUK :YROTCAF ECIFFO DERETSI 'FA\ ,airapidnoG & � ')t 1 39122 / 306982 / 006982 / 461022 / 183122·81580 ('.aidnI 400815 -LOONRUK ,r1 anhsirK ,roolF dn2 ,403-04 : ECIFFO ETAROP ).PA( gaN aygahB ,xelpmoC anshtoyJ 8889038489 .oN .boM ,379622-81580 :xaF .)r av 04911642 / 23911642-440 ,400 006 - IANNEHC ,knaB aC ev, .daoR emohtnaS ,roolF ts1 ,031 .oN ECIFFO IANN .eropalyM 1A( hgiH .)N.T( 8454336889.oN .boM ,45819697-080 :)(I ,400 065 - URULAGNEB maruparaknahS ,daoR kraP araknahS ,roolF ts1 ,52 :ECIFFO URULAG ,)A.K( .o C 5114009 .oN .boM ,37300052 / 98610052-220 ,680 004-lABMUM anoktai G SBL ,amei ihS ,hsaliaK ,304-D :ECIFFO IAB ,)H.M( ,graM sayi .ppO .edanalpsE ,)Vi 0819902139 / 4891738189 .oN .boM ,100 011- IHLED WEN vatsavirS rM :ECIFFO IH mapunA 89 0 ·1ndian Renewable Enerm,:D • • • • s : • (A Government o Registered Office: -India �abitai Ceritr�. New Delhi-110003,Website:\vww.ireda . . Phone:�if1�11:24682206-19, F.ax: f91,11- , .... '. ·,_-,· ..' :, � ., . < _;; .'.. _ For Indian Renew ::;·,TGV.",SIJAAC .11.:IMITED -�� !�It \ (I ivll/ ) T11 h1v e 1 c-. u..11 ti -oV fH fJ d c a;w tV eV fU oll rl :: df . e;JI tI eQ rI mI C i" nII iU n gV I tI h V e U eII liU gO ibY i1 l iV tyC tt o,J\ C vI oII tV eC bI yL eI lI e L cV tr£ o.V n iO cl m'-'· e' : . , (Formerly Mis Sr!le _Rayalaseema Alkalies and.!Ulied Chemicals Limited) · '. • , (v) Any person who acquires shares of the company and become member , :. • " · · " . . • CIN: l24110AP1981PLC003077 ·•. . · • "; of the AGM may obtain the login ID and password by sending a request, Regd Office: Gondlparla, Kumool-518004 (A.P.) Ph. No: 08518-280006, Fa,c No: 08518-280098; TGV (vi) Members may note that the facility for remote e-voting module will al . E-mail: cssraac@tgvmail.net, sralkalies@tgvmail.net; _Web�ite: www.tgvgroup.com GROUP those members present in the AGM through VG facility, who have not remote e-voting or otherwise are eligible to vote through e-Voting syst NOTICE OF ANNUAL GENERAL MEETING, RECORD DATE AND REMOTE E-VOTING casted their vote by remote a-Voting prior to AGM may also attend the AC NOTICE of the 44th Annual General Meeting of the Company to be convened through Video Conferencing (VC) or again. The facility for joining the meeting shall be kept open at least 11 Other Audio Visual Means (OAVM), Record Date and Remote E-voting Information. closed upon the expiry of 15 minutes from the closure of the meeting. NOTICE is hereby given that: (vii) Additionally, a letter is being sent the members whose email id Depositories, providing the web link where the Annual Report can be ac 1. The Members of the Company are hereby informed that the 44th Annual General Meeting (AGM) of the Company will be (viii) Members who have not registered their email address may also req1 held through Video Conferencing· (VC) I Other Audio Visual Means (OAVM) on Saturday, 26th September, 2026 at 11.00 Depositories/ Company/ Registrar and Share transfer agent i.e. Aarthi I A.M (lST) in compliance with the provisions ·of the Companies Act, 2013 ('the Act') and rules made thereunder, including copies of Annual report 2025-26 along with notice of 32nd Annual Gener amendments thereunder read with the General Circular No. 09/2023 dated 25th September, 2023, 09/2024 dated 19th (ix) The Annual Report, including the Notice of AGM, is available on the September, 2024 and dated 22nd September, 2025, issued by the Ministry of Corporate Affairs ('MCA Circulars') along also on the CDSL's website https://www.evotingindia.com/. The Con with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder Annual Report of FY 2025-26 only to those members who specifically re read with the SEBI Circular No.SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January 2023, SEBI/HO/CFD/CFD-PoD- the RTA by mentioning their Folio numbers/DP Id and Client Id. 2/P/CIR/2023/167 dated 7th October, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 (x) In case of queries, members may refer to the Frequently Asked Qu ('SEBI Circulars") to transact the business that shall be set forth in the Notice of AGM. User Manual for Shareholders available at the downloads section of http 2. In terms of the above MCA Circulars and SEBI Circulars, the Company shall send the AGM Notice and the Annual Report for Company Secretary & Compliance Office . AION- TECH Solutions Limite, the Financial Year 2025-26 including the Financial Statements for the year ended 31st March 2026 by e-mail to those City, Madhapur, Hyderabad-500081, Telangana, e-mail id: cs@aiontech. Members, whose e-mail addresses are registered with the Company's Registrar and Share Transfer Agent ('RTA') I Depository Participant(s). No physical copies of the Annual Report including Notice of the AGM will be sent to a Member of the Company. Place : Hyderabad Members can join and participate in the 44th AGM through VC I OAVM. Members attending the AGM through VC I OAVM shall Date : 03-09-2026 be counted for the purpose of reckoning the quorum under provisions of Section 103 of the Companies Act, 2013. 3. The Record Date/Cut-off date for determining the eligibility to vote by remote e-voting and also payment of Dividend for the AGM is Friday, 18th September, 2026. 4. in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations and Secretarial Standard on �-= General Meetings ( SS2) issued by the Institute of Company Secretaries of India, the Company is pleased to offer to its members the facility of "remote a-voting' provided by the Central Depository Services (India) Limited (CDSL) to enable ENERGY FOR EVER them to cast their vote by electronic means on all the resolutions as set out in the said Notice. The details pursuant to the provisions of the Companies Act, 2013 and the Rules framed thereunder are given below: E-Voling: ONCE IREDA ALWAYS IREDA a) the business as set out in the Notice of AGM may be transacted by electronic means; (.:4 Jvavratna c<PS'E) b) date and time of commencement of remote e-voting through electronic means: Monday, Septembe [Showing first 8,000 characters — download PDF for full document]