Newspaper Advertisement - Twentieth Annual General Meeting and Information on E-voting and other related information

September 4, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G Block, Mumbai - 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 540602 Trading Symbol: GTPL Dear Sir/Madam, Sub: Newspaper advertisement - "Twentieth Annual General Meeting and Information on E-voting and other related information” We enclose herewith advertisement copies of the Notice of the Twentieth Annual General Meeting of the Company and information on E-voting and other related information, published today i.e. on September 4, 2026, in the following newspapers: “Financial Express”- All India Editions, in English language and “Financial Express”– Ahmedabad Edition, in Gujarati language. This is for your information and records. Thanking you, Yours faithfully, For GTPL Hathway Limited Saurav Banerjee Chief Financial Officer Encl.: As above CASH UR DRIVE MARKETING LIMITED CIN: L74999CH2009PLC031677 Registered Office: 4th Floor, SCO 0032, Sector 17C, G.P.O., Chandigarh – 160017 Corporate Office: 1103-1104, 11th Floor, World Trade Tower, Sector-16, Noida – 201301, Uttar Pradesh Email: cs@cashurdrive.Net | Website: www.cashurdrive.com NOTICE OF 17TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION 1. Notice is hereby given that the 17th Annual General Meeting (“AGM”) of the Members of Cash Ur Drive Marketing Limited will be held on Wednesday, the 30th day of September, 2026 at 03:00 p.m. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), without physical presence of members at the AGM venue, to transact businesses as set out in the Notice of AGM. The venue of the AGM shall be deemed to be the Registered Office of the Company at 4th Floor, SCO 0032, Sector 17C, G.P.O., Chandigarh – 160017. 2. In compliance with General Circular No. 03/2025 dated 22 September 2025 issued by the Ministry of Corporate Affairs (“MCA”), read with General Circular No. 20/2020 dated 05 May 2020 and other applicable circulars issued by the MCA from time to time, companies are permitted to conduct their Annual General Meetings (“AGM”) through Video Conferencing (“VC”) or Other Audio- Visual Means (“OAVM”), without the physical presence of Members at a common venue, subject to the conditions prescribed therein. Accordingly, the 17th AGM of the Company is being conducted through VC/OAVM to transact the businesses as set out in the Notice of the AGM. The Company is also complying with the applicable provisions of the Companies Act, 2013 (“Act”), the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and the Secretarial Standard on General Meetings (“SS-2”), as applicable. 3. In compliance with the applicable circulars, electronic copies of the Notice of the 17th AGM and Annual Report for the financial year 2025-26 will be sent to all the Shareholders whose email IDs are registered with the Company/Depository Participant(s). These documents will also be available on the website of the Company at www.cashurdrive.com, on the website of the Stock Exchange where the shares of the Company are listed, i.e. National Stock Exchange of India Limited at www.nseindia.com and on the website of the Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited. The dispatch of Notice of the AGM and Annual Report will be completed on 8th September, 2026. 4. In compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards on General Meetings (“SS-2”), the Company is pleased to provide to its Members the electronic voting facility to enable them to cast their votes electronically by (a) remote e-voting prior to the AGM or (b) e-voting during the AGM. Accordingly, the items of business given in the Notice of the 17th AGM shall be transacted through electronic voting facilities being provided by Bigshare Services Private Limited. 5. Shareholders holding shares in demat mode and have not updated their KYC details are requested to register/update their email ID and other KYC details with their depositories through SHRIBHAGAVATIBRIGHTBARSLIMITED their depository participants. Shareholders holding shares in physical mode and have not updated their KYC details are requested to submit the requisite KYC documents/forms to the Company's CIN:U27109GJ1991PLC016786 Registrar and Share Transfer Agent (“RTA”), Bigshare Services Private Limited. 6. Shareholders may note that: Regd.O ce:9AtikaIndustrialArea,Patelchowk, (cid:214) a) Once the vote on a resolution is cast by the Shareholder, the Shareholder shall not be allowed to DhebarRoad,Bhaktinagar,Rajkot–360002,Gujarat. change it subsequently; Ph.+91-281-2370470(cid:149)Email:bhagavati1@gmail.com b) The facility for voting will also be made available during the AGM, and those Shareholders present in the AGM through VC/OAVM facility, who have not cast their vote on the resolutions NoticeOf33rdAnnualGeneralMeeting,EvotingDetails&BookClosure through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system during the AGM; Noticeisherebygiventhat: c) The Shareholders who have cast their votes by remote e-voting prior to the AGM may also attend 1.TheThirtyThird(33rd)AnnualGeneralMeetingoftheCompanywillbeheld the AGM but shall not be entitled to cast their votes again; and onWednesday,30thSeptember,2026at2:00p.m.attheRegisteredofficeof d) Only persons whose name is recorded in the Register of Shareholders or in the Register of theCompanysituatedat9AtikaIndustrialArea,PatelChowk,DhebarRoad, Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting or e-voting at the AGM. Rajkot360002,Gujarat,Indiatotransactthebusinessmentionedinthenotice 7. The details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the whichisbeingsendtothemembersoftheCompanyasoncut-offdate28th relevant Rules prescribed thereunder are as follows: August,2026attheirRegisteredAddress. a. The business(es) set out in the Notice of AGM will be transacted through remote e-voting or e- 2. Incompliancewithprovisionofsection108oftheCompaniesAct,2013read voting facility at the AGM. withrulemadethereunder,theCompanyisprovidingtheremotee-voting b. The voting rights of the members shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date i.e., Wednesday, 23rd September, 2026. facilitytomemberstocasttheirvotebyelectronicallythroughelectronicvoting c. The Register of Members and Share Transfer Books of the Company will remain closed: Not systemofCentralDepositoryServiceLimited(“CDSL”)fromaplaceotherthan Applicable. venueofAGM(“remotee-voting”).Allmembersareherebyinformedthat: d. The Notice of AGM, inter-alia, includes the process and manner of remote e-voting/e-voting and (1)Thebusinessstatedinthenoticeof33rdAGMmaybetransactedthrough instructions for participation in the AGM. votingbyelectronicmeans;(2)Theremoteevotingshallcommenceon26th e. The remote e-voting period commences on Sunday, 27th September, 2026 (9:00 A.M.) and ends on Tuesday, the 29th September, 2026 (5:00 P.M.) (both days inclusive). The remote e-voting shall September,2026,Saturdayat10:00a.mandendson29thSeptember,2026, not be allowed beyond the said date and time. Tuesdayat5:00p.m.Theremotee-votingmoduleshallbedisabledbyCDSL f. Any person who acquires shares and becomes a member of the Company after dispatch of the thereafter;(3)Thecut-offdatefordeterminingtheeligibilitytovotebyelectronic Notice and holds shares as on the cut-off date i.e., Wednesday, 23rd September, 2026 may obtain meansorattheAGMis23rdSeptember,2026.(4)Thepersonswhoacqui [Showing first 8,000 characters — download PDF for full document]