Copy of Newspaper Publication regarding Notice to the Members for the Annual General Meeting (AGM) to be held on 28th September, 2026.

40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019 o ABC PHONE : (033) 24614/1 451567, FAX - (033) 2461 4193 — E-MAIL : vend@abcindia.com, HOME PAGE : www.abcindia.com v INDIA LIMITED Moving made simple Date: 4" September, 2026 The Sceretary, Listing Department, 1 Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Serip Code No.- 520123 Dear Sir/ Madam, Reg: Newspaper Publication of Notice to the Members for the Annual General Meceting (AGM) to be held through video conferencing (VC) / other audio video means Pursuant to Regulation 30 read with Part- A of Schedule I of Securitics & Iixchange Board ol India (Listing Obligations and Disclosure Requirements). Requirements. 2015 enclosed please find a copy of the notice published by the Company in the newspapers viz The Business Standard (All Edition) in English and Ei Samay in Bengali Newspapers on 4" September, 2026 in respect to the Annual General Meeting of the Company scheduled to be conducted via Video Conferencing (VC)/ Other Audio Video Means (OAVM). for the financial year 2025-26 and other details of AGM scheduled to be held on Monday, 28" September, 2026. I'he copies of the said publication are also available on the website of the Company at sindia.com. Www.a Please inform the same to all the concerned. I'hanking You, Yours faithfully. For ABC India Limited Sanjay Agarwal Company Sceretary & Compliance Officer Encl: As stated REGD. OFFICE : P-10, NEW C.LT. RUAD, KOLKATA - 700 073 CIN - L630TTWB1972PLC217415, Ph. - 033 2237 1745, 2461 4156, Fax : 633 2481 4193, E-mail : vimd@abcindio.com, Website : www.abcindicao.m KOLKATA | FRI4D SEAPTEYMB,ER2 026 BuSiness Standard AUTHUM GAYATRI HIGHWAYS LIMITED Berger Regd. Off: 5th Floor, A Block, TSR Towers, 6-3-1000, Rajbhavan Road, Somaiiguda, Hyderabad-500082, Authum Investment & Infrastructure Limited Telangana. Ph.No. 040-40024262. Email ID: ghl@gayatrinighways.com / cs@gayatriighways.com GAYATRI website: winw gayotrhighways com. CIN: L4S100TG2006PLCO52146 CIN: L51109MH1982PLC319008 Registered Address: 707, Raheia Cente, Free Press Joural Marg, Nariman Point, Mumbai- 400 021 NOTICE OF 20™ ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE BERG (CIE N:R L 5P 1A 4I 34N WT B1S 9 2I 3N PLD CI 0A 0 4L 79I 3M )I TED Corporate Office: 11" Fioor, The Ruby, North-West Wing, Senapati Bapat Road, Dadar E-VOTING INFORMATION West, Mumba - 400028 'NOTICE is hereby given that the 20" Annual General Meeting [e-AGM) of the Company will be held on Tuesday, the 2 Registered Office: Berger House, 129, Park Street, Kolkata 700 017 Email: secretarial @authum.com, Website: www.authum.com, Ph. No.: (022) 6747 2117 September, 2026 at 3:30 PM through Video Conference (*VC')/Other Audio Visual Means (‘OAVM') without physical Corporate O Wf efi bc se i: t eP :l o wt wN wo .. b eC rF g- e4, r pA ac it ni to sn . A cr oe ma ,- I EC -m N aie lw : cT oo nw sn u, meK ro flk ea et da b a7 c0 k0 @ 1 b5 e6 r, g T ee rl ie np dh ion ae .: c o9 m1 477 20400 INTIMATION REGARDING THE 44™ ANNUAL GENERAL MEETING OF presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 and rules Notice is hereby given that the 44 Annual General Meeting ('AGM' of the made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION members of Authum Investment & Infrastructure Limited ("the Company®) will Regulations, 2015 as amended Listing Regulations) , read with General Circular Nos. 142020, 172020, 20/2020, 02/2021, NOTICE IS HEREBY GIVEN THAT in compliance with the Section 108, 110 and other applicable be held on Monday, September 28, 2026 at 4:00 p.m. (IST) through Video 22022, 102022 0972023, 09/2024 and 03/2025 dated 08" April, 2020, 13" April, 2020, 5" May, 2020, 13" January, Conferencing ('VC')(Other Audio Visual Means ('OAVM) (herein after referred to 2021,05" May, 2022, 28" December, 2022 ,25" September, 2023,19" September, 2024 and 22nd September, 2025 provisions of the Companies Act, 2013 (‘the Act’) read with Rules framed thereunder, the Securities and as "electronic mode’), in compliance with the applicable provisions of the respectively, (collectively referretdo as ‘MCA Circulars') and Circulars dated 12" May, 2020, 15" January, 2021, 13" May, Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Companies Act, 2013 (the Act’) read wih the applicable rules made thereunder 2022, 5 Janu2a02r3 ,y 0,7" Octaber, 2023 and 3 October, 2024 (callectively referred to as SEBI Circulars'), totransact Listing Regulations") read with other relevant circulars issued in this regard, the latest being General and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with general circular no. 1012022 dated December 28, 2022, 09/2023 dated the businesass esest ouin tthe Notice convenitnhge 20" e-AGM. Circular No. 03/2025 dated 22nd September, 2025 (collectively referred to as 'MCA Circulars), issued September 25, 2023, 0912024 and 03/2025 dated September 22, 2025 by Ministry In terms of Section 101 and 136 of the Companies Act, 2013 read with Rule 18 of the Companies (Management and by the Ministry of Corporate Affairs (MCA), Government of India, the Secretarial Standard -2 (SS-2) on of Corporate Affairs (MCA) and SEBI vide its circular no. SEBI/HO/CFDICFD- Administration] Rules, 2014 (“the Act and Rules”), the notice setting out the businesses to be transacted at the e-AGM General Meetings issued by the Institute of Company Secretaries of India [including any statutory PoD-2/P/CIR/2024/133 dated October 3, 2024 and other applicable circulars issued and Annual Repart of the Company for the Financial Year ended 315t March, 2026 and other documents required to be (nereinafter referred o as "the Circulars") to transact the business that will be attached thereto have been sent on 3" September, 2026 only by electronic mode to those members who's email addresses modification(s), amendment(s) or re-enactment(s) thereof from time to time], and subject to other set forth in the Notice of the 44" AGM. are registered with the Company/ Depositary. applicable laws and regulations, the Company has completed the dispatch of the notice of Postal Ballot In compliance with the aforementioned MCA and SEBI Girculars, copies of the The Annual Report along with the Notice of e-AGM s available on the Company's Website www gayatrihighways.com on Thursday, 3rd September, 2026 through electronic mode to those members whose e-mail addresses Notice convening the 44 AGM along with the Annual Report for the financial year 2025-26 will be sent electronically within the prescribed timelines to all the under the head ‘Investor” in the Section ‘Financial Statements’ and on the website of stock exchanges i, BSE Limited at are registered with the Company / Registrar & Share Transfer Agent / Depository Participants as on Members of the Company whose e-mail addresses re registered with the Company!/ https://www.bseindia.com and National Stock Exchange of India Limited at hitps://wwwn: .com and also available: Friday, 28th August, 2026 (‘Cut-off date) for seeking approval for the Special Resolutions as stated Depository participants/RTA on the website of Registrar and Share Transfer Agents of the Company KFin Technologies Limited (Previously known as in the Postal Ballot Notice dated 31t August, 2026. The requirement of sending physical copies of the Annual Report has been dispensed KFin Technologies Private Limited) ‘htps://evoting kfintech.cor’. with in accordance with the aforesaid Girculars. However, the physical copies of ‘The shareholwhdoe wrissh to attend the e-AGM through Video Confe(r“VCe")n /Octheir Anudgio Visual Means (“OAVM") The Ministry of Corporate Affairs, through above MCA circulars, has permitted companies to conduct Notice of AGM along with the Annual Report shall be sent to those members, who are requ [Showing first 8,000 characters — download PDF for full document]