Submission of Newspaper Cuttings for Notice regarding 22nd Annual General Meeting of the Company to be held through VC/OAVM.

GILIGKP/2026-27 September 04, 2026 BSE limited National Stock Exchange of lndia Limited Floor 25, PJ Towers "EXCHANGE PLAZA" Dalal Street, Bandra - Kurla Complex, Bandra (East) Mumbai- 400 001, INDIA Mumbai- 400 051, INDIA Scrip Code: 532726 Symbol: GAILANTr Dear Sir/Madam, SUB: NEWSPAPER PUBTICATION - PUBTIC NOTICE FOR CONDUCTING THE 22ND ANNUAT GENERAT MEETING THROUGH VIDEO CONFERENCING (VCI/ OTHER AUDIO-VISUAL MEANS (OAVM) REFERENCE: DISCTOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBI-IGATIONS AND DISCTOSURE REQUIREMENTSI REGUTATIONS, 2015 Pursuant to the Regulation 47 and Regulation 30 read with Schedule lll Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the extracts of newspaper advertisement published in two newspapers Business Standard (English - all edition) and Dainik Jagaran (Vernacular - Hindi) on September 04,2026, intimating that the 22nd Annual General Meeting (AGM) of the members of the Company will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your records. Thanking you, Yours faithfu lly, For GALLANTT ISPAT tlMlTED Nitesh Kumar COMPANY SECRETARY M. No. F7496 Encl: As above GALLA}TTT ISPAT LIMITED . CIN: L27109UP2005PLC195660 I{c,gistered Office & Gorakhpur Unit: Gorakhpur Industrial Development Authority ((JIDA), Sahjanwa, Gorakhpur - 273209, Uttar I'radesh Tcle-fax: 0551 3515500, E-mail: csgml@gallantt.com, Website: www'gallantt.com (iuiarat Unit: Survey No. 175l, Near Toll Cate, Samakhyali, Bhachau, Distt. Kutch - 370150, Cujarat NEWDELHI | FRIDAY, ssEpTEMeER 206 Business Standard AUTHUM GAYATRI HIGHWAYS LIMITED > Authum vest& mfraesrunctutre Limitod Berger| GAYATRI o v DI GB e [ BERGER PAINTS INDIA LIMITED st otO 1, i, S et PO i oo g N O e e o 55 o 917560 e e o e e ATUATION REGAFONG THE 45 AWWUAL GENERAL MEETHG. OF NOTICE O POSTAL BALLOT AND REMOTE ENOTING INFORMATION Lt e L o] NOTICE 15 HEREBY GIVEN THn cAomplTince win s Secion 105, 110 and cihorspplable o100f e Companio Act 201 (he AL o wih i ramod hreundor, the S Exchange Boad of I (Lsing Oigatonssnd Disclosurs et Ao, 2015 (SEB1 Liing Regutions’) e wif G v chcls S0 v agard, h et o Cararl Grcr N 02025 dato 220 Sapamio:, 2025 (oacively ol 1028 MOA Ciruars), ssuod oy o iy o Coporta Afars CA), Govermant of i, h SacrarlSandars 2 (352 on Genoral Meeings 55069 by h Insiuotf Compary Secrtaries of I incuding any sty mosiicaions). amandmert(s)o o snacmnt()naro!fom ime 0 e, nd suec o ter ppicasolans and ociaions, e omosa connllyod s Gsplc ofh e of Postal Bt o TursdaySr,d Soplamber 2028 vough oo mods‘o oss mambers wioe o7l dcrosses e egtersd wit e Company Rei§s Sanar e rnslr Ag| Deeposttory Paropants s on et oy Fida, 281 August, 2026 ‘Gt oft @t forso0king apprva o 1o Spocia Rsoltonss i3 . st Bt Notca et 31t Ao, 2005 et et s e T Minsty of Corpovate A, ough v HCA fculrs,hs pert companes 1 condu T T o posal bl by soningth noce n seconi o ony. Accordngl. pryseal cope of e Notce,potal et foms and pr-pad usiness 1 eelos e not boiSn go Members for piver s o o Tho Company has angagec th sarices of Natol Socurtes anc Dpastris Limiod (NSDL) or provicng ramota otig facites 1o he Members, o anable thom (o cast ther vote - e otme gt deooe SO et sackoncal an .3 e mane. The Posia Bl Nokcs uloaded o ho Gompany wekste Inccordanwcieh h prvisons o e MCA cukrs, ecan ol oy Evough remol o¥oing rocess. e ving i shaok b eckonad o praporion'o o Momars raranoins i 1o iS0 o oe 8 s 63 50i9 T b 1 e e e 6up aecapfv Compry o he Gt rc e i slon st b0 Po v T ot siowed 1o change subsequenty.Any prsawnho s ot ashrshcer ot Compl o o g Cuo te s vor o Pova B o it popene o e e o olng tcily would be avaled duing e olowiog perod ersrgoamn s [ Commencementof remote e¥otng | Wondey, 7 September 2628 ram 300 am. (511 | [Enaotremore evoing [ Toescey o Ortobr 202 s 05005 G511 | oot oVoing il o b aowed beyond o 5 Gl s o and wil b diablod | locked by NSDL imodatoly thrsae.Duig i psrcs, Mamberfs o Company hlding shre ainar n Dyl o cemeteratced form, 5 a s Cotf it & Frd23s0 Ayugu,st, 2036, St o scvoncaty. s o el eroars rs reuese 10 e 10 Nto osal Bl o dataled st o procass nd o i o o ot i 0 o Coa S s Bt T €3 15, manr of remote soting, osaring he Iog 1D and password e he spsteh of ratce +nd ety g ey et s 13 i of o s ks o rocoue Pt Bl ol cloconcasy o B0 s sppod M. Al Kumar Lao,Pacicing Comoany Sereary (FCS 4048 P 3238 o1Ws A K. LABH & Go. Gompany Sectetaros, Kok 2 Sensinzr 1 stz he PostalBalo Smn ‘m\ m,!,.g. s :fl"'m“.‘.“.e‘ e hers ot kot e et A Stk T{nc u ri eng s R uoo l mo ost o s o totn g B) l tr o ic le bs dei clve da wi r tia n osp sarn tman mo o ineosn o bokr B Ocober, e s Av ,.!‘m y»."fluo s ety o o egraa 2026 sl b e wih e st o xchanges andon o wetets of e Company and e NSOL Thes cruinzerscacn o o vl of 1 Postal Bl wil bl Th Rsoltors. | passod Compny sto yO oy et majrty shll oo caemed 0 havs boo passc o O Ocloor 226 boing 1 s e mw)wm‘w’;‘ ”I O o SE8 o \?m.“m pociod y e Company ot 010 Incase ofany ques oiing 1 the omote e Voing e Membors e equesied o el ABCINDIALIVITED ¥2 8¢ o FroqAuko Qnuetsioyns (FACH) o shareldesan o Vo usr mana o Srarecldrs e Vg o o Shrsnsos s s G acson f vt ccom e S SR o callon - 22.48867000 o son aques1t s Palle N, AV, NSOL= votng@nadcom e Conpiy sy ns comgies O By Ordor o the Board of Diecors . B i BT e e Piace: Kolata Arunto Ganguly (FCS.9285) GALLANTY ISPAT LIMITED ee Dai - i Septombes 2025 VicsPros& iCdamepnanty Secrsary GAILAN -T T | micn o St S m?: U i 5 e G A m:rmumtm-h S s SONA COMSTAR p ee Oo et s e ek . e 0, Bo .v oof y e So ey g S SONA BLW PRECISION FORGINGS LIMITED i CIN: L27300HR1995PLC0B: 3 R el 55 i et i 0 o e Compiss Regitred and Corporate Offce: S Ecive, i Begwwur Ko, Sector 35 e P e ':;;‘"“.:f‘;"’?;:%e se ty o Oye s KBSo il invesior@sonacomatar com, Websie: o sonacomsiarcom g peried sl commenc3 iday 25°S e 2026 3t 090A . (ST) NOTICE OF POSTAL BALLOT' e Bt o S T o" Sep eio toc Sm oO0b on kS T s be g ot e M yt M it e M Da om vb io ar ns s) a or f e Cn oer mey r o oumes Ac e k t 2 0o 1r 3,s ua 55n t s o m e an dri -s Ai Go En )s o sfSe c oi po en t1 a0 r iand o oo C a op mp pc ea nbi s | ot gt Mondy 21 Septambe2r0,26 i Cm la tg rom oant 13 23 02 A 0c di onr es gio rr) B, R 202, , 12 10 21 04 3 0s s a ma gn nd o 1 3, ( 2N 0a 2n agome ent R vue' t) xCor |era e i e e et et 1 o o o LA 1 T g Stept em sy4 2 2 205 23 6 L 100 R N) et S epe 01, e Setaor 22, 202 282036 dos vl et o o AL oyt 4D eo i Y o e o T yl e e by 2 g e ek o 10 o A B1 3 Segems 258 e oy , o Cop . ry arac o ho s beng i e n spfor o ha mensarsoof BUN m mm“ ,.m ;h F Sr “i Rc es em m vm s e o e s oty rechion Fornas Unte (Company) ' o o e clowe oty rsiin b oy o Thac N set N e et b e i b DescriptonofOrdnary Reseiuion 70 APPROVE AND RATIEY MATERAL RELATED PARTY TRANSACTIONA'NSD RELATED e i o ing i e ee ty Qi ARRANGEMENTS BETWEEN THE COMPAAND NSOYUA CONSTAR EDRIE PRIVATE LIMITED. e e L 0 et Pursart ' MCA Crurs.a manrof vl on e proosed reston s e o o & M gt/ apdaing - mad v TVg . by cab Stng s g ac tons Piy Ptae td of S o posa Bk o o e ACER 2Y b mars o o i T ool s st e s Harbers wou any o pocs Brougn D &.ain Sy I consoance wih 1 2o, i T kAo e et e s| Memoes ki vt gy ok i v ot e e vl e with e iv yo o o s Sapambor. 212 oy s eorss e e e e iyS e G o e Compy otb te A2o0 20 8t e B e S i btke t 4 PO ok o PosilBo aomlalionN punsostes osoy o e ) e o oo A ke i g e T s Noto s e avsltiocn e bl of 1 Corpanys i i e S Eecarety o Aoy StB Lt (AT o oyto vtY SO se s oS i comindio xo1 5 M of g et g vt r.me e o Coroay i+ otS Doy Ui e b o e iy A 1 NSDoL oof g e st Gtoyt o iy T he otv o y o Depoay ) s1 e oiy S eS T R e T T mdondon OIS 1o Sl Sy D mmoiany arosr sl ot o showed v s Gaans i e i S o eg Bt o B | | o S so S tt o ( D Mre acr ms a b eNr g , F b10 31 s6 iA ) R e oJo r, o (Sl o eA r i S& R ts e , 0 o S e4C oa s 1y 4 o et ke t i et i e o fotha Chaimian Campa[n yCr aimar) oooott peryion a uonzes aCrtamyan ele i o Bt i v G 5 ee e V| i G el 5 eS o et [Showing first 8,000 characters — download PDF for full document]