Newspaper Publication regarding 18th Annual General Meeting and E-voting Information

4 September 2026 BSE Limited Listing & Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Symbol : GRERENEW Company Scrip Code : 544682 Company ISIN : INE0U8P01015 Subject : Newspaper Publication regarding Notice of 18th Annual General Meeting and E-Voting Information Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, we hereby submit copies of the newspaper publication made in connection with the Notice of the 18th Annual General Meeting (“AGM”) and E-Voting Information of the Company. The said publication was made on Friday, September 4, 2026, in the following newspapers: • Financial Express (English Language); and • Financial Express (Gujarati Language). This is for your information and record. Thanking you. Yours Faithfully, For GRE Renew Enertech Limited Mr. Kamleshkumar D Patel Managing Director DIN:02061331 Encl.: As Above CIN: L31100GJ2008PLC055304 ¡¼Ìù¼¬¼¼Ah:www.steelcraft.co.in ú (cid:149)¼ ¼½ ]Lt K¼ (cid:149)¬ ¼¼ ]‡¼ K¡¼ ¼¼ Ìhm ,Â, E Š¼Æ¡u ¼¼ ™:(cid:149) 5: 0@ -¼ 0‡ 0ü¼ ¡ °¼ ¼¼ ]Ìhà (cid:149)S (cid:149)¼‡ °¼Â (cid:149) ¼ k¼(cid:149) (cid:149)ö ¼¡t ¼¼¼ તારીખ: ૦૨/૦૯/૨૦૨૬ સ*યપદનં.: A67670 K¼ÌCŠ¼r¼ Š¼Æ\Š¼(cid:149)\ @¼x¼¡¼¼ ¬¼û¼¬ü¼¼@¼¼Ì û¼¼hÌ, t¼û¼Ì helpdesk.evoting@cdslindia.com ‡¼Ì GILTS CIN : L74899DL1996PLC077120 Cû¼ÌCÿ¼ ÿ¼Q¼Â £¼K¼Ì \¼Ì @¼x¼¡¼¼ h¼Ìÿ¼ ø ‡¼Z. 1800 22 55 33 ‡¼¼Ì ¬¼ZŠ¼K™ K(cid:149) £¼K¼Ì \¼Ì. Regd. Office: 5, Sansad Marg, New Delhi – 110001 ¬¼°Â/- (SUBSIDIARY OF PUNJAB NATIONAL BANK) Email: pnbgilts@pnbgilts.com; Website: www.pnbgilts.com (cid:149)_¬hm™ @¼¼Ìö¬¼ : Šÿ¼¼Ìh ‡¼Z. A-77, _.@¼¼A.mÂ.¬¼Â. ¬¼¼¡¼ÿ¼Â (û¼Z]Ƭ¼(cid:149)), (cid:149)¼Ì°Ât¼ Š¼¼ZmÌ NOTICE OF 30TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION ¡¼m¼Ìy(cid:149)¼-391775 t¼¼(cid:149)ÂQ¼: 03-09-2026 û¼Ì‡¼Ì½]ZS¼ m¼ü¼(cid:149)ÌLh(cid:149) CIN: L27108GJ2002PLC040488 ö¼Ì‡¼ : +91 8487878075 ¬x¼º¼: @¼û¼y¼¡¼¼y mÂ@¼¼C@¼Ì‡¼: 03425671 Notice is hereby given that the 30th Annual General Meeting (“AGM”) of the members of PNB Gilts Limited (“Company”) will be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conference (“VC”), ¡¼Ìù¼¬¼¼Ah : www.ratnaveer.com,Aû¼ÌAÿ¼ : cs@ratnaveer.com, to transact the businesses as set out in the Notice of the AGM in compliance with the applicable provisions of the 24û¼Â ¡¼¼½©¼™K ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼‡¼Â Companies Act, 2013 (“Act”) and Rules framed thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with relevant applicable circulars issued by the ‡¼¼Ìh¬¼ @¼‡¼Ì C-¡¼¼ÌhÃS¼ û¼¼½°t¼Â Ministry of Corporate Affairs ("MCA Circular/s") and the Securities and Exchange Board of India ("SEBI Circular/s"), without the physical presence of the Members at a common venue. ¬¼úü¼¼Ì‡¼Ì ^r¼ K(cid:149)¡¼¼û¼¼Z@¼¼¡¼Ì \Ì KÌ KZŠ¼‡¼Â‡¼Â 24û¼Â ¡¼¼½©¼™K ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ ½¡¼½mü¼¼Ì K¼Ì‡ö(cid:149)‡¬¼ÃS¼ The Company has sent Notice of AGM and Annual Report for the financial year 2025-26 in electronic form to all (¡¼Â¬¼Â)/@¼‡ü¼ @¼¼Ì½mü¼¼Ì ½¡¼eü¼Æ@¼ÿ¼ û¼¼†ü¼û¼¼Ì (@¼¼Ì@¼Ì¡¼Â@¼Ìû¼) û¼¼(cid:149)öt¼ (cid:149)½¡¼¡¼¼(cid:149), 26 ¬¼ŠhÌûù¼(cid:149), the members whose email IDs are registered with the Company/Registrar to Issue and Share Transfer 2026 ‡¼¼ (cid:149)¼Ì] ù¼Š¼¼Ì(cid:149)Ì 12:00 ¡¼¼Sü¼Ì (ú¼¼(cid:149)t¼Âü¼ ¬¼û¼ü¼ Š¼œû¼¼r¼Ì) KZŠ¼‡¼Â K¼ü¼y¼, 2013 (@¼ÌLh) ‡¼Â Agent/Depositories, in accordance with the applicable circulars and the dispatch was completed on September ÿ¼¼S¼Æ ^ÌS¼¡¼¼C@¼¼Ì ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ t¼Ì °Ìkº¼ ù¼‡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì, ^Ì K¼ÌC °¼Ìü¼ t¼¼Ì ‡¼Â @¼‡ü¼ ÿ¼¼S¼Æ ^ÌS¼¡¼¼C@¼¼Ì 3, 2026. After the aforesaid dispatch completion, members are also entitled to receive the hard copy of above @¼‡¼Ì ½¬¼Lü¼¼Ì(cid:149)ÂhÂd@¼‡¼Ì@¼ÌL¬¼[¼Ì‡] ù¼¼Ìm™@¼¼Ìö A½‡mü¼¼ (½ÿ¼¬hÃS¼ @¼¼Ìùÿ¼ÂS¼Ì¬¼‡¬¼ @¼‡¼Ì documents upon making a specific request at monika.kochar@pnbgilts.com. These documents are also ½m¬¼Lÿ¼¼Ìd(cid:149) (cid:149)ÂL¡¼¼ü¼(cid:149)û¼Ì‡hج¼) ½‡¼ü¼û¼‡¼¼Ì, 2015 (¬¼Ìù¼Â @¼Ìÿ¼@¼¼ÌmÂ@¼¼(cid:149)), ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼@¼¼Ì @¼ZS¼Ì available on the Company's website https://www.pnbgilts.com/investors-relations#annual_report and on the A‡¬hÂhØü¼Æh @¼¼Ìö KZŠ¼‡¼Â ¬¼ÌOÌh(cid:149)Âd @¼¼Ìö A½‡mü¼¼ …¼(cid:149)¼ ^(cid:149) K(cid:149)¼ü¼Ìÿ¼ ¬¼ÌOÌh(cid:149)Âü¼ÿ¼ ¬h¼‡mm™¬¼ websites of BSE Limited and National Stock Exchange of India Ltd. at www.bseindia.com and www.nseindia.com respectively and of National Securities Depository Limited (NSDL) website at https://www.evoting.nsdl.com. ¬¼(cid:149)Lü¼Æÿ¼(cid:149) ‡¼Z. 14/2020 t¼¼(cid:149)ÂQ¼08 @¼Ì½Š¼œÿ¼, 2020, 17/2020 t¼¼(cid:149)ÂQ¼ 13 @¼Ì½Š¼œÿ¼, 2020, As per Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to the Shareholders whose e-mail 20/2020 t¼¼(cid:149)ÂQ¼ 5 û¼Ì, 2020 @¼‡¼Ì @¼‡¼Ì 09/2024 t¼¼(cid:149)ÂQ¼ 19 ¬¼ŠhÌûù¼(cid:149), 2024 , t¼¼]Ì t¼(cid:149)‡¼¼Ì addresses are not registered with the Company/ Registrar to Issue and Share Transfer Agent /DPs, providing ]‡¼(cid:149)ÿ¼ ¬¼(cid:149)Lü¼Æÿ¼(cid:149) ‡¼Z. 03/2025 t¼¼(cid:149)ÂQ¼ 22 ¬¼ŠhÌûù¼(cid:149), 2025 @¼‡¼Ì @¼‡ü¼ ÿ¼¼S¼Æ ¬¼(cid:149)Lü¼Æÿ¼¬¼™, ^Ì web link and exact path from where the Annual Report can be accessed on the website of the Company. K¼ÌC °¼Ìü¼ t¼¼Ì @¼‡¼Ì @¼‡¼Ì ½¬¼Lü¼¼Ì(cid:149)ÂhÂd @¼‡¼Ì @¼ÌL¬¼[¼Ì‡] ù¼¼Ìm™@¼¼ÌöA½‡mü¼¼ …¼(cid:149)¼ ^(cid:149) K(cid:149)¼ü¼Ìÿ¼ In compliance with the Section 108 of the Act read with Rule 20 of the Companies (Management and (¬¼Ìù¼Â ½‡¼ü¼û¼‡¼¼Ì ¬¼(cid:149)Lü¼Æÿ¼(cid:149) ‡¼Z. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133t¼¼(cid:149)ÂQ¼ Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the members are provided with the 03 @¼¼ÌLh¼Ìù¼(cid:149), 2024 (@¼°Â Š¼\ ¬¼(cid:149)Lü¼Æÿ¼¬¼™ t¼(cid:149)ÂKÌ y£¼¼™¡¼Ìÿ¼ \Ì) ‡¼¼ @¼‡¼ÆŠ¼¼ÿ¼‡¼û¼¼Z KZŠ¼‡¼Â@¼¼Ì‡¼Ì facility to cast their votes on resolutions proposed in the Notice of 30th AGM using remote e-voting and e-voting Š¼(cid:149)¡¼¼‡¼S¼Â @¼¼Š¼Ìÿ¼ \Ì. The notice of the AGM contains the instructions regarding the manner in which the shareholders can cast their (‡¼¼Ìh¬¼) t¼¼(cid:149)ÂQ¼ 20 @¼¼ÌS¼¬h, 2026 û¼¼Z ]r¼¼¡¼Ìÿ¼ K¼ü¼¼Î Š¼¼(cid:149) Š¼¼m¡¼¼ û¼¼hÌ ü¼¼Ì^£¼Ì. The members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. ¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼ û¼¼(cid:149)öt¼ ¬¼ú¼¼û¼¼Z °¼](cid:149) (cid:149)°Ì‡¼¼(cid:149) ¬¼úü¼¼Ì‡¼Ì KZŠ¼‡¼Â K¼ü¼y¼, 2013‡¼Â Kÿ¼û¼ 103 September 21, 2026, may cast their vote electronically on all businesses set out in the Notice of AGM through °Ìkº¼ K¼Ì(cid:149)û¼‡¼Â S¼r¼t¼(cid:149) û¼¼hÌ †ü¼¼‡¼û¼¼Z ÿ¼Ì¡¼¼û¼¼Z @¼¼¡¼£¼Ì. electronic voting systems of NSDL. All the members are informed that: K¼ÌŠ¼¼Î(cid:149)Ìh @¼ö̬¼™ û¼Zw¼¼ÿ¼ü¼ (@¼Ìû¼¬¼Â@¼Ì) @¼‡¼Ì ½¬¼Lü¼¼Ì(cid:149)ÂhÂd @¼‡¼Ì @¼ÌL¬¼[¼Ì‡] ù¼¼Ìm™ @¼¼Ìö A½‡mü¼¼ 1.The Ordinary and the Special Businesses as set out in the Notice of AGM will be transacted through voting by Aÿ¼ÌLh›¼Ì½‡¼K ‡¼Kÿ¼¼Ì ]Ì £¼Ì(cid:149)°¼Ìÿm(cid:149)¼Ì‡¼¼ ‡¼¼û¼ £¼ÆO¡¼¼(cid:149), 28 @¼¼ÌS¼¬h, 2026 ‡¼¼ (cid:149)¼Ì] K¼û¼K¼]‡¼¼ Kÿ¼¼K¼Ì 2.The remote e-voting shall commence on Thursday, September 24, 2026 at 09:00 A.M. (IST) and ends on @¼x¼¡¼¼ KZŠ¼‡¼Â @¼x¼¡¼¼ @¼Ìû¼ü¼Æ@¼Ìö_ A‡h¼Cû¼ A½‡mü¼¼ Š¼œ¼. ÿ¼Â.(]Ƈ¼Â ½ÿ¼ZK A‡h¼Cû¼ Š¼œ¼C¡¼Ìh ÿ¼Âû¼ÂhÌm 3.The cut-off date for determining the eligibility to vote by electronic voting is Monday, September 21, 2026 and t¼(cid:149)ÂKÌ ^r¼Ât¼), KZŠ¼‡¼Â‡¼¼ (cid:149)_¬h›¼(cid:149) @¼‡¼Ì £¼Ì(cid:149) h›¼‡¬¼ö(cid:149) @¼Ì]‡h Š¼¼¬¼Ì (cid:149)_¬hm™ \Ì t¼Ìû¼‡¼Ì û¼¼ÌKÿ¼Ìÿ¼ \Ì. a person who is not a Member as on the cut- off date should treat this Notice for information purposes only; @¼¼ y¬t¼¼¡¼Ì^̇¼¼ Cû¼ÌCÿ¼ K(cid:149)¡¼¼‡¼ÆZ S¼Æ–¡¼¼(cid:149), 03 ¬¼ŠhÌûù¼(cid:149), 2026 ‡¼¼ (cid:149)¼Ì] Š¼Ær¼™ K(cid:149)Ìÿ¼ \Ì. 4.Person, who acquires shares of the Company and become member of the Company after sending of the ¡¼¼½©¼™K ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼‡¼Â ‡¼¼Ìh¬¼ KZŠ¼‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ch www.ratnaveer.com½ÿ¼ZK A‡h¼Cû¼ ‡¼Â Notice of AGM and holding shares and eligible to vote, can follow the [Showing first 8,000 characters — download PDF for full document]