Please find enclosed herewith the copies of newspaper advertisements published today for the attention of Equity shareholders of the Company, that the Company has dispatched the Notice ....

Date: September 04, 2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544199 Scrip ID: GEMENVIRO Subject: Newspaper advertisement for completion of dispatch of notice of the 13th Annual General Meeting of the Company Dear Sir/ Ma’am, Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published today i.e., September 04, 2026, for the attention of Equity Shareholders of the Company that the Company has dispatched the Notice of 13th Annual General Meeting through email on September 03, 2026 to all the members whose e-mail IDs are registered with Skyline Financial Services Private Limited, Registrar & Share Transfer Agent (“RTA”) and Depositories as on cut off date i.e., Friday, August 28, 2026 in the following newspapers: 1. Financial Express - All Editions in English Language 2. Jansatta - All Editions in Hindi Language Further, the letter sent by the Company to those shareholders whose e-mail address are not registered with the Company/ RTA/ Depositories, providing the web-link and exact path of the Company’s website where the complete details of the Annual Report of the Company for the financial year 2025-26 can be accessed. Kindly take the same on your record and bring notice to all the concerned. For GEM Enviro Management Limited --------------------- Tripti Goyal Company Secretary and Compliance Officer Membership No.: ACS73180 Encl: as above