Please find attach advertisement in published in Newspaper prior to dispatch of Notice and Annual Report of the Company.

September 04, 2026 Department of Corporate Relationship National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip Code: 539177 NSE Symbol – AIIL Dear Sir, Sub: Copy of Newspaper Publication of the Notice of 44th Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in compliance with the applicable provisions of the Companies Act, 2013 (‘the Act’) read with the applicable rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), we enclose copies of the following newspaper advertisements published on September 04, 2026 for giving Notice of the 44th Annual General Meeting of the Company to be held on Monday, September 28, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) only. 1. Business Standard (all editions) (ENGLISH), and 2. Mumbai Lakshadeep (Mumbai edition) (MARATHI). Kindly take the same on your record and acknowledge the receipt. Thank you, For Authum Investment & Infrastructure Limited Dipyanti Jaiswar Company Secretary & Compliance Officer Place: Mumbai Encl: A/a MUMBAI | FRI4D SEAPTEYMB,ER 2026 BUISINESS Standard GAYATRI HIGHWAYS LIMITED Regd. OFF: 5th FloAa Brloc,k, TSR Towers, 6-3-1090, Rajbhavan foad, Somajlgula, Hyderabad 500082, Telangans. Ph.o. 04040024262, Email ID: ghi@gayatrinighways.com / cs @gayatrinighways.com GAYATRI website: win gaysihighuays.com. ON: L451001G2006PLCOS 2126 NOTICE OF 20™ ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION NOTICE is hereby given that the 20" Annual General Meeting (e-AGM) of the Company will be held on Tuesda, the 28" September, 2026 2t 3:30 PM through Video Conference ('VC')/Other Audio Visual Means ('OAVM') without physical presence of the members at a common venue, in compliance with the provisioof nthse Companies Act, 2013 and rules made thereunder and the Secutities and Exchange Board of India iListing Obiigations and Disclosure Requirements) Regulations, 2015 as amended Listing Aegulations), read with General Circular Nos. 142020, 172020, 20/2020,02/2021, 2/2022, 10/2022 ,09/2023, 082024 2nd 03/2025 dated 08" April, 2020, 13" April, 2020, 5" May, 2020, 13" January, 2021,05" May, 2022, 28" December, 2022 ,25" September; 2023,19" September, 2024 and 22nd September, 2025 respectively, (callectively referred to s ‘MCS Circulars') and Grculars dated 12*May, 2010, 15" lanuary, 2011, 13" May, 2022,5" January, 2023 , 07" October, 2023 and 3° October, 2024 (collectively referred to as SE8I Circulars’), to transact the businesses as set out in the Natice convening the 20” e AGM. I terms of Section 101 and 136 of the Companies Act, 2013 read with Rule 18 of the Companies {Management and Administration) Rules, 2014 (“the Act and Rules”), the notice setting out the businesses tobe transacted at the e-AGM and Annual Report of the Company for the Financial Year ended 315t March, 2026 and other documents required to be aached thereto have been sent on 3" September, 2026 anly by electronic mode to those mernbers who's email addresses are registered with the Company/ Depcsitary. ‘The Annual Report alang with the Notice of e-AGM s available on the Company's Website wwiw gayatrinighways com under the head ‘Investor” in the Section ‘Financial Statements’ and on the website of stock exchanges i.e, BSE Limited at hitps:/ /wesrusbseindia.com and Nationa Stock Exchange of India Limited al hitps://www.nseindia.com and also available an the website of Registrar and Share Transfer Agents of the Company KFin Technologies Limited {Previously knawn as KFin Technologies Private Limited) https://evoting kfintech.con’. The shareholders who wish to attend the e-AGM through Video Conferencing {“VC") /Other Audio Visual Means (“GAVM”) are requested togo through the procedure [aid down in the Notice of 20" e-AGM. NOTICE IS FURTHER given pursuant to Section 51 of the Companies Act, 2013, Rule 10 of the Compantes {Management and Administration) Rules, 2014 a5 amended from time to time and Regulation 42 of the SEB) (LODR] Regulations, 2015 and that the Register of Members & Share Transfer Books will remain closed from 23 September, 2026 ta 29" September, 2026 (both days inclusive] for the purpose of AGM. NOTICE 1§ FURTHER given pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companiies (Management and Acministration) Rules, 2014 as amended time Lot me and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing facility for remate e-voting by electronic means to its members to enable them to exercise their rights to vote on resalutions proposed to be passed at 20" e-AGM of the Company. The Company has engaged KFin Technologies Limited as the authorized agenctyo provide e-vating faclity. The e-voting details are 25 under: 1. The e-voting shall be open for Four days, commencing at 9.00 a.m. Friday, the 25° September, 2026 {3:00 a.m. IST) and ending at 5.00 p.m. on Monday, the 28" Septembes, 2026 (5:00 p.m. IST) for all the shareholders, whether holding shares in physical form ar in dematerizlized form. The e-voting module shall be disabled by KFin Technologies Limited for vating thereatter. Remaote e-uoting shall not be allowed beyand the said date and time. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of e-AGM and holding shares 35 on the cut-off date i.e. Tuesday, 22 September, 2026, may obtain the User 10 and Password by sending an e-mail request to evoting@kfintech.com or in the manner s detailed in the AGM natice. The members who have not cast their votes by remote e-voting can exercise their vating rights during the e AGM. A member may participate in the &-AGM evenafter exercising his/her right to vote through remote e-voting, but shall not be allowed tovote again durin the e-AGM. The Company has appointed Mr. C N, Kranthi Kumar, Practising Company Secretary as the Scrufinizer to scrutinize the &-voting procesast e-AGM in a fair and transparent manner. The detailed procedure finstructions for e-voting are contained in the Natice of 20 e-AGM an the Company's website hitps://wew gavatrihighways.com/annual-repart html. n case of queries or grievances pertaining to e-voting procedure, shareholders may refer the Fraquantly Asked usstions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the Downlaads section of https:// evoting.kfintech.com or may contact Mr. P Raj Kumar, Company Secretary, 5" Floor, A-Block, TSR Towers, 6-3-1090, Rajbhavan Road, Somaiguda, Hyderabad- 500082, Telangana, Ph.No. 040-40024262 or at cs@gayatriighways.com or KFin Technolagies Limited, Telephone No. 1-800-30-4001, email ID: evoting@kdintech.com. Membmaey krindsly note that the Resaltosf the votinwigll be announced within two working days from the conclusion of Annual General Mesting, The results declared along with the scrutinizer’s report shall be placad on the website of the Company at www. gayatrihighways.com for the information of the members besides being communicated to the Stock Exchanges where the Company is lsted for Gayatri Highways Limited Place: Hyderabad Sd/- P. Raj Kumar Date : 3" September, 2026 Company Secretary and Compliance Officer ABC INDIA LIMITED < AB. ¥ INDIA LIMITED Regd. OffiCcIe:N : LP-610,3 0N1e1WwB1 C.9.T.7 2RoPaLdC,2 K1o7l4k1a5t a— 700 073 Wosing moce simple CorporatOfefi ce: 40/8, Ballygunge Circular Road, Kolkata ~700019 Phone: (033) 4008 1471 | Email: yrmdaabcincdoima | Website: www.abcindiacom 'NOTTO MIEMCBEERS NOTICE is hereby given th [Showing first 8,000 characters — download PDF for full document]