Copy of Newspaper Publication

{) ROSSELL TECHSYS LIMITED Corporate Office: No. 58-C, Road No. 2, Hi-Tech Defence and Aerospace Park, Behind KIADB Industrial Area, Devanahalli, Bengaluru - 562165, Karnataka, India CIN: 129299WB2022PLC258641 September 07, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai — 400001 Bandra Kurla Complex, Bandra (E), Mumbai — Scrip Code: 544294 400 051 Symbol: ROSSTECH Subject: Newspaper Advertisement - Notice of Fourth Annual General Meeting, Remote E- Voting information and Record date Dear Sit/ Ma’am, Please find enclosed copies of the newspaper advertisement titled ‘Notice of Fourth Annual General Meeting, Remote E-Voting information and Record date’ published in the following newspapers: a) Business Standard (English — All India Edition) b) Aajkal (Bengali — Kolkata Edition) Please take the above information on record. Yours sincerely, For Rossell Techsys Limited Krishnappayya Desai Company Secretary & Compliance officer Encl: As above 0 +91806 843 4500 Registered Office: iB nvestors@rosselltechsys.com ath FlooJri,n d2a1l1 AT/o3w,e rDsa,r Bglao cRko z‘dB',, @ www.rosselltechsys.com Kolkata-700 017, West Bengal, India BENGALURU | THURSDAY,3 SEPTEMBER2026 BUISINESS Standard MAHARASHTRA EASTERN GRID POWER TRANSMISSION LIMITED MAHARASHTRA EASTERN GRID POWER TRANSMISSION LIMITED Registered Office: Adani Corporate House, Shantigram, Near Vashino Devi Circle, Registered Office: Adani Corporate House, Shantigram, Near Vashino Devi Circle, ONE POINT ONE SOLUTIONS LIMITED SG Highway, Ahmedabad - 382421 Gujarat, India SG Highway, Ahmedabad - 382421 Gujarat, India Rogistored Office: Uit 10. 501, 5% Fox Naman Cenio, G Blck, 231 Bands utaCol. B (€ Munba 005, Mshars nda NOTICE INVITING TENDE! NOTICE INVITING TENDER Tl No 072E 5- 5m 8a 7i: S inv e Fs oi xo r Nso o Gnt 2co 8m: 7 W Sebsi 5te: 0 (ONw :u . T Ho Bo ON B0ePLC 62309 WOTICE OF 15" ANNUAL GENERAL WEETING TO BE HELD O FRIDAY, 25" SEPTEWBER, 2026 NITNo. | Division | Brief Works Description Cost of EMD| Due Date & NIT No. Division | Brief Works Description Cost of EMD| Due Date & NOTICE IS HEREBY GIVEN trat ncomplance withciculrsissued by MCA fom tin o o and th rlevant (Rs.Lacs) | Time of provisions of the Companies Act, 2013 and the SEBI (Lsing Obligatons and Discosure Recurements) (Rs. Lacs) Time of Rogulatons, 201, e 18" Annual Genoral eiing of tho Mambers of One Pain One Soltons Liod ('The Submission Submission Company) i schedded to be hed on Frida, 25 Sepiember 20263 11:00 am. rough Video Conference. (VE") thor Audo Visua Means (OAVM) 1o ranact o buseesses a s foth i he Notco of 8" Annual MEGPTCL/ | Transmission | Providing Services for Tower 150 22.09.2026 Gerers Mestng, MEGPTCL/ | Transmission| Fabrication, Galvanizing, Inspection 2,50 22.09.2026 MH/NIT-2/ Strengthening Works of 765 kV Delta 16.00 hrs In complanoe wih MCA ciruas, secton 101 ad 135 f he Comparies Act. 2013, elecionic copies of e MH/NIT-1/ and Testing at Manufacturer’s Works, 16.00 hrs 2026-27 Type Suspension Towers during Nolco io t deh ce rA onG iM c a mn od d ee b yo Cg or ma pt ae nd y A 'n su Rs e gR ise arp so o & nr de S f ha arn ec i Tl r aye na fr e r2 A0 ge22 d8 5 Mwi sl o M Us Fo Gon i tal m ee isare h Po rl id vo ar ls e 2026-27 (P ia nc ck li un dg i, n gD i Ts rp aa nt sc ih t, I T nr sa un rs ap no cr et )a t oi no n F OR Shutdown and Non-Shutdown Periods) L hoi km ii nd g w Shose ie m da el m aa ld ed rre is ss ee ds mo od st o ag ns d t wr he o sw si h e mh ae l C ao dm aep sa sn ey s D ae rp o ns ot to r Gy i P Sa rri ec dip a an rs ). r eqT Uh Ee R eS dh a 0re h gol Sd lor rs including Tightening, Punching, and e emal acresses and mobie numbers W hl espectve depositry partpans. The egated Ancal Site Basis of Tower Shortage Report ke the fnanclyea 212525 ncuing the Note conveying the Egheents Annual Generl eting & Associated Erection Activities, as well avaaie o the websie o t Compny (e, Tpincom) The serehocers may iease ot tat n fes of Members (HT & MS), including Nuts as Transportation of Materials from S 2l 0o 2a 5m 2a 5n i oa n te hed se hu ara er hs o, le re s. Company wil ot send il cois of AGH Notee 30 Anual Repat & Bolts, for 765 kV Tiroda-Koradi- Designated Store Locations to Site, Members holding shres i physca mode and wha ha nol pdated thiromall adress it he Comgany can Akola-Aurangabad Transmission Line for the 765 kV Tiroda-Koradi-Akola- ablan nofoee oAGfI, Annua Report o logindells foroning he AGM o VCIOAYM ety nclcing - otng by sendng scamed ooy of a) Copy f the Sgned request e mendring the oo numbe,rame (Line-I & Line-Il) under Maharashtra Aurangabad Transmission Line (Line-1 and addies of e member b) sol - aested copoyf PAN Card and c) Slfatot copy address proo (g Eastern Grid Power Transmission £ Line-ll) under Maharashtra Eastern R ana dr a er nc hD ceso ti ns moms. mE ul dc aco on m ,o reyCas, aspr) of e mambor b onl ' nsiasizoto] Company Limited (MEGPTCL) in the Grid Power Transmission Company Sharehoides wil have an oportuy o cast hir o rmoteyor g the AGH cn th busingssess set o State of Maharashtra, Limited (MEGPTCL) in the State of i Sn h at rhe n cn io dt ec re s hof k dA iG ngH s ht av ro eu sg nh dc et mt ar tai ac l sv eoi dn g m ody es ,l em p. ys iT ch ale mm oa dn ene ar n do fov ro i Sn hg a rr ee cm ia die el sy wo h ad u hr ain eg oe t rA eG gM er efo dr Maharashtra iner email adosses s povded n te eof 18 Arrual Genera Mestg Allthe material and Services shall be as per Adani Energy Solutions Ltd. SpecificatioBonQ/. Infems of Secton 108 of the Compares Act, 2013, the Company i roviing facityfor voting by lectoric Allthe material and Services shall be as per Adani Energy Solutions Ltd. Specification/BoQ. mears (e-oing") 1o s members for which ho Company has engaged e serces of MUFG kime nda Pre bid meeting will be done in the person/ electronically/ telephonically & same shall be Privale Limfed thiough s nstavote plaform o provide o-voling _faciltes Pre bid meeting will be done in the person/ electronically/ telephonically & same shall be The Board of Directors of the Company has appointed . Mihen Halani (Membership No: F9926) communicated separately. (GP No.12015) and in his absonce Ms. Nidh Grover (Membership No: ASS505) associates of communicated separately. s Mihen alan & Associte. Practiong Company a he Secttares Mumbalas Scuinize o Scrinze the For the details in respect of Materials Qualifying Requirement, Terms & Conditions, Submission voing an remol e-4olng and 6.votg 3 he meeting process i a fair and ansparenl manner. The procedute For the details in respect of Services, Qualifying Requirement, Terms & Conditions, Submission 10 b flowed by he members for oot 13 ol of Tender Documents etc. Please visit our website www.adanienergysolutions.com:-> of Tender Documents etc. Please visit our website www.adanienergysolutions.com--> In terms of section 91 of the Companies Act 2013 and appicabe rues made thereunde, the remole Commercials, The Tenders documenwtisll be available on above link by -03.09.2026 eoing perid begins on 10002 . on Tuesday 22° Seplomber 2026 and il o i 500 pm. on Trursday Commercials. The Tenders documents will be available on above link by -03.09.2026. 54" Sptembes 206, Dot i g membess o ho Gompany, hing Sres i n physica forn o demateraizad fom, a5 on e Lo Gte o, Frday 18" Seplember 2025, may cast their vote Sctorcaly Tenders must submit their bids onl/ eilecntroenic submission. Vendor should keep in touch with Tenders must submit their bids online / electronic submission. Vendor should keep in touch with Th eoting modul shal be Gsabed by MUFG kime i Prvate Lfor voig, bereatr https://www.adanienergysolutions.com/commercials and email id - anurag.vijay@adani.com & https://www.adanienergysolutions.com/commercials and email id - anurag.vijay@adani.com & 1 Se p pe trs eo mn, b ew rh a 2s 0e 2 6n ,a me o na lp yp ea sr hs a li l h ae va iR lo g ts he er o ff a cM ie lm lyb er ofs [Showing first 8,000 characters — download PDF for full document]