Copy of Newspaper Publication

7th September, 2026 To, To, The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 530919 Symbol: REMSONSIND Dear Sir / Ma’am, Sub: Newspaper Advertisement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 read with para A of part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with all applicable circulars issued by the Ministry of Corporate Affairs, we hereby submit the copies of newspaper advertisement published in 6th September, 2026 newspaper i.e. Financial Express (English) and Vritta Manas (Marathi) intimating the members that the 54th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means, without physical presence of the members at a common venue. Kindly take the same on your record. Yours faithfully, For Remsons Industries Limited Rohit Darji Company Secretary and Compliance Officer Membership No.: A37077 Encl: A/a Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Tel: (+91) (22) 4230 0000 Chakala, Near Satam Wadi, Andheri (East), Mumbai - 400093 Maharashtra, India. CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com