Copy of Newspaper Publication

Infrastructure Project Ltd. Ref: SIPL/2026-27/038 8t September, 2026 ir The Manager (Listing) The Manager (Listing) Corporate Relationship Dept. National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, P ] Tower, Plot No C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Company Code: 539346 (BSE) NSE Symbol: SADBHIN (NSE) Sub: Newspaper Advertisements - Notice of 20t Annual General Meeting, Remote E- voting information and Book Closure etc. Dear Sir/ Madam, Pursuant to Regulation 47 and Regulation 30 read with Schedule [I Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the advertisements of Notice of 20 Annual General Meeting, Book Closure and E-voting Information published in The Financial Express (English and Gujarati edition) dated 8t September, 2026. The same has been made available on the Company’s website i.e. www.sadbhavinfra.co.in. Kindly take the same on your record. Thanking you, For Sadbhav Infrastructure Project Limited Shashin V. Patel Executive Chairman DIN: 00048328 @ "Sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006. ®-9179 26463384 @ investor@sadbhavinfra.co.in @ www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808 WWW.FINANCIALEXPRESS.COM DCG CABLES & WIRES LIMITED £ SADBHAV ENGINEERING LIMITED CIN: L36999GJ2017PLC099290 [CIN: L45400GJ1988PLC011322] [CIN: L45202GJ2007PLC049808] Registered Office: Survey No. 741, NeAtula Brircks, Village: Bhayla, Taluka: Bavla, Reg Off'ce.-‘Sadbhav House’ Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006, Gujarat. Ahmedabad, Gujarat, 382220, India | Telephone: +91 78618 04932, Reg Offlce ‘Sadbhav House’ Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006, Gujarat. Tel: 9179 40400400, Fax: 9179 40400444, E-mail:i nvestor@sadbhavinfra.co.in, Website: www.dcgcableswiresltd.com | E-mail: account@dcgcopper.com Tel: 917940400400, Fax: 91 79 40400444, E-mail: investor@sadbhav.co.in, Web: www.sadbhavinfra.co.in Web: www.sadbhaveng.com Notice of The 9th Annual General Meeting of NOTICE OF 20TH ANNUAL GENERAL MEETING, BOOK CLOSURE The Company Through Video Conferencing / NOTICE OF 37TH ANNUAL GENERAL MEETING, BOOK CLOSURE Other Audio Visual Means and Registration of E-mail Addresses: NOTICE is hereby given that in view of Ministry of Corporate Affairs, Noticei s hereby given that the 20t Annual General Meeting( “ 20th AGM”) of the Members of Sadbhav Notice is hereby given that the 37t Annual General Meeting (“37th AGM”) of the Members of Sadbhav Government of India (“MCA”) General Circular Nos. 14/2020, 17/2020, Infrastructure Project Limited will be held on Wednesday, September 30, 2026 at 12.00 p.m. through Video Engineering Limited will be held on Wednesday, September 30, 2026 at 3.00 p.m. through Video 20/2020, 02/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 and 03/2025 Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business, as set out in the Notice of Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business, as set out in the Notice of dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December the 20th AGM. the 37th AGM. 14,2021, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025, respectively, (“MCA Circulars”) issued by The Company has sent the Annual Report along with Notice convening 20t AGM on Monday, September The Company has sent the Annual Report along with Notice convening 37t AGMon Monday, September Ministry of Corporate Affairs (“MCA”) and relevant circulars if any issued by 07, 2026, through electronic mode to all the Members whose e-mail IDs are registered with the Company's the Securities and Exchange Board of India (“SEBI Circulars”) and all other 07, 2026, through electronic mode to all the Members whose e-mail IDs are registered with the Company's relevant circulars issued from time to time for holding of 9th Annual General Registrar & Share Transfer Agent, MUFG Intime India Pvt. Ltd. (Previously known as Link Intime India Pvt. Registrar & Share Transfer Agent, MUFG Intime India Pvt. Ltd. (Previously known as Link Intime India Pvt. Meeting through video conferencing (VC) or other audio visual means Ltd.)/ Depository Participant (s) in accordance with the Circular issued by the Ministry of Corporate Affairs Ltd.)/ Depository Participant (s) in accordance with the Circular issued by the Ministry of Corporate Affairs (OAVM) facility provided by the Bigshare Services Private Limited vide its General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May (“Bigshare”) without the physical presence of Members at acommon venue, vide its General Circular Nos. 14/2020 dated April 8,2020, 17/2020 dated April 13,2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, Ninth (9th) Annual General Meeting (“AGM”) of the Members of DCG Cables& 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated Septembe28r, 2020, 39/2020 dated Decembe31r, Wires Limited (“Company”) will be held on Wednesday, 30th day of 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022 and 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022 and September, 2026 at 11:30 A.M. IST through Video Conferencing (“VC”) / Other 11/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter 11/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter Audio Visual Means (“OAVM”) to transact the Ordinary and Special collectively referred to as (“MCA Circulars”), and Securities and Exchange Board of India (“SEBI”) vide its Businesses as will be setout in the Notofi 9thc AGeM. collectively referred to as (“MCA Circulars”), and Securities and Exchange Board of India (“SEBI”) vide its Master circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and Master circular No. In accordance with the above-mentioned MCA Circulars and SEBI Circulars, the Master circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and Master circular No. Notice of the 9th AGM along with the Annual Report 2025-26 will be sent through SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (collectively “SEBI Circulars”), have permitted SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,2024 (collectively “SEBI Circulars”), have permitted electronic mode only tothose Members whose e-mail addresses are registered with companies to conduct AGM through VC or other audiovisual means, subject to compliance of various companies to conduct AGM through VC or other audiovisual means, subject to compliance of various the Company/ Depositories/ Registrar and Share Transfer Agent. Physical copies of conditions mentioned therein. In compliance with the aforesaid MCA Circulars and SEBI Circulars and the the Notice of the 9th AGM and the Annual Report 2025-26 will not be sent to any conditions mentioned therein. In compliance with the aforesaid MCA Circulars and SEBI Circulars and the Member. Members may note that the Notice of the 9th AGM and the Annual Report applicable provisions of Companies Act, 2013 and rules made thereunder, and SEBI (Listing Obligations applicable provisions of Companies Act, 2013 and rules made thereunder, and SEBI (Listing Obligations 2025-26 will also be made available on the website of the Company at and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Members of the and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Members of the www.dcgcableswiresltd.com, on the website of National Stock Exchange of India Company will be held through VC/OAVMTh.e Annual Report for the year 2025-2026 along with the Notice Limited at www.nseindia.com and on the website of Bigsha [Showing first 8,000 characters — download PDF for full document]