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suvidhaa Date: September 08, 2026 To To BSE Limited To National Stock Exchange of India Ltd. Listing Department Listing Department Phiroze Jeejeebhoy Towers Plot No. C1, Exchange Plaza Dalal Street, Mumbai-400 001 G Block, Bandra Kurla Complex Scrip Code: 543281 Bandra (East), Mumbai - 400 051 Symbol: SUVIDHAA Sub.: Newspaper advertisement for Notice and Book Closure of 19th Annual General Meeting Ref: Regulation 47 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of 19th Annual General Meeting of Suvidhaa Infoserve Limited to be held on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) has been published in Financial Express (English Newspaper) all editions and Ahmedabad (Gujarati edition) on September 08, 2026. For Suvidhaa Infoserve Limited Bhumi Mistry Company Secretary & Compliance Officer Membership No.: A60337 Place: Mumbai Encl. a/a Suvidhaa lnfoserve Limited (Formerly known as Suvidhaa lnfoserve Pvt. Ltd.) CIN No. L72900GJ2007PLC109642 I GSTIN. 27AAKCS9448K1ZJ Registered Office: Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar- 382355 Gujarat, India Corporate Office: 14, Olympus Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai - 400 093. Maharashtra, India Tel.:+ 91 9223 225 225 Email: legal@suvidhaa.com URL: www.suvidhaa.com lndcap Advisors INTEGRATED? GYFIR LIMITED lf suite Suvidhaa lnfoserve Limited Bombay Dyeing @Zag9le (Formerly Known as tKP Finance Limited) CINL12900G.20LC6A2 Regd. 0#fee 203Embassy Centre. Narima Point. Mumbai egd. 0it Unit Ne 02, 2h Fleet, Gift Bull.dig. Bk N. $6, Red-$C Maharashtra, India, 4000.21 lone-Git City. Gandhi nag uijt 38.25% Corporate #fee 201,2d Float. Best Sky ower, Neta Subhash Place Corporate o.tee 4 0pus instr Estate 0it.la.ll Ceo Adi (£ Mum.ball.he.ht+40094.am.it/Des@id [ii we.old.co Pitamgura, Delhi, lndi,110034 CIN. L74900MH 1984PLC032831 Tel 011 -43094300 NOTICE OF 19th ANNUAL GENERAL MEETING AND Email cs@gytttd.com, Website: http/lgytttd.com BOOK CLOSURE Notice is hereby gee that the Neteeth(1g/Acal General Meeting AG4'Jot the members of Soda.a infos pee Lired(the Corn0an]is sheed to be held on Noes hereby gee.that e 4244Gt4 of th bees orgy'Rent(Company') Wednesday See mrbeer 30,2026 at 113044 th4ugh Wide Conferencing (VC/ Other wt be held on Tuesday. Sepleber 29, 202.8 at 3.30 PM DIST) trough Video Audio Visual Means 40A/i due corgli no with the 1pp%0.al pr0ii00s 0l the Conferencing(VC& iher Audio Vial lean 0All rs.act the busies.sees Companies Act a9134the#f )thefles made thereunder read wit the MCA'$General as set out in the notice of the AG4 (NOTE The poedigs of the AGlM shall be Colors numbered Circular No 142020late4 084p0 2020,Circular No.0222 dated deemed o be conducted at the registered oloe 0l the Company ich shall be the 3January 20. Circular No.2020.21 dated 2 Dec b 202t. Ocular No. 21.2021 dated 4 December 2021, Circular No. 220.22 dated 5 May 20.22 General Circular No deemed venue of the GM 10.20.22 dated 28 December 2.22. Circular No. 092024 dated Sepe ber 19, 2024 f. lacooedace with the applicable poisons of the Coengaties Act 2013 (he Act' tad%with tules#nae thee, pat Geel Cue N. 032025dad respectively ad Se8l(Ling 0blal 0ins and Disclose Requlerpents Regulations Sember 22 2025id by the Mistry0t Caporale As (CA#.ad wt the 2015 4SE8l Ling Regulations'} read with the SE8I Circulars umbered SE840/0FD/CD/CR2A/9 dated Mey 12, 2020. SE840/F0 CM2/CIR appal0irt.lr%issued ear in this regard byte4At0eceyreerred0a 202/1% dated January 15. 2021, $E840/0F0/0ND2CIR9/2282 dotted May 1.3 4Airculrs')ad the Sec itie and Duchange Bord of ladia (Listing0blii0n 2022 and SE84/40/FD/Pe0.2I/CR2024 deed Jar0ry 5, 2023. $EB40/0FD¥ and Disclose fegrerents. feglat ns., 205 43El Listing fReglat ons') the 0FDP60-2N0IR22413 dated October 3, 2024 and Master Circular No Notice along it Anal epotlor the fa0 y%. ele 0 Ala0 ,2026 SE840/0FDP6D2CIR/PIS dated November 11, 2024, 0302025 dated 22 Auel Report have been st0nlhgheleroei model those othera oiooslcirtutors rid September 2025and and other relevant.circulars to transact the toe0a0sappier9le 0/members./to4bee0a0er$4.0 September 4 206and whose@0al are registered wthe6orpany/ busir zses.et out in the#GM Noioe compliance wt the%all0ab/ p00 s0the Corrales At 203(as am0led registrar and share iraster agent /IA/dep i0ryes\/deposit0ry patients om tie tote and Coulas set the lMisty 0Corporate Aas 0CA] (DP lheelectronic vol Notice andAnoua Report to the members has been electronic00pies of the Nolioe of the AGMadAnual Report52Shave be sent to on lloeda September 0.2028 The sot cog of the Noice ad Aual all the members hose er.aIDs are 'gt red with the Company/ Depoe.r Report8also onthe Coen9a$b.she./lg40eh, we0. 0 Participants4. These documents are also available on the website 0of the Comp#y al el0oh e0ha1gel8 BeLeda wow.bend.0on0ti0.l Sl0% .$/0.%.3.00lie ires0 tel0s tab, $ti eha bes and on the change otiodiLed at w.nseinor and on the website of e-voling webs.e et NSOL 4a0 lee priding the Remote.lolling lilly and VI 0Al/'M 890i.Naone Securities Dep0i0ryLiile/NS04 ]a wwe0ting000 dispatch Faoiyfie. wwwevoting.nsdloom The of Notice of the AGM and Annual Report Adi0all.a per SeBl Lisi Regulations.%leer groidig the wee.blink, icing rough emails has been completed on September08.226 thee8pat 0l the Conga'webs.it, here details of the Nooe and hellebrsshalt join the meting15(fifteen) mites bore the lie scheduled Anal fegorta alias0 00ah%the shareholder whose e-0al tottthe t$ AG4 and the facility.ow par ipatio of up t1,00le nber$ or addresses.are dot regs red%Corpe/RA%gos.ryfie rs4come rstsrved bas.is 2hegut-0ae#ore purpose 0fas0rtaig/eelgyofsheu slow0le by Pursuaet to $econ 1080/he Coengaies Act,2134ea %eh Rule 20of le mgail emole wotigore-voling.at teAGlM shall be Tuesday September22.20284Ao (Mana%et ad Ails.trio Rule, 204 and Reul 44 0l te Se8/ Lit date ) Members of the Company.hose names appear in the regester of members/ 0bleats and Di.lo.sure Recurrent #Regulations, 2015.the Corgan is pleased to list0t beneficial owners as on th Cu-old.ate, shall only be entiedi0vote through provide#ts the of remote e-voting40dew0tin9 0hgt AG/through NSOL emote ew0lg0r09$/%l at the AGM o the resolutions s forth i the thee0lg pialo0mas piled b NOL which shall enable the Alembert0cast their Note. A person who i not reber on th u0date should treat ls votes electronic.aon.thees0lions.et0ehi the Notice otAGlM he voti9gig.of 0000ii0lg ilea0n1 pup00$ 0l. The wot9gag0ts0fsharho/shall g lerbers shall be0lop/lion the shares heldb them a 0on the0u0date le beinproportiono the pad-up equity.share capact the Copay held byte,as0n Tech-E-ra Wedin de September 2206 he Bard has severally 3pp0led Ashiest C Doshi the Cut-oft date Partner l's g04N&A.soi s.raciigCoengay Secretaries as.the Scruinlet(s 3yshareholder wbecomesamemberote Comparyaerd ottiotoe and or conducting the voting pr00sin%lair alts.par4.ah holds shares.ason the Cut0 date.0a cast vote by tolling the pr008 pr¢ en Ay person,whoa.quires$ha%%04 Copy.4 b.cc.es4b pot the Note lot remote09a4ob9at the4GM Fuerte members4nay a0 dispatch of the Notice of the AG.Mi4.September 08 2026ad holding4areas 0 contact NSO heal tor any grievances connected with remote -wotg/e-voling on the ct-off date ie. edea Sepeer232028«nay ot.an he login0and during the.AG4bseigateqerstat helpdesk.ewoting@ ii.com0t contact.a password bysdingarequestatevoting@sdcom by mentioning your folio/ L toil free no. 18002109911 aodCentDio416dgDematA/cioormayvisit link ww.voting.ad0om or 4hemerbers.re inhered th 0all 0n020.4886 70000more detail over,if personislrdyregistered with [a The set out in the Nooe maybe ta led through remote e-ogore NO4for@voting then testing user0and password cab used for casing to wotgat the.AG.lM [b The remote-voling period.is.sloes The.bsmry hoe th.at 2. 2 2e at@oAl @s1 a) Thereanotee.tig perio [Showing first 8,000 characters — download PDF for full document]