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GIL/GKP/2026-27 September 08, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Dalal Street “EXCHANGE PLAZA”, Mumbai- 400 001. INDIA. Bandra – Kurla Complex, Bandra (East) Scrip Code: 532726 Mumbai - 400 051. INDIA. Symbol: GALLANTT SUB: SUBMISSION OF NEWSPAPER CUTTINGS FOR PUBLICATION OF NOTICE OF 22ND ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING Please find attached herewith the newspapers cuttings of Notice of 22nd Annual General Meeting, Book Closure and E-voting of the Members of the Company published on September 08, 2026 in two newspapers Business Standard (English - all edition) and Dainik Jagran (Hindi -Vernacular). Kindly take the same on your record. Yours faithfully, For GALLANTT ISPAT LIMITED Nitesh Kumar COMPANY SECRETARY M. No. F7496 Encl: As above GALLANTT ISPAT LIMITED CIN: L27109UP2005PLC195660 Registered Office & Gorakhpur Unit: Gorakhpur Industrial Development Authority (GIDA), Sahjanwa, Gorakhpur – 273209, Uttar Pradesh Tele-fax: 0551 3515500, E-mail: csgml@gallantt.com, Website: www.gallantt.com Gujarat Unit: Survey No. 175/1, Near Toll Gate, Samakhyali, Bhachau, Distt. Kutch – 370150, Gujarat Business Standard newoew | TUE8 sSEPTDEMBAER 2Y026 P) AURANGABAD SMART CITY DEVELOPMENT mflmwmfim,m (8.71.) @ INTRASOFT TECHNOLOGIES LIMITED CORPORATION LIMITED (ASCDCL) e R T STl | o 11¢-.s ttoieoe Rts m 0g mhmm T v | | = o ¢ E AND E-MABLALNK| A CCOUNT AND TAX by o g - (‘:oq] s e"RELATED FORM tREGISTRATIONS s SoR o [ | o | ev S e 8 s e (G, e TRI e | A S e TR o o e 20 s o et Gl | i |2 es t es e e £mami LIMITED AR e oy e 'GALLANTY ISPAY LIMITED [ i e T e e o g ot s b s Ve ie oy Lk o Ut NOTICE OF 2D ANNUAL GENERAL NEETHG, o e i NOTICE BOOK CLOSANDU EVROTHEG. k oee e e e s y 8 s e Tt s Be 5o Y ‘Sub: Transfor of Equity Shares of the Company to the Sk e w7o Invostor Education and Protection Fund (IEPF) o e s e t eg t si t eo t e . 3k [Nte Masingseig ote s 1 b st s ond v A R e yor e tch 31,202 s o e E’;’fi:f!wmmmvmm\mwflr\mmmmmuam ot e s i o o ok s o o ee i e sv Cro| es e o ek o g st st 72,2035 med i oot . 202020 Gosens s iy e g e KCONN et iet 3P e B o vt o i By 9 o, els v o P 0 1 e o 1 5 [SEBior CROCHONCrP2izaTs cad ey 12, 2020B o Searse s Exfrge s of v by o 1 Tt g o 014 S St 205 sesum e A for e B v 202528 ard AGH ot b TS ske y g S e ot 213 skt Rs R 2 o SEB i .mDiio ass Reciremeats) Rogdsirs, 01, i b S Tartes Bou o B Campary shl rononm .e- e 6 30 s s JICE AYKAY ENTERPRISES LIMITED % et — R itGt 15 t| St. 5 3 15 1 s s 1) r| e e U s e Sy B e ks 2 kis sv oty A e [ v o S i o e ko e e oy T o e ee ey e Vo o o e s StCrpne e 2 0 o Sty . e g ol sv AB T G o o 55 o B ey s | ZODIAC CLOTHING COMPANY LIMITED i) et e zu bts 0 e i, o 7 st wanbsanonin, b 4 o on orice s sy sven oS5 s G et (Gts Notc of e 42 G wi iy 27 Somnoor 205 005 asrlendgoyn 5 Sotter 2850 . . 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The ettaied pr ocedurs for remote e-vciing, 8-+dunang ithe ntimge cf wiSlh sharp, fast , hemdmem g s | | S, e e 3 P v P e s ee e s e St 7, 208, Plcx Gorbbs Conpany socmary oD .. o 5v757o5r email ‘Business Standard Insight Out ANG LIFESCIENCES INDIA LIMITED mm:’,rn.mu_m.,mm e Sy o i Compary o gtat o s n P e oINSOL | | s et e oet o s | O i oy Sty o ForZoie GitingCompony L ety Sharees LR 30 v o TousiSo epempeSs oo Supner, 225 wws,,!.’fi Fad s P e embarg No-Roat)| JAGATJIT INDUSTRIES LIMITED Corporate dentty Number: L15520PB1944PLCO01970 Rogistorad Offica: Jagatjt Nagar-144 802, ist. Kapurthala (Punjab) Telephane: (0181) 2783112, Emal iiacatit.com Websie: s agatli.con NOTIOFC TEHE 81" ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTIN Notc is hereby given that he 81" (Eghty frst) Annual General Meetng (AGM of the Company wil be he on Wednesday, the 30" Septerber, 2026 ai 1100 aim. through Video Confrence (VC") Other Audo suai Moans (OAVNF), 0 ransact the businesses. a5 56 out In the Notlof cAGeH. The AGNI s convenad n complawni cteh applcabie proviions of the Companies Act, 2013 and Miniroyf Corporate Afats (MCA') General Circuiar No. 0312025 dated 22 September, 2023 fead wih Crculars fsved earler on the subfect and the sppicatle provisions of the SEBI Lsting Oblgatons and Disciosure Reaurements) Reguitons, 2015 In complance withthe above mentioned provision, (e Company has on 4" September, 2025 tompieted the epatch of Notes of AGM an Annual Repart fo tha nancial yoar 2025-26, hrough sactroic mode o those members whose smal adaressos are fogistrod/avalable with the Company/ Daposiory Partcpant (D). For all those Sharsholders who have not 5o regislered, 3 letor proviging the web-ink, inclucing e exact path, whero conpiets delais of the Amnual Report re avalabl 35 wil a5 R coe Has boen sent on 57 Seplember, 2026 a ther address regstred | avalable Wit T Company. Notic of AGH and Annual Report ro aiso avatable on Companys Websito lea qaicon and webste of the Stock Exchange Le. BSE Lmied winebacinda.con Pursuant to the rovisins of Sectin 91 of the Comparies Act, 2013 and Rues made thereunder and Reguiation 42 of SEBI (Ut Obigatons and Disclosure Requiremant) Reguitions, 2015, ihe Regstr of Members n the anare transer books f the Company willfemaincosed frm Friday, 25° September, 2026 t Wednesday, S0° September, 2026 {both days nclusiv) for e purpoof sAGeM. I ters of Secton 108 of the Companies Act, 2013 read with Ruse 20 o the Companies (Management and Admiisiraton) Rues, 2014 and reieuant provisons of SEBI (Lsing Obigations and Discosure Recuirement] Regulatons, 2015, the Company is provding facities for romote ¢-Uoing Through aicironi means before e AGH. The faciy for votng (ough sectronc ¥otNg ystem snall so be made avalable during e meeting o the date of AGM Members may atend the AGM tough Video Conference (V! e Oiher Audio Visua Means (OAVAK). The memmbers who cat ther vote by remote e-40ing may perticpate it the AGM However, ey shall nt ba eniled 1o cast thel vote agein Mermbers partcipating i the AGH (vough VCIORVM who have not cast thef voe by emote &40t <hall b aowed 1 Vts taough e Votng t the AGW. The Boar has appointaMd. Mon. Sagih, Practicing Company Secrotary (C. No. 18116) an PropriSagsib t& oAssrocioatefs, Gompany Secrearies a th Scrutoi sriutzinaze e entir votng pocess a fi and vanparent manner. The Company has engaged the services of Cenirl Depository Serices (nle) Linited (CDSL) a4 the sgency o pravide, thefciltyof remote e-vaing nd th acity o siencing AGH trough VCIOAYM and & voing at AGM. The remote &-voting pariod commences 5900 am. on Sunday, 27° September, 2026 and nde at 500 pm. on Tuesdsy, 26° e e September, 2026. The remote -Voting module shal be isabled by COSL for voting | BRI hareafer Voling ights wil be reckaned an the shares reGitere 1 the name of the Mermirs as on 25+ September, 2026 (cut-of date] A person whose name s recorded i tha regiofs mtemeberrs o bendfical cwners 55 on ¢t off te5. Fri [Showing first 8,000 characters — download PDF for full document]