Copy of Newspaper Publication

GVK' Date: 9th September, 2026 Bombay Stock Exchange Limited The National Stock Exchange of India Ltd 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, 5th Floor, Plot No.C/1, G Block, P J Towers, Dalal Street, Fort Bandra Kurla Complex, Bandra (E) MUMBALI - 400 001. MUMBAI - 400 051 Dear Sir., Sub: 3274 Annual General Meeting- Newspaper Advertisement Ref: BSE: 532708; NSE: GVKPIL Pursuant to Regulation 30 and 47, read with Schedule II of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Copy of Newspaper advertisement published in Financial Express (English) and Nava Telangana (Telugu) dated 9% September, 2026, informing about completion of dispatch of Notice of 3224 Annual General Meeting (AGM) of the Company along with Annual Report for the financial year 2025-26. The said notice was also hereby given that the AGM will be held on Wednesday, 30t September, 2026 at 11:30 a.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) including e-voting details, information of cut-off date and Book Closure dates for the purpose of ensuing Annual General Meeting of the Company. Yours faithfully GVK Power & Infrastructure Limited (Under CIRP) ENERGY Darshak Chambers, Plot No.32, Ground Floor TRANSPORTATION House No.1-8-303/48/32, Street No:1 HOSPITALITY Penderghast Road, Secunderabad-500003 LIFE SCIENCES Telangana, India REALTY CIN: L74999TG2005PLCO59013 www.gvkpil.com CSR 2085860 09 ?oégoaas 2026 S &5 Q1o ax'.jaaom A 68 gRETERE B B59508 : HB0H MIZZEN VENTURES LIMITED S83vomrs ars - pEoTE [Formerly known as Jyothi Infraventures Limited] CIN: L70200TG1995PLC019867 SE&EOD Bpowb 105 SopBS S s © Registered Office: Flat No: 704, “D" Block, ToweAr, Apama heights, Kondapur Main Road, axmi Nagar, Kondapur, Hyderabad, Telangana 500084. 0 uHTeewo, S5 mives S58) PEBRS BeHIN0E. & HIH Corporate Office: C-1 Ground Floor Bagwe Bhavan Jayprakash Nagar Road no. 1, Sorgrso HET oy wiisHer Soysey PESy af BEES FsSwonds BE Hi188 Sco Peru Baug, Goregaon (East), Mumbai 400063. Dse Feth. 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Doy [FDeago, B, @D Bee, 6700- 099; Fax: +91 40271506 00 Sord. 58 B8 0BRSS DDEE dEriBS TGS BSOS B8 Lt Bodo Sepol doT. ite: hitps:/apollo-micro com 875 36 68 o S0NAR eigen 00 ST 0 @y SY o> HHSTIOD FIYTS' G0 Dedo TRAOEY 56 %) D0 e Erlptiose.. a5 eDides, Sibiot ot 8 &sbys degh oot bagS a-Bavd Dowires HESGo, 2 §005,202688 6% 0 Gy D DeRgead Dexiiren, wergsihen, $08%He, NOTICE OF THE 29" ANNUAL GENERAL MEETING 25, &b 08 D0a% awotS o800 Tonb, 5 Bds IES o Jyothintraventures2023@gmeil.com 55 K800, o ISt SR g, B0 KegR FDSHINFo e, OF APOLLO MICRO SYSTEMS LIMITED SCHEDULED TO BE HELD ON Sotnod, 353 6 Ry ORSHLETE b S Dado TSI ool Sotzdlorts eXodotetos, Sid 3¢S Joo ($6:11/09/2026) e el EH0506" aTRT) FE S, wiEe> WEDNESDAY, THE 30" SEPTEMBER 2026 AT 02:00 PM. (IST) THROUGH w Ro - t her —tad® — ad oba b so h S osr clE y SS eO tgM eE n S bEE k Bs t 0a 3r ns Sm o 5-. L Bb Cy K Somg 8 5o 3 e Ld t»e 53n Sa0 08 BE 2 0mi w a o Dt an dod o. SR Sotsgyorr, oo e ‘§ook BrR0TO. ghEsosor Xob%Se Do, S8 Eheh VIDEO CONFERENCING (“VC") / OTHER AUDIO-VISUAL MEANS (*0AVM"] Soctiol® S L8R B0 e5S BON sokrth, S0u S0 iy SEBHOT SerSodate. o&°5rd soldi» OZBE (SAMIL) I BROD 2o By e DI, Lot 85 SRS E- VOTING INFORMATION AND CUT-OFF DATE Sedots Sabdigorst Sosofodss e S0 Sbats Koo DD o Sepose dabE BAJSIS o) Tndy = >, ol sl (55 30.232 Notice is hereby iven thatthe Twenty-Nineth (29") Annual General Meeting (AGM") of helpdesk.evoting@cdslindia.com 55 o80T Gotwod oo 022-23058542/43 55 KoY dotnod. & 233, 5 0RE S, Deschoseis TS 255 rg e Swothd BBdnd @5, ires the Members of Apollo Micro Systems Limited (‘the Company") will % held on [Showing first 8,000 characters — download PDF for full document]