Copy of Newspaper Publication

9th September, 2026 The Secretary The Secretary BSE Ltd National Stock Exchange of India, Listing Dept. P. J. Towers, 25th Floor Exchange Plaza, 5th Fl. Dalal Street Plot No. C/1, G-Block MUMBAI – 400 001 Bandra-Kurla Complex Scrip Code: 532654 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Newspaper Advertisement regarding Notice of 28th Annual General Meeting and E-voting information Please find enclosed herewith copies of Notice published on Wednesday, 9th September, 2026 in newspapers Financial Express – All Edition (English) and Aajkaal (Bengali), in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and applicable Circulars issued by Ministry of Corporate Affairs, with regard to dispatch of Notice of 28th Annual General Meeting of Members of the Company scheduled to be held on Wednesday, 30th September, 2026 through Video Conferencing/Other Audio Visual Means, along with Annual Report for financial year 2025-26. Copies of aforesaid newspaper publications are also available on the website of the Company at: www.mcleodrussel.com . Thanking you, Yours faithfully, For McLeod Russel India Limited Alok Kumar Samant Company Secretary Encl: As above Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com WEDNESDAY, SEPTEMBER 9, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS ® McLEOD RUSSEL Hiedicoe in o TANDHAN INDUSTRIES LIMITED McLEOD RUSSEL INDIA LIMITED Formerly known as Sanmitra Commercial Limited Corporate |dentification Number: L51108WB1988PLCOBT076 Cin: LdffJ‘:II'\‘H 19H3PLEDE456 Fegd. Office: Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata-700 001 CELLECOR GADGETS LIMITED Telaphone; 033-2210-1221, Fax: 033-2248-6265 Emall: administrator@ meleodrussel com, Website: www.meleodrussal.com NOTICE OF 28TH ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING CIN: L32300DL2020PLC375196 MOTICE OF THE ANNUAL GENERAL MEETING, REMOTE E-VOTING, Naotice is hereby given that the 28th Annual General Meeting (AGM) of McLeod Russel India Limited (the Gompany’) Regd. & Corporate Office: AG-12, Shalimar Bagh, Delhi-110088 BOOK CLOSURE & RECORD DATE FOR DIVIDEND will be held through Vides Conferencing / Other Audio Visual Means (VC / OAVM') on Wednesday, 30th September, Landline: 011-4993 4764, 011-4993 4734, Website: www.cellecor.com, E-mail ID: cs@cellecor.in heers o Tandhan 2026 at 11:30 A.M. (IST), in compliance with all the applicable provisions of the Companies Act, 2013 (‘Act) and NOTICE OF THE 6™ ANNUAL GENERAL MEETING Formeriy knoawn as 5 Comemescial Limiled) {the “Compas | wik be: el am the Rules made thereunder and the Securities Exchange Board of India (Listing Obligations and Disclosura wednam,.n. 307 Sepdember, 2026 a1 11.30 AM. (IST) through Video Conferen Ogher Aufl o Requirements) Regulations, 2015 (Listing Regulations}, read with General Circular Nos. 14/2020 dated 8th April, AND REMOTE E-VOTING INFORMATION Visual Means ORAVNT] ta fransact the busnas &3 set putin me Ha 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and subsequent circulars in this regard, latest being General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (MCA mada) has tear Clrculars’) o transact the business as set out In the Notice convening the AGM (Notice of AGM). The Notice is hereby given that: rements, Aletierwilh 3 web-ink 1. The 6" Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, September 30, 2026 Naotice of AGM along with Annual Report for Financial Year (FY') 2025-26 has been sent only by electronic mode and eeact palk the .fl.GM Notiza and the Annual Repeet of the Campary has also bean o Members whose E-mail IDs are registered with the Company/Depository Participant{s) for communication purposes, at04:00 P.M. IST through Video Conferencing ("VC")/Other Audio-Visual Means ("OVAM") to transact the business as set forth despalch s mimibies who bava nol megistered thair erail addresses Notice of AGM along with Annual Repor for FY 2025-26 will also be available on the Company's website al in the Notice of the AGM. In compliance with all applicable provisions of Companies Act, 2013 and the rules made thereunder el the G ry Paticipants. www.mcleodrussel.com and on websites of the Stock Exchanges |.e. BSE Limited and MNational Stock Exchange luding the exact path whara complate datails of the Armual Repari together and Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of National Securities ‘wilh AGM Noflar thia Ficnanceial Year 2025-26 are ayailabia a1 2015, read with the General Circular issued by the Ministry of Corporate Affairs (MCA) vide its Circular No. 10/2022 dated Depository Limited {NSDL) at www.evoting.nsdl.com. A letier providing web-link for the Notice of AGM and Annual hilps iisanmitracammercial.co2mRw TpRA-NcNUoAnLl-ReEnPOlRiT u20n05k-a26d,psdf December 28, 2022, 2/2022 dated May 5, 2022, read with Circular No. 20/2020 dated May 5, 2020, read with Circular No. Report for FY 2025-26, including exact path thereof, has been sent to those Members who have not registered their and on tha wabsiles of BSE Limited at iy wwoseindis.com end wabsite af Mational Secunties E-mail address with the Company. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, CirculaNor. 02/2021 dated January 13, 2021, Circular Depository Limited {NSafO waLw e'vol)ingn sdl.com for view'download Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies {Management and No. 19/2021 dated December 8, 2021, Circular No0.02/2022 dated May 5, 2022 and Circular No. 09/2024 dated September in terms of Section 108af theC ompanses Act, 2013, read wilh Rule 20 of the Comganies IManagement Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company is pleasad 25,2024 (hereinafter collectively referred to as "MCA Circulars") and Securities and Exchange Board of India ("SEBI") vide and Adminstration) Rules, 2014, tha Comparyi eir right electronically on rasoluti&as nsest forteh AiGnH N to provide to all its Members holding Shares as on the Cut-off Date, Wednesday, 23rd September, 2026 with the Circular Nos. SEBI/HO/CFD/POD-2/P/CIR/2023/4 dated January 5, 2023, SEBI/HO/CFD/CMDICIR/P/2020/79 dated using g-voting sylem1m|r.apla|:e|:t her than tha vanueo f AGH facility to exercise their right to vote by electronic means (remote e-voting') 1o transact business as set out in the May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated Natice of AGM, through the Remaote E-Voting facility provided by NSDL. Additionally, the Company is providing the Tha Campany has engaged the: sevvices of National Securities Deposiloey Lim "NSDL & fe May 13, 2022 and SEBI/HO/CFD/CFD-PD-2/P/CIR/2023/167 dated October 7, 2023, SEBIHO/CFD/CFD-PoD-2/P/ authorisad agancy fa provide a-valing faciity inchuding ramate e-voling facility of voting through E-Woting system on the day of the AGM (E-Voting). Members whose name will appear in CIR/2024/133 dated October 3, 2024 (hereinafter collectively referred to as "SEBI Circulars”) has permitted the holding FRemete g-vshaall lcomimennceg on Saturday, 267 Septembe2r02,6 at .0A0 M. (15T) and will end Register of Members/Register of Beneficlal Owners as on Gut- off date Le. Wednesday, 23rd September, 2026, shall of the AGM through Video Conferencing ("VC")/Other Audio-Visual [Showing first 8,000 characters — download PDF for full document]