Copy of Newspaper Publication

September 09, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebjoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai – 400 051 Scrip Code: 543489 Trading Symbol: GATEWAY Subject: Newspaper Advertisement for opening of Special Window for Transfer and Dematerialisation of Physical Securities Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, and with reference to the SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English) and Sakal (Marathi) on Wednesday i.e. September 09, 2026, informing the shareholders about the opening of Special Window for Transfer and Dematerialisation of Physical Securities. The same is also available on the website of the Company i.e. www.gatewaydistriparks.com Please take the above information on record. Thanking you, Yours faithfully, For Gateway Distriparks Limited Divyang Jain Company Secretary & Compliance Officer GATEWAY DISTRIPARKS LIMITED CIN: L60231MH2005PLC344764 Registered Office: Sector 6, Dronagiri, Taluka Uran, District Raigarh, Navi Mumbai, Maharashtra 400707, India Corporate Office: 4th Floor, Prius Platinum, Saket District Centre, New Delhi – 110017, India T: +91 11 4055 4400 F: +91 11 4055 4413 E: investors@gatewaydistriparks.com W: www.gatewaydistriparks.com WEDNESDAY, SEPTEMBER 9, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS LE MERITE EXPORTS LIMITED GATEWAY DISTRIPARKS LIMITED MAPRO INDUSTRIES LIMITED Ragistered Office; A-307, Boomerang, Chandivali Farm Road, Powai, Andher (East), Mumbal-400072, Maharashtea, India. Registered Office: 505, Corporate Corner, 5th Floor, Sunder Nagar, | || Registered Office: Sector6, Dronagiri, Taluka Uran, Navi Mumbal, Raigarh CIN: LA7111MH2003PLC143645 Tel: +91 22 45963506 Malad (W), Mumbai - 400 064 [ 11 Maharashira- 400707 . CIN: LG02HMH20053P44L7C68 Telephone No: +91-9609199385 Web:: www lemeriteexports_com Email: compliance@@lemanitesxpocrtosm ATEWAY | Corporato Office4:™ Floor, Prius Platinum, Saket District Centre, Now Dalhi - Email Id: listing@maproindustries.com, info@maproindustries.com NOTICE OF 23RD ANNUAL GENERAL MEETING (“AGM™) THIPVE - | 110097, India . Tel.: 491 22 3724 6500, Fax: #8122 2724 6533 CIN: L70101MH1973PLC020670 Email: investors@gatew parks.com : Website: www:g atewsydistriparks.com NOTICE is hereby given that the 23rd Annual General Meeting ("WGM"} of the Members of Website: www.maproindustries.com L& Merite Exports Limited wilble held on Wednesday, September 30, 2026 at 01.00 p.m. through NOTICE TO SHAREHOLDERS NOTICE FOR BOOK CLOSURE & ANNUAL GENERAL MEETING Video Conlerance (V) )/ Other Audo Visual Means ("OAWM®) t ransact the businesses, as set SPECIAL WINDOW FOR TRANSFEANRD DEMATERIALISATION OF PHYSICAL SECURITIES out in tha Notice convening of the AGM. The Campany has dispatched on Tuesday, September Notice is hereby given that the 54thAnnual General Meeting of the Members of the Pursuant i SEBI Circular No, HOGEM X117 M25-MIRS0-POD VATS0R026 dated January 30, 08, 2026 the Annual Report of PY 2025-26 along with the Mofice convening AGM, through Company will be held Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM 2026, and in condnusation of our public notices publishad in newspapers dated February 12, 2025 electronic: mode ta the members whose emall addresses are registered with the Company on Wednesday, September 30, 2026 at 11.30 A.Mto transact the business as mentioned June 02, 2026 @nd July 16, 2026 wherein te shargholders of the Company are informed that a and'or Depositares in accordance with tha various Circular izsuad by the Ministy of Corporale in the notice being sent to the individual shareholders by electronic post. Special Window has been opefonr a epeddod of one year fom Februzey 05, 20261o February 04, Affairs and Securities and Exchange Boaofr inddiz. The Armuzl Report and Natice comeening the Please note that these documents are available on the Company's website 02T, 1o enable shareh4o aloldgte rae-rlodsgs ransfar and denaterializaton requests of physical AGM are available on the websitz of the company at www.lemeriteexporis.com and on the www.maproindustries.cdoowmnlfooard by the members. secuties sald purchased prior Lo Apnl 01, 2019, including cases thal were sarker not lodgad of website of Bigshare Services Private Limited ("BIGSHARE®) at Notice is also hereby given under section 91 of the Companies Act, 2013 and under rejactad ralumedingt allanded due lo deficences in documents, process o olharwise. Pleasa nole hitps:/ivole. higshareonline.com. Regulation 42 of SEBI (LODR) Regulations that the register of members and share thal the cases imvelving dispubes and securities ranslamed o the Investor Education and Protectan transfer books shall remain closed from 24th day of September, 2026 to 30th day of Remote E-Voting and Voling during the AGM. Furd {[EPF) shall nod ba aligibda under this special window. September, 2026(both days inclusive) for the purpose of54thAnnual General Meeting. The Campany Is prowiding remate e-voting facility to-all its members to cast thew vates on all Eligible shareholders wha wish io avail this opportunity are adwised to submil thair requasts wifh In case of any change in your e-mail ids, please update the same with your depository resolutions a5 setout Inthe Motice of AGM. Additienalltyh,e Company it providing the facsty of camplele documentation io fhe Company's Registrar fo an |ssue and Share TranAgsenlt {eRTrA} participant or Registrar& share transfer agent of the Company, as the case may be, so vating through a-vating system during the AGM (e-voting”). Detalled procedurs far remicte g- ia. MUFG Infima bnda Prvele Limited (formery Link Intima inda Private Limited) &t Email as to enable the Company to send all the future Notices and Annual Reports via electronic wating/e-voling is providedin the Netice o the AGR, ID:investor halpdesk@in mpms.mufg.com or Contact the RTA at +91-22-03186000 or send an mode. Pursuaion thte provisions of Section 108 of the Act and Rules made thesaundes, as amended and emitio tlhe Companyat invesdors@gatewaydistriparckosm., Feguiation 44 of the SEBI (LODR) Regultions. 2015, the Membars are provided with the tacility For MAPRO INDUSTRIES LTD For Gatoway Distriparks Limited Sd/- Sdi- to cast their voles on all resolidions &5 set farth in the Nedica wsing e-voling facsty provided by BIGSHARE. The Company has fixed Cut-off data ie, Wednestay, Seplernber 23, 2026 for Date :05.09.2026 SUNIL KUMAR JAJODIA Date: Septembe08r, 2026 Diwyang Jain Place :Mumbai (Director) Place: New Dedhi Company Secretary and Compliance Officer ascartzining tha names af the sharsholders halding shares in physical or dematerialisad form, wha will e anfitletdo cast their votes electranicalliyn respect of businessetso be transacted as per tha Mofica and to attend the AGM. The voting rights of Members shall be in propartion t the edquity shares hald by them in the paid-up equity share capital of the Company as on Weadnasiday, Saptembe23r, 2026{ cut-off date™) The remata e-voting penad commiences on Sunday, Szptember 27, 202a8t 9.00 a.m. and will K G DENIM LIMITED end on Tuesday, September 29, 2026 at 5.00 g-m. During this period, the Mzmbers may cast thedr vote electronically. The remate e-vating module shall be disabled by BIGSHARE thessafter CIN: L17115TZ1992PLC003798 Those Members, whao shall be present in the AGM through VC/OAVM facility znd had not cast Regd. Office: Then Thirumalai, Jadayampalayam, Coimbatore -641 302. their votes an the resolutions throwgh remote e-voting, shall be eligibe to vole throagh e-voting £ FINBUD FINANCIAL SERVICES LIMITED Phone : 04254-235240, Fax : 04254-235400 system during the AGM. Website : www.kgdenim.com, E-mail : c [Showing first 8,000 characters — download PDF for full document]