Copy of Newspaper Publication

Orchasp Limited CIN: L72200TG1994PLC017485 9th September 2026 To To BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400 001. Bandra (E), Mumbai – 400 051. BSE Scrip Code: 532271 NSE Scrip Code: ORCHASP Dear Sir / Madam, Subject: Newspaper advertisement titled "Notice of 32nd Annual General Meeting and E-Voting Information ". In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014, please find enclosed herewith the newspaper advertisement published in Business Standard (English Language) and Nava Telangana (Telugu Edition) on September 08, 2026 regarding despatch of notice of 32nd Annual General Meeting, e-voting and dates of Book-Closure. This notice is also available on Company's website at https://orchasp.com/wp- content/themes/orchasp/assets/files/Orchasp-Annual-Report-2025-26.pdf. This is for your information and records. Thanking You, Yours Faithfully, For Orchasp Limited P. Chandra Sekhar Managing Director & CFO DIN: 01647212 Encl: a/a. 19 & 20, Moti Valley, Trimulgherry, Secunderabad – 500 015, Telangana, INIDA. Tel: +91 40 4776 6123/4, Fax: +91 40 4776 6143 E-Mail: info@orchasp.com, Url: www.orchasp.com HYDERABAD | TUESDAY, 8 SEPTEMBER2026 BUSINESS Standard ¥ Anjani Foods Limited Notice for Loss of Share Certificate of M/S.APOLLO HOSPITALS ENTERPRISE LIMITED f{ PIRAMAL FINANCE LTD. : GI: Lo MHBPLC0326% (FOR CLAIM FROM IEPF AUTHORITY) Piramal Rogisteed Ofic: Ui No G016 o Pramal At Buiig,Prana Agasya CoportoPak, Kaari CIN: L65910AP1983PLC004005 [Notice is hereby given that the following share certificate(s) of 500_have been lost and the share holder is in the Sirion, Oep. Fre Stason:L5S e, Kia (Nes) Humoa-0007T 0. 55122 202 4000 Vishnupurdurgapur, Garagaparru Road, Bhimavaram, process of applying to Investor Education and Protection Fund (IEPF) Authority for refund of the shares and Finance Branch Office: 011615, 616 & 617/ Inpetia Towes, 41 Flor, Ameepet Main Road ‘Andhra Pradesh - 534202 divi 7d ends transferred to IEPF ™ Distinctive Nos. Face Value Fyderabac e 50001, 1T 512 pygiC NOTICE website: www.anjanifoods.in; Email: cs@anjanifoods.in FolioNo. | Name of sharcholder(s) | Shares | Share Certificate Nois. [— o R RER—) IS TERE | Auhorised Offerof Pramal Finance Lid heraby nforms tht auton nlic Pubished on 31-06:2026, in Busness Standard (Eng) and NOTICE OF 42™ ANNUAL GENERAL MEETING 11930 | MURALIDHAR NANNAPANENI | 500 355366 6145085 | 6145584 Rs5/ FN ia nv aa nc T ie all a An sg sa en ta s T ae nl d. ] E n1 fo o b re c eh me eld n tf o or f t Sh ee c ui rm im tyo v Ia nb tel re e sA ts As ce tt ,, m 2o 0r 0e 2f u sl tl ay n dd e cs ac nr ci eb le ld e dh e dr ue eu n tod e sr o, m eu n td ee cr h nt ih ce a S le ec ru rr oi rt us na tt ii o fn u ra tn hed r R ne otc io cn es . tructioonf Notice is hereby given that the 42nd Annual General Meeting (AGM) of the members of the Company will be held through Video Conferencing (VC) and Other Audio-Video Means (OAVM) on Tuesday, 20th September, 2026 at 3:00 P.M. totransatchte business set out in Notice of AGM. In compliance withthe General Circular No. 03/2025 dated 22.09.2025 issued by the MCA and other applicable circulars issued by Securities and Exchange Board of India (herein after collectively referred to as circulars), Companies are allowed to hold AGM through Video Conferencing without the physical presence of the Members at a common venue. Hence AGM of the Company is being held through Video Conferencing Mode. Members will be provided with a facility to attend the AGM through VC/OAVM through Kfintech system. Members may access the same at www.evoting.kfintech.com under shareholders/members login using the remote e-voting credentials. The link of VC/OAVM will be available in shareholders/members login where EVSN of Company is displayed. Notice is further given that pursuant to Section 91 of the Companies Act, 2013 (“the Act’) and Regulation 42 of SEBI (LODR), Regulations, 2015 the Regiosf Mtemeberrs and Share Transfer books of the Company will remain closed from Wednesday, 23th September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) forthe 42 nd AGM. In compliance with the Circulars, electronic copies of Notice of AGM and Annual Report for the Financial Year 2025-26 have been sent to all shareholders whose e-mail IDs are registered with the Company/Depository Participants on Monday, September 7, 2026. These documents are also available on the website of the Company www.anjanifoods.in and website of Stock exchange i.e., BSE Limited www.bseindia.com. Further, the Company is also sending a letter to those member(s) who have not registered their email IDs providing the web-link for accessing the Annual Reportalong with notice. Pursuantto Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided e-voting facilty to members to cast their vote by electronic means on all resolutions set forthin the notice. Notes: i. The business set forth in the Notice may be transacted through Remote e-Voting or e-voting system atAGM. i. The remote e-voting facility shall be available at www.evoting.kfintech.com, from Saturday, 26th September, 2026 (9 A.M. IST) and ends on Monday, 28th September, 20(25 P6.M. IST). Thereafter, the portal will be disabled. i. Cutoff date for determining the eligibility to vote by electronic means or atthe AGM s 22nd September, 2026. A member whose name is recorded in the register of members or the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the remote e-voting facility as well as through e- voting systematAGM. Any person, who becomes the member of the company after dispatch of the notice of the meeting and is holding share as of the cut-off date i.e., 22nd September, 2026, may obtain the User ID and password by sending arequest at www.evoting kfintech.com,. The detailed procedure for obtaining User ID and password is also provided in the Notice of the meeting which is available on the Company’s website and all assistance will be provided at the registered office of the company. If the member is already registered for e-voting then he can use his existing user ID and password for casting vote through remote e-voting. V. Thefacility of e-votinwigll also be avaidulrinag bthel AeGM and those members present in the AGM through VCIOAVM facility, who have not cast their votes on resolutions through remote e-voting and or otherwise not barred from doison shagll be eligible to vote throughthee- voting system at AGM. The members who cast their votes by remote e-voting prior to AGM may also attend the meeting but shall not be entitled to casttheir vote again. vi. The manonf veotirng remotely of members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses s provided inthe notice of AGM. vil. For registering of email addresses, the Members holding shares in demat form are requested to update the same with their respective DP and in case of Members holding the shares in physical form are requested to update the same with the RTA, KFin Technologies Limited by submiting Form ISR-1 to receive copies of Annual Report 2025-26 along with Notice of 42 nd AGM, instructions for remote e-voting and instructions for participation in the AGM through VC/OAVM. viii.In case of any queries/ grievances regarding e-voting, the Members/ Beneficial owners may refer the Frequently Asked Questions (*FAQs”) and e-voting manual available at https://www.kfintech.com, or write an email to einward [Showing first 8,000 characters — download PDF for full document]