Copy of Newspaper Publication

RAVINDRA ENERGY LIMITED September 11, 2026 Department of Corporate Services, Department of Corporate Services, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Mumbai- 400001, Bandra-Kurla Complex, Bandra (E) Maharashtra, India. Mumbai - 400 051, Maharashtra, India. Scrip Code — 504341 Scrip Code: RAVINDRA Dear Sir/Madam, Subject: Copy of Notice published after dispatch of notice in Newspapers for the 46" Annual General Meeting (AGM) to be held on Monday, September 28, 2026. Please find enclosed herewith copies of newspaper advertisements containing, “Notice of the 46 Annual General Meeting to be held through VC/OAVM, Book Closure and E-Voting Information”, published by the Company in accordance with the General Circulars issued by the Ministry of Corporate Affairs, in the following newspapers: 1. “Vijayavani” Newspaper in Kannada language; and 2. “Business Standard” Newspaper in English language. The said newspaper advertisements are also available on the Company’s website at www.ravindraenergy.com. We request you to kindly take the same on records. Thank you. Yours’ faithfully, For Ravindra Energy Limited, Madhukar Shipurkar Company Secretary & Compliance Officer Membership No. A64947 Registered Office: BC 105, Havelock Road, Camp, Belgaum — 590001, Karnataka, India. P +91-831-2406600| Toll Free 1800425 1686 CIN L40104KA1980PLCO75720| W www.ravindraenergy.com | E contact@ravindraenergy.com Business Standard smcawry | MoNDay,7SEPTEME2E02R6 RavindrEa nergy Limited Rog.Of.: 80 105, Havook Road,Carp, Beaga - 5001, Kanaaa., Tl 43185124065C0I0N .L4O1OKA SBOPLODTST20] Wobsto:wavincsenerg| yEncaio mD whar@r gicom Notice of the 46"Annual General Meeting to be held through ] MARSONS LIMITED VCIOAVM, Bool ure and E- ulmg Information ROto i e 1. N R T1 h2AO e0VT 0I MI N NDC o yR oEi nAs , e E oir N foo E Cb uR ay gG r h pYg o e VL ain tI d eA s eT aoEt fC aD rot e sh ne (i 4 Me6 Cr AA e ’n n )m cou (n sa Vgl ,C G VMe vor de so er a a 1l 5 A u1 Gd eo n -2 oV8 ri s au e( Cay elA c o e uG f la aM S n ro) sa f N t o (e .a Om A M m Vb Ce Ns Am . b 2 G e e0 nr 3 ss r6 ao 1 l s Prat n: O 012 1S 5s 5A 15L t 70A ,yS EA m7 aR d3 :2T 1E ( c2 ooC n5 pH L lN a as nO z cOo e r iE u aN p sz aG ts tI r cp nN L E C RE PSR T O cS an I , ) S WN eG bi egL :I M I OTE D M g00 15 7). i o R mcor e ert son ,or, GW Ees R ALo U EEe THG M0 o (Grouiac No. 032025 dated September 22, 2025, and masterceculr savebdy SEBI o T v Gt st At et | i on'orhekdiAnGgM g VCIOAVM wihoutp el ressnce of e members NOTICE OF THE 25T ANNUAL GENERAL MEETING toua s o0 S 025 S ommon vere. I sccordance wih he MCA Crears provsars of e Companies Act st e e G A b S oG 0 o g s cmymw SR s e 2 D0 a1 c3 i o( u1 rho e A rct e) q uta en md e t nh to s S )a c Ru er gt ui le as t oa nn sd , E 2xch 0an (1g e S E58B Io a Lr a o tf gn d Ra eg ( uls st i ons’O big ra et o An Gs Ha n od f th| o s i s e By e, S At 3 s2083 1 1 s0 P S e oo Ao 5V 0 I o O e kc o s emavie S E B Ly Oo tt C so Ompi teet C Io nm cp oan my p iab ae nn wcg ieh h e ed i eio eu vg aR ntV cC eI cO uaA rI sM h e Noce of e 46"AGH and i sandaion|s 2 200 11 e g a Rn ts v e G 31 s sSE .s 4 C 51g 2 t ia ,rsr 2D 02o 1 ot 7R 02 0tAF te g 1U 5s 2o 5r 2s 0 et 558 e Coros S ot oT T DS o3 1M o 20y 7 2 e0 2 15o 1 20 1 o2 s 5e 2 31 215 0 o2 0o 0 1S 2 o R Do S . 212T 1 o20 0 2 1o 20 1B st o ar USSRo 1 oy 35 2D 550o 25 M1 o1 2 40 22 01 4\ , g 2 t2 e02 tw o y 19 222 28 o s o02 0 S2 E OD 2% so S2. 0 22 . 3e 0, 70 s2 yt N S CA At e s S o) ComparyiOepasiary Patspan(s) Regars & Tander sgent. 10 easements o Cleuas2) vatos s s by SacosEcengs Bt i €51 Ccsas) sP pysal G e 3036T o e o0 e -p se o compev oe B cme s y t o oo t Po o tf b AG o H 3 A D e e o s iy A e h Tch 31, y22 of b > e s e et 14 4. Pursuant o Secton 108 of e Actread with Rle 20 e Companies (Mansgement an| el oTASN Oy s 27 o o 25 AG 2 e ot oo Admisvaion) Rues, 2011 and Reguston 44 of the. SEBI Lisng Rogasions, he AS T s gt Company ' plased 1o prove e facy of voing ough slckon means 1o 5 puisieplys VetS k arc5g% Les e S Exong st 53 S 55t Cangisy 5.1 Mannoor casting vote(s) thrgh Remote e-oting o Electonic Vling ot the AGH: ( 68 ) TNM ha eom b t mne c sr ns e u cw o ii of n h sha v Ree eAa o mn uG e gp eMhp a oRr et omu on tlt sy o 3t V n c doa s ait e n ch te g ie oo nv r s o e vl o- ia V nso g( oyn ss i ite ) nm t ha gb eiu si en e As Gs M3 (se It o Po l)o . l T a ii m to n tp ea sr tt o s Ao eb t o o 5 y1o o08s s1 G , y D1 oo lt i A Rt oy t ( l e A o G t) y v1 i3 s s 5o s l 10 vo og i oo s n i o 1 o 1 St et Al ‘ol 202525 & g et s gt s f e kswhose .1l eot eP ConKgA DaSyr P overs, T g Mo S Tt Bko onpary o e slo e Lt Ao AN 187 Vote 5 e AGH through kst Poi. The msinctons fo Ramose Vo oing & Elecronic AT Yot o el e o 1o T oml s rk oo cols Vg at the AGH are svaiabie on the webares 2. wink ravindrasneraycom and| Fon e s o U g e o 00 . e oe oe srerrad olan snaes stnarnphysecal o o i domaoasnod, 3 on the utof| Ty mmwwml‘lhszanp o s i .t s st st e- e Mondey Seprmoe2tr 5038 e cire o ot e dioncatyso pre e ey b e s ety Disi3n 3c600st sRe s AGHiRGIES INoUGh Remots veing o Exetig yan o he et oS eB W T o, o, v ANtb sovaed by K Techoiogs Limed (Krfech ). The mambers oo ottt Voo ek et st ey PPN o s ooy Ko Cain e of oot ermr et i o o i e h me.._.e,,e,mM..mmm..y,mmm.&m.q_lfixfi.&m o252 i A Neay -1 Nonbers s ot oCanipis S 4355 ot Do PV AT STiy 102 G e 1D A 0 P 2 Pty lgesto.n osf n i s e douments by T gk f i s olf 250 A1 TA Rt bt 2052 e Merers i vt e i s o . o e g i e o o i vt A ot | oo 15 fesce rot ha (s} e femo v& owg matue sha e dsabies T S At i AR o g A g oo G o o -csil 1nt s s lowss by sk s e 2 = e i (yhe membeira eCampanyclcsoncaly e R gk e 705 e e et o ot s Dy Pt TNkl g e e el 4 5% v oA o kets ety gD A S ACH EOSIC e e R iy T et AT s R et o 052s0 i 1s o it g epostones a5 of the cut O dste oy hak bo antned 1 ave the Bk of Romor| sT A A e ] ot 8 o S o oing sswel 2svoinn hge AGH inougn acromneacrs Far SALASAR TECHNO ENGNEERNG LWITED s e’ Companys weose o i [ o kGt 5100 e ol shin s sty h manbors, s s com and on KFinTechs wessie. st Do St225 GompanySecrtryand CompincsOfcr 5o Campry b st . s o s, ACS 20627 va. e of sy auery membecsmy rfrto o Frequety Asked Quesios FAGE ara otetn mancga e t 5 94 donass sechon B Svsiag Miriechcomar S Sart tc ss tt oe nr su .a rs i @ufotecn con or s an et e N, 183033 400 o any et (AR T Sharanlass ana sveing manual svslans e glcom o 4 e 5302855 s sonegmarmoninacom ‘THE FERTILISERS AND cnmluls TRAVANCORE LIMITED 53] FACT R O o, Upogancl 683 01K, el CorpanySecu| PRIGERS OIS Phone: 04842867620F,o c 0484 2546637 E com, i o 0 OO AL ASGOND0ST @3P G NOTICE TO THE MEMBERS 'OLYMPIC OIL INDUS[RIES LIMITED NOTICE s hereby given that the 82nd Anual General Neeing (AGM) of he members of Aok o o Syt The Fertlsersand Chemicels Travancore Lt wil be held on Tuedaythe 29t September, TSs i Wt st 2026, at 1100 AM, through Vdeo Conferencng (VC") /Oter Audio Visual Means {OAYM) n compiance wih Crulars isued by the Minsty f Corporae Afalrs (MCA) OTC5E NONUAEL GETNERAHLWEEETNG PG ELECTROPLAST LIMITED and the Securties and Exchange Board of I ('SEBF) to ansact e business st ut in R EVOTG ORI the Notice of the AGH. The Company has sent the Nolice of 820d AGM along wilh Anoual Repert on 05.05.2026 through eectonic mode to members whose emaladdresses are reistered with the Company/Deposiories i accordance with the Circlars ssued by Minity of i it D 5 )k g B , i r 31c 5 h ee i it e o Corporate Afals. The Notce of 82nd AGM and Annual Report of the Company for he Ae e Financial Year ended 31t March, 2026, is availsble on the webste of ihe Company at o ety e byt ) wnwoctcorn and at the websfte of the National Stock Exchange of India Umited, itae BUALTNG N e it | st o wnenseindia com and also on the website of Cenral Depository Servies indi) imted (COSL), htpsivw evotingindia com Putsuant o the provisionsof Section 08 of the Campanies Ac, 2013 read ith Rule [Showing first 8,000 characters — download PDF for full document]