Submission of Newspaper Advertisement for Notice of AGM

DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com Date: 8th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Subject: Submission of Newspaper Advertisement for Notice of AGM, Book Closure & E-voting Ref: Security Id: DARJEELING / Code: 539770 We hereby enclose herewith copies of the public notice of the 89th Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 8th September, 2026 in the following newspapers: 1. English Newspaper – Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) – Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You. For, Darjeeling Industriies Limited (Formerly known as Darjeeling Ropeway Company Limited) Ashok Dilipkumar Jain Managing Director DIN: 03013476 (CIN: L55101GJ2010PLC061983) @¼û¼y¼¡¼¼y-380014, S¼Æ](cid:149)¼t¼, ú¼¼(cid:149)t¼. ö¼Ì‡¼ : +079-27681878 Aû¼ÌAÿ¼ : cs@dangeedums.com¡¼Ìù¼¬¼¼Ah :www.dangeedums.com @ (@¼x ¼¼ ÌL¡ h¼¼ ) ‡@ ¼¼ ‡ ÿü ¼¼ ¼ S@ ¼Æ ¼ ^¼Ì½m ÌSü ¼¡¼¼ ¼Ì ¼C½¡ @¼e ¼¼ü Ì,¼ tÆ@ ¼Ì ¼ °ÿ¼ Ìk û º¼ ¼¼ † ùü ¼¼ ‡û ¼¼ Ìÿ¼Ì ¼ ( ½@ ‡¼¼ ü¼Ì@ ¼û¼¼ ¼Ì¡ Ì ¼ @Â@ ¼‡¼Ìû ¼Ì ¼ K) ¼ÌŠû ¼¼ ¼¼ ÌÎ(cid:149)(cid:149) Ìhö @t¼ ¼ ö K ̬¼ZŠ ™ ¼ û‡ ¼¼ Zw ¼ ¼K ÿ¼¼ üü ¼¼ y …¼ ¼, (cid:149) ¼2 ^01 (cid:149)3  ¬¼ A° û¼(cid:149) ¼ÌA¼ ÿy ¼(cid:149) :¡ c¼¼ s^ @, t ¬ ri¼ dö Æ(cid:149) et¼ n¼ÿ - t¼ t¬ 3 e¼ 9 x¼¡ o5¼ f¼ 0 am 0 bÂ, 3 . cù , o ¼ SÌS m¼¼ Æ]û ¡¼ (cid:149) ¼Š Ìù¼ ¼Æ(cid:149) t ¼¼ ¬¼ ,, ¼ ö ¼‡ A¼ ¼¼ ḣ͆ ¼ ¼ : - : w4 + w/ 91 w16 - .5 tr20 id6, e1 n- t2 te4 x5 o1 fa2 b8 .4 co/2 m74 ½]ü¼¼ CK¼Ì Š¼¼œÌm OLh Ìmج Âh¼ (cid:149)ÿ ¼¼ ̇Âû ¼¼  h ^Ìm r‡ ¼¼ K¼ ¼Š (cid:149)¼¬  ¼ û™‡ ¼¼ ¼ÿ h¼ Ì ^û¼Â‡¼y¼(cid:149)‡¼¼ ™ 1.kur 8x‚ 9 {y e ðkŽe k s Š»ký fk ‚ð kð {k k{ LÞkt y ‚¼kðù ku yA¼ÆK u uSfu:- yL u{ ÿ y¼ uS¼Ìd yu{(cid:149) f @ t…™¼ e‡ ™¼ k Ì ‚C ÇÞ- ku™¡¼ e 8¼Ì½ 9h {ZS e ð¼ k Š@ »kf¼ ‚ZS k¼ {‡ kL¼ Þ ‚¬ ¼¼ kÆ[ {¼ t„‡ ¤¼¼ ðkh, 29 ‚ÃxuBƒh, 2026™k K Ew ŠÌ w ¼h (cid:149)wt ¼t . ÌLp ns ts ¼: e / @/ iw n ¼d Ìûw ¼ia ¬w ¼.. c Âd @oa ¼mn Ì Šg ¼½e (cid:149)Ee ŠŠ ¼d ¼ w(cid:149)u ¼ ¼m Š Ì ¼ @rs ¼¼. ‡c E ¼o Ì ¬Šm ¼ ¼ÿ Ìù/ ¼i ¼ùn °†v ¼e ¬\s ¼t Ì (cid:149).o Lr- üc ¼e Æÿn ¼(cid:149)te ‡r ¼Z. @ - ¼ t‡ ¼¼ ¼Ì (cid:149)¬ ÂQh ¼¼ ÌK 0 5@ ]¼ÌL Ƈ¼¬ ,¼ [ 2¼ 0̇] 25‡ ¼ @ ¼¡ ‡¼ ¼Ìù Ì û¼¬ ¼¼¼ ¬¼C hh (cid:149) @ ¬ ½¡¼¼ ¼Š¼ ehx Ìû¼ ü ù ¼ Æ@^ ¼(cid:149) ¼ÿr , ¼¼ 2 ûK 0 ¼(cid:149) ¼2 †¡ 6 ü¼ ¼¼ ûû ‡ ¼¼ ¼¼¼ Ì ¼Z @ ((cid:149) @¼¼ ¼ ¼¡ Ì] ¼¼ Ì@Ì \ ¬ ¼Ì¡¼Ì K ¼ ¼Z] Â@Ì Ì K ¼0 ÌûZŠ 4 ¼¼ )‡ . 0¼ û 0‡ ¼¼¼ (cid:149) ö1 ¡¼8 t¼S ¼û ¼ ü K ¼ Ì ( ZŠ½ ¼@ ¡ ‡¼¼ ¼½p Âm ¼ Kü(cid:149) ¼ ¼û ¼ üÌ ¼ ¼Â K y) ¼ ¼ ̇ ,¡ ö¼ 2¼½ (cid:149) 0©¼ ‡ 1™K ¬ 3 ¼¬ ‡ÃS¼ ¼¼ ¼û ¼ ÿ(¼‡ ¼¡ ¼ü ¼ S¼ ¬ ¼ Æ ¬ ¼ ^¼ )ú / ÌS¼ @¼ ¼ ¼ ¡ù ‡ ¼¼ü¼ CƆ ¼ ¼ @¡ @¼ ¼¼ ¼¼(cid:149) Ì ¼Ì½ ¬, m ¼3 ü ¼x0 ¼ ¼¼ ÌÌ 2 ú 2 ¦5 0 ¼¼ ¼ 2 ¡ ü@ ¼ 6 ¼‡¼ ¼‡¼ ÌS¼ÌS S ¼ ¼¼¼ Ì£¼ ¬ (cid:149) (cid:149) ¼h K, ¼ Ì], S Æû 2 ¼¼ ¼ûÆ]0 (cid:149)¼º(cid:149)2 ½ü [¼6 t ¼¼‡ û¼ ¼- Ì ¼¼ ° ‡¼ 3 ¼t(cid:149) 6 ÿ¼¼ ¼ ¼4Ì] Ì) ¼ÿ0 . ¦ ¼0 Š¼ ¼2 h ü ¬ Ìÿ¼ ¼¼ ¼¼ÌS ‡û¼ ¼ ¼Ì£ Ì ¼ù ¼ O¼K ÍK ÌmÆû (cid:149) ¼ h¼ Š(cid:149) h (cid:149) ½ ¬ ¼[ ̇¼¼  ¼û Ì Š @¼ ¼‡ œ½ ¼O¼ ¼ÿ xü¼ ¼¼ ¼ Âÿ ¼ ù‡¼ ¼¼Š ÍK¼ h £ (cid:149)¼Ìÿ — Š¼ h@ ¬ ¬¼ ¼ ¼(cid:149) ¼ Ât ‡ h¼‡¼ ›¬¼ ¼û h¼¼ Ì @Æ: ‡ ¬ ¼ ¼¼¼ Ì y 1Â- Ì£ 01 ¼ 1 @2 ,6 ¼ †¼0 ¼Š ü Š ¬ ÿ¼¼¼ ¼Ì ¼ ° ̬S ¼t ,¼ ¼¡ û¼¼ Ì. ¼¼ Ì(cid:149) (m Ìx@ ¼S ¼ ¼¼ ̇¼ yÌh ¼ Ì£ û, ¼¼K ÌL 2¼ ¬9½ÿ ¼ @ ¼ ûü ¼¼¼ ¼¼¼ ,ÌSù ÿ¼¼ ¬ ¼Â ¼hy ÿ, , ¼ î A ™ 3k .Žeu,h , k y Œ Œ{ u{ uu Sykuf ™ k y÷ u u …ðð u{kk uŒk Š ™u »s kk k™f urY x wt h Ey ‚e - ™ n y{Ž ue ð u÷. ™k Œ ÷ u ‚ ðuŽe , h{ kŠ ™2 »k kº k8 fk { Ey ywt ™÷k nku„ utÄuõ uðkxM kðx Ùk ÷ur e, ™ / y2 8f 90 … { {2 zk ux e6 æ Þ Af™ { h Gk M Ž eeh ™ þ{kus efk ™uf u ‚ A÷ kÇ uru. xðÞ ‚k {h Œn kt Žkyu÷ ™k k ky ð ýþ™ kfu.u s e Þsu{ u ð‚™ »Çk k o E Þ 2- k 0u™{ 2wt u÷ E 5 ‚ - -{ 2h u÷™ 6 k ™‚{ khk u t ðf ™t… kk Š{ »™ kwt f e ™/ r ykz utÄ… nkk Þ uðurÍ u÷ k÷x wt yh Me x Žð… kk ufk ‚ y yu ™ … uõk zut ‚Ä uxk [ Þ ŽÞ uLu÷ u÷ sk wt t¼Ìû¼‡¼¼ û¼t¼ @¼¼Š¼¡¼¼‡¼Â ¬¼¡¼ÿ¼t¼ Š¼Æ(cid:149) Š¼¼m¡¼¼û¼¼Z @¼¼¡¼Ìÿ¼ \Ì @¼‡¼Ì @¼¼¡¼¼ û¼t¼y¼‡¼ …¼(cid:149)¼ K¼ü¼¼Î Š¼¼(cid:149) Š¼¼m -öÂdÂKÿ¼ ¬¡¼—Š¼Ì £¼Ì(cid:149)°¼ÌÿmÃS¼‡¼¼ ½K¬¬¼¼û¼¼Z: 1) KZŠ¼‡¼Â‡¼¼ (cid:149)_¬h›¼(cid:149) @¼‡¼Ì £¼Ì(cid:149) h›¼‡¬¼ö(cid:149) @¼Ì]‡h ¬x¼º¼: ú¼¼¡¼‡¼S¼(cid:149) Cû¼CÌ ÿ¼: ip.rishabhsethi@gmail.com y E.uL ‚ky ÇuM Þkz ku e {y kxu÷ u {{ nkt r íh ð{ ™k eux ‚ E q[- ™ðk ku® yx„ ku: r{ hk {x ku ™ ux k EutÄ -kÞ ðu÷ ku®xk A „k ™u, eŒ ‚ku wrŒ ð{ Äk kh Wwt n …k h÷ s™ ýwt à kk ðkM u÷kð Œoz kL hkk eu ¾W… yÞ ™ku„ u ‚ f {h Þe™ …u { qhŒ ku ŽÞ y k …k… Ae eþ yfk uLu kA yku. uMkzeyu÷ îkhk ƒtÄ fhðk{kt ykðþu. 6. M¢wrxLkkRÍhLke r™{ýqf ft…™eyu y{ËkðkË rMŽŒ {uMkoMk SíkuLÿ ÃkkÒkkuh yuLz yuMkkurMkÞuxTMk, ftÃkLke Mku¢uxheÍ ™u E-ðku®x„ «r¢Þk™e 1800-222-990 …h ‚t…fo fhe þfkÞ Au.‚h¤ ¼k»kk{kt {wÏÞ ðkŒ: Œ{khe …k‚u ft…™e™k þuh Au y™u Œ{u 22 ‚ÃxuBƒh 2026™k S¼]Æ (cid:149)¼t¼, ú¼—[¼, S¼]Æ (cid:149)¼t¼, ú¼¼(cid:149)t¼-393002 t¼¼(cid:149)ÂQ¼ : 07.09.2026 û¼Ì‡¼Ì_ZS¼ m¼ü¼(cid:149)ÌLh(cid:149) CIN No. U67120RJ1996PLC011406 K¼ÌŠ¼¼Î(cid:149)Ìh @¼¼Ìö¬¼ : @¼Ì¬¼-1, S¼¼ÌŠ¼¼ÿ¼ ù¼¼(cid:149)Â, (cid:149)¼]¬x¼¼‡¼, ú¼¼(cid:149)t¼, Aû¼ÌAÿ¼ :info@kogta.in, www.kogta.in ¬¼Æ(cid:149)t¼- 395007, S¼Æ](cid:149)¼t¼, ú¼¼(cid:149)t¼. ö¼Ì‡¼: +91 261 4501819 ¬¼ŠhÌûù¼(cid:149), 2026‡¼¼ (cid:149)¼Ì] ÿ¼A ÿ¼Â†¼¼Ì \Ì. ½y¡¼¬¼¼ ̬¼°Ât¼) ù¼†Z¼ (cid:149)°£Ì¼.Ì [¼¼Ì.û¼Â. [¼t¼Æ:¬¼Âû¼¼ :Š¼Æ¡¼™ : 4.50 û¼Âh(cid:149)‡¼¼Ì (cid:149)¼Ìm, Š¼½¥¼û¼ : 6.10 û¼Âh(cid:149)‡¼¼Ì (cid:149)¼Ìm, Eu¼(cid:149): 7.62 y™u 22 ‚ÃxuBƒh, 2025 ŒÚkk yk ‚t˼ou ƒnkh …kzðk{kt ykðu÷ yLÞ …rh…ºkku (“MCA…rh…ºkku”) Œu{s „ýðk {kxu ‚{kðuþ fhðk{kt ykðþu ft…™e™e Œ]ŒeÞk ðkŠ»kf ‚k{kLÞ ‚¼k™e (AGM) ‚q[™k ŒÚkk ykŠÚkf ð»ko 2025-26 {kxu™ku ðkŠ»kf ynuðk÷, ft…™e/rz…kurÍxheÍ ‚kÚku ™kutÄkÞu÷k E{uR÷ ‚h™k{kt ÄhkðŒk Œ{k{ ‚ÇÞku™u R÷uõxÙkur™f {kæÞ{ îkhk {kuf÷ðk{kt 2. (cid:149)Âû¼¼hÌ C-¡¼¼hÌ ÃS¼‡¼¼ ÌS¼¼º¼¼ Ì(cid:149)½¡¼¡¼¼(cid:149), 27 ¬¼ŠhûÌù¼(cid:149), 2026 ‡¼¼ (cid:149)¼]Ì ¬¼¡¼¼(cid:149) Ì09:00 ¡¼¼Sü¼ Ì£¼— x¼£¼Ì ykÔÞk Au y™u yk {kuf÷ðk™e «r¢Þk 7 ‚ÃxuBƒh, 2026 ™k hkus …qýo fhðk{kt ykðe Au. ‚ÇÞku f]…k fhe™u ™kutÄ ÷uþu @¼‡¼ Ìû¼SZ ¼º¼¡¼¼(cid:149), 29 ¬¼ŠhûÌù¼(cid:149), 2026 ‡¼¼ (cid:149)¼]Ì ¬¼¼]Z Ì05:00 ¡¼¼Sü¼ ÌŠ¼rÆ ¼ ™x¼£¼.Ì fu W…hkuõŒ ‚q[™k y™u ðkŠ»kf ynuðk÷ ft…™e™e ðuƒ‚kRx www.tejaengineering.com, Mxkuf yuõ‚[uLs Š¼\ Š¼(cid:149)¡¼¼‡¼S¼Â û¼º¼£¼ ̇¼°Â. (NSDL) su AGM…nu÷k ŒÚkk AGMËhBÞk™ VC{khVŒu rh{kux R-ðku®x„ fhðk™e ‚wrðÄk …qhe …kzðk {kxu 4. @¼_Ì @¼û̼‡¼Â ‡¼¼hÌ Â¬¼‡¼Â (cid:149)¡¼¼‡¼S¼Â Š¼\ KŠZ¼‡¼Â‡¼Â ¬¼úü¼ ù¼‡¼‡¼¼(cid:149) @¼‡¼ ÌKh-@¼¼öÌ t¼¼(cid:149)ÂQ¼ @¼hÌ ÿ¼ ÌKÌ (cid:149)_¬hm™ @¼¼ÌöC ¬IN ¼ : : 2 L 122 69 , 2 (cid:149)9 ¼Ìm8 ‡G ¼Z. J 2,2 _0 .0 @6 ¼¼P A.L mC Â.¬0 ¼Â4 . ¬8 ¼6 ½[2 ¼‡7 ¼, ¬¼Æ(cid:149)t¼-394 r™ÞwõŒ yusL‚e Au Œu™e ðuƒ‚kRx www.evoting.nsdl.com…h …ý W…÷çÄ Au. ù¼†Æ¼¡¼¼(cid:149), 23 ¬¼ŠhûÌù¼(cid:149), 2026 ‡¼¼ (cid:149)¼]Ì £¼¬Ì¼ ™ °¼ÿÌmÃS¼ †¼(cid:149)¼¡¼t¼Â K¼CÌ Š¼r¼ ¡ü¼½Lt¼ 230,S¼Æ](cid:149)¼t¼, ú¼¼(cid:149)t¼,Aû¼ÌAÿ¼ : cs@meeraind.com, ¡¼Ìù¼¬¼¼Ah:www.meeraind.com ‚ÇÞku, su{™k ™k{ fx-ykuV Œkhe¾ yux÷u fu ‚ÃxuBƒh 23, 2026 ™k hkus ft…™e™k hufkuzo{kt ¼kirŒf (Physical) R÷uõxÙkur™f {kæÞ{ îkhk {ŒËk™: EŠ¼(cid:149) @¼(cid:149)_ û¼¼KÌ ÿ¼¡¼Â. @¼¼¡¼Â (cid:149)°Â\Ì. - ‚ÇÞku, su{ýu rh{kux E-ðku®x„ (remote e-voting) îkhk …kuŒk™k {ŒkrÄfkh™ku W…Þku„ fÞoku Au, Œuyku AGM {kt ¼k„ ÷E þfþu, …htŒw AGMËhr{Þk™ Vhe {ŒËk™ fhðk™e …hðk™„e yk…ðk{kt ykðþu ™nª. 10. ¬¼ú¼¼‡¼Â ‡¼¼hÌ Â¬¼ https://www.descoinfra.co.in@¼‡¼ Ìwww.bseindia.com EŠ¼(cid:149) 4886 7000 @¼‡¼Ì 022-2499 7000 EŠ¼(cid:149) K¼Ìÿ¼ K(cid:149)¡¼¼Ì @¼x¼¡¼¼ evoting@nsdl.co.in ‡¼Ì @¼(cid:149)_ Œuò yurLsr™Þ®h„ RLzMxÙeÍ r÷r{xuz {kxu t¼¼(cid:149)ÂQ¼ : 08 ¬¼ŠhûÌù¼(cid:149), 2026 ¬¼Â@¼¬Ì ¼ t¼½Ê‹¼ S¼SS¼(cid:149)