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(©) sAHYADRI SAHYADRI INDUSTRIES LIMITED Registered Office astik H 9/D, Gultekdi, J.N. Marg, Pune - 411 037, Maharashtra, INDIA Indian. Innovative. Iconic. Date: 18" July, 2026 To, To, The Listing Manager The Manager Department of Corporate Services Listing Department Bombay Stock Exchange National Stock Exchange of India Limited P. J. Towers, Dalal Street, “Exchange Plaza"-C1,Block G Mumbai — 400001 Bandra-Kurla Complex , Bandra (E) Mumbai 400 051 Scrip Code:532841 SYMBOL: SAHYADRI Subject: Submission of the Newspaper Advertisement — Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 30 and 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the notice published in Financial Express (English) all India Edition and Loksatta (Marathi), both the newspapers having electronic edition, on July 18, 2026, in compliance with Ministry of Corporate Affairs Circular dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars"), intimating that the 32" Annual General Meeting of the Company will be held on Monday, 17" August, 2026 at 3:30 p.m. IST through Video Conference ("VC") / Other Audio-Visual Means ("OAVM"). We request you to take the same on your records. Thanking you, Yours faithfully, FOR SAHYADRI INDUSTRIES LIMITED Rajib Kumar Gope Company Secretary and Compliance Officer Membership No: F8417 Encl.: As Above SATURDAY, JULY 18, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS SAHYADRI INDUSTRIES LIMITED GIN: L26956PN1994PLCOTES41 ee o Registerad Office: 39/D, Guitekd|, J.N. Marg, Pune - 411037 Ui e Tel : +91 20 2644 4625/26/27 EVEREADY INDUSTRIES INDIA LIMITED {1 Fortis Email I info@sitworld.in, Website: www.silword.in CIN: L31402WB1534PLLO0TS3 Regetared Oifos. 2, Raney Park, Kolkata - 700 013 NOTICE OF 327 ANNUAL GENERAL MEETING Tel.: 01-33-2455-0213; 01-33-24B8-4961; Fax: 91-33-2436-4673; FORTIS HEALTHCARE LIMITED The 32 Annual General Meeting of Sahyadri Industries Limited will be Email: mvestarelation@eveready.colin | Website: www.evereadiyn held on Marday August 17, 2026 at 3:30 pe: (IST) through Video Conference NOTICE Folutions Turowin CIN: LE5110PB1956PLCO45833 (V) Other Audio-Visual Means {OAVM) pursuant fo applicable provisions Motica is hereby given that the 315t Annugl General Meeting (AGMMesting) of the Mambears of Registered Office: Forlis Hospital, Sector 62, Phass — VIl Mohall, Punab - 160062 CIM : L72200MH1905PLE0A3130 of the Companies Act, 2013 and the Securities and Exchange Board of India Evaready induatrias India Limited (the Company) wil be hikd on Tueaday, Asgust 11, 2026 at Tel.: 1724602222, Fax: 0172-5096221 78. Ralrajyot Indusbial Estate, Ia Lane. Vila Para (West), Mumbai - 400058, 130 AM., Indian Standard Tena iST), thraugh Wideo Confarencing [VG)Cthar Ausio-Visual Tel: 022-66835300 E-mall: invastor& dynacans.com, Website: wwa dymacons com (Listing Obligations and Disclosure Requirements) Regulations, 2015 read Emall: secretariab@fordishealthccaorme. Website: www fortishealthcare.com Means (OAVM] {0 Irensact the business as set out in the: Nedice convening the Meeting (AGM | [For thea tienfion of the Equity Shareholders of The Company] | with MCA Circular Mo, 32024 daled Seplember 9, 2024, General Circular hetioe). The venueof the AGM shall be deemed to be the registered offiofc thee Camgany. INFORMATION REGARDING 30TH ANNUAL GENERAL MEETING (“30" AGM") Transfer of Equity Shares of the Company Lo Invesior Education and No. 032025 dated September 22, 2025 and SEBI Circular No. SEBUHOY Tha Natice of the AGM and the Annug! Repart of the Comp eny for the financis! yearendad Werch Protection Fund (IEPF) Demat Account OF THE COMPANY, REMOTE E-VOTING INFORMATION ETC CFD-PoD-2/FICIRI2024/133 dated October 3, 2024 1o transact the business 1, 2026 have been et in elecironic modi only1o Mose Members who have registerad (heier The Notice & pubishes pursuanl 1o provisans of Section 12405 of Ihe Comganies Act. 2013 read as set oul in tha Notice Convening the 32% AGM, miil sddress and a letter providing web-link ncluding the exact path of the Annual Repart have Dear Membar(s), with Rule & of the Investor Education and Profaction Fund Sutharity (Accounting, Aud®, Transfer been se0n thotse Mambers who have. not registered the email addresses, in compEance with and Refurd) Rules, 2018 and as amanded (the Aules’). Tha Rules, intareda, contain provisicas Eleciranic copy of the Matice convening the 32 AGM, containing among Motice is hereby given that the 30" AGM of the Company will be convened Tor trensiar of shares, in raspect of which dividend remains unpaid or uncisimed for seven consacutive Ihe-appiicabse provisians of the CompanieAcst, 2013, (Ihe Act) the SEBE (Listing Obligations and others, procedures and instructions for e-voting and Annual Report for the on Tuesday, August 11, 2026 at 12:00 hours (IST) through \ideo yesars of mare, o e Investor Education and Protectian Furd (IEPF). Itis nabced from the reconds FY 2025-26 will be sent in due course to those members whose email is Disclosure: Raguirements) Regulations, 2083 (Mha Lisling Regulatons”) read with sppicable Thal cedan sharensiders ol tha Compary have not encashed el dhidend wartants and el MCA Circulars and SEB| Circylars. The dispatch of the AGM Nobanid Aonniaal Repart along with Conferencing / Other Audio Video Means (VC/ OAVM) to transact the registered with the Company / Depositery Participants. I said letler has been com pleted-on Ju17,l 20y26, in confowirth mregiuilatoyny raquiremens. businesses as set oul in the notice of the AGM, In compliance with the dividonds have remanod wiclaimad loe sven conseculive yaars fom the firancial yaar and 201820 Pursuant to aforesaid Aues, 1ha Company has sant individual communicatan to fhe provisions of the Companies Act, 2013 (‘Act’), SEBI (Listing Obligations Members who have not regisiered their email address are reguested to I terms af Section 108 of the Companies Act, 2013 read wilh Rule 20 of the Comparies concerned shareholoers at their registarad aodrass whose shanes are lable to be trensfered to register the same at the earliest: [Maragement and Adrinisiration) Rules, 2014 and Reguia4t4 iofo en Lisling Reguiatonsih,e and Disclosure Requirements) Regulations, 2015 ('SEBI Listing |EFF Autharity under the sad Rules, Tha Company hes uploaded delzés of such Members and Caompany &5 plaased fo provide an online faclity for Members |o exercise thair raght o vole on Regulations') read with General Circular Nos. 14/2020 dated April 08, Ecpity Stsares dua bor transfer 1o the FEPF an ils wabsibe al waw.chynaconcosn,. Shasehelders ang a, Far Demat Holding - with their depository participants (DPs) rasakifans proposed in respect of the busness o be ransacted at the Meating by slecironic 2020, 17/2020 dated April 13, 2020, 2072020 dated May5, 2020, 10/2022 recpsstobdo verily Be details-ol Fre shares fiabl bo be irardsferratdo the IEPF. Nalice is-given Lo all such sharahaidess b3 make a walid claim o the Company or the Ragistrar and Shars Transfar t. For Physical Helding - (i) by wriling to the Company’s Registrar and means anly, through remote 8-Voling system prior 1o tha AGM and through e-Voting system dated December 28, 2022, 08/2023 dated September 25, 2023, 09/2024 Agerds (ATA) with & request lattar didy slgned by &l sharshofders along with proper (dentdication during the AGM, for which prposs, the Company has angaged the sarvices of Matonal dated Seplember 19, 2024 and subsequent circulars issued in this Share Transfer Agent viz: MUFG Intime India Private Lid, with details proafs for cisming unpad divedend sums, so thal e Equity Shares are not transferra1do the IEPF. of Folio number and self-attested Copy of PAN card at MUFG Secgities Depository Limited (NSOL) [Showing first 8,000 characters — download PDF for full document]