Copy of Newspaper Publication

eSPL Industries Ltd. A Three Star Export House Plot No. 21, Sector-6, Faridabad-121 006 (Haryana) INDIA E-mail : admin@spilimited.com 22™ July, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra- Kurla Complex, Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Symbol: SPLIL Scrip Code: 532651 Subject- Copy of notice published in newspaper. Dear Sir/Madam, Please find attached herewith the extract of the newspaper advertisements published w.r.t. Notice of 35" Annual General Meeting and E-voting information of the Company in the following newspaper on 22™ July, 2026- a) Business Standard (English Edition) b) Business Standard (Hindi Edition) Please note that, the record date/cut-off date is Thursday, August 6, 2026 for the members entitled to vote on resolutions proposed to be transacted at the ensuing AGM of the company which is scheduled to be held on Thursday, 13 August, 2026. Kindly take the same on record. Thanking You For, SPL Industries Limited Vishal Srivastava Vishal Srivastava (Company Secretary & Compliance Officer Encl.: Copy of Newspaper Advertisement. REGD OFFICE: Office No. 202, 2" Floor, Vikramaditya Tower, Block-H, Alaknanda Market, Kalkaji, New Delhi-110019 Website: wwow.spllimited.com, Email: administrator@spllimited.com, CIN: L13139DL1991PLC062744 Business Standard new ven | WEDNESDAY, 22 JULY 2026 ...-Continued from previous page & gaat 3hacelicn Gas & giveaea Jtavei-n Gas SPL Industries Limited Indlan Overseas Bank Indian Overseas Bank Emall ID: complianceofficer@nikunjonline.com sree sere:a T ABT ATet Good people to grow with ANTE Serf eT ASAT ATT Good people to grow with CIN: L13139DL1991PLC062744 Name: Nikunj Stock Brokers Limited Information Technology Department Information Technology Department Regd. Office: 202, 2nd Floor, Vikramaditya Tower, Alaknanda Market, CIN: U74899DL1994PLC060413 Central Office: 763, Anna Salal, Chennal-600002 Central Office: 763, Anna Salal, Chennal-600002 Kalkaji, New Delhi- 110019 | Phone: 0129-4282375 E-mail: cs@spllimited.com, Website: www.spllimited.com SEBI Registration Number: INZ000169335 Indian Overseas bank (IOB) invites bids for the Indian Overseas bank (IOB) invites bids for the following: Communication Address: A-92, Ground Floor, Left Portion, Kamla Nagar, New Delhi - 110007 following: BOVERNMENT E-MARKET PORTAL - SELECTION Ol CE OF THE 35" AN NERAL Contact Person: Mr. Pramod Kumar Sultania OVERNMENT E-MAR KET PORTA PP SERVICE PROVIDER FOR SUPP APLEMENTATIO! EETING AND E-VO iG INFO ATION Tol ou vor-go1t922604 vemint ALLATION AND MAIN =NANCE OF 450 GRATION, MAINTENANCE AND i wee WEE | Notice is hereby given that the 35" Annual General Meeting of the shareholders of mall 1D: complianceofficer@nikunjonline.com | ; ; US O NCTION BOOK P TIME TRANSA ON MONITOR SYS SPL Industries Limited (CIN: L13139DL1991PLC062744) will be held on Thursday, F. _ Allsharwhoe dehsiore lto dtenederr thseir Equity Shares under the Open Offer would hato ivntimeate their respective stockbrokers O ACRO VARIOUS BRAN meat DR CYBER FRAUD DE oN AND August 13", 2026 through Video Conferencing ("V/ OtCher" Au)dio Visual Means (‘Selling Broker’) within the normal trading hours of the secondary market, during the tendering period. ; BID NO: GEM/2026/B/7800083 DATED 17.07.2026 he i . ‘ (“OAVM”), at 11:00 A.M., in compliance with all the applicable provisions of the G. Such Equity Shares would ba transferred to the respective Selling Broker's pool account prior to placing the bid. PREVENTION Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange The Above GEM Tender document is also available H. As per the provisions of Regulation 40(1) of the SEBI (LODR) Regulations, as amended and SEBI's press release dated December BID NO: GEM/2026/B/7787413 DATED 14.07.2026 Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, and can be downloaded from the following websites 03, 2018, bearing reference no. PR 49/2018, requests for transfer of securities shall not be processed unless the securities are The Above GEM Tender documents also available and can ba 2015 (‘SEBI Listing Regulations’), read with applicable circulars issued by the Ministry of held in dematerialized form with a depository with effect from April 01, 2019. However, in accordance with the circular issued by www.iob.bank.in & www.gem.gov.in For Tender downloaded from the following websites www.lob.bank.In & Corporate Affairs ("MCA") and SEBI (collectively referred to as "relevant circulars") to SEB! bearing reference number SEBI/HO/CFD/CMD1/CIR/P/2020/144 dated July 31, 2020, shareholders holding securities in details and future amendments, if any, keep referring www.gem.gov.In For Tender details and future amendments, if transact the businesses set forth in the Notice of AGM. Members will be able to attend the physical form are allowed to tender shares in an open offer. Such tendering shall be as per the provisions of the SEBI (SAST) to the following website www.gem.gov.in any, keep referring to the following website www.gem.gov.in AGM through VC/OAVM at https://emeetings kfintech.com Regulations. Accordingly, Public Shareholders holding Equity Shares in physical form as well are eligible to tender their Equity Shares in this Open Offer as per the provisions of tha SEBI (SAST) Regulations. IX. THE DETAILED PROCEDURE FOR TENDERING THE SHARES IN THE OFFER WILL BE AVAILABLE IN THE LETTER OF OFFER OTHER INFORMATION A The Acquirer along with PACs accept full responsibility for the information contained in PA and DPS (except for the information with respect to the Target Company which has been compiled from publicly available sources or which has been provided by the Target Company) and also for the obligations of the Acquirer along with PACs as laid down in the SEBI (SAST} Regulations and subsequent amendments made thereof. Unless otherwise stated, the information set out in this DPS reflects the position as of the date hereof. Cc. The Acquirer along with PACs have appointed Beetal Financlal & Computer Services Private Limited (CIN: U67120DL1993PTC052486) as the Registrar to the Offer having office at BEETAL House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi- 110062. The PA, this DPS and the letter of offer (once filed) would be available on the website of SEBI www.sebi.gov.in. E. In this DPS, any discrepancy in any table between the total and sums of the total amounts listed is due to rounding off and/or regrouping. F In this DPS, all references to INR are references to the Indian Rupee. G. This Detailed Public Statement will also be available on SEBI's website (www.sebi.gov.in), BSE's website (www.bseindia.com), and the website of the Manager to the Offer (www.corporateprofessionals.com). H. Pursuant to Regulation 12 of the SEBI (SAST) Regulations, Acquirer along with PACs have appointed Corporate Professionals Capltal Private Limited (CIN: U74889DL2000PTC104508) as the Manager to the Offer. In compliance with the Circulars, electronic copies of the Notice of the AGM and Annual Report 2025-26 have been sent to all the Shareholders whose email IDs are registered with the Company/ Depository Participant(s\/Company's Registrar and Share Transfer Agent (RTA). The aforesaid documents are also available on the Company's website www. spllimited.com, website of exchange i.e. www.bseindia.com and www.nseindia.com and also on the website of the Registrar and Share Transfer Agent (RTA) i.e. KFin Technologies Limited viz. https://evoting. kfintech.com In accordance with regulation 36(1}(b) of the SEBI Listing Regulations, a letter providing the weblink and QR code and exact path of the company’s website from where the Annual Report for the Financial Year 2025-26 can be accessed was dispatched to those G 923900 a G eca.co ebsite eca.co shareholders who have not registered their email id with the Company/RTA/D [Showing first 8,000 characters — download PDF for full document]