Copy of Newspaper Publication

June 26, 2026 ISIN: INE791A01024 To, To, The Manager (Listing) The Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai- 400 051 Mumbai- 400 001 Symbol: BLBLIMITED Scrip Code: 532290 Subject: Newspapers Advertisement for information regarding 45 Annual General Meeting of the Company Dear Sir/ Ma’am, Pursuant to the Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in “The Financial Express” (English, all Editions) and “Jansatta” (Hindi, Local Edition) newspapers on June 26, 2026 for information regarding 45t* Annual General Meeting (AGM) of the Company to be held on Friday, July 24, 2026 at 12:30 p.m. (IST) through VC/ OAVM and that the Company is providing facility of remote e-voting and e-voting at 45" AGM to members. This is for your kind information and records. Thanking you. For BLB Limited Nishant Garud Company Secretary M. No.: A 35026 Encl: As above +e CIN : L67120DL1981PLC354823 BLB Limited | Corporate Member : NSE Registered Office : H.No. 4760-61/23, 3rd Floor, Ansari Road, Darya Ganj, New Delhi-110 002 Tel : 011-49325600 Website : www.biblimited.com, Email : infoblo@blblimited.com WWW.FINANCIALEXPRESS.COM FRIDAY, JUNE 26 2026 BAN eects - BLB LIMITED 7 : | pega, ome eN LETIRODLEBETPLABz9) “] Pas | MAX ESTATES LIMITED a ryagani, New Delhi-110002 (CIN: L70200DL.2016PL.C438718) GURUGRAM HOSTS 1] Email; Infoblb: blinied som een www.biblimited.com; Registered’bffica: Max House 4, Dr. Jha Marg, Okhia Phase3 , Opposite Okhia Railway Station, Okhla Industrial Estate, New Delhi -110020 ‘ INFORMATION REGARDING 45™ ANNUAL GENERAL Tel, Nov91 120-4743222 MEETING (AGM) OF BLB LIMITED Corpéerate Office: Max Towers, L-20, C-001/A/1, Sector-168, Noida-201301, Uttar Pradesh“Ifidia Nn Shareholders may note that the 45"" Annual General Meeting ("AGM") Email: secretarial@maxestates.in. Website: waw.maxestates.in ( orth ather aula a Visual Pecavs HH (GH 1 OAid VEIo)r erideJulyy .24 ,| MOCOM“ OL=Xe)aide)ie Mey MMe) 10 1a (OhcN=nei ACR NRO — UO ae at 12:30 p.m. (IST) in compliance with General Geet No. Members are hereby informed that the Company has, on Thursday, June 25, 2026, sent 025 dated September 22, 2025, issued by the Ministry of Corporate the notice of Postal Ballot through electronic mode in compliance with th isions of PNReEwS S DelThRi.U STJu nOeF 25I NDIA Aafnfda irEs xc(hMaCnAg)e aaBdo artdh e oCf iricnudllaa rs( SiEsBs)u ed( hferroemi natfitmeer tco oltliemcet ivbey lyS ecruerfietrireesd Section 110 of the Companies Amec t, 2o013e, reaid towdiet h the CoP mpaniesS (Meanaegemernt and r fo as "the Circulars"), and all other applicable laws, to transact the| | Administration) Rules, 2014, including any statutory modification(s) or re-enactment business that will be set forth in the Notice of the AGM. thereof for the time being in force, and in accordance with General Circular No. 3/2025 BRICS NATIONS ON Thursday In compliance with the above circulars, electronic copies of the Notice dated September 22, 2025(in continuation to the circulars issued earlier in this regard) adopted a consensus on strength- of the AGM and the Annual Report for the Financial Year 2025-26 will issued by the Ministry of Corporate Affairs (the "MCA Circulars"), Regulation 44 of the be sent to-all the shareholders whose email IDs are registered with] | Securities and Exchange Board of India (Listing Obligations and Disclosure ening cooperation in the areas of MEsE Spear eposlioty: Panielpaisn) eacet Requirements) Regulations, 2045 (“Listing Regulations”), and pursuant fo any other energy security, sustainability, Shareholders holdi -n mg a i shares in dematerialized mode, are requested) [ | anolica ; ble laws, r pa ules, and regulations, to se ; ek approval of Members for passing the innovation, resilient infrastructure ene ihugh thet cos Paani an shareholders following Resolutions in the manner set out in the Notice of Postal Ballot by means of and capacitz y builPadiis ng. holding shares in physical mode are requested to furnish details to remo te voting only: : the Company's Registrar and Share Transfer Agent ("RTA") Abhipra i intion o i Atthe 11th BRICS Energy Min- Capital Limited at rfa@abhipra.com. Notice of the 45" AGM and Annual Type ot Besoin a eeteanton of Resolstions — at istets’Meetine'inG Pe tige Report 2025-26 will also be made available on the Company's website, Special Resolution | Approval for payment of remuneration to Mr. Sahil Vachani (DIN: eting urugram, at www.biblimited.com, stock exchange websites and on the NSDL's 00761695), Vice-Chairman and Managing Director of the pe ee S e ee ee s ime 2o ere es A Fine anc ial Yea ari e 2 0t 2h 5e - 26 will bea e sene t e to t hose tha s haA rn en hu oa ll deR re sp or wt h of or h at vh ee Ordinary Resolution C Apo pot ine tm ene t of Ms. Ji la lian Leigh Me oo-Young (DIN: 10545257) asa stances, development priorities not registered their e-mail address with the Company! Depositories. Non-Executive, Non-Independent Director of the Company. and energy pathways, an official ea de ibe Hk it wwolsterea Aer emall sacioee ney The voting will commence on Friday, June26, 2026, at 9:00 a.m. and will end atthe close an opportunity to cast their vote remoteloyn the businaess sset for! ' eee ; : : : statement said on Thursday. in the Notice of the AGM through remote e-voting or e-voting at AGM. of ee sa a Ne . ee = = duly ae ea the e-voting The meeting concludedwitthhe The manner of voting remotely for shareholders holding shares in module shall be disabled by National Securities Depository Limited( ). adoption of the 11th BRICS Energy shd eem ra et pe ar li da el ri sz :ed and physical mode will be provided in the Notice to the CI on ma pc ac no ird ea sn ce ('W Mi at nh gS ee mc et nio tn a1 n1 d0 o Af t mh ie isC to rm atp ia on ni )e s ulAc et s, 20 21 03 14, an rd adR ul wie ts Ca An d Ci2 r2 uo lf at rh se ,’ Ministers’ Joint Communique, t Members attending the Meeting through VC/OAVM shall be counted : agave: 5 for the purpose of reckoning the quorum under Section 103 of the phycospieis ocf thae Nlotic e will not be circuto lthea mtemebedrs . reflecting the collective vision and a ; Companies Act, 2013. -1 However, itis clarified that all persons whose name is recorded in the register of members consensus of BRICS countries on Notica of the 45" AGM will be sent to the shareholders In Faboottaites _} orin the register of beneficial owners maintained by depositories as on Friday, June 19, strengthening ‘cooperation in s with the applicable laws on their registered email id in due course, 2026 (‘Cut-off date”), including those members who may not have received this Notice the areas of energy security, sus- e This advertisement js being issued for the information and benefit of] | que1 g non-registration of their email IDs with the Company or with the Depositories, shall tainability, innovaByt ion, resi?l ient i aalnl d theS EBmIe mbCierrcsul arofs .t he Company in compliance with in MCA Circulars be entit: led to vote i; n relatioenn et o the resoluti: ons specifeiead in this Notic' e, Aperson whoisFe not e For BLB Limited a Member as on the Cut-off date should treatthis as forinformation purpose only. i inn gf ra ts ht er uc Mt iu nr ie s ira yn od f capaci et yy :b uild- c SAB Nishant Gona| . | Details of the process and manner of remote e-voting along with the User ID and ye Powe Date : f June 26, 2026 5 Company Secretary Dies are provided via email to all shareholders who have registered thelr email addresses. The entire shareholding of the Company is in demat mode. Therefore, shareholders ee whose email IDs are not registered with the depositories are requested to kindly register thelr email IDs with their respective Depository Pa [Showing first 8,000 characters — download PDF for full document]