Copy of Newspaper Publication

SINGER ORIGINAL SINCE 1851. June 26, 2026 .BSE Limited National Stock Exchange of India Ltd !Phirozee Jeejeebhoy Towers, Exchange Plaza, 5thFloor, Plot No. C/1, Dalal Street, Mumbai-400001 G-Block, Bandra-Kurla Complex, Bandra (East), (Scrip Code: BSE-505729) Mumbai-400 051 (Trading Symbol: SINGERIND) Sub: Newspaper Advertisement regarding Notice of Postal Ballot and E-voting. Ref: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement for the Notice of Postal Ballot and intimation of e-voting facility in the following newspapers published on June 26, 2026: • The Financial Express (English National Daily Newspaper-All Edition); • The Jansatta (Hindi Daily Newspaper-Delhi Edition). The • newspaper advertisements are also available on the website of the Company at www.singerindia.com. You are requested to take the above information on record. Thanking you, Yours Sincerely For Singer India Limited Rupinder Kaur Company Secretary and Complian __ ;;;;:::::=;::::::;., Encl: As above SINGER INDIA LIMITED Registered & Head Office : Institute for Studies in l_ndustrial Development (1S1D), 3rd Floor, Block C-2-3, ISID Campus, 4, Vasant Kunj Institutional Area, New Delhi-110070 Tel.: +91-11-40617777, Toll Free No. 1800-103-3474 E-mail : mail@singerindia.com, Website : www.singerindia.com GIN : L52109DL 1977PLC025405 SINGER' BANK ORIOINAI. & I N C6 1orr1. CJN: L6S110GJl993PlC020769 Development (ISIO), 3rd Floor, Block C·2·3 ISIO Campus, 4, Vas.ant Kunj Registered Office: "Tri$hu1•, 3" Floor, Opp. .SamartheshwarTempJe, Law Garden, Ellisbridge, Ahmedabad-380 006, Gujarat lnstitutlonal Atu, Hew Oelhl • 110070 ������������������ ����� ����� ���� ��� ������ � � ����� ��� ������ ���� Tel No.: +91 79-6630 6161 Phone No,; +91·11-40617777 Website: w:ww,1ina1rindii1.COID NOTICE OF POSTAL BALLOT & E,VOTING FACILITY TO THE MEMBERS NOTICE OF THE 32"' ANNUAL GENERAL MEETING ANDR EMOTE E-VOTING INFORMATION Singot tndia Lmi.ted ("tho Comp.:iny. .) I$ sl~kmg appro!/tl1 ftom dS. Mom~,, through the ��������� �� ��� ��� ���� �������� �������� ��� ��� ������� ������� ������� We wish to inform you that in terms of the provisions of the Companies Act, 2013 and the rules made said reS-Olul!ons foonmg parl of the notice of Pos!al Ballot in accordance with Section 108 & �������� ������������ ����� �������������������������� ��������������������������� 110 of the CompanM'!t ,Ai;.1, 2013 read wi1h Comp1:1t1le1 {Management and Mm;nrsUi!lon> thereunder read with circular no. 03/2025 dated 22September, 2025 issued by the Ministry of Corporate Affairs (the •MCA") along with other apphcable provisions or the Securities and £)(change Board of lndla (UsUng Regulat.oons. 2>l15), Secsela1ial Standa,ds on GemuaJ Maelings i&sood by the lnslltule of Obligations and Disclosure Requirements) Regulatiolls, 2015, the 32"" Annual General Meeting (the" AGM") of Company Seuatanes of India (SS·2), the members of Axis Bank limited (the "Sank") will be held on Friday, 31July, 2026 at 10:00 a.m. (1ST), through Puu;uar,! to the Gene1al Circular Nos. 14n020 daltd April 8, 2020. 17/2020 dated Ai:-(11 t3. 2020, e.nd subsequent c.lrculars is.sued In this re~ard, the la1es1 being 03/2025 dafed Video Confe,endng/ Other Audio Visual Me.ans (•vc• / "OAVM"}_, to t~nsact the businesses as set out 1n the Sep1ember 22, 202.S lssveQ by tl\e M1nl$1TY of Corporate Aff&11s Govern~t of Ind.a {'MC"-•> ��������� noti"cedated 25 April, 2026, conveningtheAGM. H1e1ein/lltor col!ectfvely r&foffed to as. ... _!CA C11cufars·). ~egu1a:1.t0n 44 01111e Seco1!ttn Md Excha.'l.ge Boa1d of lndia (Ustio,g Obllgations and Disclosu1e Requirements) Regulalions, The notice of 32ui AGM and the j·ntegrated annual report for fiscal 2026 along with e~voting Instructions have 2Cl1S (Lisling Regulslions") and relevant otclllm lhe,reof, Secmaria! S!andard on General been sent through ~mall on Thursday, 25 June, 2026, only to those membe,s who have teglstered their email f..leelinga issued by tlte Institute-of C-ornpar.y Se".retarlea of lnoiii ("'SS·2'j. tll-e Com:psny Bas I addresses with their respective depository participants or KFIN Technologies Umited, Registrar to an lss1..1-e and duly $el'lt P~tal B.l!!Ol Notiee on Jolie 25, 2026, Oy C•mlll ror Utk1ng 31)910'/al fl''(llt1 !tie (Undersul>-te(l11!3.tiOA (1) 01 (ti)IJ!iliOt'l 36AOl 1~ Insolvency 11nC1 BaOAAlptcy Boo.<d 01 India ������������������������ Share Transfer Agent of lhe Bank. A letter providing the QR code, web-link, including the exact path. where mernbe-ss or tilt C<lf'flpany by Vt.'.ly W e-voOOg 1nso1vencv ResoMlon P'l'ooess 1orCorOOG'a!eP erSOO$) A«ilili1ion$, 2016) ��������� � ����������� C()mplete details of the Integrated annual re.port. Is available, Is being sc!l\t to those m~mbers who have not SIn E c Bo l m Cp irl cia un fc ae rs w ai nlh d t th he e a Sp Ep Bli Ic {a Lb isle ti np g1o Ovi bsi lo ign a& t- ioo nf s th a.-0 n dC o Dm isi c;a lon sie us r eA R.c el q2 u0 ir1 e3 m r eA nc ist" ) ) R. eti gle u lM abC oA n s& . RELEVANT PARTICULARS ���������� �� ��������� ��� registered their emall addre$S, at their latest available postal add res$. The above-mentioned documenLS are 201S ("SEBI Lis,ing Regulalions•J, the Company h-.a& sen1 the ~Ice of Po51aJ Ballot a!ong I , N3me of ttie oorporale d'eotOrl a!ono Osi& Hyper AetaU Umite0- �������������������������� also available on the website of the Bank (~w.w• . a~is,bank,inlsbaceh9lders·cornWbareholders.:inforroation), 'A\thehe e)IJ'.llat1atory-s.1<1w11on1("Nottco",I oflfyd11ough ~cvonlc mode (i.e e,mal1) on Tlu>rSday wtth PAIi & CIWtl:f'ff<t CIN: I.S2190GJ20131'LC07ll!69 National Securities Oeposltory Umited ("NSOL• } (www.evotlng.nsdl.comt, National Stock Exchange of India June, 2$. 2026 to lh0-5:e >Mmbe1s whose e-mail addtlJSSeS ,..,,. reg!Sleted with theOG_posito,y PAN: AAICM37580 �������������������������� Umited {www.nseindla.com) and SSE limited {www.bseindia.com). •P 1,a •ir lhb tc hi ep a Mn Cl(s A) aa nn d S! E« t th Ce irC co um lap rsa ,n fy il' es cR oe mg mis utr na tr aa ln iod S oh aa sre eT nr ta !dn is sf se er ,A og fe tn ilt es . ma bc ec co sr d 'Aa :On uc le 2, Address o1 ;he reoist·e-,-,d~.=.~, -~,,Ba~,","m'°en"t'"St~oie 1, .t"o~5q=-.,,-,.~0pp. Ill E-'•o- - - ll ������������������������ Notice is further given that the Bank is providins e-voting facility to all its members to exercise their right to vote only ta~e p!ete th.rough e-vot.ng sys1em ar'\d phy$lC~I Postal 8J~i f<1rm 3 pre-,-p3!d tu.1si11ess OcUege, Nr. D•Mart,. Visai Gitndhinagar Hii,i,ray, ���������� ������� �������� � on alt the resolutions listed In the said notice and has availed the services of NSOL for providing the VC facility envelor>e 'MIi 001 l>O sotll 10 the Mcm~1s for ll'li$ P0$'31 8.1!101 rat- 380005. �������������������������� Mtmbe.rs may also noto thal tNI NoUc.e 01 lhe Po'1al SatlOI w.1 be made 3va!lab!;l on the 3. URL 01 website Co,npany's web.si~ www,finnerindia,corn and on lhe website or 01e Stoc~ Elt.cllange-. SSE 4, Oetalls ol pl.lee wheai ma,onty ol The rernote e-voting facility shall be-available during the following period: limited at www.bseindla.com and NSE Umiled al www.nseindia.<:om and on the websi!e fb(ed assets are loca:ed ���� ��������������� ��� EVEN (E ·Voting Event Numbed 139728 <o1 le N taa !lb eo dn pe r.1 0 <S :e ew ~1ri e1 Mie ss 1 JO ue c1p io o,: ti ll sto fq o rL ! Em ,v~ oe td tn ( g" N -aS reD oL o· • n ~a lnl eh dl1 -p Ins :l t( Mww Pw O.e $v lao l l 8ln ag i!O.n ts Nd ol. tc -co em . Jhe 5. Inst~'"' capocrty<>lmaln prodocts/ The Corporate Debtor has no lnst111ed ..ipacity ������������������������� ser\'ices for its main proCuctsJservices. Cut•off date foed etermining members entitled to vote Friday, 24 July, 2026 Tbe e--volinv s.tian commol'lct on Fr!Cl3Y, June 26, [Showing first 8,000 characters — download PDF for full document]