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STEAMHOUSE INDIA LIMITED Date: 6th October 2026 Ref. No.: SHIL/OCT/06/01/2026-27 To To Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544914 (BSE) Symbol: STEAMHOUSE (NSE) ISIN: INE0FRO01022 Subject: Submission of newspaper advertisement clippings pertaining to the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published pertaining to the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The advertisements are published in today’s edition of “Financial Express” (English and Gujarati newspaper). The advertisement also includes a Quick Response code and the weblink to access complete financial results for the said period. Further, this information is also being hosted on the Company’s website at www.steamhouse.in. We request you to kindly take the above information on record. Thanking You, For Steamhouse India Limited Shyam Bhadresh Kapadia Company Secretary & Compliance Officer FCS No.: 13082 STEAMHOUSE INDIA LIMITED CIN: U40300GJ2015PLC083493 Contact No.: +91 9099512222, 0261-2998109 | Email Id: compliance@steamhouse.in | Website: www.steamhouse.in. Registered office address: Office No. – 324, Second Floor, Four Point, V.I.P. Road, Vesu, Surat-395007, Gujarat. DREDGING CORPORATION OF INDIA LIMITED SAREGAMA INDIA LIMITED Registered Office: Core-2, First Floor, “Scope Minar”, Plot No.2A & 2B, Laxmi Nagar District Centre, Delhi- 110091 CIN: L29222DL1976PLC008129 Website: www.dredge-india.comE-mail: kalabhinetri@dcil.co.in POSTAL BALLOT NOTICE & REMOTE E-VOTING INFORMATION Dear Members, NOTICE TO THE SHAREHOLDERS NOTICE is hereby given pursuant to and in compliance with the provision of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (the “Act”), Rule 20 & 22 of the SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS Companies (Management and Administration) Rules, 2014, (including any statutory modification(s) or OF PHYSICAL SHARES re-enactment(s) thereof for the time being in force), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”/ NOTICE is hereby given that pursuant to the Securities and “Listing Regulations”), Secretarial Standards on General Meetings issued by The Institute of Company Exchange Board of India (SEBI) Circular No. HO/38/13/11(2)2026- Secretaries of India (“SS-2”) and other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and in accordance with the circulars MIRSD-POD/I/3750/2026 dated 30th January, 2026, the special issued by the Ministry of Corporate Affairs (“MCA”) for holding general meetings / conducting postal ballot window for re-lodgement of transfer deeds of physical securities is process through e-voting vide General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, read with other relevant circulars, including General Circular No. 03/2025 dated September 22, 2025,(“MCA being extended by one year from 5th February, 2026 to 4th Circulars”), in view of the same, it is proposed to seek the consent of Members of Dredging Corporation of February, 2027 to facilitate re-lodgment of Transfer Requests. This India Limited (“the Company”) to the resolution set out in the Notice sent electronically to the members facility is available for transfer deeds that were lodged prior to April whose email id is registered with the Company/ M/s. kfin Technologies Limited, Company’s Registrar and Transfer Agent/Depository Participant(s)/ Depositories as on cut off date i.e 02.10.2026. The said Notice is 01, 2019, but were rejected/returned/not attended to due to also available on the website of the Company: www.dredge-india.com, the relevant section of the website of deficiency in the documents/process/or otherwise. For more clarity BSE Limited (“BSE”): www.bseindia.comand National Stock Exchange of India Limited (“NSE”): www.nseindia.comon which the Equity Shares of the Company are listed and on the website of National with regard to applicability of this window, please refer to the matrix Securities Depository Limited (NSDL): www.evoting.nsdl.com below: The explanatory statement pursuant to the provisions of Section 102(1) and other applicable provisions of the Act read with the Rules setting out all material facts relating to the resolutions mentioned in Postal Ballot Notice. Execution Date of Lodged for transfer Original Security Eligible to lodge 1. In compliance with the MCA Circulars, this Postal Ballot Notice is being sent only through electronic Transfer Deed before April 01, Certificate in the current mode only, to all its Members who have registered their e-mail addresses with the Company, their 2019? Available? window? Registrars and Transfer Agent or Depository/Depository Participants and the communication of assent/dissent of the Members will only be taken through the remote e-voting system. Before April 01, No Yes ✔ 2. F ofu r thth ee Nr, oa ts i ct eh e a lP oo ns gt a wl iB tha l tl ho et Pis o sb te ai ln Bg ai ln loit ti a Fte od rm in a c no dm pp reli pa an ic de b w usit ih n et sh se rM epC lyA e nC vi erc lou pla er s w, ia ll p nh oy t s bic ea sl e c no t p ty o 2019 (it is fresh lodgement) the Members for this Postal Ballot. 3. The Board of Directors of the Company, by way of a resolution passed through circulation dated Yes 03.09.2026 approved the appointment of the following: Before April 01, (it was rejected/ Yes ✔ a) To appoint Shri Susanta Kumar Purohit , IRSEE (DIN No. 09725013) as Promoter, 2019 returned earlier) Non-Executive and Non-Independent Director of the Company w.e.f 14.09.2026 4. Further, The Board of Directors of the Company, approved the appointment of Shri Susanta Kumar Before April 01, Yes No ✘ P thu er o Ch oit m , p I aR nS yE tE hr o(D ugIN h RN eo s. o 0 lu9 t7 io2 n5 0 b1 y3 ) C a irs c D uli ar te ic ot no r d a(P ter do m 03o .t 0e 9r- . 2N 0o 2n 6 E asx e pc eu r ti tv he e & re cN omon m- eI nn dd ae tp ie on nd s e on ft ) t ho ef 2019 Nomination and Remuneration Committee through Resolution by Circulation dated 03.09.2026 . 5. As per the provisions of the SEBI (LODR) Regulations, the aforesaid appointments are required to Before April 01, No No ✘ b the e a Dp ip rr eo cv toe rd s .by the shareholders within three months from the respective dates of appointment of 2019 6. As the next General Meeting is not scheduled within three months from these dates, the approval of the shareholders will be sought by postal ballot as per the provisions of the Companies Act and Rules made thereunder. 7. The Company has engaged the services of NSDL to provide remote e-voting facility. In accordance with the MCA Circulars, Members can vote only through the remote e-voting process. Accordingly, the Company is pleased to provide remote e-voting facility to all its members to cast their votes electronically. Members are requested to read the instructions in the notes in this Postal Ballot Notice so as to cast their vote electronically not later than 5:00 P.M. IST on Thursday, 05th November 2026 �ીમહાઉસ ઇિ�યા િલિમટે ડ (the last day to cast vote electronically) to be eligible for being considered. 8. The remote e-voting facility shall commence on Tuesday, 06th October 2026 at 9.00 A.M. and ends on સીઆઈએન:U40300GJ2015PLC083493 Thursday, 05th November 2026 at 5.00 P.M. IST. 9. A person whose name is recorded in the Register of Members of the Company or in the Register of Be [Showing first 8,000 characters — download PDF for full document]