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CIN: L74110HP2004PLC027558 To, June 30,2026 The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Mumbai – 400001 Mumbai – 400051 Scrip Code: 532771 Trading Symbol: JHS Subject- Newspaper advertisement for Notice of Postal Ballot dated 29 June, 2026. Dear Sir, Pursuant to Regulation 30 read with Schedule III, Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the newspaper advertisement regarding the Notice of Postal Ballot dated June 29, 2026 to seek approval from the members of the Company has been published in the Business Standard (English) and Business Standard (Hindi) on June 30, 2026. The newspaper clippings are enclosed for your information and records. Thanking You, For JHS Svendgaard Laboratories Limited Komal Jha Company Secretary & Compliance Officer Encl: A/a Business Standard New beLHi | TUESD30 AJUNYE ,20 26 JHS SVENDGAARD LABORATORIES LIMITED TVS HOLDINGS LIMITED H Corporate Identity Number: L74110HP2004PLC027558 AD \IT dY A BIRLA =g Regd. Office: Trlokpur Road, Kheri Kala -Amb, Tehsil - Nahan, Regd office: "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam, Chennai 600 006. Distt: Sirmaur, Himachal Pradesh-173030 VAl Tel : 044-2833 2115 Website : www.tvsholdings.com Email : corpsec@tvsholdings.com Contact No: 011-26900411 CIN : L64200TN1962PLC004792 Website: www.svendgaard.com e email: cs@svendgaard.com NOTICE OF THE 64™ ANNUAL GENERAL MEETING NOTICE OF POSTAL BALLOT AND E-VOTING INFORMATION Members are hereby Informed that pursuant to Section 110 and Section 108 and other HINDALCO INDUSTRIES LIMITED NOTICE is hereby given that the 64 Annual General Meeting (AGM) of the members of the Company will be held on applicable provisions, i any, of the CompanieAsct , 2013, read with rule 22 and Rule 20 of Regd. Office: 21“ Fioor, One Unily Center, Senapati Bapat Marg, Prabhadevi, Mumbai 400013, Wednesday, the 22" July 2026 at 2.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in Cth ie rcC uo lm ap ora n ni de as te d (M 8 a An pra ilg e 2m 0e 2n 0,t 1a 3n "d ApA rid lm i 2n 0i 2s 0t ,r a 2i 5o "n ) SeR pu tl ee ms, b er2 01 24 0, 2 3,r ea 1d 9 " w Sit eh p tt eh me b eG re ne 2r 0a 2l 4 Email: hlinvestoT re sl: @ a+ d9 i1 ty2 a2 bi6 r9 l4 a7 .7 c0 o00 m | / C6 IN9 :4 77 L1 25 70 0 20| MF Ha 1x: 3 58+9 P1 L C2 02 1169 24 37 87 001 | We/ b6 s9 i4 t7 e7 :0 90 w, w w.hindalco.com. c Obo lm ip gl ai ta in oc ne s aw nit dh Dt ihe s cla op sp ul ri ec ab Rl ee q up ir ro ev mi es nio tn ss ) o Rf egth ue l atC io om np sa , ni 2e 0s 1 5 Ac rt e, a d 20 w1 i3 th a vn ad r ioR uu sl e cs i rcf ur la am re s d of th Mie nr ie su tn rd y er o f a Cn od r pot rhe a teS EB AI f fai( rL si st ai nn dg and 22" Seplember, 2025, issued by the Miistry of Corporae Afairs, SEBI (Listing NOTICE SEBIissued from time to time, without the physical presence of the Members at a common venue to ransact the businesses Obligationasnd Disclosure Requirements) Regulati2o01n6 s,an d Secretarial Standard on General Meelings (S5-2) issued by the Instiute of Company Secretaries of India, as Second 100 Days Campaign- “Saksham Niveshak” — for KYC and other Related assetouthet iNotnic e of AGM dated 13" May 2026. amended, the Company has completed electronic dispatch of Postal Ballot Notice dated Updations and Shareholder Engagement to Prevent Transfer of Unpaid/Unclaimed In compliance with the circulars, the Notiofc AeGM and Annual Report have been sent to althe members whose e-mail IDs 29" June, 2026 only to all those members of the Company whose email address was Dividends to Investor Education and Protection Fund (“IEPF”) are registered with the Company/ Depository Participant(s). These documents are lso available on the websites of the registered with the Company/ Depository Participant(s) as on Friday, 26 June 2026 Notice is hereby given to the Shareholders of Hindalco Industries Limited (‘your Company’) that pursuant to Investor Company viz., wwwvsholdings.com and also on the website of Stock Exchanges viz., BSE Limited and National Stock ("Cut-off date")for seeking approval of Members ofthe Companyby postal ballot through Education and Protection Fund Authority (‘IEPFA’), Ministry of Corporate affirs (‘MCA'),your Company has started Second Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of National electronic means (emote e-voting), on the item of Special Business, as set out on the Securilies Depository Limited (NSDL) (agency for providing the Remote e-Voting faciity) i.e. www.evoting.nsdl.com. Notice of Postal Ballot. The Company has engaged the services of National Securities 100 days Campaign “Saksham Niveshak’, from April 1, 2026 to July 9, 2026. During this Campaign, all the Shareholders The Company has completed dispatch of Notice andAnnual Reporton 29° June 2026 Deposiory Limited (‘NSDL') to provide the remote e-Voting faciity to the members to ‘who have not claimed their Dividend or have not updated their KYC & Nomination details or who face any issues related to unclaimed/ unpaid dividends may wite o the Registrar and Share Transfer Agent (‘RTA') of your Company ie. Mis MUFG exercise thei votes electronicall. The Detailed procedure for remote e- voting is given in Aletter providing the weblink and QR code for accessing the annua report forthe financia year 2025-26 il be sent o those: the Nolice of Postal Ballot Intime India Private Limited at their address: C 101, 247 Embassy, L. B. S. Marg, Vikhroli, (West), Mumbai 400 083 or at e-mail Members who have notegistered their email ID with the Company Deposiories. The remote e-Voting period commences on Tuesday, June 30, 2026 at 9:00 AM. (IST) Id:investor.helpdesk@in.mpms.mufg.com. (Tel: +91 810 811 6767, website at https://in.mpms.mufg.com) and further send e-mail to your Company at hilinvestors@adityabirta.com, The Shareholders may further note that this Campaign has Mermbers holding shares as on the cutoffdate, Thursday, 16" July 2026 may cast their vote electronically on each item ofthe and concludes on WednesdayJ,uly 29°, 2026 at5:00 PM. (IST), threafter, he remote e- Voting module shabe lisalble d by NSDL and e-voting shal not be allowed beyond the said been started proactively and specifically to reach out to the Shareholders to update their KYC, Bank Mandates, Nominee business s setforthinthe Notice of the 64° AGM through the lectronic voting system on NSDL (remote e-vofing) . {ime. Once members cast heir vote on the resolutiontsh,ey willnot b allowed to change it and contact information etc. and to claim their unpaid/unclaimed Dividend in order to prevent their shares and dividend Allthe memabre enforrmeds t hat subsequently. Only those members, whose names appear in the Registerof Members of amount from being transferred to the IEPFA. 1. Theordinary and special businesses as setoutin the Notice of AGM shall be ransacted through remote e-voting. the Company or i the Regiosf tBeneefircia l Owners mantained by the Deposiories as on Cuteoff date are entied 1 cast heir votes on the Resolutons. The Notice is also available For Hindalco Industries Limited 2. The remote e-Voting shall commence at9.00a.m. (IST) on Sunday, 19" July 2026. on the websiteofthe Company (v svendgaard.com), Natonal Stock Exchanof gIendi a Limited (www.nseindia.com), BSE Limited (www.bseindia.com) and NSDL Sd- 3. Theremote e-Voting shalend at5.00 p.m. (ST) on Tues2d1" aJulyy ,202 6, (wwnw.evoting.nsdl.com). Place : Mumbai Geetika Anand 4. Remotee-Voting shallnotbbe allowed beyond 5.00 p.m. (IST) on Tuesda21°y ,Jul y 2026 During tis period, members of the Company, holding shares either in physical form or in Date : June 29, 2026 Company Secretary & Compliance Officer dematerilized form, as on the cut-o [Showing first 8,000 characters — download PDF for full document]