Please find enclosed herewith copies of newspaper advertisement regarding opening of Special Window.

Telephone: +91 22 6661 7272 | Email: info.india@blackbox.com BBOX/SD/SE/2026/66 July 23, 2026 Corporate Relationship Department Corporate Relationship Department Bombay Stock Exchange Limited The National Stock Exchange of India Limited P.J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra East, Mumbai 400051 Sub: Newspaper publication regarding special window for transfer and dematerialisation of physical shares Ref.: Scrip code: BSE: 500463/NSE: BBOX Dear Sir/Madam, In accordance with SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window has been opened for Transfer and Dematerialisation of Physical Shares. Pursuant to the aforesaid, please find attached, copies of the newspaper advertisement published today, i.e. on July 23, 2026 in Free Press Journal (English) and Navshakti (Marathi). This is for your information, record and necessary dissemination to all the stakeholders. Yours Faithfully, For Black Box Limited Aditya Goswami Company Secretary & Compliance Officer Encl.: A/a. BLACK BOX LIMITED Registered Office: 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India BLACKBOX.COM | CIN: L32200MH1986PLC040652 | Tel: +91 22 6661 7272 www.freepressjournal.in THE FREE PRESS JOURNAL Mumbai, Thursday, July 23, 2026 ‘amR>r ‘ZmMm AmdmO www.navshakti.co.in TATA CAPITAL HOUSING FINANCE LTD. Regd. Office:11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013 CIN No. U67190MH2008PLC187552 Contact No. (022) 61827414 POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) (As per Appendix IV read with rule 8(1) of the Security Interest Enforcement Rules, 2002) Whereas, the undersigned being the Authorized Officer of the TATA Capital Housing Finance Limited., under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002, issued a demand notice, calling upon the below borrower and Co- Borrower to repay the amount mentioned in the notice within 60 days from the date of the said notice. The borrower, having failed to repay the amount, notice is hereby given to the borrower, in particular and the public, in general, that the respective Court Commissioners has taken physical possession of the property described herein as per respective court orders in exercise of powers on them of the said act and handed over to the undersigned Authorised officer on the mentioned dates. The borrower’s attention is invited to provisions of sub- section (8) of Section 13 of the Act, in respect of time available, to redeem the secured assets. The borrower, in particular, and the public in general, are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the TATA Capital Housing Finance Limited, for an amount referred to below along with interest thereon and penal interest, charges, costs etc. Loan Account No. : TCHHL0636000100089582/ TCHIN0687000100129590/ TCHIN0636000100089895 Name of Obligor(s)/Legal Heir(s)/Legal Representative(s) : Mr. Deepak Gopichand Jagtap And Mrs. Ashabai Gopichand Jagtap Amount as per Demand Notice/ Date of Notice : As on 05.01.2026, an amount of Rs. 16,52,041/- (Rupees Sixteen Lakh Fifty Two Thousand And Forty One Only) Date of Physical Possession : 22.07.2026 Description of Secured Assets/Immovable Properties: All that piece of residential flat being No. 103, on the first floor, building No. C/19, Sector- VII, area admeasuring about 515 Sq. Ft. Built Up in the building known as “Lotus Srishti Hills Co-Op Housing Society Ltd. , Situated at Village Chikhloli, Ambernath (West), Taluka Ambernath, District Thane, Maharashtra. Loan Account No. : 9474530 & 9485134 Name of Obligor(s)/Legal Heir(s)/Legal Representative(s) : Mr. Nawabanwar Zaki Baig And Mrs. Rubinaanjum Nawabanwar Baig Amount as per Demand Notice/ Date of Notice : As on 11.02.2025, an amount of Rs. 47,94,822/- (Rupees Forty Seven Lakh Ninety Four Thousand Eight Hundred and Twenty Two Only) Date of Physical Possession : 18.07.2026 Description of Secured Assets/Immovable Properties: All that piece and parcel of Flat bearing Flat No. 704, in Wing Sale, on 7TH Floor, admeasuring 44.20 Sq. Mtrs., in the Building known as New Taj Sra Co-Op. Hsg. Soc. Ltd. Situated at Plot of land bearing 248 to 259, Chirag Nagar, Parsi Wadi 201, Ghatkopar – Kirol Village, Mumbai 400086. Date: - 23.07.2026 Sd/- Authorised Officer Place: Mumbai For Tata Capital Housing Finance Limited NOTICE TO THE MEMBERS Notice is hereby given that the 97th Annual General Meeting ('AGM') of the Members of Reliance Infrastructure Limited (the 'Company') is scheduled to be held on Friday, August 14, 2026 at 10.00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses, as would be set out in the Notice of the AGM. The AGM will be held through VC/OAVM in compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder and General Circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 issued by the Ministry of Corporate Affairs (MCA Circulars), without physical attendance of Members. Accordingly, the facility for appointment of proxy will not be available for the AGM. Pursuant to the MCA Circulars, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company or Central Depository Services (India) Limited / National Securities Depository Limited ('Depositories'). The same will also be available on the Company's website at www.rinfra.com, on website of the Stock Exchanges viz. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of KFin Technologies Limited (KFintech), the Registrar and Transfer Agent of the Company, at www.kfintech.com. Further, a letter with web links and QR code to access the Annual Report will be sent to all such shareholders whose email addresses are not registered with the Company. Members holding share(s) in physical mode can register their e-mail ID with the Company or KFintech by providing the requisite details of their holdings and documents for registering their e-mail address in the prescribed form that can be downloaded from the Company's website at www.rinfra.com and any Member holding share(s) in electronic mode can register / update e-mail address with respective Depository Participants ("DPs"). The Company has engaged the services of KFintech as the authorised agency for conducting of the AGM and for providing e-voting facility. Members can cast their votes electronically from 10:00 A.M. (IST) on Monday, August 10, 2026 to 5:00 P.M. (IST) on Thursday, August 13, 2026. At the end of Remote e-voting period, this facility shall be disabled. Facility for e-voting shall also be made available during the AGM to those Members who attend the AGM and who have not cast their vote earlier through Remote e-voting. The Members who have cast their vote by Remote e-voting prior to the AGM may also attend / participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. Only those Members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the Depositories as on the 'cut-off date' i.e. Friday, August 7, 2026 shall be entitled to avail the facility of Remote e-voting. In case of joint holders, the Member whose name appears as the first holder in the order of names as per t [Showing first 8,000 characters — download PDF for full document]