Newspaper Publication for Allotment of Right Equity Shares

CIN: L45200GJ1988 P LC011049 R EGD.OFF.: 5 04, TRIVI D H C HAMBER, 5TH FLOOR, OPP. FIRE BRIGADE STATI O N, R ING ROAD, SURAT-395002, INDIA Phone (91-261) 2328902 ∙ E-Mail: corporate@sumeetindustries.com ∙ Visit us at: www.sumeetindustries.com Date: 23.07.2026 To, To, BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, Phiroze Jeejeebhoy Towers, Dalal Bandra Kurla Complex, Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code - 514211 Symbol - SUMEETINDS Dear sir, Sub.: Copy of Newspaper Advertisement in respect of Allotment of Right EquityShares Ref.: Compliance/Disclosure requirements pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers advertisement published on dated 23.07.2026 in the ‘following newspapers . 1. English Newspaper : Financial Express, Ahmedabad 2. Hindi Newspapers : Divya Bhaskar , Surat 3. Regional Language : Financial Express, Ahmedabad This is for your information and record please. Thanking you. For Sumeet Industries Limited Anil Kumar Jain Company Secretary NOTICETOTHEMEMBERS Noticeisherebygiventhatthe32ndAnnualGeneralMeeting('AGM')oftheMembersof t¼¼t¼¼ S¼ŠÆœ¼‡¼Â û¼¼½ÿ¼K‡¼Â A½‡mü¼‡¼ [¼¼ÌQQ¼¼Ì ‡¼ö¼Ì —½Š¼ü¼¼ 983 K(cid:149)¼Ìm x¼ü¼¼Ì ReliancePowerLimited(the'Company')isscheduledtobeheldonFriday,August14, °¼hÌ ÿÌ ¬¼ KŠZ¼‡¼Â ½ÿ¼½û¼hmÌ ‡¼¼Ì \Ì. KZŠ¼‡¼Â@¼Ì ]r¼¼¡ü¼ÆZ KÌ û¼ÆQü¼t¡¼Ì 2026at12.00Noon(IST)throughVideoConferencing("VC")/OtherAudio-Visual Means("OAVM")totransactthebusinesses,aswouldbesetoutintheNoticeoftheAGM. TheAGMwillbeheldthroughVC/OAVMincompliancewiththeprovisionsofthe 30 ]‡È¼,2026‡¼¼ (cid:149)¼]Ì Š¼(cid:149)È ¼ x¼ü¼ÿÌ ¼¼ ‡¼ö¼û¼¼Z ¡¼†¼¼(cid:149)¼Ì ‡¼¼Í†¼¼ü¼¼Ì \Ì. CompaniesAct,2013,andtheRulesmadethereunderandGeneralCirculardated September22,2025readtogetherwithcircularsdatedApril08,2020,April13,2020,May 05,2020,January13,2021,December08,2021,December14,2021,May05,2022, ¡¼†¼Â‡¼ Ì—¼.390.81 K(cid:149)¼mÌ ‡¼¼†Í¼¼ü¼¼ Ì\.Ì @¼S¼¼E‡¼¼ ¡¼©¼™‡¼¼ ¬¼û¼¼‡¼ ½w¼û¼¼½¬¼Kû¼¼Z December28,2022,September25,2023andSeptember19,2024issuedbytheMinistry of Corporate Affairs (MCA Circulars), without physical attendance of Members. Accordingly,thefacilityforappointmentofproxywillnotbeavailablefortheAGM. Q¼ÿÌ ¼¼mÂ@¼ ÌŠ¼¼\ÿ¼¼ ¡¼©¼‡™¼¼ ¬¼û¼¼‡¼ ¬¼û¼ü¼ K(cid:149)¼Ìm —½Š¼ü¼¼ °t¼¼Ì. PursuanttotheMCACirculars,NoticeoftheAGMalongwiththeAnnualReport2025-26is registeredwiththeCompanyorCentralDepositoryServices(India)Limited/National ‡¼ö¼ ̇¼¼†Í¼¼¡ü¼¼ Ì°t¼¼.Ì @¼¼ŠÌ¼(cid:149)£Ì ¼‡¼ ½¬¼yZ (cid:149)È , ú¼¬È Q¼ÿ¼‡¼ @¼‡¼ ÌŠ¼(cid:149)È t¼ Ì@¼ ÌŠ¼r¼ y£¼¼¡™¼ Ì\ ÌK Ìû¼¼SZ¼ Š¼(cid:149)Æ ¡¼k¼ K(cid:149)t¼¼ 4,663 K(cid:149)¼Ìm —½Š¼ü¼¼ x¼C, ]Ì Securities Depository Limited ('Depositories'). The same will be available on the viz.BSELimitedandNationalStockExchangeofIndiaLimitedatwww.bseindia.comand y(cid:149)½û¼ü¼¼‡¼ KŠZ¼‡¼Â‡¼Â K¼û¼S¼Â(cid:149)Âû¼¼xZZ¼Â ¡¼¬t¼@Æ ¼¼ Ì Q¼¼(cid:149)Ì ¡¼¼A S¼A \.Ì Š¼(cid:149)tZ¼ Æ @¼¼ Š¼½(cid:149)¡¼t¼‡™¼ @¼¼¡¼Â (cid:149)¶¼ ZÆ \.Ì 2026- ¬¼û¼ü¼S¼¼º¼¼û¼¼Z 4,006 K(cid:149)¼Ìm —½Š¼ü¼¼ www.nseindia.com, respectively, and on the website of KFin Technologies Limited @¼¼¡¼K —¼.2,041.08 K(cid:149)¼mÌ x¼Â ¡¼†¼Â‡¼Ì @¼¼KZ m¼ y£¼¼¡™¼ Ì\ ÌK ̬¼[Z¼¼ÿ¼‡¼ Kh¼KÌ hÂû¼¼xZ¼Â 27‡¼¼ Ì Š¼xœ¼û¼ ½w¼û¼¼½¬¼K S¼¼º¼¼ Ì — °t¼Â. (KFintech),theRegistrarandTransferAgentoftheCompany,atwww.kfintech.com. Further,aletterwithweblinksandQRcodetoaccesstheAnnualReportwillbesenttoall suchshareholderswhoseemailaddressesarenotregisteredwiththeCompany. or KFintech by providing the requisite details of their holdings and documents for registeringtheire-mailaddressintheprescribedformthatcanbedownloadedfromthe S¼ü¼¼ ¡¼©¼ Ί¼°ÿÌ ¼S¼¼û¼x¼Â £¼— K(cid:149)‡¼Ì t¼@Ì ¼¼ ÌKhÌ ÿ¼ ZÆŠ¼(cid:149)¡¼m £¼K Ì\ Ìt¼‡Ì¼¼ @¼¼†¼¼(cid:149)Ì y£¼¼¡™¼ Ì\.Ì K¼û¼S¼Â(cid:149)‡¼Ì K¼(cid:149)r¼Ì Œ¼x¼û¼ ½w¼û¼¼½¬¼K Company'swebsiteatwww.reliancepower.co.inandanyMemberholdingshare(s)inelectronic modecanregister/updatee-mailaddresswithrespectiveDepositoryParticipants("DPs"). TheCompanyhasengagedtheservicesofKFintechastheauthorisedagencyfor conductingoftheAGMandforprovidinge-votingfacility.Memberscancasttheirvotes electronicallyfrom10:00A.M.(IST)onMonday,August10,2026to5:00P.M.(IST)on Thursday,August13,2026.AttheendofRemotee-votingperiod,thisfacilityshallbe disabled.Facilityfore-votingshallalsobemadeavailableduringtheAGMtothose MemberswhoattendtheAGMandwhohavenotcasttheirvoteearlierthroughRemotee-voting. TheMemberswhohavecasttheirvotebyRemotee-votingpriortotheAGMmayalsoattend/ participateintheAGMthroughVC/OAVMbutshallnotbeentitledtocasttheirvoteagain. OnlythoseMembers,whosenamesarerecordedintheRegisterofMembersorinthe RegisterofBeneficialOwners(incaseofelectronicshareholding)maintainedbythe Depositoriesasonthe'cut-offdate'i.e.,Friday,August07,2026shallbeentitledtoavail thefacilityofRemotee-voting.Incaseofjointholders,theMemberwhosenameappears asthefirstholderintheorderofnamesaspertheRegisterofMembersoftheCompany shallbeentitledtovote.AMembercanoptforonlyonemodeofvotingi.e.,eitherthrough Remotee-votingore-votingduringtheAGM.Apersonwhoisnotamemberasonthe cut-offdateshouldtreatthisnoticeforinformationpurposeonly. Memberswhoareholdingshare(s)inPhysicalFormorwhohavenotregisteredtheire-mail addresswiththeCompany/DPsoranypersonwhoacquiresshare(s)oftheCompany andbecomesaMemberoftheCompanyaftertheNoticehasbeensentbytheCompany, andholdsshare(s)asofthe'cut-offdate',mayobtaintheloginIDandpasswordasper procedureprovidedintheNoticefortheAGM. MembersarerequestedtocarefullyreadalltheinstructionssetoutintheNoticefor theAGMrelatingtoattendingtheAGM,castingvotethroughRemotee-votingore- votingduringtheAGM. Queries/grievances,ifany,withregardtoe-voting,maybeaddressedthroughe-mailat reliancepower.investors@reliancegroupindia.comoratevoting@kfintech.comorcallToll FreeNumber18003094001ORvisitHelpandFAQsande-votingusermanualavailable atthedownloadsectionofKFintech'swebsiteathttps://evoting.kfintech.com. ForReliancePowerLimited RamandeepKaur Place:Mumbai CompanySecretary Date:July22,2026 ReliancePowerLimited CIN:L40101MH1995PLC084687 RegisteredOffice:RelianceCentre,GroundFloor 19,WalchandHirachandMarg,BallardEstate,Mumbai-400001 Tel:+912243031000 E-mail:reliancepower.investors@reliancegroupindia.com Website:www.reliancepower.co.in NOTICETOTHEMEMBERS Noticeisherebygiventhatthe97thAnnualGeneralMeeting('AGM')oftheMembersof RelianceInfrastructureLimited(the'Company')isscheduledtobeheldonFriday, August14,2026at10.00A.M.(IST)throughVideoConferencing("VC")/OtherAudio VisualMeans("OAVM")totransactthebusinesses,aswouldbesetoutintheNoticeof theAGM. TheAGMwillbeheldthroughVC/OAVMincompliancewiththeprovisionsofthe CompaniesAct,2013andtheRulesmadethereunderandGeneralCirculardated September22,2025readtogetherwithcircularsdatedApril8,2020,April13,2020,May5, 2020,January13,2021,December8,2021,December14,2021,May5,2022,December 28,2022,September25,2023andSeptember19,2024issuedbytheMinistryof CorporateAffairs(MCACirculars),withoutphysicalattendanceofMembers.Accordingly, thefacilityforappointmentofproxywillnotbeavailablefortheAGM. PursuanttotheMCACirculars,NoticeoftheAGMalongwiththeAnnualReport2025-26is beingsentonlythroughelectronicmodetothoseMemberswhosee-mailaddressesare registeredwiththeCompanyorCentralDepositoryServices(India)Limited/NationalSecurities DepositoryLimited('Depositories').ThesamewillalsobeavailableontheCompany's websiteat www.rinfra.com,onwebsiteoftheStockExchangesviz.BSELimitedand NationalStockExchangeofIndiaLimitedatwww.bseindia.comandwww.nseindia.com, respectively,andonthewebsiteofKFinTechnologiesLimited(KFintech),theRegistrar andTransferAgentoftheCompany,atwww.kfintech.com.Further,aletterwithweblinks andQRcodetoaccesstheAnnualReportwillbesenttoallsuchshareholderswhose emailaddressesarenotregisteredwiththeCompany. Membersholdingshare(s)inph [Showing first 8,000 characters — download PDF for full document]