Newspaper Publication for Notice of 37th Annual General Meeting and E-voting

GUJARAT POLY ELECTRONICS LIMITED CIN: L21308GJ1989PLC012743 7. JAMSHEDJI TATA ROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: gpel@kilachand.com , Website: www.gpelindia.in 24th July, 2026 Head Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Company Code – 517288 Dear Sir/ Ma’am, Sub: Newspaper Publication for Notice of 37th Annual General Meeting and E-Voting We forward herewith extract of publication for notice of 37th Annual General Meeting and e-voting instruction, published in newspaper viz. The Indian Express (English Edition) Ahmedabad and Financial Express (Gujarati Edition) Ahmedabad, both dated 24th July, 2026 as required. The above is for your information. Thanking You. Yours faithfully, For Gujarat Poly Electronics Limited Nivedita Nambiar Company Secretary & Compliance Officer FCS: 8479 REGD. OFFICE: PLOT NO. E- 188, GANDHINAGAR ELECTRONIC ESTATE SECTOR 26, GANDHINAGAR, GUJARAT - 382 028. Mðk{eLkkhkÞý ðkýeßÞ Mktfw÷, nkpÂMÃkx÷ hkuz, ¼ws, fåA [swyku LkeÞ{ 8(1)]fçkò LkkuxeMk (MÚkkðh r{÷fík {kxu) ßÞkhu rMkõÞkurhxkEÍuþLk yuLz hefLMxÙõþLk ykuV VkÞLkkÂLMkÞ÷ yuMkuxTMk yuLz yuLVkuMko{uLx ykuV rMkõÞkurhxe ELxhuMx yuõx, 2002 yLðÞu çkuUf ykuV ELzeÞk, Lkkt ykuÚkkuhkEÍz ykurVMkhu f÷{ 13(12) Lke MkkÚku ðt[kíkk rMkõÞkurhxe ELxhuMx (yuLVkuMko{uLx) YÕMk, 2002Lkk rLkÞ{ 3 nuX¤ {¤u÷e Mk¥kkLke Yyu, íkkhe¾ 20.03.2026 Lkk hkus {ktøkýk LkkuxeMk {kuf÷e ©e MkhVhkÍ yçËw÷hþeË Mkw{hk (fhsËkh) yLku ©e yçËw÷hþeË yçËw÷Mk¥kkh Mkw{hk (Mkn-fhsËkh yLku økehkuËkh) Lku LkkuxeMk{kt sýkðu÷ nku{÷kuLk ¾kíkkLke çkkfe hf{ Yk. 2,50,539.05 (ytfu çku ÷k¾ Ãk[kMk nòh Ãkkt[Mkku ykuøký[k÷eMk yLku Ãkkt[ ÃkiMkk) MkkÚku íkuLkkÃkhLkwt ykøk¤Lkwt ÔÞks MkËhnw LkkuxeMk {éÞkLke íkkhe¾Úke 60 rËðMk{kt [qfðe ykÃkðk sýkÔÞw níktw. fhsËkhku/ò{eLkËkhku hf{ [qfððk{kt rLk»V¤ økÞk nkuE, ykÚke fhsËkh yLku yk{sLkíkkLku LkkuxeMk ykÃke sýkððk{kt ykðu Au fu Lke[u Mkne fhLkkh sýkðu÷ fkÞËkLke f÷{ 13 Lke Ãkuxk f÷{ (4) MkkÚku sýkðu÷ rLkÞ{ku ðkt[íkk rMkõÞkurhxe ELxhuMx (yuLVkuMko{uLx) YÕMk, 2002Lkk rLkÞ{ 8 nuX¤ íku{ýu {¤u÷e Mk¥kkLke Yyu Lke[u sýkðu÷ r{÷fíkLkku íkk. 21.07.2026 Lkk hkus fçkòu ÷E ÷eÄu÷ Au. ykÚke ¾kMk fheLku fhsËkh/ò{eLkËkh yLku ònuh sLkíkkLku Lke[u sýkðu÷ r{÷fík ytøku fkuEÃký ÔÞðnkh Lkne fhðk [uíkðýe ykÃkðk{kt ykðu Au yLku yk r{÷fík ytøkuLkk fkuEÃký ÔÞðnkh çkuUf ykuV EÂLzÞk, Lkk çkkfe Lkef¤íkk Yk. 2,50,539.05 (ytfu çku ÷k¾ Ãk[kMk nòh Ãkkt[Mkku ykuøký[k÷eMk yLku Ãkkt[ ÃkiMkk) MkkÚku MktÃkqýo [qfðýe Lk ÚkkÞ íÞkt MkwÄe LkkuxeMk{kt sýkðu÷ íkuLkk ÃkhLkwt ykøk¤Lkwt ÔÞks yLku ykfM{ef ¾[koyku, fkuMxMk, ÷køkw Ãkzíkk/fhðk Ãkkºk [kSoMkLku ykÄeLk hnuþu. økehðu hk¾u÷ Mkwhûkeík yMõÞk{íkku ykÃku÷k Mk{Þ{kt Akuzkððk ytøku fhsËkhLkwt fkÞËkLke f÷{ 13Lke Ãkuxk f÷{ (8)Lke òuøkðkE íkhV æÞkLk Ëkuhðk{kt ykðu Au. MÚkkðh r{÷fíkLkwt ðýoLk s{eLk yLku E{khíkLkku ík{k{ ¼køk yLku neMMkku, Ã÷kux Lkt. 83, ykh.yuMk. Lkt. 507 Ãkife, MkeyuMk Lkt. 142/83, MkeyuMk ðkuzo Lkt. 4, ytsLke Lkøkh-2, ¼ws, íkk÷wfk ¼ws, SÕ÷ku fåA, økwshkík-370001. ûkuºkV¤ 93.02 [ku.{e. yçËw÷hþeË yçËw÷Mk¥kkh Mkw{hk Lkk Lkk{Lke r{÷fík. [íkwMkeo{k: W¥kh: Ã÷kux Lkt. 84, Ërûký: Ã÷kux Lkt. 82, Ãkqðo: 9.00 {exh Ãknku¤ku yktíkrhf hkuz, Ãkrù{: Ã÷kux Lkt. 106. CASTROL INDIA LIMITED íkk.: 21.07.2026 MÚk¤: ¼ws yrÄf]ík yrÄfkhe, çkuUf ykuV ELzeÞk CIN: L23200MH1979PLC021359 RegisteredOffice:Technopolis Knowledge Park, Mahakali Caves Road, Andheri (East), Mumbai – 400 093. Website: www.castrol.co.in E-mail id: investorrelations.india@castrol.com Tel: +91 22 7177 7111 NOTICE OF POSTAL BALLOT Notice is hereby given that pursuant to the provisions of Sections 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (‘Rules’), read with the General Circular Nos. 14/2020 dated 8 April 2020, No. 17/2020 dated 13 April 2020, No. 03/2025 dated 19 September 2025 and the latest being 03/2025 dated September 22, 2025 and other relevant circulars issued by the Ministry of Corporate Affairs(‘MCA’)(collectivelyreferredtoasthe’MCACirculars’),Secretarial Standard-2 (‘SS-2’) on General Meetings issued by the Institute of Company Secretaries of India, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), approval of the Shareholders of Castrol India Limited is being sought on the following Resolution through Postal Ballot by remote e-voting (‘E-voting’) process: Particulars TypeofResolution Appointment of Mr. Saugata Basuray (DIN: 09522239) as Managing Director of the Ordinary Companywitheffectfrom1June2026fora termof5(five)consecutiveyears. The Notice of Postal Ballot along with the Explanatory Statement (‘Postal Ballot Notice’) pertaining to the aforementioned resolution has been sent via email dated Thursday,23July2026, to all those shareholders whose nameappearintheRegisterofMembers/RegisterofBeneficialOwners as on Friday,17July2026(‘Cut-offdate’) and whose e-mail address are registered with the Company/Depositories. The Postal Ballot Notice is available on website of the Company at https:// www.castrol.com/en_in/india/home/investors/general-meeting.html, website of Stock Exchanges i.e. BSE Limited (‘BSE’) at www.bseindia.com and National Stock Exchange of India Limited (‘NSE’) at www.nseindia.com respectively and on the website of Central Depository Services (India) Limited (‘CDSL’) at www.evotingindia.com. In accordance with the provisions of MCA Circulars, the Shareholders can vote only through the E-voting process. Accordingly, the Company has availed the services of CDSL for providing E-voting facility to the Shareholders to cast their votes electronically. Further, physical copy of Postal Ballot Notice along with postal ballot forms and pre-paid business envelope are not being sent to the Shareholders. The Shareholders may refer to the detailed procedure and instructions for e-votingasprovidedinthePostalBallotNoticeunderNoteNo.16ofthe Statutory Notes section. The E-voting period is as follows: CommencementofE-Voting Friday,24July2026from9:00 A.M. IST ConclusionofE-Voting Saturday,22August2026till5:00 P.M. IST Shareholders are requested to note that E-votingshallnotbeallowedafter 5:00p.m.IST on Saturday,22August2026 and the facility shall be disabled by CDSL thereafter. Once the vote on a resolution is cast by the Shareholder, the Shareholder shall not be allowed to change it subsequently. Voting rights of the Shareholder shall be in proportion to the shares held by theminthepaid-upequitysharecapitaloftheCompanyasonCut-offdate.A personwhoisnotaShareholderasontheCut-offdateshalltreatthePostal Ballot Notice for information purpose only. Shareholders holding shares in the dematerialized mode, are requested to register their e-mail address and mobile numbers with their relevant depositories through their depository participants. Shareholders holding shares in physical mode can register their e-mail address with the Company’s Registrar and Transfer Agent (‘RTA’) i.e. KFin Technologies Limited by sending an e-mail at einward.ris@kfintech.com along with the necessary details as mentioned in the Postal Ballot Notice. Please note that registration of email address and mobile number is mandatory while voting electronically. Shareholders holding shares in physical form are requested to update their Nomination and KYC details in accordance with relevant SEBI circulars issued in this regard. The process and formats for updating these details are available on the Company's website at https://www.castrol.com/en_in/india/ home/investors/information-for-shareholders.html. Shareholders holding shares in demat mode are requested to update the same by contacting their relevant depository participant. The relevant documents referred to in the Postal Ballot Notice shall be made available for inspection electronically t [Showing first 8,000 characters — download PDF for full document]