Newspaper Publication on Public Notice for conducting the 36th AGM through VC/OAVM to be held on Tuesday, August 25, 2026 at 11:00 A.M.

Greenply/2026-27 July 25, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Floor 25, P. J. Towers, Dalal Street Bandra (E) Mumb-a 4i00 001 Mumb-a 4i00 051 Scrip Code: 526797 Symbol - GREENPLY Dear Sir/ Madam, Sub: Newspaper Advertisements - Public Notice for conducting the 36th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) and Record Date for Dividend Please find enclosed herewith the Newspaper clippings of the Public Notice published in Business Standard, all edition (English Language) and Aajkal (Bengali Language), on July 25, 2026 for conducting the 36th AGM of the Company through Video Conferencing/Other Audio Visual Means, in compliance of MCA Circular(s). Please note that the AGM of the Company for the financial year 2025-26 is scheduled to be held on Tuesday, August 25, 2026, at 11:00 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The above is for your information and records. Thanking You, Yours faithfully, For GREENPLY INDUSTRIES LIMITED KAUSHAL KUMAR AGARWAL COMPANY SECRETARY & VICE PRESIDENT-LEGAL Encl: As above Greenply Industries Limited ‘Madgul Lounge’, 5th & 6th Floor, 23 Chetla Central Road, Kolkata - 700027, West Bengal, India T:+91 33 24500400, 30515000 | E: kaushal.agarwal@greenply.com | www.greenply.com | CIN: L20211WB1990PLC268743 Registered Office :'Madgul Lounge’, 6th Floor, 23 Chetla Central Road, Chetla, Kolkata - 700027, West Bengal, India KOLKATA | SATURDAY, 25 JULY 2026 Business Standard ROUTE MOBILE LIMITED Op souteroric MAHARASHTRA INSECTICIDES LIMITED INTERNATIONAL COMBUSTION (INDIA) LIMITED (Cio. The M.A.I.D.C. Ltd.) ic CIN: L36912WB1936PLC008588 CIN: L72900MH2004PLC146323 —e— Krushiudyog Bhavan, Aarey Milk Colony, Registered Office: Infinity Benchmark, 11th Floor, Plot No. G-1, Block EP& GP, Reglstered Office: SanRaj Corporate Park- 4" Dimension, 3" Floor, Mind Space, Malad (West), Mumbai- 400064. Dinkarrac Desai Marg,Goregaon ({E), Mumbai - 65. Sector V, Salt Lake Electronics Complex, Kolkata 700 091, Phone: +91(33) 4080 3000 Tel:7 022) 4033 7676 | Fax: (022) 4033 7650 | Website: www.routemobile.com | Email: investors@routemobile.com E-mail-milakola1 @gmail.com,pesticidesmaidc65@gmail.com, e-mail; info@internationalcombustion.in ; Website ; www.internationalcombustion.in Extract of the consolldated un-audited financial results of Route Mobile Limited and Its subsidiaries for the REQUEST FOR PROPOSAL (RFP) NOTICE (2026-27) NOTICE OF 90TH ANNUAL GENERAL MEETING AND quarter ended June 30, 2026, prepared in compliance with the Indian Accounting Standards (Ind-AS) RFP Notice No.: MIL/Pest/Trading-PGR/2026-27/RFP/98 REMOTE E-VOTING INFORMATION Maharashtra Insecticides Limited (MIL), Akola, invites online @ in Crores, except for share data) NOTICE is hereby given that the 90th Annual General Meeting (‘AGM’) of International Combustion (India) bids from eligible manufacturers / suppliers through the Partii culars Quarter Fiinnaannccii al Quatter Maharashtra State e-Tenderii ng Portalforthe following: CLoinmfiteerde n(c"itnheg C(oVmCp’a) n/y O"t)h ewirl lA ubdei hoe lVdi souanl Wed Men ae nss d (a ‘y OA, V M1 '9 )t ,h iA nu cg ou ms pt l i2 a0 n2 c6 e a wt i t2 h: 0 t0 h eP . aM p. p l( iI cS aT b) l et h pr ro ou vg ish i V oni sd e oo f June 30, 2026 | March 31,2026 | June 30, 2025 Request for Proposal (RFP): Supply of Mepiquat Chloride 5% the Campanies Act, 2013 ("the Act"), the Rules made thereunder, the Securities and Exchange Board of (Audited) Aqueous Solution in the Manufacturer's Own Brand. India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations’), read Ravenue from operations 145151 4408.21 1,050.83 The detalled RFP/E-Tender documents can be downloaded with the relevant circulars issued by the Ministry of Corporate Affairs (MCA') and the Securities and Exchange Profit before tax 91.47 "953.04 "16.57 from the Maharashtra State e-Tendering Portal: Board of India ("SEBI"), as applicable, to transact the businesses as set out in the Notice convening the woh fo re tax 88, 35894 378 hitp:/Avww.mahatenders.gov.in AGM. ai pded aleem income # 8 e ope 2 a 3 The documents are also available on the Corporation's website: Members are requested to refer to the detailed instructions contained in the Notice of the AGM for jaining P , " , www. maidcmumbai.com. an the meeting through VG/OAVM, Members participating in the AGM through the VC/OAVM facility shall be . Interested bidders are requested to submit their online bids reckoned for the purpose of quorum under Section 103 of the Act. In compliance with the relevant MCA and Profit attributable to: within the schedule specified in the respective RFP and E- SEBI Circulars, the Notice of the AGM and the Annual Report for the Financial Year 2025-26 have been sent Owners of the Company 62.61 239.02 53.21 Tender documents. Sd/- on 24th July 2026 by electronic mode to those Members whose e-mail addresses are registered with the Non-controlling interest 5.94 17.92 5.57 Chief Executive Officer Company/Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the SEBI Listing The MIL Ltd. Regulations, a letter providing the web link, including the exact path where the Annual Report for the Financial Total comprehensive income attributable to: Year 2025-26 together with the Notice of the AGM is available, is being sent to those Members whose Owners of the Company 75.51 405.96 104.71 wader feft2 > e-mail addresses are not registered with the Company/ Depository Participant(s). Non-controlling interest 6.14 22.16 6.32 U4 Ss SJVN Lim ited > The aforesaid documents are also available on the Company's website at www.internationalcombustion.in, 4 (ANd Wer va fearaa IROR OT wa) on the e-voting website of National Securities Depository Limited ("NSDL") at www.evoting.nsdi.com, and (A Joint Venture of Govt. of India & Govt. of H.P.} 1 Pe i a ieee . é A Paid up share capital (par value & 10/- each fully paid) 63.00 63.00 63.00 oe CIN No. L40101HP1988GO1008409 on the website of BSE Limited ("BSE") at www.bseindia.com. Members who wish to obtain a physical copy of the Notice of the 90th AGM and the Annual Report may send a request by e-mail to the Company at . NOTICE INVITING REQUEST FOR SELECTION (RFS) secretarial@internationalcombustion.in, quoting their Folio Number/DP ID and Client ID ae share (par value <6 each)" 9.94 37.94 8.45 TEYVN Lined as REIAlitermedictony Procter hereby invites onion The voting rights of Members shall be in proportion to their shareholding in the paid-up equity share capital Diluted (in ®) 9.94" 37.94" 8.45" eligible bidders for “Selection of BESS Developer for setting up of 265 MW/530. | Of the Company as on the cut-off date, i.e., Wednesday, 12th August 2026. a * Anti-dilutive MWh Standalone Battery Energy Storage Systems (BESS) in the state of Haryana Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) under Viability Gap Funding (VGF) Schemes under Tariff-Based Competitive Rules, 2014, and Regulation 44 of the SEBI Listing Regulations, the Company has provided its Members “EPS is not annualized for the quarter ended June 30, 2026 and quarter ended June 30, 2025. Bidding” for implementation of 530 MWh BESS capacity allocated to the State of with the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM through #Total Comprehensive income comprises of profit for the period after tax and other comprehensive income after tax Haryana by Ministry of Power Govt of India(GOl). The Request for Selection (RfS} remote electronic voting ("remote e-voting") provided by NSDL. The facility for voting through an electronic Document are available for download from the websites www.sjvn.nic.in, voting system shall also be made available during the AGM. Members attending the A [Showing first 8,000 characters — download PDF for full document]