Intimation regarding newspaper publication of 9th AGM of the Company and information about e-voting

h1ndwar-e SO MANY IMPRE SA GROUP COMPANY home innovation limited NEAPS/BSE ONLINE 26th July, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 (BSE Scrip Code: 542905) (NSE Symbol: HINDWAREAP) Dear Sir/Madam, Sub: Intimation regarding newspaper publication of Notice of 9th Annual General Meeting ("AGM") of the Company and information about e-voting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English newspaper) and Ekdin (Regional newspaper) on Sunday, 26th July, 2026 intimating the Members that the 9th AGM of the Company is scheduled to be held on Tuesday, 18th August, 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio Video Mode. The Company has completed circulation of Annual Report along with the Notice of the AGM for the Financial Year 2025-26 to the Members of the Company through electronic mode and the same is also available on the website of the Company i.e. www.hindwarehomes.com. You are requested to take this information on records. For HINDWARE HOME INNOVATION LIMITED (Payal M Puri) Company Secretary and Sr. V.P. Group General Counsel Name: Payal M Puri Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: 16068 Encl.: As above Hindware Home Innovation Limited Corporate Office: Unit No 201 (I), (II), (IIIA), (XVI) 2nd Floor, BPTP Park Centra, Sector-30, NH-8, Gurugram-122001 T. +91124-4779200, e-mail: wecare@hindware.co.in I investors@hindwarehomes.com Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407 /5668 www.hindwarehomes.com I CIN: L74999WB2017PLC222970 RAMA STEEL TUBES LIMITED Registered & Corporate Office: (CIN: l272010L 1974PLC007114) ✓ YES BANK YES BANK limited : YES BANK House, Off Western Express Highway, Santacruz (E), Mumbai - 400055, India. Registered OfRce: Office no. 1 & 2, A•15 . .3rd Floor, Swasthya I Vlhar. New Delhi - 110092 Tel: +91 (22) 5091 9BOO, +91 (22) 6507 9BOO Website: www.yes.bank.in Corporate Offlco: A-98, Sector t36, Noida, Uttar Pradesh• 201301 Email: shareholders@yes.bank.in I CIN: L65190MH2003PLC143249 Tel. No.: +{9.1)-(120)-4688766 E-mail: investors@rarnaslet>Lcom Website: www.ramas1eel.eom NOTICE TO SHAREHOLDERS OF RAMA STEEL TUBES LIMITED IN RESPECT TO SPECIAL WINDOW FOR RE-LODGEMENT OF NOTICE OF THE 22N° ANNUAL GENERAL MEETING AND E-VOTING INFORMATION TRANSFER REQUESTS OF PHYSICAL SHARES Dear Shareholder(s) NOTICE is hereby given that: Twenty Second Annual General Meeting of YES BANK Limited (the will be held on �W�e�dn�e�s�d�a�y�,� A��u�g�u�s�t 1��9,� 2��02��6 a��t 1��0�:3��0 Kfndly Note that, Pursuant to SE81 circular dated Januacy 30th. �AM� �I�n�d�ia�n� S��ta�n�d�a�r�d� T�i�m�e� (�1��S�T)�, through Video Conferencing �('�'V�C��")� / Other Audio Visual Means �(�"O��A�V�M�")� to transact the business as set out in the Notice convening which wer& lodged priol' to tho deadline of 1S I AprH. 2019 and rejected/retumed/nol attended to due to d.eficiency in the documents{ tl1e In compliance witl1a ll the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with applicable circulars issued by the Ministry of Corporate Affairs (� "� M� C�� A� "� ) from time to time and in compliance with the Securities and Exchange Board ofI ndia (Listing Obligations and Disclosure lod-9ed documents completed in all aspects must be lodged with the Company/RTA on or before February 04, 2027, No re-lodgement R ��e �qu ��i �re ��me ��n �ts �) � �R �e �g �u �l �a �ti �o �n �s �, � 2 �0 �1 ��5 ("Listing Regulations") a �n ��d c �i ��rc �u ��la ��r i �s �s �u �e ��d b ��y S ��e �c �u �r �i �ti �e �s � a ��nd � �Ex �c �h �a ��ng ��e �B �o �a �r �d o ��f I ��n �d �ia �, � t �h �e � AGM o �f � t �h �e � B �a ��n �k w �i �l �l � �b �e h �e �l �d � t �h �r �o �u �g �h � will b~ accepte,d a'fter th(;, said (iale. During this pf)riod. the se<:uritie~ that are re-lodged for tr,f.lnsfer shall be issued only in demat mode VC/OAVM Facility, without physical presence of t he Members of t he Bank at a common venue. demat requests. In accordance with the MCA Circulars and SEBI Circulars and in compliance with the provisions of the Act and the Listing Regulations, the Notice convening the AGM For rurther details, please reach out at toll free no. of our RTA at alongwith the Integrated Annual Report for Financial Year 2025-26 �("��I�n�te�g��ra��te�d� A��n�nu�a�l� �R�e�p�o�r�t"�)�, has been sent through electronic mode only to the Members of +{91) -(11 )-42425004 bssdelhi@b19shareonline.com and +(91 H 120)· 4688766 inveslors@ramasteel.com. the Bank whose email addresses are registered with the Bank / Depository Participant(s). The Notice convening the AGM alongwitl1 the Integrated Annual Report r:ol' Rama Steel Tubes Limited Place: Noida Vlkas Shal'ma www.bseindia.co111 and www.nseindia.com, respectively and website of the KFIN at https://evoting.kfintech.corn. A letter providing web-link and QR Code for accessing the Integrated Annual Report for financial year 2025-26 is being dispatched to those shareholders who have not registered their e-n1ail address with their respective DP/ Registrar and Transfer Agent ("RTA") Bank i.e. Kfin Technologies Limited ("Kfintech"). In compliance with Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and I Regulation 44 of the Members holding shares in physical or demateriali.zed form, as on the cut-off date, i.e. n1ay (Under wb,regula!ioo (t ) ol regulallon 36A oftl,e lnsol,ency and Bankruplcy Board of indla a ��re � h �e ��re ��b �y �in �f �o �r �n �1e �d � t �h �a ��t: � I Name of lhe corPO<llte deb1or oloog l'iltl POWER PACK STEEL INOUSTRIES PAN&. CINI UP No PRIVATE UJIITEO I. The business as set forth in t he Notice convening t he AGM will be t ransacted through voting by electronic means; PAN: AADCP3930E CIN: U02710CT2004PTC016815 1�1��. �T �he � c ��u �t- �o ��ff d �a ��t �e f �o ��r �d �e �te ��rm �i �n �i ��n �g t �h �e � e �l ��ig �i �b �i �l ��i �ty � t �o � �v �o �te � �th �r �o �u �g ��h r �e ��mo ��te � e ��-v ��o �ti �n ��g o ��r �th �r �o �u �g �h � e ��-v ��o �ti �n ��g �s �y �s �t �e �m a ��t �th �e � A �G ��M s �h �a ��ll � b �e � �W �e �d �ne �s �d �a �y �, � �A �u �g �u �s �t 1 ��2, � 2 ��02 ��6; � '2 Mdres~ of the registered omce 17/Q. Heavi !ttduslrial Areahaltlldmj Bhi!al, 01.11"9, Chsltisgarh, lndia, 49100-1 iii. Tl1e remote e-voting shall commence on Sunday, August 16, 2026 at 10:00 AM; 3 URt of webSt.e 4 Details ol place ~here mojorilyol lixed 0-,vivedl Bhavan, Kurud-R03d,,Saraswail iv. The remote e-voting shall end on Tuesday, August 1B, 2026 at 05:00 PM; assets are loca18d Slllsllu Mandr, Kurud Vlllag<1. Bllilal. OUllf, Chattlsgarll, 490026 v. Members who are holding shares in physical form or who have not registered their email addresses and any person who acquires the shares of tl1e Bank and 5 lnSl&led capacity of main produCWseeaces Nol />;:llllcatae 6 Quantity and value main produclsl Oualllity-NA becomes a member post-dispatch of the Notice of the AGM and holds shares as on the cut-off date i.e. Wednesday, August 12, 2026 may obtain the login ID and password by sending a request at https://evoting.kfintech.com. However, if the person is already registered with KFIN for e-votingthen the existing USER ID and 7 Nu,nbllt t4 empk)yOOS/ "A'OOO'Mn Nil password can be used for casting their vote; 8 Further de;31s includlng last available Further Oetals-.are avall.able In lhe Oeta!le<f ftnancial slaleme [Showing first 8,000 characters — download PDF for full document]