Copy of Newspaper Publication

18th June, 2026 The Manager, Listing Department, The Secretary, Listing Department, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot No. C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Type of Security: Equity shares Type of Security: Equity shares NSE Symbol : GILLANDERS BSE Scrip Code : 532716 Dear Madam/Sir, Sub: Newspaper publication regarding notice with respect to special window for transfer and dematerialization of physical securities Please find enclosed the copies of the newspaper advertisement published on even date in the newspapers viz., “Financial Express” (English) and “Ekdin” (Bengali) in relation to the opening of a special window for transfer and dematerialization of physical securities which were sold or purchased prior to 1st April, 2019 including requests which were submitted earlier and were rejected/returned/not attended to due to deficiency in the documents/process or otherwise. This is for your information and dissemination. Thanking you. Yours truly, For Gillanders Arbuthnot and Company Limited Neha Singh Company Secretary and Compliance Officer Encl: As above KSmnnTH FURSDAY. JUNIE 1, 2 NANCIAL EXPREWW.FINASNCIALEXPSRESS.COM GILLANDERS ARBUTHNOT AND COMPANY LIMITED Registered Office: (-4, Gillander House, Netaji Subhas Road, Kolkata-700001 CIN: L51909WB1935PLC008194, Website: www.gillandersarbuthnot.com Phone: 033-2230-2331, Fax: 033-2230-4185 E-mail: secretarial @gitlandersarbuthnot.com Notice with respect to Special Window for Transfer and Dematerioaf Plhyisizcaal Steciuroitines In continuation to our earlier inimation and in accordance with SEBI circular no, HO/38/13/11(2)2026-MIRSD-PODN/37502026 dated January 30, 2026, shareholders of the Company are hereby informed that a special window has been opened from February 05, 2026 il February 04, 2027 for transfer and dematerialization of physical securities which were sold or purcprhiora tos Apneil d01, 2019. The special window shall aiso be available for such transfer requests which were submitted earlier and were rejectedireturnad/not attended to due to deficiency in the documentsé/process/or otherwise. Shareholders who wish lo avail the opportunity are requested to contact our Registrar and Share Transfer Agent (RTA), Mis. Maheshwari Datamatics Private Limited at contact@mdplicorporate.com. Contact No. - 033 22482248 Unit: GILLANDERS 23, R.N. Mukherjee Road, Kolkata, West Bengal — 700001 or the Company at secretarial@gillandersarbuthnot.com, The securities so transferred will be mandatorily credited to the transferee only in demat mode and shall be under lock-in for a pariod of one year from the date of registrofa ttrainsofenr. Such securshialtl niote bse transferred/lien-madrurkineg dth/ep slaied dJogcke-idn period, The Company's websile, www.glllandersarbuthnot.com. has been updated with the details regarding the opening of this special window and further updates if any, shall be uploaded therein, For Gillanders Arbuthnot And Company Limited Sd/- Neha Singh Place: Kolkata Company Secretary & CompliaOnffciceer Date: 17th June, 2026 (FCS 10596) @a?%{ EKDIN - 18 Jun 2026 - Page 5 e Sraeq wrs i fEfee cferbrs wfim- -8, frmeia 9%, (el 5[em @S, FFRTel- 10000y CIN: L51909WB1935PLC008194 GTHAAEE- www.gillandersarbuthnot.com - 099-3390-39¢3 MR- 098-3390-8 3b¢ 2-TA%A- secretarial@gillandersarbuthcnootm (4 7#TE 71t HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 wifd4 wo G 203 SRR IR CRIATSORiEEe e1 I% S(7, 05 «fere 203 s wifiram ofrd T 21 fafEs w1 foferane FieeRiy w amren <@ FeTshfErem & o (FFAR 203 (/LT 08 (FFME 2033 &7 CSRITH e 2y < ETaE | AEB TrEE S MR g A A Alew ATA @af ofrd wive w1 el fog 2/ ofEmw)/a serera wfoa e aifes/ e arefze = | (A 7 (ARSIt TR v (AT wned e e @l «ak contact@mdplcorporate.com, (AFITAN 7t 0ws 238b-338Y, T : foErrem Yo, Wa 1 AT (A1e, Fel, o/ - 0000 A (FT secretarial@gillandersarbuthnot.com &2 7% (5T FATS SHLAH (3 (AR BT 6 2TE o fe wifkeA rsz eed ei feash (I &Il il 274 a8 FATe AUgfEs o (s O @@ a9Ed GRITH w34 W A@Td| R i AR eko wmer/fnm SR (2/% 4l AT AT (@i «TeE6 www.gillandersarbuthnot.com, <% far<m @z Tel) ZIEI9I 41 SR G G0 IEIe A g T, O ZrEieig Fremren{ wrqueb wrs @ fafirbrea ore =i/- oz fie 7 : A @i CrTEnfa @ae e sfeeifae wiffd 1 YA T 2030 (awfian soasv)