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July 27, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544595 Scrip Symbol: ORKLAINDIA Subject: Newspaper Advertisement –Notice of the 30th Annual General Meeting and related information Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed copies of the newspaper advertisements published today i.e. July 27, 2026, in “The Financial Express” (English Newspaper) and “Vishwavani” (Kannada Newspaper), providing information about the 30th Annual General Meeting of the Company including information pertaining to e-voting, in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI Listing Regulations. This intimation is also being uploaded on the Company's website at www.orklaindia.com. Kindly take the above information on record. Thanking you, For Orkla India Limited (Formerly known as Orkla India Private Limited) Kaushik Seshadri Company Secretary and Compliance Officer Encl.: as above ORKLA INDIA LIMITED (Formerly known as “Orkla India Private Limited”) Registered Office: No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Viveknagar, Bengaluru - 560 047, India CIN: L15136KA1996PLC021007 | T: +91 80 4081 2100/7 | Website: www.orklaindia.com | E-mail: contactus@orklaindia.com WWW. Fl NANCIALEXPRESS.COM MONDAY, JULY 27, 2026 FINANCIAL EXPRESS !:IIIJl~lmlll(lllf'llr,u~p,a~-------------------------------------,,-------------------------------------------....._ D~SCLAIMER CLAUSI': Of 8SE !THE DES.IGNATfD STOCK EXCHANGE): It is lo tltMllslin ctly uncle.rslood tl1al1he l)em,iss\on gl\fllrl by SM£ P'lattonn al BSE CONTENTS OF THE MEMIOAANDl!IM OF ASSOCl.iil'DN OF Tl-IE COMPANY AS REGARDS ITS 11)8.IECTS: fur inronnation on lhe main objects and otti~r Um ited ("BSE SME "} sho~I1 h01 in' aflY \!lay be deeme~ or conslrued thatthei contents of 11le Issue oocument or Ille 1:micl;! at whiicfrthe eql!lity shares. are 1ibjelcts of olJr Comparw, see 'History and Certain Corporal-e Matters· on page 149 ,ol U,e Red Herring Prnspedus aM Clause Ill ol the Memoranelum of Association of o"'r Cormpa111, Tile Memoram.lurrn of Association of 011r Company is am aterial oocumeint for fos~cticm In relation to lhe Issue, For furllH,! □lilernd 17.is b<!E!ll clBarnd, s□□cillld or.approvm:l by BSE, nor does ii certify Ille correGtrness, accuracy or camJ:llllnlness of any of the Bont erns of the Issue clt'lcum!lnL TI1e lnvs€ tors aim acMsed la rnfertc Ille lssu € document for the rull lex! of111e Dlsclaimeu:iaus 0 i:iern1lni111) to BSE. details, se-s1he ,!lc:tion "M,iteri;il Cofltracts ~nd Do,ulJlilen,ts lorlns.pe-cticm' ,ori ~ag,e 334 oflhe Rr,t:I He-r1fag P1os;pecbls CREJillT IAlil !.IG: Tl'iis 1:mi11g a ~utilic issue of e~uity sl'iares, no cra1fitrati11g Is required .. UAl!ILliTY OF MEMBERS /IS PER M'OA: TI:ie Llallility riltne members is limited and tlliS liabilll'.ll ISl imited loI lle amount unl)aid, if any, on H1-e shares tleld by i:RllS1iEES:Tllrs beinll an issueo lEquJty sttares, appolntmer.to!Trnsteas is 1101r equired. ttiem. MlOUNT OF SHARE CA.PilTAL OF THIEtOIIIPANY AND CAPITAL STiRUCTUFIE: TI111 Authorizetl sham-Ca11ltal of ll1e Com~any Is 115,00,00,00-0 (F1ftt€m 1ro 'llAADING: SinGe the lss1.1e Is being made 1ri terms al C~apter IX of tine S£B1I COR RegulallOI\S, t~ere is no requirement ol a~poi11ting an IP'O Gradl11g Crore Rupees} divided irito 1, 50, 00, ooo ( One crore Fifty LaKlls) £(!ult,/ Shares oP! 1o e ach, For details ofllle Capital Slrndure, see "C:a:pit.al Stnmture • on age11cy. ttie page 59 oftlie Red Herrilllg Prospectlls. Tile issued, su~so,lbed arid paia-up s~are capilal afthe Companybeloretl1e is,ue ~ " 8,04,41,600 {Eight Crore GENERAL Rl:Sli!.'. li1vilstmen!S in equity aM eq11it11..relaled securities lrN111Ye a tle~ree 01 risk :JJn:rl ln~eslor:s should 1tot invest any fLJr.cfs in lhis issue unrass Four Lakh fart.y-011e Tha u~aiml Six Hu11dre;d onty) divided into &0,44.1 60 (Eii1itrty Lakti, Pmty-F[Jl,I, ThCJusand, 0 ns liumlred and Sooy),E quity Shartes c,I Rs. lheyc,m afford 10 take tM ~s.k of tosirng tlleirintJestrne11, 111vesiors are ad\t'isB~ to read tlrn rts',,; !~ctorn carefully !lefore taklnJJ an lnveslrnBlll decfslon inl llis 1o .oo !lach. Fm itel.ltls nr Capital Structure, se ei section 1mao ·capital Structllr.e· o~ page 59 orn:ie Rao Herrl(l!J ProspectLJs. Issue. Forta'ki11g an investme11t decisiijll, investors must r-e~ uo lfleir [J'll'll exanni11atio11 of lhe Issuer and1llis Issue, in-cludi11g lme risks il'lvo111ed. The Et1uity NAMIE-,S Of THE SIG NAT(IRfES TG1T li EM 1EM ORANDIJM OF ASSOCIATI0.11 0F T HE COMPANY ANIDT HE NUMBER OF EQUITY SHA~~S SIJlll.$-C RIBEiD BY Shams halJll mJt baen rscommeru:lsd or approve[! by Ille Securities art~ Elr;change Boaro ot India ("SE-Bl"), nor di:m.s SEBI ~uarantee lhe .a.ccur.acy or Tli,IE.M: Gi\l'en Ile low is 11111 riame olthe si9J1alcrry lo lhe Mernoranclum of AS:sQtitllicm rn ltie Campany arHI the nurn tter al Equ i ly Shal'l!:s SLJtl$cri t,ad by Uhem a t adsqu::ic}' al the canlents. i:J! lhe Rlld Henirig Pr-OSl)ectus. Specilio attention ol !he investors is irwitsd 1.1J "Risi:. Factms" on ~age 21 of the Reel Herring Prnspedus. lhe limo of e:,;eciutlm1 ol lhe M~m11ran !tum of As.soclaflon ol our Company. Maflal A:Q 111:wal subs.tril:led to, 5,000 EQulty Sh.ares., Ji !eridra !l~:irampallflwa ~ subs'Cffbed to 5,0~0 Equity For of main obJec:ts. Gomparny ais 111 the see aM (N:OTICE TO· INVES'tORS) Shares. cletai~ the or me contalnoo Me:moraoourn or Assocration, ·History Certain C()rporate Matters· on page 149 o,f th.e Recl Herririg Pro~p,ectus. Fer details of the share capital and ca,l)ilal structure ofttie Comp,any .see "Capital "iiH IS IS AC OIRRIGEND~M TDl ill ER EiO HERRING PRO:SP E~TUS IIATro JU~V 22, 20 26, Slrucium" an page 59 Oil Iha Re[! Herri11t1 Prospectus_ lwes~ors tlerehy lriformed orltie'followlng revl.sionsintheissue Stnicture on page270 of fl.HP: LIISTING: The EqllilYS hares issue<! tlm:iugh 1tre Re~ He.rriri~ Prospectus am J)rol}osed Lo Ile listed on lhe BS E SMEi n terms of Ille Cnaptfl/' IX or tile SEBI Issue is being mad!l by way of Baok.Buillling Process. TuEl (IC[] R) Regulatioris, 201,Ba s amende<I from fime to fime, O:ur Company has rncei1,e~ ·rn-pririciple' approl'als trom 6S·EL imited ("BSE") for using its 11arne iri M:arke1 1/111~~1 ls.sue dacwm:enl:f□r listing' our sho1rns ont m SMEP latfmnn of BSE limit,ad (''BSE SMr). For this Issue, the des gllilt!ld Sto,ckExchaoge will be BS:E Lirrfll:e[I Parti.tillars Qf the Re~en1a1fon Nilii-1 fis:I ttill it lfiiill IMiwidoal (~BSE"). A signed c.ow of thll Red Hs iri11g Prnsp1itllJs rnas :tte~n deli'lered lor rn~istrntir::m to the ROGo n July 2.2, Nl26 ruid Prnspacrus shall trn del Ive mo ro, Issue j2) Applicaals t□Ye~torn Pcrli011 nn~o lo til8 Roe In ac:cor«j,ance willl Settion 25I 4 ) ol the C.ornpan1es Ac:1, 2013. For delalls ol tlle material contracts and documents ;wallable tor insp.eclklr1 Suell number of 5qult~ Shares in Suen ntJmb0r al E~uliy Sh;llfes in multiples Df S1Jch numb-er or Equl1v from the date ol the Red Heror.11 Prospectus up to tile Bil!/ 'Issue Cloisrng Dale, see "Material Contracts and Documerits lor Inspection· ori p,<!!Je 334 oltf1e 1, 4~ ,000 Equi!;• mulliplei, ol 1,200 Equily Sh~res ™Jt 1,200 Equity Sbm{ls nm; EJ;cije(ling lfull-$fZ~ olth~ slwrei,in 11,l\ll 1(11S so !h.i:t the ~ti Herrii11g PrQ1,pe-Gtus. sttues ext:Eeding lhe slle ol Ille Ne! ISBlil>, N4l-1 Issue (extiluding lhe QIB port loo), SU!:ljecl lo Bid Am.ouclt emeed ~ suti'B~I to a ~cable ~mfts. a licatllB !imils.. 2,00,000 DISCLAIMER CLAUSE OF SEC~RITIES II.NU EXCHA.NGiE B,OAAll OF IND!A ("SEBI")~S ince the Issue Is being [Showing first 8,000 characters — download PDF for full document]