Copy of Newspaper Publication

~) ]nephroplus Ref: NEPHROPLUS/SE/60 July 16, 2026 To To BSE Limited Na(cid:415)onal Stock Exchange of India Limited P.J. Towers, Dalal Street, 5th Floor, Exchange Plaza, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544647 Scrip Symbol: NEPHROPLUS Through: BSE Lis(cid:415)ng Centre Through: NEAPS Subject: Newspaper Publica(cid:415)on regarding the No(cid:415)ce of the 17th Annual General Mee(cid:415)ng (‘AGM’) and Cut-off date. Dear Sir/Madam, Please find enclosed the newspaper clippings of the adver(cid:415)sement published in Financial Express (All Edi(cid:415)ons – in English) and Nava Telangana (Hyderabad Edi(cid:415)on – in Telugu) in connec(cid:415)on with the 17th AGM to be held through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), including the in(cid:415)ma(cid:415)on of the Cut-off Date for determining the eligibility of Members to vote through remote e-vo(cid:415)ng and e-vo(cid:415)ng during the AGM. The aforesaid newspaper publica(cid:415)ons are also available on the website of the Company www.nephroplus.com. Kindly take the above informa(cid:415)on on record. Yours faithfully, For Nephrocare Health Services Limited (Formerly Nephrocare Health Services Private Limited) Kishore Kathri Company Secretary & Head Legal ICSI M. No. F9895 Nephrocare Health Services Limited (Global Corporate Headquarters) (Formerly Nephrocare Health Services Private Limited) 5"' Floor. D Block. ,Labs Centre. Plot. 18. Software Units Layout. Survey No 64. Madhapur, Hyderabad• 500 081, Telangana. lnd,a ~ +91 40 4240 8039 S contactus@nephroplus com 19 www nephroplus com CIN: L85100TG2009PLC066359 I GSTIN: 36AADCN1504A1Z8 I ISD GST: 36AADCN1504A2Z7 I NOTICE •ir-i,n,~ ,,;,:--r-: F'1•111 lctli't,:.,; CONTAINER CORPORATION OF INIJ!A LTD. [Tiitan Company limited) ihie Campany has/have been lost/rmspla.ced and the holderfs) of!h~ said securlties/ Colony E~teMion. Zamrooclpur. hew O·elhl 1101l4S ������� �� ������� awlicarn[s! haslh~ve applied to lhe Company to iS5.l.le di.rplicate certl~cat~[s]. e<,mpart~ will proceed to issm; l11.1plicate certiftcalll[s) wilhout f\l:rttre, intimiltioo, PKVSICAl St,IARES Elig:ible shareholders ma~ submit 111err transfer reques1s alM(I with Ille requisite {Decea&lld) Faoo Valus Rs !/. ��������������������� docu1111ents 10 1he G©mpar1y's !legls1ra1 afld Share Transfer "9@111 (ITTA) ~lz. Uma lodh (Daceal!ill(Jj ������ &ulltl)'a Kan~l ..i\dh Mrs B~et11I fimrnci11I & C11mp,urer Sem~e& Ptriv~le Limited, BH'.l:i'I Hgus1t, 9!1, Mac!am.gl!, 8ehl11!f !ioc.,11S lloppln!I CenlJ,e, tJew llelhl 11 !IOoi !'l'!t~ lo Uie Sommy~ Kan!I Lodh Plai:fe; Ho511r, Tami I Nad11 Date: 16/07/20,2'& stiputrrh!d µeriod. For anr queriBs, sh1rBh.11li!ers m11y contact lbe lliA at Ol1- s of A . ri,~111 r-i;i 2ti05l061 /2ti<05l 064. The shares ri;-lodged foi lrans.fer during this period s.-!1all be 1proc1ts.sed only in f2,(Jne;phroplus (Jemaleriallzecl form. "l'lle de!aJl.s re;ardmg th: o,penlng ol this special window are also d,ssemlnaled on ihe Compa ny;s. websit.e at v~w.pJemierl!l)ty, ~(Ill) Note: TIie s.harnholders who are holding sh Bres tn physical form are requested to upda1e lllel1 tiYC and also requestecl lo conYerl 1tielr physi<:al share cerllflcatea in dematefliakzed form. For Prl!ll\ier Polymm Umhed Pr:ace : Ne-w Oelhl Heena S1,1nl Conferencing/0th.er Audio Vist1al Means) & Cut-Off Date Dall!~ 15-07-20:i\6 Company Sfe(t!1arr ,& •Com1Jlionc11 Dfficer1 POST BU¥'BACK PUBLIC ACVERTISSMENT FOR THE AmNTION OF THE EQUITY SHAREHOLDERSJ 1. ~ilCE is hllfe.b'y gr.ren lh.i.1 the 11111 Am11a1 Ge.meral l.t~ellng r'AGM') □I the BENEF1C!AL OW1NERS Of EQIJlil"V SHARES 0.F BAJAJ AUTO LIMIT.ED Members ol /iJephrocare Heallh Serw;,es Limited {formerly llephro~ Heal1h ~ ices l"ri~il.te Umiled] f~~e Comp;i□y") will be lield Oil We~n~ay, Augu,st 12', Tnls poi.f lwyb~cf. ,:w11,; advertisetllelt1 ("Poll1 Buyliaek Pul>lic Advertiseme.111r] Is being made In ~ootdanoo 11i111 Regulation 24!YI) and olher appllcabte-~l'i9ions or lhe ��������������������������� 202.6 at 2:30 PM ISil' tlir□Ugll Vjde□ Conferencing (L'\fC!') I Other Audi□ Visual Securille$ ;illd EicMange Bo~rd of!ndla (Suy-B~~K ors~u~tln) R,igu!a!lone, W18, ~ ameru:led ('!!~~!!~ck Rtg11l11~etn$"), reg~rdlng CQlnJIMOll oflhe !'luyb-P(t (a~ IMinfM/ ������������������������� Me;ms ('IOAIIM"J, in wttnGener.il Circular No. Ol/2025 diitoo ~mber 22, 2025, bslvw). This Post Buyback Publlc Mlrstii!i@lllool sh.Offld ~ mad in c,:quntiion l\\1h lfm public .;innounaeroont datoo Jun11 1~, 2026 .ptlbLillhed oo Juns 22, 2026 (~Pwhlk; ����������������� ������������������������������������������������� !ssu~d by lhe r.tlnrsmry ol Corporatij Mairs f"MCA•) aod othffl' rof*~anl circulars Annonncmnenl"') !il'ld lheM erof ofierdaled June2 9, 2026 t l.f,tter cl llff~r·), iss.wed in coonection ,i1h1he Buybat:i;. All capitaliwd terms used bi.ii notd0fined inlhis Posl Buylral:k f'utrfu:AJJver1i<3'slll!lnt, shall ha•.-e the tneaning,as.::rib!!dlo sucll t@!ms in too f'ublicAnnouncmoont and thi, Le~er OOllltlllance with Ille r!!'IMllt provlsloos of tll~ Companies Att. 2013 read wlill ll1li Ot!Jigatlons. ~ncl l'lisclosure Requirements) Regula~,ms, 2015 ("SE1ll Usllng I. lllE ,E!UYBACK �������������������������������������������������������������������������������������� llegolalians ·1. to 1ransac1ll le-b11swess that will be set forth in !he AflM Notice. 1.1. Bajaj Auto Lil'Tlfttld.1Com113r1y") had amounood too Bu,'l)adi ol up lo 46,94,0D□ (forty Sil: Lali:h Nin sty Four Thousand) full~ paid•upequity shams of lll!l CO!llpall)', having ����������������������������������������������������������������������������������� i. tn COfTillli~nce •liitlJ t!ie-at(lrr;,~f!l Cil'oul~~. Ille Annu~I flri:porl 2025·26 im:lycllng facit '!,3lu0 of INR 1□ I-II ndian Rupees Ten □nl~) eadi I E;iulty Shares'), a1 a price of INR 12,00.0l· (lruian 'Rupees T\l'll'lw Thousand only) pffl" Eq,iily Shara ('Bwyback. ������������������������������������������������������������������������������������������ thB AGM Notice, will be sen! tllrough electronic•molle io tJiof;lt Members whos;J e l'rite•1, pa~sble In cash, for an aggre~ate sinounlofup lo INR 5,632,80·.00,000/· (lndtill1 Ru~ fire Thoosaml Si!. Hundred Thirty TWJJ Crore and Eighty lru;h ,:ny) mail IDs aro reglstere(I with th0 Regiscrar & Transl~ /\~ent ("RJA") Le KAN ("Buyb~d. Site"), ll'o!ll all oflhee q1.1ity sharehOI beneficl~I owners of Lli!l £quit~ SharM,wbo hlild Equiiy Sh.a.re.5 ~soo !he Rewrd D~te 1.e., Wed~~iiday, Jurre2 4, 2026, ������������������������������������������������������������������������������������������ Technologie,s Llmlt~d or ,~~~ Depository Par~crpants f'DPs") The AGM on a proportlonace ba!;is, througli theT er,oorOffer route III a;:;cor-danoe wllh tlw p![O\'islons of lhe Companies Ac~ 2-013, a,s alTl9nded (' /I.er'), re!evanl rules framed iltel-eunder �������������������������������������������������������������������������������������� Notr.;~ and ·Ji!e Anooal Report 2025-26 111111 also be a~alratile oo Iha Comjlalffs includinglllrl Companie-s (Shara Capi!al and Deoonfuies}Rules, 20\4, as amemled and tlle Companies (filaMgBme11! andA.dministration) Rrn.,~-201,4. a~arrrendecl, and in ������������������� webslle at •~ttps:/fne11bropl11s.tom/ap1/aue1s/l n~eston.111 na ~cl als/a~ nual· com~ with 1heSecuMfies snd facha,ge Board of India \Lis1ing O!JliQati0111> and Di&ctooure Requitemen~l Regurafion~, 2015, a~ arnendecf ('Li>sting1R eg~lijiions"), I□ �� ���������� ���� ��� �������� ���������� ��� ���������� ������ �� ������ �� ���� ��� ����� ���� rep~rVAnn11al_reporl_F\'26.[11dt websllSs of the stool\ e1ooanges I.e. ME Umlled lhe exlenl applicable, and 1he Bujb&tll Regulations t B1.1ybaek') read 1wlh 1he SEBI CirctilarS (,M defined beklw) The Buybaci\ Size does POI lnelude lnl.1158Ction Wlit!I vii. ��������������������������������������������������������������������������������������� and National Slock Ex,change 01 India Limited ai IIIWW!~Se;lndia.oom and brok-erage cos\s, F [Showing first 8,000 characters — download PDF for full document]