Newspaper Publication regarding 2nd reminder for Special window for re-lodgement of transfer requests of physical shares

Kothari Albert David Limited Grotl A Unit of Kothari Group Imagine Inspire Deliver " Manufacturers of Allopathic & Herbal Formulations, LV. infusions & Medical Disposables Ref: Advertisement/Re-lodgement/28.07.2026 July 28, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited P. ). Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mum-b 40a000i1. Mum-b 40a005i1. Scrip Code: 524075 Symbol: ALBERTDAVD Dear Sir/ Madam, physical shares In accordanwciteh SEBI circular no. SEBI/ HO/38/13/11(2)2026-MIRSD-POD/ 1/3750/2026 dated 30 January, 2026, a specialwindhoaws been re-opened for re-lodgement of transfer deeds which were lodged pritoo trhe deadline of April 01,2019, and rejected/returned/not attended to due to deficiency in the documents/process/or otherwise. Pursuant to the aforesaid Circular, the Company has published 2™ reminder to all the shareholders regarding re- openiofn tghe special window from 5 February, 2026 to 4™ February, 2027 in the 28" July, 2026, editions of the daily newspapers Financial Express and Aajkal (Bengali). Please find enclosed herewith newspaper clippings of the notice. This is for your information and records. Thanking you, Yours faithfully, For Albert David Limited Digtabysindby Lalit Lohia 53¢ %% 072 (Lalit Lohia) Company Secretary & Compliance Officer Encl.: As above Regd. Office : Block -D, 3rd Floor, Gillander House, 8, Netaji Subhas Road, Kolkata - 700 001, India Phone : +91-33-2262-8436 / 8456 / 8492 /8439 DN ID Email : albertdavid@adlindia.in, Website : www.albertdavidindia.com, CIN : L51109WB1938PLC00949( Factories : Kolkata, Ghaziabad @ Sales Depot : Kolkata, Lucknow, Patna Adds lefe to e TUESDAY, JULY 28, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS Alnit of ALBERT "\ International™ Kothari DNID CIN : L17110GJ1985PLC033271 2} Travel House D ie HOWARD HOTELS LIMITED Registered Office: Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110. Regd Office:s 20, Mayrya Complex, 8-28 Subhash Chosk, Lanmi Nagar, few Dethi-T10082 Corporate Office: Welspun House, 6th Floor, Kamala City, Senapati Bapat Marg, INTERNATIONAL TRAVEL HOUSE LIMITED ALBERT DAVID LIMITED ConOp Hotel Howard plaza. Fatsestbed Read, Agra-282001 Lower Parel (West), Mumbai, Maharashtra - 400013 Board No: +91 2266136000, Fax: +91 22 24908020 CIN- L742300L1999PLC03BRTZ Ted: 1562-404-3600, Fax: 0552-404-5660 CIN: L63040DL1981PLC011941 Regd. Office : 'D’ Biock, 3rd Floor, Gillander House, Emadl: infohowardhoteisiid.com, Website: waw howardroisisitd.com E-mail: companysecretary_wli@welspun.com; Website : www.welspunliving.com 8, Netaji Subhas Road, Kolkata - 700 001 SPECIAL WINDOW FOR TRANSFEANRD DEMATERIALISATION OF PHYSICAL SECURITIES POSTAL BALLOT NOTICE & E-VOTING INFORMATION Regd. Office: Travel House, T-2, Community Centre, Sheikh Sarai, Motce @ hereby given that in ecordance with SEBL Circular Noo HOEEA 311|220 26-MR50- Phase-l, New Delhi- 110 017 {Corporate Identity No. : L51109WB1338PLC009430) Members of the Company are hereby informed that in accordance with the Ministry of BODF IT5N026 dated 10, January 2028 sharhcldars of the Howard hotels imied are rhomed Tel: 011-2601 7808 Tel : 033-2262-8436/8456/3402, 2230-2330, Fax : 033-2262-8439 tat pecial window hag besn penad for-8 pedod of ore vesr stating from Febiuary 05, 2025 Corporate Affairs (“MCA") Circulars, the Company has completed the dispatch of Notice of Email : albertdavidi@adiindia:in, Website : www.albertdavidindia.com f so o kF le ib pr uu rp cr hy a z0 e4 , p r2 i0 c2 s7 , t of o Ar p i rr |a n 0s 1f ,a r 2 a 0n 1d 9 demateriaksalion damal’| af physical securilss which ware Postal Ballot (‘Notice') on Monday, July 27, 2026, through electronic modto ethe members E-mail: Investor_TH@ith.co.in | Website: www.internationaltravelhouse.in whose names appeared in the Register of Members/ list of beneficial owners and email 45" Annual General Meeting Shareholders are regeired 1o nols that Notice with respect to Special Window for Re-lodgement of 1, The special window shall also be avakable for such Iranshr requests which wers submitied addresses were registered with the Company/ Depositories as on Thursday, July 23, 2026 Members are hereby informed that the 45" Annual General Meeting (‘AGM') of the Transfer Requests of Equity Shares held in Physical Mode earlier and ware rejpctedireturnedingt attended to dus to deficency in the documents! (‘Cut-off Date') to transacthte Special Business as set out hereunder for consideration by Company will be held on Tuesday, 25" August, 2026 at 11:00 a.m. (IST) through Video [rocess! of olharkse (2nd Reminder to Shareholders) the Members of the Company for passing of Ordinary Resolution by way of postal ballot by Conferencing / Other Audio Visual Means, in conformity with the applicable provisions of 7 The secuilies 50 translerod shall be sandaterdy orediled b B Fanstense only in demsl voting through electronicmeans (‘remote e-voting'). the Companies Act, 2013 (‘the Act’) and the Rules thereunder read with the Circulars In continuation te our earlier intimation and in accordance with circular no. moite ard shall be under lock-in for & period of ong year from fhe dats of regsiraton of transter. Such sucwilies shall ret be ranstered Sen-marksdipledgad durithga said kck-n- issued by the Ministry of Corporate Affairs, Government of India. SEBI HOI38/13/11(2)2026-MIRSD-PODI 1137S0V2026 dated January 30, 2026, Sr. No. | Description of Resolution Type of Resolution pencd: The Notice of the 45" AGM (‘AGM Notice’) and the Reportand Accounts 2026, in conformity shareholders of the Company are hereby informed that a special window has Far crity mganding e appleabibiy of this special window, the following matry may be referrad in; 1 Appointment of Mr. Keyur Parekh Ordinary with the regulatory requirements, will be sent through electronic mode to those Members brean re-opened for re-ladgement of transier requests of equity sharas held Execullen Date of i Lodged lor Transfer | Original Securily | Eligibe to lodge in (DIN: 10777907) as a Whole-time Director who have registered their e-mail addresses with the Company/ MCS Share Transfer Agent in physical window. Transfor Dend | before April 01, 2019 | Certificate Available?| the current window A copy of the Notice is available on the Company's website, i.e. www.welspunliving.com, Limited, Registrar and Share Transfer Agent of the Company (‘RTA) or with the To faciitate ease of investing and safeguard the rights of investors In respect Bafore April O f | og o under the investors section, on the website of the Stock Exchanges where the shares of Depositories. These documents will also be available on the Company’s website Balare Agril 01 | j | s v of the securities purchased by them, this special window has been re-openad the Company are listed, i.e. BSE Limited and National Stock Exchange of India Limited at www.internationaltravelhouse.in, and on the website of BSE Limited at | returnad garfier) solely for the re-lodgement of physical transfer deeds that were originally www.bseindia.com and www.nseindia.com respectively and on the website of our e-voting www.bseindia.whceroe mth,e Company'’s shares are listed. Belore Apil 01, 201| v8es | Mo x axecuted prior to Aprl 1, 2018. agency i.e. National Security Depository Limited (NSDL') at www.evoting.nsdl.com. Members who are holding shares in the certificate form and who have not Betone April 01, 201| 8Ne | Mo x This special window was opened from February 5, 2026 and will In accordance with the provisions of the MCA circulars, the physical copy of the Notice registered their e-mail address with the Company / RTA are requested to register their The procedure and conditions to ba fulfiled by the Investoranafers/Company are dataliad remain open until February 4, 2027, providing shareholders with one in thé SEBI Cireular re [Showing first 8,000 characters — download PDF for full document]