Press Release

Date: 09th November, 2026 The Vice President, The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip Code – 532212 Scrip ID – ARCHIES Sub: Submission of Newspaper Advertisements Dear Sir/Madam, Please find enclosed herewith the Newspaper Advertisements published for the Notice of Board Meeting to be held on 14th November, 2026, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th September 2026, in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 08th November, 2026. You are requested to take the same on records. Thanking You. Yours faithfully, For Archies Limited Chiranjivi Ramuka (Company Secretary and Compliance Officer) WWW.FINANCIALEXPRESS.COM SUNDAY, NOVEMBER 8, 2: SUNDAY LINES LIMITED @rchies AAAS The most special unas 1750५ 4०४० Cave, _, Office Nos. 210 & 212, Plot No. 2, ARCHIES LIMITED ; arashtra-400702. Regd. Office: Plot No. 191-F, Sector-4, |.M.T. Manesar, Gurugram, Haryana-122050 ine.com, Website: www Jancerlris ne.com Web: www.arC cI hN i: e sL o3 n6 l9 i9 n9 eH .R c1 om9 9 &0 P wL wC w0 .4 a1 rc1 h7 i5 e, s investors.in NAUDITED FINANGIAL RESULTS FOR Email: archies@archiesonline.com, Tel: +91 124 4966666, Fax: +91 124 4966650 SEPTEMBER 30, 2026 NOTICE Notice is hereby given pursuant to the provisions of Regulation 29 and 47 (1)(3) ofthe SEB! [जाल & Consolidated Unaudited Financial Results for (Listing Obligations and ‘Disclosure Requirements) Regulations, 2015, that a meeting of reviewed by the Audit Committee and approved by. Board of Directors of ARCHIES LIMITED ("Company"), will be held on Saturday, 14th दहर ी 2026 and the limited review has been carried out N Reo sv ue lm tb se or f, t2 h0 e 2 C6 o a mt p 1 a2 n: y30 f oP r. M t. h, e i Qnt ue ar r a tl ei ra, at no dc o Hn as li fd Ye er a a rn d E na dp ep dr o Sv ee p t th ee m U bn e- rA u 30d ,i t 2e 0d 2 6F .i nancial pany. : Information in this regard is also available on the website of the Company 1.8. Hligations and Disclosure Requirements) Regulations, www.archiesinvestors.in and on the website of stock exchanges i.e °° Limited Review Report is available on websites of www.uselndiz.com acd www.selidia,com For Archies Limited ‘}on the Company's website at www.lancerline.com. Cotes “provided below. Place: New Delhi हि Chiranjivi Ramuka Date: 07.11.2026 Company Secretary & Compliance Officer EDAYAR ZINC LIMITED CorporateldentityNumber-U27204WB2000PLC091214 ee ee ei Hatiara,Kolkata-700157. Tel.:+91 8129773575 For and on behalf of the Board of Directors, rporate Office: MercantileChambers, 12,J.N.HerediaMarg,BallardEstate, Lancer Container Lines, Limited Mumbai-400001 .Tel.:8129773575 E-mailld.<info.ezi123@gmail.com ee - Sdi- NOTICE OF THE TWENTY-SIXTH ANNUAL GENERAL MEETING - Praful Jain REMOTE E-VOTING INFORMATION AND BOOK CLOSURE = ; Chairman & Managing Director Notice is hereby given that the Twenty-sixth Annual General Meeting ("AGM") of the members of Edayar Zinc Limited will be held on Saturday, November 28, 2026 we DIN:08000803 at 12,00 Noon through video conferencing facility ("VC") or other audio visual means| ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2043, Rules made thereundaenrd read with General Circular No. 14/2020 dated 08/04/2020, General Circular No. 17/2020 dated 13/04/2020, General Circular No. 20/2020 dated 05/05 2020 and General Circular No. 02/2021 dated 13/01/2021 ‘and 02/2022 dated- 05/05/2022 and 29/12/2022 issued by Ministry of Corporate Affairs, to transact the businesses as set out in the Notice calling AGM. Members participating through the VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 the CompaniAects, 2013. के In compliance with the relevant Circulars, the Annual Report and Notice of the AGM for the financial year 2025-26, have been emailed on November 05, 2026, only to those Members of the Company whose email address(es) are registered with the Company / Depository Participants. The aforesaid documents are also available on the Company's website at https./edayarzinc.in. The documents referred in the notice M shall be made available for inspection by the members, without any fSd s+ | Sixmonths periodended | Year Ended - lof AGM. i Mn e e ml bec et rr son i sc e em ko id ne g, tf or o inm s t ph ee c td a st ue c hof dc oir cc uu mla et ni ton s o cf a t nh is s eN no dti c ae n u ep - mt ao i t lh e to id na ft oe . ld} Unaudited Unaudited Audited | ezl1 _2 P3 u@ rg sm ua ai nl t. tc oo m S ection 91 of the Companies Act, 2013, the Register of Members S 3e 0pt ,e 2mb 0er 2_ 5|. |.S e 3p 0t ,e 2m 0b 2e 6r . |: Se 3p 0t ,e 2m 0b 2e 5r, . । 3“ 4M ,a 'r 2c 0h 2 6 - ‘ Na on vd eS mh ba er re 2T 0r 2a 8ns tf ae r F rB ido ao yk , s 2 o 7f th t Nhe o vC eo mm bp ea rn 2y 0 2w 6il ;l (r be om ta hi n d aycl so is ne cd l uf sr ivo em ) F Jr oi rd a fy i, n an2 c0 it ah ) » 4) (Refer note 1) i (Refer note 1)1 (Refer note 1) | year ended March 31, 2026(both days inclusive) for the purpose of AGM. _ 499,33 | 803.48 930.59 | 1,574.66 के Members who would like to express their views/ask questions during the 88॥i ng may register themselves as a speaker by sending their request mentioning 9160 (3५05)। 39.78) 55.31 their 7: aN account number/folio number, email 1D, mobile number at info. ezl123@gmail.comby Thursday, November 26, 2026. Those members who have| $5| (2162) ~ (84.95) | (39.16) 49.79 qre ug ei ss tt ie or ne sd dt uh re im ns ge tl hv ee s me a ets i na g s . p Te ha ek e Cr o w mil pl ao nn yly r eb se e ra vl el so w te hd e t ro i ge htx p tor e rs éss t rt ih ce ti tr hv ei new us m/ ba es rk 00| (16.13|| (26.19) (29.07) | 37.09 of spe Ia nk e tr es r md se p oe fn d Si en ctg i o onn t 1h 0e 8 a v oa fi la tb hi el it Cy o o mf p t ai nm ie e f so r At ch te , A 2G 0M 13. tead with Rule 20 of 9 (16.13) | (26.19) (29.67) 36.65 the Companies (Management and Administration) Rules, 2014, as amended and S “Se rec ta ar eri ia nn de on be a Mal Fe e Git i Ipn nlg 5 Id8 ieu vre eb y i Lt h ime ti ort u et ne of fe) wera] ste | ete | 0.2 cast their vote by electronic means on ail the resolutions as set out in the said Notice. |48 558 Ail the members are further informed that: : a. the business as set out'in the Notice of AGM may be transacted by electronic means; |- b. Remote e-voting commences through electronic meanson Wednesday November t2 h5 e, C2 u0 t-2 o6 fa t d9 a: t0 e0 a o. rm d. ( tI eS rT m) a nn ind e tn hd es eo ln iF br ii ld ita yy , oN vo otv ee bm yb re e2 m7r o, t2 e0 2 €6 a ot t5 i: ng0 0 p r. em -. o( tI iS nT g) § (4.42) (6.69) (7.58) 9.48 ~~ at the time of the AGM isFriday, November 20, 2026; 9. any person, who acquires shares of the Company and becomes Member of the C s rh eo a qm urp ee sa s t n a ay s t a o ef n nt oe tr th it e ch ee C s u @C t l-o iom nf kp f i a d nn a tt iy me es m .e can od y .s io nt b oh t re a i tN ono ttt hhi eec e U C o s of e m t r ph ae I n D2 y a6 'n st d h eA p maG as iM ls b w ay o d re ddm r a ebi syl s ea se sn n d ad ti1 n i0 ng0 f o5 a . 2026 (Effo écf l M iva ew Da an ta e) ,F o to hd es S P cr hiv ea mt ee L hi am si t bed e c( o"M mF eP L ef" f) e cw ti it vh e .t h Ie n 8, Ie Anz G| a1 Mdd2 i3 at@ nig o dnm , Ma i etl mh. e bc efo ram c s. il i at ty t efo nr d ie n- gv o tt hi en Tg w es nh tal yl - sb ie xt hm Aad GAl e M a wv hai ol a hA b al ve ea nt o 4 t th ce a ० s8 T5 t7 w7 e tn het iy r-1 0 vs6 oi1 t7 x t eh s 20 a2 s6 t) h ea n Cd ot mh pe a c no ym p ha ar sa t ni ov e su- bs st ia dn id aa rl yo :n ae s ofi nn a tn hc ei a El f fr ee cs tu il vt es Dh aa tv ee , through remote é-voting shall be eligible to vote at he AGM. 2015. हा 1. Th aa tte i e hm n ee d m t Ab h Ge e r .As G Mw h to h rh oa uv ge h Vca Cs /t O [Showing first 8,000 characters — download PDF for full document]