Enclosed the extract of newspaper publication.

ROSSELL INDIA LIMITED REGD. OFFICE : JINDAL TOWERS. BLOCK '8', 4TH FLOOR. 21;1A!3. DARGA ROAD. KOLKATA _ 700017 CIN : L01132WB1994PLC063513, WEBSITE : www.rossellindia.com TEL 91 33 4061 -6082. 6083. E-mail : corporate@rosselltea.com 28 July, 2026 The Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Listing Department, Exchange Plaza, Ground Floor, P. J. Towers Bandra-Kurla Complex Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 533168 Symbol ROSSELLIND Dear Sirs, Sub.: Submission of Copies of Newspaper Advertisement titled as 'Notice of 32nd Annual General Meeting' Furtherto our letter dated 27th July, 2026, we write to confirm that the dispatch of Notice convening 32nd Annual General Meeting on Tuesday, 25th August, 2026, at 11 :00 AM. (1ST) through two way Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility and Annual Report of the Company for the Financial Year 2025-2026 have been completed on 27th July, 2026. The aforesaid documents, as advised earlier, were sent through email only to those Members, whose e-mail IDs are registered with the Company/ Registrar to an Issue and Share Transfer Agent (RTA) or Depository Participants(s). In this context, we enclose the copy of Newspaper advertisement published today in all edition of Business Standard, a National daily Newspaper in English. A copy of Newspaper advertisement to be published in Aajkal, Kolkata Bengali edition, shall be forwarded to you upon its publication tomorrow. Since the requirement of sending physical copies of aforesaid Notice and Annual Report of the Company has been dispensed with in accordance with the relevant General Circulars issued by the Ministry of Corporate Affairs, the weblink for accessing the Annual Report of the Company for the financial year 2025-2026 has also been sent by way of the letter dated 27th July, 2026 to those Members whose email addresses are not registered with the Company/ RTA or Depository Participants(s), in compliance with the provisions of Regulation 36(1 )(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on your record . Yours faithfully, .... .....---::-:----... For ROSSELL INDIA LTD. ~ l _ r) \ t 1· . ,\ q ,...::. ':" vi '"" (NIRMAL KUMAR KHURANA) ~~ DIRECTOR (FINANCE) AND COMPANY SECRETARY ROSSELL INDIA LIMITED CIN: L01132WB1994PLC063513 Registered Office: Jindal Towers, Block 'B', 4th Floor, 21/1A13, Darga Road, Kolkata -700 017, Phone: 033 4061 6083 Website: WWN.rossellindia.com, a-mail: corporate@rosselltea.com NOTICE of 3Znd ANNUAL GENERAL MEETING NOTICE is hereby given that the 32nd Annual General Meeting (AGM) of Rossell India Limited (the Company) will be held on Tuesday, 25th August, 2026 at 11:00 A.M. (1ST) through Video Conference ryC)/ Other Audio Visual Means (OAVM) fadlitywilhout physical presence of Members at a common venue, in compliance with the General Circular No. 0312025 dated 22nd September, 2025 read with para 3 and 4 of the General Circular No. 20/2020 daled 5th May, 2020 issued by the Minfstry of Corporate Affairs (MeA) issued in this regard. In terms of the aforesaid MeA General Circulars, the Company has completed the dispatch of Notice of the AGM and Annual Report of the Company, inter-alia, containing the Audited Financial Statements and other Statutory Reports thereon for the Financial Year ended 31st March, 2026 on 27th July, 2026 through electronic mode only to those Members, whose e-mail IDs are registered with the Companyl Registrar to an Issue and Share Transfer Agent (RTA) or Deposflory Participants(s), In compliance with the provisions 01 Regulation 36(1)(b) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, a ~ provid'1fI9 the weblink lor accessing the Annual ReiXlrt of the Company for the financial year 2025-2026 has also been dispatched to those Members whose email addresses are not registered with the Company! RTA or I po Depository Participarlts(s). Members may kindly note that the require mel'll of sellding physical copies of the AGM Notice has beefl dispeflsed with ifl accordaflce with the aforesaid MCA Gefleral Circulars and SEBI (listing Obligatiofls and Disclosure Requirements) Regulations, 2015. The aforesaid documents are also available Ofl the website of the CompaflY at 'NWW.rossellindia.oom afld the website of the Stock Exchaflges Le., WMV.bseifldia.com. and WM'I.nseindia.com as well as the website of the National Securities Depository limited (NSDL), flamely, WWI't'.evoting.nsdl.com. Instruction for Remote E-votlng and e·Voting during the AGM Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of SEBI (listing Obligations and DIsclosure Requirements) Regulations, 2015, General Circulars issued by the MCA on 22nd September, 2025 and Secretarial Standard on General Meetings (SS-2 ) issued by the Institute of the Company Secretaries of India (ICSI), the Members are provided with the facility to cast their votes on all resolutions set forth in the No~ce of the AGM using electrofllc voting system (Remote e-Voling), provided by NSDL. The Remote e-Votlng period prior to the Meeting commences on Friday, 21stAugult, 2026 (9:00 a.m. 1ST) and ends on Monday, 24th August, 2026 (5:00 p.m. 1ST), During this period, Members holdiflg shares either In physical form or In dematerialized form as on Tuesday, 18th August, 2026 Le., the cut·off date, may cast their votes electronically. The e·Voting module shall be disabled by NSDl for voting thereafler. Those Members, who will be preserlt in the AGM through VC! OAVM facility and have not cast their votes on the Resoluliorls Itlrough Remote e-Voling and are otherwise not barred from doing so, shall be eligible to vote through e·Voting system during the AGM. The Members who have cast their votes by Remote e·Voting prior to ttle AGM may also attend/participate in the I AGM through VC I OAVM facility but shall not be entitled to cast their votes again. Detailed , dispatOO of the Notice afld holding share(s) as of the 'cul-off date' may obtaifllhe login 10 afld password as per procedure provided in the Notice for the AGM. In case of any queries, you may refer the Frequefllly Asked Ques\iofls (FAQs) for Shareholders and e-Voting user maflllal for Shareholders avaIlable attha download section ofwww.evoting.nsdt.comorcallon02248867oooorsendarequesttoMs.Pallavi Mhatre, Deputy Vice·President, NSDl, at evotinq@nsdl.com. Members holding shares in physical.mode and who have not yet registered/updated their email IDs, Bank account and other KYC details are requested to update the same by sending duly filled and Sigfled FOIlTl ISR·1 or other relevant FOfTTlS, as applicable with the Registrar to an Issue and Share Transfer Ageflt of the Company or by email at investor.helodesk@ifl.mpms.mufg.com.Membersholdiflgshares in dematerialized mode are requested to register!update their email IDa, Baflk accouflt and other KYC details with the relevant Depository Participants with whom they maintain their Demal Accouflts. RJr Rossell India Llmhed I Date : 28.07,2026 N K Khurana ..I Place: Kolkata Director (Finance) and Company Secretary Business Standard KOlKATA I TUESDAY, 281UlY 2026