Newspaper Publication relating to Annual General Meeting and related information

Ju2l9y2, 0 26 MANUGRAPH TechnoilnPo rgiyn t To To DepotfC. o rpoSreartvei ces,ThMea nager, BSLEi mited, LisDteipnagr tment, PhirJoezeej eTbohwoeyr , NatiSotnoaEclxk c haonfIg nedL iiam ited, DalSatlr eFeotr,t , ExchaPnlgaeBz aan,d KruarC loam plex, Mumb-a4i000 01. Band(rEaM) u,m b-a4i0 00 51 SecurCiotdNyeo . :505324 SecurSiytmbyo l SecurSietryi es DeaSri r/s, : M A N U G R A P H SubN.e:w spappuebrl icraetliaotnti oin ngfo rmatoifAo nnn ual GeneMreaelt i&n Bgo,oC kl osure Pleafsiene dn clohseerde wciotphio efns e wspappuebrl ic(aptrieo­ns disparteclha)tt oit nhgNe o tiocfte h dea toeft hAen nuGaeln eral Meetianngdd atoef b oockl osuarnedos t hreerl aitnefodr mation publitsohdeiad.yJ e u.2l 9y2, 0 2i6nA ctTiivmee( siEn n glliasnhg uage) anMdu mbLaaik sha(diMenae rpa ltahnig uage). Thiisfs oyro uirn formaantrdie ocno rds. Thankyionug, Witrhe gards, FoMra n�urapIhn dLi1!:1iai ted ,,/\·�. , c1j '1(.\:\."!· �rv. Mehta.)� ( M UMSAI CompaSneyc re! t .'� a .::::-\.r J�..., ·.j,,l ....... ',f..:"./ .-::: Encal/.a: MANUGRAIPNHD ILAT D. SidhHwoau sNeA:.S, . a waMnatrC go,l aMbuam,b ai0-04I50n.0d. ia Tel9:1 -2i-24288175 F ax 91:- 22-20278072 C INL:2 9290MH19722P LC01577 Emaiiln:l o@manugraUpRhL.w:cw owm. manugraph.com Wednesda2y0 2269 July AEIIUTIl ES , :J.VI........_�<::;-�JEI I�I>� I-IivII'"r-�I> -�-....., ,----.:,��aQ- ........... ""¢ ClN , L29290M H 1972PLC015772 RegisteredO fficeS,i dhwa House.2 ·•F loorN.. AS.a want Marg. Colaba.M umbai -400 005. Email:s har-egrievae,n.cs@>manugraph_com; Website:w ww_manugraph_co.m Tel.N o.,0 22-35121178-80/ 82 NOTICE OF 54'b ANNUAL GENERAL IMEETIN IG. RE IMOTE E-VOTING INFORMATION .ANO BOOK CLOSURE NOTICE is hereby given that the FiftyF ourth Annual General Meeting C'AGM')o f the Cm oe nm fb ee rr es co if a "'n Vu Cg '"),r a /p hll en rd Ai ua dL ii om -i Vt ie sd a(' lMt eh aeC o sm p Ca 'n Oy A' V) 'w "i )l l nb e oh ne dl ad t .h r Ao uu gg uh V ti 2d 4e -o 2026 at 12.30 p.m. IISli" in compliance with alll the applicablep rovisionso f the Companies Act.2 013 and the Rules made thereundera nd the Securitieasn d Exchange Board of India (ListinOgb ligationsa nd DisclosureR equirements) Regulation2s0.1 5, readw itha lla pplicableC ircula,rs issuedb y the Ministryo fC orporat:eA ffairs( MCA) and the Securitiesa nd Exchange Board of India( SEBI)t o transactt he businesses as set forthi nt he Noticcea llignthe AGM. The Notice of the AGM and the FinancialS tatements fort he financialy ear 2025-26, along with Board's Report� Auditors'R eport and other documents requiredt o be attached thereto( "Annual Report')w.i ll be setnhtr ough elect,ronicm ode to all the Members of theCo mpany whose emailla ddresses are registeredw ith the Company / DepositoryP articipant(/s)D epositorie/s Registrar& Share TransferA gents viz.M UFG lntim,e IndiaP rivateL imited( 'MU FG Intmie '')_A letteprr ovidingt he web linki ncluding the exactp ath where the Annual! Report and Notice ofA GM fort he financiayle ar 2025- 26 is availabl.re willb e sent to those members whose email address is not registered with the Company / Depository Participant(s/) Depositories/ Registrar& Share Transfer Agents. The aforesaidd ocuments willa lso be availableo n the Company's website at www_ manugraph.com and the website of NationalS ecuritiesD epositor-y Limited( 'NSDL')h ttps,//wvvw.evoti.nngsdl.com.T he sarne is also displayed on the website of the Stock Exchanges vi1z.B SE Limited at ww·w_bseindia_coma nd National Stock Exchange of llndia Limited at www _nseindia_com_T he members are hereby informed thatt he businesses as seto ut in Noticeo f the AGM willb e transactedt hrough votingb y electronimce ans only_ Informationa nd instructionisn cludingl oginc redentiala nd steps to be followedf or a-votinga nd fora ttendingt he AGM throughV C / OAVM are providedi nt he Noticeo f the AGM. Manner ofr egistering/ updating email address,M embers, who have notr egisteerd/ updated theire -mail addresses so far.. a re requested to regisetr/ update theire -mail address forr eceivinga lll com m1unicat"ion in1cluding Annual Report,N oti;ces,C irculars. etc_ frotmh eC ompany electronicayll als under-: a) In case of members holdings hares in physicalm ode. members are requested to registe/r update theire mail id by submitting form ISR-1 duly filll(eadv ailableo n websiteo ft heC ompany/ MUFG Intmie ) and signed alongwithr equisitseu pporting documents to MUFG lntimeI ndiaP vt.L td.,C 101, 247 Park, L.B. S. Marg, Vikhroli (W),MI urnbai -400 083, India. b) In case of member;-s holdings hares in dernat mode. members are requested to register/u pdate theire mail idl vvith the relevantd epositoryp articipanwth ere they maintaint heird emat accounts_ Members willb e able to attendt he AGM throughV C / OAVM or view the livew ebcast at https,//evoting.nsdl.comM!.e mbers participatintgh rough the VC / OAVM facilitsyh all be reckoned fort he purpose ofq uorum under Section1 03 oft he Companies Act.2 013. Members can cast theirv ote by electronimce ans (remote E -Votinga nd Votingd uring AGM) on allr esolutionsse t forthi nt he Noticeo ft he AGM throught he plaltform provided by National Securities DeposiLtiomriyt ed (NSDL)_ The marnner of voting including remote e-votingb y mem ,bers holdings hares in dematerializedm ode .. physicalm ode and form embers who have notr egisteretdh eire mail address have been providedi nt he Noticeo ft he AGM. Members willa lsob e able to vote whilea ttendingA GM Iw ho have not casted their1votesb y remote e-voting_ The Company hereby informst oa llli tsM embers as under: I. The cut-offd ate ford eterminingt he eligibilittoyv oteb y electronimce ans or during the AGM is Monday, August 17. 2026. Only those members, whose names are recorded in Registero f Members ori n Registero f BeneficiaOlvv ners (inc ase of electronisch areholdin)g maintainedb y depositorieass on cut off date MLoen_d ay. August 17, 2026 willo nly be entitledt o avail the facilitoyf remote a-voting, participatioant 54"' AGM and votingd uringA GM; ii_ In case a person has become a Membe r1 of the Company afterd iispatcho f Noticeo f 54"' AGM but on or beforet he cut offd ate forE voting,h e/she may obtain thUes er 10 and Password int he manner as mentioned int heN oticeo fA GM; iii.R emote E-votingp eriods hallc ommence at 9.00 a.m. (IST) on Thursday, August 20, 2026 (9.00 a.m .,) and ends on Sunday, August 23, 2026 (5.00 p.m.).T he remote a-votingw illn ot be allowed beyond the aforesaidd ate and time and the remote a-votingm odule shallb e forthwithd isabledb y NSDL upon expiryo f the aforesaidp eriod;. iv_ Once the vote on a resolutioni s cast by the member. the member shalll not be allowedt oc hange its ubsequently. The Members who have cast theirv ote by remote e-voting pritoor the AGM may also attend/participatien the AGM through VC / OAVM but shalln ot be entitled to casttheirvotea gain_ vi. Those Members, who willb e present in the AGM through VC / OAVM facil,itya nd have not cast theirv ote on the Resolutionst hrough remote e-voting and are otherwise not barred from doing so, shall be eligiblte.o vote through e-voting system duringtheAGM. vii_M embers who need any technicalo r other1 assi1stance before or duri1ng the 54"' AGM, can contact NSDL on e-mail at, evoting<g?n sdl.co.ino r call 022 -4886 7000 or ContactM s. PallaviM hatre, Dy. ViceP resident,N SDL at the designatede -mail ID,p allavid<g?nsdl.co.inK.i ndlyq uote your name, DP ID-Client ID/Folinoo _ and E-votingE vent Number ina lly our communications or contactt he Company ats haregrievacese§;;>manugraph_com_ viiiT_h e members may contact Registrar& Share TransferA gents viz_M UFG lntime IndiaP rivateL imited througehm iailo n: rnt_helpdesk<g?in_mpms _mufg_com and/or calll- +-91-22-4918 6270 for1queriesr elatintgo s hareholder services_ The Board of Direct.orsh as appointedM r_ Aashish K. Bhatt·& Associates,P racticing Company Secretary( ACS 19639 and CP No. 7023) as the scrutinizert'os s crutinizteh e votingp rocess in a fa1 [Showing first 8,000 characters — download PDF for full document]