Copies of Newspaper Publication

REDTAPE LIMITED Registered Office ’ s O —Z R OA A RR E aK — Plot No. 08, Sector 90, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201305 India Tel : +91 120 69944| 4+941 120 6994400 CIN : L74101UP2021PLC156659 Web : www.redtape.com E-mail : info@redtapeindia.com July 31,2026 National Stock Exchange of India Limited BSE Limited 1% Floor, New Trading Ring Exchange Plaza, 5" Floor Rotunda Building Plot no. C-1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai-400 001 Mumbai 400 051 Scrip Code: 543957 NSE Symbol: REDTAPE Sub: Copies of Newspaper Advertisement Dear Sir/Ma’am, Pursuant to the Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of extract of newspaper advertisements published on (Fr Hi id na dy i, 3 r1 eg* J ru dl iy g2 0 No2 t6 a ol fl 5edi Ati no nn us o lf GF ei nn ea rn aci la Ml E ex tp ir ne gs s c( hE en dg ul li esh d) oa n bd J ha en ls da t ot na TD ue el sh di N 2C 5R Ae udi gt ui so tn 2026 through VC/OAVM. This is for your kind information and record please. This will also be hosted on the Company’s website at hitps:/about.redtape.com/. Thanking you, Yours faithfully, For REDTAPE Limited Akhilendra Bahadur Singh Company Secretary & Compliance Officer Encl: As above Works ::;;‘.’:,‘30;37. Sector- 59, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 Tel : +91 120 4263193 ind, UPSIDC Industrial Area, Site-Il, NH-27, Distt. Unnao, Uttar Pradesh - 209801 Tel : +91 73111 70114 * ePlot tNo. 18-19, Neanld N agar Industrial Estate Phase-1 , Mahuakheraganj, Kashipur, Udham Singh Nagar, Uttarakhand - 244713 Published in Financial Express(Engli=sh edtion) on =July 31,2026 | REOTAPE REDTAPE LIMITED CIN: L74101UP2021PLC 156659 Regd. Office: Plot No. 8, Sector 90, Gautam Buddha Nagar, Noida-201301, Uttar Pradesh, India Phone: +0120-6994444 Email: compliance@redtapeindia.com Website: www.redtape.com INFORMATION REGARDING FIFTH ANNUAL GENERAL MEETING Respected Members, The Fifth Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, August 25, 2026 at 11:30 A.M. (IST) through Video Conferencing ("VC") / Other| Audio-Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Ministry of Corporate Affairs (MCA) latest General Circular No. 03/2025 dated September 22, 2025, and other Circulars issued by the MCA and Securities and Exchange Board of India (SEBI) from time to time (collectively referred toas “Circulars”t)o transact the business set outin the Notice calling the AGM. Pursuant to the applicable provisions of MCA and SEBI circulars, the Annual Report for the financial year 2025-26 (including Notice of the AGM) will be sent, electronically, to all those members, whose e-mail addresses is registered with the Company/ Company's Registrar to an Issue and Share Transfer Agent (“RTA") / Depositories. A letter providing the web-link, including the exact path, where the Annual Report (including Notice) for the FY 2025-26 is available, will be sent to those shareholders whose email addresses is not registered with of the Company/ Company's Registrar to an Issue and Share Transfer Agent (“RTA") / Depositories. The said Annual Report including Notice will also be made available on the Company's website at https:/about.redtape.com/. and on the website of stock exchanges BSE Limited and National Stock Exchange of India Limited, i.e. www.bseindia.com and www.nseindia.com, respectively and the website of National Securities Depository Limited (NSDL)www.evoting.nsdl.com (agfeor nprocvidying remote e-voting services). Manner of registering /updating email address: Members holding shares in physical form, are advised to update their KYC details with RTA| (i.e. KFin Technologies Limited at einward.ris@kfintech.com) and members holding shares in Demat Form can update their KYC details with the Depositories Participawhnerte (tshe)y maintain their demataccounts. Manner of Casting vote(s) through e-voting: The Company is providing electronic voting system (e-voting) to all its members for casting their votes on the business as set out in the Notice of AGM. In addition, facility of e-Voting during the AGM is also being provided by the Company. The manner of e-voting (remote e- voting &duringthe AGM) has been provided inthe Notice of AGM. Any person, who acquires shares and become member of the Company after the electronic dispatch of Notice and holds shares as on the cut-offdate i.e. Tuesday, August 18, 2026, may obtain login ID and password by sending request at evoting@nsdl.com. Record date for Dividend: Therecord date for determining entitlement of members to the Final dividend for the Financial Year ended March 31, 2026, if approved atthe AGM, is Friday, July 31,2026 As mandated by the SEBI, the dividend shall be paid through electronic mode only. Pursuant to Income TaxAct. 2025 ("the ITAct") dividend income is taxable inthe hands of the members, and the Company is required to deduct tax at source (TDS) from dividend paid to the members at prescribed rates in the IT Act. Further communication in this regard will be available in the Notice of the AGM. Joiningthe AGMthrough VC/OAVM Members can attend/participate in AGM only through VC facility. Members participating in AGM through VC facility shall be counted for the purpose of reckoning the quorum as per Section 103 of the Companies Act, 2013. Detailed instructions for joining AGM through VC/OAVM facility, are being provided in the said Notice of AGM. Members are requested to carefully read the Notice of AGM and in particular, instructions for joining the AGM and manner of casting vote through e-voting or voting atthe AGM. In case of any queries, you may refer the e-Voting user manual available at download section of www.evoting.nsdl.comor call on.: 022 - 4886 7000 or send email at evoting@nsdl.com. For REDTAPE Limited Sd/- Place: Noida Akhilendra Bahadur Singh Date: July 31, 2026 Company Secretary & Compliance Officer REDTAPE Yscu fafiies CIN: L74101UP2021PLC156659 : @ie. 8, Yaex 90, Tag HTR, ATST-201301, IR T, HIRA I +0120-6994444 A9: compliance@redtapeindia.com 39WTgE: www.redtape.com s& arfife ama d5@ (AGM) S Fay F gaAT 3HTeVg FeR, Ma\omafisfifafimmmwnnual General Meeting - "AGM") AR, 25 3TEd, 2026Bl TTd: 11:30 SO (YR A GH) dfsa BRI ('ve) / 377 sifea-fagsia ameam (‘oavm®) & T § S Y ST | 78 e Uit sififraw, 2013 F AL HIGeT, SHE Sidvid aeTe e e, Feft (iR i vd v iR siraRaant) fafa, 2015 quTdoT/ aF1Rede ( ‘MCA") gIRTEHE- TAY R SRY ok iR wR wfayfa ud fafmg 91 ¢ sesi) gRT o oo, R adtas s fu G103 /2025 foid 22 Rider, 2025 W wffiferd 2 (WHfed w4 d “uRw Sgan), F srura H i 1 S TEt R, Al AGM 3 e A Sfeafad sl iR faar vl fofa frarsnads | MCA Td SEBI gRTSTR @R ARt & o1, faeha af 2025-26 31 a1fife wfde (R AGM S e o wfRIfRrd B) 37 @1 wewd ) gaaeie AT @ Ao Sre, R €-3 Ud dul/su & R T AW SfaRvr iy (RTA) / fguiioretds wry defigre €1 R SaReRet & §-fa ud dofl/dur&t RTA/RE&U TTTy RUefTlgred 7d81) €, 38 U U Well ST o 98 Jafeieb qu Gl UY (Exact Path) Suee 8T, Wilf acatfi 202a5-26 BT aes TfedeT (AGM F ga- afea) Suas B | Ja affe ulded, ReAd M @ g o wmfgd, Fo@ dheeme https://about.redtape.com/ , i Tadasil BSE Limited (www.bseindia.com ) Td National Stock Exchange of India Limited (www.nseindia.com ) 7T fete $-aifeT giem e e arelt Torit A=ra Rraafeufiforeed dfaiftie s a(NSrDL) (www.evoti) n1t gda.arnges Rd 1 lJ.ucce ogm | £ AT TR/ ST A BT eTEY (Physical Form) H TR 3 aTd TG 1 o weiTe ol aireht & o 3 3o kv faaror ot % RTA 31T KFin Technologies Lim&i |t14 e-Hdd einward.ris@kfintech.com TR S 3RTY| SHe WET (Demat Form) # TRYRT 37 a1d Ga 30+ wafa feuivredt ufaum® (Depository Participant) & T 3707 KYC faaR 0T SrIa axTa @A B | £ S HreH S HgAE SRA B AlHAT ST T Gt T BT AGM B AT H S T awiiaes el iR adar- $3- dg saag e Haar omteft & -G 3 e war v [Showing first 8,000 characters — download PDF for full document]