NSECopy of Newspaper Publication21 Jul 2026 · 21 Jul 2026, 12:44 pm
Copy of Newspaper Publication
Ashok Leyland Limited · ASHOKLEY
✦ AI Summary
Ashok Leyland Limited informed the exchanges about the newspaper publication of the notice for its 77th Annual General Meeting scheduled on August 14, 2026, to be held via video conferencing. The notice appeared in Business Standard (English) and Dinamani (Tamil) on July 21, 2026. The publication confirms the dispatch of the annual report and AGM notice to shareholders. No material business impact or change in operations is indicated. The filing is a routine compliance requirement under SEBI listing regulations.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
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Ashok Leyland Limited has informed the Exchange about Copy of Newspaper Publication
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ASHOKLEYLAND_21072026123715_POSTDISPATCHADVTPDFSIGNED.pdf
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July 21, 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza Phiroze Jeejeebhoy Towers
C-1, Block G, Bandra Kurla Complex Dalal Street
Bandra (E), Mumbai - 400 051 Mumbai - 400 001
Through: NEAPS Through: BSE Listing Centre
Symbol: ASHOKLEY Scrip Code: 500477
Dear Sir/Madam,
Sub: Newspaper Publication relating to Annual General Meeting
Please find enclosed copies of the newspaper publications published in BUSINESS STANDARD
in English language and DINAMANI in Tamil language on July 21, 2026 with respect to the
completion of the despatch of Annual Report and the Notice convening the 77th Annual
General Meeting of the Company scheduled to be held on Friday, August 14, 2026 through
Video Conferencing/ Other Audio-Visual Means.
Kindly take the above on record.
Thanking you,
Yours faithfully,
for Ashok Leyland Limited
N Ramanathan
Company Secretary
Encl.: a/a
Business Standard cHennar | Tuesbay, 21juLy 2026
Moradabad Bareilly Expressway Limited (MBEL) SALE OF ASSETS SIKA INTERPLANT SYSTEMS LIMITED
‘The IL&FS Financial Center, Plot C-22, G Block, Bandra Kurla Complex, Mumbai- 400051 (Sale of n) ASHOK LEYLAND CIN -L29190KA1985PLCO7363 Regd. Off.: No.3, Gangadharchetty Road, Bangalore 560042
E-mail: prTe ol. c: ur+ e9 me1 n0 t2 @2 r- o2 a6 d5 st3 a3 r3 i3 n3 f, r aF .a cc os mim ,i l We e: b s+ i9 t1 e : 02 ww2 w- .2 r6 o5 a2 d3 s9 t7 a9 r, i nfra.com M/s. PEEJAY AGRO FOODS PVT LTD (Under Liquidation) Koi Manzil Door Nahin P 080 49299144 Email: comp sec@sikaglobal.com, Website: www.sikagiobal com
CIN: U45208MH2010PLC198737 Req.Of.New Buicing, Ayyappankavy Road, Karayu, Kotapad Post, Thissu, Krai-680 605 NOTICE OF THE 40™ ANNUAL GENERAL MEETING (AGM) TO BE HELD
MBEL/ADM/NEW/26-27/COS/01 July2 1, 2026 Sale of Assets comprising of LB (Unit 1- Land -18.7 Cents, Building ASHOK LEYLAND LIMITED THROUGH VIDEO CONFERENCING (VC), OTHER AUDIO-VISUAL MEANS
NOTICE INVITING TENDER (NIT) 6500.25 Sq ft at Kerayur, Kottapadi Post, Guruvayur - Asset ID: 3977 & Registered Office:1, Sardar Patel Road, Guindy, Chennai - 600 032 (OAVM) AND E-VOTING INSTRUCTIONS
Unit 3- Land - 119.01 Cents, Building - 46565.97 Sq Ft at Kuranjiyur, CIN : L34101TN1948PLC000105; Ph:+91 44 2220 6000 1. Shareholders may note that the 40" Annual General Meeting (AGM) ofthe Companyis
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& Unit 3-Asset ID: 3981) by way of E Auction on 24.08.2026 General Circulars General Circular Nos. 1412020 dated April 8, 2020 and 1712020
locations on the Moradabad-Bareilly section of NH-24 from Km 149+250
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Company wil be held through Video Conferencing (V") / Other Audio Visual Means
and all other appiicable laws and circulars issued by the Minisiry of Corporate Afairs
(“OAVM®) on Friday, August 14, 2026 at 230 PM.(IST) in compliance with the applicable:
Bid documents may be downloaded from the website R. RAGHAVENDORrA CNo,n tBa.cCto :m , FCA., CISA., provisions of the Companies Act, 2013 (the Act) and the Rules made thereunder and (MCA)and Securitiaensd Exchange Board of the( SEBI), o transatchte Ordinary and
Special businesass setoutin the Nofice.
‘www.roadstarinfra.com from July 21, 2026 (11:00 Hrs) to July 28, 2026 Liquidator for Peejay Agro Foods Private Limited, the Securities and Exchange Board of India (“SEBI") (Listing Obligations and
(11:00 Hrs). Bid must be submitted on or before July 28, 2026 (18:00 Hrs) Phone: 0422-2492454, Mobile: 9790418877 Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Reguiations’), read with 2. cC oo nm sp ia dn ey r' es d asR e tg hd e. v eO nf uf ec e f: o r t3 h e G pa un rg pa od sh ea or fc th he et t Ay G H.R oad, Bangalore 560042 wil be
to email id: procurement@roadstarinfra.com via soft copy mode as relevant circulars of Ministry of Corporate Affairs and SEBI, issued and s appicable in tis
mentioned in RFP. Emai : cirp.peejayagro@gm regard, to transact the businesses s set forth in the Nolice convening the AGM. The 3.In complance it the appiicable MCA Circulars and the SEBI (LODR) Regulations,
Member(s) would be able o attend the AGM through VC/ OAVM or view the lve webcast at 2015, only electronic copies of the Notice of the AGM and the Annual Report fo the
Al the particulars and amendments related to this NIT can be viewed on hitps: Iwww.evoting.nsdL.coml. Members may Kindly refe o the deailed guidelnes given financial year 2025-26 have been sent to those Members whose email addresses are
the above said website. Interested agencies/firms may submit their bids as in the Notice of the AGM for ining AGM through VC/ OAVM. Members particpating n the: registered with their Depository Partcipants. Acommunication containing the web link
per eligibility criteria stated in the tender document. All the bids heavy in meeting through VC| O AVM facilty shal be reckoned for the purpose of quorur in terms of (including the exact path) to access the complete Annual Report has been sent to
size can be submitted via link. Section 103 oftheAct those Memwhosbe emeail arddressses are notregistered. The Notice f the AGaMnd
the Annual Reporl are also_available on the Company's website at
Authorized Signatory I compliance with the elevant ciculars, he Notie of the AGM and the Annual Report forthe wwsikaglobal.com, on the website of BSE Linited at www.bseindia.com, and the
Moradabad Bareilly Expressway Limited Financal Year 2025-26 have been sent on July 20, 2026 to e Member(s) o the Company AGM Notice is also avaiable on the website of Central Depository Servics (India)
whose e-mal addressesisfare registered with e Company/Depository Partcipan(s). Aletter Limited (CDSL) atvww.evoingindia com.
providing the webink, including the exact path, where Annual Report and the nofice of the 4. The Board of directors of the Company has recommended final dividend of Rs. 3.50/
AGMfor the financial year 2025-26 i available, i being sent o those members whose e-mai per share and the same will be paid on or afer 12" August 2026 if approved by the
addressisnotregistered with the Comp/ Daeponsityory Parcipant(s). shareholders i the ensuing AGM whose names appearin the Regoif sMemtbeersr or
The aforesaid documents are also available on the Company's website a the beneficil owners as per the records of depositoies, as at the closing of business
ww.ashokleyland.com and on the websitesof the Stock Exchanges, BSE Limited (BSE, hours on August 05, 2026
TOURISM FINANCE CORPORATION OF INDIA LIMITED and National Stock Exch
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