Newspaper Advertisement - 14th Annual General Meeting through Video Conferencing/Other Audio-Visual Means Facility.

August 08, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 543268 Company Symbol: DRCSYSTEMS Dear Sir / Madam, Sub: Newspaper Advertisement – 14th Annual General Meeting through Video Conferencing/Other Audio- Visual Means (“VC/OAVM”) Facility Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in the Financial Express (English -National Daily All Editions) and Financial Express (Gujarati Edition) newspapers on August 08, 2026, intimating that the 14th Annual General Meeting of the Company will be held on Thursday, September 17, 2026 at 11.00 a.m. IST through VC/OAVM facility and other information in compliance with the applicable laws and circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. We request you to kindly take the same on your records. The above intimation is also available on the website of the Company at www.drcsystems.com. Thanking you, Yours faithfully, For, DRC Systems India Limited Jainam Shah Company Secretary Encl.: As above