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Date: 02nd July 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Plot No. C-1, G Phiroze Jeejeebhoy Towers, Dalal Street, Block, Bandra- Kurla Complex, Bandra Fort, Mumbai – 400001, Maharashtra (East), Mumbai – 400051, Maharashtra, India India NSE Scrip Code –SKFINDUS BSE Scrip Code -544572 Subject: Newspaper Advertisement in connection with the 02nd Annual General Meeting (AGM) and Record Date. Dear Sir/Mam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisements published in today’s newspapers, viz in Financial Express (All India Edition – English) and Loksatta (Pune Edition – Marathi), providing information regarding the 02nd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 13 August 2026 at 3:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The advertisements also contain details relating to the Record Date for determining entitlement to dividend, along with other relevant information pertaining to the AGM. The above information will also be available on the website of the Company at https://www.skf.com/in/investors/skf-india-industrial-ltd We request you to take the above information on record. Thanking you, Yours faithfully, For SKF India (Industrial) Limited Poorva Bang Company Secretary & Compliance Officer SKF India (Industrial) Limited Registered office: Chinchwad Gaon, Chinchwad, Pune 411033, Maharashtra, India Tel: +91(20) 6611 2501, Fax no: +91 (20) 6611 2396, Email id: industrialindia@skf.com CIN:L28140PN2024PLC236396 SUBEX LIMITED TATA S U b ex (CIN: LB5110KAT994PLCO16663) TATA POWER tIMITEN {Corporate Contracts Department) Survey No. 51-64/4, Outer Ring Road, Belandur Village, Varther Hobli, The Tota Power Compamy Limited, 2nd Floor, Giakar Recsbving Jakion Bengaluru, Kamalaka, India - 560 103 Phone: DBD 3745 1377 THROUGH VIDED CONFERENCE/OTHER AUDIO-VISUAL MEANS ������ The Tata Power Company Limited invites lenders from eligible vendors Mumbai. Notice is hereby given that the Thirty Sacond (32") Annual General Meating ((AGM') of the Members of Subex Limited {the Company} will be held on Tuesday, August 0d, 20286, at 2.00 P.M {{ST} through Video-Confarance/ Other Audio Visual Means ('VCIOAVM'} in compliance with For package A interested bidders to submit Tender Fee and Authorization the General Circular No. 03/2025 dated Seplember 22, 2025 read with clroulars lssued earlier �������������������������������������������������������������������� E on the subject ('MCA Circulars’) and the Circulars issued from time to time by SEBI (hereinafter website bitps:/wew tatgoower.com. All furs comgendum’s {if any), collectively refarred to as (‘the Circulars'), and in accordance with the applicable provisions of ��������������������������������������������������������������������� N otheSubject tender shail becommunicaoten dTender sectioonf website the Companies Act, 2012 (‘lhe Act’) and SEB (Listing Obligations and Disclosure Requirements} ������������������������������������������������������������������� AED. CFFE. PO. BANCL] - 3 35 DIET waDODARA, OU MARAT INCI. Toi: +01. 2656115000 © 7 189004) Fax: +91 286 6711017 registered with the Company/Registrar and Share Transfer Agent (RTA) / Depository Participants) ������������������������������������������������������������� avaliable on the Company's website al hips:{iwww.subax.comiinvestorsishareholder-services/ and on the website of tha Steck Exchanges’ where the shares of the Company ars listedi.e, BSE Limited (www bseindia.com) and the National Stock Exchange of India Limited (www.nseindia. Sub.: Transfer of Equity Shares of the Company to Investor com) and on the website of NSDL at www.evoting.nsdl.com. For the Members who have not �������������������������������������������������������������� A This Notice iz published pursuant to the provisions of Section 124(6) subex.comfinvestors/shareholder-services! where detalls pertaining ta the entire Annual report ��������������������������������������������������������������������� of n of the Companies Acl, 2013 read with the Investor Education and and Notice AGM is hosted, will ba sent at the address registered in the records of the Company! ���������� ������� ��������������������������������������� Rules, 2016, as amandad, from timeto ime (herainaftar referretdo as: The Company is providing remote e-voling facility as well as e-voting facility during the AGM. ������������������������������������������������������������������ The remote e-voting shall commence on Friday, July 31, 2026 al 9.00 AM (IST) and concludes T The Rules, Interzlia, contaln provisions for transfer of all shares In on Monday, August 03, 2028, at 5.00 PM (IST) and the remote e-voting module shall be disabled ragpect ol which dividend has not been claimediencashed by the thereafter. Members can also casi their vote through e-voting during the AGM and the detailed procedure for remote e-voting and g-voting at the AGM shall be given in the Nolice of the AGM. Education andProtection Fund {IEPF) Authority. A member may participate in the. 32nd AGM even after exerciging his/her right to vote through The Company has sant latter dated 26062028 by Spaed Post to all tha concerned sharahoiders who have not claimed/encashed dividend for the Financial Year 2018-19 and all subssquent dividends EL] declarebdy the Company to claim unpabd dividend on the sald shares on or before 26.10.2026, being the due date of transkar, Riling which Company anid becomes shareholder of the Company afier the dispatch of the Notice convening ��������������������������������������������������������������� 0. & the AGM and up to the cut-off date [.2., Tuesday, July 28, 2026, may obtain his login’ IB and = the sald shares will be transterred to |IEPF Authority within 30 days password in the manner as provided In the Motlce of the 32nd AGM. fromthe due date. such The Members (holding shares in both Physical! Electronic mode) are encouraged to register pc their email address. The Members may note that the manner of registration of emall address, and sharas due for transfer to |EPF Authority on ils wabsita at the bank account details and ar other KYC details, obtaining Notica and Annual Report, hitpa:f/gacl.comfwp-contantiupleads/2026/08/Shares-liabls-to-he- for remote e-voting, e-voting at the AGM and/or obtalning user ID/password for e-voting and ��������������������������������������������������������������� = transferred--to-lEPF-Authority-for-the-F.Y.-2018-19.pdf process for updation of bank account details for the receipt of unpaidiunclaimed dividend shall ba ������������������������������������������������������������������ [= dividafnodr the Financial Year 2018-19. For Subax Limited valid claim for dividend from the concerned shareholders by Place: Bengaluru. Ramu Akkill 29.10.2026 or such other date as may be specified, the Company Date: July1, 2026 Company Secretary & Compliance Officer ������������������ shall, with a view to complying with the requirements set out in the Companies Act, 2013 and Rules, transfer tha shares to the IEPF shall Authority as per procedura stipulated the RulesN.a claim lia shares against the Company in respect of unclaimed dividend and AG VENTURES LIMITED transferredto |EPFAuthority pursuaniot the said Rules. Shareholders may note thal, both the unclaimed dividend(s) and the. (FORMERLY ORIENTAL CARBON & CHEMICA§| | BHTED) 1 , 7 share(s}, transferred to |IEPF Authority can be claimed back by them Corporate Identity Number (CIN) - LE4930UW1 978PLC 249903 fren |EPF Authority after following the procedure prescribed under Regd. and Corp. Off; 14th Floor, Tower-B, World Trade Tower, Plot no, C-1, Sector-186, tha Rulas. Gautam Buddha Nagar, Noida-201301, Utar Pradesh SKF INDIA (INDUSTRIAL) LIMITED +931 In case the shareholders have any query{ias) on the subjact matter, Email ID; investors [Showing first 8,000 characters — download PDF for full document]