Intimation Newspaper publication of unaudited Financial results for the quarter ended on 30th June, 2026.

Date: 12.08.2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, SDuabla.:l SIntrteimeta, tMiounm obfa Ni 4e0w0s p0a0p1e r Publications audited Financial Results for the Quarter e nded June 30, 2026. Ref: ISIN: INE173V01013; Scrip Code: 541627 Symbol: GUJWIND Dear Sir/Madam, Pursuant to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement of audited Financial Results for the Quarter ended June 30, 2026 published in the following newspaper on August 12, 2026 in the Financial Express (English & Gujarati) . The advertisements may also be accessed on the website of the Company at www.gujwind.in Kindly take the above information on your records. TFOhaRn, kGinUgJA YRoAu,T WINDING SYSTEMS LIMITED (formerly known as HI-TECH WINDING SYSTEMS LIMITED) Anita Ramchandani Company Secretary M No. A62516 @¼Z†¼Ì(cid:149) (A¬h), û¼ÆZù¼A-400059 (cid:54) (cid:41) (cid:37)(cid:80) (cid:76) (cid:68)(cid:81) (cid:81)(cid:68) (cid:68) (cid:78)(cid:79) (cid:81)(cid:79) (cid:3)(cid:70)(cid:72)(cid:3) Š¼¼Z[¼û¼¼Ì û¼¼º¼, h¼¡¼(cid:149) 1, ¬¼Â¡¼Æmج¼ S¼¼œ‡m ¬¼Ì‡h›ÿ¼, ¬¼ÌLh(cid:149)-40, ¬¼Â¡¼Æmج¼, Kù¼^ ‡¼¼Ìh¬¼ (½‡¼ü¼û¼ 8(1) @¼‡¼Ì (2)) 1 ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Z. : USFBMHSMSME000007909 2 3 4. . . Š ¬ ½°¼ ¼^œ Zt t¼ ¼Š ¼ Ì©Ì©¼ ¼t ¼ K¼ ] Æû] ü ¼¼ ¼ü Z½ (cid:149)t¼Z½ ¼t ÿ¼ ¼ÿ ¼ÿ¼¼ ¼ÿ¼ —¼2 . ( 9 —2 ½. 5 Š0 ¼, ¼6 7 ü. 1 ¼2 , Š5 ¼0 Æ(cid:149)02 ¼9 )6 /- ° 46¼E 9¬ 9¼ , ‡ ½¼ £Z. ¼5 h3 ‡Š ¼¼ Z.ÐK  9 û ,¼ † ‡ü ¼¡¼ ¼ú ¼ ¼ ½¼ mS ¬¼, ¼ ¼¬ ¼ ¬¡ ¼¼ ÂÎ û‡ ¼¼ ,Z. 3 t¼3 ¼ÿ/ ¼2 ÆK+ ¼Ì-3 ½3 m/ ¬1 ¼, ¼ ½ @¬¼ ¼h ‡Â ¼ Ì ¬ ½¼ ]¡¼ ŸÎ ¼‡ ¼¼ Ì-Z. 0 0L L5 5N N1 18S S 80 0U U0 0R R0 00 02 2H H2 34L L 12 8- -, ÿ¼¼ (ÿ y¼½ Ì¡¬ ¼¼¼ yZT¼ ¼ (ú (cid:149) ¬¼ ) ¼¼ , °C K - ö û y¼Æ(cid:149) Ì¡ÿK ¼¼ ¼Â y‡ ù ¼¼ ¼ (cid:149)ù ̇ )¼ ¼¼ (cid:149)C ¼ k(cid:149)¼ ¡k ¼¼¡ ¼¼ ù— ¼¼ Ìt. ¼ 1 ¼ÿ0 ¼Â t, ¬4 ¼¼¼2 (cid:149) °, Â0 Q^ ¼3 :(cid:149) 9 2 / @ 7- ¼ -¼ ÌS 0( ¼— 2r½ -¼Š [¼ 2ü ¼¼ 0¼ ÿ¼ 2 ¼y  6¬¬ ¼¼ Šÿ ¼¼ Æ(cid:149)¼ ¼Q )¼ 07-08-2026 ¬ K¼¼ZK ù¼Ì½ ^t¼K Ì 385535. Oû¼ ‡¼Z. 2 @¼‡¼Ì 3 ‡¼ÆZ ¬¼(cid:149)‡¼¼û¼ÆZ :53, ¬¼(cid:149)S¼û¼ 02.06.2026 2 ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Z. : USFBSURLOAN000005013763 £¼Ì(cid:149)Â, ù¼Æh û¼¼ û¼Z½y(cid:149) Š¼¼¬¼Ì, S¼Æ](cid:149)¼t¼-363410 DEN NETWORKS LIMITED Regd. Office: Unit No.116, First Floor, C Wing Bldg. No. 2, S¼Æ](cid:149)¼t¼ ¡¼¼A‡mÃS¼ ¬¼Â¬hû¬¼ ÿ¼Âû¼ÂhÌm Kailas Industrial Complex, L.B.S Marg Park Site, Vikhroli (W), Mumbai - 400 079, Maharashtra, India E-mail: investorrelations@denonline.in ,Tel: +91-22-25170178, Website: www.dennetworks.com CIN: L92490MH2007PLC344765 (CIN: L22122GJ1988PLC010503) NOTICE FOR THE ATTENTION OF MEMBERS OF THE COMPANY (cid:149)_¬hm™ @¼¼Ìö¬¼: 08/S¼¼ÌKÆÿ¼ K¼ÌûŠ¼ÿ¼ÌP¼, ‡¼S¼(cid:149) °¼Ì½¬Š¼hÿ¼ ¬¼¼û¼Ì, S¼Æ](cid:149)¼t¼ K¼Ìÿ¼Ì] (cid:149)¼Ìm, @¼Ì½ÿ¼¬¼½ù¼]œ , @¼û¼y¼¡¼¼y - 380006 NINETEENTH ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING Cû¼ÌCÿ¼: inhitechwindingssystemslimited@gmail.com.comû¼¼Ìù¼¼Cÿ¼: 7043658404 Notice calling the Nineteenth Annual General Meeting ("AGM") of the Company, scheduled to be held in compliance 30 ]Ƈ¼, 2026 ‡¼¼ (cid:149)¼Ì] Š¼Æ(cid:149)¼ x¼t¼¼Z ½w¼û¼¼½¬¼K‡¼¼ with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, @¼‡¼@¼¼Ì½mhÌm ‡¼¼r¼¼Z½Kü¼ Š¼½(cid:149)r¼¼û¼¼Ì‡¼ÆZ ½‡¼¡¼Ìy‡¼ through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") on Wednesday , September 2, 2026 at (—¼. ÿ¼¼Q¼û¼¼Z) 12:30 p.m. (IST), and the standalone and consolidated audited financial statements for the financial year 2025-26, Oû¼ ½¡¼S¼t¼¼Ì ½w¼û¼¼½¬¼K‡¼¼ @¼Zt¼Ì ¡¼©¼™‡¼¼Z @¼Zt¼Ì along with Board's Report, Auditors' Report and other documents required to be attached thereto, have been sent on ‡¼Z. 30.06.2025 31.03.2026 30.06.2025 31.03.2026 Tuesday, August 11, 2026, electronically, to the Members of the Company. Further, a letter providing the web-link, @¼‡¼@¼¼Ì½mhÌm @¼¼Ì½mhÌm @¼‡¼@¼¼Ì½mhÌm @¼¼Ì½mhÌm including the exact path, where Annual Report for the financial year 2025-26 is available, is being sent to those 1 K¼û¼K¼]û¼¼Zx¼Â KÆÿ¼ @¼¼¡¼K ([¼¼ÌQQ¼Â) Members whose e-mail address is not registered with the Company / KFin Technologies Limited ("KFinTech"), 2 S¼¼º¼¼‡¼¼Ì [¼¼ÌQQ¼¼Ì ‡¼ö¼Ì/(t¼¼Ìh¼Ì) (¡¼Ì(cid:149)¼, @¼Š¼¡¼¼y—Š¼ Company's Registrar and Transfer Agent / Depository Participant(s) / Depositories. The Notice of AGM and the Annual @¼‡¼Ì/@¼x¼¡¼¼ @¼¬¼¼†¼¼(cid:149)r¼ [¼Â^Ì Š¼°Ìÿ¼¼) Report for the financial year 2025-26 are available on the Company's website at www.dennetworks.com and on the 3 ¡¼Ì(cid:149)¼ Š¼Æ¡¼ÌÎ S¼¼º¼¼‡¼¼Ì [¼¼ÌQQ¼¼Ì ‡¼ö¼Ì/(t¼¼Ìh¼Ì) ( @¼Š¼¡¼¼y—Š¼ website of the Stock Exchanges, i.e., BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") @¼‡¼Ì/@¼x¼¡¼¼ @¼¬¼¼†¼¼(cid:149)r¼ [¼Â^Ì Š¼\Â) at www.bseindia.com and www.nseindia.com, respectively, and on the website of KFinTech, at @¼‡¼Ì/@¼x¼¡¼¼ @¼¬¼¼†¼¼(cid:149)r¼ [¼Â^Ì Š¼\Â) The documents referred to in the Notice of the AGM are available electronically for inspection, on all working days, 5 S¼¼º¼¼‡¼Â KÆÿ¼ ¬¼Zü¼ÆLt¼ @¼¼¡¼K (S¼¼º¼‡¼¼ ‡¼ö¼ @¼x¼¡¼¼ by the Members from the date of circulation of the Notice of the AGM. Members seeking to inspect such documents can send an e-mail to investorrelations@denonline.in mentioning his / her / its folio number / DP ID and Client ID. 6 C½L¡¼h £¼Ì(cid:149) û¼Æm Remote e-voting and e-voting during AGM: 7 @¼‡¼¼û¼t¼¼Ì (Š¼Æ‡¼™û¼Æÿü¼¼Z½Kt¼ @¼‡¼¼û¼t¼¼Ì ½¬¼¡¼¼ü¼‡¼Â) The Company is providing to its Members facility to exercise their right to vote on resolutions proposed to be passed 8 £¼Ì(cid:149)yÂk Kû¼¼r¼Â (û¼Æº¼ @¼‡¼Ì T¼h¼mÌÿ¼Â) at AGM by electronic means ("e-voting"). Members may cast their votes remotely on the dates mentioned herein (Š¼œ½t¼½yk —¼. 10/-‡¼Â) (¡¼¼½©¼™K ‡¼°Â, ½w¼û¼¼½¬¼K‡¼Â) below ("remote e-voting"). The Company has engaged the services of KFinTech as the agency to provide e-voting 1. EŠ¼(cid:149)¼ÌLt¼ Š¼½(cid:149)r¼¼û¼¼Ì‡¼Â @¼¼Ì½mh Kû¼ÂhÂ@¼Ì ¬¼û¼ÂP¼¼ K(cid:149) °t¼Â@¼‡¼Ì ù¼¼Ìm™ @¼¼Ìö m¼ü¼(cid:149)ÌLh¬¼Î 11 @¼¼ÌS¼¬h, 2026‡¼¼ (cid:149)¼Ì] ü¼¼Ì^ü¼Ìÿ¼ t¼Ìû¼‡¼Â Information and instructions comprising manner of voting, including voting remotely by Members holding shares in ¬¼Zù¼Z½†¼t¼ ¬¼ú¼¼û¼¼Z (cid:149)ÌK¼Ìm™ Š¼(cid:149) ÿ¼Â†¼¼ °t¼¼Z @¼‡¼Ì û¼Z]Æ(cid:149) Kü¼¼™ °t¼¼Z. dematerialised mode, physical mode and for Members who have not registered their e-mail address has been provided in the Notice of AGM. The manner in which (a) persons who become Members of the Company after despatch of the 3. ½w¼û¼¼½¬¼K ‡¼¼r¼¼Z½Kü¼ Š¼½(cid:149)r¼¼û¼¼Ì‡¼Â ¬¼ZŠ¼Ær¼™ û¼¼°Ât¼Â ¬h¼ÌK @¼ÌL¬¼[¼Ì‡]‡¼Â ¡¼Ìù¼¬¼¼Ch @¼‡¼Ì KZŠ¼‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ch www.gujwid.inEŠ¼(cid:149) Notice of the AGM and holding shares on the Cut-off Date (mentioned herein); (b) Members who have forgotten the User EŠ¼ÿ¼ù†¼ \Ì. ID and Password, can obtain/ generate/ retrieve the same, has also been provided in the Notice of the AGM. 4. Š¼¼\ÿ¼¼ S¼¼º¼¼‡¼¼@¼¼ZKm¼ `ü¼¼Z ]—(cid:149) ]r¼¼C tü¼¼Z Š¼Æ‡¼™¡¼S¼ÄKÊt¼/Š¼Æ‡¼™S¼½kt¼ K(cid:149)¼ü¼¼ \Ì. The remote e-voting facility will be available during the following voting period: (@¼S¼¼E °¼A-hÌK ¡¼¼A‡mÃS¼ ¬¼Â¬¼hû¬¼ ÿ¼Âû¼ÂhÌm t¼(cid:149)ÂKÌ ^r¼Ât¼Â) Commencement of remote e-voting 9:00 a.m. (IST) on, Saturday, August 29, 2026 ¬¼°Â/- End of remote e-voting 5:00 p.m. (IST) on, Tuesday, September 1, 2026 The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be t¼¼(cid:149)ÂQ¼ : 11.08.2026 (m¼ü¼(cid:149)ÌLh(cid:149)) forthwith disabled by KFinTech upon expiry of the aforesaid period. Members attending the AGM who have not cast vote(s) by remote e-voting will be able to vote electronically at the AGM ("Insta Poll"). Only a person, whose name is recorded as on the Cut-off Date, i.e., Wednesday, August 26, 2026, in the Register of Members / Register of Beneficial Owners maintained by the Depositories, shall be entitled to avail the facility of remote e-voting or voting through Insta Poll. ]ZS¼û¼ @¼Ì¬¼Ì [Showing first 8,000 characters — download PDF for full document]