Copy of Newspaper Publication

Keva July 02,2026 To To The Manager The Manager The Department of Corporate Services The Listing Department National Stock Exchange of India Limited BSE Limited Floor 25, P. . Towers, Exchange Plaza, Bandra Kurla Comples, Bandra (East), Mumbai — 400 051 Dalal Street, Mumbai — 400 001 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir/ Madam, Sub: Newspaper Advertisement — Notice of 70 Annual General Meeting the Company and e-voting information Pursuant to Regulations 30 of the Secusities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India, please find enclosed herewith Public Notice published by the Company today i.e. on Thursday, July 02, 2026 in Financial Express (in English) and Mumbai Lakshadeep (in Marathi) informing about the sending of Notice of the 70% Annual General Meeting of the Company scheduled on Friday, July 31,2026 at 4.30 p.m. Indian Standard Time (IST) through Video Conferencing / Other Audio Visual Means and e-voting information to the Members. This inimation is also being uploaded on the website of the Company at www keva.co.in Wie request you to kindly take the same on record. Thanking you, Yours faithfully, For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary Encl: As above S H Kelkar And Company Limited Lal Bahadur Shastri Marg, Mulund (West), Mumbai - 400 080. Tel : +91 22 6606 7777 Regd. Office : Devkaran Mansion, 36, Mangaldas Road, Mumbai - 400 002. (INDIA) Phone : (022) 2206 96 09 & 2201 91 30 www .keva.co.in CIN No. L74999MH1955PLCO09593 THURSDAY, JULY 2, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS SUBEX LIMITED TATA syoex (CIN: L85110KA1994PLC016663) LIMITFN TATA POWER Hovw Pomsisiives, How Poasite. Registered Office: Pritech Park - SEZ. Block -08, 4ih Floor, B Wing, CIN No.: L65990MH1985PLC038164 {Corporate Contracts Departmant) Survey No. 51-64/4, Outer Ring Road, Bellandur Village, Varthur Hobli, The Tata Power Company Limited. 2nd Floor, 5shar Receiving Station Regd. Office: Empire House, 214, Dr. D N Road, Bengaluru, Karnataka, India - 560 103 Phone: 080 3745 1377 Sahar Airport Road, Andheri East, Mumbai-400053 Ent. A. K. Nayak Marg, Fort, Mumbai - 400001., Email: investorrelations@subex.com Wabsite: www.subax.com {Board Line: 022-67173917) CIN: L28920MH1913PLC000SET Tel No. 91-22-22071501 (6 Lines) Fax No.: 91-22-22071514 NOTICE OF 32ND ANNUAL GENERAL MEETING TO BE HELD NOTICE INVITING TENDER (NIT) Email ID: investorsgrievance@weizmann.co.in, Website: www.weizmann.co.in THROUGH VIDEO CONFERENCE/OTHER AUDIO-VISUAL MEANS The Tata Power Company Limited invites tenders from eligible vendors NOTICE for the following Transmission project package (Two Part Bidding) in AND REMOTE E-VOTING Notice is hereby given that the 39" Annual General Meeting (‘AGM”) of the members Mumbai. Notice is hereby given that the Thirty Second (32") Annual General Meeting ('AGM') of the of the Company is scheduled to be held on Thursday, 23" July, 2026 at 3.30 p.m. A} Transmission line Services for LILO work of 400k Kharghar- Vikhroli Members of Subex Limited (‘the Company’) will be held on Tuesday, August 04, 2026, at 2.00 (IST) through Video Conferencing (“VC")/ Other Audio Visual Means (“0AVM") Line at TPC Vikhroli. (Package Reference CC27TP022) to transact the business set out in the Notice of the AGM. In accordance with the P.M (IST) through Video-Conference/ Other Audio Visual Means ('VC/OAVM') in compliance with For package Ainterested biddertso submit Tender Fee and Authorization General Circular issued by the Ministry of Corporate Affairs dated 5" May, 2020 the General Circular No, 03/2025 dated September 22, 2025 read with circulars issued earlier Letter upto 1500 Hrs. Friday, 10" July 2026. read with General circulars dated 8" April, 2020, 13" April, 2020, 13" January on the subject ('MCA Circulars’) and the Circulars issued from time to time by SEBI| (hereinafter For detailed MIT and Tender documents, please visit Tender section on 2021, 14" December, 2021, 5" May, 2022, 28" December, 2022, 25" September, website https:/fwww.tatapower.com. All fulure corrigendum's (if any), collectively referred to as (‘the Circulars'), and in accordance with the applicable provisions of 2023, 19" September, 2024 and 22" September, 2025 (collectively referred to as to the subject tender shall be communicated on Tender section of website the Companies Act, 2013 ('the Act') and SEBI (Listing Obligations and Disclosure Requirements) “MCA circulars™) and Securities and Exchange Board of India (SEBI) circular hitps:/iwww.tatapower.com only. Regulations, 2015 and other applicable laws to transact the business as set out in the Notice dated 12" May 2020, 15" January 2021, 13" May, 2022, 5" January, 2023, convening the 32nd AGM. 7" October, 2023 and 3 October, 2024, the Company has emailed the Annual ’99 | Gujarat Alkalies and Chemicals Limited The Notice of the 32" AGM along with the Annual Report for the financial year 2025-26 will Report for the FY. 2025-2026 containing the Notice of the 39" Annual General ,,Gaa_, ; - = | | LAn 150 Cafiad Comy | [Promgted by Govt. of Gujseat) ba sent in due course by electronic mode to all the shareholders whose email addresses are Meeting, Standalone and Consolidated Financial Statements and reports thereon | REGD.OFFHE: PO, RANGU - 351 380, DIST VADOOARS, GUIARAT, INDILA. Tal : +91-265-61£1 71110600000 Fam:+91-265-5111072 registered with the Company/Registrar and Share Transfer Agent (RTA) / Depository Participant(s) through electronic mode only to those members whose email addresses are Prumnatag Conea Thctickagy Wiabsie: www.gact.com Email: coseciigacl.coin in accordance with the aforesaid Circulars. The Notice of AGM and Annual Report will be made registered with the Company or Registrar and Share Transfer Agents and CIN - L34 110G 197 3PLC00I347 Depositories. Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing available on the Company's website at https:‘www.subex.com/investors/shareholder-services/ NOTICE Obligations and Disclosure Requirement) Regulations, 2015, a letter providing a and on the website of the Stock Exchanges’ where the shares of the Company are listed i.e., BSE (for the attention of Equity Shareholders of the Company) web link for accessing the Annual Report is being sent to those Members who Limited (www.hseindia.com) and the Mational Stock Exchange of India Limited (www.nseindia. have not registered their email IDs. The requirement of sending physical copies of 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 the Notice of the AGM and the Annual Report has been dispensed with vide MCA Education and Protection Fund (IEPF) Authority. registered their email address, a letter containing the weblink of the website e, hitps:fwaww. Circulars and the SEBI Circular. The Annual Report for the FY. 2025-2026 of the This Notice is published pursuant to the provisions of Section 124(6) subex.com/investors/shareholder-services/ where details pertaining to the entire Annual report Company, inter-alia, containing the Notice and the Explanatory statement of the of the Companies Act, 2013 read with the Investor Education and and Notice of AGM is hosted, will be sent at the address registered in the records of the Company/ 39" Annual General Meeting is available on the Company’s website Protection Fund Authority (Accounting, Audit, Transfer and Refund) Depositoty/RTA. www.weizmann.co.in, website of the Stock Exchanges i.e. www.bseindia.com RAules, 2016, as amended, from fifom tieme (herginafter referred to as The Company is providing remote e-voting facility as well as e-vot [Showing first 8,000 characters — download PDF for full document]