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Date: August 12, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai- 400001, Bandra Kurla Complex, Bandra (E), Maharashtra, India Mumbai – 400 051 BSE Scrip Code: 544642 NSE Scrip Symbol: WAKEFIT Subject: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, we enclose herewith the copies of newspaper advertisement published today, i.e. August 12, 2026, in Financial Express (English Edition), and Hosadigantha (Kannada Edition), for the attention of the shareholders intimating that the 10th Annual General Meeting of the Company will be held on Wednesday, September 09, 2026, at 11.00 A.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The above information is also available on the website of the Company: www.wakefit.co/investor-relations . Thank you. Your faithfully, For Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited) Surbhi Sharma Company Secretary and Compliance Officer Membership Number: A57349 Regd. Offie: Manali, Chennai 600 068. Corporate ldontily Number (CtN) -L64990UW1978PLC249903 CIN • L32201TN1966G01005469 Web: www.madrasfert.co.in Regd. Off; 14th Floor, Tower-8, World Trade Tower, Plot No, C-1, Sector-16, Nolda-201301, Ultar Pradesh STATEMENT OF STANDALONE UNAUDITED FINANCIAL Email ID: investors@agventures.co.in, Tel: +91 120 2446850 NOTICE The Standalooe Unaudited Financial Results for the quarter ended June 30, 2026 (Financial Results) have been reviewed and reeQmmended by the Audit Committee and were approved by the Board of Directors al their the Company's website at wwv,.madrasfert.co.ln, NSE website .ind can be From February 05, 2026 to February 04, 2027 for transfer and assessed by scanning the OR Code. demateriall>:atioo ("demaf') of physical securities which -a S()ld/p,,rchased pria, to April 01, 2019. Note: The above Intimation Is In accordance with The transfer request of physical shares which we,e submitted earlier Regulations 33 of tl1e SEBI (Listing bligations and and were rejected/returned/not attended to due to deficiency Disclosure Requirements) Regulations, 2015. in the documents/process/or otherwise can be re-lodged after � ���������� ���� ����� ����� ����� rectifying the errors, for registration of transfer from February 05, 2026 � ������������ ���� ����� ����� ����� By Older of the Board to February 04. 2027 with our Registrar and Share Transfer Agent ����� Sdl (RTA) i.e. MUFG lntime India Prlvale Limited, Rasol Court, -Sth floor, MANOJ KUMAR JAIN 2.0. Sir RN Mukherjee Road Kolkala - 7D0001, West Bengal a, email al Place : Chennal Chairman & Mahaglng Director lnvestor.helpdesk@ln.mpms.mufg.com, Date : 11.08.2026 DIN: 10690782 Transferred shares will onty be issued in demat mode onoe all 1he documents are found in order. The-lodger must have a demat account and provide its Client Master Lisl (CML), alongwith the transfer documents ������������������ and shace certificate, while lodging the documents fOl ttansre, with RTA. c8.akefit For AG Ventures Llml1ed WAKEFIT INNOVATIONS LIMITED (formerly Orlenlal Carbon & Chemicals Limited) (Formerfy ltnown as Waktiil Innovations Private limited} CIN: l52590KA20l6PLC086582 ����� ������������� ���������������� Re~stered Office: 2" a.'\d 4" Floor, Umt.•a Empofit.m, 97"99, Adugodl. TaYarek.or&, Place : Noida Muskaan Suhag ��������������� ������������ Opposlo FoOJ11 Mall, lmlr Rood, 8angalor& 560029, India. Dated : 11.03.2026 Company Secretary We-bsi1e: wui.waktfit co: E-Mail: iri\'estorsoon'danoe@watelft.Co PhOM: 080-67335544 MILESTONE GLOBAL LIMITED NOTICE OF 10" ANNUAL GENERAL MEETING TO BE HELD THROUGH BENGAL & ASSAM COMPANY LIMITED VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS CIN: L9JOOOKAl990rLC011082 INFORMATION REGAR.DING 79"' ANNUAL GENERAL MEETING 54-B, HOSKo·, I! INOVSTRIALAR£A (KIADB), CHIN1.AMANI ROAi), HOSKO'rE • 562 114 No!lce l:S hereby given Iha! ltle 10Ui Annual G~1al Mee6ng (•AGM~j ol th& members ol Wcbsi1e: ..-.rww,milestoncgloballiinitcd,.,.'Orn I E~inail. t1CCC>lmls@milestonegloballiJnited.corn Wake!it Innovations Limited (Fofme1ly known ~ Wakeld Innovations Ptivate llmlled) Dear Member(s), t the Company") will be held on Wednesday, Sep!ember 09, 2026, al 11:()() A.M 1ST 1. The 79111 Annual General Mealing ("AGM'') of the Members ol BENGAL & EXTRACT OF UNAUDrrED FINANCIAL RESULTS FOR Tiffi QUARTER ENDED 30TH .JUNE 2026 1hrougi V,,/eo Coolarencr,g/ 01/101 Audio Visual Means ("VCIOAVM") facility, ,o ,cansact !he ASSAM COMPANY UMrTEO w.tl be held on Tuesday, tho 8th September, bo5'nessos as set forth In th& Notice ot lhe AGM. In compliance with !tie apptcable prO\•lsloos 2028 at 3:00 P.M. lndlan S1andard Time, ltlrough Video ConferenclAg ( Rs In Lnkbs) ot lhe Companies Act. 2013 and ru!ei; inadu IMreunder. Socunties and Exchange 8oatd ol India ('SEBI') (List'rlg Qt,liga:icns and Disclosure R,qu,emems) Aeg~allons, 2015, ('SEBI ("VC")IOther Audio V1Soal Means ("OAVM"), lo transact lhe businesses as STANDALO!\"E CONSOLIDATED Listing Regulalions') re.,d wah GOMral Circular No. 00/2025 da<e<I S.plembe< 22, 2025, sec ovt ill the Notice convening the AG M. in compliaoce with all lhe applicable Tbrtt Prt,·iou.s Corresponding; Tbrtt Pre-vino~ Corn:spondinJ,t issued by""' Mois,,y of Corpo,ate Affairs ('MCA") aJl<I cmdars issued tJy Sa!I and ol/lor provision-s of the Companies Act, 2013 (1he Acq and the Rules made SI, Months \'tar 'l'hrce Months Monihs VC'ar Thrt.'t' .Months applieatde clrcula1 i$Suecl 11'1 this regard. permttbng !he hoJcfing of AGM lh1olll3h VCIOAVM thereunder, Securrties alld Exchange Board of India (Listing Obligations & No. Partic.ulars 1£.udt>d Ended Endt•d Ended Endt'd 1-:ndcd wrthotA i:,hysical presl!flCe ol member$ al a ex>mmOf'l venue. Disdosure Requirement~) Regulations, 2015 Emd all the a,pplicable Circul;,us J0.06.2026 31.03.1016 30.06.2025 30.06.2026 31.03.2026 30.06.2025 In comp!lance w!lll 1bc above Cl1culars. electronic-copies of trle Notice a, 1he AGM ar,d issued by the Ministry of Corporate Affairs and the Securities and Exchange Unlludiltd Audiftd U111u1dited U011uclitcd Audjtcd Un.-udited Annual Aepon lot Iha Fi'lancial Yea, 2025-26 \\111 be sent to all too S.'la,oholelefS whose omat Boatd of India. Members anending lhe AGM lhrou.gh VC/OAVM shall be I l'otal Income from Operauoni Ncl) 364.94 1,20!.16 311.28 457.06 1,396.~7 417.58 -addresses a,~ 1egistefed ~llh the Comp11t1y/ Oeposi!ory Partlcipant(s)I R~gi!llrar and 5ala1a rQckonod tor th& porpose of quol't.Jm u11dor Section 103 of lha Acl. Transfe< Agenl ("RTA") 2 Net Profit I (Loss, for the 1>criod before tax. If you have no, registered your email addross 1>ltll lhe Comparry/ Oopos{!O<y Panlclpant\s) 2. In compliance with the aforesaid c:irQV!.ars, electronic copy of the Notice of factp1ioual & Exlrodini•r)' i11:1ns 6.43 31 .. , 28.84 0,20\ 92;49 43..23 )'Otl may ptiase COl'llacl your De,x,Slto<y Participant r oP') llild r•er yo..-en-..a!I adll'E!st AGM and the Financial Sta,tements fe>r lhe Finanoial Year 2025-ZG ak>ng 3 Net f•rufit I (Loss) for lhe pc-nod before ta~. as· pe, ·lhe p1ooess advised by yoor DP lo enatlfe the 1eoeipt c.i ~ Notice of the AGM and 1he with s·oard's Report, Audilors' Report and olher documents required to be 3ft~r E>;equinnal & f..xuodin.\l'y itc.ms 6.-1,\ 31.41 23JW (3.10) 92.M •U,23 Annual Repor1 through electronic mode. a1tach8d 1heralo (oouecliv8fy refQ118d as 'Annual Report') wilJ be sent only 4 Nei Pro(i1/ (toss\ (Qr 1he period aftei lt!X, F;xo',.tt'li(m:11 Fooher, In acco,dance w~h Regulatbo 36(t}lb) ' °ot ' SE8' Usbn9 Ragtila?«t~ a leltet pro-.idlng by e-rriaD1 0 all lh6 Mombers o1 the Company whoso &-mail addrosses am & Ex uodin:iry items. 6.43 2-7.64 23.8-1 (J.20) 7529 -13.23 the 1n, 1bli1k for acceSSing the Annual Report the fmnci [Showing first 8,000 characters — download PDF for full document]