Pre- Annual General Meeting Newspaper Advertisement

Wln venia™ August 13, 2026 Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, C-1, Block G, Bandra -Kurla Complex Mumbai - 400001 Bandra (East), Mumbai- 400051 Scrip Code: 544395, 977344 and 977517 Scrip Symbol: STLNETWORK Subject: Newspaper Publication of Public Notice regarding 5th Annual General Meeting (“AGM”) of the Company to be held through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) before dispatch of Notice of the AGM Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the advertisements published today in the following newspapers before dispatch of notice of the 5th AGM of the Company, scheduled to be held on Tuesday, September 8, 2026, at 10:00 A.M. (IST) through VC/ OAVM containing e-voting and other related information:  Financial Express (All editions in English); and  Loksatta (Pune Edition in Marathi) This disclosure will also be hosted on the Company's website viz. www.inveniatech.com. We request you to kindly take the same on record. Thanking You, For STL Networks Limited Meenal Bansal Company Secretary and Compliance Officer STL Networks Limited Corporate office: Capital Cyberscape, 15th Floor, Sector 59, Gurugram, Haryana 122102 IT: +91124 4561850 CIN -L 72900PN2021 PLC199875 Registered office: 4th Floor, Godrej Millennium, Koregaon Park Road 9, STS 12/1, Pune, Maharashtra 411001 investors@inveniatech.com www.inveniatech.com B-S·N L BSNL '1l DUROPLY INDUSTRIES LIMITED -- - Regd. Off.: 9 Parsee Church Stroot. Kolkata • 700001 Kuantum Papers Phone No.: (033) 2265 2274: Fax No; (033) 2249 3675 Ltd ~t, E,mall: co,p@dutopry.com: Wobslte: www.duroS)ly,ln rni: .. ,-.. CIN; L.20211WB1957PLC023493 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 .,.~Y ears of The Unaudited Standalone Financial Resullsof the Company for the quarter ended ���� ��������������������� 30th June, 2026 have been reviewed ~y the Audit Committee and approved by the EXTRACT FOR STATEMENT OF UNAUDITED FINANCIAL RESULTS Board of Dfre<:lors of the Company al their respective meetings held on FOR THE QUARTER ENDED 30TH JUNE, 2026 (f ill la.kt\$) 121hAugust, 2026. - Ouattl!r e,nded Year.•.n.d ed ������� �� ���������� � ������������ ��������� ������� The full Unaudited Financial Resu!ls alongwith the Limited Review Report are PARTICULARS 30.06.2.02 31.03.20U 30.06.202 31.0,3 _2(126 I ����������� available on the websites of the Stock Exchanges at www.bseindia.com and l\)n·Ndltfdf fAurllltd) llJtt.aud!l!dJ I ���������� ������������ - wv11v.nseindia.com. The Results have been posted at the website of the Company t, Total Income from ope,ation 10004.13 11199.64 9376.54 40402,31 Acttviues artor tax 60.80 (245.19) 154.85 293.74 The above Information is in accordance with Regulali0i1 33 read with RegulaUon 47(1) or amended SEBI Lh8 p81iOO a(ld other Compr8h80.S:l\'8 Fo, Kuantun1 Papers U,nited l.ncomc (after tax)} 47.30 (106.43) 144.74 402.19 Hotu: �������������������������� �� t. TM above Is an extract of the deiailed f0<mat of Quarterly Financial Results. filed I with the Stock Exchanges under Re9ulaOOn 33 of the SEBI (Usling Oblgatioos Regd Office: Paper Mill, Salla Khurd 144 529. Oisll. Ho.hiarpur(Punjab) �� ���������������������������� ���� ���� ���� ���� ���� ���� ���� ���� G kuantumoo,p@kuantumpapcrs com @W\\w.kuanl1lmpape,s.com G Ot8ll4-502737 CIN: L210121'81997PLC035243 2, The Jbove results have been reviewed by the Audit Committee and STl NETWORKS UMITED with Companies {Indian Accounting Standards) Rules. 2015, as amended from ��������� COfporate Identity Nt.Wnber: L7'2900PN2021PlC199875 ��� ��������� ��� ������ time to lime, aod olhet' accounting principles generalty accepted in India. Cotpotate Offic1t : Cepaal C)'tlet$C&pe, 151h F))o(, $t!Ct91 ~ 59. GunJ~, Haryana, 122102 ������������������������� opetabng st:1gment i:s not applicable toil ���� ���� Tei. No. 0124-4561850; Websito: W'll,'K.invenia!.Grch.tcffl: E-mail: rsvestors@iwtQ.'liat.edtcom ������������������������� 5. Previous p&nod's 1lgu1cs havo b8i&n f(!Classitiedl regrouped/ restated, wborov&i' ~mbers may no!e lhal lhe 5' Annual General Meeb'ng ("AGMi of Ille Sll. Networks ���������������������� Sdl· ������������������ Limited ('lhe Co°""'ny"} is scheOIAed lo be held on Tuesday. September 8, 2026 af �� �������� ���� ��� AKHILESH CtOit.ANGIA ,o,OO>\.M. (IST). lhrwgh Vrdeo Conferencing/ Olher Audio Video Means ('VC/ 01\VM"), �� ��������� ������ �� �� ������������� �� ��� Date • 121n A.vglJSl, 2026 OIN O:H 204 74 "'1111 rules framed thereunde<, G"""'al Cireuler No 09/2024 daled Seplember 19, 2024 end any other circulars issued in !hrs regard by the Minislry oi COIJ)Ofale Affairs and Sl:81 C.Wlar N-0. SE81/HOICfD/CFO·Po0-21P/CIR/20241133 daled Ociobel 3, 2Q24a nd any PFC CONSULTING LIMITED (oolledively refe,red lo as "Circulars·), lo transacl the btrsiness{es) as set out in the {A wholly owned subsidiary of PFC Limited) �������������������� Notice of the AGM without the physical presence of members at a common venue. Membefs attending the meeting through VC/ OAVM sllal be counted for the purpose ol Regd. Office: First Floor, "Urjanidhi", 1. Barakhamba Lane, Connaught Place, Annual Report for the financial yoar 2025,26 ("Annual Repon") will be 5e1l1 lo tho FOR SELECTION OF TRANSMISSION SERVICE PROVIDER ON BUILD, OWN, OPERATE ANO TRANSFER register of be-Oefidal owners maintained b5' lhe dopos!toties as on Friday, August 28, (BOOT) BASIS FOR INTRA·STATETRANSMISSION PROJECTSIN THE STATE OF RAJASTHAN 2026. and whose emait addresses are registered with lhe Company/ reglst.rar and share PFC Consulting timited, a wholly owned sobsidrary of Power Fmance Corporation Limited (A Government Llmiled and J,lalional Stock E,c~ange of India i..nlted at www.b~ia.com and lhe exact path,• mere \he complele details of the Notice and Annual ReP<><1 are a•ailable The Bidders may obtai~ the RFP documents on all working d~ys between 10:30 hrs QST) an~ 19<-00 hrs Is t,e;,,g sent to 1hose shareholders whoso emal addresses are not registered "il/1 (1ST) from 13.08.2026 to one working day prior to bid submission for the projects mentioned below on hard oopy of lhe Notice Md Annual Reporl m8}' write to the Company on Wing - A. ~ •tesman House,<;onn~ught Place. New Qell1i • 1l QOOl. Tel. +91• 11· 2~44391i; Fa~ 91 • 11 • in~ors@im·eniatech oom 23~43990; e·ma,1: pfccl.itp@pfcindia.com. The RFP documents can also be ilownloaded from https://www.ms'tcecommeree.com and https~//www.pfccllndia.com, h0'6'e"\ter, in ,such case. interested lheAclreadY,ilh Rules made thereunder and Regulation 44 of SEBI (Listing otiligatioos and Oisclosure Req,a-emenls) Regulations, 2015, ('SEBI Listing Regulalioos') and the Secretarial Standaros on General Meelings (55,2) issued by lhe Institute of Company ����������������������������������������������� Secretaries of India, lhe members wil have the opponunity to cast their votes by using issu~d to !hose bidders. who have obtained/ purthased RFP d6cuments by paying requisite fee at least remote c,voting or e•voling sys.fom that Ml be made available at the AG M fot e-volilviJ. one working r.lay prior to bid submission date. Bidders should regu(Mly visit website to keei> thernselves The Company has ongaged the services Oi KFin asanAuthorisedAgency for o:n:iudiog updated regardil"'\g clorifieations/ amendments/ time extensions etc., 1f any~ The important timelines in lheAGM lhrough VC/01\VM and providing iaclrty of remctee-w.ing and ••voting at tho this r~gar4are as loltows ��� AGM. Detailed iostructioos fo, e-1/0ting and procedure for [oining the AGM through VCJ OAVMwl be provided in the Notice of tho AG M. Name of Transmission Scheme last Oate for Last Date for Date of opening Momlle<Swho have not registe<eo lheir emal address'""' v.i$h to reoel~ [Showing first 8,000 characters — download PDF for full document]