Copy of Newspaper Publication

ROSSELL INDIA LIMITED REGD. OFFICE . JINDAL TOWERS. BLOCK 'B', 4TH FLOOR, 21;1AI3. DARGA ROAD. KOLKATA· 700 017 CIN : LOl132WBl994PLC063513. WEBSITE : www.rossellindia.com TEL 91 33 4061 ·6082.6083. E·mail . corporale@rosselltea.com 3rd July, 2026 The Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Listing Department, Exchange Plaza, Bandra Ground Floor, P. J. Towers Kurla Complex Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400051 ~ip Code: 533168 Symbol: ROSSELLIND Dear Sirs, Sub. Disclosures under Regulation 30 of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Newspaper Publication - 32nd Annual General Meeting of the Company Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Newspaper advertisement published on 3rd July, 2026 in all editions of Business Standard, a National daily Newspaper in English and Aajkal, Kolkata, Bengali Newspaper, in compliance with the General Circular No. 03/2025 dated 22nd September, 2025 read with para 3 and 4 of General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. The advertisement has been published for kind attention of the Members of the Company, inter alia seeking e-mails Ids of the Members for the purpose of dispatching the Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Tuesday 25th August, 2026, at 11 :00 A.M. (1ST) through Video Conference (VC)I Other Audio-Visual Means (OAVM) facility. (NIRMAL KUMAR KHURANA) DIRECTOR (FINANCE) AND COMPANY SECRETARY Ene!.: as above ROSSELL INDIA LIMITED GIN: L01132WB1994PLG063513 Registered Office: Jindal Towers, Block '8', 4th Floor 21/1N3, Oarga Road, Kolkata -700 017, Phone: 033 40616069, e-mailld:corporate@rosseillea.com; Website: www.rosseJllndia.com FOR KIND ATTENTION OF THE MEMBERS OF THE COMPANY 1. The 32nd Annual General Meeting (AGM) ofRosselJ India limit9d (the Company) will be held on Tuesday, 25th August, 2026 at 11 :00 A.M. 1ST through Video Conference (Ve)1 Other Audio·Visual Means (OAVM) facility without physical presence of members al a common venue, in compliance with the General Circular No, 3/2025 dated 22nd September, 2025 read with para 3 and 4 of the General Cil'ClJlar No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs issued in this regard. 2. The Notice of the AGM and Annual Report of the Company for the Financial Year 2025-2026 shall be sent shortly by e.maii to those members whose e-mail address are registered with the Company or with the respective Depository Participants in accordance with the said MCA Circulars. The aforesaid documents will also be available on the website of the Company at https:llrosseiiindia.comfinvestor information! and on the website of the Stock Exchanges at W'NW.bseindia.com and WVNI.nseindia.com. 3. The manner of voting remotely ('remote e-voting") is also provided in Ihe Notice of the AGM, 10 be senllo the Members shortly as aforesaid. Members are requesled to carefully read ail the Notes set out in the Nolice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or e-vo~ng during the AGM. 4. A letter providing the weblink along with the path to access the Annual Report of the Comparw for the Financial Year 2025-2026 wilt be sent to those shareholders who have not registered their email address with the Company/Depositories. Additionally, the aforesaid documents are available at the websites of the Stock Exchanges where the Equity Shares of Ihe Company are listed i.e., SSE Limited ("SSE") and The Nationat Slack Exchange of India Limited ("NSE") at "WVNI.bseindia,com and W'NW.nseindia.com respectively. 5. The Board of Directors of the Company has proposed a dividend of Re.0.40 per Equity Shares (20%) for the financial year 2025-2026. Accordingly, the Tuesday 18th August. 2026 has been fixed as the Reo::rd Date for determining the entitlement of Members in respect of payment of said Dividend, if dedared at the ensuing AGM of the Company. 6. Members holding shares in physical mode and who have not yet registered/updated their email IDs andlor not updated their Sank details for the purpose of receiving Dividend from the Company directly in their Sank Accounts through Nalional Automated Clearing House (NACH), are requested to update/register the same by sending duly filled and signed Form ISR-1 or other relevant Forms, as applicable with the Registrar to an Issue and Share Transfer Agent of the Company or by email at investor.helpdesk@in.mpms,mufg.com. 7. Members may kindly note that, pursuant to SEBI mandate, dividend payments to shareholders holding shares in physical mode shall also be paid only through electronic mode. 8. Members holding shares in dematerialized mode are requested to register/update their email IDs and/or Bank details for the purpose of receiving Dividend from the Company directly in their Bank Accounts through NACH, with the relevant Depository Participants with whom they maintain their DematACC01Jnt. For Rossell India limited Place: Kolkata N KKhurana Oate : 03.07.2026 Director (Finance) and Company Secretary Business Standard KOLKATA I FRIDAY, 3 JULY 2026 fGifin.T;\5 ~ ","""" Iir<n>! ~""' •. ,. f<' ••• "'1. ~: Ol!ll!l 8o>!o)~o'l::~, ~-CIffl~: corporatc@rosselltea.com: ~~~: www.rossellindia.com (q;I""iIMiI ~">tJt"iI '5[<f~ ~ --(1m)_ _. ~ .".,. (o.,fW. .) 'If'm """" """'"'. (~-<@."~~"rff<r;-~"~(.tIm-<.!lll)~ml ~. 1~ 0< _ 4l-;@j.g _ ~ " "~ "", _ ClJ ~ _ ~ . w~-Co.I.1' lt' l "5< "!r "Rr " ~ """" '< !n ' " 'I I~ 'oP. it !! : ~~ ~Wr ~ '<mf'P{f';:t https:Jlrossdlindia,comlinvestor infonnlltionl dl<l~ 't<J &l~~firn' '6~ www.bseindill.com '6 \\IW\\I. nscindia.com-<!I ~~I e. ~ ~ ~ ~ (lfCiYRl' ('~ ~-CISlitt.") ~ ..!Iftf<.!lll-l!ll' m.r~ "'"'.,. ~ '" ~-"'l,'l1liI ~ """"'"' """ """"" m, """"'"' dlW..!I1I'-..!I1l' RliIfm"'5 f.!~ ~ ~ <.!l<l~ ~ <rot .!Im\ll';;j-<!) C1!T~ "",.w.. 8, '" "'" """"""'"' ~_ ~ ~ ~ ~, ~ ~ :to:tl!-:to:t-e ~ ~ Woij" ~ <rtff.J ~ ~ "" ~~. '5"11 ~ ~ ("~o{JI'f~'). 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