Copy of Newspaper Publication

Tube Investments of lndia Limited "Chola Crest'i No. C54-55 & Super B-4, Thiru - Vi - Ka lndustrial Estate, Guindy, Chennai-600 032. Tel: 91 44 4217 777Q-5 Email:tii-secretarial@tii.murugappa.com INDIA Website: www.tiindia.com CIN: L35lOOTN2008pLCO69496 3'd July 2026 National Stock Exchange of lndia Ltd. BSE Ltd. Exchange Plaza, 5th Floor 1st Floor Plot No. Cl1, G Block New Trading Ring, Rotunda Building Bandra-Kurla Complex P J Towers, DalalStreet Bandra (E) Fort Mumbai400 051 Mumbai400 001 TllNDlA Scrip Svmbol: Securitv Code: 540762 Dear Sirs, Sub: 18th Annual General Meetinq - Update - lSlN: lNEg74X0101O We enclose herewith a copy each of the advertisement published in English and Tamil on 3'd July 2026 in the "Business Standard" (English) and "Makkal Kural" (Tamilfrespectively, to the Shareholders of the Company, in pursuant to Circulars issued ny ine Ministry of Corporate Affa_irs, with re.gard to the 18th Annual General Meeting of th6 Compan -y G i eo n eb rae l held on Friday, the 14th August 2026 at 3:30 P.M. (lST) as an electronic Annual Meeting through video conferencing/other approved audio visual means. Please take the above information on record. Thanking you, Yours faithfully, OF INDIA LIMITED KITI:TMENTS S KRITHIKA qcoMPANY SECRETARY Encl. murugoPPo TRIGYNTECHNOLOGIES LTD. €2 Business Standard cHenvar | FriDaY, 3juLy 2026 CIN: L72200MH1986PLC039341 Regd. Office: 27, SDF - 1, SEEPZ-SEZ, Andheri (East) Mumbai 400 096. Tel: +91 22 6140 0909; Website: www.trigyn.com; Email: ro@trigyn.com BHAGERIA INDUSTRIES LIMITED ROSSELL INDIA LIMITED NOTICE (CIN: L40300MH1989PLC052574) RegisteredC IN O: f ficL e:O 11 Ji3 nd2 aW l B1 To9 w9 e4 rsP ,L C B0 l6 o3 ck5 1 B3 !, 4th Floor Sub:( For T rath ne s fa et rt ent oi fo n Eo qf u it th ye Eq Su hi at ry esS ha tr oe ho Il nd ve er ss t orof t Ehe d ucC aom tp ia on ny ) and Re Ofg fd NeOf wf ic Le i: n k 17 Rt oh a d,F loo Mr i, n dO sf pf aic ce e , No. B eh1 i7 n0 d2 , E9 v eB ru ss hi in ne es s M alB la ,y , E-TENDER NOTICE 21/1A/3, Darga Road, Kolkata - 700 017, Protection Fund (IEPF) Malad (West), Mumbai — 400064 Tel: 91-22-4043 6666 T Ne an md ee rN [o On. i ne Ope| nC ON -K TO eL nd/ eA rR E foA r - AI pV pI oiF tC mO eN nt/ SP o / A2 S0 e2 n6 c e Provider forur ConsgnmentAgency Contactfor Phone: 033 40616069, e-mail Id: corporate@rosseltea.com; Notice is hereby given pursuant to the provisions of Section 124(6) Em: info@bhageriagroup.com, Website: www.bhageriagroup.com of | Handing of Sel et i SAL and Appoinimenoft a Contacirf Handing of Contaiers 3t Website: www.rosselindia.com of the Companies Act, 2013 read with the Investor Education and PUBLIC NOTICE EW so tr ik m at| eC dO N CC oO sR t Faluna Termi ¥ al 5, 4 ,7B 6ha .r 9o 9n ,l 1y 3 61o - oru 7+3 g yearsh C (u An- p pR ev - Te Wr is t eA Gu Sc Tio )nn odd n eTwo rB o ce). FOR KIND ATTENTION OF THE MEMBERS OF THE COMPANY Protection Fund Authority (Accounting, Audit, Transfer and Refund) 1. The 32nd Annual General Meeting (AGM) of Rossell India Limited (the Company) Rules, 2016, including any statutory modification(s) or amendment(s) 37th ANNUAL GENERAL MEETING & BOOK CLOSURE P Eo ar mio ed s to Mf oC no ent yr ac Dt e posit 574 03 0Y 0ea 0rs Frough epayment ‘ C p GNw o iri o .l te l n c s uf e lb 3e ane /r rc 2 e e 0h n N2e oc 5 .l oe fd 2dm ao 0( en t 1V m eC 2b d) 0T ! e 2 u r 02e sO 2s t n dd h d aa ae t ty r e, d Sa eA c p 52 u t to5 d het m i mh mo M bo a- e yA V n r ,u i ,g s u u 2vs a e 02t nl 20u, 0 2e 5,M i 2 e s0 r sa in2 e u n6 a es c d do a mt bwp ( yil O t1 i hA1 t a h: V n e0 M p c0 a) e Mr a iA i. wf siM a 3 tt c. rhi a yl n i tI dt h oS y e fT 4w G Ct i e ooh t n f rh r e poo or tu ru a ht e alg t h ep G Ch eiyV nr Asi c e fi u frd c l aae a a rlo l r s t ct oI rn rh o ae nnr st use ee f no cr e cf urm l ts a i i( a vl* ml eo I ef E dsP h yF th a e e br ay e r R s su a l tfe hos e oi n” rr ) e. s sr ma he oi s a rpd r ee e c ht op t olr do ofv e t i r hes w s i h o i In c f ns h o vr, e sd a t it oh v rce i od ne EtC n dido u nm cu ap oh ta a u is sn o y n r pe e am rs na i di o dnr ee Pdq ro u f oi tr u ese n cd ep t va iei ond nto 4. o c c t aT f h sooh e nni t f ss vh eNei e e tar s n tet e oinMo uod ce ti n i ian m n nlf b g a o te r tr Sm h( e1s e cV2 uC:y Nr)3o o oi0 /u f ti O iet cBt shp eh h .a e at m r D g c. ee ot prh noAe i o vsu a n i ed 3 t ni7 oo i" rSI - n yan V gA d t i n u u s Lsn ur i ttu ad hmra el iai l t ye e,s dM A G e Ge ML aA (n .i nue m sr g Ni T a ut hl e s i( S d t sO M A tDe o( iV s ‘ 1 e t M, tL t h i) r ne i a 2 n) cn 0 s og C f2 aa mo 6 c c pm i tl lp( ia it t‘ tyn h h aA ey r nG o” pM cu) r/ b eg o M u h ve s ie i wd it nw ti ei V el hdn il s g d s t’ e eb b h) o se y e C T D P Isaeo r stns e uedt b e eo ir of df o fm P eD S cr a eo olo te rc c i ru e ( inm s O gge s n e n i l nint dng ue m) / F ee a | d| d en% F 2% dr 01 u3 o .0 r5 m 00 4 70 0 .0/ 23 0. 2n 0i 67n cc .l 2u au t0 s s 2i 15v i 7e 0 vo 0f O eo (f n1 a h0l 0a o ol 0 u r t rx st ahe f a a tsx eu e rr s s a 2)n 3da . n t 0d od 7 u .2t 2d 4e 0u .s 2e 60s 7( . On n2oF n 0r - 2 wo r wu e wg f ( h u un td p eae n{ 0b- d l wp i) 1a z 6y a0m rh 0e dr .n o t u hr g csh o.) m /e C- Cp Ia Ly me on nt l. y issued in tis regard Fund (“IEPF") maintained by the Central Government. Correspondingly, applicable provisions of the Companies Act, 2013 and the Rules made LastDa& tTeme ofsubmission ften On or before 1700 hours of 27.07.2026 the unpaid / unclaimed dividend(s) are also required to be transferred thereunder, and the SEBI (Listing Obligation and Disclosure Requirements) Dat& Teim e of opening of tender-online | 25.07.2026 al 1530 Hs, 2. YT eh ae r N 2o 0t 2i 5ce - 20o 2f 6 th se h aA llG M b e a sn ed n t An sn hu ora tl l y Re byp or et - maiof l t th oe thC oo sm e pa mn emy b ef ro sr t whe h osF ei na en -c mi aa il l to the IEPF. Regulation, 2015 to ransactthe business set forth in the notice of the AGM! For_olgibilty_criteria_and ofher_detais, please 10g on 1o www.concorindia.com, or address e registered with the Company or with the respective Deposiory Partiipants Accordingly, the Final Dividend declared by the Gompany for the 2. The Notice of the AGM along with Integrated Annual Report 2025-26 will be: ‘Wi tenderwizard.com/CCIL. Bidders are requesled 1 vist website regulary. CONCOR reserves the Financial Year 2018-19 and remaining unpaid / unclaimed, along with sent to electronically o those Members whose email addresses are registered rightto feect an or a he tenders without assigning any reason thereaf. Bidders ae requested to ot ain v aa ic lac bo lr ed an oc n e thw ei th wet bh se its ea id of MC thA e C Ci orc mu pla ar ns. y T ah te ha if to pr se :s /ai od s sed lo ic nu dm ie an .t cs o miw iil nl veal ss to o rb -e the corresponding equity shares, are liable to be transferred to the w Di et ph o sit the o ryC o Pm ap rta in cy ip ant/ s Re (g Dis Pt sr ’a )r . In& aT cr ca on rsf de ar n ceAg e wn it ts h R( eR ge ug li as tt ir oa nr 3or 6 (1‘ )R (T bA ) ) of/ thatcorigendum addenduiclarificalions, f any,shal b posled at CONCOR w Se db -i sit Ge G Mn Ily C. S OIAREA IV information/ and on the websit of the Stock Exchanges at ww bseindia.com and IEPF Authority. The Gompany has already sent individual the SEBI (Listing Obligation and Disclosure Requirements) Regulation , communication to all the concerned shareholders at their registered 20152 letter providing aweb link and QR code for accessing the Integrated 3. ‘ Tw hw ew . mn as nei nn ed ri a. ofc o vm o. t ing remotely ('remote e-vofing’) s also provided in the Notice of addresses, whose shares are liable to be transferred to the IEPF Annual Reportto those Members who have not registered their e-mail Ids. the AGM, t be sent to the Members shortly as aforesaid. Members are requested Authority. 3. The Integrated Annual Report of the Company for the Financial Year 2025- The concerned shareholders are requested to claim their unpaid / 26 along with the Notice of the [Showing first 8,000 characters — download PDF for full document]