Copy of Newspaper Publication

67— GPT Healthcare Limited Erroeun| p Regd. Office: GPT CenJCt-25,r Secetor, Iil, Salt Lake, Kolkata —700 106, India CIN : L70101WB1989PLC047402 Phone : +91-33-4050-7000, Email : info@gptgroup.co.in, Visit us: www.gptgroup.co.in GPTHEALTH/CS/SE/2026-27 July 3, 2026 The Department of Corporate Services National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street Mumbai - 400 051 Mumbai - 400001 Scrip Symbol: GPTHEALTH Scrip Code: 544131 ISIN: INE486R01017 Dear Sir/Madam Subject: Newspaper Publication for Information-37t" Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in compliance with General Circular No. 03/2025 dated September 22, 2025 read together with other previous circulars issued (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM” / “Meeting”) through Video Conferencing (“VC”) or Other Audio Visual Means(“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and Listing Regulations, please find enclosed herewith the copies of the newspaper advertisements published today i.e., Friday, July 3, 2026, in respect of information regarding 37" Annual General Meeting scheduled to be held on Thursday, August 6, 2026 at 3.00 P.M. (IST) through VC/OAVM and Book Closure from Friday July 31, 2026 to Thursday August 6, 2026 (both days inclusive). The above information is also available on the Company’s website www.ilshospitals.com. Kindly take the aforesaid information on record and oblige. Thanking You, Yours sincerely, For GPT Healthcare Limited Ankur Sharma Company Secretary and Compliance Officer M. No A31833 Encl: A/a Business Standard «otkata | FriDaY,3ju2L02y6 PUBLIC NOTICE AvendusA 1t nas come to aur atentn that cerain unknown persons nave created and are operating raudulent WRAtsAPp Eroups, Telegram groups and websies tat misuse the rame, Iogo and Idently of AVeius G/oup and/or s employees. Thiough these unautnorzed patiorms, tey are Head Offic-e I Taisely UTpOTIngo provkie Investment adwce and ofnerc ommunkations W tne niento misiead and defraud members of e pUBIK. Sundaram-Clayton Limited <IshY Sk (§) uco BANK DIT - Procurement & Infrastructure We i to categorkally cary that Avendus Group, camprising Avencus Capial Frate Limied and Hs affiates, and our employeaerse not Honours Your Trust 384,DD Block, Sector- 1, Salt Lake, assocated with, connected t0, of ©esponsble for any such WnatsApp gioups, Telegiam groups, webSites or otfer trdpary piatioms. The (AGo o ndia Underiaking Kolkata-700064 unauthorzed use of our name, logo, brand Kienty or the names of our empioYees 1S rauiukent and wIoUt our knowiedge, autharty or Registered Office: “Chaitanya”, No.12, Khader Nawaz Khan Road, Nungambakkam, Chennai - 600 006. consent. Phone : 044 - 2833 2115. Website: www C. Is Nu :n Ld 5a 1r 1a 0m- 0c Tl Na 2y 0t 1o 7n P. Lc Co 1m 1; 8 3E 1- 6ma il: corpsec@sundaramclayton.com UCOBankinvitestendersN fO oT rfI oC lE lo tI weiN rnV sgI : T ING TENDER Avendus Group entites ae reguited entites. We do not operate, admniser or partkipate In any thirdparty groups of websiies trat provide stock market tps, trading recommendations or Investment acice tough platfoms such as Wnatsapp, Telegram of similar messaging NOTICE OF THE 9™ ANNUAL GENERAL MEETING 1. Procurementof CISCOACI switches. ‘appications. We wge memners cf the DI 10 ely ony on communicalians receied (NOUEN thel des ENated relatonship manaogr oethrer AND E-VOTING INFORMATION 2. Empanel nm de en rt w io zf a p rda .cr om/t Uto Cn Oc Bae Arr Nry K )os .ut Forensic Audit and Incident investigation o If nf vc el sal t meA nv te n sus c cio rm cm uu an iec da t Ii To on u gc hh a SUm ge Ns . fr A an udy u ip ee nr ts o pn R aw th To o rd .e a Sls T lWI t dh o S Su 0c h e nu tr rea lu yn o atr z Ie ned i re n ot Ail ne s, i sk,r an as nf de r As Y Efu An Ud Ss, Gof ra oc upt s s hu ap lo n n oI tf bo em a 1t ai 0o in e o or NOTICE is hereby given that the 5" Annual General Meeting (AGM) of the members ofthe Company willbe held on Tuesday, provider for Maintenance of licenses of Patch Management esponsBle for an loss or camarisamg tgnreferom. the 28" July 2026 at 2.30 PM. (IST) through Video Conferencing (VC) OtAudhio eVisrual Means (OAVM) in compiiance with solutionfor Endpoints & Servers. I you are approacnea by any person or entty caIMIng {0 fepresent Avendus Group of any of s afiates or empiojees through SuEn the applicable provisions of the Companes Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and For more detail, please refer to_ https://www.uco.bank.in, https://gem.gov.in & unautforized patioms, or If You SUSPect any MISUSe Of oUr NAMe or Drand, You are AISed fo feal fTom engaging Wi hem, a0k ‘wwwtenderwizard.com/UCOBANK. transtering any funds, and feportthe matier to he lcal poic, the Cyer Crime Cell and the relevant stock excnanges, as appropriate. Disclosure Requirements) Regulations, 2015 read wih various circulars of Miistry of Corporate Afaaind rSEsBI issued from (Deputy General Manager) Avendus Group nas miiated apgropriate legal proceedings, Incuding 1odEIng CompiIWint ttshe Cyber Crime Cel and the felevant regultary time to time, without the physical presence of the Members ata common venue to transact the businesses as set out in the Date:- 03.07.2026 DIT-Procurement & Infrastructure and law enforcement authortes, against tne persons responsink fo these raudulent acthtes. Notice of AGM dated 14" May 2026, Autnorizea signatory In compliance with the circulars, the Notice of AGM and Annual Report have been sentto athe members whose e-mail IDs LUPIN LIMITED ‘Avenaus capital Private Limitea are registered with the Company/ Depositry Participant(s). These documents are also available on the websites of the Company iz, www sundaram-clayton.com and also on the website of Stock Exchanges viz., BSE Limited and National Stock Of WesteR me g Ei xs pt re er se sd H iOf gf hi wc ae: y , K Sa al npa tt aa cr ru u zI n (s Epi sr te, , 3" M uF ml boo ar i, - 400055. Exchange of India Limited at www bseindia.com and www.nseindia.com respectively and on the website of National i@ The India Cements Limitedi ‘Tel: +91-22 6640 2323, CIN: L24100MH1983PLC029442 Securities Depository Limited (NSDL) (agency for providing the Remote e-Voting faciity) i.e. wwwevoting.nsdl.com. LUPIN Email: investorservices(@lupin.com, Website: www.upin.com The Company has completed the dispatch of Notice and Annual Report on 2™ July 2026 through e-mail. NOTIECMEA OTEFR SIPAELCIISAALT IWOINN ODFO WP HFYOSRI TCARLA NSSHFAERRE SA ND Aletter providing the weblink and QR code for accessing the annual report for the financial year 2025-26 il be sent tothose (A subsidiary of UltraTech Cement Limited) India Cements Members whohave not egistered their emailID withthe Company /Depositories. PNootDiIcIe/ 3is7 5h0e1r2e0b2y6 gdiavteend thJaatn uina rtye r3m0s, o2f0 S2E6B, Ih Caisr couplaern eNdo. aHnOo/t3he8r/ 1s3p/e1ci1a(l2 )w2i0n2d6o-wM IfRoSrD -a Registered Offce: "Dhun Bulding", 827, Anna Sala, Chennai 600 002. Corporate Office: “Coromandel Towers", 93, Santhome High Road, Chenna 600 028, Members holding shares as on the cut-off date, Wednesday, 22° July 2026 may cast their vote electronically on each tem of period of one year from February 05, 2026 to February 04, 2027 for transfer and Telephone: 044-28521526/ 2857210040/0 the businessas setforth nthe Notice ofthe 5" AGM througthhe electronic voting system on NSDL (remote e-vofin)g. demateriaizaton (demat’)of physical securites which were sold/purcha [Showing first 8,000 characters — download PDF for full document]