Newspaper Advertisement published for the 32nd Annual General Meeting is submitted.

August 15, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code – 526783 Dear Sir / Madam, Subject: Newspaper advertisement for dispatch of Notice of the 32nd Annual General Meeting of the Members of the Company Pursuant to the captioned subject, please find enclosed herewith, the copies of advertisement published today in the newspapers i.e., Financial Express (English) and Makkal Kural (Tamil), comprising the details of Record Date, e-voting instructions and other necessary information for the 32nd Annual General Meeting of the Company to be held on September 09, 2026. The same is also available on the website of the Company at https://dragarwals.co.in/dr- agarwals-eye-hospital/ We request you to kindly take the above on record. For Dr. Agarwal’s Eye Hospital Limited Meenakshi Jayaraman Company Secretary and Compliance Officer Encl.: As above GTT DATA SOLUTIONS LIMITED Dr. Agarwal's Eye Hospital Ltd. DrA9;;i:,~! Sh•plMf ..., 111, ... (Fonnerly known as Cinerad Communications Limtted) CIN: l85110TN 1994PLC027366 CIN: L62099PNl!i66PLC249493 Regrt Office: 61h Floor, Meoon EJemlty, 1SI Main Road, Aus11n N3$3f, •SI •, Particulars for the Quarter ended on FOf The Year Ended Regd. Office: 1143 Samooi Comp~,nd, C.T.S No. 1143, N"'1h Shivail Naga, Alwaq>el Chennai 600 018. Phone No 91-44-4378nn 30.06.2026 30.06.2025 31.03-2026 31--03-2026 31-03-202S Timber Atea,Sangl, Ss.ngli. Sang_ll, Mifaj. Malr<mnf!tra... India, 416416 Website: WIJW.dragarwal.com, E-mail: inve.stor@dragaM'8l.com u. .- lhlaudiie<I Audited Audited Audited Conlatl : >91 77199 133511 Email: COfflpUanre@.gtldala.ai I Websitt: ,ww.gtldala ,;, NOTICE 1 r.ot;,111oome m o.ier3QOtls coe:J •s2 Extract of Statement of Unaudited Consolidated Financial Results for tho quarter No<ice is hereby given thal the 32nd Annual General Meeting 2 t.Jel Profll I (loss) i(l'n ordnery acuvHles before lax an(f Exoep1bnal iwrns (13AZ) -( -9.0A -) (15.94) (51.1)5) (66.16) ended on June 30. 2026 (AGM) of (he Company will be held on Wednesday, September 09, 3 Nat Profit/ (loss) tern OTdnar)' activities afler t"a"x "(b"e°fo"re" 'E "x"ce"p')li !:ral ile.ms) (13.42) (9.0I) (15.9<1) (51.05) (66.16) (Rs. in lakhst 2026, al 10:30 AM (1ST) <hrough Video Conferencing (VC) I Other ~ NelProfil I (Los,) lo, lhe ,,._;O(j alle, l31<(aller (1342) (ROI) (15.94) (51.05) (6616) 3 months Preoeding 3 Cort0-s.ponding For the year Audio Visual Means (OAVM). 5 loqil oo~rehensl,<e Income 1w !he ~ ·( Com~slng Prolll I (Loss} tor the inded months ended 3 months ended ended Particulan 30-06-2026 31103/2026 3W06/2025 31/03/2028 Pursuanl to the General Circular No. 0312025 dated September 22, p,ericd (altar illx) anrJ Olher Co!lllral".en&w.! lnoome (afiar taxjj (13.42) (9.0I) (15.9') (51.05) (66.16) 2025, issued by Minislty of Corpora<e Affairs read with the SEBI Unaudited Audilod Unwdited Audited 6 ~ up E"l!y s~~P~ t~illoo ol Rs 10.;'.:!ac~ 1,15767 1,151.67 1,157.67 i, 15767 1,157.67 circular dated October 03. 2024, the NoUce of the AGM along with To lal mvenue from operat!or.s 3.304.36 2,897.22 2.543.53 )3.~2.26 7 e~s Per Share ~fore Excep1k!r.al ii,!ms) of R11 10/·' e3dl the Annual Report 2025-26 was sent on August 14, 2026, only N!< Prof; I (loss) fer the period (betor&.T a~ (305.121 (9:30.12) (385.74) (1,556.45) Basic(Rs). (0.12) (0.08) (0 14) (0.-14) (0.57) Exceptional andl or extraordina,y items#) through electronic means lo those Members whose email lll""o(Rst (0.12) (008) (0 14) (0.44) \0,57) Ne< Prof.I I (loss) IC< the peood belore Ill> (305.12) {930.12) (385.74) (1.556.45) addresses are registered with the Company I Deposi(ories. These are also available In the websites of the Company, <he Stock 8 EatNi)9s Per Share (after e~t,Oonal Items) ol Rs 11)'. eeCh {after Exceptional and/or ax1raonlinal)' oem,-#) Exchange and the CDSL viz., https://dragarwals.co.in/dr-agarwals Besic(Rs}' (0.12) (0.08) (0.14) (OA4) (0.57) Net PfOfit I (loss) for 1he peood after ,,., (305.12) (944.10) {411.13) (1.&17.18) eye-hospitaV; www.bseindla.com and www.evoUngindla.com. For (aft,r EJ<oopHonal andror e>.1raoroloa,y ilems) OJ"'dlRs) (0.12) (0.08) (014) (0.44) (0.57) any communication, Iha shareholders may also send requests to Tola! Comprehoosoe lnmme for 1he peno<I '401• .The abovl! is an exlrilct of Ile d'elailed format ol Qua,lefly/YootJyAnancial Results li:ed 'MlJi the S»ck&t:ha~11sundurRe~lation33oflhe <he Company's email id: investor@dragarwal.com. SESI (USUJ1l OblQ3UOf'IS Md Di$Ck>$11C R~utCt!ienls) ~gu!alwos. 2()15. lho M fet11'18t (lf iM Unaudtltd finaneia! Rew1$ 31& a•/l!Mablo 01'1 !he Col'l'ilanfs !Canprisng Plail I (lo;s) roc lhe period (al\el lax) . . We':lsHUI ~WN,modi)on.llet 3ncl on lie $10Ck e((ft3ng webs:ie al WWN,bSetldla COll\<'lfld I.he $Mle<:ar'I 111sobe acce,se<I b)' SC,'tMk'lg-lhe QR COCle prov,:led, •~ Other Comp<eheo,... Income (after lax)I 18'06 30.71 Manner of registering I updating email addresses: Eq~ly Sllare Cajlilal 4,177.69 4,1 77,69 2~95.24 1,916.19 Members who have nol registered (heir email address and mobile Rese,ves (excluding ReialuaOOn Reserve) -as 2,8S5.41 3,294.43 384.31 (327,58) number are requested to regis<er(he same in respec< of shares held shown in lhe Audlecl Balance Sheet of lhe in de mat mode with the concerned Deposi<ory Participanl (DP) and Fo, & on b~IIH of So.rd ot DireeklrS previous year, in respec< of shares held in physical mode, by submilling Form Sdt'· Earnings Per Share (of Rs. IW• each) (M11ni$h MO(j) ISR-1 with lhe e-mail address. mobile number, folio number details (to, <00linuing aod disoootinue<l op,,anons) • Plaot : New Oeihi Chalnnan & Managing Dhctct and relevant documents to the RTA by sending an email to Oat, : August 14, 2026 OIN: 00030036 1. Basic: 10,73) (2.26) (0.98) (3 94) anusha@ifltegrated1ndia.in. 2. Oiluled: (0.57) (1.69) /0.98) (2.94) Final Dividend: K&y numb&rS of Standalone Unaudited Financial Results fortha quart&rMded on June 30, 2026: _JVL The Board of Directors at their meeting held on May 20. 2026, have (Rs. In laklls) recommended a nnal dividend or t4.00I- (Rupees Foor only) per ������������������������� 3 month.s Preoedin.g 3 Cortes,ponding For the yeill equi(y share of !10/-each. The record date for lhe purpose of final Mercantile Particular$ Unaudited Audited Unaudited Audited October 08, 2026. To receive credi< or Dividends to the bank accounl, Members holding shares in physicalrom1 are requested to register comple<e bank account details In Form ISR-1 with RTA. For Net Profil I (loss) 'fe'"r '°lh'e peood be/om 1a, (54.87) (1,969.65) (411.11) (2,564.14) shares held in demat form, Members are requested to provide bank (aher Exceptional Emoofna,y nems) account details to their DPs~ Net Profit / (Loss) foe the peood after tax (54.87) (1,969.65) (411.11) (2,564.14) (COl!'f)fising ProfH I (Loss) ror lhe pano<I and with the RTA for physical holding and file Form 1S G/1 SH Income (alter lax)) The -. Is an exlrael ol lM delalad format DI 0;,arltl<ly Fln:wlal ResullS moo wilh tile SIOCk Exchanges tilde< Instructions for Voting through electronic means: Regulation 33 of <he Sl:81( lhHng and O:llllr OistlosuM Requirements) R~laHol\S, 2015. Tllo ruJ f<xrnat oi ti>! Pursuant to the provisions of Section 108 of the Companies Ac<. 2013 read with Rule 20 of lhe Companies (Management and Company1s Websitt h1tps:llgt1.data.ail .[! I .<g:.[!l For and on behalf of the Bo-ard of Directors - , Sd~ Company has entered in <o an agreement with Central Deposilory ' Services (India) Limited (CDSL) to facilitate the Members to ,., Managing Director exercise their right to vote on the resolutions through remote Dale: l3-0S-2026 (!I_ , DIN: 06799990 e-voling and e-vo!ing during (he mee(ing. Members whose name appear on the register of Members/ Register of Beneficial Owners i.e. Sep(ember 02, 2026, shall be en<itled to avail the facilily of remote a-voting I e-vo<ing during the AGM. Any person who IMAGINE MARKETING LIMITED acquires shares of th-e Company and beco [Showing first 8,000 characters — download PDF for full document]