Newspaper advertisement relating to 37th Annual General Meeting of the Company

Ref. No.: DNIL/L&S/2025/S-17C/38 August 18, 2026 The Manager, Listing Dept. The Manager, Listing Dept National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor, Floor 25, Phiroze -Ieejeebhoy Towers Plot No. C/1, G Block Dalal Street, Bandra-Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400051 Scrip Code:590031 Stock Code: DENO RA EQ Dear Sir/Madam, Sub: Newspaper Advertisement relating to 37th Annual General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisements relating to the 37th Annual General Meeting ("AGM") of the Company scheduled to be held on Wednesday, September 23, 2026 at 11.00 a.m. (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), published in Business Standard (English) and Tarun Bharat (Marathi), in accordance with General Circular No. 03/2025 dated September 22, 2025 read with the earlier circulars issued in this regard by the Ministry of Corporate Affairs. The same is being uploaded on the Company's website at intps: _ india.tk,H>r 1c,,;1;. Kindly take the same on your record. Thanking you, Yours Faithfully, For DE NORA INDIA LIMITED t~Shrikant Pai \'company Secretary Encl.: As above e DE NORA INDIA LIMITED • info.dni@denora.com CIN - L31200GA1993PLC001335 www.india.denora.com Plot Nos. 184, 185 & 189 Kundaim Industrial ph +91 (0832) 6731100 / 6731177 Estate, Kundaim - 403115 Goa, India Published in Business Standard on August 18, 2026 DE NORA INDIA LIMITED ICIN- L31200GA1993PLC0013351 @DE NORA Register!d Office: Plot Nos. 184, 186 & 189, Kundain Industrial Estate, K1ndaim. Goa -403116 Tel No.: 0832 8731177, Email: io(o,ltJj@denora.com; Website: ~oo!i, INFORMATION REGARDING 37'" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE 1. Notice is hereby giY811 that the 37th Alnlal General Meeting l'AGM1011111 Members of DE NORA INOIA LIMITED l'the Company'I will he held through V'ldeo Conlerence l'VC1 I Other Audio Vi'sual Means t'OAVM1 on Wednesday, Se!Jtember 23, 2026, at 11 a.m. to transact the business as Ht out in the Noticecom,ering the AGM ('Notice 1. 2. The Milistry of Corporate Affairs l'MCA1 vile its General Circular No. 03!2025 dated September 22, 2025 read with earliercircuars issued in thisregard [collectively referred to as 'MCA Circulars'I arid the 3jlflicable Circ~ars isstJed by SEBI lcolectinly niferred to as 'SEBI Cin:ulars'I pemitted the holding AGM through VCIOAVM. 3. In compfiance with the aforesaid MCA ci'cu~rs and SEBI Clrmars, the Notice C011Yet1ing thl AGM along with tha Annual Report for the Financial Year 2025,26 ('Annual Report1 wil be sent elactronicaly to those Members whose •mai addresses ara registered wit'1 the Company I Depositories I Registrar and Transfer Agent ('RTAl Members wllose eofllail addresses are not registered wil be sent a letter containing the web-linlc arid exact path for accessing the Annual Report. The Notice of the 37th AGM shall be availabla on the we!Jsite of the Company at india.denon.com and website of the Stock Exchanges viz, www.nseindia.com and www.bseindia.com and also on Iha website of COSL at www.notingindia.com. Members attending the meeting through VCIOVAM shal be counted lor the purpose of quorum in terms of Section 103 of the Co~nies Act, 2013. 4. Th, Co~any has engaged the services of Central Depository Services Onilil) linited ('COSL'l lor providing the remoll a-voting laciity prior to die AGM and e,voting faciity durwig the AG.M. The 111311ner of remote e,voting prior to the AGM. e,voting during the AGM and participation in the AGM through VCJOAYM for Members holding shares in demateriaised and physical mode, including M.embers w1lo have not registenid their e,mail addnisses, \d be sat Dillin the Notice of theAGM. 5. Manner of re1irterin1 I upd1ting H111il address: Members holding shares in physical form may nigister I updata their .n11il ad•ess by submitting Form ISR· 1 along with tha requisite supporting docunnts to the RTA of the Company, Mis Bigshare Services Private L.inited. Office No. S6·2, 6th Floor, Pinnacle Business Park, Nut to A.hura Cantre. Mahak.ali Caves Road, Andheri IEastl Mumbai - 400093, Eofllail 10: invastor@bigshareo.nine.com. Members holding shares in dematarialised mode ara requested to register I ~ate their eofllail address and mabilll number directly with their respective Dlljlository Participant[sl. 6. M11narof r11irterin1 mandate of reeeiving dividend 1lactronic1lly: Members balding shares in physical form are requested to update their bar* aa:0111t detais with the RTA by submitting Form ISR-1 along with the reqwite si~porting documents. Marnbers holding shares in darnaterialised form are requested to update their bank aa:ount details with their nispective Depository Participant(sl, to facilitate direct cnidit of divid!nd, if declared, to their bank IH:CDll'lt. 7. Payment of dividend, if declared by the Members at 1111 AGM, shall be subject to deduction of tu at siuce ('TDS111 the applicable rates. To enable co~ance with TOS requirements, Members are requested to anue that their PAN, residential status and other nilevant detais ara duly updated with thei' resp11tlMI Depository Participantls) or, in case the shares are held in physical form. with the RTA I Company, as appliceble, and furnish the reqtisite doct.m111ts lor detemiring the applicable rate of TDS by sanding the ume to tds@bigshareonlina.com or inlo.dni@denora.com on or before Monday, Septarnber 21, 2026. t'or D£ ~·oiv. INDIA IJMJTtD Place: Kundalm-601 Sdl Date : August 17, 2026 hrlkant Pal Company Sec:r•tary Published in Tarun Bharat on August 18, 2026 1llf:1' A.m.ificl1fft6-~s I .--- 'l,J/ CIN:L31200GA1993PLC001335 '11~1l~cfc!TT~:~lf>. 'ICII, 'IC'-1 q 'IC~, (-JIB: info.in@denora.com; ~: india.denora.com; q;);f: oc~1 ~l9~'1'1l9l9 ~ "'1'4<;,,aii\ ~ ill1UTFn ~1,g llfT ~ fl4flilU(Uj flililiiiliMI ~ ll>'t. it-mi~~ {li;q;ft) i:illT ~ ~ l9 I "" ~ c~·l Marr~ ( 'itrnt') 1 ~i'IH!~31T-~3@ ~(~)'1'1Gl);Mcfil1!qjfijfq"R~~- &l<l~TPi~T~ (~) itlii:illT Rfllffi o 'I ~ ffl1lRf ~ ~in. o~/<o<'I (m~ii\'Rt~3lltftu:rr~. iillRT (iillRT ~~~~;;mt) <lii:illT'ffi ~/~ 'ffi ~ ~ 3!ffefcl; qtf <0<'1-<~ 'IT~ 3WI@ (~ ~) amr 3ll!i'I. ~ <ft ~ $rlllzn india.denora.com ~ t1$ti'cs!!aSl4~. ~ ~ q; ~ (www.nseindia.com ~ www.bseindia.com) ~ www.evotingindia.com t1$a'tl!la1iq~ ~ ~- iirnt/~ I 'ffi mffl'!llft ~~t JURTli;q;ft~. <0 9 ~ i:illl'l@II 'lo~ I (~) i*:illl-'~ff-~ll~- 3lfflif. ~.;;lt.11'f. lj,clf <1l;;ft.11'l'. ~--~ i ffihf cthlt./ ll'f, '!t!f ~ ~ 3ll<fffli ~~ ~ l;;lt,ll'f, ~ ~ ;;mlh;r, ~- f-t;Jlffll~,~~qif: iJ!fl ~ tj\cfiq; ffl;tITTf tam •. 'C!i'fif ~arr.-9 3!ffel' 3ittft (~). ~ 'dooo~t {-i)z;r aimt: investor@bigshareonline.com- ~ lliwf ~ t-i)z;r tffll ~ ffl;<fJ 3lmlllm ~ ~- ~ ~ ~q~~in-11~"'5 ffii1llcr tam am ere itlii:illT Qi'!~ 41~4cq,.g (~) ~ ~ ~ l!iOOf. ~- \1111nfi~qal'~ filpUQiiiiili~~~qif: ~ ~ tj\cfiq; ffl;tITTf tam ami'I, i'!IFIT ~ 3llt ~ ~ 3llta, i'!IFIT ~ 30't ll>'t ~ ~ fcl; fflff c!t1$f itlii:illT Qi'!~ ~ 4i~Rl<ie<1>.g aro'lll<fc! ~- fflw.r. ~ ~ t1c itlii:illl'~<IBl'@'iil'llm;~, &ffer ~ Qi'! c1t1$f itlii:illT Qi'! ~ 41~<icq;.g ~ - t3Rf tj\cfiq; ffl;tITTf ~ - ~/ ~ (ii!!r.n ffi'! ~ ami'I. tds@bigshareonline.com ffl;<fJ info.dni@denora.com m t-i)z;r lj;lf-lt~