Copy of Newspaper Publication

c:Pwakefit Date: August 18, 2026 BSE Limited, National Stock Exchange of India Limited, Exchange Phiroze Jeejeebhoy Towers, Plaza, C-1, Block G, Dalal Street, Mumbai- 400001, Bandra Kurla Complex, Bandra (E), Maharashtra, India Mumbai – 400 051 BSE Scrip Code: 544642 NSE Scrip Symbol: WAKEFIT Subject: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed the copies of newspaper advertisements published today i.e., August 18, 2026 in Financial Express (English Edition) and Hosadigantha (Kannada Edition), intimating about the dispatch of Notice of the 10th Annual General Meeting and Annual Report for the Financial Year 2025-26 and the availability of the e-voting facility to the shareholders of the Company. The above information is also available on the website of the Company www.wakefit.co/investor-relations Thank you. Yours faithfully, For Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited) Surbhi Sharma Company Secretary and Compliance Officer Membership Number: A57349 Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited), Registered Office: Umiya Emporium, 97-99, 2nd and 4th Floor, Adugodi, Tavarekere, Opp. Forum Mall, Hosur Road, Bengaluru, Karnataka-56OO29, India. CIN: L5259OKA2O16PLCO86582, E: support@wakefit.co I W: wakefit.co I M: +91 98833 33123 ~ ., Tatva Chintan Pharma Chem limited made !here under and the Securities and Exchange Board of India ("SEBI") (Listing Obfigalions and Disclosure Requirements) Regulations, Mollee Is hereby 9IVefl mot MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED (MIC), an lnsu,al\Ce Regulatory and Development AulhOfity of lndla {IRDAI} 1eglste1ed Insurance Web Aggre-gator, had applied for voluntary surrender of tts Certificate of Fo, MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED collec1ively referred to as the "Circulars"), to transacl the blJsiness set ONLY. The delalled instruclioos wilh respect to such participation will be of Section 103 of the Companies Act, 2013. wilh the Annual Report for the Financial Year 2025-26, will be sent through electronic mode lo those Membe!s whose emana ddresses are registered Tel.: 011-45795002 Email: cs@blseservice&.com, Website: www.btsesetvite1.com ��������������� ���������������� IWIIV.lalvachintan.com, websites of the Stock ExchaOQ$ i.e. BSE Limited (AGM) of 8LS E-5el'li(e$ 1.tnlted f l/le Company") will be held on Tuesday, Sep1em1>er 15, 2026 at 03:00 P.M, (1ST) througll Vioeo Conferencing/0\ller Audio V,sual Means website of MUFG lntime India Private Limited ("MIIPL" ), an agency ������������������������� Regulations, 2015 f SEBI Listing Regulatloos") read wilh General Circular No. 03/2025 Web link, along with !he exact path to access the complete delails of lhe ������������������������������� <lated ~plember 22. 2025, issued by I/le M,nist,yof C-OrporateA«a,rs ('MCAj a,,d olber Annual Report. will be sent to lhe Members who have not registered their ������������������������������������������������������������� onAllgu,114, 2026. The phys,cal copy of the Notice of AGM along "'lh Annual Rop0<1 for updated !heir emall addresses / Bank Account delails wilh the their demal accounts. Regis1ef of Membera I list of Beneficial O= as on September 08. 2026 (Tuesday) Members who have not registe,ed their email addresses has be,in provided·inlhe Notice of theAGM. Further, nolicei s also gr,en thal reoo1dd ate ~ill be Septembe/ 08, 2026, for Ille P"'PO"' of detennining the entitlement of the shaleholders to fhe Final Dividend for the financial year 2025-28. Pufwant 10 the Finan~ Act, 2020, dividend llleQ,ne 1v;ll be ia,allle Inl l\o! hands made available during the AGM, Only those shareholders, who are ol the 30• AGM dated 17 July 2026 and in particular, instructions for joining lshwar Nayi account details-should update the same !mmed!ately to their concerned ~silory ���� Participant. While mal<lng payment of Dividend, lhe CompanylRTAis obliged lo use only Place: Vadodara Company Secretary and Compliance Officer ������������� /Fom>erly known as Wa!fefil lnnovo~ons Pr/v,r, Llmfr.d) CIN: L52590KA2016P1.0086582 Registered Office: 2nd an<! 4m Floo<, Umlya Empofium, 97·99, Adugo<i. Tavare1<ere, Oppos'lle Forum Mall, Road, Bangal0<e 560029, ln,ja_ Hosi, Webs.ite: YO\"ttWakefit.CO; E-Mail: inm§tc$:ompianoe@\YBkefit.W Dale: August 17, 2026 ICSt Memberahip No. : ACS 33753 ����������� CIN: L52109DL2003PLC119052 Pl\ont: 000-67335644 Registered Olfice: 105, 1st Floor, Barodia Towe,, Plot No 12, D Block Central Mall<el, Prasllant Villar, New Oclhi-110085. NOTICE OF 10n, ANNUAL GENERAL MEETING At40 E-VOTING INFORMATION Corpora1e Olfice: Shop no 720 7th Floor, CTS No 725/1 Loll!S Capital Nashik Road.Nashik, Maharashtra, India, 422001 Tel: 0130-2218572 I Fax: Ot 30-2218572 I E-mail Id: fnfo@naJ<sl1metaJs.com I Webslle: www.nal(shmetals.com Nol!ce 1s nereby 91w:n !hat the 10" Annual Genttal Meeting {"AGM') d the members cf \\'akefil Innovations Umited ("the Company"} wm be heJ:I oo Wedoosday, September 09, EXTRACT OF THE UNAUDITED FltlANCIAL RESULTS (COIISOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2026 2026. 11,00A.M. (1ST) ttrough VldooC<lnfe1enclrQI O<hc<A udio V,sual Means fVCI OAVM1 f in laths exce t EPS flll!lility, to lra'lsact lhe businesses as set for1h in lhe AGM Nc<ice. Consolidated Results T~AGM will be held lhrot.Y')l VC.t OAVM in cc;ampliancewilh ill oomplante .... ~h all lhe ap~ic.1b1e Sr. Ouar1er Ended Year Ended provisions of Ille "Companies Act. 2013 r1110 Act1 ar<t RUies lssoed mereuroor. lhe Sccumles Pamcular, No. 30.06.2026 31.03.2025 30.06.2025 31.03.2026 and Exchange 8oord of India ("SESr) (Ustir>g, Obig:aUOns a~ Ofsclasure Raqui181'n8Ats) Regulaioos, 2015 (1.ist,og Re9"la1"'1s1, read will> General Cimllar No. 03/2025 dated Zln<! (UoaudttodJ Audited) (Unaudited) (Audlled) STATEMENT OF UNAUDITED STANDALONE 1 Total Income 26.12 34.11 32.26 155.74 Scpto..,or 2025 ,,,.,ed by Ille MiMIJy of Corporate Allah ('MCA•) and olhor applcable Circulars issoed in lhi, reg8fll by lho MCA and SEBI. e!eolronic oopies of tho NO(\c;e ol 1ho FINANCIAL RESULTS FOR THE QUARTER 2 Net Proftt / (Loss) for !he period before lax, (before 1,82 (79.98) 7.58 (53.50) t!r A~ and Annual Rec,orl for me-F1nancial Year 2025-26 hras boon se111 on Augus117, Exceptional anctror Extraordin items ?026, lo all Ole merrters \'ttios,e err~il iddress are regist~ 'Nilh lhe Companyf Oeposr,cry ENDED 30th JUNE 2026 1.82 (79.98) 7.58 (53.50) Participan«s), ANS Private Limited ("the Company") hereby informs 4 Nel ProfiV(Loss) 10< the penod after fax (aller Addiliomily, in aoc:ordance viilh the Re!]Ulll:lion 36(1)(b} of the SEBI (Usling-ObligaCOns af)j 0.05 (59.12) 7.80 (37.40) Disclosure R6(!.u!,emenls} Ro.gu.latio"s. 2015, the Comi)My has also d.iS:patehed '8,tler to Exce tiona.1a ncltor Extraordinar Items that the Board of Directors of the Company at their 5 Total Comprehensive Income form. pertod members. 'lltlose e-mail IDs are not regisleradwi!h Canpany/ RTA/ OP, provldi'lg lhe webfink, (Comprtslno F'loliVLoss lor I/le period aner 1a,) ano 0.05 (59 12) 7.80 (37.-10) whore lh& Anr,,at R'\!)On lcr FY 2025-26 con be accessoo Meeting held on Friday, 14th August 2026, have, inter Otller C0111prehensive 1ncoo1e a11er taxi If you h8\•e nol registered )'OUf emaf address wfth lhe Compooyl OeposltOl"f Partkll)Mt(S) 1.052.05 1,052.05 1.052.05 1.052.05 ytAJ ITlclV liei3$e tonlad your ~oq Participant (OP) and register )'C'Jt email address as alia, considered and approved the unaudited Financial 7 Face \/altre of Eqully Share Cal]i1al f [Showing first 8,000 characters — download PDF for full document]