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ICRA ICRAL imited Jul4y,2 026 BSEL imited NatiSotnoaEclxk c haonfIg nedL iiam ited PhirJoezeej eTeobwheorys ExchaPnlgaez a, DalSatlr eet PlnootC. / 1GB, l ock Mumb4a0i0 l0I,0n dia BandraC-oKmuprlleax ScrCiopd 5e3:2 835 Band(rEaa st) Mumb-a4i0 00I5n1d,i a SymbIoClR:A DeaSri r/Madam, Sub-.N:e wspPaupbelri c-NaottioiofTcn he i rtyA-nFuniaGftleh n eMreaelt ing anidn fotrimooanne -voting PurstuoRa engtu l3a0ta inoodt nh aeprp lirceagbulleoa ftt hiSeoe ncsu rainEtdxi cehsa Bnogaoerf d Ind(iLai sOtbilnigg aantDdii osncsl Roesquurier eRmeegnutlsa2)t0 i1o5an,ms e,an sd( et"dhL,ei sting Regulatpiloenass"e) ,f ind oeftn hcTelh oisretdyA -nnFnoiuGtfaeitlnch ee r al oMfIe CeRtAi ng Limi(tte"hdCe o mpasncyh"e)dt ubole he edol ndT hursJdua3ly0y2,, 0 2a63t : 3p0. (mI. StTh)r ough VidCeoon fer(e"nVcCi"n)gA/ uOdtihoe rM Veiasn(us"a OlVA M "a)n idn fonnaotni oen- voting publiisnthh eed folnleowwpsiepnoragnsJ u4l2,y0 26: l.F inancial Express 2.Jansatta Thiisn fonnwaitalillobs neoh osotnet dhC eo mpawneyb'ssvi ithze!!.,p, s ://www.icra.in/ Yoaur ree quetsot tatekhdeae b oovnre e cord. Sincerely, (SS.h akReabh man) CompaSneyc r&eC toamrpyl iOafnfciec er EncAlsa. b:o ve ElecMtarnisci3 o'Fndl, o or Te:l+ .9 1.22.61693300 Websi:wt wew. icra.in AppasaMhaerbaM tahreg GINL:7 4999DL1991PLC042E7m4a9i l:i nfo@icraindia.com PrabhaMduemvbia,i -400025 Helpd+e9s1k.:9 354738909 RegisOtfefr:ie cd7Be 1O , S- tateHsomuas1ne4 ,8B ,a rakhRaomabNdae, wD el-1h1i0 0T0e1:l+ .9 1.11.23357940-41 RATING • RESEARCH • INFORMATION 164043 CIN: L74999DL1991PLC042749 Barakhamba Road, New Delhi 110001 NOTICE OF THE THIRTY FIFTH ANNUAL GENERAL MEETING AND 1. Annual General Meeting: Notice is hereby given that the Thirty Fifth Annual 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023, September ������������������� 19, 2024 and September 22, 2025 (collectively referred to as “MCA Circulars”) 2. Electronically Dispatched and Availability of Documents: In compliance AGM Notice will also be disseminated on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. are not registered with the Company or respective DPs, stating weblink where annual report are available on Company’s website along with exact path. electronic voting (“E-voting”) system. Members may access the same at dematerialized form, as at close of business hours on Thursday, July 23, 2026 (b) the remote E-voting shall commence on Monday, July 27, 2026 existing user ID and password can be used for casting the vote; through their demat account maintained with the Depositories and depository participants. Members are advised to update their mobile number and email address in their demat accounts in order to access E-voting facility. is provided in the AGM Notice. The Members are requested to carefully Securities held with Please contact CDSL helpdesk by sending a request at ����������������������������� Place : Gurugram (S. Shakeb Rahman) ���������� ������������������������� n¢Vrgmdt dm{f©H$ Am‘ ~¡R>H$ Am¡a Bbo³Q´>m°{ZH$ dmoqQ>J OmZH$mar H$s gyMZm Ho$ bmJy àmdYmZm| Am¡a CgHo$ AYrZ ~ZmE JE {Z¶‘m| VWm ^maVr¶ à{V^y{V Am¡a {d{Z‘¶ ~moS>© H$m°nm}aoQ> H$m¶© ‘§Ìmb¶ (''E‘grE'') n[anÌ {XZm§H$ 8 Aà¡b, 2020, 13 Aà¡b, 2020, 13 25 {gVå~a, 2023, 19 {gVå~a, 2024 Ed§ 22 {gVå~a, 2025 (g§¶wº$ ê$n go ''E‘grE 12 ‘B©, 2020, 15 OZdar, 2021 Ed§ 13 ‘B©, 2022 (g§¶wº$ ê$n go ''go~r n[anÌ'' Ho$ ê$n ‘| g§X{^©V) VWm ^maVr¶ à{V^y{V Am¡a {d{Z‘¶ ~moS>© (''go~r'') n[anÌ {XZm§H$ 12 ‘B©, 2020, ������ ������ ''go~r n[anÌ'' Ho$ ê$n ‘| g§X{^©V) Ho$ AZwnmbZ ‘| EOrE‘ Ho$ Am¶moOZ H$s gyMZm (''EOrE‘ Ûmam Am¶mo{OV H$s OmEJr& Bbo³Q´>m°{ZH$ ‘mܶ‘ go 3 OwbmB©, 2026 H$mo ^oO Xr JB© h¡ {OZHo$ B©-‘ob nVo {S>nm°{OQ>ar nm{Q>©{gn|Q²>g (""S>rnr"") / H§$nZr / a{OñQ´>ma Am¡a Q´>m§g\$a EO|Q> AWm©V E_¶yE\$Or BZQ>mB_ B§{S>¶m àmBdoQ> eo¶ahmoëS>a/‘¡å~g© bm°JBZ Ho$ A§VJ©V https://www.evoting.nsdl.com na Bgo E³gog H$a 5. B©-_VXmZ gw{dYm: Jwê$dma, 23 OwbmB©, 2026 (''H$Q>-Am°’$ {V{W'') H$mo ¶m Vmo ^m¡{VH$ àmê$n EOrE_ Ho$ Xm¡amZ B©-dmoqQ>J Ho$ _mܶ_ go _VXmZ H$aZo g§~§Yr {ZX}em| H$m gmdYmZrnyd©H$ (P) EOrE‘ gyMZm EZEgS>rEb H$s do~gmBQ www.evoting.nsdl.com na ^r CnbãY h¡& {H$gr ^r nyN>VmN> Ho$ {bE gXñ¶JU www.evoting.nsdl.com na S>mCZbmoS> �������� �������� gH$Vo h¢ ¶m gwlr n„dr ‘hmÌo, Cn Cnmܶúm, EZEgS>rEb Ho$ nmg B©-‘ob AmB©S>r evoting@nsdl.com ¶m {\$a Zeo Zb {g³¶m[oaQ>rO {S>nm{°OQ>ar {b{_Q>So>, 301, Vrgar _{§Ob, Z_Z Må¡~g,© Or ãbmH°$, ßbmQ°> Z~§a- gr-32, ~mЧm H$wbm ©H$må°ßb³og, ~mЧm Bñ©Q>, _~§wB-© 400051 ¶m AmaQ>rE, Zm~ob hmBQ>²g, nhbr _{§Ob, gr-1 ãbmH°$, ßbmQ°> Z~§a �������������� �������������� g obmJ°BZ H$o g~§Y§ ‘ |{H$gr ^r VH$ZrH$s naeo mZr H$o {bE hëonS>ñoH$: bm°JBZ Q>mBn hoënS>oñH$ {ddaU EZEgS>rEb Ho$ gmW H¥$n¶m evoting@nsdl.com na AZwamoY ^oOH$a EZEgS>rEb grS>rEgEb Ho$ gmW H¥$n¶m helpdesk.evoting@cdslindia.com na 1800-21-09911 na H$m°b H$a|& {V{W : 3 OwbmB©, 2026 H§$nZr g{Md Ed§ AZwnmbZ A{YH$mar