Newspaper Clipping - Notice of 36th Annual General Meeting (AGM) to be held on September 11, 2026 at 03:30 P.M.

roopshri ROOPSHRI RESORTS LIMITED Registered Office: Hotel Alexander, S. No. 246, Plot No, 99, Matheran, Tal : Karjat, Raigad - 410102 Tel.: 02148 - 230069 | Email : info@roopshriresorts.co.in | Website : www.roopshriresorts.co.in August 18, 2026 BSE Limited 25" Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 542599 Sub: Newspaper Clippings — Notice of 36" Annual General Meeting Dear Sir/Madam, We are enclosing herewith copy of Newspaper Advertisement of the 36® Amnual General Meeting published in “Standard Post”, all India Editions in English language and in “Pratahkal”, all India Editions, in Marathi language. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, FOR ROOPSHRI RESORTS LIMITED UNNATI BHANUSHALI (Company Secretary and Compliance Officer) Encl: As below Regd. Office BSE MembeIrD Clg. No. 6514 60, Khatau Buikding, Gr. Floor, Alkesh Dinesh Modi Marg. « NSE MemIbD -e 900r85 Opp. P. J. Tower (BSE Bldg), Fort, Mumbai - 400 001 MCX MemIbD -e 294r35 Tel. : 022-6216 6999 / 2261 8264 CDSL DP ID - 12086100 STANDARD POST, Mumbai Wednesday, August 19, 2026 Free Workshop on Making Eco-Friendly Clay Gcm.esh Idols Held in Kalyan Sandesh"_ [Clay Ganesh - New Delhi, Aug 18 said Kharge said he was within the framework of idea that national symbols Message for Environment]. (UNI) Congress president encouraged by the rules. Enmity towards one could be altered according Around *120 students* Mallikarjun Kharge on coordination among another is not good," to the preferences of participated Tuesday said opposition Congress leaders and Kharge said.On the individual governments. enthusiastically and made leaders had assured him of workers, and asserted that controversy over the "The country cannot attractive Ganesh idols fighting the forthcoming the party would do singing of "Vande Mataram', keep functioning according using their creativity. The elections together, everything necessary to Kharge hits back at BJP, to whatever Modi and Shah workshop was guided by asserting that the BJP win the elections saying Congress's want. The national song renowned sculptor *Mrs. government's attempts to peacefully. association with the cannot be changed Meenal Lele*, who taught "intimidate and suppress" "I am happy that our national song predated the according to governments. students the scientific the opposition would not leaders are working present political leadership ‘We have done what has method of idol-making, care succeed. together. The BIJP by decades. He noted that been happening in the to be taken while shaping, Speaking to reporters government is trying to the song had been sung by country formany years," he and eco-friendly ways of after meeting political intimidate and suppress us, prominent national leaders, said.On the proposed immersion. leaders and representatives but we will not allow their including Mahatma Gandhi, Foreign Contribution KDMC Commissioner of various sections of strategy to succeed," he Jawaharlal Nehru and (Regulation) Act (FCRA) *Mr. Abhinav Goyal*, society, Kharge said he had said. Sardar Vallabhbhai Patel. Bill, Kharge said Congress, Deputy Commissioner *Mr. stressed the importance of The Congress "Even Atal ji, when he along with other opposition Ramdas Kokare*, and presenting a united front in president also called for was Prime Minister, and parties, was opposed to the Executive Engineer *Dr. the electoral battles ahead. responsible governance Modi himself, when he was legislation. (ByRajesh Undi) Foundation, organized a an eco-friendly Ganesh Shailesh Kulkarni* also "I spoke to all the and adherence to rules, Chief Minister, sang it. I too He argued that if any Kalyan, Aug 18 : The free workshop on festival, educate students attended and encouraged leaders and told them that cautioning against political have sung the same Vande organisation or individual Environment & Pollution _"Making Shri Ganesh about making idols from the students. in the coming period, we hostility after governments Mataram. If this is a crime, had violated the law, those Control Department of Idols from Shaadu Clay" natural clay, prevent water Students were urged to have to contest elections assume office. then file cases against responsible should be Kalyan Dombivli Municipal on 18 August 2026 from 8:30 pollution caused by Plaster perform Ganesh Puja at together. The leaders have "Any government, after Gandhi ji, Nehruji and prosecuted rather than Corporation, along with AM to 11:0AM0 at Podar of Paris idols, and spread home and do eco-friendly assured me that all of us will coming to power, should Sardar Patel ji," he said. imposing restrictions on Podar International School, International School. the message of _"Mati cha immersion, and to reuse the fight together and win," he work responsibly and Kharge also rejected the funding as a whole. Kalyan West, and Laabh The aim was to promote Ganesh - Paryavaranacha leftover clay for next year. roopshri Akhilesh Yadav slams BJP Manoj Tiwari questions ——resorTs ROOPSHRI RESORTS LIMITED patriotism of those opposing govt over "smart Corporate Identification Number: U45200MH1990PLC054953 'Vande Mataram' development' ' of Prayagraj Registered Office: Hotel Alexander, S. No. 246, Plot No. 99, Matheran, Tal: Karjat, Raigad — 410 102 Tel No.: +91-21—4 2380 069 | Email: info@roopshriresorts.co.in | Website: www.roopshriresorts.co.in Varanasi, Aug 18 (UNI) BJP MP and Bhojpuri actor Manoj Tiwari on NOTICE LucknowAu,g 18 (UNI) that the government had Tuesday hit out at the Congress over the controversy surrounding 'Vande Notice is hereby given that: Samajwadi Party (SP) set out to make Prayagraj Mataram', questioning the patriotism of those opposing the singing of the A ANNUAL GENERAL MEETING: national president Akhilesh "divine," but "money" is national song in its entirety and saying that such people "cannot even be The Notice is hereby given that Thirty-Sixth Annual General Meeting (“AGM”) of Roopshri Resorts Limited Yadav today launched a visible everywhere. He Indian". (“the Company”) is scheduled on Friday, September 11, 2026 at 03:30 PM. through Video Conference (VC)/ Other Audio-Visual Means (OAVM) to transact the business specified scathing attack on the BIP questioned whether Speaking to reporters after offering prayers at the Kashi Vishwanath The Notice of AGM along with the Annual Report for the financial year (F.Y.) 2025-26 has been sentto Members in government over Allahabad's name would Temple during the holy month of Shravan, Tiwari said those who oppose electronic form to the Email-IDs registered with their Depository Participants (in case of electronic shareholding)/ waterlogging in Prayagraj, now be changed again from the entire 'Vande Mataram' should explain their position and that the issue the company's Registrar and share transfer Agent (in case of physical shareholding). For members whose Email saying that nearly Rs one Prayagraj to "Jalrajnagar." deserved wider public discussion. IDs are not registered, we request shareholders to update their email ids with the depositories/RTA as soon lakh crore were spent on the Taking aim at the BJP, "It is natural to question the feelings towards India of a person who as possible. The Notice and Annual Report may also be accessed on the website of the company at www. so-called "smart the SP president said that camnot sing the entire 'Vande Mataram'," he said, while targeting the roopshriresorts.co.in and website of National Securities Depository Limited (‘NSDL) www.evoting.nsdl.com and Bombay Stock Exchange (BSE) at htps://www.bseindia.com/ development" of Prayagraj party leaders probably Congress over the controversy surrounding the national song. REMOTE E-VOTING: in the name of Mahakumbh, never imagined that their Tiwari, who visited Varanasi to seek the blessings of Baba Kashi In compliance with the provision of Section 108 of the Companies Act, 2013 read with the rules made there but the curr [Showing first 8,000 characters — download PDF for full document]