General Updates

20™ August, 2026 Ref. No.: 102239/S/0/L-1/2026-27 ‘The Manager, The Manager, Listing/Market Operation, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jecjecbhoy Towers, Bandra — Kurla Complex, Dalal Street, Bandra (E), Mumbai — 400 001 Mumbai — 400 051 NSE Code ~ ASAHIINDIA BSE Code - 515030 Sub: Publication of Notice regarding the transfer of Equity Shares and unclaimed dividend to Investor Education and Protection Fund (IEPF) and Communication sent to Sharcholders Dear Sir / Madam, Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 (“the Act”) read with Investor Education and Protection Fund Authotity (Accounting, Audit, Transfer and Refund) Rules, 2016, we wish to inform you that the Company has sent notices on 19* August, 2026 to those shareholders whose dividends have temained unclaimed for seven or more consecutive years and whose shates and dividends ate liable to be transferred to the TEPF. Further, advertisements in this regard have been published in “Business Standard” (all editions) and “Veer Arjun” (New Delhi edition) on 20™ August, 2026. The copy of the notice and the newspaper advertisements are enclosed herewith. You are requested to kindly take the same on record. Thanking you, Yours truly, For Asahi India Glass Limited, ovedn Gopal Ganatra Executive Director General Counsel & Company Sectetary Membership No.: F7090 Encl.: As above Asahi India Glass Ltd. Corporate Office: Unit No. 301-308, 1101-1104, 31d and 11th Floor, Tower-D, Global Business Park, M. . Road, Gurugram-122002 Haryana (india) Registered Office: A-2/10, 15t Floor Tel:: +91124 406221219 WHS DDA Marble Market, Kirti Nagar, Fax: +91124 4062244, 4062288 ) : website: www.aisglass.com New Delhi - 110015 (India) Corporate Identity Number: L26102001984PLCo19542 Tel.: +91-11-49454900 Business Standard New beLHi | THURSDAY, 20 AUGUST 2026 GTV ENGINEERING LIMITED . A JAYANT AGRO-ORGANICS LIMITED ASAHIINDIAGLASS LIMITED CIN: L31102MP1990PLC006122, Leadership throwgh Innovation. Registered Offce: 216-217-218, New Industrial Arearl, Mandideep~462046 (Bhopal) (GIN: L24100MH1992PLCOBE691) KEMP & COMPANY LIMITED (CIN:126102011984PLC019542 Telephone: 0091-7480-233309, 401044. Fax: 0091-7480-233068. Regd. Off: 701, Tower A", Peninsula Business Park, Regd. Office: 5" Floor, DGP House, 88-C, Old Prabhadevi Road, A\ Registered Office: A-2/10, 1" Floor, WHS DDA Marble Market, irti Nagar, E-mail: mail@ Ng ot tv i. cco e. on f W Pe ob sts ai lt Be a: l low tw wgtv.co.n EmaiSe ln :a ip na vti e sB ta op ra st @M ja ar yg a, nt aL go rw oe ,cr o mP ,a r We e b( sW ie tst e) :, wM wu wm w b ja ay 4 a0 nt0 a g0 r1 o3 . com Mumba Ti E L- : 4 00 20 2 0 62 65 5 3C 9IN 0: 5 0L 2 F4 AX2 :3 9 0M 2H 21 69 68 52 3P 9L 0C 80 90 0047 < AIS > CNoewr pDoerlahit e- O1f1f0i0c1e:5 3*Floor, Tower-D,Global BusiParkn, Meehsrausi- Phone: 022.40271300, Fax: 022-40271339 Email: kemp-investor@kempnco.com WEB: www.kempnco.com """ Gurugram Road, Gurugram - 122002 (Haryana) Members are hereby informed that pursuant o Section 108 & 110 and other appiicable Phone: (0124) 4062212-19, Fax: (0124) 406224/88 provisions f any, o the Companies Act, 2013 read with Rule 20 and 22 of the Companies NOTICE OF 34™ ANNUAL GENERAL MEETING AND E-VOTING NOTICE OF THE 145™ ANNUAL GENERAL MEETING AND Email:investorrelations @aisglass.com, Website: wvisglass.com (Management and Administation) Rules 2014, (Rules”) the Securtiaensd Exchange Board of INFORMATION REMOTE E-VOTING INFORMATION India (Lising Obligations and Disclosure Requiements) Regulalons, 2015 (‘SE Lising NOTICE is hereby given that the 34" Annual General Meeting (AGM!) of the NOTICE is hereby given that the 145" Annual General Meeting (‘AGM") of Kemp & Regulations') Secretarial Standard on General Meeting ('SS-2') issued by the Instute of NOTICE Companies Secretaries of Idia and other applicable laws and regulaions (including any Companyis scheduled to be held on Saturday, Septembe12r, 2 026 at 11.00 a.m. Company Limited (‘the Company”) will be held on Friday, 11" September, 2026, at Notice ishereby given o theshareholdfe rthse Company that pursuantto the applicable Statutory moifications(s) rre-enactmentsthereof forthe time being nforce)read with general (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in 3:00 p.m. IST through Video Conferencing (VC") / Other Audio Visual Means provisions oft he Comparies Act, 2013 (he Act) read with Inveslor Education and cirular no. 1412020 dated April 08, 2020 , 17/20202 dated Aprl 13, 2020 and subsequent compliance with the applicable provisions of the Companies Act, 2013 (the Act), (“OAVM") in compliance with circulars issued by the Ministry of Corporate Affairs Protection Fund Authorty (Accounting, Audit, Transfer and Refund) Rules, 2016, as circularssued in thisregards, the lalestbeing 912023 daled Seplember 25, 2023 ssued by the the rules made thereunder and the applicable circulars issued by the Ministry of (“MCA") vide its recent General Gircular No. 03/2025 dated September 22, 2025 and amended from time to time (the Rules), the final dividend declared for the Ministry of Corporate Afars, (the MCA Circulars the company has completed dispatch of Postal Corporate Afairs other circulars issued in this respect (collectively referted to as 'MCA Girculars) to FinaYneacr i201a8-l19 ,which remainecoru unnpaicd ioraa cionsmeceutidve perioodf BallotNoon tAuiguoste, 18th 2026, Tuesday for seeking approval of members forthe resolutions ‘The Company has completed the dispatch of Notice of 34° AGM along with the transact the Ordinary and Special Business as set out in the Notice of AGM. seven years as vl as the comespondshiarnegs, i respect ofwhich amount(s)ofdvidend set outin the notice, only trough electronic mode o those members whose e-mail addresses Annual Reportfor the Financial Year 2025-26, electronically o the members whose Accordingly,in complance with aforesaid circulars, the Company is convening the fas not been daimed or paid fo a consecuive period of seven years, shall be mandatorly are registered with the Companies Registar and Share Transfer Agent (Ankit Consulancy ‘email IDs are registered with the Company or the Depository Participants (DP), or 145" AGM through VG/OAVM, without the physical presence of the members at a transfrredbythe Company!o the Investor Educatonand Protecton Fund IEPF). Private Liited) Deposiories and whose names are recorded n the Registerof Members of e MUFG Intime India Private Limited (MUFG Inime/RTA). For Members whose common venue. Individual ofihavce aefeasdy been sentto concemed shareholderosn 19" August, 2025, Company on the Registerof Benefiial Owner maintained by the Depositasoarn iFreidasy, 14th ‘e-mail addresses are not registered, a physical letter containing the web-link and ‘The above mentioned MCA circulars have granted relaxations to the Companies with at thir latest avaiable address with the Compeny/ Registrar 1o an Issue and Share “A Tu hg eu s Ct o, m2 p0 a2 n6 y( C hu at sof f e nD ga) ge d the senvices of Central Depository Services Limited (CDSL) to QR code foraccessing the Nolice ofthe AGM and Annual Reportis being dispatched. respect to printing and dispatch of physical copies of Annual Report to Shareholders. Transfer Agent. The corresponcing shares shal also be transferred to IEPF Authoity, if provide remote emoting faciity o ts Members. The remote e-voting period commences from RREMOTE E-VOTING AND E-VOTING DURING THEAGM ‘The Annual Report for financial year 2025-26 alongwith the Notice of AGM has been amoun(s) o dividend remain unciaimed or unpaid within thity days fom the expiroyf 900 am. (1ST) on Thursday, 20th August, 2026 and ends at 500 p.m. (IST) on Friday 18th, Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the sent by email to all the members whos [Showing first 8,000 characters — download PDF for full document]