Copy of Newspaper Publication

21st August, 2026 The Manager, Listing Department, The Secretary, Listing Department, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot No. C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Type of Security: Equity shares Type of Security: Equity shares NSE Symbol : GILLANDERS BSE Scrip Code : 532716 Dear Madam/Sir, Sub: Newspaper publication regarding notice with respect to special window for transfer and dematerialization of physical securities Please find enclosed the copies of the newspaper advertisement published on even date in the newspapers viz., “Financial Express” (English) and “Ekdin” (Bengali) in relation to the opening of a special window for transfer and dematerialization of physical securities which were sold or purchased prior to 1st April, 2019 including requests which were submitted earlier and were rejected/returned/not attended to due to deficiency in the documents/process or otherwise. This is for your information and dissemination. Thanking you. Yours truly, For Gillanders Arbuthnot and Company Limited Neha Singh Company Secretary and Compliance Officer Encl: As above KOLKATA, FRIDFAY, AUGUIS2T1, 2026 NANCIALo ET RX kiP s eR 4 77ctT EWWW.FINASNCIALEXPRSESS.COM @rokad 5\ GILLANDERS ARBUTHNOT AND COMPANY LIMITED Registered Office: C-4, Gillander House, Netaji Subhas Road, Kolkata-700001 CIN: L51909WH1935PLI019048, Website: www . gillandersarbuthnot.com Phone: 033-2230 2331, Fax: 033-22304185 E-mail: secretarial@gillandersarbuthnot.com Notice with respect to Special Window for Transfer and Dematerioaf Plhyisizcaal Steciuriotines in continuation to our earlier intimation and in accordance with SEBI circular no. HO/38/13/11(2)2026-MIRSD-PODA/3750/2026 dated January 30, 2026, sharehoiders of the Company are hereby Informed that a specal window has been opened from February 05, 2026 till February 04, 2027 for transfer and dematerialization of physical securities which were sold or purpcriorh to aAprisl 01e, 20d19, The special window shall also be avallable for such transfer requests which were submitted earlier and were rejected/returned/not attended to due to deficiency in the documents/process/or otherwise. Shareholders who wish to avail the opportunity are requested to contact our Registrar and Share Transfer Agent (RTA). M/s. Maheshwari Datamatics Private Limited at contact@mdplcorporate.com. Contact No. - 033 22482248 Unit: GILLANDERS 23, R N. Mukherjee Road. Kolkata, West Bengal - 700001 or the Company at secretarial@gillandersarbuthnot.com. The securities so transferred will be mandatonly credited tc the transferee only in demat mode and shall be under lock-in for a period of one year from the date of registration of transfer. Such securities shall not be transferred/len-marked/pledged during the said lock-in period. The Company’s website, www.gillandersarbuthnot.com, has been updated with the details regarding the opening of this special window and further updates if any, shall be uploaded therein. For Gillanders Arbuthnot And Company Limited Sdl- Neha Singh Place: Kolkata Company Secretary & Compliance Officer __D_dl: 20th AI&M 2026 (FCS 1”“.’- FATT $3 B 203 o S8 >80 SARL T 1 AT - 2781 ©.0T0 W Kolkata 21.08.2026, Vl.20, Issue No. 71, 8 Pages, Price 3.00 @*fi% EKDIN - 21 Aug 2026 - Page 5 @Ko @i E SIS SRt STs =i EEees Frafre st : Bi-8, S 2183, (oSt SR @IS, FEFT-100003 CIN : L51909WB1935PLC008194, €TH71ZE : www.gillandersarbuthnot.com CFF 009-3390 3003N, : 099-3390 B3¢ Z-T3%= : secretarial@gillandersarbuthnot.com conrATE2iEfs esuE ATeEEwaRc o= Ffssfaboes zoren g msimEizce=<eomo e TSt e i ST a3 CAraeE MrAEfEeeE W9t wo T, o3y wifarciafa SEsE @1 HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 S=ITA, e CTAATSZTaTralS SIISA ICToE T(3, > Gfer=, 205597 St fafers at Tags e Fathboes s2res ga Rb areizoe=icre T 0@ CFFRIR, 030 CATT o8 (FFAM, 2033 AT @Fh e T2rs! CRITE] ZOACE | o TSRS TWECea (12 7T SRS T SoEd ATFCT TSI T ren! ZCAf%E 9w Y/ i T @itfe @ e cEet AT ASAATS /TS (ret 2l 2AfFa war zafa ) T A G Gnes (SEiba), GE Sreadl et 2Erst R E-9a T2 contact@mdplcorporate.com-— SRS (2 Sreli G A 2T| CAIHICAI L - oos 338338y BTG : HEnTErt o, W9, JAE (@TS, FASTS], AA63a% w0cocos WA (@r=iifaa AT secretarial@gillandersarbuthnot.com-< RIS/ TS G | gEeica zrrefas FiRtRloef Bl e surerErsa ey B TS (Tt T Z0A 932 TB(ETCED FEHcTa SifF (At 9F quEoa= -2 SEE A TF FE-24 (AfFure @2 amaw zzree s-fof/rs /awe A ana =t A2 creeret BRCET cAErR Rracy R wey fon cereanfm emesiiEs, www.gillandersarbuthnot.com [#[[ET A1 20T G4 S(A€ 0] FrenTee sde=t enrs tarefifa Eage-aa sivw ezle ZF T =i Creabifa e @meiras s Sifaw : 30 =S, 2038 (FCS 10596)