Newspaper Publication - Confirmation for completion of Dispatch of Postal Ballot Notice dated August 19, 2026

August 21, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 Symbol: CPPLUS Scrip Code: 544466 ISIN: INE819V01029 ISIN: INE819V01029 Dear Sir / Madam, Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication - Confirmation of Completion of Dispatch of Postal Ballot Notice. In furtherance to our earlier disclosure dated August 20, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with the relevant circulars issued by the Ministry of Corporate Affairs, please find enclosed herewith copies of the newspaper advertisements published in today’s Newspaper, i.e., Friday, August 21, 2026, confirming the dispatch of the Postal Ballot Notice along with the Explanatory Statement and providing detailed instructions for remote e-voting and other relevant information, to the members of the Company, in the newspapers mentioned below: 1. Financial Express (English) (All Editions) 2. Jansatta (Hindi) (Delhi Edition) This Disclosure will also be hosted on our Company's website viz. https://www.adityagroup.com/ Kindy take the same on record. For and on behalf of Aditya Infotech Limited Roshni Tandon Company Secretary & Compliance Officer