Newspaper Advertisement - Notice of 14th Annual General Meeting and e-voting information.

August 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 543268 Company Symbol: DRCSYSTEMS Dear Sir / Madam, Sub: Newspaper Advertisement – Notice of 14th Annual General Meeting and e-voting information Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith copies of newspaper advertisement published in the Financial Express (English -National Daily All Editions) and Financial Express (Gujarati Edition) newspapers on August 21, 2026 regarding the 14th Annual General Meeting (“AGM”), dispatch of the Annual Report and e-voting instructions for the 14th AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Listing Regulations. The above intimation is also available on the website of the Company at www.drcsystems.com. We request you to kindly take the same on your records. Thanking you, Yours faithfully, For, DRC Systems India Limited Jainam Shah Company Secretary Encl.: As above