Copy of Newspaper Publication

Date: August 21, 2026 To To General Manager The Manager Department of Corporate Services Listing Compliance Department BSE Limited National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot No. C/1, Phiroze Jeejeeboy Tower, Dalal Street, G Block, Bandra - Kurla Complex, Fort Mumbai-400 001 Bandra (East), Mumbai 400 051 Scrip code: 543230 Symbol: ADVAIT Sub: - Newspaper advertisement - "Annual General Meeting" of the Members of the Company, "Record Date” Dear Sir/ Madam, We enclose herewith advertisement copies of the Notice of the date of the Annual General Meeting, Record Date for Dividend and other related information, published today i.e. on August 21, 2026, in the following newspapers: “Financial Express” in English language and Gujarati language. This is for your information and records. Thanking you, Yours Faithfully, For Advait Energy Transitions Limited (Formerly known as Advait Infratech Limited) Deepa Fernandes Company Secretary & Compliance Officer FCS 13015 ADVAIT ENERGY TRANSITIONS LIMITED lltgbl!ffll Of&r. KfS CORPOAATE t«:llist 11 FLOOR. !SKOCtuu,su R!t,1£1, !ESIOE HOiS. PlA'1ET ~r,.~, >VRASl(l~ W,TIKA, ff.ifl,t,Aft.fll/,3JQ,J&X6!. G4l!'M, AslYait Entrg/ Ph.int:: 1'$1·i'9439!8317 • Elm: irlt@>l~mh •\ \'tb$il.: _.,.. ~~.o:fr l,._,.'t(t')f!Jf'llt(I INFORMATION REGARDING (A) SIXTEENTH ANNUAL GENERAL MEETING AND (B) BOOK CLOSURE ~- is Gujarat Pollution Control Board Branch Office : Axis Bank Limited. Collection Center, first Hoor, Unrl No.101 & 102 (Part} Bal!eshwar The Sixteenth Annu;il General Meeting ("AGM') ol the members of the " AXIS BANK 1\venue S G Highway Opp. Rajpath Club So1fakde•1 /\hmedabad Gujarat • 380 054. Corporate Office : '"" 9™ Pal)'ll"-aran Bhavan Sectol" 10 A, Cnndhlnagar 382 010 Company will be held throU9h Video Conferencing ("VC") / 01her Audio• 1 Bank Ltd., 3rd Floor, Gigaplox, NPC - 1, TTC Industrial /lrea. Mugalsan Road, Nroli, Navi Mumbai - 400708. . ,T oi 07?-23232)52 Fu 079-232?2784 www,i:11(1>.gujarot.~ov.in Visual Means ('OAVM") on Monday, September 21, 2026 at 12:30 p.m. Demand Notice 1ST, in compliance with all the applicable provisions of the Compank!s Publk i\otk<· Act, 2013 and the Rules made !hereunder and the Securities and tt is hereby to inform that as per Ministry of Environment.. WP. ;a:,;i\ ~ark dd. (lvrrre-rl krTO'A''l ,lt un Sar.:. lld,) 1n~111inal1n r~lffll:\1 10 ~ n~ ~ar,~.'; ft,wmi: if~ P.fV~imd O!'iff .;; tm'1JI, f;~p i.im.ir.~t'~.'.al fH!lp1e>1, i.l\'I G.irdP11, Exchange Board of India (listing Obligation and Disclosure FOf"Bst & Cfimate Change. Government of India, New Delhi vide its Ullsb11dgt.A!11"ltl!J.11Jd !S3UG6Jf!tClllg ¢thcr 1A,l~ts/.,:15 ea11k l!d. ·s: ~l:,e.,, ff~Uohw,11 .\•,n 111:, S\ J BeghwJ:.', Of>t ?.J11). d ~h,:,, 8:lCJ•df!\' /11 'l1Ccli1t.xl. l::,11,)1,ll J8J05-I ¥1C do ht1d"J ~h'. ;11<• Requirements) Regulations, 2015, read with all applicable circulars on NotificaUon no. S.O. 153J(E) dated September 14, 2006; Public no:1<? 11r-:ler St:dir.,1 tla) 00 lhl' ;l101;,..-1id.t.1~ in 1r\ r,;:i,1riw ..-, Sl>f'Jfl'll (t?ri1·r.1. 'l,'1iNl'il\ ,he BntrOA\'-'" : Gi1,1rar:r.rs I r.lor:ga.5!11) ml'r:ic0!'1t hf>ff>l.11!,;.• "ldr. .wailed 1!-i? !iru-nc:.aia.~i\l,ln!f f•.Jm the matter issued by the Ministry of Corporate Affairs ('MCA') and Hearing has been fixed for below mentioned 04 (Four) Building i\'(1$ 8il1ik lid.\\'(!-)t?,!e l!IJtdl'S,pilt ~,),•1llg (J,•a t~ t,e 1--i,lr~1,ll JSS>S.li''l(t;. lh• U!Jf(\lo'l(:1$ / (ioJ'.)'IIVI) / \!\t11gJtCI$ 'l,l,'t(O~m· ild l;!tfJtt!l5 '! (Cj}J)!"leflt~i1(lli:,·a;1 J1tJ Iii r,c ~ill ill'llll; 'tlS M p(-1 Limestone & Limestone (Minor) Mine Leases ror Rate of Mining - C',11! d,m!~ Th.-;.u-:,1:•'ll h;r,'t"be11r da,~'l~do, !1011F £rt:11ni11gP~,e10111;1e-cc:l' 1n;,111i:11w:I ~<?1-?:1nl1cr ir ,1nc,•dar:e wilh 11-?dilec:h•f!> / Gm de lire-. iWJl!1: byres~~~aar• of lr-Oia. (om;;.,que111 10 Secuntiesand Exchange Board oi India ('SEBI") to transact the business 1,68,533.69 MTPA (Total Cluster Area: 14.5776 Ha), Located at lilt J,uthorsec 0-ft(N t,! A.q· ~Jr• t c Vll(i('( 'll:COHIJ)Jti~I' & ~('(C,l)(f<.1C:iCl'I ol l!·lilll(1;il MS(-:! iln(I (11fne«,tllt cf ~V·';>' ln!(:fi:$1 /•G ljUJ ~ Ill {:):N~•~ cf P~••ie,.s. coflfwtd (l!'~(:(°S-l'W3r set out in the Notice calling the AGM. Members participating through the Village: Mangrol and Maklupur, Ta. Mangrol, Dist. Junagadh, l]i11i ,eal!· ,.,i1h n:f;, 3 :if 1.111: )?~I.Tl)' lnlHEM H1 lom1ner,t) R1Ms, 1,:,32 :-.i1.;-.:J :1em,wd n~t11e 10 tonuwm. /Co• 811111YA~s / GaJurlt'\ I Moi;ga~.i•~ un t·te-d,1m 'neniioMd t. .e im11 llt:!ow VCIOAVM facility will be reckoned for the purpose of quorum under covered under project category '"B" as mentioned fn their request 1mde, Sl:(liOn 13\l,1 ~f St(Jl1l:Sill {Ill ar.d V.('((}flStH,:l{lll d t,P.~llff ,\S>eti im(;I £,,!c. .c en•ent ol )f(1,r.1;• I ll>;"'nl ,~{i )CO2 :e f.J1 !l'e Jlll1'!t,U\t mf'f\llf'ltC ,r iht S,ltl'I nnure IO~il'~r •Mlil l~. r;t-f< Section 103of the Companies Act, 2013. applications. mt~,~~ :11 tht: lO!IUillbhll Id!'!'. :t:'>I'>. d·.i·w:s.;.·,, 1·1tidl!ll(,1! l!),ili!IUl!~l!(t ~')l,'i'\~· Ute li-'JI ~I!~ Wl!fl: fl!l>ill'i"J' ll:f'll'!; d'1ti ,I'> '>11(!1 li'il'f ,!',Z hl!J~b-t il1'1111'1l'li b,· ..~ ,11•01p ubhLr)l{l!-dtout 1t~Siltr'!'. Least• Capacity 2T 0h 2e 5 N -2o 6t ic we i llo f b eth e se A nG t M to a thn ed mth ee m A bn en ru sa ol fR te hp eo Clt ofo mr p t ah ne y F ein lea cn tc roia of i cY ae lla yr , Sr, N1llli<' or rroJcct Sui-,•e.>' No, An•11 iu 1(0)1 SR Wtnie of the Ror'fQwern;o,8orro·11e1/ NO oe tm ica en &d ArO nu wts1 n< t11 (n ld bi .n )g J S Dttcriprion.of the Mortgaged No llropout:111 No ~uar.mtor and liddrm / loan ltccount Number P,opcrty / Security A~seb whose e-mail addresses are registered with the Company/ Link lntime (II•) (MTPA) NP/I Date per H(2)NtH,ilt rth•illt' L11111tl luwi,ug India Private Limited, Registrar and Transfer Agent ("RTA')/Depository t \1/J Jaclt!ja Survey No. ,UJJPalkl I 2.JJ.71 l.8 h1 n.1 ~llc tl ol11 ng " " 1. MISJ AY BHI\GIR/ITH Pl:TRO((UM (P~,rn~nhip fittniDOtr01'ftt)N.C. S,1/'Ji't I,;.., Pi~(n ml P.!'(f>I\ ol 1l'S;!Fr,1i,1! p1tp1>rl'J ill (il1 ~1,;r1f;• No. 1e1-::/1,, Participanl(s). The Annual Report will also be available on the N•g•J11_nbhnl R> & 48/l'alki l JIA75 i,0. 9-1.i l,>c.ir ~.JM\'<f\' j.1~:K/111',1, Amrrl-351~1 /ilso At • thrnugh !Ir. ~t•1er ,ll' ;., "II;)' lie, )lS!' f>J ~ Jl~t It~ (II PJ 1! NC!ihtf!\ $!Ci' ... ~l"lt,lSUl!f!g Company's website at www.advailgroup.co.in and on the website of the \'(t5!•¥Mill!i',I 11,W,li&!,\; (j,:)!«!. l'<'t1ntr/.8C1«1At1;, FICt 'l3 SI :SCl;(~('fl'I P<'IU, 323 81 s:i -nus. '>!l1.i,ll1ad .it (•1,lkk111g~:1h l©,11! t','!lhm \/Jr <i~'<l .:1i.:.i .4m1eh, oS ft o Ic nk d iE a x lc ih ma in teg de s ( "i N,e S, B ES ")E a L t i Im Yt \t Wed t.b ( s'S eS inE d" ia) a .cn od m N aa ntio dn va iwl S wto .nc sk e E inx dc ih aa .cn og me l \1/~ O 1d '1r tid :,aa bn b a\' l1 1,•raJ S 9P /ur lh r tJv·• ~ &n y • N CL Ju o /.n l /3d l ' 1 Ph / a1 P ln a kl l vn k a Il I, 1.77.'2.•I l ~(,h M 1t .H .h ) l $wl ,l ll 1 AU •)l .·l l f ' O YYJf .f f~ fO f:m llt ia ()Ak . ~ l Ss .i o l (' ' . 1Al 3h t .d . -n : ;!t ,l. t, ,l w :t ,dl, u gl hi fM e !I r\ .r ai ,S d.· , a t '. -: l: J!i rH;. d, !; Mt, lM ' / il }i ,l UM tMIi Ur F, ,1 .~ 6 r. / ,1 .11 ~,h , lJ d! r eY '. .r U 1,, 1.; Cg JU: -1 : I'1 ( ; f . S (~!I -N .t!< lr ~ o, ,· SS :, i rc.it \n ~'J Ci' Il )i, . 026 Rl. li l. llt d.t h ~N . lf: l- ~i ~~ t O di< , i- i1 i i ir -O !1 l(i ti ,r \'~ $r •1 , l ,: \. 5:a 1r .d li ir Og ;t dir , WI'll t' Y 1 , "1 'm 3l P' o Nl l)M ' 3r. f ~ Oa lfJr , : il i1 wM n1 b> en rb .l u Mi G llle l- li li i 09 07i , 2 F1q11:1l't :ii 8dl)'l11bb,111,!Jri!!th:,i firt[<¢:liya: SOUTH· ?11/p~111 ,(II '/.ishr,1111[11111 respectively, and on the website of National Securities Depository ~Vs Mc,dha ,letha l11'h'IIII' l.•rul hll\'hta SMr\'l'Y l,h1n•.,1u11t- 1 2. MR. VASHRAMBHAI t~AAANBHAI 60Hll (Partntr/8onower) f!Ol t1,). • 1,81,46,221.sll t1.;r,1-it1iili Go11I. J N'&. fl'7/P1dkl lfP•l [Showing first 8,000 characters — download PDF for full document]