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DVNAMATIC TECHNOLOGIES LIMITED 21st August 2026 Corporate Relations Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 505242 Listing Department, National Stock Exchange of India Limited “Exchange Plaza”, Bandra-Kurla Complex, Bandra East, Mumbai 400 051. Scrip Code: DYNAMATECH Dear Sir/Madam, Sub: Newspaper advertisement - Notice of the 51st Annual General Meeting and e- voting Information Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements pertaining to the publication of Notice of the 51st Annual General Meeting and e-voting information. The advertisements were published in Business Standard (English) and Sanjevani (Kannada) newspapers today. The aforesaid information is also available on the website of the company at www.dynamatics.com. We kindly request you to take this letter along with the enclosures on record. Thanking you, Yours faithfully, For Dynamatic Technologies Limited Shivaram V Chief Legal Officer and Company Secretary Membership No.: ACS 19173 Registered Office Dynamatic Technologies Limited JKM Plaza Dynamatic Aerotropolis 55 KIADB Aerospace Park Bangalore 562 149 India Tel +91 80 2111 1223 +91 80 2204 0535 www.dynamatics.com Corporate Identity Number: L72200KA 1973PLC002308 Proprietary Information of Dynamatic Technologies NECTAR LIFESCIENCES LIMITED Business Standard sencawury | FRIDAY2,1 AUGUST 2026 CIN: L21000PB1995PLC016664 Registered Office: Showroom no. 8, First Floor, Patiala Complex, Barwala Road, Dera Bassi, Distt. $.A.S Nagar, Punjab- 140 507, INDIA E-mail: cs@neclife.com, Website: www.neclife.com PRISM JOHNSON LIMITED NOTICE OF THE 31™ ANNUAL GENERAL MEETING (‘AGM"), CIN : L26942TG1992PLC014033 SUPRAJIT ENGINEERING LIMITED BOOK CLOSURE, E-VOTING & OTHER INFORMATION TO THE SHAREHOLDERS Registered Office : 305, Laxmi Niwas Apartments, Ameerpet, CIN: L29199KA1985PLC006934 NOTICE is hereby gven that the 315t AGM of the Members of the Necar Lifesciences Hyderabad - 500 016 Registered Ofice: No. 100 & 101, Bommasandra Industrial Area, Bengaluru-560 099 Limited (‘Company’) wil be held on Frday, September 18, 2026, at 11:00 AM (IST) Phone : +91-40-23400218 ; Fax : 91-40-23402249 Telephone: +91-80-43421100, through Video Conferencing("VC") Other Audi Visual Means ('OAVM), in compliance: e-mail : investor@prismjohnson.in ; website : www.prismjohnson.in with al the appiicable provisioof nthse CompanieAcst, 2013 (Act) and the Rules made Corporate Office : Rahejas, Main Avenue, V. P. Road, Email: investors@suprajit.com, Web: www.supraijit.com thereunder and the Securiies and Exchange Board of ndia ('SEBF) (Lising Obigations Santacruz (West), Mumbai - 400 054 and Disclosure Requiremen's) Reguiaons, 2015 (LODR Regulatons') read with all Notice of Special Window for transfer-cum-dematerialisation NOTICE OF 41st ANNUAL GENERAL MEETING applcabl ciculars issued by the Minsty of Corporate Afiais and the SEB, o transact of physical shares Notice is hereby given that the 41st Annual General Meeting (“AGM”) of Supraiit Engineering Limited (“the the business setoutin the Notce of the AGM (‘AGM Notce"). [Thisis in continuation to the earlier intimations and pursuant to SEBI circular] Company”) will be held on Saturday, September 12, 2026 at 2.30 P.M (IST) through Video Conferencing Members will be able to attend the AGM through VC/ OAVM at Ino. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, ("VC") or Other Audio-Visual Means ("OAVM") in accordance with the applicable provisions of the itps:lemeetings Kfintech.com. Members atencing the AG through VC/ OAVM shall [2026, the shareholders of Prism Johnson Limited (‘the Company') are] CompanieAcst, 2013 ('the Act'), General Circnou. 0l3/a20r25 dated Septembe22r, 2025 and other relevant be reckoned for the purofp quoorumsundeer Secton 103ofthe Act lhereby reminded that a special window is open for transfer-cum- Circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CFD-PoD- In complance wit the relevant ciculars, the AGM Notice and Annual Report or the |dematerialisation (‘demat’) of physical shares which were sold/purchased| 2/P/CIR/2024/133 dated October 03, 2024 and other relevant Circulars issued by Securities and Exchange financal year 2025-26,have been sent on August 20, 2026, through elecronic mode to the members of the Company whose e-mail ds are registered with the Deposiaries Iprior to April 1, 2019, Board of India (hereinafter collectively referred to as "the Circulars"), to transact the businesses as set out in (Dps)/ Company's Regisrar and Transfer Agent (RTA'. The aforesaid documents are [This facility is available only for such transfer requests where transfer deeds| the Notice of Annual General Meeting (AGM) dated Ma25, 2y026. a0 avalable on the Company's webste at hiips:/Awwnedife com/about-39 and lhave been executed prior to April 1, 2019 including fresh lodgement o The Notice of the AGM along with the Annual Report 2025-26 has been sent on August 20, 2026 only by httpswwwnecife com/about-1 respectively and on the website of the Stock ftransfer requests earlier rejected/ returned/ not attended to due tol electronic mode in accordance with the Circulars, to all the Members whose email IDs are registered with Exchanges, ., BSE Limited and National Stock Exchange of Inda Limited (NSE") at |deficiency in the documents/procoetshesr/wiosre. the Company/ Depository Participants/ Registrar & Share Transfer Agent. The Notice of AGM and Annual wiwbseindia com and wwwnseindia.com respeciively, and on the website of Company's RTA, KFin Techndlogies Limied (KFIN® athtps:/evoting Kinech com [shares so transferred shall be mandatorily credited to the transferee only i Report 2025-26 shall also be made available on the website of the Company at www.suprajit.com, website Further, pursuantto section 91 o the Act, that the Register of Memberansd Share ldemat mode and shall be under lock-in for a period of one year from the| of Stock Exchanges i.e., www.nseindia.com / www.bseindia.com, and also on the website of Central Transfer Books of the Company will emain closed from September 12, 2026, to ldate of registration of transfer and shall not be transferred/lien| Depository Services (India) Limited (CDSL) at www.evotingindia.com. Septembe13r, 2 026 (both days inclusive] forthe purpose of AGM. Imarked/pldeurdingg ethde said lock-in period. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Instructions for remote e-voting and e-voting during AGM: (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of SEBI [The Special Window is available upto February 4, 2027. For more details, Pursuant to the provisions of Secion 108 of the Act, Rule 20 of the Companies (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e- lindly visit the webpage at https://wwuw.prismjohnson.in/special-window| t( hM ea Cn oa mg pe am ne yn it s a n ld eAdm aini osst pr rea ot vi ido dn e) eR -u vl oes l, n g2 f01 a4 c, l a tts yo a Mme end med ba ton ecd a sL rtO hD seR ir vRe og tu ela (t si n)on as l, for-transfer-cum-dematerialisation-of-physical-shares/. v Do et ti an ig l ef da c pi rli ot cy et do u a rl el t foh re rM ee mm ob tee r es - vt oo t c ia ns sgt t ph re oi vr i v do et de is n o tn h ea l Nl ot th ie c er oe fs o tl hu et i Ao Gn Ms .a s set out in the notice of AGM. the resolutons set forth in the AGM Notice. The Company has engaged the services investors wishing to avail this opportunity may contact the Company's| KFIN as the agency to provide e-votng faciity. Members may casttheir vote(s) emotely, Registrar and Transfer Agent i.e. KFin Technologies Limited (Unit: Prism The Shareholders may note the following: using the eleclonic voting system of KFIN on the dates m [Showing first 8,000 characters — download PDF for full document]