Copy of Newspaper Publication

Central Depository Services (India) Limited CDSL Convenient*Dependable*Secure CDSL/CS/NSE/RG/2026/95 July 06, 2026 The Manager, Listing Compliance Department, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051. Symbol: CDSL ISIN: INE736A01011 Sub: Newspaper Publication for the 28th Annual General Meeting of Central Depository Services (India) Limited [“CDSL”/“Company”] to be held on July 30, 2026, through Video Conferencing (“VC”)/ Other Audio-Visual Means (OAVM), along with details of record date and e-voting information. Re: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith an extract of newspaper advertisement intimating that the 28th Annual General Meeting of CDSL will be held on Thursday, July 30, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means, along with details of record date and e-voting information published on July 06, 2026, in the following newspapers: 1. Financial Express and 2. Loksatta The above information is also available on the website of the Company: www.cdslindia.com This is for your information and records. Thanking you, Yours faithfully, For Central Depository Services (India) Limited Nilay Shah Company Secretary & Compliance Officer ACS No.: A20586 Encl: As Above Pub lic Regd. Office: Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai - 400 013. Phone: 91-22-2302 3333 • Fax: 91-22-2300 2036 • CIN: L67120MH1997PLC112443 Website: www.cdslindia.com HAVELLS INDIA LIMITED . . . . ���� ��� ����� ���� Regd.Off:904 9lhFloor.SuryaKvanBuWmg K.6.Marg ConnaughtPlace New - . . . - Delhi 110001.Corp Off:QRGTowers,2D Sector 126,E pressway Noida201304 . . - . (U.P),Til:*91-120-3331000 Fax:*91-1203332000, Web:vmw.havells.com Email:inwstors@tevelts.com CIN L31900DL1983PLC0163W Notice is hereby given to the public that the following share certificate of the Companyhasbeenreportedlost/misplacedandarenot traceable. Ifno claimis received by the Company within 15 days from Ihe date of this notice, the Company will start processing towards issue of duplicate share certificates) against thesame: Folio NameofRegistered Certificate Distinctive No Shareholder No Nos . - From To 0004250 GAINIRAMMITTAL 93 600001To 8000 608000 ForHavellsIndiaLimited CDSL CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED CIN:L67120MH1997PLC112443 Registe .redOlfice: .Unit No. A-2501,MarathonFu -turex,M .afatlalMills C .ompou .nd N.M JoshlMarg LowerParel(East),Mumbai400 013 Maharashtra India Tel:91 22 62343000/3001 . . . EmailID: shareholders#cdsllndl3 comWebsite: www cdslindla com NOTICE TO THE MEMBERSOF TWENTY EIGHTH (28 H) ANNUALGENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING ("VC")/0THER AUDIO VISUAL MEANS �� ��� ����� ��� �������� � Indian Standard Time ("1ST”) through VC/OAVM facility, without physical presenceoftheMembersoftheCompany,totransactthebusiness,assetoutin the Notice of the AGM. which will be circulated for convening the AGM in compliancewithapplicableprovisionsof theCompaniesAct,2013(“the Act”) and Rules made thereunder read with General Circular No 03/2025 dated September22.2025 ,andNo 20/2020datedMay05 ,2020andothercirculars issuedin thisrespectbyMinistry of CorporateAffairs(“MCA") and Securities andExchangeBoardolIndia (ListingObligationsandDisclosureRequirements) Regulations,2015 (“SEBIListingRegulations") readwithcirculars issuedby �������������������������� SEBIandotherapplicablecircularsissuedin thisregard.Members can attend �� ��������� ���� ���������� the Meetingand participatein the AGM through VC/OAVM facility only. The ������������ ��� ��������� instructionsfor joiningtheAGMandthedetailedprocedurelore votingwillbe Section103oftheAct ����������� ������� �������� AnnualReportlortheFinancialYear2025-26willbesentinduecoursethrough electronic mode only to those Members ol the Company whose email addresses are registered with the Company/Depositories Members holding shares in dematerialized mode, arerequested to register/update their email addresses and mobilenumbers with the Company through their Depository registeredtheiremailIDsv/iththeCompany/Depositories. 4. The Notice convening the 28* AGM and the integrated Annual Report lor . . . fortheFinancialYear2025 26shallbesenttothoseMembersv/horequestfor AGM")onallresolutionssetforthintheNoticeoltheAGM Detailedprocedure lorremote e voting/e votingduring theAGMwillbeprovidedin theNoticeof BankMandatewiththeirrespectiveDepositoryParticipant. 8. For any clarifications or assistance the Members may contact RTA MUFG IntimeIndiaPrivateLimited(Formerlyknov/nasM/s.Link IntimeIndiaPrivate CompanyatE-mailID:shareholdersScdslindia.com By Orderof theBoardolDirectors �������� ������� For CentralDepositoryServices (India)Limited epaper.financialexpress.corr (cid:181)(cid:183) (cid:85)(cid:19)(cid:161)(cid:60)(cid:74)(cid:19)(cid:9)(cid:89)(cid:15) (cid:6)(cid:19)(cid:203)(cid:85)(cid:19)(cid:153)(cid:19)(cid:19)(cid:44)(cid:89)(cid:208)(cid:156)(cid:19)(cid:74)(cid:40)(cid:118)(cid:55)(cid:183)(cid:170)(cid:183)(cid:208)(cid:132) (cid:55)(cid:55)(cid:55)(cid:176)(cid:29)(cid:34)(cid:28)(cid:45)(cid:1)(cid:47)(cid:47)(cid:1)(cid:176)(cid:10)(cid:34)(cid:31) (cid:94)(cid:198)(cid:19)(cid:48)(cid:17)(cid:39)(cid:19)(cid:101)(cid:98)(cid:19)(cid:19)(cid:94)(cid:198)(cid:19)(cid:139)(cid:19)(cid:15)(cid:157)(cid:19)(cid:94)(cid:48)(cid:53)(cid:48)(cid:98)(cid:19)(cid:175)(cid:19)(cid:22)(cid:56)(cid:19)(cid:198)(cid:19)(cid:62)(cid:97)(cid:19)(cid:44)(cid:55)(cid:127)(cid:44)(cid:55)(cid:205)(cid:198)(cid:19)(cid:19)(cid:123)(cid:33)(cid:55)(cid:205) (cid:201)(cid:92)(cid:22)(cid:92)(cid:121)(cid:19)(cid:155)(cid:19)(cid:196)(cid:19) (cid:196)(cid:155)(cid:19)(cid:83)(cid:155)(cid:19)(cid:19)(cid:20)(cid:22)(cid:15)(cid:88)(cid:63)(cid:19)(cid:203)(cid:95)(cid:19)(cid:81)(cid:15)(cid:74)(cid:19)(cid:19)(cid:121)(cid:19)(cid:96)(cid:19)(cid:19)(cid:95)(cid:19)(cid:19)(cid:44)(cid:19)(cid:92)(cid:60)(cid:22)(cid:95)(cid:19)(cid:1)(cid:19)(cid:22)(cid:126)(cid:85)(cid:19)(cid:22)(cid:1)(cid:19)(cid:92)(cid:137)(cid:19)(cid:22)(cid:137)(cid:19)(cid:200)(cid:15)(cid:19)(cid:19)(cid:44)(cid:92)(cid:91)(cid:19)(cid:92)(cid:6)(cid:95)(cid:19)(cid:155)(cid:19)(cid:19)(cid:196)(cid:19)(cid:203) (cid:13)(cid:85)(cid:161)(cid:19)(cid:19)(cid:63)(cid:19)(cid:59)(cid:96)(cid:155)(cid:19)(cid:19) (cid:44)(cid:203)(cid:196)(cid:19)(cid:19)(cid:121)(cid:33)(cid:203)(cid:96)(cid:155)(cid:19)(cid:19)(cid:1)(cid:19)(cid:95)(cid:60)(cid:19)(cid:44)(cid:44)(cid:19)(cid:172)(cid:30)(cid:32)(cid:99)(cid:155)(cid:19)(cid:43)(cid:74)(cid:30)(cid:161)(cid:19)(cid:19)(cid:20)(cid:121)(cid:19)(cid:85)(cid:19)(cid:200)(cid:19)(cid:196)(cid:83)(cid:19)(cid:92)(cid:196)(cid:19)(cid:48)(cid:39)(cid:17)(cid:19)(cid:99)(cid:161)(cid:19)(cid:19)(cid:161)(cid:19)(cid:95)(cid:19)(cid:1)(cid:121)(cid:19)(cid:99)(cid:22)(cid:33)(cid:59)(cid:96)(cid:19)(cid:96)(cid:19)(cid:19)(cid:15) (cid:63)(cid:19)(cid:59)(cid:196)(cid:19)(cid:121)(cid:30)(cid:99)(cid:85)(cid:19)(cid:74)(cid:46)(cid:59) (cid:22)(cid:59)(cid:121)(cid:19)(cid:99)(cid:193)(cid:19)(cid:95)(cid:19)(cid:1)(cid:19)(cid:54)(cid:165)(cid:59)(cid:132)(cid:44)(cid:19)(cid:10)(cid:33)(cid:60) (cid:1)(cid:19)(cid:20)(cid:43)(cid:192)(cid:183)(cid:133)(cid:96)(cid:155)(cid:19)(cid:19)(cid:6)(cid:19)(cid:19)(cid:85)(cid:19)(cid:196)(cid:155)(cid:19)(cid:19)(cid:63)(cid:19)(cid:48)(cid:83)(cid:99)(cid:15)(cid:95)(cid:155)(cid:19)(cid:19)(cid:96)(cid:155)(cid:19)(cid:19)(cid:161)(cid:19)(cid:92)(cid:54)(cid:137)(cid:19)(cid:99)(cid:196)(cid:19)(cid:59) (cid:43)(cid:126)(cid:19)(cid:196)(cid:6)(cid:19)(cid:196)(cid:19)(cid:59)(cid:92)(cid:48)(cid:53)(cid:48)(cid:96)(cid:19)(cid:172)(cid:19)(cid:22) (cid:54)(cid:99)(cid:44)(cid:203)(cid:196)(cid:19)(ci [Showing first 8,000 characters — download PDF for full document]