Copy of Newspaper Publication

wfocuslightir\gandfixtures.com T +912226865671-6 Einfo@pluslighttech.com CINL31500MH2005PLC155278 Gujarat-382213.India Mumbai400063.India Moraiya,Dist.Sanand, SonawalaRoad,GoregaonEast NH8A,BehindZydusresearchcentre, A1007-1010,CorporateAvenue NewAhmedabadindustrialestate, FocusLightingAndFixturesLimited SurveyNo.396/24,Plotno.71/72, CorporateOffice Work Encl: asabove CompanySecretary& Compliance Mohini Sharma y MUMBAI For Focus LightingAnd Fixtures l AND 1 Kindlytakethe sameonyourrecord. https://www.fbcuslightingandfixtures.con1/investors/ The above information is also available on the website of the Company at Mumbai Lakshadeep(in Marathi language) The Financial Express(inEnglish language) newspapers: including instructions on remote e-voting, published on Saturday, August 22, 2026, in the following 1202, A Wing, Naman Midtown, SB Marg, Prabhadevi West, Mumbai, Maharashtra _ 400013, Company scheduled to be held on Wednesday, September 16, 2026 at 02:00 P.M. (IST) at Unit No. the copies ofnewspaperadvertisements pertainingto the Notice of21"Annual General Meeting ofthe andDisclosureRequirements)Regulations,2015 ("SEBI LODRRegulations"),weareenclosingherewith PursuanttoRegulation30readwith47oftheSecuritiesandExchangeBoardofIndia(ListingObligations DearSir/Madam, MeetingoftheCompanv Subject: Submission of copies of newspaper advertisements of Notice of 21" Annual General Series: EQ Symbol: FOCUS BandraEast, Mumbai-40005l ExchangePlaza BandraKurlaComplex, NationalStockExchangeofIndia Limited ListingDepartment, August22,2026 LSB' aBeyond Lumens LIBHTING 6HXTUHESLH] TRIX FOCU 3° Ll=IGH»Tl.TuECSH WWW. ANCIA XP SS M TATA TATAPOWER ONIDA ELECTRONICS LIMITED N tw b Th c yagI llod ()NID.»\ [F rly k MIRC Elector nl LI lid) ( run . ) TE r~OL E kw Mgd.Mica: 0YIIU&Hans .G .MIDC. MahakahCavesR ad. illag rMeri be),Mlllieiz-touse Netweb Tech Iii In L te eg Of6ce Bo ay or end SU or 00 ADDENDUM TO THE NOTICE OF 24th ANNUAL GENERAL MEETING OW N : LazacnmH19s1pi.ouzaw MNo,H I Blow¢kH Pack aToda ld 5 id l I I \I IiI as :ind al? » l~ =l:1:. sAnne edby kswe I u's CDKWEIII Emnll ID In so MnvwkaovnlWebeNe iv/w~I Q nm PhoneNo ¢r».aeo7 5177 Anna( enefal g(A ) fthe harehlders f lhec pa unThulsday3vd h T c P yagI d E QE NO7ICETOSHAREHOLDERS Sept b .2026 990AM.[IS1]lh1 ghVldeoConl Y I GNU)/Olh IAudl Vlsu I srEclAi.wmlowFIR TRANSFERAND IEMATEIIALISATION (IEMAT)or gb! <1 . 'h ' gr=m 141fl.("UM my n MY nS(0AVM)Thi Add nd bereadinconi l Non mm AG N daledil PHYSICALSHARES II | |: I H lII II. H .| :ii s ' MT. s, ly2026.whld1isav it bl onlf Company'swehsilaatwv:v¢br k I b 1. P c lllll I IMSPip¢S&BeFld I¢hC !BasallLl i galT tar wear nor I ISE8IC1roul lNo. 038/131III2)2D2&MlFISDPOD'II3 5 V202 daouJa4waly 1h N ik flheAGM asdispauhedto lim shareholders oftheCompany 12m (R 1.41000700144 30.2625 on lf ov . rredsubi small ,pl emalee Speci \l I Nl1.l" 1. nrIn we rf.1 of 27' ual Gen Me (A of man of Aug st2026indueco pliancewimlh pf oh Comp I sM!.20l3 d les 2,Rplcme FIr Doo# nd RolIl g Sh l1sr lpla Rea(RI van randdemalellaAssa on Ipny in! hareswma- lub ach dp As I NrlwebTochnoloqirsIndiaLsmiicdI party) . .llvu * lr Ssi So two d the' d Landwithrelevant s edby ir\istryofCcup0raeAfI and 01, 201 b op IIII F binary D 1r1 "LL 4: RUE PM ST lP0u;1 0 f§:J1L Ir; 'T gr 1J M {11 4100070025). S ritiesandixdlangeioardnll di . The Simrvholderswhopuldlased Me sh priort Ap I01. 2019andnotlodgedMe compliancewiththeapplicablepravi ofthe l;1.2 ('Al:t EBI mg F rpreq Iifscatio q I me to. d rfee,t)¢dsooufHwetc..pI se . T nderseclian )(II g Resl N.4 d dditio lhmh Iolma6on n \h Expla Tory sh I I riodgodlorlvansfrtout lasted/ sell need one 0 ObligationsandDisclosureRequlreme Reqrrhlr 201 Bl gR non rad I be (URL: lMgwlfv nnlpnw»rrnml¢mrlau1*and»mM1Hng) and refer Sl lementpenai ingtoResclutionN .4. withallapptlcablecircularsissuedby lnislry rpm la MCA rl new delidelwy Me doc fits Ipeueessin th rise ay lodge/ edgethe she for detail dT ndernolIoel bi c1 d .Eligibl bidderswilg\opaniunaleln\hislandal andExchangeBoardofIndia("SEll ) ansac: sin as in he of lhls.Iddendum Bel gi dl l 1 \he$hareholders fine me time oh de la I she:for periodof 12magusfrom February05.2026nuFehvuuy04,2027 2T'AGM['A6M Notice'). . fl eeslalongwhhlh T de¢FeeI leslby31loB/2026 set he nandnorsuanl o\heplo~1isionsolrhe$E8l(Lisu gObligalio sandbisclnsu I easeyn ish ad hi pp nits.pleaseco lad me Campanys H gl d m accordance with MCA Circulars SEBI c s. 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