Newspaper Publication - Special Window for transfer and dematerialisation of physical shares

Registered Office: Dhirubhai Ambani Knowledge City Reliance Centre, Ground Floor, Reliance Power Limited Thane Belapur Road, 19, Walchand Hirachand Marg, CIN: L40101MH1995PLC084687 Koparkhairane, Ballard Estate, Mumbai - 400 001 Navi Mumbai 400 710 T el: +91 22 4303 1000 www.reliancepower.co.in August 22, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Scrip Code : 532939 NSE Scrip Symbol: RPOWER Dear Sir(s), Sub: Newspaper Publication – Special Window for transfer and dematerialisation of physical shares Please find enclosed copies of the newspaper publication dated August 22, 2026, published in the Financial Express (English) and Navshakti (Marathi), pertaining to the notice issued to the shareholders of the Company pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD- POD/I/3750/2026 dated January 30, 2026, regarding the opening of a special window till February 04, 2027, to facilitate the transfer and dematerialisation of physical shares that were sold/purchased prior to April 01, 2019. The above information is also available on the website of the Company at www.reliancepower.co.in We request you to kindly take the above information on record. Yours faithfully, For Reliance Power Limited Ramandeep Kaur Company Secretary Encl: As above �������������������� HOTEL ANO RESTAURANT ASSOCIATION (WESTERN !NOIA) ReLl/4\Nce �������������������� point. Mumbai .. 400 021 at 3:00 p..mJo troosocl lhe business in the notice dat_,ed 17th /JJJ· ��������������������������� gmt. 2026 which has GS on dale been posted at wflw.hr&wi,com at1d sfXl( by email to mem· ������ ������ bers whose email IDs are registered wilh the AssociaOOrl The Annual Rep011 comprisi~ or lhe No!ite, Executive C«nmttlae ropOrt and audttOO Anancial S1a!emen!s has been dispa~ed ������������������������������ (MaMgernent andAdmnlstratlon) Rules, 2014 the Association tS p~aS!d lO pr<W«le e.:voMg fac:itity te voUng from a place othcc ltlan lho AGM \'IJ®O lo lhc Assoclatloo's members lhrough �� ���� �������� National Seclll11es Oeposilory Limited (NSOL) to ena~ 1hem 10 casl lhe!r vote eleC:tJonic:a!ly ������� �������������� AU Ille _,.o l Ille Associoiion hereby infomled that ���� ������������������������ I) E-vooog pP.(lod !4\II commence !rom 9:00 a.m. (1S1) on Si,,nday, 61h SeplembN, 2026 ������������������������� ��� ��� iii) A pers.on.. whose name is recorded in fft.e register of membefs mailllained by tbe A5-SO ������� as wgH a·s voUng at the AGM through ballo1 papa,. Iv) Ally ,\ssoclation Member not: enb;led to YOte as ot Ille rut--off date on account of non payment of his I lief subscription amot11t soon not be entitred to vole by remote E· .again. S..CHAND Registered Office: A·27, 2'' Floor, Mohan Co•operative Industrial ����������������������������������������������������������������������� vi) The facillly for voUng byballOI paperl•·"""'9 sl\all be made avalable onl he day ol th8 Es1a1e, New Delhi· 110044, India; AGM and membo1s who ha"8 not already cast ;neir vote by remole &-voting shall be Email: investors@schandgroup.com: Website: www.schandgroup.com: able to exe{cise melr rights, CONFERENCING AHO RECORD DATE INFORMATION Notice is hereby given !hat !he 55" Annual General Meeling ("AGM") or members or S ������������������������������������������������������ �������������� scrul!nlze E•'t'Oliog &1d poll at lhe AGM in a) air and transpare!ll IT!Mner Chand And Company Limited ("the Company") will be held on Wednesday, 23" September ����������������������������������������������������������������������� ix) The ootice oontainlng. e-'l'Oling FC'(lcedure is a!SO avaaableon NSDL's websiW ! https:I/ w11w.evoHng.nsdtoomtand on lhe Association's webSOO 'W\\w.M11,i.com x) In case o( any query ~ing to E-vobng. pl&.ast wsil help ,iltld FAQ's soc~on.avail able mt he Downloads section : hfWS/lwww e'!POOQo sdt <:omf. For any oCne< queey, the with MCA Circular No. 03/2025 dated September 22. 2025 along with all other pervious Assoc;alioo Meml>er may oontaot lhe office of the HRAW1o n (022) 2202 407612283 Circulars issued by The Ministry of Corporate Affairs in this regard (hereinafter collectively 1624; 2281 977}. referred to as the 'MCA Circulars") read along with the applicable provisions of the SEBf BY ORDER OF THE EXECUTIVE COMMITlcE SD/· (Listing Obligations and Disclosure Requirements), 2015, to transact the businesses set out in the Notice convening the 55" AGM. SECRETARY GENERAL In compliance with above MCA Circulars, electronic copies of Notice of the AGM and Annual Report for the financial year 2025·26 will be.sent to all the members whose e-mail ������������������ ���������������� Dated: 20lhAugusL 2026 addresses are registered with their respective deposhory participant(s). The notice of AGM and Annual Report for the financial year 2025-26 will also be made available on the Company's website www.schandgroup.com, on the website of the stock exchanges i.e THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY ANO IS NOT A PROSPECTUS ANNOUNCEMENT ANO DOES NOT CONSTTTI/TE AN BSE Limited (·SSE") at www.bseindia.com and National $lock Exchange of India Limited INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY ("NSE") at www.nseindia.com respectively, and on 1he website of National Securities OUTSIDE IND/A. THE INJTIAL PUBLIC OFFER OF EQUITY SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGES IS IN COMPLIANCE WITH CHAPTER IJ OF THE Depository Limited ("NSDL") at wv,w.evo1ing.nsdl.com. SECURITIES AND EXCHANGE BOARD OF IND/A {ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, Z0.18, AS AMENDED ("SEBI /CDR REGULATIONS") Members who have not registered their email IDs are requested to register the same with depository participant(s) / depositories. Further. a letter containing the web-link and the exact path for accessing the Annual Report and Notice of the AGM will be dispatched to the addresses of members who have not registered their email addresses with their Depository Participants/Depositories. Remote e-voting Members will be provided with the facility to cast their vote through remote e-vo11ng before the meeting as well as through e-voting system during the meeting. The facility TERRYTEX LTD of casting votes will be provided by NSDL: (P/Nse scan this The instructions for joining the meeting through video conferencing, to vote during the T.C. TERRYTEX LIMITED QR Code to viaw the meeting through e-votlng system and through remote e-votlng before the meeting will Addendum c,um Corrigendum be provided In the Notice of the meeting; Corporate Identity Number: U17220PB2005PLC028877 The members who have not registered their email addresses can also cast their vote Website: ht1ps;/Oci1.in/ through remote e-voting before the meeting or through e·voting system at the meeting Registered Office: Village Sarsini, Amb-Chd Highway, Near Lalru. Tebsil Derabassi, Lalru, Punjab• 140 501, India. and the detailed procedure for the same will be provided in the Notice of lhe AGM. The Contact Person: Ms. Tanvi Mahendru, Company Secretary and Compliance Officer; Contact Number: 01762-506607, Email: Legal@tctl.in details will also be made available on Company's website www.schandgroup.com: and The Notice of AGM and Annual Report for the frnancial year 2026-26 will be sent to the Our Comp<1nywas originally incorporated as T. C. Terrytex Umited", a public limitedc ompany under the Comp<1nlesAct. 1956. pursuant to ac ertificaleof incorporation members on their registered e-mail ID in due course. dated August 30. 2005 Issued by the Registrar of Companies, Punjab, H.P. & Chandigarh. For further deia,s, ple.ase refer to section tilled 'Ou, History and Certain Corporate Mailers' beginning on page 217o llhe Draft Red Herring ProopectusdatedM arch 30, 202 [Showing first 8,000 characters — download PDF for full document]