Intimation of Date of 78th Annual General Meeting of the Company

Ref.: AY/Sectl/2A 24th August, 2026 The General Manager Corporate Relationship Department BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir/Madam, Sub: Intimation of date of 78th Annual General Meeting Pursuant to the SEBI (LODR) Regulations, 2015, it is informed that the 78th Annual General Meeting (AGM) of the Company shall be held on Thursday, 24th September, 2026 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means (VC). Notice of the AGM along with the Annual Report 2025-26 will be sent by electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Further, the Company is providing remote e-voting facility to its Members to cast their votes on the resolutions as set out in the Notice of AGM. Remote e-voting period will commence at 9 A.M. (IST) on Monday, 21st September, 2026 and end at 5 P.M. (IST) on Wednesday, 23rd September, 2026. Members of the Company, whose names appear in the Register of Members/ list of Beneficial Owners as on the cut-off date i.e. Thursday, 17th September, 2026 will be eligible to cast their vote through remote e- voting facility. This is for your kind information and record. Thanking you. Yours faithfully, For Andrew Yule & Co. Ltd. (Sucharita Das) Company Secretary