Newspaper publication - Notice of 40th AGM & E-Voting information.

August 25, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 511696 Dear Sir/Madam, Sub: Publication of Newspaper Advertisement regarding Notice of 40th AGM, E-voting and Book Closure details In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English) and Financial Express (Gujarati) newspapers in August 25, 2026 editions regarding Notice of 40th Annual General Meeting, information relating to e-voting and Book Closure of the Company. Kindly take the same on your record. Thanking You, Yours Faithfully, For Chartered Capital and Investment Limited Nevil Sheth Company Secretary & Compliance Officer Encl. : As Above hesLk÷ ykuVeMk : fkuxf {neLÿk çkUf ÷e., 9{ku {k¤, çke-®ðøk, rððkLk Mõðuh, òuÄÃkwh [kh hMíkk, Mkuxu÷kEx, y{ËkðkË, økwshkík - 380015, MktÃkfo Lkt.: +91 9429919818, SMAART TECH SERVICES LIMITED E-{u÷ ykEze: punit.makhecha@kotak.com (Formerly Known as Sharp India Limited) fçkò LkkuxeMk (MÚkkðh r{÷fík {kxu) RegisteredOffice:Gat no. 686/4, Koregaon Bhima, (rMkfÞwhexe ELxhuMkx (yuLVkuMko{uLx) rLkÞ{ 2002 Lkk Taluka - Shirur, Dist. Pune - 412 216 ykÚke, Ãkrhrþ»x 4 MkkÚku Á÷ 8 (1) ðt[kýu ÷uíkk) fkuxf {neLÿk çkUf ÷e.,Lkk Lke[u Mkne fhLkkh yrÄf]ík yrÄfkheyu çkUfªøk ftÃkLke, çkUfªøk PhoneNo.: 02137- 670000, Website: www.smaarttechservices.com huøÞw÷uþLk yufx, 1949 Lke ÔÞkÏÞk{kt suLke hSMxzo ykuVeMk : 27çkefuMke, Mke 27, S ç÷kuf, CIN: L26409MH1985PLC036759 çkktÿk fw÷ko fkuBÃk÷uûk, çkktÿk (Ãkqðo), {wtçkE - 400051 yLku þk¾k ykuVeMk y{ËkðkË ÂMÚkík Emailid: cs@smaarttechservices.com rMkfÞkurhxkEÍuþLk yuLz hefLMxÙfþLk ykuV VkÞLkkrLMkÞ÷ yuMkuxTMk yuLz yuLVkuMko{uLx ykuV NOTICE OF SPECIAL WINDOW FOR TRANSFER AND rMkõÞkuhexe ELxhuMx yuõx, 2002 íkÚkk f÷{ 13(2) nuX¤ {¤u÷e Mk¥kk MkkÚku rMkõÞkuhexe ELxhuMx (yuLVkuMko{uLx) rLkÞ{ku 2002, íkÚkk rLkÞ{ 9 ytíkøkoík ðt[kýu ÷uíkkt íkk. 28.01.2026 Lkk DEMATERIALISATION OF PHYSICAL SECURITIES hkus WÄkhfíkko (1) ©e{íke hu¾k h{uþ[tÿ òuþe - {]íkf WÄkhfíkkoLkk fkÞËuMkhLkk ðkhMkËkh ©e In continuation of our previous advertisement dated 16th February 2026, 15th h{uþ [tÿ (Mkn-WÄkhfíkko / røkhðuËkh)Lku LkkuxeMk{kt Ëþkoðu÷e hf{ Yk. 19,29,141.21/- (Yk. April, 2026 & 16th June SEBI vide Circular no. HO/38/13/11(2)2026- MIRSD- ykuøkýeMk ÷k¾ ykuøkýºkeMk nòh yufMkku yufíkk¤eMk yLku yufðeMk ÃkiMkk Vfík) íkk. 20.01.2026 Lkk hkusÚke LkkuxeMk{kt sýkÔÞk {wçks LkkuxeMkLke íkkhe¾Úke 60 rËðMkkuLke ytËh POD/ I/3750/2026 dated January 30, 2026, has opened a special window for physical security holders for re-lodgment of physical transfer of securities WÃkhkõuík WÄkhfíkk ohf{ [fw ððk{k tfMkhw ðkh Úkíkk tykÚke ¾kMk fheLk uWÃkh sýkð÷u WÄkhfíkk oyLk u whichwerelodgedpriortoApril01,2019withoriginalsharecertificateand Mkk{kLÞík: ònhu sLkíkkLk uLkkxu eMk Úke sýkððk{k tykð uA uf uyrÄrLkÞ{ 13(4) Lke MkkÚk uWõík rLkÞ{kLukk rLkÞ{ 9 Lk uð[t ký u÷íukk ykÃk÷u e Mk¥kkLke Yy uíkk. 22.08.2026Lkk hksu yÄknu Míkkûkhey u rejected for some reason or for fresh lodgement of transfer deeds executed Lke[ usýkÔÞk {sw çkLke r{÷fíkLkk u«íÞûk fçkò u÷eÄ÷u A.u beforeApril01,2019withoriginalsharecertificate.Specialwindowisopenfrom WÄkhfíkk o/ Mkn-WÄkhfíkk o/ røkhðËu khLk urðþ»uk YÃkÚke íkÚkk ònhu sLkíkkLk uykÚke MkËhn wr{Õkfík yøtk u 05 /02/2026 to 04/02/2027. Further the securities shall be issued in demat mode fkEu Ãký òíkLkk uÔÞðnkh Lk fhðkLke [íukðýe ykÃkðk{k tykð uA.u MkËhn wr{Õkfík yøtk ufh÷u k ufkEu Ãký only with lock-in for the period of one year. The copy of above SEBI circular is ÔÞðnkh fkxu f {neLÿk çkfU ÷e{exzu , þk¾kLk twMkhLkk{ tw- 2ò u{k¤, yËk{kMk Ã÷kÍk, 166/16, MkeyMukxe hkzu , fkru÷ðhu e økk{ f[tw e fðw ouLkøkh, fkr÷Lkk Mkkítkk¢Íw (Ãk.q), {çtwkE - 400098Lke çkkfe Yk. available on the website of Company at https://www.smaarttechservices.com/ 19,29,141.21/- (Yk. ykøukýeMk ÷k¾ ykøukýºkeMk nòh yfu Mkk uyfu íkk¤eMk yLk uyfu ðeMk ÃkMikk media/original/BSE_Intimation_04_02_26-SEBI_circular_special_window_ Vfík) íkk. 20.01.2026 Lkk hksu , ÷kLuk ¾kíkk Lk.t HF39972165 & HF39999480 {k tçkkfe ÷ýu k,t from_05_02_2026_to_04_02_2027.pdf íkLukk ÃkhLkk fhkh Ëh u÷køk wykøkk{e ÔÞks yLk uyLÞ [kSMok ðøkhu uMkrník íkk. 21.01.2026 Úke yks You may contact RTA, MUFG Intime India Private Limited for attending these íkkhe¾ MkÄw e çkkòu Lk uykÄeLk hnþu .u requests by sending email at pune@in.mpms.mufg.com or to company at MÚkkðh r{÷fíkLke rðøkík investor@smaarttechservices.com. This is for your information. r{÷fík ykðu÷ ^÷ux Lkt. 106 (Mke/106), ç÷kuf Lkt. Mke, 1÷ku {k¤ (çkúkuþh «{kýu) (Ã÷kLk «{kýu ç÷kuf Lkt. Mke Ãkife W¥kh íkhVu økúkWLz ^÷kuh) ûkuºk. 75 Mfu.Þkzo yux÷u fu ûkuºk. 62.70 Mfu.{exMko Smaart Tech Services Limited MkwÃkh rçkÕx yÃk yurhÞk çkktÄfk{ yLku ûkuºk. 23.88 Mfu.{exMko “rðLkkÞf rMkxe” íkhefu òýeíke (Formerly Known as Mfe{Lke s{eLk{kt yrð¼kSík ¼køk su Mkðuo Lkt. 94/1 ¾kíku ÂMÚkík {kusu [ktË÷kurzÞk, íkk÷wfk: Sharp India Limited) Mkkçkh{íke, rzMxÙeõx: y{ËkðkË yLku Mkçk rzMxÙeõx: y{ËkðkË - 8 (Mkku÷k) ¾kíku ykðu÷ Mk{økú Sd/- r{÷fík suLke [íkwo:Mke{k: W¥khu: yktíkrhf hkuz, Ërûkýu: fku{Lk ÃkuMkus, Ãkqðuo: ^÷ux Lkt. Mke/105, Chandranil Belvalkar Ãkrù{u: ^÷ux Lkt. Mke/107. Place : Pune Company Secretary íkkhe¾ : 22.08.2026, MÚk¤ : y{ËkðkË Mkne/- yrÄf]ík yrÄfkhe, fkuxf {neLÿk çkUf ÷e. Date : 25.08.2026 Membership No. A24015 Amrutanjan Health Care Limited CIN: L24231TN1936PLC000017 Regd. Office: No.103 (Old No. 42-45), Luz Church Road, Mylapore, Chennai 600 004 Tel : 044-2499 4465 Website : www.amrutanjan.com NOTICE (For the attention of Equity Shareholders of the Company) Sub:- Transfer of Equity Shares of Amrutanjan Health care Limited to the Investor Education and Protection Fund (IEPF) Ref: MCA notification dated 13.10.2017 and General Circulars dated 11.06.2017 & 16.10.2017 Notice is hereby given to those shareholders of Amrutanjan Health Care Limited, under Rule 6(3) of the Investor Education and Protection Fund (Authority, Accounting, Audit, Transfer and Refund) Rules, 2016 ('the Rules"), whose shares are liable to be transferred to the Demat Account of the IEPF Authority. Ministry of Corporate Affairs (MCA), Government of India, had notified the Rules providing for the transfer of the Equity Shares to the IEPF Authority in respect of which dividend has remained unpaid /unclaimed for seven consecutive years or more. Accordingly, the equity shares held by those shareholders, on which the Final dividend declared during the financial year 2018-19 remains unpaid / unclaimed for seven consecutive years, are due for transfer to the Demat Account of the IEPF Authority. In accordance with Rule 6(3), the Company has sent individual communication to those shareholders by informing them about the transfer of their shares to the IEPF Authority. The names of the shareholders whose shares are liable to be transferred to the demat account of the IEPF authority, along with their folio number or DP ID / Client ID and also the amount of unclaimed shares are also placed on the website of the Company www.amrutanjan.com. Shareholders to whom the intimation has been sent (in case of non-receipt of intimation please see the website of the Company for the names of the shareholders), may use this as their last opportunity and claim their shares within the specified time viz., before 9 October 2025. The MCA has issued General Circular No.11/06/2017-IEPF dated 16th October 2017 intimating the demat accounts of the IEPF Authority for the purpose of transfer of shares to the IEPF Authority whether held in physical form or in demat form. Shareholders, holding shares in physical form, may note that the Company would be issuing new Share Certificates in lieu of the Original Share Certificates held by them for the purpose of its conversion into Demat Form and subsequent transmission to the Demat account of the IEPF Authority. Upon such issue, the Original Share Certificates which are registered in their name shall stand automatically cancelled and be deemed non-ne [Showing first 8,000 characters — download PDF for full document]