Copy of Newspaper Publication

August 25, 2026 Listing Compliance, Listing Compliance, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai -400 00 I Mumbai - 400 051 (Scrip Code: 526881) (Scrip Code: 63MOONS) Dear Sir/Madam, Sub: Newspaper advertisement regarding the 381 Annual General Meeting of the Company to be held through Video Conferencing ("VC") I Other Audio-Visual Means ("OAVM"). Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith copies of the newspaper advertisements published today i.e. Tuesday, August 25, 2026 in The New Indian Express (English) and Dinarnani (Tamil) with respect to the 38th Annual General Meeting of the Company to be held through VC / OAVM. The aforesaid advertisements will also be made available on the website of the Company at www.63moons.com. You are requested to kindly take the said information on your records. Thanking you, Yours faithfully, Fo,~og;es nm; HarlraJ Chouhan Sr. VP & Company Secretary Encl: a/a 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai -400 093, India T: +91-22-6686 8010 IF: +91-22-6686 8050 j E: info@63moons.comIW:www.63moons.com Registered Office: Shakti Tower-II, 4'h floor, Premises-J, 766, Anna Salai, Chennai -600002. T: +91444395 0850 IF: +91444395 0899 j CIN No.: L29142TN1988PLC015586 The New Indian Express August 25, 2026, Chennai 63 moons technologies limited R,gd. Office: Sllakti Tolffl-11, 4' AOOI, Pmnlses-J, 766, Ann• S.la~ C""1n,; • 600 002. Corpome Offtct: FTTawff, CTS No. 256 &2 S7, Sul!n R~ Chalcala, Andhffl (Eist),MllffllNi • 400 093. 1, +91-12~10 I~ +91-12-6mom 1£ : jnfp@63moon,.am Iw , www.§3moam,cpm Ott U914llN1!1881'1.C01SSl6 INFORMATION REGARDING 38'" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING ("VC") I OTHER AUDIO-VISUAL MEANS ("OAVM") AND FINAL DMDENO Notice Is hereby given that die 38" Annual Gfnffll Mttting ('MiM') of 63 moons ttdinologies limltNI ("the Company') will be held on WNfnesdiy, Septernbtr 23, 2026 at 11 :30 a.m. (1ST) through 'lidto Conmncing ('VC') I Othef Audio Visual Means ("OAVM') In compliance with die appllc.ible provisions of die Compan~ Act. 2013 ("the Act") nl Rules framNI thetalnder and the 5Kurttles and Exchange Boan! of India ('SEBI') (Listing Obligations and Oisclosu1' Reqol"'1lfflls) Regulations, 201 S ("listing llf9ul,tions') u with ill applicable ci:cular5 on 'the matter issuNI by the Ministry of Corporatr Affain ("MCA Grculan') and by SEBI ('SEBI Clrular5') from time to time, to transact die bus1ntssts as set forth In the MiM Notice, without requiring physical p1'sellC! of die Membtn at a common In compliance with the aboft dn:ulan, die Notice of 38" AGM and Annual Report far die f.Y. 2025-26 will be Slllt only throogh email to all the Shareholdffl whose Hnill iddresses • ttgistertd with the Company / Rfgistrar and Sha" Transfer Agent ('RTA") / Depository Participants ("OP'). In accordance with Regulation 36 of the listing Regulations, the Company shall also Sllld a letter providing the web-link far acctSSlng the Company's Annual Report and Notice of AGM to those Mernber(s) who hM not "9isteftd their en1il addresses with the Company / RTA / DP. Tot same will also be ivailable on the Company's wtbsite at www 63moon~com, on die websites ot the Stock Elldlanges, I.e. BSE UmltNI ('BSE") at WWW bseindia.com and Tot National Stodc fxCNngt of India lknlted ('NSE') at www.nstjndia.com and Is also available on the website of the e·voting agency Lt. KAn Tedlnologles ltd. ("KAn') at https;//eyo)ina.kfim com. Shareholders who have not 1'gistf1'd their email IDs/ banlc account details and/or other ICY( details, att requestNI to follow the pro<Nfu1' bejow far ttglstratlon of email ID to obUin die Annual Report and updation or bank account dNils fur die 1'Ceipt of dividend: Shareholden holding Register / update emall lO, bank account details nl other ICYC shares In demat mode details with iour 1'spectlve OP. Sha1'holdffl holding Register / update email ID, bank account details and other ICY( shares ill physical mode details In Form ISi! 1 and other mevant farms alongwfth the supporting documents with the RTA of the Company i.e. Kfin. (Unit 63 roooos tedinologies ltd) Selenium, Tower-8, Plot No. 31 & 32, Gachibowli, Rnandal Distrk1, Nanakramguda, Serilingampally, lf1derabad, Telangana • 500 032. Email Id: cloward ris@kfin!KII com. Sha1'holden can participate In the AGM through VC / OAVM only. 5haRlloldffl attending the AGM through VC / OAVM shall be counted for die purpose of quorum under 5ec1ion 103 of the Act The Company will provide Its shareholdffl with a lacillty of remote e-voting through systems proYidNI by KAn. Tot fadllty far electronic voting shall also be made available at the AGM and shareholden participating in die AGM, who have not cast their VOits by !!mole e-voling, will be able to vote at the AGM. DeQlled Instructions far attending the AGM and the manner of participation In die remote e-voting or casting vote through the e-voting system during the AGM by die shareholdffl holding sham In demat / physical mode, Including those who hM not "9istertd their email addresses with die Company / OP will be providNI in die AGM Notice. The payment of dividend for the F.Y. 202S-26, as tteommendNI by die Board of Directon, shall be subject to the approval by the Shareholders at the ensuing AGM and appiopriate Judicial orders. The payment of such dividend wll be made to those mernbtn whose names shall appear on the Company\ Register of Memben after entertaining all valid requests far trans/tr or shares lodgNI on or before WNfnesday, September 16, 2026. In "5jJtCI of die shares held In electronic farm, the dividend will be payable on the baSis of bentflcMI owner5hip, as,per details furnlshNI by depositories as on Wednesday, September 16, 2026. Sha1'holders holding shares In physical farm ire requested to note that, with ~ from April 1, 2024, dividend In respect of such folios shall be paid only through electronic mode to those shareholders whose folios ire updatNI with PAN, contact details induding mobile number, bank account details and specimen signaturt with the Company's RT,\. Accordingly, Membtn holding shares In physical form a" requestNI to tn!III! that the aforesaid details a1' duly updated with die Company's RTA by submitting the Jll'S(ribed farms/documents, as applicable, to enable timely tteeipt of dividend. Shar!holden may note that, pursuant to die provisions ot die Income-tax Act, 2025 ('die IT Act 20251, dividend Income Is taxable In die hands of die shartholders. Aaurdilgly, die Company shall be requi1'd to dNfuct tax ill sourte ('IDS') from the .__ of dlvtdend payable to the sha"'1olders, at die applicable rates and In accordana with the provisions of the IT Act 2025 and the rules made thereunder, at die time of mating die payment of the final dividend. fer 63 - tKllnalogles llmlbd Place: Mumbai HarifajCheuhan Date: August 24, 2026 Sr. VP &C ompany Seamry Dinamani August 25, 2026, Chennai 63 e!P(i8r6fo '1UM11ma>IIR6fo aS1uill!.'1Ll!. ut,ioi.,..._..•;.;Juui-11,....,l!O'U>,...,..,..-J, 766,,p_,, .._ ,..._-eoooo2, ~ ~ FTLA.ff,CTS A' • • '256&2 57,aQJ"f ffllllNJ.H««llr, ,Ol\c:,,,ti~l!l"""lJ -400093.Qi,,T.<:u:+91-22- 10-~-!>M' +<11-22-67250257 -tlitiriJr~ info@>63moons.com I ~ www.63moons.com CIN : l29142TN 1988PLC015S86 M-IM. ... ,..._.(•VC•) , ........ -..(OAYM)a,. ..........................L » .... ......- -.. a,11/aj~-.... ~ r~ 1(YIOU 3... 8.... -.... ~. ~ """ ..6.3-e <""!I""" "". .:Q...,.5.,'1 11 r•f. o. .. .. -. i ~alUIC •Lc. -..-:.-uH. l 2l 0o 13i ~~ui.e"'!iG,,.i"""'".-.......... ,SE&,.)(..:..,W.,"'-- ..... 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