Copy of Newspaper Publication

Regd office: ITI House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai 400 012 August 26, 2026 The Manager The Manager The BSE Limited National Stock Exchange of India Limited Listing department Listing department P. J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai 400 001 Bandra (East), Mumbai 400 051 Dear Sir, Ref.: BSE Scrip Code: 530023 NSE Symbol: THEINVEST Sub: Newspaper Publication – Notice of the 35th Annual General Meeting & details of e-Voting Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copies of newspaper advertisement published today i.e. Wednesday, August 26, 2026 in Business Standard, (English Newspaper: all India editions) and Navshakti (Marathi Newspaper: Mumbai Edition), in relation to the Thirty-Fifth (35th) Annual General Meeting of the Company. The said copies of advertisement(s) are also available on the website of the Company at https://www.itiorg.com/investor-inner.php?id=12 Kindly take the same on your records. For The Investment Trust of India Limited Vidhita Narkar Company Secretary and Compliance Officer Membership No - A33495 Date: - 26.08.2026 Place: - Mumbai Encl: As Above B: 022 4027 3600 • E: info@itiorg.com • W: www.itiorg.com • CIN: L65910MH1991PLC062067 THE RAM ESN WARA JUTE MILLS LIMITED MUMBAI | WEDNESDAY, 26 AUGUST 2026 CIN: L17119WB1935PLC046111 Registered Office: Biria Building, 8'fi Floor, 9/1, R. N. Mukhierjee Road, Koikala-700001 THE INVESTMENT TRUST OF INDIA LIMITED I KOKO NETWORKS LIMITED (Administrator Appointed)) Pfione: +91 33-40823700/22200600 GIN.: L65910MH1991PLC062067 I SAARUS INNOVATIONS PVT LIMITED (In Voluntary Liquidation) Website: www.rarnestiwarajute.com; E-maii: cs.rim@rjm.co.in Registered Office: ITI House, 36, Dr. R. K. Shirodkar Marg, Parei, KOKO NETWORKS PVT LIMITED (In Voluntary Liquidation) NOTICE OF ANNUAL GENERAL MEETING Mumbai - 400 012. Tel.: 022 4027 3600 Request for Expressions of Interest (EDI) NOTICE is tiereby given that the Annual General Meeting (A6M) of The Website: www.iliora.com Email: irtfoiailiora.oom Sale of Integrated Ethanol Cooking Technology and Manufacturing Platform Rameshwara Jute IVIills Limited will be heid on Wednesday, the Notice of 35"' Annual General Meeting and Information on E-Vodng September, 2026 at 16"i Floor, BirIa Building, 9/1 R. N. Mukherjee Road, NOTICE is hereby given that the Ttiirty-Fifth (35") Annual General Meeting (AGM) of The We, acting in our capacities as Administrator and Liquidator of the above referenced entities (together the Kolkata -700001 at 3:00 RM to transact the businesses as set out in the Investment Tnrst of India Limited f'tbe Company") will be held on Monday, September 28,2026 "Entities"), invite Expressions of interest tram suitably qualified and tinancialiy capable prospective bidders Notice convening the AGtJI. at 11.30 a.m. (1ST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). regarding tlie sale of an integrated ethanol cooking technology and manufacturing platform comprising assets The 35" AGM will be held in compliance with the Ministry of Corporate Affairs ("MCA") and the owned by the entities. Pursuant to Section 101 and Section 136 of the Companies Act, 2013 applicable provisions of the Companies Act, 20f 3 Hbo AcF') road with General Circular No. 03/ The opportunity comprises: ("Act") read with rules made thereunder and circulars of the Ministry of 2025 dated Soptembor 22,2025; 09/2024 dated September 19,2024; 09/2023 dated September • Ethanol Cooking inteiiectuai Property and associated assets, including patents and designs for hardware Corporate Affairs ("MCA") and Securities and Exchange Board of India 25,2023; 10/2022 dated December 28tfi, 2022; 02/2021 dated January 31,2021; 19/2021 dated and software technologies; ("SEBi"), the Company has completed dispatch of the Notice of the December 08, 2021; 20/2020 dated May 6, 2020; 17/2020 dated April 13,2020; 14/2020 dated • Manufacturing facility tor ethanol stoves and canisters located in Sanand, Gujarat; and AGM along with the Annual Report for the Financiai Year 2025-26 through April 8,2020 issued by the Ministry of Corporate Aflairs ("MCA Circulars") and SEBI Circular No. • Fuel distribution and retail operations platform. This opportunity is targeted at corporate and institutional participants with demonstrated tinancial capacity to electronic mode to those shareholders who have registered their e-maii SEBI/H0/CFD/CFDPO[>.2/P/CIR/2024/133 dated October 3, 2024; SEBI/HO/CFD/CFD-PoD-2/ conclude transactions exceeding USD 15 million. IDs with the Company or with any of the Depositories or with the RTA P/CIR/2023/157 dated October 7, 2023 read with Circular SEBI/HO/CFD/POO-2/P/CIR/2023/4 interested parties should submit a formal request for the Invitation tor Expression of interest (i-EOi) by of the Company. The Physical copy of the Notice along with Annual dated January 5, 2023; Circular No. SEBI/HO/GFD/CMD2/GIR/P/2022/52 dated May 13, 2022; emailing both: mu_projectagni@pwc.com and agnl@cleanstarventures.com, no later than 5:00 pm Report shall be made available to the Member(s) who may request for SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/H0/CFD/CMC)2/CIR/P/2021/ (UK time) on Saturday, 29*" August 2026. Requests tor the l-ECI must be accompanied by: 11 dated January 15, 2021 issued by the Securities and Exchange Board of India the same. • A brief overview of your organisation, and link to corporate website; ("SESn (collectively, the "Circulars"). • Details of authorised senior representatives to act on behalf of your organisation; and The Annual Report for the Financiai Year 2025-26 is available on the The Notice of the AGM along with the Audited Standalone and Consolidated Financial Statements, • Evidence of financial capability to undertake a transaction exceeding USD 15 million. website of the Company i.e. www.rameshwara|Lrte.com, and the Central Board's Report and Statutory Auditor's Report (collectively neferred to as "Annual Report") thereon The Applicants who have submitted request for EOi through email before 17.07.2026 pursuant to similar Depository Services (India) Ltd. (CDSL) i.e https://wvvw.evotingindia.com for the financial year ended March 31, 2026 has been sent on Tuesday, August 25, 2026 by earlier publication dated 03.07.2026 need not submit fresh email as their earlier email shall be considered respectively. eleclrcnic mode to all the members whose email addresses are registered with the Company / valid. Upon receipt and review of submitted requests, the Entities' appointed transaction advisor will provide Fu rsuant to the provisions of Section 108 of the Act read with the Rule Depository Participants fOPs') / Registrar and Share Transfer Agent ('RTA'), as the case may eligible parties globally with the i-EOi which will include the timelines and next steps in the process. 20 of the Companies (Management and Administration) Rules, 2014 be, in accordance with the aforementioned Circulars issued by the MCA, SEBI and in compliance The submission of a request tor the i-ECi shall not create any legally binding obligation or commitment on and in accordance wilh the Regulation 44 of the Listing Obligations and with the provisions of the Companies Act, 2013 and SEBI regulations. the part of the Entities' insolvency practitioners, or any of their agents, nor shall it be construed as an offer or Disclosure Requirements, Regulations 2015, the Company is providing The Notice of the 35" AGM and Annual Report for financial year 2025-26 is available on the acceptance of any otter relating to the i-EOi. interested parties should conduct their own due diligence and obtain independent professional advice before participating in the I-EOI. e-voting facility to its members holding shares in Physical or demateriaiized website of the Company at www.itiera.com and website of the stock exchanges i [Showing first 8,000 characters — download PDF for full document]