Copy of Newspaper Publication

| Vardhman VARDHMAN TEXTILES LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601 048 E: secretarial.lud@vardhman.com Ref. VTL:SCY:AUG:2026-27 Dated: 26-Aug-2026 BSE Limited, National Stock Exchange of India Ltd, New Trading Ring, Exchange Plaza, Bandra-Kurla Complex, Rotunda Building, P.J Towers, Bandra (East), Dalal Street, MUMBAI-400001. MUMBAI-400 051 Scrip Code: 502986 Scrip Code: VTL Sub: Newspaper Advertisement regarding Notice of AGM and E-Voting Details. Dear Sir/Madam, Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Newspaper Notice published in “Business Standard” and “Desh Sewak” on 26" August, 2026 regarding “Notice of AGM and E-Voting Details”. Kindly take the same on record. Thanking you, FOR VARDHMAN TEXTILES LIMITED SANJAY GUPTA (COMPANY SECRETARY) YARNS | FABRICS | GARMENTS | THREADS | FIBRES | STEELS CIN: LI7111PB1973PLC003345 WWW.VARDHMAN.COM NEW DELHI | WEDNE2S6 DAUGAUSYT 2,02 6 MegaCozp MEGA CORPORATION LIMITED CIN - L65100DL1985PLC092375 Reglstered Office: Plot No. 38, First Floor, Okhila Industrial Estate, Phase - Ill, New Delhl — 110020, Phone: +91-11-46557 134 Emall: info@megacorpitd.com, Website: megacorpltd.com NOTICE OF THE 415" ANNUAL GENERAL MEETING . Pursuant to the General Circular No. 09/2024 dated 19" September, 2024 read with General Circular Nos, 09/2023, 10/2022, 21/2021, 14/2020, 17/2020, 20/2020 and subsequent circulars issued in this regard latest being 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs, read with Circular No. ‘SEBIMO/CFDAGFD-PoD-2/P/CIR/2024/133 dated 3" October, 2024 issued by the ‘Securities and Exchange Board of India read with the circulars issued earlier on the subject (hereinafter collectively referred to as the “Circulars") notice is hareby given that the 41 Annual General Meating (“AGM’) of the Members of Mega Limited will be held on Monday, the 21* day of September, 2026 at 02:30 p.m. IST through Video Conferencing ('VC'Y Other Audio Visual Means (‘OAVM’) facility deamed to be conductad at the Registered Office of the Company in compliance with the applicable provisions of the Companies Act, 2013 ("Act"), the Rules made. thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) read with Circulars fo transact the business as set out In the Notice of 41* AGM. In compliance with the Circulars, Notice of the AGM along with the Annual Report for the financial year 2025-26 and dispatch thereof will be sent through electronic motdo tehos e Members whose e-mail addresses are registered with the Company! Depositories/ RTA. Members are requested to register! update their email address for receiving notice/ all communications including Annual Report for the financial year 2025-26 & being sent at the registered email address of the Members. Notice of AGM and Annual Report has also been uploaded on the websites of the Company at https/megacorplid.cony, on the websites of the Stock Exchanges ie. BSE Limited at www.bseindia.com. Further, a letter containing the weblink of the annual report for the FY2025-26 is being sent at the registered address of the member whose e-mail address is not registered with the Company/ RTA/ Depository participant(s) Members holding shares either in physical form or in dematerialized form, as on 14" September, 2026 being the cut-off date may cast their vote electronically. The remote e-voting petiod commences on Friday, 18" September, 2026 (9:00 A.M. IST} and ends on Sunday, 20" September, 2026 (6:00 P.M. IST). Remote e-voting facility shall be blocked thereafter. The facility of e-voting will also be made available at the (AGM through VC/OAVM and Members attending the meeting through VC/ OAVM, who have not already cast their votas by remote e-voting, shall be able to exercise their right at the meeting. The Members who have cast their votes by remote e-vating prtoi thoe rAGM may also attend the AGM but shall not be entitied fo cast their vote agaln. The manner of voting by remote e-voting’ e-voting at AGM Is provided In the Notes forming part of tha Notice of AGM. Manner of registering updating emall addresses: Membwehor hsave not registered thelr email addressearse requested to register the same In respect of shares held In electronic form with the Depository through thelr Depository Participants and in respect of shares held in physical form by sending the Company's Registrar & Share Transfer Agent, MUFG Intime India Private Limited, Noble Heights, 1* Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delh+-110056, Phone No.: 011-49411000, Email: delhi@inkintime.co.in. Manner of Casting Vote(s) through Remote E-voting / E-voting at AGM i} The Company is providing to its members, facility to exercise their right to vole on resolutions proposed to be passed at AGM by electronic means (‘remote e-voting’) provided by MUFG Intime India Private Limited (RTA). Individual members holding securities in Demat mode are allowed to vote through their demat account maintained with Depesitories and Depository Participants. Members are advised to update their mobile number and email addresses in their demat accounts in orderfo access e-voting facility. The facilfori vtotyin g through electronic voting systam will also be made available at the AGM and those Members, who are present in the AGM and have not cast their vote on the resolution through remote @-voting and are otherwise not barred from doing £0, will be eligible to vote during the AGM. iii.) The detailed procedure for remote e-voting and voting at AGM will be provided in the Notica of AGM. Members ara requested to carefully read the Notes of Notice of 41" AGM as mentioned In the Annual Report for detalled Information regarding AGM, Remote e-voting’ e-voting at AGM and related matters. DAULAT RAM ENGINEERING SERVICES LIMITED ROC Ce ee (Formerly known as Daulat Ram Engineering Services Private Limited) COCR LM e CIN: U74210MP1997PLC01 1801 seiner VIB CBR RmSLo cACTueceTilet nETT R eet Registered Office: Khasra No. 10/2 N.H. 12, Village Simrai, Raisen, Mandideep, Madhya Pradesh, India, 464993 ele wa Website: https://daulatram.com/ | Email inmotion@daulatram.com Sd ad RDIN ARY we erates grr aria go Pfaar arise Ye ee CTS er A RDD/SD/SIMDEGA/02/2026-27, ‘tostke (PR) to PR. NOTICE eby given, pursuant to Rule 20( 4}v) of the Com panies (Management No. 388019 Simdega (2026-27)*D are weiftra err 4 and Administration) Rules, 2014, to the Members of Daulat Ram Enginaering We e-Tender Reference No. Pret wa S aftr Seners fee ore Sarvices Limited (Formarly known as Daulat Ram Engineering Services Private RCD/JAMSHEDPUR/1607, Date-11.08.2026 (3° Call), ‘tosieo Wem mo 5. go faftar wrest ah faler vad wra—feaien 26.09.2026 Yate Limited) {the Company”) that: 387336 (Road) 26-27'D a sefermt aiftzicr, ver Pato fear, yer sae, aaa 1. The 2" Extraordinary General Meeting "EOGM”) of tha Membars of the Company & watw—424, fesre—22.08.2026 & sett4 Prag Waifret oere & — 11:00 TG BWI TE 28.09.2026 SURE 3:30 Tal TET GIT | for the Financial Year 2028-27 will be held on Tuesday, 15" Saptembar, 2026 at PCRcais l RTT i TT wT | 11:00 A.M. (IST) at the Registered Office of the Company at Khasra No. 10/2 N.H. 12, Village Simrai, Raisen, Mandideep, Madhya Pradesh, India, 464993, to transact ord yorat ot 12 (aR) Ae | 14 (alee) Ale| eritrrs africa, ‘ 2t .h e hb eu si Nn oe ts is sa ot o tu ht i En Ot Gha ,N ot ti oc ge thc eo rn ve win ti hn g tht eh e PrE oO xG yM . F orm and Attendance Slip , has rere state arin faere fasta wise, been sent to all Members at their registered e-mail addresses and is alo available on ord tar a) free ora ¥ ei ve wehert & fey SBD 4 fafea PR 388373 (Simdega) 26-27 (D ) frre | the website of tha Company at https-/{daulatram.com/. Dispatchad to sh [Showing first 8,000 characters — download PDF for full document]