NSECopy of Newspaper Publication7 Jul 2026 · 7 Jul 2026, 05:38 pm

Copy of Newspaper Publication

GMM Pfaudler Limited · GMMPFAUDLR

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GMM Pfaudler Limited has announced that its 63rd Annual General Meeting (AGM) is scheduled to be held on August 4, 2026, through video conferencing or other audio-visual means, in compliance with relevant circulars issued by the Ministry of Corporate Affairs.

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Full Announcement

Enclosed please find copy of newspaper publication intimating that the 63rd AGM of the Company is scheduled to be held on Tuesday, August 4, 2026, through VC / OAVM published in newspapers.

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GMMPFAUDLR_07072026173753_predispatchadvtsigned.pdf

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GMM/SEC/2026-27/17 July 7, 2026 BSE Ltd NSE Ltd Scrip Code: 505255 Symbol: GMMPFAUDLR Sub: Newspaper Advertisement Ref.: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Ma’am, Enclosed please find copies of the Newspaper advertisement intimating that the 63rd Annual General Meeting of the Company is scheduled to be held on Tuesday, August 4, 2026 through video conferencing/ other audio visual means, in compliance with the relevant circulars issued by Ministry of Corporate Affairs, as applicable from time to time. The notice was published in Economic Times, Mumbai & Ahmedabad Edition (English) and in Naya Padkar, Anand Edition (Gujarati) on July 7, 2026. Kindly take the same on record and acknowledge receipt of the same. Thanking you. Yours faithfully, For GMM Pfaudler Limited Mittal Mehta Company Secretary & Compliance Officer FCS No.: 7848 Encl: As above GMM Pfaudler Ltd. Corporate Office: 902 VIOS Tower, New Cuffe Parade, Sewri -Chembur Rd, Mumbai 400037 Registered Office & Works: Vithal Udyognagar, Anand - Sojitra Road, Karamsad - 388325 O: +91 22 6650 3900 | F: +91 2692 661888 | CIN: L29199GJ1962PLC001171 W: www.gmmpfaudler.com | E: sales@gmmpfaudler.com Economy THE ECONOMIC TIMES | MUMBAI | TUESDAY | 7 JULY 2026 | WWW.ECONOMICTIMES.COM WhatsApp Gets Govt Mulls Credit Trading Regime MoSPI Panel Calls for Uniform Energy Stats Framework Time Till July9 New Delhi: India should standards across al energy accounts, an ex- overhaul its energy statis- ministries, syste- pert committee has toReplyto for Auto Cos to Meet CAFE Norms tics framework by introdu- matically tracking recommended. The recom- cing granular measurement demand-side ener- mendationtotrackelectrici- of electricity demand from gy consumption, and inclu- ty demand from EVs comes Username Notice electric vehicles (EVs), dingbiofuelsandoff-gridre- amid rapid growth in elec- adopting uniform reporting newable electricity in offici- tricmobility. Our Bureau GREEN CREDITS ugh voluntary pooling arrangements or Our Bureau Our Bureau used for future compliance. Draft framework The draftalsoallows manufacturers to MIRA BHAINDAR MUNICIPAL CORPORATION New Delhi: Meta has secu- New Delhi: The power ministry has pro- offset debit balances by purchasing cre- red three more days to re- posed a credit trading mechanism under Under CAFEnorms dits from the Bureau of Energy Effici- BHAINDAR (W) spond to the Centre’s con- India’s Corporate Average Fuel Efficien- ency at 22,500 per gram of carbon dioxi- cerns over WhatsApp's move cy (CAFE) norms, allowing pass enger ve- a"OWS automa- de per kilometre for each reporting pe- LATE INDIRA GANDHI BHAWAN, toallow users to chat without hicle manufacturers to trade surplus kersto tradesurplus credits riod fromFY23to FY27. Theministry sa- CHHATRAPATI SHIVAJI MAHARAJ MARG, BHAINDAR (W), TQ. & DIST. THANE 401 101 sharing numbers as the go- compliance credits and buy credits from id the buyout option would provide a NOTICE vernment continues to as- the Bureau of Energy Efficiency (BEE)to andbuy credits from Bureau compliance route at a cost lower than (UNDER SECTION 37 OF MAHARASHTRA REGIONAL AND TOWN PLANNING ACT-1966) sess potential risks of the meet fuel-efficiency targets. the statutory penalty under the Energy Whereas, the Revised Development Plan of the city of Mira- Bhayander (hereinafter proposed usernames feature, Draft amendments to the CAFE norms of Energy Efficiency Conservation Act. Manufacturers will referred to as “the said Development Plan”) has been sanctioned by the Government’s Urban people aware of the develop- issued by the ministry on Monday under be required to maintain a credit and de- Development Department, under section 31(1) of the Maharashtra Regional and Town Planning ment said. This comes after the Energy Conservation Act propose a bit passbook recording credits earned, Act. 1966 (hereinafter referred to as “the said Act”) vide Notification No. TPS-1296/847/ the global tech giant sought formal framework for credit and debit ac- mentswithinl4daysof publication of the used, transferred and carried forward CR- 162/96/UD-12, dated the 14th May, 1997 and has come into force with effect from 15th time till July 9 counting, passbooks, pooling arrange- draftnotification. across compliance periods. July, 1997 and the Excluded Part of the said Development plan has been sanctioned by the to respond on ments and compliance assessment. Under the proposal, manufacturers According to the explanatory note, the Government’s Urban Development Department vide Notification No. TPS-1298/941/CR- 89/98/ the issue, po- The CAFE norms have been in force sin- whose fleet-average fuel consumption is amendments are intended to operationa- UD-12, dated the 25th August, 2000 which came into foce with effect from the 15th October, inting to the ceFY23. Theyrequire vehicle manufactu- better than the prescribed target will lisecompliance provisionsalready conta- 2000. The aforesaid Notifications are hereinafter referred to as “the said Notifications”. global nature rers to meet a prescribed fleet-average fu- earn compliance credits, while those that ined in the existing CAFE framework, in- Whereas, the Appointed Officer and Assistant Director, Town Planning, Thane Branch Office, of the planned el-efficiency standard to reduce fuel con- miss the target will accumulate debits. cluding pooling arrangements, for which after undertaking the requisite statutory process for revision of the aforesaid Development Plan, Theministry olout, they sumption and carbon dioxide emissions. The credits can be carried forward, detailed procedures had not previously Submitted the same to the government under Section 30 of the said act on 25 Oct 2023 and and may also added. The ministry has invited public com- transferred to other manufacturers thro- been specified. the said revised draft Development Plan has been sanctioned excluding the modifications of a explorelegal _WhatsApp substantive nature (EP), by the Government's Urban Development Department vide Notification optionsfor announced No. TPS-1225/452/CR60/25/SM/UD-12. dated the 26th April 2026 under Section 31(1) of the restricting the unique Nos. Double Bed Room) under ADEN/1/ nstcl said Act. (hereinafter referred to as “the said Sanctioned Development Plan”) WhatsApp username op- GMO. 12 (Twelve) Months, Approx. cost Whereas. 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