Copy of Newspaper Publication

@) | Vardhman VARDHMAN SPECIAL STEELS LIMITED Delivering Excellence, Since 1965. CHANDIGARH ROAD Vardhman | LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +9/-161-2601048 E: secretarial.lud@vardhman.com Ref. VSSL:SCY:AUG:2026-27 Dated: 26-Aug-2026 BSE Limited, The 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: 534392 Scrip Code: VSSL Sub: Newspaper Advertriegsardeinmg eNotnicte 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 SPECIAL STEELS LIMITED SONAM DHINGRA (COMPANY SECRETARY) YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: L27100PB2010PLC033930 WWW.VARDHMANSTEEL.COM Wwih. VARDHMAN. toh THE RAMESHWARA JUTE MILLS LIMITED Business Standard new pew | WEDNESDAY, 26 AUGUST 2026 GIN: L1711SWB1935PL0046111 Registered Office: Birla Building, 8" Floor, 91, AN. Mukhesjee Road, Kolkata-700001 THE INVESTMENT TRUST OF IND IA LIMITED ali THE KOKO NETWORKS LIMITED (Administrator Appointed)) Phone: +97 33-40823700 / 22200600 CIN, ; Le5910MH1901PLC082067 IY EETMENT SAARUS INNOVATIONS PVT LIMITED (In Voluntary Liquidation) Website: wewrameshwarajute.com; E-mail; cs.1jmirjm_co.in Registered Office; IT| House, 38, Dr. R. K. Shitodkar Marg, Paral, Sie Enel KOKO NETWORKS PVT LIMITED (In Voluntary Liquidation) Mumb- 40a0 i012 , Tel: 0.22 4027 3600 NOTICE OF ANNUAL GE! Wobsite: wwwition.com_ Email: info@ition.com PCr elm (eC el Hy NOTICE is hereby given that the Annual General Meeting (AGM) of The Sale of Integrated Ethanol Cooking Technology and Manufacturing Platform Rameshwara Jute Mills Limited will be held on Wednesday, the 2374 September, 2026 at 16!" Floor, Birla Building, 9/1 R. N. Mukherjee Road, NOTICE Is hereby given that the Thirty-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 -7OO001 at 3.00 FM to transact the businesses as set out in the Investment Trust of India Limited (the Company’) will be held on Monday, September 28, 2026. “Entitles”), Invite Expressions of Interast from sultably qualified and financially capable prospective bidders Notice convening the AGM. a ‘t T he1 1 3. 53 "0 Aa. Gm M. ( wI ilS lT ) bet h hr eo lu dg h In Vi cd oe mo p liC ao nn cf ee re wn itc hi n tg h/ eO t Mh ie nr k stA ru y di oo f CV oi rs pu oal r atM ee Aa fn fs a irs( VC (/ MO CA AV "M }) . and the ore wg na er dd in bg y theth e s ea nl te i tio ef s .a n integrated ethanol cooking technology and manufacturing platform comprising assets Pursuant to Section 101 and Section 136 of the Companies Act, 2013 The opportunity comprises: (‘Act’) read with rules made thereunder and circulars af the Ministry of 2a 0p 2p 5l i dca ab tl ee d pr So ev pi ts eio mn bs e ro f 22t ,h e 20C 2o 5m ; pa 0n 6i /e 2s 0 2A 4c t d, a te2 d0 13 S ep(" tt ehe m bA ec rt } 19,r ea 2d 0 24w ;i th 0 /G 2e 0n 2er 3a l daC ti er dc ul Sa ar p tN ao m. be0 r37 « Ethanol Cooking Intellectual 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 28th, 2022; 02/2021 dated January 31, 2021; 19/2021 dated and software technologies; (SEBM), the Company has completed dispatch of the Notice of the December 08, 2021; 20/2020 dated May 5, 2020; 17/2020 dated April 13, 2020; 14/2020 dated « Manufacturing facility for ethanol stoves and canisters located In Sanand, Gujarat; and * Fuel distribution and retail operations platform. AGM along with the Annual Report for the Financial Year 2025-26 through April 8, 2020 issued by the Ministry of Corporate Affairs (‘MCA Circulars") and SEB! Circular No. electronic mode to those shareholders who have registered their e-mail ‘SEBVHO/CFDYCFDPoD-2/P/CIR/2024/133 dated October 3, 2024; SEBYHO/CFDICFD-PoD-2 This opportunity Is targeted atc orporate, and Institutional participants with demonstrated financial capacity to conclude transactions exceeding USD 15 million. IDs with the Company or with any of the Depositories or with the ATA PICIR/2023/167 dated October 7, 2023 read with Circular SEB/HO/CFD/PoD-2/P/CIR/2023/4 Interested parties should submit a formal request for the Invitation for Expression of Interest (I-EOl) by af the Company, The Physical copy of the Notice along with Annual dated January 5, 2023; Circular No. SEBUHC/CFDYCMDZ2/CIR/P/2022/82 dated May 13, 2022; emailing both: mu_projectagni@pwe.com and agni@cleanstarventures.com, no later than 5:00 pm Report shall be made available to the Member(s) who may request for ‘SEBVHO/CFDICMD1/CIRIP/2020/79 dated May 12, 2020 and SEBYHO/CFDICMD2/CIRIP/2021/ (UK time) on Saturday, 29 August 2026. Requests for tha LEC! must be accompanied by: the same. (11 ‘ SEd Ba Nt )e d (coJ lla en cu tia vr ely y , 1 t5 h, e "2 C0 i2 r1 c ulai rss ”s )u .e d by the Securities and Exchange Board of India * Abrief overview of your organisation, and link to corporate website; * Details of authorised senior rapresentatives fo act on behalf of your organisation; and The Annual Report for the Financial Year 2025-26 9 available on the website of the Company Le. www.rameshwarajute.com, and the Central ‘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. Board's Report and Statutory Auditor's Report (collectively refeto rasr "Aenndua l Report") thereon The Applicants who have submitted request for EOI through emall before 17.07.2026 pursuant to similar rQ ee sp po es ci tt io vr ey l y.S ervices (India) Lid. (CDSL) Le https://www-.evotingindla,com for the financial year ended March 31, 2028 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 electronic mode to all the members whose email addresses are registered with the Company / valid. Upon receipt and raview of submitted requests, the Entities’ appointed transaction advisor will provide Pursuant to the provisions of Section 108 of the Act read with the Rule Depository Participants (DPs’) / 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 ba, In accordance with the aforementioned Circulars Issued by the MCA, SEBI and In compliance: The submission of a request for the I-EOI shall not create any legally binding obligation or commitment on ‘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 @nd in accordance with the Regulation 44 of the Listing Obligations and Disclosure Requirements, Requiations 2015, the Campany is providing The Notice of the 35" AGM and Annual Report for financial year 2025-26 Is avaliable on the acceptance of any offer relating to the EOI. Interested parties should conduct their own due diligence and e-voting facility to its members holding shares in Physical or dematerialized ‘wobslte of the Company at wwwiliiorm.com and website of the stock exchanges Ie. BSE Limited obtain independent professional advice before participating in the I-EOI. form, as on the Cut Off date ie Wednesday, the 16°" September, 2026 a rn ed s pecN ta it vi eo ln ya .l Stock Exchange of India Limited at waw.bselndia.com and ww [Showing first 8,000 characters — download PDF for full document]