Copy of Newspaper Publication

August 26, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 540602 Trading Symbol: GTPL Dear Sir/Madam, Sub: Newspaper advertisement - "Twentieth Annual General Meeting" of the Members of the Company, "Record Date for Dividend" and other related information. We enclose herewith advertisement copies of the Notice of the Twentieth Annual General Meeting, Record Date for Dividend and other related information, published today i.e. on August 26, 2026, in the following newspapers: “Financial Express”- All India Editions, in English language and “Financial Express”– Ahmedabad Edition, in Gujarati language. This is for your information and records. Thanking you, Yours faithfully, For GTPL Hathway Limited Shweta Sultania Company Secretary & Compliance Officer Encl.: as above SHAH ALLOYS LIMITED Regd.Office:5/1, Shreeji House, B/h M.J.Library, Ashram Road, Ahmedabad - 380 006 Corporate office:Corporate House, Sola- Kalol Road, Santej, Ta.Kalol, Dist:Gandhinagar:382 721 Tel:02764-661100, Fax:02764 - 661111 CIN:L27100GJ1990PLC014698 Website:www.shahalloys.com Email ID:sal.investor@shahalloys.com NOTICE NOTICE is hereby given that the 36th Annual General Meeting ("AGM")of the Members of the Company will be held through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") on Friday,18th September, 2026 at 12:30 P.M.IST, to transact the Ordinary and Special Businesses, as set out in the Notice of the Meeting. Members can attend and participate in the AGM through VC/OAVM facility only. In accordance with the Circulars issued by MCA and SEBI, Notice of the AGM and the Annual Report 2025-26 have already been sent by electronic mode to those Members whose e-mail addresses are registered with the Registrar & Share Transfer Agent of the Company/Depository Participants.The said Notice of AGM and Annual Report2025-26is also available on the Company's website at www.shahalloys.com, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and will also available on the website of NSDL at www.evoting.nsdl.com. Members holding shares in dematerialized mode and whose e-mail addresses are not registered are requested to register their e-mail addresses with their relevant Depository Participants.Members holding shares in physical mode are requested to demat their holdings/ furnish their e-mail address by writing to the Company with details of folio number along with self-attested copy of PAN Card at cs@shahalloys.com. Members will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the AGM through electronic voting system.The manner of remote e-voting, to attend/participate in the AGM through VC/OVAM and e-voting during the AGM for members holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses is provided in the Notice to the members. In accordance with the Circulars and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, members are provided with the facility to cast their vote electronically through remote e-voting on all resolutions set forth in the notice of AGM;to participate in the AGM through VC/OAVM and e-voting during the AGM.In this regard, the Company has appointed National Securities Depository Limited ("NSDL") to provide the above mentioned facilities. All the Members are informed that: a. The voting rights shall be in proportion to the shares held by members as on Friday,11th September,2026 (being cut-off date)and shareholders holding shares either in physical form or dematerialize form as on the cut-off date may cast their vote by remote e-voting as well as e-voting system during the AGM.Any person who becomes a member of the Company after dispatch of the Notice of meeting and holds shares as on the cut-off date, are requested to follow the instruction mentioned under heading " THE INSTRUCTIONS OF SHAREHOLDERS FOR REMOTE E-VOTING AND E-VOTING DURING AGM AND JOINING MEETING THROUGH VC/OAVM "mentioned in notice of AGM, for obtaining the user ID and password which is also available at the help section of https://www.evoting.nsdl.com.However, if such person is already registered with NSDL for e-voting, then the existing user ID and password can be used for casting their vote. b. The facility for e-voting system shall also be made available during the AGM to those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. c. The Members who have casted their vote by remote e-voting prior to the AGM may also attend/participate the AGM through VC/OVAM but shall not be entitled to cast their vote again. d. The remote e-Voting period commences on Tuesday,15th September,2026 (09:00 A.M.) and ends on Thursday,17th September,2026 (05:00 P.M.)and during this period, shareholders holding shares either in physical form or dematerialize form as on the cut-off date may cast their vote by remote e-voting.The remote e-voting module shall be disabled by NSDL for voting thereafter.Once the vote on a resolution is cast by member, the member shall not be allowed to change it subsequently. e. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Members and remote e voting user manual for Members available at the help section of https://www.evoting.nsdl.com.Contact details for grievances connected with services provided by NSDL for participating in AGM through VC/OAVM, remote e-Voting & e-voting during the AGM. f. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.comor call at: 022 - 4886 7000 or send a request at evoting@nsdl.co.in. By the order of the Board For SHAH ALLOYS LIMITED sd/- Narayanlal F.Shah Date:24.08.2026 Company Secretary Place:Santej,Gujarat Memb.No.-A30225 SxeÃkeyu÷ nuÚkðu r÷r{xuz hSMxzo ykurVMk : 202, MknòLktË þku®Ãkøk MkuLxh, Mðkr{LkkhkÞý {trËh Mkk{u, þkneçkkøk, y{ËkðkË-380004, økwshkík. MkeykEyuLk- L64204GJ2006PLC048908 • VkuLk : +91-079-25626470 E-mail : info@gtpl.net • Website : www.gtpl.net (yu) ðe‚{e ðkŠ»kf ‚k{kLÞ ‚¼k y™u (ƒe) rzrðzLz {kxu hufkuzo Œkhe¾, yt„u™e {krnŒe ft…™e™k ‚ÇÞku™e rðMk{e (20{e) ðkŠ»kf ‚k{kLÞ ‚¼k (“yuSyu{”) ‚ku{ðkh, 28 ‚ÃxuBƒh, 2026 ™k hkus ƒ…kuhu 12.30 f÷kfu rðzeÞku fkuLVhL‚eL„ (“VC”) / yLÞ ykurzÞku rðÍâwy÷ {kæÞ{ku (“OAVM”) îkhk, ft…™e yrÄr™Þ{, 2013 ™e ÷k„w …zŒe Œ{k{ òu„ðkEyku y™u Œu™k nuX¤ ƒ™kðu÷k r™Þ{ku, r‚õâwrhxeÍ yuLz yuõ‚[uLs ƒkuzo ykuV RÂLzÞk (r÷ÂMxt„ ykuÂç÷„uþL‚ yuLz rzMõ÷kuÍh rhõðkÞh{uLx‚) huøÞw÷uþL‚, 2015 ŒÚkk fku…kuohux ƒkƒŒku ™k {tºkk÷Þ (“yu{‚eyu”) y™u r‚õâwrhxeÍ yuLz yuõ‚[uLs ƒkuzo ykuV RÂLzÞk (“‚uƒe”) îkhk yk ƒkƒŒku {kt òhe fhkÞu÷k Œ{k{ …rh…ºkku ‚kÚku ðkt[Œk, yuSyu{ ™kurx‚ {kt sýkðu÷ fÞkuo fhðk Þkusðk{kt ykðþu. su ‚ÇÞku™wt E-{u÷ yuzÙu‚ ft…™e / MUFG E™xkR{ EÂLzÞk «kEðux r÷r{xuz, hrsMxÙkh y™u xÙkL‚Vh yusLx (“ykhxeyu”) / rz…kurÍxhe …kŠxr‚…Lx / rz…kurÍxheÍ …k‚u ™kutÄkÞu÷ Au, Œuyku™u yuSyu{ ™kurx‚ y™u ™kýkfeÞ ð»ko 2025- 26 ™ku ðkŠ»kf ynuðk÷ R÷uõxÙkur™f heŒu E-{u÷ {khVŒu {kuf÷ðk{kt ykðþu. su ‚ÇÞku ™wt E-{u÷ yuzÙu‚ ft…™e / ykhxeyu / rz…kurÍxhe …kŠxr‚…Lx / rz…kurÍxheÍ …k‚u ™kutÄkÞu÷k ™Úke, Œu{™u yuSyu{ ™e ™kurx‚ y™u ™kýkfeÞ ð»ko 2025-26 ™ku ðkŠ»kf ykðþu. yuSyu{ ™kurx‚ y™u ™kýkfeÞ ð»ko 2025-26 ™ku ðkŠ»kf ynuðk÷ ft…™e ™e ðuƒ‚kEx www.gtpl.net ŒÚkk Mxkuf yuõ‚[uLs yux÷u fu ƒeyu‚E r÷r{xuz (“ƒeyu‚E”) y™u ™uþ™÷ Mxkuf yuõ‚[uLs [Showing first 8,000 characters — download PDF for full document]