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AASTHA SPINTEX LIMITED Formerly known as Aastha Spintex Private Limited CIN: L17120GJ2013PLC076361 Registered Office: SURVEY NO 1441 1442 1448/1 1449 1450/2 P2 & 1443/P2, HALVAD MALIYA HIGH WAY, SURENDRA NAGAR, HALVAD, GUJARAT-363330, INDIA https://www.aasthaspintex.com Email ID: aastha.spintex@gmail.com Mobile: +91 9825192333 Date: August 25 th , 2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers Listing Department Dalal Street Mumbai- 400001 “Exchange Plaza”, Bandra Kurla Complex, Bandra (East), Scrip Code: 544808 Mumbai- 400051 Symbol: AASTHA Dear Sir(s)/ Madam(s), Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisement published in ‘ Financial Express’ (English) and ‘Financial express’ (Gujarati) on Wednesday, August 26, 2026 , thereby intimating that the 13 th Annual General Meeting of the Company will be held on Wednesday, September 16, 2026, at 03.30 p.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with all the circulars issued earlier in this regard (collectively referred to as “MCA Circulars”). Please take on record the above information. Thanking You, Yours faithfully, For Aastha Spintex Limited Vivek Rasiklal Gothi Whole-time Director DIN: 03149400 Encl : As above WWW.FINANCIALEXPRESS.COM WEDNESDAY, AUGUST 26, 2026 FINANCIAL EXPRESS 37 [CIN: L64203GJ2010PLC061366] ö¼Ì‡¼ : +91 79 6777 2204, öÌL¬¼ : +91 79 6777 2205,Aû¼ÌAÿ¼ :ir@avenuesai.com, ¡¼Ìù¼¬¼¼Ah : www.avenuesai.com www.iepf.gov.in Š¼• EŠ¼ÿ¼ù†¼ \Ì. DELHIVERY LIMITED CIN:L24110TG1999PLC030970 PlotNo.DS-7,IKPKnowledgePark,Turkapally(V),Shameerpet INFORMATION REGARDING 15TH ANNUAL GENERAL MEETING TO Mandal,Medchal-Malkajgiri(Dist),Hyderabad-500078,Telangana,India BE HELD THROUGH VIDEO CONFERENCING (“VC”)/ T:+914068156000|E:investors@sailife.com|W: www.sailife.com OTHER AUDIO-VISUAL MEANS (“OAVM”) NOTICE OF 27TH ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING Members may please note that the 15th Annual General Meeting (“AGM”) of Delhivery Limited NOTICE is hereby given that the 27th Annual General Meeting (“AGM”) of the members of Sai Life (“Company”) will be held through VC/OAVM on Tuesday, September 22, 2026, at 2:00 PM (IST), Sciences Limited (“the Company”) will be held on Thursday, September 17, 2026 at 10:30 A.M. in compliance with all the applicable provisions of the Companies Act, 2013 (“Act”), rules made (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in compliance with thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure all the applicable provisions of the Companies Act, 2013 and rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with General Circular Nos. withallapplicablecircularsonthematterissuedbytheMinistryofCorporateAffairs(“MCA”) and the 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 and the SecuritiesandExchangeBoardofIndia(“SEBI”), to transact the business set out in the Notice of AGM. latest being Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Members attending the AGM through VC/OAVM shall be reckoned for the purpose of quorum under Affairs and the Circulars issued from time to time by the Securities and Exchange Board of India Section 103 of the Act. and other applicable circulars issued in this regard (collectively referred to as "Circulars"), to In compliance with the applicable circulars, the Notice of the AGM and the Standalone and Consolidated transact the business as set out in the Notice of the AGM ("Notice"). The Members attending FinancialStatementsforthefinancialyear2025-26,togetherwiththeBoard’sReport,Auditor’sReport, andotherrequiredannexures(collectivelyreferredtoasthe“Integrated Annual Report 2025-26”), the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under havebeensentonAugust25,2026,throughelectronicmodetothoseMemberswhosee-mailIDsare Section 103 of the Act. registeredwiththeCompany’sRegistrar&TransferAgent(RTA)orwiththeDepositoriesandaletter In compliance with the above Circulars, the Notice and the Annual Report 2025-26 (“Annual Report”) containing the web link and the complete path to access the Integrated Annual Report, along with the NoticeoftheAGM,hasbeensenttothoseshareholderswhohavenotregisteredtheire-mailaddresses will be sent, in due course, only through electronic mode to all the Members whose email addresses with the Company, RTA, or Depositories. The aforesaid documents are also on the website of the are registered with the Company/Depository Participants (“DPs”). The Annual Report will also be Company at https://sailife.com/annual-reports/, website of Kfin Technologies Limited (“KFin”), the available on the website of the Company at www.delhivery.com, Stock Exchanges, viz. BSE Limited RTAoftheCompany,athttps://evoting.kfintech.com and websites of the stock exchanges i.e. National at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com. Securities Depository Limited at www.evoting.nsdl.com and Registrar and Share Transfer Agent Instruction for remote e-voting and e-voting during AGM: (“RTA”) of the Company, i.e. MUFG Intime India Private Limited ("MUFG") (Formerly known as Link TheCompanyisprovidingtoitsmembersfacilitytoexercisetheirrighttovoteonresolutionsproposed Intime India Private Limited) at www.in.mpms.mufg.com. The physical copies of the Notice along tobepassedatAGMbyelectronicmeans(“e-voting”). Members may cast their votes remotely, using theelectronicvotingsystemofKFinonthedatesmentionedhereinbelow(“remote e-voting”). Further, with the Annual Report shall be sent to those Members who will make the request for the same. thefacilityforvotingthroughelectronicvotingsystemwillalsobemadeavailableattheAGM(“e-voting In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, a letter providing the web-link, during the AGM”)andmembersattendingtheAGMwhohavenotcasttheirvote(s)byremotee-voting including the exact path, where complete details of the Annual Report are available, will be sent to will be able to cast their vote at the AGM using e-voting facility during the AGM.Thecompanyhas those Member(s) who have not registered their email addresses with Company/RTA/DPs. engagedtheservicesofKFinastheagencytoprovidee-votingfacility. Manner of casting votes through e-voting: Informationandinstructionsincludingdetailsofuseridandpasswordrelatingtoe-votinghavebeen senttothemembersthroughe-mail.ThesamelogincredentialsshouldbeusedforattendingtheAGM Members can cast their votes on the business as set out in the Notice through electronic voting through VC / OAVM. system (“e-voting”). The manner of voting, including voting remotely (“remote e-voting”) by the The manner of remote e-voting and e-voting facility during the AGM by members holding shares Members holding shares in dematerialised mode, physical mode and for the Members who have in dematerialized mode, physical mode and for members who have not registered their email not registered their email addresses has been provided in the Notice. The Members attending the addresses is provided in the Notice of the AGM and is also available on the website of the Company AGM who have not cast votes by remote e-voting will be able to vote electronically during the AGM. h [Showing first 8,000 characters — download PDF for full document]