Newspaper publication regarding dispatch of Notice of AGM and E-voting information

Ref. No.: DNIL/L&S/2025/S-17 A/40 August 27, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor, Floor 25, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (E), Mumbai- 400051 Scrip Code: 590031 Stock Code: DENORA EQ Dear Sir/Madam, Sub: Newspaper Advertisement - Notice of 37th Annual General Meeting and E-voting information Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisements published in Business Standard (English) and Tarun Bharat (Marathi) regarding the dispatch of the Notice of the 37th Annual General Meeting ("AGM") along with the Annual Report of the Company for the financial year ended March 31, 2026, scheduled to be held on Wednesday, September 23, 2026, at 11 :00 a.m. (IST) through Video Conferencing ("VC") I Other Audio Visual Means ("OA VM") and e-voting information. The same is also being uploaded on the Company's website at https://india.denora.com. Kindly take the same on record. Thanking you, Yours Faithfully, For DE NORA INDIA LIMITED. ~ffihrikant Pai · Company Secretary Encl.: As above e DE NORA INDIA LIMITED • info.dni@denora.com CIN - L31200GA1993PLC001335 www.india.denora.com Plot Nos. 184, 185 & 189 Kundaim Industrial ph +91 (0832) 6731100 / 6731177 Estate, Kundaim - 403115 Goa, India Published in Business Standard on August 27, 2026 DE NORA INDIA LIMITED (CIN - L31200GA 1993PLCOO 1335) @oeNORA Regirtllfld Oflict: Plot NDS. 184., 185 & 189, K111dirn lnd111trial Ertate, Kvndaim. Goa - 403115 Tel No; 0332 8731100, &n.ill : Info dnl@dmora..com: Web$ite: lndl1 denora a,m NOTICE OF 37TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION 1. Notice is hereby given that the 37th AIDIII Gooeral Meatiig ('AGM1 of the Meiooers of DE NORA INJIIA LIMITED ('the Coqiany') wil be held through Video Con'9rence t'VC'I / Othw Aucio Visual Means ('OAVM'I on We$1esday, Sept amber 23, 2026 at 11.00 a.m. osn ii compliance with applicable provisions of the Companies Act, 2013 and the Rules made the,et1ndw, Genwal Circular No. 0312025 dated Septe,nber 22. 2025 read with earlier circulars issued in this regard ('MCA Clrculars1, applicable CirCIJars issued by the Securities and Ex.change Board of India ('SEBI Circwrs1 and the SEBI !listing Obligations and Disclosure Requirements) Regulations, 2015 !'listing R~atioos1, to lrwact the businuseuet forth in the Notice of the AGM. 2. The electr011ic copies of the Notice of the AGM along with the Anooal Report of the Co"'any for the filancial year ended March 31, 2028 have been sent by e-mail on August 26, 2026 to these Me,nbers whDSe e-mail addresses are registered with the Co"'any I Registrar and Transfer Agent t'RTA'I t Depositorie,. A letter cont,ining the web-link and ex1et path to access the complate Annual Report for FY 2025-28 ls bmg sent to Mambers whose e-mail addresses are not registered. The Anooal Report along with the Notice of the AGM Is avalable oo the Company's websita 11 india.denora.oom. on tha websites of the Stock Exchanges, viz. www.nseindia.com and www.bseindia.com. Th, Notice of tha AGM is also available oo the website of Central Depository Services (lndial lmted ('CDSL'I at www.1v0tingincia.com. 3. The Coqiany hn provided the f1eity o1 remote ..voting through CDSL ii complianca with Regulation 44 of listing Regulations and Section 108 o1 the Companies Act, 2013 rud with Rule 20 01 the Coqianies (Management and Adnnstrationl Rules, 2014. 4. The remota a-voting period sliall commance 119.00 am, OSTI on Sunday, Septaniler 20, 2026 and shall end at 5.00 pJTI. (ISTI on Tuesday, September 22, 2.026. The remote a-voting molllle shall be disabled by CDSL thereafter. M1111bers who hava not cast their votes tll'Ough remote e-voting may vote at the AGM through e-vomg. A Ml!fllber may participate in the AGM after uercising the right to vote through remote •·voting but shal not be entitled to vote again at the AGM. The mafllllr of remote ..voting prior to the A6M, Hating at the AGM and instructions for attending the AGM through VC/OAVM for Mambers bolling sharas in dematerialised and physical mode. lncilding Members who hen not registered their e-mail addresses, are provided in the Notice of theAGM. 5. A pe,son whose name is recorded in the Registw of Members of the Company°' in the Register of Beneficial Owners maintaiied by the Depositories as on the cut-off date, i.e. Wedne,day, September 16, 2026, shal be e11titled to avail lhe f 1ellity of remote e-voting and a-voting at the AGM. The voting rights of Members shal be In proportion to their share In the paid-~ equity share ceirital of the Company as oo the cut-off date. 6. Members who have not registered their e-mail addresses are requested to register I update thelr e-mal addruses with their respective Depository Pllrticipanttsl, in use of sham held in dematerlallsed mode, and with the Coqiany's RTA. In case of shares held In physical mode. 7. The Company has fixed Wednesday, September 18, 2028, as the Record Date for detenrining the Menters entitled to receive dividend for the fmnclal year ended Marci, 31, 2028. Dividend, if approved by the Members at the AGM, will be paid oo or after Monday, October 5, 2028, subject to declrction of tu at source l"TDS"I, as applicabla. 8. In case inclvldual Member, who acquire, shares alter els patch of the Notice of the AGM and holds shares ii demateriaised mode as on the cut-off elate, may refer to tha instructions provided ii the Notice of the AGM for obtaining the login credentials. Membersholdiig shares ii physical form or any non·iidi,idual Mnber who acquires share, afte, di11J,1tch of the Notice of the AGM and becomes a Member as on the cut-off date may obtain the login credentials by sanding a request to helpdesk.evoting@cdslindia.com or mestors@bigshareonline.com. 9. The re~s of the voting wil be declared within two wormg days from the conwsion of the AGM. The declared results, along with the Scrvtinize,'s Report, shal b1 placid oo the Company's website at india.d1nor1.com and on the website of CDSL at www.ewotingincia.com and shal abo be communicated to th, Stock Exchanges. 10.AI grievancas relating to a-voting facility may be addressed to Mr. Rabsh Dalvi. AVP, Central Depository Servicas Uncial Lirrited. A Wing. 25th Aoor, Marathon Ftlturu, Mafatlal II Coqiounds, NM Joshi Marg, Lower Parel (EastJ, Mumbai· 400013 or send an email to helpdesk.evoting@cdslincia.com or call toll fr11 no. 1800 21 09911. For DENORAINDIA IDllTED Place: Kundalm-Goa S4J. Shrlkaol Pal Data: August 26. 2026 Company Sec:relar)' Published in Tarun Bharat on August 27, 2026