Copy of Newspaper Publication

GL BAL GLOBAL SURFACES LTD. -SURFACES- ISO 9001:2015 ISO 14001:2015 Certified Company suRFAcEs THAT DEFINE LUXURY CIN : L14100RJ1991PLC073860 UAE - USA - INDIA Ref: GSL/SEC/2026-27/38 August 27, 2026 BSE Limited National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, SDcarlaipl SCtoredeet:, 5F4or3t8, 29 BSyamndbroal K: GurSlLaS CUo mplex, Bandra (East), Mumbai 400 001 (Maharashtra) Mumbai 400 051 (Maharashtra) Subject: Newsp aper Publication Dear Sir / Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the Companies Act, 2013 and the General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we hereby submit the extracts of the newspaper advertisement published on August 27, 2026, informing the Members about circulation of the Notice of the 35 Annual General Meeting ("AGM") of the Company to be held on Saturday, September 19, 2026, at 11:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") facility , along with the e-Voting information, in the following newspapers: 1. Financial Express – All India Edition (English) 2. Business Remedies – Jaipur Edition (Hindi – vernacular language) This is for your information and records. Thanking You YFoour rGsl Foabiathl fSuullryf,a ces Limited Dharam Singh Rathore Company Secretary and Compliance Officer ICSI Mem. No.: A57411 Place: Jaipur Encl.: as above Plot No. PA-010-006, Engineering & Related lndustries,SEZ, S50902 Global Surfaces FZE Near Gate no 12 -Free Zone Mahindra World City (Jaipur) Ltd, Rajasthan, India -302037 Jebel Ali Freezone -Dubai -United Arab Emirates ~ +91-141-7191000 ~ +971 55 123 4567 O cm, • info@globalsurfaces.com www.globalsurfaces.com KIAASA RETAIL LIMITED POST OFFER PUBLIC ANNOUNCEMENT FOR KIAASA ANKA INDIA LIMITED STL GLOBAL LIMITED THE ATTENTION OF EOUllY SHAREHOLDERS OF CIN: L 18101UP2022PLC165410 CIN-L74900HR1994PLC033268 AVADH RAIL INFRA LIMtno Regd. Office: 1137, SSGT Road, Industrial Area, Lal Kuan, Ghaziabad, Regel. Office: 271. Udyog Vihar Phase-IV, Sector-18, Gun.1gram, Haryana-122015 CtN: L51909Dl1997PLC08ll867 Corporate Identity No: U25199TN1980PLC008354; Uttar Pradesh-201001 I Mob No.: +91 9319008599 E-mail: re,ponse@ankaindia.com, Website: www.itnkailldia.com, Unit No, 111, 81ock. No, 1, First Floor, Tribhuwan Complex, Registered Office: P.A 5, Industrial Complex, Mara!matai Nagar. Kan<;hipur~m. I Ph No-95~729989 lshwar Nagar, Hew Oelhi-110065 Che:nga.lp.'lltU. Chennai 603 209. TamitNsc:lv. fncfia; Email: cs@kiaasaretail.com Website: hllps:1/kiaasa.com/ 4 Tel: 011-26935829, Website: WWW.$tl-gk>batcom, Email: investors@sdillobal.com Co(poratc Offlc-e: 702, fet,'x $<tu3fe, Near Lulu Mall. Sushant Golf Oty, l~um.Me£1.io~<i!JJ~Odi.u.imiled unar INFORMATION REGARDING 4TH ANNUAL GENERAL MEETING Lucknow • 226 030, Pradestl, lnclf'.t: NOTICE TO THE MEMBERS/SHAREHOLDERS OF Members are he,eby infooned lhal the 32" An""°l Gene<al M. .t ing rAGM') of the Mob. No.: •91-93075 23001: NOTICE isherebyg,...111al 4th Annual General Meeting (AG!,I) al Kiaasa Retail limited 2f· ANNUAL GENERAL MEETING (the Company) ~ S(heduled to be held on Wednesday, 30lh Sept'"1lbef, 2026 at 11:30 M 20e 2m 6,b e ar ls 3 o :f 0 A 0n Pka .M In . d (1ia S L Ti )m thite rod u ( g'C h o V" id" e3 on y C" o) n\\i fel r b ee n oh ee l (d '\ o ICn ·W y0e td hn ee rs Ad ua dy i, a S -Vop ist ue am l b Me er a 3 n0 s, OeatMember(s)/Shareholde~s), E Cm omai pl I aD n; y o Som ecp rl ela tn ac ryo@ .& a Cv oa mdh pr la iail. nc co em O; W ffie cb es r:i t Me: r .w Dw hw e. ea rv ea od dh rata Vil. eo ro mm a: A.M. {1ST) lhrough Video Conferencing (VC)/Olhe< A!J<fio Visual Means (OAVM)m1hou1 physical presence of lhe membefs in compliance with al appicable provisions of the ("OAVM1. wilhool lhe phys,cal presence of !he Members al a common •,enue, lo transact 1. Notice is hereby given that the 29"' Annual General Meeting of the Company This Po5t Offer Pv~lc /llln&Jnoe11e11t ('Post orrer PA")$ be•g Issued 01 Abhot)ek Sarall, member 01 Companies Ac!. 2013andSecun1iesandExchange Board of India (Listing obligalionsand tho business as set out in lhe Notice of the 32" AGM ("Notice•), in compliance wilh tho (29" AGM) will be convened on Wednesday, 30• Septembe,, 2026 at 11:00 the Promoter Group f'Acquirer"~ lo the pubic sharehoklers of Avadll Rid rnfra UTIHed l" ARIL" / ·1he prv;isions of the Companies A.._ 2013 r Ac!") and lhe RUies ma<le thereunder. read \\,th Company-), in respecl of the prcposed atqui$ition and vol1m;iiry delis1ilg oi fully pailt-up setl,j.,u,.,t.y, s hares OiS(losure Requlooen1s) RegulaliOn, 2015 (SEBI (LOOR) Regulations, 2015). as Minislry ol CorporaieA llairs ("MCA') General Circular No. 0312025 dated Seplember 22, A.M. 1ST through Video conferencing (VC) I Other Audio Visual Means of the Comp,ny fro/l\ Tlle C~c.,i, S10ck Excl\01111• Unil«t ("CSE"f whore ~• eqo1y or 111e amended from line lo lime. read with applicable Cir""3rs issued by lhe Mlnist,y of (OAVM) Faciltty In compliance with the applicable provisions of the Compari,es Co•")' arewrref!Uy llsied in aoeordence 'Ailh lt.e in,,sionscl Securities ard ExdlaP";!e Boan:loC India Corpora le Affairs ('MCA Clrculars') and Securibes and Exchange Soard al India ('SEBI 2025 and the circulars .issued earlier on the subject by lhe MCA ("UCA GircuJars''), and the Ac!. 2013 and Rules framed lhereunde, and the SEBI (Listing ObllgaliOns and l'DeiisUng of Eq1.1cy Shares) RegJ!ations. 2021, a.s ameo,:led f'SEBI Delist ing Regulations1 , T his PQSI SEBI (Lisbng Ciol!gallons and Dlsclosure Require,nenlsJ Regulations, 2015 ("Lisllng Circulars; . lo lraosacl the business sel fc,!h int he notice convening the AG M ('Nof,ce'). Disclosure Requirements) Reguf;ltions, 2015 read with the Gene<al Circular No. Offer PAsho.Jd be ,ead In OOMl'luaoon wi:tl lhe lnlU;i MllcAmouncement< l1t$ed Septellt>er -01, 2025 Regu!aiions"). The Annual Report of the Company for the Financial Year 2025•26 which. in!er-alia. 0312025 dated 22.09.2025 issued by (he Ministry of Corporate Affairs (MCA), rlPA1, &e Oe'..aile:! Pl.bk Anno11f"Kl!lme11t da!ed August 07, 2oz.3 pubk«had on A!JJust 10, 2026 contains the Notice of the AGM gi'MQ insuuelions foe aUending the meeting lfltough The Notice of the AGM, instructions and procedure for e-voltlg and the Annual Reporl 1or read wi1h the eatlie, citculars issued by the MCA in lhis regard and the SEBI ("DPA "). 1he l,etw, or Offenta!ed A/J;VM 07, 2026 d~a.i;hed to the Pi;b1c-Sha1e~rs on August 12. the financial year 2025-26 will be sent only by electronic mode to those Members whose e, 2026 f'lOi=-), ftie capltaized lcm'$ used bu( f'lot dffl In flis P® Ofltr PA WII nw,t, the same VCIOAVM and fore-voting. will be sent only in the electronic mode to those Members who Master Circulal No.H0/4g/14114(7)2025·CFO-P00211/3762/2026 dated mall addresses are regisle<ed with the RTA of Ille Company, ka. Alankll Assignments mearingassignedtolheminlhttlPA,OPAar.dlOf. have registered their Ma~ addresses 1\ith lheir respective Depository Participants January 30, 2026 issued by Securities and Exdlange Board of India (referred to llnited, the Company or their respective Oepos~O{)' Pa.rticipant(s). as on Friday, August The Acqu'nr 11&.i issled lhe IPA and OPA seeking to aoqure, in ao:ordanoe 'Ailh fie SEBI Def!Sal'l9 ('t>Ps") or the Company or ils Registrar & Share Transfer ~enls tRTA1 viz. Purva 23, 2026. Al@!ler co111ao1ing the web-link and QR Code to access Notice of the AGM and as "SEBI Circula() (the e-AGM cirrulars), without the physical preseoce of the Regita1lons aro Ot1 ;ie ltm'I$ and conclUoos sec c-.,t dle<eln 3f'ld In 1t.3 LOF, 1.41to 4 765 eq11!1yshares Sharegislry (looia) PvL Ltd. Addillonally. in acoordance with Regulation 36(1)(b) al the AMual Rej)C)rl for F [Showing first 8,000 characters — download PDF for full document]