Copy of Newspaper Publication

ELDECO Date: 27.08.2026 Department of Corporate Services The Manager, Listing Department BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, C- 1, Dalal Street, Block G, Bandra - Kurla Complex, Mumbai-400001 Bandra (E), Mumbai — 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Sub: Submission of clippings of the Notice published in the newspapers regarding 41 Annual General Meeting of the Company pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, We wish to inform you that the 41% Annual General Meeting (“AGM”) of Eldeco Housing and Industries Limited (“the Company”) is scheduled to be held on Wednesday, September 23, 2026 at 3.30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”). The Notice of the 41% AGM of the Company and the Annual Report for the financial year 2025-2026 shall be sent in due course only through electronic mode to all the Members whose email IDs are registered with the Company/ Registrar and Transfer Agent/ Depository Participant. These documents would also be made available on the Company's website at -industries-Iltd/investor-relations Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations and in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, we hereby enclose copies of Newspaper Advertisement published on August 27, 2026 in Business Standard (English & Hindi) intimating the Members of the Company regarding the 41* AGM of the Company. The said advertisement will also be made available on the Company’s website at You are requested to take the above information on record. Thanking you, For Eldeco Housing and Industries Limited Chandni Vij Company Secretary Mem. No.: A46897 Eldeco Housing & Industries Ltd. Corp. Off. & Communication Add. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad), Gomti Nagar, Lucknow, U.P. - 226010 Tel.: 0522-4039999, Fax: 0522-4039900, Email: eldeco@eldecohousing.co.in Website: www.eldecogroup.com Regd. Off. : Shop No. S-16, Second Floor, Eldeco Station-1, Site No.-1, Sector-12, Faridabad, Haryana-121007, CIN: L45202HR1985PLC132536 NEWDELHI | THURSDAY, 27 AUGUST 2026 BUISINESS Standard ASI INDUSTRIES LIMITED CIN:L14101MH1945PLC256122 Regd.Office: Marathon InnovA wain,g 7th Floor, Off: Ganpatrao Kadam Marg, Lower Parel Mumbai -400 013, Tel : +91-22-40896100, murugappa s / ‘s I Fax: +91-22-40896199 Email: cs@asigroup.co.in, Website: www.asigroup.co.in Notice of 80th Annual General Meeting, E-voting Information, Book Closure & Record Date CG POWER AND INDUSTRIAL SOLUTIONS LIMITED NOTICE is hereby given that the 80th Annual General Meeting (‘AGM’) of the Members of ASI Industries Limited (the (CIN : L99999MH1937PLC002641) ‘Company') is scheduled to be held on Tuesday, 22nd September, 2026 at 11:30 AM (IST) through Video Conference (*VC?)| Other Audio Visual Means (“OAVM”) to ransact the business, as set outin the Notice of the AGM only through e- Registered Office: ONE UNITY CENTER, Unit Nos. 1504-1508, voting facilty. The deemed venue of the meeting shall be registered office of the Company. Emai investorser‘ vS ie cn ea spa @t ci g gB la op ba at l. M ca or m,g , W ePr ba sb ih ta ed :e wv wi w M .cu gm gb la oi b a- l 4 .0 c0 o0 m1 ,3 , P hI ond ni ea. : +91 22 3120 7777 ‘The AGM will be held only through VC / OAVM in compliance with the provisions of the Companies Act, 2013 and circulars dated 5" May, 2020 read with circulars dated 8" Apri, 2020, 13" April, 2020 and subsequent circulars issued in his regard, Notice of Postal Ballot of the Company thelatest being Circular No.03/2025 dated 22nd September, 2025 by the Ministry of Corporate Affairs and SEBI Circulars NOTICE IS HEREBY GIVEN THAT: dated May 12, 2020, January 15,2021, May 13,2022, January 05, 2023 October7, 2023 and circular dated October3, 2024. In accordance with Section 110 read with Section 108 and other applicable provisions, if any, of the Further, in compliance with aforesaid circulars, Notice of the AGM along with the Annual Report 2025-26 has already been sent through electronic mode to those Members whose e-mail addresses are registered with the Company or Companies Act, 2013 (‘the Act") read together with the Companies (Manaagnde Admminiestrnatiton) Depository Participant(s) (DPs') as on 21° August, 2026 and copies of the same also be available on the Company's Rules, 2014 (as amended from time to time), including any statutory modification or re-enactment website www.asigroup.co.in.and website of the BSE Limited i.e. at www.bseindia.com and website of the CDSL at thereof for the time being in force, Regulation 44 of the Securities and Exchange Board of India s caslindia.com. (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to Any Member holding share(s) in physical mode can register their e-mail D by following instructions provided n the Notice: and any Member holding share(s) in electronic mode can register / update e-mail address with respective Depository time) (*SEBI (LODR) Regulations”), Secretarial Standard issued by the Institute of Company Participants“DPs' Secretaries of India on General Meetings (“S$-2") and the relaxations and clarifications issued by the ‘The Company has engaged the services of CDSL as the authorized agency for conducting of the e-AGM and for providing Ministry of Corporate Affairs vide General Circular Nos. 14/2020 dated 8" April 2020, 17/2020 dated e-voting facillty. Members can cast their vote onfine from 09:00 A.M. (IST) Saturday, September 19, 2026 to 5:00 P 13" April 2020, 2212020 dated 15" June 2020, 33/2020 dated 28" September 2020, 39/2020 dated (IST) on Monday September 21, 2026. At the end of remote e-voting period, the facity shall be disabled. Facility for e- voting shall also be made available during the AGM to those Members who attend the AGM and who have not already cast 31% December 2020, 10/2021 dated 23 June 2021, 20/2021 dated 8" December 2021, 3/2022 their vote. The Members who have cast their vote by remote e-vating prior to the AGM may also attend! participate in the dated 5" May 2022, 11/2022 dated 28" December 2022, 9/2023 dated 25" September 2023 09/2024 AGMthrough VC/ OAVM but shall not be entitied to cast their vote again. dated 19" September 2024 and 3/2025 dated 22" September 2025 and as amended from time to Only those members, whose names are recorded in the Register of Members or in the Registeorf Beneficial Owners (in time (collectively the “MCA Circulars"), and other applicable laws and regulations, if any, that the case of electronic shareholding) maintained by the depositories as on the ‘cut-off date' .e. September 16, 2026 shall be Company is seeking the approval of Members of the Company through Postal Ballot for the proposed entitled to availthe facoif rlemtotye e-voting or e-voting during the AGM. Members who are holding shares in physical form or who have not registered their e-mail address with the Company/ Resolution as set out in the Notice of Postal Ballot for the item as mentioned under, by way of remote Depositories or any person who acquires shares of the Company and becomes a Member of the Company after the e-voting process (‘remote e-voting”): Notice has been sent electronically by the Company, and holds shares as of the ‘cut-off date’ i.e. September 16, 2026; Item No. 1: Appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration may obtain the login ID and password by sending a requestto nayna.wakle@ in.mpms.mufg.com and providing Foliono. /DPIDand ClientID. No. 012754N/N500016) as Statutory Auditors to fill the casual vacancy caused by the resignation of Further Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Mis. 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