Copy of Newspaper Publication

SL/BSE/NSE/2026-27 August 27, 2026 The Manager, Dy. General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd., BSE LIMITED, ‘Exchange Plaza’ C-1 , Block G, First Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai – 400001. Security ID: SUBROS Security ID: 517168 Dear Sir/Madam, Sub: Newspaper(s) Publication - Notice of 41st Annual General Meeting (“AGM”) and information on e-voting Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express and Jansatta on August 27, 2026 with regard to the Notice of 41st Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and information on e-voting The same is also available on the website of the Company at https://www.subros.com/investors/newspaper-publication We request you to kindly take the same on record. Thanking you, Yours faithfully, For SUBROS LIMITED Kamal Samtani Company Secretary SUBROS LIMITED Corporate & Registered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi 110001 (India). Tel: 23414946-49 I Fax:01123414945 Website: www.subros.com I CIN: L74899DL1985PLC020134.