Intimation of Newspaper Publication regarding registration/updation of email IDs for the purpose of the 24th Annual General Meeting of MPDL Limited

MPDL LIMITED August 27, 2026 BSE Ltd Phiroze Jeejibhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 532723 Sub: Intimation of Newspaper Publication regarding registration/updation of email IDs for the purpose of the 24th Annual General Meeting of MPDL Limited (“the Company”) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(“SEBI Listing Regulations”), please find enclosed herewith a copy of the advertisement published today in the following newspapers regarding registration/updation of email IDs by the members of the Company for the purpose of the 24th Annual General Meeting(“AGM”) of Company: 1. Financial Express (All Edition, English Daily) 2. Jansatta (Delhi Edition, Hindi Daily) The aforesaid disclosure will also be hosted on Company’s website at www.mpdl.co.in You are requested to take the above on records. Thanking you, Yours truly, For MPDL LIMITED BHUMIKA CHADHA COMPANY SECRETARY & COMPLIANCE OFFICER Corporate office Registered office CIN: L68100HR2002PLC097001 Tel. : 0124-4222434-35 Unit No‐12, GF, Magnum 11/7, Mathura Road, PAN: AADCM3323Q Email: isc_mpdl@mpdl.co.in Towers Tower-1, Sector - 58, Sector - 37, Faridabad GST Haryana: 06AADCM3323Q1ZA info@mpdl.co.in Golf Course Extn, Gurugram – 121003, Haryana GST Delhi : 07AADCM3323Q1Z8 Web: www.mpdl.co.in 122011, Haryana TIPCO ENGINEERING INDIA LIMITED TATA TATAPOWER ��������������������� CIN: L29309HR202tPtC0981G3. Contact No.: •91 1419403004 ������ (Corpora!e Contnlcts Oepartmenq E·m.aU: lnvu tors,@tlpcoengtfle.erlng,com: Website: tmps:JNipeoenglneerfng.co~n/ ������ The lila Power Company limited, Smart Center ot Procurement Excellence. 3«1 Floor, Salw Receiring Station, Heat Ho!&ll.e&, Safar Aiiport RDad Andheri (E). Mumbai •oo 659, Mahatas!Nra.tncia t e$ lh 'le ~r e Intl dy ag ! Uv te nn i!t IX~ It t fJ o) re E ox 1t i)r >~ O Kfr 'c lotl 'Am 'I'; Il ) A' ( $', e 'n Te ir p8 «1 ll Eie ne gti ln ncg r «E ngG ll. !dr} ll rle am l&e m l!o me ~rs o '.l T ('i lp hc eo N! OBo Tard CUn Et: 02 I2 N~7 V1T Il T91 I7) CI GN; l2 T89 E20 NMH D19 E19 RPL CO (O NOS I6 T7 ������������������������� C.Wiar Nt>. 171'202() aatea Aprilll.202(1, cssued by tile t.ll114ifY of Corp0f'8le Aff(jr$ l'ol!.:lwed :oy (A) SITC of HVAC System for various Transmission Receiving ~H .o. 02 00 1/ 22 00 22 50 d aa tet de d eM pa tey 0 b5 &. 2 20 22 0 2, C 25itc . ;u m!a dr aN o o. h02 e1 2 re{} l1 e1 ad na l~ ce id .J da an .ru a isry u1 e3 d. 2 50 ro2 m1 a imnd InterS et sa tetio dn . a( nP da c~ ea lig ge R lee f: C idC d2 e7 rsN K t0 o1 5 s) u bmit Tender Fee and M IOC AA V. 'C Mi r oc nu la Tr l$ lu. r~ sr da a- yO .r Sdi e' pl3 le1 r) r' G ere 1ll 7er a 2! 0M 2tC e it¥ l'1 0g ( :'" 3'E 0G Pt .t1 M1 Stl Tte C To h~ a den ey w el to the Said tender will be pub1i$hed on Tender section of ������������������������������ Standatd on Gt.1e«''l Meotllgs f'SS·2") issued by ltlo lnsti!ut~ Ott C¢m!)3ny Secrolarie$ ot 1n<fiCI, Corp. Office: Unit No. 12, GF, Magnum Tower·i Sector· 58, Golf Course CIN:l6B100HR2002PLC097001 ����� 3. The 'l(l0ng rtgl'tt$ Of Members SMII be in ptOpotlion IO ll'le t<1"'1Y $MtC$1\el<f I>)' flom 1fl In& ����������������� A, Ont,' !hose rnembe1s who will b& presP.nt at lh& EG.\1 !ltro1J9h VCfOAVM facility but have nol In compliance v.ith the applicable provisions of the CompaniesACl, 2013 ('Act') read ���������������������������������� Corp01ate Affairs and the SEBI {Listing Obligations and Disclosure Requirements) ���� ������������������� 5. The CvH>ff date for CoetermlnW!g the e~lbilltr ~ vole by temcte e ·•·Mg or e·vOilng dunng ������������������� ������������������ ������������������� 6. A Mernber may panicipale In tile EGM even aftl!f exercis-ing hislhef' ~hi to vote thf'OOgh AGM lhrough VCIOAVM without physical preseoce of the members ala commoo remow e.v~lflg but sllal flol be a~~Cd ~ voto .again al fl& EG\1 venue. Hence, as slated above, 24" AGM of the Company will be held through MONIND LIMITED 1. A person 'IIRIO!.e name i&r et«ded in the Register oi Mamb9rs 01111ltle Register af Beneficial: VCIOAVM on Tuesday, September 29, 2026 at 03:30P.M. wilhoul physical presence metsl Owners mal1t111ined 01 trle <lepos!t.on.es »on the tUI-¢tl <1a1e onry shal be e1Uilted 1o-aval of the members. Regd. Off.: Block-7, Room No.7!, Deen Daya1Awas, Kabir Napor, Raipur,C hhalli>!l'rh-492099 1"' facility ol mmooo IM'tlting or e-voting durilg 100 EG\1 a. The Annual Report including the Fmant1al Statements lor lhe financial year er.ded Tne Notice {)( the EGt.l I$ displaye.j on the viebslle ol the C{)mpany, Le CIN: l51103CTI982PLC009711; Corp Dffico:Motvlel Hou,., 11111asjid Moth, Greater Kailasll hltp$:1/ti"coengine&rlng.c{)m/ anct av~uhJble on tho website oJ BSE SUE, I.e_ March 31, 2026 aloog with the Notice of the AG/.t will be sent elec~orucally to those MAESTROS ElECTRONICS & TElECOMMUNICATIONS SYSTEMS liMITED Part II, New Dclh~11004ll; Phones: 011·29223112; Ph: •91-8770344104 bllp$:/lwwvdsesrne.cornl and on lhe website of CDSL., ie .. hll;ls:/lwww.ods!ind1a.oomt membe!s whose email addresses are registered with the Company/Registrar and CIN: t74900MH2010PlC200254 E·Mail: isc. ..m ind@monnetgroup.com; website: www.monnetgroup.com i. The flt.snoer"' whidl tlle membec'$, wtto 31e l)()lefll)!l share~ in dem&tedoi~Zed mode Ot Share Transfer Agent of the Company/with the res~ctive Oeposlt"'Y Participanl(s). Rejilstered Olllce: PIOl I«J. El!66, TIC Industrial Area. Electronoc lone. Maltape, NOTICE FOR REGISTRATION OF EMAIL ID 'S FOR THE PURPOSE OF physical klrm oi wllo hM no! l~gis:tcred ltleit etnail a.ddre$$6S wilh lheir o.po:sr.~Jihe No physical copy of the Notice and Annual Report will be sent to any member, Cclmpany, can cssl t!leir vole llvough remote e-wting or through the e-\'®llg !iJSt:m during Thane, Navi Mumbal, Maltarashtra. India, 400710 howeve< ph)'Sical copy of the Annual Repotl Vlill be sent to the shareholders upoo THE 43" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO the EGM will be pro'lld~ in th: Notice ol !he EG.M Tel: +91·022·27611193 1E mailld:fS..@Jm.lilll CONFERENCE I OTHER AUDIO VISUAL MEANS 10. In ca5e ol an~ Q\let')'fgrilh'ance wHh mpect to remole ti·Yo!ing, Sharetoi!Sers may rofe.r ro. request (or the same. Welnlte; fmps;l/maeStroseletlmnics .co1n' 1M Ff'e!lue.n~y A.s3:ed Ques6ooS: (FACsJ for Shsaholders and remcxe a-voting User J.(anuaJ The Company will also be sending physical wmmunicalioo to the Members whose Notice is hereby given that the 43" Annual General Meeting ('AGI•f) of Monind for $ll:tretlol~ &V3l~ble uf'l(!er tile Do·. ..n lo8ds seeb'<ln of CDSL.· s e.-.otiog -·eb$!1e Ot email addresses are not registered/updated ••th the OPs, wl\idt shall oontain lhe Tlwl17• Anl'llal Ge1 n7 er~ al MA etN l~N ngU (•A AL GM G "}E oN f ME aR ewA oL s M EleE elE roT tlicI sN &G T elecommunications L thim roi ute gd i$ d< e1 o\e d C~ ole nd t ro nb ce h (e "l Vd C01 "1 T /Oue ihsd ea y A, uS de 1p ot e Vm isb ue ar 2 M9. 2 a0 n2 'a Ot1 A2 V: M30 )P M M<inc no en r t oa fc t R h es gf ispd tre -as tk io. n. e ov to 6 e~ ·@ mc ad Us W a! dd dia r. eo son s~ e. s : 2w 0e 2\l 5-l ·ln 26k ao nf th oe hC eo m rep lea vn ay n's d~ ob cus mlt ee t to .a ocess the Notice. Annuall\eport for the FY Systems limited \orill be held on September 23, 2026" at 03.30 P.M. at Majes1ic Court. Sarovar vansact lhe oosinesses as sel oul in lheAGM NoticevAlichwillbe circutaled In due In ease sf!a1e:s are held in physical made, plaase updaa your c-rnall !0 wi!h rla@maashi~.com Porlioo, X-&2 TTC ln~strial Area, Mahape, Navi Mumbai, 4007)0, porsuanllo applicable course for wnvening the AGM. The Company has engaged the sel\;oos of In case ihares-are held 111 demat mode, please update you-r e·ma!l 10 wilh your relevant Membe<s may note that the Notice of the AGM and Annual Report for the financial O.posllOry Par!lcip<'fll, year 202S.2026willalso be available at the Company's we\lstte atwww.mpdl.co.ln. p Or bo lv igi [Showing first 8,000 characters — download PDF for full document]