Copy of Newspaper Publication

Raymon~ LIFESTYLE LIMITED (Formerly known as Raymond Consumer Care Limited) RLL/SE/26-27/16 June 21, 2026 The Department of Corporate Services - CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor P.J. Towers, Dalal Street Bandra-Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 544240 Symbol: RAYMONDLSL Dear Sir/Madam, Sub: Newspaper Publication regarding 8th Annual General Meeting of Raymond Lifestyle Limited (“Company”) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Financial Express (English) and Anand Nagari (Marathi) on June 21, 2026 regarding 8th Annual General Meeting of the Company to be held on Tuesday, July 14, 2026 at 03:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means, for your information. Please take the above disclosure on record. Thanking you. Yours faithfully, For Raymond Lifestyle Limited Priti Alkari Company Secretary Encl.: as above Corporate Office Registered Office Head Office JEKEGRAM Plot G-35 and G-36, New Hind House, Pokhran Road No. 1, MIDC Waluj, Taluka Gangapur, Narottam Morarjee Marg, Thane (West) -400 606, Chhatrapati Sambhajinagar -431136, Ballard Estate, Mumbai -400 001, Maharashtra, India. Maharashtra, India. Maharashtra, India. Phone: +91 2261527000 CIN No L74999MH201BPLC316288 Phone: +91 2240349999 Website: www.raymondlifestyle.com Raymonh LIFESTYLE Ul'<ITEO Sheela Foam Limited {Fcnnolty"'-35 Raymond CclllSumerC.. Llmlild) (CIN: l 74ll99MH1971PLC427835) (CIN: l74999Mli2018PI.C316288) Registered Office; 1002 to 1006 The Avenue, International Airport Road, RegislMecl Office: - G-35 & 36. MIOC Waq, - Gaogap.r. ~ Opp Hotol LG&!a Sahar, Andh8'd East Mumbai. Mahara$hlra. India. 400059 ~ Mahr.tsN,a. 431136. - Corporate Office: Ptoc No, 14, Sleepwell Tower; Sector 135. Nolda, Utta.r Tel: 02•-11; Corpooota Ollioe Tel: 022-61521000 Prad$Sh-201301. E-mail: investorre'8bon@sheelafoam.com Email: t«r9'a0af· ~a)'fflCl!d IO . Web$ile: WWWA,:hUQf.db~ oom Website: 11/WW,ah"!l\llfoaro.QOOl. Phone: ~91•120-4868400 lilllic1L9f lbg_S4lb A • • INFORMATION REGARDING 8'" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (-VC") / OTHER Notice Is hereby given that the 54th Annual General Meeting (AGM) of <he AUDIO VISUAL MEANS ("OAVM") Members of Shee-Ja Foam Limited is scheduled to be held on Thursday. 16th July 2026 at 10.00 AM through Video Confe,enoe (VCVOther Audio.Visual NOTICE &herabygM!!lthal the P(EJghlb}AnnualGeneral Meeung ("AGII"} ru,. Me(lns (OAVM). fn compliance with Gener.al Circular numbers 14/2020, oflhe Met•-•" Ray,-.t U851)4e lJmded Company")wiloo held on Tuesd.ay, July 1( 2026 at 03:30 P.M. (1ST) ihrough two-wayVCIOAVMfaciity 1712020, 2012020, 0212021. 2112021, 02/2022. 1012022. 09/2023. 0912024, 03./2025 and aJI other applicable laws and circulars issued by the MiniS;try of In a,mpunce ..:1 h -ble ,......,,. . ol two Companies Ad. 2013 r,t,e Ad")and---· ----and&cl,angeS-Uol Corporal&Affairs (MCA)and SacudliBS and Exchange Board of India (Sl:Bl), lo ("SESl'")(Usg,got>li!>obOmondOis<looureR-,.)Reg=wb O-ffi 2015. lransaci the business that set forth lntheootlce of lheAGM. In oompliance wilh lhe-applicable Circulars, the Notice of the AGM ('Notice') rea1 - General c.war No 03l2ll2S dated s.p....- 22. by lheMns>yofeo..,,...Affan ("MCAjando<he< ...,._Con:ularslSSUe<I and the Annual Rep.on of the Company Including tlnanaal s1atemeots fot th<t ., Mregwd by ilMt MCAandSEBI. to lrllmael busS\ess flalw11 bo set forth financial year 2025-2026 alo.ng with 8oaro's Report, Auditor's Reporl andolher ., the - of1 he AGl,I documents required to be auached thereto, have boon sent on 20th June, 2026 through electronic mode to the members of the Company W'hose email address tn ~ -ll>e apiolic-Qr..-,... - ol Ole AGM alonV""" the are registered with the Company /Deposilory Participant(s)fRTA. The - Repo,1 fiw Roaoctal Year 2025-26 w1I be sen! Of)ly lhn>ugll eteclluolc: mode ID l'lOW Merntiets'WhOSl' emcd addre!.s IS regrsleredwslh lhe Company/ requirements of sendltlg physical copies of ttte Notice of the AGM and Annual ---Otpos4ocyl.mladandc.m'll()opo!l40CyS--(lnd,a} Report io the Members have been dispensed with vide said MCA Ciroolars. The lin'ried c,he ~")MUFG ln1ime lncfia PnvR l.mr.d rRTAIMIIPl.1 Noltce of the AGM and the Annual Report.are also ava ll able oo lhe website of Furh!< alel1e<pctMCinga-lor accessingthe-oflheAGMiWldthe the Company at www.sheefafoam.com and website of NSDL at A_lveuacl Rte p_on lor _FY2025_-26w11_ oo sent lO IIOSe shar~ "'10 lla"9 ncl evoting@nsdl.cgm and on the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of lndla llml1ed at www.bseindia.com A co,,y of the Nobce o1 AGM along ...,, the Annual Ropod 1or Finanaal and www.nseindia.oom respectively. °' v.., 2025-26 ...w also be -- on 1he - of 1he ~ ~ Me1nbers ,vhose nar00 Is record~ In the Register or Members In tho raymopdifesty4e cgm, websiles of 1M Slack a.dJanges le. 8SE lmled and Register of beneficial owners maintained by-the depositories as on the cvt·off Hatlonilt Slodr; ~ of lrm Ul'llk!d 81 'ft"W'W,P:ffleti! A00). and '1r:D'., date i.e. 091h July, 2026 only shall be et'ltilled to cast their vote elecitonlcally ~ mpildJYWly and on 1ho - of HSOI. OI www-,,a OSI, during remote e-votingperiod 3SWell as al 1heAGM. lllllll Tm;! remote e-voting period commences on Mollday, the 131h July, 2026 (09.00 How to ,e,g:k:t«IUpdate itmaM addrtts and mc,blte, numbr. Ml lST) and vall end on Wednesday. lhe 15th July, 2026(05.00 PM 1ST). Ourlng • For SharO> held lo Oemal .,,-, the MM1lxn may-1hetr0epo,<lo,y 1his period, Members of the-Company holding shares as on the cot-off date i.e. P.._roP"IIOClrev,slll'U--tmarl-... .,.,_oem.,i_..es 09th July, 2026 may e:as.t their votes eleeb'onicatly. It shall bEI dis abled by NSDL for voting thereafter. Once the vote on a resolution is cast by the Member, he/ per the prOCO$S - by 1he DP she shall not be alklwed to change i1 subsequently. The voting rights of the RlfflOle E"'°llng: Members shall bo en proportion to their share of tho paid-tip oqwty sh.aro capital The COmpany •-('I-,_-, IO of lhe Company. Tho·se Members present during the AGM through Video .. ftlmomoo<SIOCISl--onll,-N(OUl.,lho-ol "" r Conferenc& facility and who have not cast than votes through remo1e 8•votiog AtJM Addrllonolly . ..,. ~ .. orovodrna .,. focil"Y o1 YIMillV eartier are eligibde to vote in the AG M Members whohavevotecf through remote lvough .._ systtm dunOQ 1heAG!lrHl>bng1 bocaolod procNn lor e•voling wm be eligible to attend lheAGM but will not be pennilled to vote again. - 1he AGM through 01>011 VCJOVfol,A and r...- 1-...crng/o-Y011r41 ii M&mbe(s may also note that tho Board of Directors pf the Company. In their ...,,,.,..,..,_,.,.,.NoCiceof&MGM -•••endina1MAGM1hrougl1 meeting held on May 14, 2026, reoommerl(led .a fiflal dividend or Re. 1 (20%) per VCIOAYM,.. be OOLWll4d ro, the.,..._ of r"""'""1g lhe _..,. uncle< equtty share ror FY 2025-26. subject Lo the apptoval of Mombets in the ensuiog -•03ollhe~Ad.2013 AGM. TheOlvidenC, if approved by the Members. will be paid 10 those Mernbel'(s) I~h OkiltQ lhatM _, defflM fflCW» who haw not ~eel ~ -.fflllll whose mandate($) are recorded in the Register of Member{sV Beneficial _,,_,_lheNoClceofttroAGM Annu.llRapod_log,n_• Owner(s) maintained by the deposlt0<klson July, 09. 2026. The dividend shall be IC< fO"'CI Jho AG>A av_. VCIOAVM -ty .-,g -. ... ..-g, pa.id elecironically to members whose bank aooounl details and KYC are dvly •·- ~ prov,cw,g • ~ '919d ~ ltttor ...,, OPtD-CUO (16-drg,t updated with the depositories Whe,e their dema1 aooounts are maintasned. 0P1D • Cl.ID or 11k191---, ID) """"o1 N - - - -- 0< oopy of~-.& 1-'"'4.,._ _ _,ot PA.N Members who have registered f not regis.tered their e-mail add,ess and mobile and Adlaar by Hnllll lO ffifllAt bllMnkfflnff [Showing first 8,000 characters — download PDF for full document]