Copy of Newspaper Publication

JINDAL PHOTO LIMITED JPL/SECT/AUG26/064 August 27, 2026 The Listing Department The Deptt of Corporate Services National Stock Exchange of India Limited The BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C-1 25, PJ Towers, Dalal Street Block— G, Bandra-Kurla Complex Mumbai - 400001. Bandra (East), Mumbai —400051. BSE Scrip Code:532624 NSE Scrip Code: JINDALPHOT Subject: Post dispatch Annual Report Notice of 23" Annual General Meeting (AGM) in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, we hereby submit copies of the newspaper advertisements published on August 27, 2026 in Financial Express (English) and Jansatta (Hindi) regarding the post-dispatch of Notice of the 23 Annual General Meeting of the Company to be held on September 21, 2026 through VC/OAVM. This is for your kind information and records. Thanking you For Jindal Photo Limited Mukta Sharma Company Secretary M. No.: F9806 Encl: As above Head Office: Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kun, New Delki-110 070, Ph.: 01140322100 Regd. Office: 19th KM. Hapur- Bulandshabr Road, P.0. Gulaothi, Distt. Bulandshahr, Uttar Pradesh-203408. CIN: L33209UP2004PLC095076, E-mail: cs_jphoto@jindalgroup.com, Website: www jindalphoto.com WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 27, 2026 FINANCIAL EXPRESS CUBICAL FINANCIAL SERVICES LIMITED N G INDUSTRIES LTD TIPCO ENGINEERING INDIA LIMITED w Regd. Office: 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, New Delhi-110034 CIN:L74140WB1994PLC065937 (Formerly Known As "Tipco Engineering India Private Limited") TATA CIN: L65993DL1990PLC040101 Registered Office: 1st Floor, 37A, Dr. Meghnad Saha Sarani, Kolkata-700029 Registered Office; PNo, 1658, Phase I Sector 38, Indusirial Estate Ral Distt, Ph.: 011-45645347, Email id: cubfinser@yahoo.com Tel.:033 2419 7542/ 91 80175 20040/ 83358 20040,Email:ngmail@ngil.co.in, Sonepat, Sonipat, Haryana, ndia, 131029 TATA POWER Website: www.ngind.com CIN: L20309HR2021PLCOGE103, Contact No.: #91 7419403004 NOTICE {Corporate Contracts Department] E-mail: Investersi@tipcoengineercionmg; Website: hitps:itipcoangineering.comi NOTICE The Tata Power Gompany Limibed, Smart Center of Procurement Excellence. 3rd Floor, Sahar Receiving Notice is hereby given that the 36" Annual General Meeting (AGM) of the shareholders NOTICE TO SHAREHOLDERS Station, Mear Hotel Leeta, Sahar Airport Road Andheri (E), Mumbai 400 059, Maharashira, india of the Company shall be held on Monday, 28" September, 2026 at 2:00 P.M through Members are hereby informed that the 32nd Annual General Meeting (AGM') of the Company will Notice 15 harehy given that the Extra Crdinary General Meeting ("EGMT) of the mambers of Tipeo {Board Line: 022-67172917) CIN: L28920MH1319PLCAGSET Video Conferencing/OtAhudeiro Video Means (VC/ OAVM) facilityi n compliance with be held on Saturday, 26th September, 2026 at 10.30 A.M. (IST) through Video Conferencing / Enginensing Irdia Limilsd (Farmarly Known &s *Tipea Enginguring India Private Limad®) ("l the applicable provisions of the CompanieAcst, 2013, Rules framed thereunder and NOTICE INVITING TENDER (NIT) Other Audio Visual Means, in conformity with the applicable provisions of the Companies Act, 2013 Campany®) will be hald on Thursday, Saplember 17, 2024, a1 02:30 PM. {I5T) through Video the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020, 20/2020 & 03/2025 dated 8th April 2020, ('the Act) and the Rules thereunder read with the Circulars issued by the Ministry of Corporate LCorferencing (VC*W Othar Audia-Visus! Magnz ["OAVM®) t2 trensacthte businesaes as zat farth The Tata Power Company Limited invites tender from efigible in e Notice convening e said Meeting. 13th April 2020, 5th May 2020 and 227 Sepiember 2025, (respectively, issued by Affairs, Government of India. vendors for the following tender package (Two-part Bidding). the Ministry of Corporate Affairs ("MCA Circulars"), without ‘the physical presence of Ministry of Carporate Affairs ("MICA™) has, vide its Cincular Mo. 14/2020 dasad April 08, 2020 The notice of the 32nd AGM and the Report and Accounts 2026, in conformity with the applicable the Members at a common venue. Corcular Mo 1772020 dated April 13,2020, sswed by the Minisiry of Gorpoeate Affars folowed by {A) SITC of HVAC System for various Transmission Receiving The Notice of the 36" AGM and the Annual Report for the year 2025-26 including the regulatory requirements, will be sent only through electronic mode to those Members whose e-mail Cirgular Mo, 2072020 daled May 05, 2020, Circular No, 022021 dated January 13,2021 and Station, (Package Ref: CC2TNKO015) f wii ln la n bc ei a sl e ns tt a ont le ym e bn yt es m f ao ir l t th oe alf li tna hn oc si ea l M y ee ma br e re sn ,d e wd h oM sa er c eh ma 3 i1 l, ‘ a2 d0 d2 r6 e s( s" eA sn an ru ea l r eR ge ip so tr et r" e) d addresses are either registered with the Company or with the Depositories. The said AGM Notice Circular Mo, D22025 dated Septamber 22, 2025, and all ather relevant circulers issuadf ram time Interested and eligible bidders to submit Tender Fee and and the Report and Accounts 2026 will also be available on the Company's website (www.ngind.com) 1o time, pesmitiad the compandes to conduct General Meeting (“the Meeting”) through Yideo with the Depository Participants or Company in accordance with the MCA Circulars Authorization Letter before 1500 hrs. Thursday, 03 September 2026. and SEBI Circular and a lettetro those Members who have not registtheeirr eemadil and on the websites of the BSE Limited (www.bseindia.com) and The Calcutta Stock Exchange Confirencing ("WIC*) facility or oler Audio Visual means ("DAVM"|, withouet physica! presence IDs, providing the web-link and the exact path for accessing the Notice of the 36th Limited (www.cse-india.com), where the Company's shares are listed. of the Mambers ata common venue. In comaliance with the provisions of the Companias Acl 2013 For detailed NIT, please vizit Tender section on website AGM and the Annual Report for FY 2025-26. Members desirous of obtaining a physical |"Act’) SEBI iListing Obligation and Disclosure Requiramanis) Regulations, 2015 ("Listing https:/iwww.tatapower.com. Also, all future comgendum's if any, In terms of Section 108 of the Act read with Rule 20 of the Companies (Management and copy of the Notice of the 36" AGM and the Annual Report for FY 2025-26 may send Rogulations™) and MCA Circulars, Exira-Ordnary General Meetag ("EGM™) of the Company wil to the said fender will be published on Tender section of arequest mentioning their Folio No./DP ID and Client ID to the Company at cubfinser@ Administration) Rules, 2014, the Resolutions for consideration at the 32nd AGM will be transacted be hald through VCAOAVM on Thursday, Seplember 17, 2026 at 02-30 PM. {i5T). The deemad %ahoo.com."ln case the Members have not registered their Email id and/or not updated through remote e-voting (i.e. facility to cast vote prior to the AGM) and also e-voting during the venue for the EGM wil ba the Ragisiered Office of the Company above website (Tata Power — Business Associates — Tender their bank account mandate, please follow below instructions: AGM, for which purpose the services of National Securities Depository Limited (NSDL') have been In barmes oF ha afaresaid Circulars, Nofice convening the EGM ¢f the Company has boen dispatched Documents) anly, For Members holding shares in physical form engaged by the Company. anly thraugh Elactronic mede e, e-mail) bo lha membars who have registared thair E-mail IDs with Pursuantto Master Circular dated 7 May 2024 and Circular dated 10 June 2024 issued by SEBI, it shall be mandatory for all holders of physical securities to furnish PAN, Members who hold shares in the certificate form or who have not registered their e-mail addresses [Showing first 8,000 characters — download PDF for full document]