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VST Industries Limited Tuly 7,2026 The General Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers “Exchange Plaza” Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai — 400 001 Mumbai — 400 051 STOCK CODE : 509966 STOCK SYMBOL : VSTIND Dear Sir/Madam, Sub : Publication of Notice of 95th Annual General Meeting We enclose the copies of the newspaper advertisement regarding Notice of the 95th Annual General Meeting of the Company published on 7% July, 2026 in Business Standard and Nava Telangana, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. Yours faithfully, For VST INDUSTRIES LIMITED PHANIK. MANGIPUDI Company Secretary & Vice President-Legal & Secretarial Encl : As above Registered Office: Azamabad, Hyderabad — 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:corporate@vstind.com; website: www.vsthyd.com OSBI Business Standard Hvoerasap | TuesDAY, 7)ULY 2026 Estate Department, 9th floor, Corporate Centre, Nariman Point, Mumbai - 400021 NOTICE INVITING TENDER Satnadt ee xBpaenrki eonfc Iendd iCao n(tSBrIa)c itnovri tfeosr tEhxep rpersospioosn eodf IInntteerrieosrt a (nEdO IF)u rfnriosmh irnegp wuotredk including Electrical, HVAC, and Fire Safety works of at Bank's Office Indian Institutoef premisesat 13th (part)& 15th (complete) floor State Bank Bhavan, Nariman VST INDUSTRIES LIMITED Point, Mumbai. Regd. Office : Azamabad, Hyderabad — 500 020, Telangana. PRITISH NANDYV Management Rancl The complete tender documents including eligibility criteria and scope of Phone: 91-40-2768 8000, Fax91-40-2761 5336. COMMUNICATIONS LIMITED TENDER NOTICE ‘workcanbe downloafrdome thde Bank's website https://sbi.co.in/web/sbi- Emailinvestors@vstind.com, website: wiw.vsthyd.com M Ranchi invites e-bids for the| in-the-news/procurement-news from 03.07.2026. Last date for CIN: L29150TG1930PLC000576 Registered OfficeP r 8i 7t /is 8h 8 N Ma itn td aly CC ho am mm bu eni rc sa Nt ai ro in ms a L ni m Pi ot ie nd t Mumbai 400021 Procurement of Furniture for Faculty| s du ob cmi us ms eio nn t o sf t ae ln ode nr g a wpp il ti hca t Pio rn i cw eit h B it de ch on nic a ol ub ri d, e -E tM eD n d& es ru pp po or rt ti an lg NOTICE IS HEREBY GIVEN THN AO T T thI eC NE i nety Fifth (95th) Annual General Pho En me a: i l:4 2 c1 o3 m0 p0 a0 n0 y sW ee cb rsi et te a: r yw @w pw r. ip fr ii st hi ns ah nn da yn cd oy mc .o cm o. mc om l[ eC wa ib zi an rs d at p orI taM l . Ra Tn hc eh i l at sh t ro du ag th e t fh oe r| | w Cow rw rt ie gn ed ne dr umw /i az da dr ed n. duc mo ,m / ifS aB nI yE T inE tN hD eE R ms at 2 t4 e. r0 7 wi. l2 l 0 b2 e6 , pu up b1t l5o i: s0 h0 e H dr s o, n ly on Meeting (AGM) of VST INDUSTRIES LIMITED will be held on Wednesday, CIN L22120MH1993PLC074214 |submission of e-bids is 23.07.2026| Bank's above website. DEPUTY GENERAL MANAGER (Estate) 29th July, 2026 at 10.00 a.m. (IST) through Video Conference (VC)Other Audio by 03:00 PM. For more details, Visual Means (OAVM) for the purpose of transacting the business mentioned POSTAL BALLOT NOTICE Iplease refer to our institute website: in the Notice dated 16th April, 2026 NOTICE is hereby given to the Sharefolders of Pritish Nandy Communications Limited (the @ BPL LIMITED T 22h ne d M i Sn ei ps tt er my bo ef r ,C o 2r 0p 2o 5r a (t Ie n cA of nf ta ir ns u a( t' iM oC nA w' i) t hv i td he e i Ct is r cC ui lr ac ru sl a ir s sNo u. e d 3 e/ a2 rl0 i2 e5 r d ina tt he id s “Company’) that, pursuant o the provisions of Section 108 and Section 110 of the Companies Act, 2013 Regd. Office: BPL Works, Palakkad - 678 007, Kerala, India. regard) ('MCA Circulars") has allowed conducting Annual General Meeting (‘the Act’) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, CIN: L28997KL1963PLC002015, Tel: 080 25589109, (AGM) through Video Conferencing (VCo)r Other Audio-Visual Means (OAVM) 2014 (‘Rules’), Secretarial Standard-2 on General Meetings (the "SS-2'), Regulation 44 of the e-mail:investor@bplin, www bplimited.com without the physical presence of Members at a common venue. In compliance Securties and Exchange Board of India (Listing Obligations and Disclosure Requirements) with the applicable provisions of the Act and MCA Circulars, the 95th AGM of Regulations, 2015 (the “Listing Regulations"), quidelines issued by the Minisly of Corporate Afairs the Members will be held through VC/OAVM. (the *MCA") for conducting General Meetings or postal balot process through e-voting including CORRIGENDUM AN co tt i 2c 0e 1 3is , he rer ae db y w ig ti hv e Rn u lp e u 2r 2 s ofu tta ho en t h Cte o mp pr aov ni is ei so n (s Mo af nS ae gc et mio en n t1 0 a no df At dh me i nC io sm tp raa tn ii oe ns ) In compliance with the MCA circulars and the SEBI circulars, Notice of the General Circular No. 1412020 dated April 8, 2020, and subsequent circulars, latest one being General Invitation for Limited TENDER Rules, 2014, as amended, that approval of the members of BPL Limited is being AGMalong with the Annual Report 2025-26 is being sentonly through electronic Circular No. 09/2024 dated September 19, 2024 (collectively "MCA Circulars"), the Company has NB&ET/Fintech/RFP/2026-27/01 sought through a Postal Ballot (which includes voting by electronic means) for the mode to those Members whose email addresses are registered with the completed the dispatch of Postal Ballot Notice dated July 03, 2026 on July 06, 2026 only by email to all Central Bank of India has uploaded business stated in the Postal Ballot Notice. Company/Depositories. Members may note that the Notice and the Annual its shareholders holding shares as on cut-off date i.e. Friday, July 03, 2026 and who have registered the Corrigendum under limited tender Report 2025-26 will also be available on the Company's website their email addresses with the Company / Registrar and Share Transfer Agent (RTA) / Depository to NB&ET/Fintech/RFP/2026-27/01 for All members are hereby informed that: ‘www.vsthyd.com, and websites of the Stock Exchanges i.e. BSE Limited and Selection of vendor for providing| [i) Datoef completion o dispatch of notice of Postal Ballot aong with explanatory National Stock Exchange of India Limited at www.bseindia.com and transact the following special business by way of passing special resolution by the Shareholders of the Bharat Connect- Biller Operating Unit statement : 67 July 2026. www.nseindia.com respectively. Company through Postal Ballot by remote e-voting only. (BOU) services under OPEX model.| i)~ Date of Commencement of voting: Wednesday, 8% Juy, 2026 (9.00 AM) Mermbers can participate in the AGM through VG/OAVM facilty only. Members (This is limited only for service jiiy - Date of end of voting: Friday, 7*August, 2026 (5.00 PM). The e-voting module partcipating inthe Meeting through VC/OAVM shall be counted for the purpose: Sr. No. Description of Resolution providers empanelled through will be disabled by NSDL for voting thereafter of reckoning the quorum under Section 103 of the Companies Act, 2013. The Fintech portal of Central Bank of 1 Approval for change in the name of the Company from 'PRITISH NANDY The cutoff date for determining right of voting of members is 3¢ July 2026. ti hns et Aru Gc Mt .io ns forj oining the AGM and for e-voting are provided in the Notice of COMMUNICATIONS LIMITEDt"o “PNC MEDIAAND ENTERTAINMENT LIMITED", in wI wn wd .i ca e) trV ai ls bi at kB ba an nkk .' is w foe rb s mi ot re Any person who is not a member as on the cutoff date shallreat this postal M ade dm rb ee sr ss es h o wl id ti hn g t hs eh a Cr oe ms p ain n yph /y Ks Fi ic nal t ef co hr m c w ah n o o bh ta av ie n n No ot t ir ce eg i os ft e tr he ed t 9h 5e ti hr e A- Gm Ma ,l a Rc ec qo ur ird ea mn ec ne t st )o t Rh ee g ulR ae tg iu ol na st ,i o 2n 0s 1 54 5 a no df pt rh oe v iS [Showing first 8,000 characters — download PDF for full document]