Copy of Newspaper Publication

63 . moons August 28, 2026 Listing Compliance, Listing Compliance, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Sandra Kurla Complex, Bandra(E), Mumbai -400 00 I Mumbai - 400 051 Seri Code: 526881 Seri Code: 63MOONS Dear Sir/Madam, Sub: Newspaper advertisement regarding the 38th Annual General Meeting of the Company, Book Closure and e-voting information. This is with reference to our intimation dated August 25, 2026, we wish to inform you that the 63 moons technologies limited ("the Company") has sent the notice of 38th Annual General Meeting ("AGM") of the Company along with Annual Report for the financial year 2025-26 on Thursday, August 27, 2026 to the Members oft he Company through electronic mode to those whose email addresses are registered with Depository Participants/ Depositories/ Company/ Registrar to an Issue and Share Transfer Agent of the Company. Further, pursuant to provisions of Regulations 30 and 47 of the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the copies of newspaper advertisement, published today i.e. Friday, August 28, 2026 in The New Indian Express (English) and Dinamani (Tamil), detailing the procedure with respect to thee voting facility provided by the Company to all its Members to enable them to cast their votes on all matters listed in the notice convening the 38th AGM of the Company, scheduled to be held on Wednesday, September 23, 2026 at 11 :30 a.m. (1ST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). The said newspaper advertisements also contain information regarding the Book Closure period and e-voting information, for determining the eligibility of Members to attend and vote at the said AGM. The above information will also be made available on the website of the Company at www.63moons.com. You are requested to kindly take the said information on your records. Thanking you, Yours faithfully, For63 ologies limite HariraJ Cfiouhan (~ Sr. VP & Company Secretary \ Encl: a/a 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri {East), Mumbai -400 093, India T: +91-22-6686 8010 I F: +91-22-6686 8050 \ E: info@63moons.com jW:www.63moons.com Registered Office: Shakti Tower-II. 4th floor, Premises-J, 766, Anna Salai, Chennai -600002. T: +91 44 4395 0850 IF: +91 44 4395 0899 j CIN No.: L29142TN1988PLC015586 THE NEW INDIAN EXPRESS AUGUST 28, 2026, CHENNAI 63 moons technologies limited tc,p~r•t! 1",.~ fl 10,,.~1 lTI I.: N ,\ ll' ~rn A~Jd. lh~ul~ ~o~-1•r lb·. ~ur-~ 6~ ;:»i I ,1 ll lClibll011 I' •• • ,~ ~1l11J2;7 I ,.,,,.,11ifl',-A'll,l~ll' I 11 •·•·•~•111ctP11l.U1JI' l~ ..l~llJ'i'~NPl(0Vi~III, NOTICE OF 31''' ANNUAL GENlRAL MUTING, BOOK CLOSURE AND !:-VOTING INFORMATION 11,f<~ ,; It-!'~ 'i""'n 1ti.,1 It.! 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"vin~w ~0001, 1~1 "' 0,'.:J-O•,n}) QI ..~ tP J~ err,._J tt l)ltnru.tr.111uu.:•tf.n1t<ti ,uq Jnd tllutlr,g--~t M!et•1 J~1 Jer 6J -M 1ttet.,1.,. lillll114 Oil• ,~;u,1 :1 7D?t "' V? 6 <~ rt1pny ,,.rt~tJr~ DINAMANI AUGUST 28, 2026, CHENNAI