Copy of Newspaper Publication

Affle/AR /2025-26 August 28, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-l, G Dalal Street, Mumbai 400 001 Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 542752 Symbol: AFFLE Re: Submission of Notice of 31st Annual General Meeting and details of remote e-voting published in Newspapers Dear Sir/ Madam, Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in today's Newspapers viz. Financial Express (English) and Jansatta (Hindi) informing about completion of dispatch of Notice of the 31st AGM alongwith Annual Report for the Financial Year 2025-26 and availability of e-voting facility to the shareholders. The above information shall also be available on the Company's website https://affle.com. Submitted for your kind reference and records. Thanking you, Yours Faithfully, For Affle 3i Limited (Formerly known as Affle (India) Limited) Parmita Choudhury Company Secretary & Compliance officer Encl: As above Affle 3i Limited (Formerly known as Affle (India) Limited) Regd. Office | A47 Lower Ground Floor, Hauz Khas, Off Amar Bhawan, New Delhi-110016 Communication Office | 8th floor, Unitech Commercial Tower - 2, Sector - 45, Gurugram - 122003, Haryana (P) 0124-4598749 (W) https://affle.com; CIN: L65990DL1994PLC408172 FRIDAY, AUGUST 28, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS ERA INFRA ENGINEERING LIMITED VISION INFRA EQUIPMENT SOLUTIONS LIMITED CIN: L77309PN2024PLC227226 CIN: L748990L1980PLCO41350 REGISTERED OFFICE: Shop No 401-405, Bhawani, International Business Bay, Regd, Office: B-282, Shop No. 2 & 3, Chanvra Kanta Complex Bhavani Peth, Pune - 411042, Maharashtra, India Mear Metro Pillar No: 161, New Ashok Nagar, New Defhi - 110098 Phone: +91-20-2644 0999 Email: info@visioninfraindia.com Website: www.visioninfraindia.com Te 487 120 4145000 | W www.eragroupiin | E: revival@reragroup.in NOTICE NOTICE OF 36" ANNUAL GENERAL MEETING AND REMOTE E-VOTING Notice is hereby given that the 3¢ Annual General Meeting (“AGM”) of the members Of Vision Infra Equipment Solutions Limited (“the company”) will be held on Monday, 21 day of September, Motice & hareby given that the 36" Annua! General Meeting ("AGM™) of the Members of 2026 at the registered office of the Companayt Shop No 401-405, Bhawani, International Business Era infra Enginesring Limted wibel helid on Wednesday, 23 Septemnber2 026 at 3:30 PM. {IST) threugh Videa Canferencing ("VC™}Other Audo-Visual Means ["OAVM™), withaul the physical Bay, Bhavani Peth, Pune - 411042, Maharashtra, India at 11.30 A.M, to transact the business(es) presence of Members at a.comman wenue, in campliance with the: applicatée provisions of the set out in the Notice of AGM. CompanieAcsL 2013 {"Act™), rules made thereunder, SEBI (Lisfing Obbgations and Disclosuns The notice of the AGM along with Annual Report of the company for the financial year 2025-26 have Requiramants] Regulations, 2015 ["SEB| Listing Regulations”), Secratarial Slardard-2 and been sent through, electronic mode via e-mails to those members whose e-mail ids are registered with applicable MCASEB! circulars, toriransact the business set outin the Nofice of AGM dated 12 August 2026 Depository participant(s) / Registrar and share transfer agent (‘RTA") of the company, and physical copies to those members whose e-mail ids are not registered with the Depository participant(s) / The Motoif cAGaM &nd Annual Repfoor rFY 2025-26 have been senf electronically bo Membears whose e-mall addresses are registered with the CompanyRT4/ Depositories’ Depasitary Registrar and share transfer agent (‘RTA") as on 21 August, 2026 (cut-off date) at their respective Parlicipants, as appicable, The sarma are available on waw.eragraup.ainnd on tha wabsites of registered postal addresses in the permitted mode. The dispatch of the Annual Report has been BSE Limited (www.bseindiacom) and Mational Stock Exchangs of India Limited completed on 27" August, 2026. The aforesaid documents are also hosted on the website of the {www.nseindla.com) company viz. www.visioninfraindia.com and stock exchange website i.e. National Stock Exchange of Pursuant to Section 108 of the Act read with Rule 20 of the Companies {Management and India Limited at https://www.nseindia.com/. Admirstration) Rules, 2014 and Regulation 44 of the SEBI Listing Regiations, the Companyis In compliance with the provision of section 108 of the act read with rule 20 of Companies (Management peaviding the facofi ratmoyte e-votng and e-vating during the AGM threugh Cenlral Degositary & Administration rules), 2014 as amended from time to time & Regulation 44 of the SEBI ( Listing Saervices {india) Limied ("COSL"). Obligations & Disclosure Requirements ) Regulations, 2015 & Secretarial standards on General The remote g-voling shall commence an Sundafiy. 20 September 2026 a1 9:00 AM. {IST) and meeting (SS-2) issued by the ICSI, as amended from time to time, Members are provided with the facility end on Tuesday, 22 September 2026 at 5:00 PAL usfi_ The cut-oH dale i Wadnesday, 18 September 2026, Members whose names apges in the Rfl:fis:er of Members | Benafcial to cast their votes on all resolutions set forth in the Notice of AGM using electronic voting platforms. Owners as on the cut-off daie shall be entte viote lelecetrondcall y. Members aftending the AGM provided by MUFG Intime India Private Limited. thraugh VAN and who hava nof casl their vote through remote e-vating shall be enfidled to In accordance with Rule 20 of the Rules, the Company has fixed Friday, 11" September, 2026, as vofe during the AGM the “cut-off date” to determine the eligibility of members to vote on the business(es) set out in the Memiars wha becoma Mambess aftér dispateh of the Nolica and hoiding shares &5 on the cul-off Notice of AGM. date may obian theirfogin credentis’s as per the instrucfions & the Notice of AGM. Members are requested to note the following: Memiers may atiend the AGM through VCIOAYM, thesr attendance shall be counfort queomdm under Saction 103 of the Act. Detailed instructions for attending the AGM and e-voling are (a) (i) The remote e-voting period will commence on Friday, 18" September, 2026 at 09:00 am. (IST) containin ethde Notice ofA GM, and will end on Sunday, 20" September, 2026 at 05:00 p.m. (IST). The remote e-voting system shall Fee quenesiissues ralating to e-voting, contact COSL at 1800 21 09511 or be disabled by MUFG Intime India Private Limited thereafter, Members shall not be allowed to vote helpdesk evoting@cdslindia.com. electronically beyond the said date and time. Once the vote is cast on a resolution, the member shal £ For Era Infra Engineering Limited not be allowed to change it subsequently. (i) The facility for voting will also be made available during Sdi- the AGM and the members present in the AGM physically, who have not cast their vote through remote e-voting, shall be eligible to vote through the Ballot Paper during the AGM, (iii) The Members who have (Arunima Trigunayat) cast their vote by remote e-voting may join the AGM but shall not be entitled to cast their vote again. Company Secretary & Compliance Officer M.No. 438817 (b) Any person, who acquires share(s) and becomes member of the Company after dispatch of the Notice of AGM and holds shares as on the cut-off date, may obtain the login ID and password by sending a request at evoting@in.mpms.mufg.com or contact on: Tel: +91 22 26160084. afffe In case, the members have any queries or issues regarding e-voting facility, they may refer to the Frequently Asked Questions (FAQs) and e-voting user manual available at https://instavote.linkintime.co.in (under help section) or can send a request at Affle 3i Limited enotices@in.mpms.mufg.com or contact on: Tel: +91 20 26160084. For Vision Infra Equipment Solutions Limi [Showing first 8,000 characters — download PDF for full document]