Disclosure under Regulation 30, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting ....

GUJARAT PETROSYNTHESE LIMITED Reg. Off: No.24, II Main, I Phase, Doddanekkundi & & Industrial Area, Mahadevapura Post, Bengaluru-560 048. @ GPL Ph: 91 — 80 - 28524133 4 UKAS 4 UKAs | — E-mail: info@gpl.in, Website: www.gpl.in MREE" MREE CIN No. 123209KA1977PLC043357 o o Date: August 26, 2026 BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 506858 Subject: Disclosure under Regulation 30, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (‘AGM’) and Remote e-voting. Dear Sir/Madam, Pursuant to provisions of Regulation 30 read with Schedule 111 and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs (MCA) Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021 and General Circular 2/2022 dated May 5, 2022 followed by Circular No. 10/2022 and 11/2022 dated December 28, 2022, Circular no. 09/ 2023 dated September 25 2023, Circular No. 09/2024 dated September 19, 2024 and Circular No. 03/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) vide its Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 followed by Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167 dated October 7, 2023, Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024 (collectively referred to as “SEBI Circulars”) please find enclosed newspaper clippings of the public notice to the shareholders published on August 28, 2026 intimating that 49% Annual General Meeting of the Company will be held on Wednesday, September 23, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means and matter related thereto, in the following newspapers: 1. Business Standard (English) Edition dated August 28, 2026; and 2. Prajavani (Kannada) Edition dated August 28, 2026 Further, the Company has also disseminated the above published information on the Company’s website viz., www.gpL.in Kindly take the above on records. Thanking you, For Gujarat Petrosynthese Limited Urmi N Prasad Joint Managing Director DIN: 00319482 Address: 8-2-417 /301, Mount Kailash, Road No. 4, Banjara Hills, Hyderabad-500034 Date: August 28, 2026 Encl. as above Business Standard mumsai | FriDAY, 28 AUGUST 2026 J’y}qsafi_n ASPIRA PATHLAB & DIAGNOSTICS LIMITED GUJARAT PETROSYNTHESE LIMITED | 7 e CIN: L85100MH1973PLC289209 Reg. Off: No. 24, I Main, Doddanekundi Industrial Area, | Phase, Mahadevapura Post, Regd. Office: Flat No. 2, R D Shah Building, Shraddhanand Road, Bangalore - 560048 Ph: 91- 80 - 28524133 CIN: L23209KA1977PLC043357 Opp. Railway Station, Ghatkopar (W), Mumbai 400086 Email: info@gpl.n, secretarial@qujaratpelrosynihese.com Website: www.gplin Corporate Identification Number : L74950WB1984PLC038336 Corporate Office: 6 & 7, Bhaveshwar Arcade, Near Shreyas Regd. Office : Tumer Morrison Buiding, 6 Lyons Range, 2 Floor, Kolkata - 700 001 Junction, LBS Marg, Behind Saraswat Bank, Ghatkopar (W), INFORMATION REGARDING THE 49™ ANNUAL GENERAL MEETING (‘AGM') TO BE HELD THROUGH Phone No. : 033-2231 0055 Mumbai-400086. Contact No:0227197 5756, 022 2513 9090 VIDEO CONFERENCING (VC)' OTHER AUDIO-VISUAL MEANS (OAVM) Email : investor.relations@manaksia.com; website : www.manaksia.com Website: www.aspiradiagnostics.com This i to inform that the 49" Annual General Meeting (‘AGM") of Gujarat Petrosynthese Limited (‘the Company”) will Email: info@aspiradiagnostics.com be held on Wednesday, September 23, 2026 at 11:00A M (IST) through VCIOAVMin compliance with all the applicable: NOTICE OF THE 42"° ANNUAL GENERAL MEETING NOTICE OF FIFTY THREE ANNUAL GENERAL MEETING provisions of the Companies Act, 2013 and the rules made thereunder, read with Circular No. 2012020 dated May 5, Notice is hereby given that the 421 (Forty Second) Annual General Meeting (‘AGM") of the Members Notice is hereby given that the that the Fifty Three Annual General 2020, Circular No. 02/2021 dated January 13, 2021 and General Circular 2/2022 dated May 5, 2022 followed by Meeting (“AGM') of the members of Aspira Pathlab & Diagnostics CirculaNro. 10/2022 and 11/2022 dated December 28, 2022, Circularno. 09/ 2023 dated September 25 2023, Circular of Manaksia Limited (the Company) will be held through Video Conferencing ("VC*)/Other Audio Limited will be held on Friday, September 25, 2026 at 02:00 PM. No. 09/2024 dated September 19, 2024 and Circular No. 03/2025 dated September 22, 2025 (collectively referred to Visual Means ("OAVM") on Wednesday, 23" September, 2026 at 12:30 PM. (IST) in compliance (IST) through Video Conferencing (“VC”)/Other Audio-Visual s “MCA Circulars") and Securiies and Exchange Board of India (*SEB') vide ts Circular SEBIHO/CFD/CMD2/ with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder and SEBI Means (“OAVM") in compliance with applicable provisions of the CIRIPI2022/62 dated May 13, 2022 followed by Circular No. SEBI/HO/CFDIPoD-2/PICIR/2023/4 dated January 5, (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations’) Companies Act, 2013 read with Rules made thereunder and in light of, 2023, Circular No. SEBI/HOICFD/CFD-PoD-2/P/CIRI2023/167 dated October 7, 2023, Circular No. SEBIHO/CFD/ read with Ministry of Corporate Affairs ("MCA") Circular No. 14/2020 dated April 08, 2020, Circular Circular issued by Ministry of Corporate Affairs (“MCA”) & Securities CFD-PoD-2/PICIR/2024/133 dated October 3, 2024 (collectively referred to as “SEBI Circulars’) to transact the No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2022 and Exchange Board of India (*SEBI"), dated Septembe25r, 2023 & businesses thatwillbe setforthin the Notice convening AGM. dated May 05, 2022 and subsequent circulars issued in this regard, the latest being Circular No. October 7, 2023, respectively, without physical presence of the In compliance with the above circulars, electronic copies of the AGM Notice and the Annual Reportothfe Company for 03/2025 dated September 22, 2025 and Securities and Exchange Board of India ("SEBI") Circular members ata common venue. The Notice convening the AGM along the FinaYneacr 2i02a5-l26 will be sentelectronicoanllyl y tothose members whose email addresses are registered with No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June 05, 2025 (collectively referred as with the Annual Report for the financial year 2025-26 shall be sent the Company / Depositories/ Registrar & Transfer Agent. In case any Member is desirous of obaining the Physical “Circulars") to fransact the businesses set out in the notice calling AGM, without the physical presence only through email to those shareholders whose email addresses are Copy of the Annual Report for Financial year 2025-26, helshe may send a request to Company at of the Members at a common venue. registered with the Company/ Depositories. These documents shall secretarial@gujaratpetrosynthese.com mentioning their Folio No./DP ID and Client ID. Members are hereby informed that in compliance with the relevant circulars, the Company has sent also be available on the website of the Company at www.aspiradiagnostics.com the website of the Stock Exchange i.e. T Ch De S LNo at ti c we w wa .n ed v ot th ie n A gn in nu da il a .R ce op mo r at n dw il ol n b te h ea v wa ei bl sa ib tl ee o ofn tt hh ee SC to ocm kp a En xy c’ hs a nw geb es oi nte w a ht i cww hw t. hg ep l s. hi an r, e sa n od f o thn e t Ch oe mw peb as ni yt e a ro ef tt hh ee sNo at mi ece o o nf 2th 7e ! A AG ugM u sa tn ,d 2 t 0h 2e 6 A tn hn ru oa ul g hR e ep lo er ct t rf oo nr i ct h me oF dY e 2 o0 [Showing first 8,000 characters — download PDF for full document]