Newspaper Advertisement - 40th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility

( INDIA) LTD. Ref. No. : EIL/SD/Newspaper Notice/2026-2027/2908 Date : 29th August, 2026 To, To, General Manager (Listing) Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 COMPANY CODE : 526608 COMPANY CODE : ELECTHERM Dear Sir/Madam, Sub: Newspaper Advertisement – 40th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility Please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English & Gujarati) on 28th August, 2026, in compliance with the Ministry of Corporate Affairs Circulars, inter alia, informing about the 40th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 through Video Conferencing / Other Audio Visual Means (VC / OAVM). The above information will also be available on the website of the Company at www.electrotherm.com. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Electrotherm (India) Limited Fageshkumar R. Soni Company Secretary & Compliance Officer Membership No.: F8218 Encl: As above ELECTROTHERM (India) Limited REGD. OFFICE: 502, Parshwa Tower, Opp. Tej Motors, Nr. Madhur HEAD OFFICE & WORKS: Hotel, Sarkhej Gandhinagar Highway, Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Bodakdev, Ahmedabad – 380054 Phone: +91-2717-660550 Phone: +91-2717-660550 Email: ho@electrotherm.com│Website: www.electrotherm.com CIN : L29249GJ1986PLC009126 Email: sec@electrotherm.com Other Offices: AngulBanglore Bangladesh  Bellary  Chennai  Coimbatore  Delhi  Ghaziabad  Goa  Hyderabad  Jaipur Jalna Jalandhar  Jamnagar  Jamshedpur  Kanpur Koderma Kolhapur  Kolkata  Ludhiana MandiGobindgarh Mumbai  Nagpur  Nasik Panaji Pune  Raipur Raigarh Rajkot  Rourkela Sambalpur