Intimation regarding opening of Special Window for Re-Lodgement of Transfer request of Physical Shares.

FOUNDRY FUEL PRODUCTS LIMITED CIN-L50500W B1964PLC026053 Ref: FFPI/lD/RSF/2026-27 Date: 31.08.2026 The Dy. General Manager BSE Limited, P.J. Towers, Floor No. 25, Dalal Street, Mumbai 400 001. Dear Sir, Ref: Scrip Code No. 513579 Subject: Intimation_of Newspaper Publication regarding Opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares SEBI circular dated 30th January, 2026 on Ease of Doing Investment- Special Window for Transfer and dematerialisation of physica l Securities. ‘This is lo intimate thal pursuant to Regulation 30 of the Securilies and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publication dated 30° August, 2026 ay published in English daily — “Financial Express” of All India Kdilion and Regional Newspaper (Bengali) “Duranta Barta” of Kolkata Edition, with regard to intimating the shareholders about the opening of a ‘Special Window’ for Re-lodgement of Transfer Requests of Physical Shares, in accordance with SEBI Circular No HO/38/13/11(2)2026- MIRSD POD/ 113750/2026 dated January 30, 2026. Yhe above information is also available on the website of the Company al www. foundryfuel.in This is for your information and records. Thanking you. Yours faithfully, For Foundry Fuel Preduets Ltd. (Nikesh Oswal) Director DIN; 07895357 Encls: As above RLGD. O11 ISL: /2, ACHARYA JAGADISII CHANDRA UO: DAU, P.8. SHAKLPLARL SARANI, KCLKAIA: /2001/ TFL (033) 1888072 SUNDAY, AUGUST 30, 2026 WW VV.FINANCIALEXPRESS.COM FE SUNDAY “rng SHANTI EDUCATIONAL INITIATIVES LIMITED Genus PYRue.MID PYRAMID TECHNOPLAST LIMITED us CIN: LOB129MH 1987PLC112723 ener g i z ing lives Sei iBenen” sai CIN: LBO101HR1988PLC148256 Registered Office: Office No.2, 2nd Floce, Shah Trade Centra, Rani Sali Marg, Reg. Office: Plot No. 047, M3M 113 Markel, Sector-113, Gurugram-122097, Near WE Highway MalatiEast), Mumba, Msharashira, 400097 Tel: 022-42761500 GENUS PAPER & BOARDS LIMITED [A Venaire of Chirgal Group) Palam Vihar. Gurgaon, Haryana, India, 122017 « Contact No. +91 9979668660 Email: para com Website: wwe gyramm@echnopiast.com (CIN: L2109BUP2012PLO046300) + Email: info@seil.edu.in » Website: wiw.seill.ane NOTICE REGARDING THE 28* ANNUAL GENERAL MEETING TO BE HELD as Office: Vil. Aghwanpur, Kanth Road, Moradabad-244001 (U.P. NOTICE OF THE 38" ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCING ("VC")/OTHER AUDIO-VISUAL MEANS ("OAVM") Phone: 0391-2511242. Website: waw.genuspazer.com, Emall: csaigenuseaper.com THIS NOTICE is with reference to the Notice published on August 29, 2026.im the newspapers AND REMOTE E-VOTING INFORMATION NOTICE TO SH AREHOLDERS viz, Financial Express and Mumbai Lakshadeep regarding the 20° Annual General Meeting (ASM Meeting’) of the Company which is scheduled to be heli on Tuesday, September 22, Nobce be and is hereby given thal the 15® Annual Ganetal Meeting (A GH) of the Company will be held though Viden Conferencing (VC) Notice is hereby given that the 38° Annual General Meeting (AGM) of the Members of Shanti Educational Initiatives 2026 al 11.3D.a.m: (IST) through Video Conferencing (VC')(Olher Audio Visual Means (‘OAVM), | Other Audio-Visual Means (OAVM') on Friday, Septembar 25, 2628 at 09.00 PA. IST. in compiance with all applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEB! (isting ‘Obligations and Disclosure Requirements) Regulations, 2015, Ltd ('the Company’) will be held on 25” September, 2026, Friday at 03:00 PM (IST) through Video Gonferenca fo transact the business items as stated in the AGM Notice, in compliance wilh the applicable fead with General Greular Nos. 14/2020 dated April 08. 2020, 17/2020 dated Apni 13, 2020, 20/2020 daied Maj 05, 2020, and subsequent ("VC"\Other Audio Visual Means ("OAVM")} facility to transact the business as set out in the Notice convening the provisions of the Companies Act, 2013 read with the rules made thereunder (the Act") and ‘circulars issued in this regard. the latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Afairs (hereinafter AGM, General Circular of the Ministry of Corporate Affairs (MCA‘) dated September 22, 2025 end collectively raferred to as “MGA Circulars"), and other applicable circulars issued by tha Ministry of Corporate AMais and SEB! (collectively ‘other applicable General Circular (collectively referred as ‘MCA Circulars’) In terms of MCA Circular and SEBI Circulars issued from time to time, the Notice ofthe AGM and Annual Report for referred fo as ‘relevant circulars’), without the physical presence of the members. The members attending the AGM through VC/OAWIM facility in accordance with the MCA Circular and the relevant provisions of SEBI (Listing and Disclosure shall be reckoned for the purpase of quorum under Section 103 of the Companies Act, 2013. the year ended 31" March, 2026 has been sent by e-mail to those members whose e-mail addresses are Requirements) Regulation, 2015, the Annual Report far the financial year 2025-26. including fa compliance with the relevant circulars, the Notice of AGM and the Annual Report 2025-26 will be sent onlyby email to all those members: registered/updatwietdh the Company/RTA/Depository Participant(s), The requirements of sending physical copy of of the Company whose emai ids are registered with the Company'Oepository Particlpants/Registrar and Transfer Agent. viz, Niche the AGM Nabes and a-votlng instructions, has been sant alactronically teday 1a. on August Technologies Private Limited, A better providing weblink for accessing the Notice and Annual Report will be sent to those members who the Notice have been dispensed with vide MCA Circulars and SEBI Circulars. 29, 2026, to the Members whose ¢-maiiDs are registered with the Company's Register and have not registered their email addresses with the CompanyRTAJDP. These aloresaid docurnents will also be available an the Company's: Share Transfer Agent viz, Bigshare services private Limited. A letter containing the weblink In compliance with Section 108 of the Companies Act, 2013 read with Rule20 of the Companies (Managementand website at www.genuspaper.com and on the website ofthe Stock Exchanges. i.e. BSE Limited (hitps:www.bseladia.com/) and National of the Annual Report has been sant te Members whe have not-registered their amail-lds. Administration) Amendment Rules, 2015, Regulation 44 of the SEBI (Listing Obligations And Disclosures Stock Baas of India Limited (https:/www.nseindia.com/) and on the website af CDSL at https.lwww.evotingindia.cam in due The Annual Report, including the notice of AGM is also available on the website of course of time. Requirement} Regulations, 2015 and Secretarial Standard-2 issued by the Institute of Companies Secretaries of Manner of registering/updating email addresses who have notr eg tered/updated their email addresses with the Company 1) the company at hitps:pyramidtechnoptast, corm’ obiuploads 2026/08/g -Anoual- To ensure timely recat of Notice of AGM and Annual Report 2025-26, the members are requested to registeupdate thew email address! India (ICSI), the Company is pleased to provide its Members the facility to caste their Vote electronically on the Report 2025-26 pdf 2) BSE limited at www bseindia.com. 3) National Stock Exchange of contact number in the following manner: Ordinary and Special businesses, as set out In the Notice of the AGM through electronic voting system (‘remote e- India Limited at wwwunseindia.com and 4) Bigshare services Private Limited at In_case of physical_hoiding: Member may send an e-mail request to the Company/RTA al cs@igenuspaper.com and voting”) or through the e-voting system during AGM (“e-voting”) of MUFG Intime India Private Limited (Formerly wow bigshereeniincgo.m. nichetechphGinichetechpl.com along with: For Pyramid Technoplast Limited + scanned copy of lhe signed request letlar mentioning Name, Fotio Number, shar [Showing first 8,000 characters — download PDF for full document]