Corrigendum to the Notice published on 25th August, 2026 in Dainik Jugasankha (Bengali Version) regarding the 78th Annual General Meeting (AGM) of the Company.

Ref.: AYCL/Sectl/AGM 25-26 31st August, 2026 The General Manager Corporate Relationship Department, BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub.: Corrigendum to the Notice published on 25th August, 2026 in Dainik Jugasankha (Bengali Version) regarding the 78th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose a copy of the corrigendum to the notice published on 25th August, 2026 in Bengali in Dainik Jugasankha (Kolkata Edition) regarding the 78th Annual General Meeting of Andrew Yule & Company Limited. It is hereby informed that, due to an inadvertent error, the date of the Annual General Meeting was mentioned as 26th September, 2026 instead of 24th September, 2026. Accordingly, the correct date of the 78th Annual General Meeting is 24th September, 2026. We regret the inadvertent error. All other contents of the advertisement published on 25th August, 2026 shall remain unchanged. The aforesaid corrigendum was published on 29th August, 2026 in Dainik Jugasankha (Kolkata Edition), and a copy thereof is enclosed herewith for your information and records. We request you to kindly take the above on record and disseminate the same on your website. This is for your information and records. Thanking you. Yours faithfully, For Andrew Yule & Co. Ltd. (Sucharita Das) Encl.: As above Company Secretary