Newspaper Publication for Notice of 33rd Annual General Meeting and other related information.

Date: 01/09/2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 SECURITY CODE: 513709 || ISIN: INE960A01017 Dear Sir/Madam, Subject: Newspaper advertisement for Notice of 33rd Annual General Meeting and other related information Pursuant to the Regulation 30, 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), please find enclosed herewith copies of Newspaper Advertisement published in English Newspaper “The Financial Express” and in Gujarati Newspaper “The Financial Express” on 1st September, 2026, regarding Notice of 33rd Annual General Meeting (“AGM”), Record Date, Cut-off Date for e-Voting, e-Voting schedule and other instruction related to e-Voting with respect to AGM scheduled to be held on Wednesday, 23rd September, 2026 at 01:00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). You are requested to take the same on your record. Thanking you, For, Shilp Gravures Limited Jay Chavda Company Secretary & Compliance Officer Membership No.: F14040 End: As above Means("OAVM")incompliancewiththeapplicableprovisionsoftheCompaniesAct,2013 ¡¼Ì[¼¼r¼ @¼‡¼Ì h›¼‡¬¼ö(cid:149) û¼¼hÌ K¼ÌA Š¼S¼ÿ¼¼ ÿ¼Ì¡¼¼û¼¼Z @¼¼¡¼£¼Ì ‡¼°Â. andRulesmadethereunderandtheSecuritiesandExchangeBoardofIndia(Listing ¬¼°y -Ì¡ y¼¼ Ì¡y ¼¼ ¼(cid:149) y( ¼(cid:149)(cid:149) (¼Ì) (cid:149) ¼/ Ì) ‡¼ÆZ ½¬¼Lü¼¼Ìm™ @¼Ì¬¼Ìhج¼‡¼Â ½¡¼S¼t¼ (¬x¼¼¡¼(cid:149) ½û¼ÿ¼Kt¼) KÆÿ¼ ( ù —¼ ¼¼ .K )  û (cid:149) ¼¼K Zû¼ ‡û ¼¼¼ Ìh¼ZS ¼ ¬r ¼‡¼¼ ¼Â Kù¼^‡¼Â ObligationsandDisclosureRequirements)Regulations,2015readwithalltheapplicable ‡¼¼û¼ ½û¼ÿ¼Kt¼ ‡¼Z. 341, û¼ÆK¼û¼-S¼¼û¼-m¼ÌmŠ¼(cid:149), û¼¼r¼¬¼¼, S¼¼Z†¼Â‡¼S¼(cid:149), —¼. 444788.00/- t¼¼(cid:149)ÂQ¼ t¼¼(cid:149)ÂQ¼ circularsissuedbytheMinistryofCorporateAffairs("MCA")andtheSecuritiesand ¦¼Â (cid:149)û¼Ì£¼½¬¼Z° Š¼ÆZ]½¬¼Z° S¼Æ](cid:149)¼t¼-382855, ú¼¼(cid:149)t¼ Q¼¼t¼Ì‡¼Â ½û¼ÿ¼Kt¼‡¼¼ t¼û¼¼û¼ ú¼¼S¼ @¼‡¼Ì (—½Š¼ü¼¼ [¼¼(cid:149) ÿ¼¼Q¼[¼ÆZû¼¼ÿ¼Â¬¼ 24/10/ 27/08/ ExchangeBoardofIndia("SEBI")totransactthebusiness,assetoutintheNotice (cid:149)¼k¼Ìm, ¦¼Âû¼t¼Â (cid:149)û¼^ù¼Ì‡¼ ½°¬¬¼¼. @¼Ì½(cid:149)ü¼¼ P¼Ìw¼öº¼ ([¼¼Ì.öÈhû¼¼Z) : ½û¼ÿ¼Kt¼‡¼¼Ì Š¼œK¼(cid:149) : ]û¼Â‡¼°^(cid:149) ¬¼¼t¼¬¼¼Ì Ckü¼¼Z£¼Â 2025 2026 @¼¼A@¼Ìÿ¼10402626) 900,00, 450.00, 511.60 InlinewiththeMCACircularsandSEBICirculars,NoticecallingtheAGMalongwiththe Š¼ZŠ¼ Š¼¼¬¼Ì, @¼¼‡¼yZ‡¼S¼(cid:149) (cid:149)¼Ìm, Š¼¸œ ¼y‡¼S¼(cid:149), @¼û¼y¼¡¼¼y-380051@¼x¼¡¼¼ K¼ÌŠ¼¼Î(cid:149)Ìh @¼¼Ìö¬¼: Šÿ¼¼Ìh ‡¼Z. 98, öÌd-4, Eƒ¼¼ÌS¼ ½¡¼°¼(cid:149), S¼Æ(cid:149)S¼¼×¡¼, °½(cid:149)ü¼¼r¼¼. AnnualReportforFY2025-26,inter-alia,includinge-votingdetails,willbesentonlyby ¬x¼º¼ : S¼Æ](cid:149)¼t¼ ¬¼°Â/- @¼½†¼KÊt¼ @¼½†¼K¼(cid:149)Â, electronicmodetothoseMemberswhosee-mailaddressareregisteredwiththe Company,RegistrarandTransferAgent,DepositoriesortheDepositoryParticipant(s). Aletterprovidingtheweb-link,includingtheexactpath,wheretheAnnualReportand NoticeoftheAGMfortheFY2025-26isavailable,willbesenttothoseMemberswhose e-mailaddressarenotregisteredwiththeCompany,RegistrarandTransferAgent, DepositoriesortheDepositoryParticipant(s).MembersmaynotethattheNoticeofthe AGMalongwithAnnualReportwillbemadeavailableonthewebsiteoftheCompanyat www.aartidrugs.com.TheNoticecanalsobeaccessedfromthewebsitesoftheStock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com andwww.nseindia.com,respectivelyandonthewebsiteofNSDL (agencyforprovidingtheRemotee-Votingfacility)atwww.evoting.nsdl.com. 2)Mannerofregistering/updatingemailaddress: Themembersholdingsharesindematerializedmode,whohavenotregistered/ updatedtheiremailaddress,arerequestedtoregister/updatetheire-mailaddress withtheirrelevantDepositoriesthroughtheirDepositoryParticipants.Membersholding sharesinPhysicalmode,whohavenotregistered/updatedtheiremailaddress,are requestedtosubmitdetailsinprescribedFormISR-1andotherrelevantformsto Company'sRegistrarandTransferAgent,MUFGIntimeIndiaPrivateLimited(formerly knownasLinkIntimeIndiaPrivateLimited)atinvestor.helpdesk@in.mpms.mufg.com ortotheCompanyatinvestorrelations@aartidrugs.com. 3)Mannerofcastingvotesthroughe-voting: Membersmaycasttheirvote(s)onthebusinesssetoutintheNoticeoftheAGM throughanelectronicvotingsystem("e-voting").Themannerofvoting,including remotee-votingfacilitybythemembersholdingsharesindematerializedmodeor physicalmode,aswellasmemberswhohavenotregisteredtheire-mailaddresses,is providedintheNoticeoftheAGM.MembersattendingtheAGMwhohavenotcasttheir vote(s)byremotee-votingwillbeabletovoteattheAGMthroughthee-votingsystem. MembersarerequestedtocarefullyreadallthenotessetoutintheNoticeoftheAGMand inparticular,instructionsforjoiningtheAGM,mannerofcastingvotethroughremotee- votingore-votingduringtheAGM. Incaseofanyqueries,withrespecttoremotee-votingore-votingattheAGM,youcan addressatevoting@nsdl.com. ByOrderoftheBoardofDirectors ForAARTIDRUGSLIMITED Sd/- RUSHIKESHDEOLE Place:Mumbai COMPANYSECRETARY Date:August31,2026 ICSIM.No.:F12932