Newspaper Publication regarding special window for re-lodgement of transfer requests of physical shares

GREENPAC NEAPS/BSE ONLINE 1st September, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Newspaper advertisement regarding special window for re-lodgement of transfer requests of physical shares Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in “Financial Express” (English newspaper) and “Ekdin” (Regional newspaper) today i.e., 1st September, 2026, intimating the Members about the opening of a special window for a period of one year from 5th February, 2026 to 4th February, 2027 for re-lodgement of transfer requests of physical shares, in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026. The above information is also available on the website of the Company at www.agigreenpac.com. Kindly take the same on record. For AGI Greenpac Limited (Ompal) Company Secretary & Compliance Officer Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: A30926 Encl.: As above AGI Greenpac Limited Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com SOMANY IMPRESA < II ~ Sand fJ1J11£· Greend~ ...... e ~~! ~ •• AGI CLOZURES GROUP COMPANY AGlglaspac AGI Speciality Glas OREENPAC AGI GREENPAC LIMITED ( Formerty : HSIL Limiled) CIN: LS1433WB1960PLC024539 Registered Offlce: 2. Red Cross Plaoe, Kolkata • 700 001 Phone: 7407/5668, ♦91-33-2248 E•mall: agi1nvcstors@agigreenpac.com Website: www.agigreenpac.com SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES OF AGI GREENPAC LIMITED =-===================================, I Notice Is oereby given that In 1erms ot SEBI Circular H0/38113/11 (2)2026- - MIRSO·P00/1/3750/2026 dated Januafy 30. 2026, a special window fli'.g.f ~ ~IQRl("S~ •~ e\J11f.ltf~ ~fqeg is opened lor a period ol one year, from February OS, 2026 to February "'-"'Q 04, 2027 to facilitate rtHodgemen1 of transfer requests of physical shares. & Garden Reach Shipbuilders Engineers Limited The transfer requeSls of physical shores which were rejecled/retumed/nol ('tl'ffll ~ l1il ::Nw.it I AG ovt. of India Undertaking), l81t ~ I Ministry of Defence attended due to defiC-iency in the ctocoments/process/or otherwiSe prior Re9d & Corp Office: GRSE. BHAVAN, 61. Garden Reach R.oad, Kolkata • 700 024 April 1, 2019, can be re,:.1-0dged afle, roctlfylng Lha ~rrors, tor (eglstration of Phone: 033-246~-e.101. Fax: 033-2469-8150 lfansfer trotn February 05, 2026 lo February 04. 2027 with our Registrar ,II,. NAW'flATHA CP'SI!: Wob: ww,v,grse.in, E•mafl; lnvestor,grievance@grse.ooJn (CIN: l35111WB1934GOI007891} an<I Share Trans.ler Agent (RTA) i.e. Ms, Maheshwari oatamalk:s Pvt. Ltd., 23, A N Mukherjee Road, 5111 Floor, Kol~ala • 700001. INFORMATION REGARDING HOLDING OF 110th ANNUAL GENERAL MEETING Transferred Shares will only be issued in demat mode once aJI the docu· Mem~ers are hereby Informed that the 11 O" Annual General Meellng (AGM) of lhe Company will be held on menls are found in orde·, by ATA and shall be under IDCk•ln for a period of Friday, 25• September, 2026 at 1030 hrs. lllroogh Video COnlerencing/Olller Audio-Visual Means, in oonfonnlty Of'H) year from tho.date.of registration of ttansfor. with the applicable provisions ol lhe companies Ac~ 2013 ('Ille Ac!') and Ille Rules framed thereunder read For AGI Greenpac Limited wilh !he Circulars Issued by the Mfnlslty of Corporate Affairs (MCA) and Sec;orilies and Exchange Board of India (SEBI). Ompal The NoUoe of the 110h AGM along with the Annuel Report for the financial year 2025-26, In oonformlty with Place : Gurugram Company Secretary the applicable regulatory requirements, will be se-nt only throt1gh electronic mode to all the Members whose Date: August 31, 2026 Membership No.: A 30926 email addresses are regls.tered with th.e Company/Depository Participanl(s)/ Registrar and Transfer Agenl ("RTA"), These documents will also be available on the Company's website www.grse.in, and the notice will a GENERAL INSURANCE CORPORATION OF INDIA additionally be avallable on the websites of the stock exchanges i.e. • $SE Um,ted (www.bseindia.com) and the National Stoc.k Exchange of India Limited (www.nseindia.com) and on the website or the NaUonal 1------('G_o_v_er_n_m_e_nt_o_f l_nd_i_a _Co_m-'p_a-n'y'"')_ __- 1 Securities Depository Limijed (NSDLJ (www.evoting.nsdl.com). Regd. Office: 'Suraksha, 170, J.T ata Road, C!Uchgaltl. Mumbai-400 020 In terms of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Tel: t91·22·22867000 • f&X: •91·22-22884010 ............ Rules. 2014, the Resolutions for consideration at the 110111 AGM will be transacted through remo.te a-voting GIC Re E-mail: lo:vestors gic@gicm In• Website: \Wt«g!a:e in (i.e., facility to cast vote prior to the AGM) and also e,..voting during the AGM, for which purpose the services CIN: L67200MHt972G01016133 • IROAI REG. N0.1t2 ol National Securities Depository Umiled ('NSDL') have been engaged by the Company. NOTICE OF 54·• ANNUAL GENERAL MEETING Members who have not reglstered their e-mail addresses with (he Company or with the DPs and wish to annuaLGenecaLMeeting.; receive the AGM Notice and the Annual Report for 2025.26 or participate In the AGM or c~st their votes through re-mote e-voting or e~voti1t9 during the meeting, ate required to register/update their e-mail addresses Notice is hereby ~ lhal the 54• Annual General Meeting (AGM) of General Insurance Corporation of India will be held on Tuesday, 2~ September 2026 at lllrough respective DPs. (Any such updati<>n effected by lhe DPs will a,nomaUcally reflec1 In the Company's subsequen1 records). The C-Ompany requesis all ltle Members who !lave no1y et 1egis1ered or updaled their 11,00 a,m, (1ST) lhroug!l Video Conferencing/Other Audlo·Vi5ual Means (OAVM} In compliance v.11h !toe applicable MCA circulars and provlslMs of !toe Companies Ael, email address/Mobile no.lPAN with the Company to register/update the same at the earliest. 2013 and SEBI Regulations (collectively referred to as S1a1u1ory Provisions) lo The Board of Directors have recommended a final dividend off 6.70 per equity share for the financial transact the business as set oul in the Notice of AGM. The proceeding of the AGM year ended 31 March 2026. Upon dedaralion al lhe AGM, the dividend will be paid to those members shall be deemed lo be ccnducled al !he Registered Office ol lhe Corporation. whose names appear in the list or benefiQal owners furnished by the depositories or in the Register of Notice of AGM and Annual Bepott Members. as at the close of business hours on Friday. 1811 September, 2026 I.e., the Record Date. ' The Notice conveningAGM and Annual Report of the Corporation for the financial year In accordance with the recent Master CirCIJlar issued by Securities and Exchange Board of India, the members 2025•26 have been emailed on Mond.ay 31" Au [Showing first 8,000 characters — download PDF for full document]