Aptech Ltd. - AGM Information 2025

Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn

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Unleash your potential

August 26, 2025

To, To, BSE Limited National Stock Exchange of India Limited 25[th] Floor, P J Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 532475 Symbol: APTECHT Email: [email protected] Email: [email protected]

Dear Sir/Madam,

Sub.: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) - Newspaper Publication

Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the copies of newspaper advertisements published today i.e. August 26, 2025 giving Notice of the 25[th] Annual General Meeting of the Company to be held on Wednesday, September 17, 2025 at 12.00 noon (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility. The said publication also includes details of e-voting details and procedure for registering email addresses

Kindly take the same on record.

For Aptech Limited

Digitally signed SHRUTI by SHRUTI Y LAUD Y LAUD Date: 2025.08.26 11:23:19 +05'30'

Shruti Laud Company Secretary & Compliance Officer Membership No: A38705 Encl.: as above

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मुंबई , मंगळवार , दि . २६ ऑगसट २०२५

marathi.freepressjournal.in

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Mumbai, Tuesday, August 26, 2025

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TO WHOMSOEVER IT MAY CONCERN

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TaY 5a[[a@b[4ZC<c&G][]^a[4ZC4ZC<c&G][]^a[4ZCZC<c&G][]^a[4ZCC<c&G][]^a[4ZC<c&G][]^a[4ZC4ZCZCC ^FbcSGN^a_** Name of the holder : **XF]ZF/]^cI_/][c6]U1Qb HZYcVEOcP>O\E?<Jc** @FVRaaZbTNa_SbJ^5b<\AYZ HZYcV?OV\OK\_SbTY[aa Laxminarayan Raghunath Gupta **PY 45a[[a@b[Cc** H^a_aabTY]VZ\WbJ^5_SbTYaabE?klzzwxh:0480? X\AYZbTNa?klzzwxh:0481?WbbK^Ba Folio No. : L10299 **)c6L=>=0b4bKV[_Ya[b:_a[aZ_b_Ya[a]4b<aQ\X 7VW[aWbEXS?bb W][_bZ^c8a_b2 Face Value : 2.0 6]U1Qbc4AaJ1a[[a@b[Cc G5RaZaZb **:BHc;STcTBYc;6%TXL9\\\\\0EP?E Ib3aZ^c HZYcVO?VO\K\<Jc @FVRaaZbTN] Certificate Number : 10436 <\AYZbTY^[_SbTN]bTY]VZ`WbbK^P_SbEXS? Distinctive_Number :- **I]^bc)cLUbca7c^FbcR_Z3bN^a_=cPKJ\>JV\VKc1b^@bb_cPPY\\c]Uc^ac?Y\\c3U3bN^a=cPKJ>JV\VKc1b^@bb_cPPY\c]Uc^ac?Y\c3UbN^a_=cPKJ\>JV\VKc1b^@bb_cPPY\\c]Uc^ac?Y\\c3U3UU X2U1aQNc,aZZbZZa_cI]^b=cVEY\KYV\VK2U1aQNc,aZZbZZa_cI]^b=cVEY\KYV\VKU1aQNc,aZZbZZa_cI]^b=cVEY\KYV\VK** From : 11861311, To : 11863070; **IWXAHR,LRBTcB:cL9WcXWA.HWIcSXXWL=c** DXXb_Y\_bR^aUab\WbR[UaXb]PbOa^QbKX\_bH]L/>1Ib]bP]V[YbPX]][b^b,G+b(^QbY\B^Qb\WMa\ZV[^Qb[a\ From: 906597738, To : \O]V_b/#L2>bJ$L8[ZLb;[Ra_b@(Y^UYb^Zb^UXVZ^Bab]Pb_Yab\[a\b]PbO\XU]^aZb`WbR[]R][^]\_abU]MM]b[a\Z?b^b_YabOV^XW^QbA]Nb\Zb,H^Z[Qb9[A+ 906598617; `Wb^b_YabZ]U^a_SbA]Nb\Zb,H:JDF.b9DF b;E6E9GFDT:*Gb7E�J:H.bJE;:GT�b<TCLb;]Z[VU_aWb]bJV[BaSbH]L/13&Ib/132=IbJV[BaSbH]L00I Total Number of Shares : 2640 7^ZZ\bH]L0414'Ib9X]_bH]L/bIbZ^_V\_aWb\_b*^XX\QabJY^[Q\]Ib-\WX\RV[bGIbT\XVA\bDMOa[\_YIbC^Z_bTY\ab`WbN^Y^b]Pb[aQ^Z_[\_^]bC^Z_6bTY`aIbJVO FaQ^Z[_^]bC^Z_bTY\ab`WbN^Y^b_YabX^M^_Zb]PbAVXQ\]6b-\WX\RV[b8V^U^R\Xb;]VU^XLQ^Z[_^]bC^Z_bTY\ab`WbN^Y^b_YabX^M^_Zb]PbAVXQ\]6b-\WX\RV[b8V^U^R\Xb;]VU^XL^Z[_^]bC^Z_bTY\ab`WbN^Y^b_YabX^M^_Zb]PbAVXQ\]6b-\WX\RV[b8V^U^R\Xb;]VU^XLQ]6b-\WX\RV[b8V^U^R\Xb;]VU^XL\]6b-\WX\RV[b8V^U^R\Xb;]VU^XLRV[b8V^U^R\Xb;]VU^XLV[b8V^U^R\Xb;]VU^XLR\Xb;]VU^XL\Xb;]VU^XL The Public are hereby cautioned 6]Q_M]cAF]_M[]/]_^ HZYcDVO>DOP>Dc<Jc** @FVRaaZbK][_SbTN]b<\AYZbH^a_S HZYcEVODVOD\<Jc @FVRaaZbJ^5_SbTN]b<\AYZ against purchasing or dealing in VY 6bM][c45a[[a@b[Ccc)AF]_M[]/]^ K]V[bTY]VZ`WbEab7VW[aWbH^a_SbK]V[bEXS?\Zb]b=2L>)L=>=0b4bKV[_Ya[b:_a[aZ_b_Ya[a]4 K][_SbTN]bTY]VZ\WbK]V[b7VW[aWbEXS?bb W][bZ^c8a_b2cIb3aZ^c** any way with the above referred share certificate. **T]UMb(c6bM][cccccccc** <aQ\XbG5RaZaZ HZYcEOVDOVD\<Jc @FVRaaZbJ^5b<\AYZbTNa_S Any person who has any claim in **4AaJ5a[[a@b[CAaJ5a[[a@b[CC :BHc;STcTBYc;8.8;S,\\\\\KV0D>** K]V[bTY]VZ\WbbTN]b7VW[aWbK][_SbEXS?SbEXS?bEXS?S? respect of the said share I]^bc)cLUbca7c^FbcR_Z3bN^a_=cP0Y>YV\VKc1b^@bb_cPPY\c]Uc^ac?Y\c3U3bN^a_=cP0Y\>YV\VKc1b^@bb_cPPY\\c]Uc^ac?Y\\c3UbN^a_=cP0Y>YV\VKc1b^@bb_cPPY\c]Uc^ac?Y\c3U3UU X2U1aQNc,aZZbZZa_ccI]^b=cP0Y\EYV\VK2U1aQNc,aZZbZZa_ccI]^b=cP0Y\EYV\VKU1aQNc,aZZbZZa_ccI]^b=cP0Y\EYV\VK certificate should lodge such claim IWXAHR,LRBTcB:cL9WcXWA.HWIcSXXWLc=c DXXb_Y_bR^aUab`WbR[UaXb]PbKX_bH]6=>Ib^bOV^XW^Qb,D+b\WMa\ZV[^Qb\O]V_b/0>bJ$LP_Lb;\[Ra_bD[a\b] with the Company or its Registrar _Yab2Z_bKX]][Ib^b_YabOV^XW^Qb]Pb_YabZ]U^a_Sb<_WLbOa^QbXS^Qb`WbZ^_V_ab]bRX]_b]PbX\WbOa[^Qb;TJbHE62&1'b\WbJLH]b1%)Ib^XX\Qab;YaW\^IbTY`a and Transfer Agents : @G?IbN^Y^b_Yab!V[^ZW^U_^]b]Pb_YabJVObFaQ^Z[[b]PbTY`ab`WbN^Y^b_YabX^M^_Zb]Pb8V^U^R\Xb;][R][_^]b]Pb_YabU^_Sb]PbTY\aIbT\XVA\b`WbC^Z[^U_bTY`aLG?IbN^Y^b_Yab!V[^ZW^U_^]b]Pb_YabJVObFaQ^Z[[b]PbTY`ab`WbN^Y^b_YabX^M^_Zb]Pb8V^U^R\Xb;][R][_^]b]Pb_YabU^_Sb]PbTY\aIbT\XVA\b`WbC^Z[^U_bTY`aL?IbN^Y^b_Yab!V[^ZW^U_^]b]Pb_YabJVObFaQ^Z[[b]PbTY`ab`WbN^Y^b_YabX^M^_Zb]Pb8V^U^R\Xb;][R][_^]b]Pb_YabU^_Sb]PbTY\aIbT\XVA\b`WbC^Z[^U_bTY`aLbN^Y^b_Yab!V[^ZW^U_^]b]Pb_YabJVObFaQ^Z[[b]PbTY`ab`WbN^Y^b_YabX^M^_Zb]Pb8V^U^R\Xb;][R][_^]b]Pb_YabU^_Sb]PbTY\aIbT\XVA\b`WbC^Z[^U_bTY`aLQ^Z_[[b]PbTY`ab`WbN^Y^b_YabX^M^_Zb]Pb8V^U^R\Xb;][R][_^]b]Pb_YabU^_Sb]PbTY\aIbT\XVA\b`WbC^Z[^U_bTY`aL^Z_[[b]PbTY`ab`WbN^Y^b_YabX^M^_Zb]Pb8V^U^R\Xb;][R][_^]b]Pb_YabU^_Sb]PbTY\aIbT\XVA\b`WbC^Z[^U_bTY`aLR\Xb;][R][_^]b]Pb_YabU^_Sb]PbTY\aIbT\XVA\b`WbC^Z_[^U_bTY`aL\Xb;][R][_^]b]Pb_YabU^_Sb]PbTY\aIbT\XVA\b`WbC^Z_[^U_bTY`aLR][_^]b]Pb_YabU^_Sb]PbTY\aIbT\XVA\b`WbC^Z_[^U_bTY`aL][_^]b]Pb_YabU^_Sb]PbTY\aIbT\XVA\b`WbC^Z_[^U_bTY`aLSb]PbTY`aIbT\XVA\b`WbC^Z_[^U_bTY`aLb]PbTY`aIbT\XVA\b`WbC^Z_[^U_bTY`aLIbT\XVA\b`WbC^Z_[^U_bTY`aLbT\XVA\b`WbC^Z_[^U_bTY`aL MUFG Intime India Private Limited Ta^b=JcPCcPCc TYab\VU_^]bZ\XabN^XXbOabU]WVU_aWb]X^ab_Y[]VQYb_YabNaOZ^_ab F^^3Z=<Y]GN^a_^+b[Y_b^** \WbEXSb_Y]ZabO^WWa[ZbY]XW^QbB\X^W 247 Park, C-10 1, 1 Floor, L.B.S. GM\^XIb:Cb9FEEKb%b97ETEb9FEEKIb9DHb;DFCb\`WbY\BabWVXSb[aM^__aWbR\SMa_b]PbG8Cb_Y[]VQYbCG8DHCbCFDKT3bHGKT3FT.JbZY\XXbOabaX^Q^6 Marg, Vikhroli (W) MumbaiOXab_]bR\[_^U^R\_ab^b_Y^Zb **$a_Q_bcbJSGN^a_'Y** 400083. TEL : 8108116767 within **VC** TYab^_aW^QbO^WWa[ZbY\Bab_]bZVOM^_b_Ya^[bG8CbOSbN\Sb]Pb[aM^__\UabOSbCG8DHCbCFDKTb3bFT.J3HGKTb_]"b **5b_b7N][2cT]Ub=cWIW;-WRXX** 15 days of publication of this notice after which no claim will be **9B.XRT&c:RTSTAWc;R8RLWIO 5]_/=cXLSLWc5ST6cB:cRTIRSOcSNNaG_^cTaYcEKVVE0DKP>>OcXSH:SWXRJcSGN^a_OcWIW;-WRXXc9B.XRT& :RTSTAWc;R8RLWIOcR:XAcNaMb=cX5RT\\\PK>?Y** entertained and the Company **?C** <\Z_bW\_abP][bZVOM^ZZ^]b]Pb]X^ab\RRX^U_^]b-:CbP][Mb\X]QbN^_YbG8Cb^Zb \?YP\YV\VKY shall proceed to issue with the Duplicate Share Certificate. DC K][bWa_\^XaWb_a[MZb`WbU]W^_^]b]Pb_YabZ\XaIbRXa\ZabB^Z^_b_YabNaOZ^_ab F^^3Z=<Y]GN^a_^+b[Y_b^ca[c,Qb]ZbcNa_^]N^c8[Yc8]GQ/cXF[U]Q ,FYc�>PJcE?KP0>EED?<>P?KV0VOc9bQ3c;_bcbJU]QcRI=cXG33a[^"]GN^a_^+b[Y_b^Y Place : Mumbai 8a1QbcTaYc>\\D?K>0?K<c>*E0*DEEVDccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccc XM<JcSG^Fa[ bMcB77Nb[** Name of the holder/Legal **I]^b=cVEY\0YV\VK TMac9aUbc:_]_Nbc;U^bMcc** Claimant : Laxminarayan **47a[Ub[Q2c/_a@_c]ZcWMbQ@bZZc9aGZ_+c:]Nbc;U^bMC Raghunath Gupta SUaG^ca7cHbNa(b[2 \DJP\JV\VKc5b^@bb_ PPY]Uc^acPVcTaa_ 4-^FcKc8_G^bZ ._QU^bMcSG^a W#^b_Za_ZC \DJP\JV\VKc5b^@bb_ PPY]Uc^acPVcTaa_ 4-^FcKc8_G^bZ ._QU^bMcSG^a W#^b_Za_ZC**

THE CRESCENT IRON & STEEL CORPORATION LIMITED Registered Office : Dynamix House, Yashodham, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai-400063. CIN : U27200MH1946PLC005069 NOTICE NOTICE is hereby given that the 79th Annual General Meeting of the Members of the Company will be held on Tuesday, 30-09-2025 at 11.00 A.M. at Dynamix House, Yashodham, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai-400063, to transact the business as mentioned in the Notice being posted to the Members of the Company.

Mumbai-400063, to transact the business as mentioned in the Notice being posted to the Members of the {Z…înj Am[U Company. The Register of Members will remain closed from {Z{^©S> X¡{ZH$ 20-09-2025 to 30-09-2025 (both days inclusive). By Order of the Board of Directors Sd/N. P. BAJAJ Mumbai DIRECTOR Date : 25-08-2025 DIN 00718905 www.navshakti.co.in

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Sundaram Mul琀 Pap Limited

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CIN: L21098MH1995PLC086337 R.O.: 5/6, Papa Industrial Estate, Suren Road, Andheri East, Mumbai: 400093. Tel No.: 022 67602200, Email: [email protected], Website: www.sundaramgroups.in

Informa琀on regarding 3 ~~1~~ [st] Annual General Mee琀ng of the company to be held through VC/OAVM

NOTICE is hereby given that the 31[st] Annual General Mee琀ng (AGM) of the Company will be held on Monday, September 29, 2025 at 12:00 Noon. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the items of business set out in the No琀ce of 31[st] AGM which will be circulated to the members for conduc琀ng the 31[st] AGM. the Ministry of Corporate A昀airs (“MCA”) has vide its circular dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020, September 28, 2020, December 31, 2020 and June 23, 2021, September 25, 2023, the latest being 09/2024 dated September 19, 2024 (collec琀vely referred to as “MCA Circulars”) and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 have granted certain relaxa琀ons to the bodies corporates and thus, permi琀ed the holding of the Annual General Mee琀ng (“AGM”) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), without the physical presence of the Members at a common venue. The 31[st] AGM will be held in conformity with the applicable provisions of Companies Act, 2013 and rules made thereunder read with the circulars issued by the Ministry of Corporate A昀airs and SEBI.

The No琀ce of 31[st] AGM and Annual Report for Financial Year 2024-2025 in accordance with the applicable regulatory requirements, will be sent through electronic mode to those members whose email ID are registered with the Company/Depositories/Registrar and Share Transfer Agent. The No琀ce of 31[st] AGM will also be available on the website of the Company at www.sundaramgroups.in and on the website of www.evo琀ng.nsdl.com and the websites of the Stock Exchanges i.e. BSE Limited, and Na琀onal Stock Exchange of India Limited, at www.bseindia.com and www.nseindia.com respec琀vely.

In terms of sec琀on 108 of the act and rules made thereunder, businesses to be transacted at the 31[st] AGM will be transacted through remote e-vo琀ng (prior to the 31[st] AGM) and also e-vo琀ng during the 31[st] AGM. The instruc琀ons for remote e-vo琀ng and a琀ending/joining the said 31[st] AGM and also e-vo琀ng during the 31[st] AGM are being provided in the 31[st] AGM No琀ce. The Company has engaged NSDL for facilita琀ng vo琀ng through electronic means, as the authorized e-Vo琀ng’s agency. The facility of cas琀ng votes by a member using remote e-vo琀ng as well as the e-vo琀ng system on the date of the 31[st] AGM will be provided by NSDL.

Member who have not registered their email ID and wish to par琀cipate in the 31[st] AGM or cast their votes through e-vo琀ng may obtain their user ID and password by registering their email id by wri琀ng email to company at [email protected] or members may also send email to NSDL at evo琀[email protected] together with scanned copy (1) signed request le琀er men琀oning their name and DP ID & Client ID or Folio Number (2) Share Cer琀昀cate/self-a琀ested client master or consolidated demat account statement (3) self-a琀ested PAN Card and (4) self-a琀ested address proof.

Pursuant to the provisions of Sec琀on 91 of the Companies Act, 2013 and Regula琀on 42 of SEBI Lis琀ng Regula琀ons, the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive).

For SUNDARAM MULTI PAP LIMITED Sd/Amrut P. Shah Date: August 25, 2025 DIN: 00033120 Place: Mumbai Chairman & Managing Director

CIN: L72900MH2000PLC123841 Registered O�ce: Aptech House, A 65, M.I.D.C, Marol Andheri (East), Mumbai, Maharashtra, India, 400093 Website: h琀ps://www.aptech-worldwide.com/ Email Id: [email protected] Tel: 022-68282300

NOTICE OF 25[th ] ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION

NOTICE is hereby given that the Twenty Fi昀h (25[th] ) Annual General Mee琀ng (AGM) of the Company will be held on Wednesday, September 17, 2025, at 12.00 noon (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) Facility to transact the business as set out in the AGM No琀ce.

Pursuant to the Ministry of Corporate A昀airs (‘MCA’) General Circular No. 20/2020 dated May 05, 2020 and subsequent circular issued in this regard, the latest one being Circular No. 09/2024 dated September 19, 2024 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, and SEBI/HO/CFD/ CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 (‘hereina昀er collec琀vely referred to as “Circulars”) permi琀ed the holding of the AGM through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the above and the relevant provisions of the Companies Act, 2013 (‘the Act’) and SEBI (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015 (‘Lis琀ng Regula琀ons’), the AGM of the Company is being held through VC / OAVM only on Wednesday, September 17, 2025, at 12.00 noon (IST). Members a琀ending the AGM through VC / OAVM shall be reckoned for the purpose of quorum under Sec琀on 103 of the Act.

In compliance with aforemen琀oned Circulars, the No琀ce of AGM with the Annual Report for the 昀nancial year 2024-25 has been sent/completed on Monday, August 25, 2025, by electronic mode to all the Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (RTA)/ Depository Par琀cipants (DP). The aforesaid documents are also available on the website of the Company at h琀ps://www.aptech-worldwide.com/investors/ news-and-no琀昀ca琀ons and website of the Stock Exchanges i.e. BSE Limited and The Na琀onal Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respec琀vely and also on NSDL’s website at h琀ps://www.evo琀ng.nsdl.com/.

Addi琀onally, in accordance with Regula琀on 36(1)(b) of the SEBI (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015 a le琀er has been sent to the shareholders, whose e-mail IDs are not registered with Company / RTA / DPs, providing the web-link along with the path to access the Annual Report for 昀nancial year 2024-25.

The documents referred to in the No琀ce of AGM are available for inspec琀on electronically without any fee by the Members from the date of circula琀on of the No琀ce of AGM up to the date of AGM. Members seeking to inspect such documents can send an email to [email protected] asking for the same with the subject line “Aptech Limited -25th AGM”.

Pursuant to the provisions of Sec琀on 108 of the Act read with Rule 20 of the Companies (Management and Administra琀on) Rules, 2014 (as amended), the Secretarial Standard on General Mee琀ngs issued by Ins琀tute of Company Secretaries of India and Regula琀on 44 of the Lis琀ng Regula琀ons, as amended and the Circulars, the Company is providing the facility of remote e-Vo琀ng to its Members in respect of the business to be transacted at the AGM and for this purpose, it has appointed NSDL to facilitate vo琀ng through electronic means. Accordingly, the facility of cas琀ng votes by a Member using remote e-Vo琀ng system before the AGM as well as remote e-Vo琀ng during the AGM will be provided by NSDL. The remote e-Vo琀ng facility would be available during the following period:

Commencement of e-Vo琀ng From 10.00 a.m. (IST) on September 13, 2025 End of e-Vo琀ng Upto 5.00 p.m. (IST) on September 16, 2025

During this period, Members holding shares either in physical form or in dematerialized form as on September 10, 2025 (‘Cut-O昀 date’) may cast their vote by remote e-Vo琀ng before the AGM. The remote e-Vo琀ng module shall be disabled by NSDL for vo琀ng therea昀er. The Members who have cast their vote(s) by remote e-vo琀ng may also a琀end the Mee琀ng but shall not be en琀tled to cast their vote(s) again at the Mee琀ng. Once the vote on a resolu琀on is cast by the Member, he / she shall not be allowed to change it subsequently. The vo琀ng rights of the Members shall be in propor琀on to their share of the paid-up equity share capital of the Company as on the Cut-O昀 date i.e., September 10, 2025.

A person, whose name is recorded in the Company’s Register of Members or in the Register of bene昀cial owners maintained by the depositories as on the cut-o昀 date, i.e., September 10, 2025 only shall be en琀tled to avail the facility of remote e-vo琀ng as well as vo琀ng in the AGM. All the Members are hereby informed that,

i. The business, as set out in the No琀ce of AGM, may be transacted through NSDL remote e-vo琀ng or e-vo琀ng system at the AGM. The detailed procedure for remote e-Vo琀ng or e-vo琀ng system at the AGM is provided in the Notes to the No琀ce of the AGM. ii. Any person who acquire shares and become a member of the Company a昀er the date of dispatch of the no琀ce and holding shares as on the cut-o昀 date i.e. September 10, 2025 may obtain user ID and password by sending a le琀er to the RTA viz, KFin Technologies Limited, Selenium, Tower B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally Hyderabad Rangareddi - 500032 or by sending an email to einward.ris@k昀ntech.com. iii. In case you have not registered your email address with the Company/ Depository par琀cipant, please follow below instruc琀ons to register your email ID for obtaining Annual Report and login details for remote e-vo琀ng and e-vo琀ng during the AGM: Members holding shares in physical Form Send a request to KFin Technologies Limited, Registrar and Share transfer Agent of the Company (“KFin”) at einward.ris@k昀ntech.com providing Folio No., Name of Shareholder, scanned copy of the Share Cer琀昀cate (front and back) and self a琀ested scanned copy of PAN card for registering email address. Members holding shares in Demat Form Kindly contact your Depository Par琀cipant (DP) and register your email address as per the process advised by DP iv. In case of any queries pertaining to e-vo琀ng, you may refer to the ‘Frequently Asked Ques琀ons’ (FAQs) for members and ‘e-vo琀ng user manual’ for Members available in the Downloads sec琀on of website of NSDL at www.evo琀ng.nsdl.com or call on tollfree no.: 022 - 48867000 or send a request to Ms. Pallavi Mhatre, Senior Manager, NSDL at evo琀[email protected] who will also address the grievances connected with the e-vo琀ng by electronic means. v. The Company have appointed M/s. Jay Mehta & Associates (FCS 8672), Prac琀cing Company Secretary as scru琀nizer to scru琀nize the process for remote e-vo琀ng and e-vo琀ng at the AGM in a fair and transparent manner. The Results shall be declared within s琀pulated 琀me under applicable laws and the same along with the consolidated Scru琀nizers Report, shall be placed on the website of Company.

vi. Members are requested to carefully read all the Notes set out in the No琀ce of 25th AGM and in par琀cular, instruc琀ons for joining the AGM, manner of cas琀ng vote through remote e-vo琀ng or e-vo琀ng at the AGM vii. For any queries rela琀ng to the Annual Report, Members can write to KFinTech at E-mail ID: einward.ris@k昀ntech.com or to the Company at [email protected] with the subject line “Aptech Limited - 25th AGM” For Aptech Limited Sd/Shru琀 Laud Place : Mumbai Company Secretary & Compliance O�cer Date : 25-08-2025 Membership No – A38705

GRAND FOUNDRY LIMITED

CIN L99999MH1974PLC017655

Registered. O�ce: 302, Cabin No.1, Sanjay Appa Chambers, Plot No. 82 Behind Charat Singh Colony, Andheri East Chakala Midc Mumbai 400093

Contact No. +91-9711989548; E-mail Id:- [email protected] ;

Website: www.gfsteel.co.in

NOTICE OF 33[rd] ANNUAL GENERAL MEETING AND REMOTE E-VOTING & BOOK-CLOSURE INFORMATION

No琀ce is hereby given that 33[rd] Annual General Mee琀ng (‘AGM’) of the members of Grand Foundry Limited (“the Company”) will be held on Thursday, September 18, 2025 at 12:30 PM through Video Conferencing (“VC”)/Other Audio -Visual Means (“OAVM”) facility to transact the business as set out in the No琀ce of AGM, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder and the Securi琀es and Exchange Board of India (Lis琀ng Obliga琀ons and Disclosures Requirements) Regula琀ons, 2015, read with applicable circulars on the ma琀ers issued by the Ministry of Corporate A昀airs (“MCA”) and the Securi琀es and Exchange Board of India (“SEBI”), to transact the business set out in the No琀ce calling the AGM. The electronic means / VC facility is provided by the Na琀onal Securi琀es Depository Limited (“NSDL”). Members a琀ending the mee琀ng through electronic means/ VC facility shall be counted for the purpose of quorum in terms of Sec琀on 103 of the Companies Act, 2013.

In compliance with aforesaid MCA Circular and SEBI Circulars, the No琀ce along with Annual Report of Company for the Financial year 2024-25 in the electronic made has been sent to all the members whose e-mail IDs are registered with the company/ their Depository Par琀cipants. The Members may also note that the No琀ce and the Annual Report are also available on the Company’s website www.gfsteel.com and on the website of the Stock Exchange, i.e. BSE limited (‘”BSE’”) and NSE Limited (‘”NSE’”) at www.bseindia.com and www.nseindia.com. The Register of Members and Share Transfer books of the Company will remain closed from Friday, 12th September, 2025 to Thursday, 18th September, 2025 (both days inclusive) for the purpose of 33[rd] AGM. The dispatch of 33[rd] AGM No琀ce and Annual Report through email has been completed on August 25, 2025. In terms of Sec琀on 108 of the Companies Act, 2013 read with rules made thereunder and Regula琀on 44 of SEBI (LODR) Regula琀ons, 2015, the Company is providing remote e-vo琀ng facility to its Members enabling them to cast their vote electronically on the businesses to be transacted at 33[rd] AGM, through e-vo琀ng services provided by Na琀onal Securi琀es Depository Limited.

Members may note that :

a) The resolu琀ons set out in the No琀ce of 33[rd] AGM may be transacted through vo琀ng by electronic means. b) Any person who becomes member of the company a昀er sending of AGM No琀ce and holding shares as on cut-o昀 date may obtain the login ID and password by sending a request at evo琀[email protected] c) A member may par琀cipate in the AGM even a昀er exercising his right to vote through remote e-vo琀ng but shall not be allowed to vote again in the AGM. d) Remote E-vo琀ng shall commences on Monday, 15th September, 2025 at 09:00 A.M. and ends on Wednesday, 17th September, 2025 at 5:00 P.M. Cut-o昀 date for determining the eligibility to vote by electronic means or in the 33[rd] AGM shall be September 12, 2025. e) A person whose name is recorded in the Register of Members or in the Register of Bene昀cial Owners maintained by the depositories as on the cut-o昀 date only shall be en琀tled to avail the remote e-vo琀ng facility as well as vo琀ng in the AGM. For any Queries e-vo琀ng : a) Individual members holding shares demat in mode with NSDL may contact NSDL helpdesk by a sending request at evo琀[email protected] b) Individual members holding shares demat in mode with CDSL may contact CDSL helpdesk by a sending request at helpdesk.evo琀[email protected] c) Members may also prefer the frequently asked ques琀ons (FAQs) for Shareholders and e-vo琀ng usermanual for Shareholders available at the download sec琀on of www.evo琀ng.nsdl.com or call at :022-48867000 or 022-24997000.

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For Grand Foundry Limited Sd/Date: 26/08/2025 Nalini Singh Place: New Delhi Company Secretary & Compliance O�cer

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Aptech Ltd. AGM Information 2025

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August 26, 2025

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Aptech Ltd. — AGM Information 2025

60838_rns_2025-08-26_42acdf6c-0c0b-4c69-8e1c-d4db32202814.pdf

Unleash your potential

August 26, 2025

Sub.: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) - Newspaper Publication

For Aptech Limited

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Aptech Ltd. AGM Information 2025

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