Electrotherm (India) Ltd - AGM Information 2024

(INDIA) LTD.

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Ref. No. : EIL/SD/Newspaper Notice/2024-2025/1308 Date : 13[th] August, 2024

To, To, General Manager (Listing) Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 COMPANY CODE : 526608 COMPANY CODE : ELECTHERM

Dear Sir/Madam,

Sub: Newspaper Advertisement – 38[th] Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility

Please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English & Gujarati) on 13[th] August, 2024, in compliance with the Ministry of Corporate Affairs Circulars, inter alia, informing about the 38[th] Annual General Meeting of the Company to be held on Thursday, 12[th] September, 2024 through Video Conferencing / Other Audio Visual Means (VC/OAVM).

The above information will also be available on the website of the Company at www.electrotherm.com.

You are requested to kindly take the same on your record.

Thanking you,

Yours faithfully,

For Electrotherm (India) Limited

Digitally signed by Fageshkumar Fageshkumar Rameshbhai Rameshbhai Soni Soni Date: 2024.08.13 11:57:09 +05'30'

Fageshkumar R. Soni Company Secretary & Compliance Officer Membership No.: F8218

Encl: As above

ELECTROTHERM (India) Limited

HEAD OFFICE & WORKS: Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Phone: +91-2717-234553 – 7, 660550Fax: +91-2717-234866 Email: [email protected]│Website: www.electrotherm.com

REGD. OFFICE: A-1, Skylark Apartment, Satellite Road, Satellite, Ahmedabad-380015. Phone: +91-79-26768844, Fax: +91-79-26768855 CIN : L29249GJ1986PLC009126 Email: [email protected]

Other Offices : AngulBanglore Bangladesh  Bellary  Chennai  Coimbatore  Delhi  Ghaziabad  Goa  Hyderabad  Jaipur Jalna Jalandhar  Jamnagar  Jamshedpur  Kanpur Koderma Kolhapur  Kolkata  Ludhiana MandiGobindgarh Mumbai  Nagpur  Nasik Panaji Pune  Raipur Raigarh Rajkot  Rourkela Sambalpur

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AI assistant

Electrotherm (India) Ltd AGM Information 2024

62329_rns_2024-08-13_81eacd99-25a5-44a0-ae6d-4ccf48d75a66.pdf

Sub: Newspaper Advertisement – 38[th] Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility

For Electrotherm (India) Limited

Fageshkumar R. Soni Company Secretary & Compliance Officer Membership No.: F8218

ELECTROTHERM (India) Limited

AI assistant

Electrotherm (India) Ltd — AGM Information 2024

62329_rns_2024-08-13_81eacd99-25a5-44a0-ae6d-4ccf48d75a66.pdf

Sub: Newspaper Advertisement – 38[th] Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility

For Electrotherm (India) Limited

Fageshkumar R. Soni Company Secretary & Compliance Officer Membership No.: F8218

ELECTROTHERM (India) Limited

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Electrotherm (India) Ltd AGM Information 2024