emudhra

Trust Delivered

EL/SEC/2026-27/25

May 26, 2026

Corporate Relationship Department
BSE Limited
1st Floor, New Trading Ring Rotunda
Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001

The Manager, Listing Department
National Stock Exchange of India Limited
"Exchange Plaza", C-1, Block G,
Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 051

Script Code: 543533
Symbol: EMUDHRA

Dear Sir/Madam,

Sub: Newspaper advertisement titled 'Notice of 18th Annual General Meeting'

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper advertisement titled 'Notice of 18th Annual General Meeting' published in the English Newspaper having nationwide circulation 'Financial Express' and one in the Vernacular Newspaper 'Udayavani', on May 26, 2026.

This will also be available on the website of the Company i.e., www.emudhra.com.

This is for your information and records.

Thanking you
Yours faithfully,
For eMudhra Limited

Johnson Xavier
Company Secretary & Compliance Officer
Membership No. A28304

Encl: As Above.

eMudhra Limited

eMudhra Digital Campus, 12-P1-A & 12-P1-B, Hi-Tech Defence and Aerospace Park (IT sector), Jala Hobli, B.K. Palya, Bengaluru, Karnataka 562149 | Phone: +91 80 4848 4001 | Email: [email protected] | Web: www.emudhra.com

STATEMENT OF ASSETS AND LIABILITIES
	PARTICULARS		31-Mar-2026	31-Mar-2025
		Audit	Audit	Audit
A	ASSETS
1	Non-Current Assets
a)	Property, Plant & Equipment	2489	2718
b)	Intangible Assets	12	19
c)	Right of use Assets	726	407
d)	Capital Work-in-progress	1673	426
e)	Intangible Assets under development	43	--
f)	Financial Assets
i)	Loans	59	40
ii)	Other Financial Assets	10	46
g)	Deferred Tax Assets (Net)	66	25
h)	Other Non-Current Assets	119	200
Sub total Non-Current Assets		5397	8754
2	Current Assets
a)	Inventories	6816	4056
b)	Financial Assets
i)	Trade Receivable	3562	3544
ii)	Cash & Cash Equivalents	28	1006
iii)	Other Bank Balances	635	650
iv)	Loans	9	9
v)	Other Financial Assets	18	65
c)	Other Current Assets	2281	1999
Sub total Current Assets		13349	11329
TOTAL ASSETS		18746	17083
B	EQUITY AND LIABILITIES
Equity
a)	Share Capital	800	800
b)	Other Equity ( Reserve & Surplus)	7490	7497
Total Equity		8290	8297
2	Liabilities
Non-Current Liabilities
a)	Financial Liabilities
i)	Borrowings	21	186
ii)	Other Financial Liabilities	482	222
b)	Provisions	123	68
Sub-total Non-Current Liabilities		626	476
Current Liabilities
a)	Financial Liabilities
i)	Borrowings	6193	4732
ii)	Trade Payable
total outstanding dues of micro enterprises and small enterprises		12	37
total outstanding dues of creditors other than MIME		2664	2676
iii)	Other Financial Liabilities	148	76
b)	Other current liabilities	537	699
c)	Provisions	2	18
d)	Current Tax Liabilities (net)	274	72
Sub-total Current Liabilities		9830	8310
Total Liabilities		18746	17083

NOTES TO ACCOUNTS :

The above results have been reviewed by the Audit Committee at their meeting held on 25th May 2026 for the quarter and year ended 31st March 2026 and thereafter were approved by the Board of Directors at their meeting held on 25th May 2026.

The Company has two business segments: a: manufacturing of Aluminum Extruded Products and manufacturing Transmission and Distribution Line Hardware. However, the Company does not fall under any of the criteria laid down under Ind AS - 108 and hence segment Reporting not applicable.

The above is an extract of the detailed format of quarterly results filed with the Stock Exchange under regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full format of the quarterly results are available on the Stock Exchange of BSE at www.bseindia.com, NSE at www.nseindia.com and on Company's website at www.centuryextrusions.com

Ind AS 115, Revenue from Contracts with Customers, mandatory for reporting periods beginning on or after April 1, 2018, replaces the existing revenue recognition requirements. As per the assessment of the Company, on adoption of Ind AS 115, there is an increase in the profit of the Company by Rs. 21.79 lakhs for the year ended 31st March 2026.

The figures of the last quarter are the balancing figures between audited figures in respect of full financial year upto 31st March 2026 and the unaudited published year to date figures upto 31st December 2025 being the dates of the end of the third quarter of financial year respectively which were subject to limited review.

These financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards("INO AS") prescribed under Section 133 of the Companies Act,2013 read with the relevant rules issued thereunder and the other accounting principles generally accepted in India.

The Goods & Service Tax (GST), the Company was enjoying certain benefits under Industrial Promotion Scheme (IPA) 2004 of West Bengal State Government. Post GST, pending notification by the State Government, on prudent basis, the Company has not recognised any income under the scheme from 1st July 2017 as the amount thereof is presently uncertain. Subsequent to withdrawal of IPA scheme viiis State notification No. WB(Part-A)/2025/SAR-5 Dated 19.03.2025 by Govt. of West Bengal, claimed subsidy receivable from Govt of West Bengal relating to years from 2013-14 to 2017-18 amounting to Rs. 1111 Lacs became doubtful. In view of the withdrawal of the scheme by Govt. of West Bengal the Company have written off subsidy receivable from accumulated reserve and surplus. However the Company have filed an adjourn application before the Honourable Supreme Court against withdrawal of IPA scheme. Effective November 21, 2025, the Government of India consolidated 29 existing labour regulations into four Labour codes, namely, The Code on Wages, 2019, The Industrial Relations Code, 2020, The Code on Social Security, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020, collectively referred to as the 'New Labour Codes', The New Labour Codes has resulted in a one-time material increase in provision for employee benefits on account of recognition of past service costs. Based on the requirements of New Labour Codes and the ICAI clarification, the Company has assessed and accounted the estimated incremental impact of Rs.79 Lacs (before tax) as Exceptional items in the financial statement for the year ended March 31, 2026.

Place: Kolkata

Date: 23.05.2026

For Century Extrusions Ltd.

Sd/-

Shivanshu Jhunjhunwata

Chairman and Managing Director

DIN: -05252915

members will be able to receive direct credit of dividend in their bank account.

Members are also requested to intimate changes, if any, pertaining to their name, postal address, e-mail ID, mobile number, PAN, mandates, nominations, power of attorney, bank details such as, name of the bank, bank account number, MICR Code, IFSC code etc. to their respective DPs in case the shares held by them in dematerialized form and to the RTA in case the shares are held by them in physical form.

For ZIM Laboratories Limited

Date: 26.05.2026

(PIyush Nikhalay)

Office: Nagpur

Company Secretary

eMudhra Limited

CONTRACTS

CIN: L72900KA2008PLC060368

Registered Office: eMudhra Digital Campus

No. 12-P1-A & 12-P1-B

Bangalore IT Park Industrial Area, B.K. Palaya, North

Jala Hobli, Bengaluru - 562149, Karnataka, India

Telephone: 080-48484001

Website: www.emudhra.com Email: [email protected]

NOTICE OF 18TH ANNUAL GENERAL MEETING

The Eighteenth Annual General Meeting (AGM) of the Members of eMudhra Limited, will be held on Thursday, June 25, 2026, at 11:00 A.M. IST. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue in compliance with all the applicable provisions of the Companies Act, 2013 ("the Act") and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 02/2022 dated May 05, 2022 and General Circular 11/2022 dated December 28, 2022 read with No. 14/2020, No. 17/2020, No. 20/2020, No. 02/2021, No. 19/2021 and No. 21/2021 issued by Ministry of Corporate Affairs (MCA) and Circular dated January 15, 2021 read with Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI) (Collectively referred to as "circulars") to transact the business set out in the Notice calling the AGM.

In compliance with the relevant circulars, electronic copies of the Notice of AGM and the Annual Report for the financial year 2025-26 comprising Financial Statements, Board's Report, Auditors' Reports and other documents required to be attached therewith will be sent only by email to all those Members, whose email addresses are registered with the Company or the Depository Participant(s). The aforesaid documents will also be available on the website of the Company at www.emudhra.com and also on the websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. The Notice of AGM will also be available on the website of MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) (agency for providing the remote e-voting facility) i.e. https://instavote.linkintime.co.in

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended) and the MCA and SEBI Circulars, the Company is holding its Annual General Meeting (AGM) through Video Conferencing ("VC"/Other Audio-Visual Means ("OAVM"). For the said purpose the Company has engaged the service of M/s. MIIPL (MUFG Intime India Private Limited) for conducting AGM through VC/OAVM. Further, M/s MIIPL (MUFG Intime India Private Limited) has also been engaged for facilitating e-voting to enable the members to cast their votes electronically using remote e-voting system as well as e-voting during the AGM. The information and instructions for Members attending the AGM through VC/OAVM are explained in Notes to the Notice of AGM. Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Act.

A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Thursday, June 18, 2026, shall only be entitled to avail the facility of remote e-voting, participation in the AGM through VC/OAVM or e-voting at the AGM.

Commencement of remote e-voting: 9:00 a.m. on Monday, June 22, 2026

End of remote e-voting: 5.00 p.m. on Wednesday, June 24, 2026

The remote e-voting will not be allowed beyond the aforesaid date and time, and the remote e-voting module shall be forthwith disabled by M/s. MIIPL (MUFG Intime India Private Limited) upon expiry of the aforesaid period.

The facility for electronic voting system, shall also be made available at the AGM.

The Members attending the AGM, who have not casted their votes through remote e-voting and are otherwise not barred from doing so, shall be able to exercise their voting rights at the AGM. The Members who have already casted their votes through remote e-voting may attend the meeting but shall not be entitled to cast their votes again at the AGM.

To enable participation in the remote e-voting process by those shareholders, to whom the Notice of AGM could not be dispatched, the Company has made appropriate arrangements with its Registrar & Transfer Agent for registration of email addresses in terms of the relevant circulars. Shareholders holding shares in dematerialized mode, are requested to register their email addresses and mobile numbers with their relevant depositories through their depository participants, shareholders holding shares in physical mode are requested to furnish details to the company's Registrar & Transfer Agent, M/s. MIIPL (MUFG Intime India Private Limited).

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and Instavote e-voting manual for Shareholders available at https://instavote.linkintime.co.in or write an e-mail to

EFC (I) LIMITED

CIN: L74110PN1

Registered & Co

Opp. Hotel Symp

Contact No: +91

Contact Person

Email: complian

Website: www.ei

THE LEVEL OF S

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Date: May 26, 2

Place: Pune

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96.5.26

eMudhra Limited

IDIN: L72902KA2006P1,0360368

Registered Office: eMudhra Digital Campus
No. 12-P1-A & 12-P1-B
Bangalore IT Park Industrial Area, B K Palaya, North
Jala Hobi, Bengaluru – 562149, Karnataka, India
Telephone: 080 – 48484001

Website: www.emudhra.com Email: [email protected]

NOTICE OF 18th ANNUAL GENERAL MEETING

The Eighteenth Annual General Meeting (AGM) of the Members of eMudhra Limited, will be held on Thursday, June 25, 2026, at 11:00 A.M. IST, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue in compliance with all the applicable provisions of the Companies Act, 2013 ("the Act") and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 02/2022 dated May 05, 2022 and General Circular 11/2022 dated December 28, 2022 read with No. 14/2020, No. 17/2020, No. 20/2020, No. 02/2021, No. 19/2021 and No. 21/2021 issued by Ministry of Corporate Affairs (MCA) and Circular dated January 15, 2021 read with Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI) (Collectively referred to as "circulars") to transact the business set out in the Notice calling the AGM.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended) and the MCA and SEBI Circulars, the Company is holding its Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). For the said purpose the Company has engaged the service of Mis. MIIPL (MUFG Intime India Private Limited) for conducting AGM through VC/OAVM. Further, Mis MIIPL (MUFG Intime India Private Limited) has also been engaged for facilitating e-voting to enable the members to cast their votes electronically using remote e-voting system as well as e-voting during the AGM. The information and instructions for Members attending the AGM through VC/OAVM are explained in Notes to the Notice of AGM. Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Act.

Commencement of remote e-voting: 9:00 a.m. on Monday, June 22, 2026
End of remote e-voting: 8.00 p.m. on Wednesday, June 24, 2026

The remote e-voting will not be allowed beyond the aforesaid date and time, and the remote e-voting module shall be forthwith disabled by Mis. MIIPL (MUFG Intime India Private Limited) upon expiry of the aforesaid period.

The facility for electronic voting system, shall also be made available at the AGM. The Members attending the AGM, who have not casted their votes through remote e-voting and are otherwise not barred from doing so, shall be able to exercise their voting rights at the AGM. The Members who have already casted their votes through remote e-voting may attend the meeting but shall not be entitled to cast their votes again at the AGM.

To enable participation in the remote e-voting process by those shareholders, to whom the Notice of AGM could not be dispatched, the Company has made appropriate arrangements with its Registrar & Transfer Agent for registration of email addresses in terms of the relevant circulars. Shareholders holding shares in dematerialized mode, are requested to register their email addresses and mobile numbers with their relevant depositories through their depository participants. shareholders holding shares in physical mode are requested to furnish details to the company's Registrar & Transfer Agent, Mis. MIIPL (MUFG Intime India Private Limited).

By the Order of the Board of Directors of eMudhra LIMITED

Date: May 26, 2026
Place: Bengaluru

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ಜಿಲ್ಲಾ ಸಂದರ್ಭದಲ್ಲಿ: ಕಾರ್ಲಾಕ್ ಮತ್ತು 2026-27ರ ಸಂದರ್ಭದಲ್ಲಿ, ಮಾಹಿತಿಯಾದ ಕಾರ್ಲಾಕ್ ಮತ್ತು ಜನವರಿ, ಜಿಲ್ಲಾ ಸಂದರ್ಭದಲ್ಲಿ 20.8.2026, 20.8.2026, 20.8.2026, 20.8.2026, 20.8.2026

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