Gillanders Arbuthnot & Co. Ltd. — AGM Information 2024

Jun 6, 2024

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06[th] June, 2024

National Stock Exchange of India Ltd ., BSE Limited , Exchange Plaza, Floor 25, P J Towers Bandra Kurla Complex Dalal Street, Fort Bandra (East) Mumbai - 400001 MUMBAI - 400051 BSE SCRIP CODE - 532716 NSE SYMBOL - GILLANDERS

Dear Sirs,

Sub: Newspaper Advertisement of Public Notice

As per Regulation 30 of the Securities Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find copies of the newspaper advertisements dated 06[th] June, 2024, published in ‘Financial Express’ (National Edition in English), and ‘Ekdin’ (Kolkata Edition in Bengali) in relation to the ensuing 90th Annual General Meeting of the Company, scheduled to be held on Friday, 28[th] June, 2024.

This is for your information and record.

Thanking You,

Yours Faithfully, For Gillanders Arbuthnot and Company Limited

Rajat Digitally signed by Rajat Arora Arora Date: 2024.06.06 10:25:51 +05'30' Rajat Arora Company Secretary

Enclo: a/a

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