Tilaknagar Industries Ltd — AGM Information 2025

Sep 5, 2025

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September 05, 2025

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code : 507205

To,

National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051. Symbol : TI

Sub: Newspapers Publication - Prior Intimation to Shareholders w.r.t. 90[th] Annual General Meeting of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice pursuant to the Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs and published on Friday, September 05, 2025 in the following newspapers:

i. Business Standard (English- all edition) ii. Kesari (Marathi)

in connection with 90[th] Annual General Meeting of the Company scheduled to be held on Tuesday, September 30, 2025 at 10:30 a.m. (IST) through Video Conferencing or Other Audio Visual Means.

We request you to take the above information on record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

MINUZEER Digitally signed by MINUZEER YAZDI YAZDI BAMBOAT Date: 2025.09.05 BAMBOAT 16:45:17 +05'30'

Minuzeer Bamboat

Company Secretary and Compliance Officer Encl: a/a

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MUMBAI | FRIDAY, 5 SEPTEMBER 2025 B

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BAJAJ HEALTHCARE LIMITED Registered Office: 602-606, Bhoomi Velocity Infotech Park, Plot No. B-39, B-39A, B-39 A/1, Rd No.23, Wagle Ind. Estate Thane West, Thane- 400 604 CIN: L99999MH1993PLC072892 Tel.: 022-6617 7400; Fax: 022-66177458

Website: www.bajajhealth.com; Email Id: investors@bajajhealth.com

NOTICE

NOTICE IS HEREBY GIVEN that the 32[nd] Annual General Meeting (“AGM”) of the Members of Bajaj Healthcare Limited (“the Company”) will be held on Friday, 26[th] September 2025 at 3:00 pm (IST) through Video Conferencing (“VC”) or other Audio Visual Means (“OAVM”) to transact the businesses as set out in the Notice of the AGM of the Company.

Dispatch of AGM Notice & Annual Report:

Notice of the 32[nd] AGM along with the Annual Report for FY 2024-25 has been sent to the Members on 04[th] September 2025 through electronic mode to those members who have registered their email addresses with the Company/Depository Participant(s) (”DPs”) and Registrar & Transfer Agent (“RTA”) on Friday, 29[th] August 2025.

Further in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a letter providing a web-link to access the Annual Report is being sent to those members who have not registered their e-mail addresses with the Company or their Depository Participants (DPs).

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The Notice and Annual Report has been placed on the website of the Company at www.bajajhealth.com and also on the website of BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of RTA at www. in.mpms.mufg.com. Remote E-voting:

The Company has provided e-voting facility (Remote e-voting or e-voting during AGM) to its members through National Securities Depository Limited (NSDL).

Members can vote via Remote e-voting facility or e-voting during the AGM. The manner of remote e-voting/ e-voting for members holding shares in dematerialized mode and physical mode has been provided in Note No. 15 of the AGM Notice.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is pleased to provide the e-voting facility to all its Members to cast their vote on all the resolutions set forth in the Notice of the AGM and the said Members may transact such business contained in the said Notice through voting by electronic means by electronic voting system provided by National Securities Depository Limited (NSDL).

All the members are informed that:

• 1. The business as set forth in the Notice of AGM may be transacted through voting by electronic means;

1. The members whose name is recorded in the Register of Members or in the Register of Beneficial Owners as on Friday, 19[th] September 2025 (“cut-off Date”) shall only be entitled to avail the remote e-voting facility or e-voting at AGM. Once a vote is cast by the member, he/she shall not be allowed to change it subsequently;

• 1. The remote e-voting period will commence on Tuesday, 23[rd] September 2025 at 9.00 a.m. (IST) and will end on Thursday, 25[th] September 2025 at 5.00 p.m. (IST). Thereafter, the e-voting module will be disabled.

1. Members can only opt for one mode of voting i. e. either through remote e-voting or e-voting during the AGM. If Member casts vote by more than one mode, then e-voting done through remote e-voting shall prevail and e-voting done during the AGM shall be treated as invalid. However, Members who have already cast their votes by remote e-voting prior to the AGM, may attend the AGM but shall not be entitled to vote.

• 1. Detailed procedure and instructions for remote e-voting and e-voting at AGM are mentioned in the Notice of AGM. 6) Any person who becomes Member of the Company after dispatch of the Notice and holding shares as on the Cut-off date, can follow the instructions as provided in the Notice of AGM for obtaining user ID and password for e-voting. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evotng.nsdl.com or call on.: 022 - 4886 7000 or send a request to Ms. Prajakta Pawle at evotng@nsdl.com

FOR BAJAJ HEALTHCARE LIMITED Sd/Date: 05[th] September 2025 Monica Tanwar Place: Thane Company Secretary & Compliance Officer

EXIDE INDUSTRIES LIMITED CIN: L31402WB1947PLC014919 Registered office: ‘Exide House’, 59 E Chowringhee Road, Kolkata – 700 020 Phone : (033) 2302 3400 / 2283 2118; E-mail: exideindustrieslimited@exide.co.in Website: www.exideindustries.com

NOTICE TO SHAREHOLDERS

(Sub: For transfer of Equity shares of the Company to Investor Education and Protection Fund) Notice is hereby given pursuant to Section 124 of the Companies Act, 2013 (‘Act’), the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 read with the relevant circulars and amendments thereto (‘IEPF Rules’), the interim dividend declared for FY 2018-19 which remained unclaimed for a period of seven years will be credited to Investor Education and Protection Fund (IEPF) within 30 days from the due date i.e. 11[th] December 2025 . The corresponding shares on which dividends were unclaimed for seven consecutive years will also be transferred as per the procedure set out in the IEPF Rules. Pursuant to the circular dated 16th July 2025 issued by the Ministry of Corporate Affairs (MCA), your Company has launched a 100-day campaign titled “Saksham Niveshak”, which will remain active until 6th November 2025. This proactive step is essential to prevent the transfer of shares and any unclaimed dividends to the Investor Education and Protection Fund Authority (IEPFA). In line with this initiative, shareholders are kindly requested to update their respective KYC details, including Permanent Account Number (PAN), nomination information, contact details (postal address and mobile number), bank account particulars, and specimen signature.

The Company has already sent separate notices to the concerned shareholders whose shares are liable to be transferred to IEPF Authority in accordance with the IEPF Rules requesting them to encash the unclaimed dividend on or before 1[st] November 2025 . The details of such shareholders whose shares are due for transfer are also available under the Investors Section of the Company’s website https://www.exideindustries.com/investors/ unclaimed-dividends.aspx.

In this connection, please note the following:

a) In case you hold shares in physical form: Duplicate share certificate(s) will be issued and transferred to IEPF. The original share certificate(s) registered in your name(s) and held by you, will stand automatically cancelled. b) In case you hold shares in electronic form: Your demat account will be debited for the shares liable for transfer to the IEPF. In the event valid claim is not received from you on or before 1[st] November 2025 , the Company will proceed to transfer the Equity shares to IEPF without any further notice. Please note that the concerned shareholder can claim both the unclaimed dividend and shares from IEPF Authority for which details are available at www.iepf.gov.in , by making an online application in prescribed e-Form IEPF-5 and sending the physical copy of the same, duly signed (as per specimen signature recorded with the Company) along with the required documents enumerated in e-form IEPF 5, to the Nodal Officer of the Company, as prescribed under IEPF Rules.

Please note that no claim shall lie against the Company in respect of shares/unclaimed dividend transferred to IEPF pursuant to the IEPF rules. For any clarification/information on this matter, the concerned shareholders may contact the Company’s Registrar & Share Transfer Agent, C B Management Services (P) Ltd .

Kindly note that the corporate office address of the Registrars and Share Transfer Agents (RTA) of the Company, viz M/s CB Management Services (P) Ltd. is as mentioned below.

Contact Details Name and Address Telephone/Fax Website Email CB Management Services (P) Ltd 033-69066200 www.cbmsl.com rta@cbmsl.com Rasoi Court 5th floor 20, Sir R N Mukherjee Road, Kolkata – 700 001 For Exide Industries Limited Sd/- Jitendra Kumar Company Secretary and President Place : Kolkata (Legal & Corporate Affairs) Dated: 4[th] September 2025 ACS No. 11159

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