Granules India Limited — Others, 17-07-2025: Copy of Newspaper Publication

Granules India has announced the publication of the notice for its 34th Annual General Meeting (AGM) in prominent newspapers. This serves as an official update for all shareholders, providing crucial details regarding the upcoming meeting. The notice also includes comprehensive information about the e-voting facility, allowing investors to conveniently participate and cast their votes on important company resolutions from anywhere. This step ensures transparency and facilitates broad shareholder engagement in the company's annual governance processes.