ABS Marine Services Limited — Others, 27-08-2025: Copy of Newspaper Publication

**For Sri Nachammai Cotton Mills Limited:**

Sri Nachammai Cotton Mills Limited has announced its 45th Annual General Meeting will be held via video conferencing. Shareholders can access the annual report for FY2024-25 and the AGM notice online. A remote e-voting facility will be available for shareholders to cast their votes. Ahead of the meeting, the company's Register of Members and Share Transfer Books will be closed for a specified period, finalizing eligible voters and impacting share transfers. This ensures smooth conduct of administrative procedures for the upcoming meeting.

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**For Gyan Developers and Builders Limited:**

Gyan Developers and Builders Limited has announced its 33rd Annual General Meeting will be held through video conferencing. The annual report for FY2024-25 and the AGM notice are now accessible on the BSE and CDSL websites, as well as dispatched to shareholders. Remote e-voting is available for eligible shareholders, with a specific cut-off date to determine voting rights. The company's share transfer books will be closed, which will finalize the list of members for the AGM and affect any share transfers during that period.