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06-06-2026 | 12:02 pm

1501-A, Universal Majestic, P.L.Lokhande

Marg, Opp.RBK International School,

Chembur West, Mumbai 400043

+91-22-25550126 info@sunshieldchemicals.com L99999MH1986PLC041612

6th June 2026

The Manager

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

Sir,

Sub: Newspaper Advertisement for 39th Annual General Meeting

We are enclosing herewith the published notice in Financial Express (English Newspaper) and Mumbai

Lakshdeep (Marathi newspaper) for intimation of the date of 39th Annual General Meeting.

This is for your information and records.

Yours faithfully,

For SUNSHIELD CHEMICALS LIMITED

Amit Kumashi

Company Secretary and Compliance Officer

ACS 21954

Encl.: As above

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INE507T07161Ì¡_m{gH$ì`mOmMo ßm«XmZ‘§Jidma, 16 OyZ 2026 ~wYdma, 1 Owb¡ 2026

INE507T07179Ì¡_m{gH$ì`mOmMo ßm«XmZ‘§Jidma, 16 OyZ 2026 ~wYdma, 1 Owb¡ 2026

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INE507T07195Ì¡_m{gH$ì`mOmMo ßm«XmZ‘§Jidma, 16 OyZ 2026 ~wYdma, 1 Owb¡ 2026

INE507T07203Ì¡_m{gH$ì`mOmMo ßm«XmZ‘§Jidma, 16 OyZ 2026 ~wYdma, 1 Owb¡ 2026

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{R>H$mU : _w§~B© _`§H$ nQ>dm{XZm§H$ : 05.06.2025 H§$nZr g{Md d AZwnmbZ A{YH$mar

Summit Digitel Infrastructure Limited

CIN - U64200MH2013PLC375466Registered Office : Unit 2, 9th Floor, Tower 4, Equinox Business Park,

LBS Marg, Kurla (W), Mumbai - 400070, Maharashtra, India.Phone: 022 69075252, Email: summitcompliance@altiusinfra.com Website: www.altiusinfra.com

NOTICE TO DEBENTUREHOLDERS - RECORD DATE FOR PAYMENT OF INTEREST

Notice is hereby given that pursuant to the terms and reference of the Senior, Secured, Taxable,Redeemable, Listed and Rated Non-Convertible Debentures ("NCDs") issued by the Company, listed

on the debt market segment of National Stock Exchange of India Limited, the Company has fixed'Record Date' for determining the names of the NCD holders eligible to receive interest. The NCD

holders whose names appear as Beneficial Owners on the Record Date as per the list furnished bythe Registrar and Share Transfer Agent/ Depositories would be entitled to the said payment, as per

the following details:

ISINFrequencyPurpose Record DateDue date for payment

INE507T07062Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07070Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07088Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07096Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07104Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07112Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07120Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07138Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07146Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07153Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07161Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07179Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

INE507T07187Quarterly Payment of InterestWednesday,Thursday,December 17, 2025 January 1, 2026

Place:MumbaiDate:December 3, 2025

For Summit Digitel Infrastructure LimitedSd/-

Dinesh JainChief Financial Officer

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