Gorani Industries Ltd — Important, 09-06-2026: Company Update

Sector-F, Sanwer Road,

15 (M.P) India

09 June, 2026

Indore

To

The BSE Limited

The Corporate Relationship Department, .

Pheeroj Jeejeebhoy Tower, .

Dalal Street, Mumbai

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 bt

Sub.:- Submission of publications of newspaper advertisement

Dear Sir/ Ma'am,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please find attached herewith copies of advertisements, as published in the

newspapers viz. - Free press, (English) and Choutha Sansar (Hindi) on 09" June, 2026 with

respect to creating awareness about opening of special window for re-lodgement of transfer

requests of physical shares as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-

POD/1/3750/2026 dated January 30, 2026.

Please take the above on record.

Thanking You,

Yours faithfully,

For Gorani Industries Limited

Nakul Gorani

(Holding DIN: 06543317)

Whole-time Director

Encls: As above.

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XIAND KIM STRENGTHEN @@ No power, no gas, no sleep: Cuba

CHINA- NORTH KOREA TIES

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Jeader i Jong, Un plecped decper cooperaton duing 3

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WEPICEY, SO L, (08N) Diviion Rajgarh (O

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H} HOFC BANK

Branch Relocation Notice Al cstomrs ar erety aormed that e HOFC Sark

Sendnes Brarch. crtnty operatng ai 3640 Virehouss e, A o, Send, wilbe shie o ts e premses

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Exnins Aderess Ground Fo, .40 Warehovse Aree A8 Road Sandnas

New Adareee Ground Fioo iard o 20, Jawatar Gar,

Effective Date of Relocation: 15/06/2026 Sraneniiaraze

Rishabh Rathod HOFC Ban, Sonchus Branch

Nl o1 ST7567

Word o, 20,

OO HDUETRIES LMITED

NOTIGE T0 SHARENOLOERS OF GORANI INDUSTRES L1 VATH RESPELT T0 SPECIAL WD

TRANSFER REQUESTSOF PRYSICAL P b e S5 G . SEBNOMRSOMRSOROPIOR!

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TATA TATASTEEL LIMITED

Registarad Offic: By Hous. 24, Homi My See,Fo, Mura - 400 001, nls Te. 49122 6665 8262 Email sosesaasieelcom Webste: wavuaasieel com

CIN: L27300urH1507PL 000250

NOTICE OF THE 116" ANNUAL GENERAL MEETING AND INFORATION ON E-VOTING. NOTIGE i heroby given ha e 15" Aol Gonirai Mostng (AGHeating) o e Membars o oo SteeLiitad (Company’) vl 5@ hadon Thursday, uly 2, 026t 10:30 ., (ST),

3,2028, ONLYiroughsecroni mode, I o meers and debentholers whose -l eess e it wi hs Company/Regeorand Transtr Agen! (RTA’ -MUFGeime i ProteLiited (ormryLinknteme ki Prvoto Lentod)DeposicresDogosiory Paricipats (D) Furhr ncompiancewith Regulton 36 a0 53ofthe SEBI g Requstons,

Company s sentphysical s providing hoswotin,nctng o axact i e complet detis of th st Repert ong wihhe ot i s, fothose sharehlder(s) i dobontus holdrs ho havo ot regcerd her -l akfos wih he Company RTADoposiores/DP Tho Company <na sand physical copy of gyt Ropor g wih oo fo

naso Mombrs who foquestfor hosamo af cas2o1aatoe com o oquest 10 69 o ou RTA R 1h & mall adefos. Iasos halodss(in mpms.mulacom o by using i URL: bt v . pms muf comhedasSarice,Ranas i menionig i FoloNo DF 1D and Clont .

The Nots long wih the nteyated R avalabieon the websie ofthe oy at s atasiescom and my 50 b accessed 10 h eevant cions of the websies of the Siock Exchanges uhro e securies ofthe Comparyao iiod . BSE L (BSE) at . 0sinacomand th NadonalStock Exhang o Inda Linos (NSE) and e

camais o vaiabloon e vebstoof NSDCat s xotng e com

Comprehaniva gistnce on () romots -Vl bifos tha maotng, () eiing 1 mecing through CKONAM, ) rmots o Vofingcurn the Mesting. 4 it of sl acrossof Mamborsuith b Company frrcoiing teratd Raportand Notos 2 wall o cher commuricatons and () updatgofmandatory KYC document and bk dtal of o Mmbers wit

4 Company forthe purosa ofecening cvidend hrough slecronic i ae avaibl i Notes 2o of ot of e AGH. Plase ot et i i b pad t sharahoders onyinelecioricmadumon andromWoncay. iy, 2026,

The Nocacanbeaccossod anddowrloadedrom tho Gompany s vl a i v latasion.commed B 25698 .5

Furhe hoagrtod Raprtcanbo sccossadand dowrloadad o tho Company's wabsto s s e fastos comimacia 25902/ tasoek 20252655

Al osuments el steothe tgrsted Repor can b acosssed and downioaded o the Company s wabse st o 12ROk a0 AcoouDS-2026-2611-yes-an et domumen!

Remotse-vatng I compiance wih Secion 108of e Campanies Act, 2013 (Act)fead wih R 20 ofthe Campanis (Vanagement an Adstaton) Rses, 2014, Regulaon 4 o th SEBI Listng

Reudatons h Secrlaa Standardson GenersMeetings (55-2) scued by h st of Company Secetatos o i, ad Wi e e chulas seued by Mty o Corporte Afars Sacures an Exchange Boar of i, 2 6 amender o Compeny s provkig 1 5 ember 0 ity o oo Vot b0 o AGH 0wl 2 g he AGH i espectof

e busiesatobe ansacted s mantonainthe Notc.Tha Comoany hasapsld NSDL oeclalsvatingough s eans, The et insbcton fr ol -Volng befrsthe AGH andcuingtheAGHar guenin e Notes'sacionoftheNoto convening e AGH Harmbers r requesodotakancle ofrefelouin:

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T Vg rights o the Meers shall b i soporton 1 nlr e h i rdinary (quly) St captl ofhe Comgry 5 on Thursdy, June 2, 2028 (GuOf Dt Memberswit e provid wi o facity o romote o Vo i h VC/OAVI peoceading a1he AGH Mormbers pariopaing t he AGN, whohave ot ko cast i vteson s

esoiton(e) by et Vetingpriorta e AGM,wi e 5t b exerce i 11 0 vt on such osclfon) upon anrouncmert y e Chaian. Uerbers who v cast e anesolton(sby emole ook rietothe AGNIwill b 5t paricpat i 1o AGM g VCIOAYM it shll kb oo cat e e on s ascuion() s

Ploasanolathaoncathe ol o ool e by 1o marbr o st b allowod 1 c1ang R s sequenty o cst o e gan

. Ay sharoholdrs) holding sharos i hysicaform o non-ndidul sharholdrs o acaues Orsinary (oquty) Sharosof tho Company an bocors 3 orber o th Company aer soatchof the Notn nc hiding Orinry (i) Stares a n th CulO Date may obtainth UserID and Password by seningarecuestt ectng@nstcomHowewer,faperson s

aready ogitrsd i NSDL or vt Voting thenheMrmbercan e e oxstng User 1D and psswordforcast tho o,

& Incase of it harshoder who sauires i (scuty)Sharo of o Company and b Marmber o th Company e dpaich ofthe Noficsand i Ordinary sy} Sharssindomat e s5ntha ol OFDats ay ol th seps matiorad i oo sactioncfh Notcs

. Aporsonhois ot amber 2 on 1 Cut O Dato shuid st 0 Notoforfomaton prpeso ony Aprsen whosa name i ecrdas i te Regserofomaers maintined oy e Company orin e Rgia ofBensfiial wnes mainane by th dspostrios s 1 10 Cl O alo oy 51l o 1t 0 ava 1 facity ofrmolo o-Yobng baoroand uring e

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I caseof any auerisigevances peraingt ramots o Voing befos and curing 1o AGH, you may rfar 10 e Frequenty Asked Qustons (FAG) ad o Vaing vser manusl or Sharshordrsavalbi i ha Downlond sectncf NSDL sl comorcallon oo . 0224836 7080 s 3 oquestat xcing @0 comor confact M A Vishal,

Vi Prsidet NSDL . Polsitihk, Doty Vi Prsidet, NSOL i hedesinsied ¢ 1. sy B com Th posta dcres ofNSDL i 3 Floc, Narman Chamber Pt 32,6, 8lock, Bancra Kura Complex Backa st Mo Maharahi - 40051

Mool Shrehotdrs hidin st n oloclone ooy achnic s ol oognPeh Depostrs o NSDL and Canral DaposinySenvicas (i) Litod (cost)

TognTrwe Heipaek detals arbers g an ecirica 5506 T G conact NSDL Tposs oy serdng & eaest o

excing@nselcom or contct o 22 - 4639 7000 Inchidual Snarshoides olding socurles i domat mode Wi NSDL Viombors g s echrca 50 s oo conact COSL elpdes b s 8 et o

A Sharohodrsldng socuies i cemat e wih €OSt | naadesk evoarsina com o comactat o e e 18002105911

T Board of Drscors ofh Gompany (Board ) has pscited .., Parkh MemaarstipNo FGS: 327 faing i . Jigyas Ve (Memership N, FCS: 6488)craing s Dhatiess (Mambersip N FCS: 6331 of Mis Pk & Ascocito,Practisng Company Scrstario, 3 e Scrfiizr 1 sz r tomot o-Voting process befos fho AGH 34 el 2.

g e AGH I far anc ranpront mar

RecordDate and Dvidonc:

The Boar ats meeing hekdonay 15,2026 recommenda iidnd f 4 per Orinary (') Share f1-69ch (400%). Fsther,ho Board s e Frday, dun 12, 028 35 heRecerd Dat o dotrmining th Merbers e 0oosiodhicens for e Financial Yar 2125-25,suboc ' ppxol o e Mombersal ho AGH. The iidnd,fapproved y e Wembers i s

AGIwilbopidsuctiododucionofincoms-ta atsourco(TOS o fom Monday, July 6, 2026 35urcor

Ordinary (oquity) Shares hed in hysica fom:To sl o Mares, whose naas ar on the Company's Ragister of Mambars, afler ging 6foc o val vansors, ansmision and ranspionoquest odged wihina Company, a5 oncosecf busingsshorsof Fridy une 12,2025

Orcinary (squty) Shares ol n slectronc form: To alt bansfica owners o the Odinar (squi) Sares, a of e of day o Fiday Juna 12,2028, s pr dtas michos by Depesicriester nspupose.

Tats Stos Limitad S

Parvathessom Kanchinadnan Junos, 2025 (Company Socriryand Cia Logl Ofcer

anti prage TATASTESL

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