Hypersoft Technologies Ltd

All
Important
Financial Update
Fund Raise
Board Meeting
Dividend/Bonus
JV/Acquisition
Investor Meet
Insider Trade
Pledging
Others

Download our app

Get the best experience on mobile

Join 5K+ users on Alpha Tribe

06-09-2026 | 06:03 pm

ht:H'~i::~5-FT

TECHNOLOCa~SLIMITEO

HYPERSOFT TECHNOLOGIES LIMITED

CIN: L62010TG1983PLC003912

Registered Office: Unit 117, 1st Floor Techno-1 Sy. No. 86, 87(P), 88(P), 88/1, Raidurg,

Serilingampally Mandal, Ranga Reddy, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081

Website-www.hypersoftindia.com Email: info@hypersoftindia.com Ph: 8143858084

Date: 06

September 2026

The Manager

Listing Department

Department of Corporate Services

BSE Limited

P.J. Towers, Dalal Street Mumbai

400001, Maharashtra

Sub: Newspaper Advertisement-Disclosure under Regulation 30 of the SEBI (LODR) Regulations,

2015

Ref: Reg 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Scrip Code: 539724

Dear Sir/ Madam,

Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, we are enclosing herewith copies of the newspaper advertisements published in Business Standard

Express (English Newspaper) and Nava Telangana (Telugu Newspaper), informing the shareholders of the

Company to register/update their email addresses and mobile numbers with their respective Depositories

through their Depository Participants and, in case of shareholders holding shares in physical mode, to

furnish the requisite details to the Company’s Registrar and Share Transfer Agent, CIL Securities Limited,

for receiving the Notice of the 43rd Annual General Meeting of the Company and the Annual Report for the

financial year ended March 31, 2026.

This is for your information and records.

Kindly acknowledge the receipt.

Thanking you,

For Hypersoft Technologies Limited

Manohar Reddy Pandi

Compliance Officer and Company Secretary

M No. A35524

•

I"iINric·:,·,·':~·"I"·I·

, 1.-.lI

·l~:.'.'::.:::~:!;•~f1!1

OLECTRA GREENTECH LIMITED

CIN: L34100TG2000PLC035451

Regd. Office :S-22, 3rd Floor, Technocrat Industrial Estate, Balanagar, Hyderabad – 500037

Tel 040-46989999, E-mail: info@olectra.com, web: www.olectra.com

PUBLIC NOTICE

Notice is hereby given that the under mentioned share certificate(s) issued by M/s. Olectra

Greentech Limited, having its registered office at S-22, 3rd floor,Technocrat Industrial Estate,

Balanagar, Hyderabad,Telangana, 500037, has/have been lost or misplaced. The original

holder has applied to the company for the issuance of duplicate share certificate(s).

Name of Shareholder : Mr.Vivek P. Kothari Folio Number : 1742

Certificate Number(s) : 3249 to 3256 Distinctive Number(s) : 325651 to 326450

Number of Shares : 800

The general public and all concernedparties are hereby cautioned against purchasing,

dealing with, or making any claim on the above-mentioned share certificates.

Further, any person(s) having any claim or objection in respect of the said shares is/are

requested to contact our Registrar andTransfer Agent (RTA), M/s. Aarthi Consultants

Private Limited, at 1-2-285, Domalguda, Hyderabad-500029, or by email at

info@aarthiconsultants.com, along with sufficient documentary proof in support of such

claim or objection.

Date : 03rd September 2026

Plac e:Hyderabad

By the order of the Board

Sd/-

P Hanuman Prasad

Vice President-Company Secretary and Legal

For Kotak Mahindra Bank Limited,

Authorized Officer

KOTAKMAHINDRABANKLIMITED

The below borrower(s) had availed loan from the lender mentioned hereunder which has been assigned

to Kotak Mahindra Bank Ltd. Due to default, the loan is classified as NPA. Notice u/s 13(2) was issued at

the last known address but unserved; thus published as alternate service under Rule 3(1) of the Security

Interest (Enforcement) Rules, 2002.

________

_______

________

Borrower(s)/

Loan A/c No.

Mortgaged Property Description

Name of Lender, Date of Assignment

Demand Date & Amount

MahalakshmiWork

Shop

Dommeti Pavani

Dommeti Saibabu

A/c:

519BLSFE618947

All that piece and parcel of the immovable property

bearing R.S. No. 195/2, D.No. 3-83, situated within the

Likhithapudi Gram Panchayat area, Likhithapudi

Village, Narsapuram Mandal,West Godavari District,

Andhra Pradesh, PinCode – 534275.

MortgagorName:DommetiSaibabu.

BFL (Aug-23),

29.08.2023

30.07.2026,

Rs.21,31,627.39

Place: Andhra Pradesh

Date: 05.09.2026

DEMAND NOTICE

(Sec.13(2),

SARFAESI ACT, 2002)

Registered Office:Kotak Mahindra Bank Ltd., 27 BKC, C-27, G-Block, Bandra (E), Mumbai – 400051

Branch:7 Floor, Plot No. 7, Sector-125, Noida, Uttar Pradesh – 201313

You are called upon to pay the above dues with applicable interest within 60 days of this notice. Failing

this, the Bank shall proceed under the SARFAESIAct to enforce the secured asset. UnderSec.13(8),you

may redeem the secured asset within the permitted period. UnderSec.13 (13), you are prohibited from

transferring the secured asset by sale, lease, or otherwise without Bank's prior consent.

________

Amrutha Flower Stall

Salagala Amurtarao

Salagala

Siyonukumari

A/c:

6R9BLSFS529989

All That Piece And Parcel Of The Immovable Property

Located In Item No.1:- Prakasam District, Chirala, Sub.

District, ChiralaTown, T.S. No.525, OldWard No. 6,

NewWard No. 22, Block No.9, Sl.No. 298/10 Of

Thamaspeta, Chirala,An Extent Of 56 Sq.Yards Of Site

AndARcc Daba HouseTherein, Bearing Door No. 22-2-

13, Is Bounded By: East: 'A' Schedule 2nd Item Joint

PathWay: 21.03 Ft. South: Circar Bazar: 23.06 Ft.

West: CompoundWall Of Deta John: 21.06 Ft. North:

Property Of Salagala David: 23.06 Ft.

Item No.2:- BoundariesTo The EastTo South Joint

Bazar Item East: Sitr Of Missionary: 85.0 Ft. South:

Circar Bazar: 03.0 Ft.West: 'A', 'B' And 'C' Schedule

Items 21.03 Ft. Each: 85.0 Ft. North: Site OfYericharla

Jaya Rao: 03.0 Ft.Within These Boundaries 1/4th Joint

Share Out Of 28.33 Sq.Yards I.E. 7.08 Sq.Yards Joint

Passage Rights

MortgagorName:SalagalaAmurtarao.

BFL (Aug-23),

29.08.2023

30.07.2026,

Rs.12,44,724.81

________

Subbarao Seed Farm

Nambula Subbarao

Lakshmi Nambula

A/c:

519BLS98748075

All that piece and parcel of the immovable property

bearing RCC building in an extent of 242 Sq.Yds.

covered by R.S.No. 339/9 with D.No. 2-27, (old D.No.1-

166), Assessment No. 177, Kalipatnam East,

Mogalthuru Mandalam, Mogalthuru Sub-Registry,West

Godavari District, A.P., Pin 534281 within the following

boundaries: East - Panchayathi Road, South - Akana

Lakshmi Land,West - KoppineniVenkateswara Rao

Land, North -Siteof the applicant..

Mortgagor Name: Nambula Subbarao S/o

HanumantaRao.

BFL (Aug-23),

29.08.2023

30.07.2026,

Rs. 5,06,153.65

PHYTO CHEM (INDIA) LIMITED

CIN : L24110TG1989PLC009500

Registered Office: Survey No. 628,Temple Street, Bonthapally-

502313, Gummadidala Mandal, Sangareddy District,Telangana.

Corporate Office: No. 8-3-229/23, First Floor, Thaherville,

Yousufguda Check Post, Hyderabad-500045,Telangana.

Tel: 040-23557712 /23557713, Fax: 040-23557714.

Email: info@phytochemindia.com,Website: www.phytochemindia.com

NOTICE OF 37

ANNUAL GENERAL

MEETING (AGM) AND BOOK CLOSURE

Notice is hereby given that:

a. The37

Annual General Meetingof the Members of the Company will be held

onTuesday, the 29

day of September 2026 at 12:15P.M.at the Registered

Office of the Company at # Survey No. 628,Temple Street, Bonthapally-502

313, Gummadidala Mandal, Sangareddy District,TelanganaState. The notice

of the same has already been sent to the Shareholders individually. The Notice

of AGM, Annual Report and Attendance Slip has been sent in electronic mode

to Members whose e-mail ID's are registered with the Company or the

Depository Participant(s) unless the Members have registered their request for

a hard copy of the same. Path to theWeb Link and QR Code for accessing the

Annual Report is being sent to those Members who have not registered their e-

mail ID's with the Company or Depository Participant(s).

b. Members are hereby further informed that the notice of AGM is also available

on the website of the Company i.e.,www.phytochemindia.com.Members,

who did not receive the Notice of AGM and Annual Report, may download it

from the Company's website or may request for a copy of the same at the

Registered Office of the Company or by writing email to Company Secretary of

the Company atinvestorsrelations@phytochemindia.com.

c. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the

Companies (Management and Administration) Rules, 2014, the Register of

Members and ShareTransfer Books of the Company will remain closed from

September 2026 to 29

September 2026 (both days inclusive)for the

purpose of the Annual General Meeting.

d. The Company is pleased to provide to its shareholders the facility to exercise

their right to vote by electronic means for the business to be transacted at the

AGM. In this regard, the Company has entered into an arrangement with

Central Depository Services Limited (CDSL) for facilitating e-voting to the

Shareholders of the Company. The e-voting period commences from9:00A.M.

on Saturday 26

September 2026and closes onMonday 28

September

2026 by 5:00P.M.During this period, Shareholders of the Company holding

shares either in physical form or in dematerialised form, as on the cut-off/record

date i.e.,Tuesday, 22

September 2026,may cast their votes electronically.

e. Further, in case of shareholders who are holding shares in physical form are

requested to dematerialise their physical shareholdings since no request for

transfer of shares in physical form (except in case of transmission or

transposition of securities) can be processed by the Company/RTAin view of

SEBI Circular in this regard,w.e.f.December 5, 2018.

For Phyto Chem (India) Limited

Sd/- (Y .Nayudamma)

Place: HyderabadManaging Director

Date: 04-09-2026DIN: 00377721

CAPRICORNSYSTEMS GLOBAL SOLUTIONS LIMITED

CIN: L52510TG1985PLC043347

Registered Office :# 1-120/B/28, Plot No. 28, Siri Enclave Colony, Nizampet,

Opp. Vignan School Back Gate, Bachupally, Hyderabad - 500090

Email: capricornsys1985@gmail.com, Website: www.capricornsys-global.com

NOTICE OF THE 41ST ANNUAL GENERAL MEETING AND

REMOTE E-VOTING INFORMATION

NOTICEis hereby given that the 41st Annual General Meeting (‘AGM’) of the Members of

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED(‘the Company’) will be held

on Tuesday, the 29th day of September, 2026 at11.00 a.m. (IST) through two-way Video

Conferencing (‘VC’) facility / other audio-visual means (‘OAVM’) ONLY, to transact the

business as set out in the Notice dated 02.09.2026 of the AGM. In compliance with applicable

provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015 and circulars

issued thereunder, the Company has sent the Notice of the 41st AGM along with the Annual

Report 2025-2026 on Friday, September 04, 2026 through electronic mode only to those

Members whose e-mail addresses are registered with the Company or Registrar & Transfer

Agent and Depositories. As per Regulation 36(1)(b) of the SEBI Listing Regulations, a

letter providing the web-link, including the exact path where complete details of the Notice

andAnnual Report for the FinancialYear 2025-2026 are available, has been sent to those

member(s) who have not registered their email address(es) either with the Company or with

any Depository/Depositary Participant orRTA of the Company.TheAnnual Report 2025-26

of the Company, inter alia, containing the Notice and the ExplanatoryStatement of the 41st

AGM is available on the website of the Company at www.capricornsys-global.com and on the

website of the Stock Exchange viz. www.bseindia.com and on the website of CDSL (‘CDSL’)

at www.evotingindia.com. Membersparticipating through the VC/OAVM shall be deemed to

be present at the AGM and their presence shall be reckoned for the purpose of quorum.

Notice is further given pursuant to the provisions of Section 91 of the Companies Act, 2013

and read with Rule 10 of the Companies (Management and Administration) Rules, 2014 as

amended from time to time and Regulation 42 of the SEBI (LODR) Regulations, 2015, the

23rd September 2026 to 29th September 2026 (both days inclusive) on account of AGM of

theCompany.

Remote e-Voting:

In compliance with Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of

the Companies (Management and Administration) Rules, 2014, as amended from time to

time,theSecretarialStandardonGeneralMeetings(‘SS-2’)issuedbytheICSI andRegulation

44 of the SEBI (LODR) Regulations, 2015, the Company has engaged the services of CDSL

to provide e-voting facility to its members. The Company has appointed MVK & Associates,

Prac ticing Company Secretaries, to act as the Scrutinizer to scrutinize the e-voting process

in a fair and transparent manner. All the Members are informed that:

i. The Company is providing to its Members the facility of remote e-voting and e-voting

during the AGM in respect of the business to be transacted at the AGM.

ii. The remote e-voting shall commence on Saturday, 26th September, 2026, at 9:00A.M.

(IST)

iii. The remote e-voting shall end on Monday, 28th September, 2026, at 5:00P.M. (IST)

iv.The cut-off date for determining the eligibility to vote by remote e-voting or e-voting

during the AGM shall be 22nd September, 2026.

v. The remote e-voting module shall be disabled at 5:00P.M. (IST) on 28th September,

2026, thereafter and Members will not be allowed to vote electronically beyond the said

date and time.

vi. Members may note that: a). Once the vote on a resolution is cast by the member, the

member shall not be allowed to change it subsequently; b). The facility for e-voting will

also be made available during the AGM and those members present in the AGM through

VC facility, who have not cast their vote on the resolutions through remote e-voting and

are otherwise not barred from doing so, shall be eligible to vote through the e-voting

system during the AGM and c). The members who have cast their votes by remote e-

voting prior to the AGM may also attend the AGM but shall not be entitled to cast their

vote again.

vii. Only persons whose name is recorded in the register of members or in the register of

beneficial owners maintained by the depositories as on the cut-off date shall be entitled

to avail the facility of remote e-voting or e-voting at the AGM.

viii. The manner of remote e-voting for members holding shares in dematerialized mode,

physical mode and for shareholders who have not registered their email addresses is

provided in the Notice of the AGM. The details of instructions for joining the AGM,

manner of casting vote through Remote e-voting, during the AGM and attending the

AGM through VC/OVAM will also be made available on the website of the company.

Shareholders are requested to visit

www.capricornsys-global.com.

ix. Anypersonholdingsharesinphysicalformandnon-individualshareholders,whoacquires

shares of the Company and becomes a Member of the Company after the dispatch of the

Notice and holds shares as on the Cut-Off Date i.e. September 22, 2026, may obtain the

helpdesk.evoting@cdslindia.com. or may contact at helpdesk: 1800-22-55-33, as

provided by CDSL. A person who is not a Member as on the Cut-Off Date should treat

the Notice of the AGM for information purposes only;

x. 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.evotingindia.com or call on toll free no: 1800225533 or send a request

helpdesk.evoting@cdslindia.com.

ForCapricorn Systems Global Solutions Limited

Maruthi Padmaja P

Company Secretary & Compliance Officer

Membership Number: A30146

Place : Hyderabad

Date : 04.09.2026

Dear Members,

NOTICEis hereby giventhat the 32

Annual GeneralMeeting(AGM)ofthe

ShareholdersofVAMSHI RUBBERLIMITEDwill be convenedonMonday, 28

day

of September,2026 at 01:00P.M. ISTthroughVideo Conferencing (VC) or Other

Audio-Visual Means (OAVM).

Pursuant to the General Circular Nos.14/2020dated April8,2020 and17/2020 dated

April13, 2020,in relation to“Clarification onpassingofordinaryand specialresolutions

by companiesunder the CompaniesAct,2013” ,General Circular Nos.20/2020 dated

May5,2020, 10/2022dated December28, 20 22,09/2023 datedSeptember 25,2023,

09/2024datedSepte mber 19, 2024 andsubsequent circularsissue dinthisregard,

the latestbeing General Circular No.03/2025 dated 22ndSeptember, 2025inrelation

to “Clarificationonholdingof Annual GeneralMeeting (“AGM”) throughVideo

Conferencing(VC) or OtherAudioVisualMeans(OAVM)”,(collectivelyreferredto

as “MCACirculars”) permittedthe holding of theAGMthroughVC/OAVM,without

thephysical presence of theMembersatacommonvenue. In compliance with the

MCACirculars,the AGMof theCompany is beingheldthroughVC/OAVM.The

registeredoffi ce of th eCompanyshal lbedeemedtobethe venuefor theAGM.

TheNoticeof32

AGMand the annualreportincludingthe FinancialStatementsfor

theyearended 31

March, 2026will be sent only by emailtoall thos emembers,whose

emai laddresses areregisteredwith theCompany oritsRegistrar &Share Transfer

Agent (RTA)orwiththeir respective Depository Participantsinaccordancewith

MCACircular (S)and SEBICircular.Members can join and participatein the32

AGM

throughVC/OAVM facility on ly.The instruction forjoining the 32

AGMand themanner

of participation in theremote electronic votingorcastingvote through thee-voting

system during the 32

AGMisprovidedinthe Noticeofthe 32

AGM. Theattendance

of themembers attending throughVC/OAVM will be counted forthepurpose of

ascertaining th equorumunderSection 103 of the CompaniesAct,2013.The Notice

of the 32

AGMand theannua lreportwillalsobemade availableonthe websiteofthe

Companyatwww.vam shirubber.org

andonthe websiteofthe StockExchangesi.e., for

BSELimited at www.bseindia.com

andonthe websiteofCDSLat

www.evoti ngindia.com

Memberswhose emailaddresses arenot registeredwiththe depositoriescan register

thesamefor obtainingthe logincredential sfor e-voting forthe resolutions proposed

in the Notice of theAGMinthe following manner:

i).For Physical sh areholders- pleaseprovide necessary details li ke FolioNo.,

Name of shareholder ,scanned copy of the sharecertificate(frontand back), PAN

(self-attested scanned copy ofPANcard),AADHAR(self-attested scanned

copy ofAadharCard) by emailtoCompany/RTAemail id.

ii). ForDemat shareholders-please provide Demataccount details (CDSL-16-

digi tbeneficiary ID orNSDL-16-di gitDPID+CLID), Name,clientmaster or

copy of Consolidated Account statement,PAN(self- attestedscannedcopyof

PANcard),AADHAR(self-attested scanned copyofAadhar Card) to Company/

RTAemail id.

Pleasenote. In order toregister your email addresspermanently, the membersare

requested to register their emailaddress,in respect of el ectronic holdings with the

Depository, throughtheir concer nedDepositoryParti cipants.

In co mpliancewith th eprovisions ofSection108ofthe CompaniesAct, 2013read with

rule 20 of theCompanies(Managementand Administration)Rules ,2014and

Regulation 44 ofthe SEBI(LODR)Regulations, 2015,Secretarial Standard-2issued

by th eInstitute ofCompany Secreta ries of Indiaand MCACirculars, themembersare

prov ided thefacilitytocasttheir voteelectronical ly throughremotee-voting(Priorto

AGM) and e-voting(during theAGM) services provided by CDSL on al lthe resolutions

setforth in theNotice. Thedetai ls pursuant to the prov isions of the CompaniesAct,

2013andthe Rulesare givenhere under:

(i)Dateofcompletionofsendingof Notice s: 04

September,2026;

(ii) Date andtimeofcommencement ofvoting through electr onic voting: onFriday,

25thSeptember 2026 at 9.00A.M.

(iii) Dateand time of endofvotingthrough electronic votingSunday 27thSeptember,

2026at5.00 P.M.

(iv) Members canalsocastthe vote throughelectronicvoting duringthe ti me of

Annual GeneralMeeting.

(v)Remotee-votingwill notbeallowedbeyond5.00PMofSunday 27thSeptember, 2026

(vi) Memberswho have casttheirvote byremote e-voting priortothe AGMmay also

partic ipate in theAGM throughVC/OAVMfacility bu tshall notbeentitledtocast

thei rvote again through e-voting facility availableduringthe AGM.

(vii)Membersholding shareeither in phys ical or dematerialized form,asonthe cut-

offdateof21.09.2026, maycasttheir vote electronicallyonthe Ordinary&Special

Businesses as set outin the Notice of th e32

AGMthrough electronicvoting

syst em of CentralDepos itoryServicesLimit ed.

(viii)Personswho have acquiredshares andhave becomememberofthe company

afte rdispatch ofnoti ce mayattendthe AGMand canobtai nlogin ID andpassword

by followingthe instruction giveninAGM notice availableatwebsite of Company

and stock exchanges.

(ix) Apersonwhosenameisrecordedinthe register ofmembersorinthe register

of beneficial ownersmaintained by the depositoriesasoncut–off date only shall

be entitled to availthe facil ityofremote e-voting as well as e-votingin thegeneral

meeting.

(x)For electronic votinginstruc tions, Shareholders maygothrough theinstructions

in theNoticeof32

AGMand in caseofany queries /grievances connectedwith

elec tronic voting, Shareholder smay refertheFrequently AskedQuestions (FAQs)

and e-votingUser Manual forShareholders availableatthe downloadsection of

www.evotingindia.co.in

If you have any queries orissues regardingattendingAGM&e-Voting from the e-

Voting System, you mayreferthe Frequently Asked Questions(“FAQs”)and e-voting

manual availableatwww.evotingindia.com ,under helpsection orwriteanemail to

helpdesk.evoting@cdslindia.com

Allgrievancesconnectedwiththe facility fo rvotingbyelectronicmeans maybe

addressed toMr.Rakes hDalvi, Manage r, (CDSL) Central Depository Services (India)

Limited, AWing, 25th Floor,Marathon Futurex,MafatlalMill Compounds, NMJoshi

Marg,LowerParel(East), Mumbai-400013or sendan emailto

helpdesk.evoting@cdslindia.com

or callon022-23058542/43.

CIN: L25100TG1993PLC016634

Regd. Office:‘VAMSHI HOUSE’,PlotNo. 41,

VAMSHI RUBBER

LIMITED

ISO9001:2015

COMPANY

JayabheriEnclave, Gachibowli,Hyderabad-500032,Telangana

E-Mail:info@vamshirubber.org, Website :www.vam shirubbe r.org

forand on behalf of theBoardof Directorsof

Vamshi RubberLimited

Sd/-(R. SurendraReddy)

Managing Director andCEO

DINNo: 00294240

NOTICE

Noti ce to the membersofthe 32

Annual General

Meetingand Remote E-Voting Information

Date :04-09-2026

Place:Hyderabad

CIN: L62010TG1983PLC003912

RegisteredOffice:Unit117,1stFloor Te chno-1 Sy.No.86,87(P),88(P),88/1,

Raidurg,Serilingampally Mandal,RangaReddy,Madhapur,Hyderabad,Shaikpet,

Te langana,India,500081.Websit e:www.hypersoftindia.com

Email:info@hypersoftindia.comPh:8143858084

Notice is hereby giventhatthe43

AnnualGeneralMeeting (“AGM”)ofthemembersof

HypersoftTechnologiesLimitedwillbeheldonMonday,28th September,2026 at05:30

P. M. (IST)throughVideoConferencing (“VC”)/OtherAudio VisualMeans(“OAVM”),

in compliancewithGeneralCircularNo.09/2024 datedSeptember19,2024andGeneral

CircularNo.03/2025 datedSeptember22,2025,issuedbytheMinistry of Corporate

Affairs (“MCA”)andSEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3,2024

issuedbySecuritiesandExchangeBoardofIndia (“SEBI”)(hereinaftercollectivelyreferred

to as“the Circulars”)and allother applicablelaws.

In compliancewiththeabovecirculars,electronic copiesoftheNotice oftheAGM and

Annual Reportfor theFinancial Year2025-26willbesenttoall theshareholders

whoseemailIDsareregisteredwiththeCompany/DepositoryPartici

pant(s).

Shareholders holdingsharesin dematerializedmode,arerequestedtoregistertheir

emailidandmobile numberswiththeir relevantdepositoriesthroughtheir depository

participantsandshareholdersholdingsharesinphysicalmodearerequestedto

furnishdetails to theCompany’sRegistrar andShareTransferAgent,CILSecurities

Limitedatrta@cilsecurities.com.

Copyof43

AGMandAnnualReportfortheF.Y

2025-26will be availableonthe Company’swebsite atannual-report-2025-26.pdf

and

onthewebsitesofBSEatwww.bseindia.com.

ElectroniccopyoftheNoticeconvening the43

AGM,including theproceduretojoin

theAGMvia VC/OAVMandinstructions forremotee-voting,willbeavailableonthe

Company’swebsiteatannual-report-2025-26.pdf

andalsoonthewebsitesof BSE

Limited.

Members holding sharesinphysicalmodearerequested to register/update their

emailaddresses,mobile number,and otherdetailswiththe Company’sRegistrar and

ShareTransfer Agent,CILSecuritiesLimited atrta@cilsecurities.com

toreceive

communicationselectronically.

Membersholdingsharesindematmode arerequestedtoregister/update their

respectiveemail addresses,mobilenumbers and otherdetailswiththerelevant

DepositoryParticipanttoreceivecommunicationselectronically.

Shareholderswhohavenot registeredtheir emailaddresswill haveanopportunityto

casttheirvoteremotely on thebusinessasset forthinthe Noticeof theAGMthrough

remotee-voting or through e-votingsystem duringtheAGM.Themanner ofvoting

remotelyfor shareholdersholdingsharesin dematerializedandphysicalmodewill be

providedin theNoticetotheshareholders.

For anyqueriesregardingAGMparticipation or e-voting,pleasecontactthe Company

atinfo@hypersoftindia.com

or theRegistrarandShareTransferAgent

atrta@cilsecurities.com

NOTICEOFTHE 43

ANNUALGENERAL MEETING

Place:Hyderabad

Date:September04,2026

ForHypersoftTechnologies Limited

Sd/-

ManoharReddyPandi

CompanySecretary andComplianceOfficer

M.No.: A35524

HYPERSOFTTECHNOLOGIESLIMITED

Noti ce is hereby giventhatthe 32

Annual GeneralMeeting (AGM)ofthe Company

will be held onWednesday,30

September,2026at Door No.7-3-81/1, Beside MP

hardware lane, OldKurnool Road,Kattedan, Hyderabad–500077 at 11.00AM. Notice

of th esaidAGM,e-votinginstructions etc, fo rmingpart oftheAnnualReport forthe

financial year 2025-26havebeensenttothe membersofthe Companyelectronically

whosee-mailIDs areregisteredwith theDepositoriesand in physicalmode to al lthe

othe rmembers at thei rregisteredaddresses.The dispatch /e-mailtransmissionof

the Annual Reporthas been completed.Thecopies of aforesaiddocuments are available

on thewebsite andfor inspectionat the RegisteredOffice of theCompanyduring

officehours.

Noticeis also hereby giventhatthe Regist er of Membersand ShareTransferBooks

of theCompany shallremainclosedfromThursday24

dayofSeptember 2026 to

Wednesday30

dayofSeptember,2026.(bothdaysinclusive).

Pursuant totheprovisionsofSection 108 oftheCompaniesAct, 2013,readwithRule

20 of theCompanies (Management an dAdministration)Rules,2014, as amended,

and Regulation 44 of SEBI (Listing Obligationsand DisclosureRequirements)

Regulations, 2015, the Companyisoffer inge-votingfacilitytoits Membersinrespect

of allthe itemsofbusiness to betransacted at th eAGM.The membersmay transact

the said business throughvotingbyelectronicmeans. TheCompany has engaged

Cent ralDepos itoryService (India) Limited(CDSL)asthe authorized agen cy to prov ide

thee-votingfacilit y.

Theremot ee-voting facilitywill commence on fromSunday,27

September 2026at

9:00AM andendsonTuesday,29

September,2026 at 5:00 PM.(bothdays

inclus ive) and shallnot be availablethereafter.Theremote e-votingshall notbe

allowedafter thesaid date and time andthe e-votingmoduleshallbedisabledfor

voting thereafter.During thisperiod, only apersonwhosenameisrecordedin the

Depositories as on thecut–offdate,i.e.Wednesday23

dayofSeptember,2026,

shallbeentitle dtoavail thefacilityofremotee-voting aswell as voting in the AGM.

Thevotingright ofthemembers for e-voting and for physicalvoting at the meeting

shal lbeinproportionate to theirshareholdi ng in thepaid-up EquityShare Capitalof

theCompany as on th esaidcut-off dat e.

Anypersonwhoacqui ressharesofthe Companyand becomesits member afterthe

dispatch of Notice and holdingsharesasoncut-off datemaycasttheir votebyremote

e-voting or attheMeeting .However,ifyou arealreadyregisteredwith CDSL for

remote e-voti ng then you canuse existing User ID andPasswordfor castingyour vote.

You mayalsoapproach theCompanyfor requiredassistanceinconnection with

generation of the User ID/Passwordinorder toexerciseyour right tovote.

Facilityofvotingthrough PhysicalBallotshallbeavailableatthe AGM. Members

atte ndingthe Meeting, whohavenot alreadycast theirvotebyremotee-voting shall

be able to exercise theirright at theMeeti ng.The memberswho have cast their vote

by remote e- votingmaypartici pate in theAGM even after exercising hi sright to vote

through remote e-voting butshall notbeallowedto vote againinthe meeting.

TheNoticeofthe Annual GeneralMeeti ng,e-votinginstr ucti onsforming part of the

Annual Reportfor th efinancial year 2025 -26are avai lable ontheCompany’swebsite,

Membersare requestedtorefer e-voting instructions in the 32

Annual Reportofthe

Company, regardingthe processand manner fore-votingbyelectronicmeans.Any

member having queryinconnectionwith e-voting maycontact Mr.YadavaRaju, CIL

SecuritiesLimit ed,phone no. 040-23202465 Unit:PeetiSecurities Limited Ph:

9963114257,email ID:peetisecuritiesltd@gmail.com

PEETISECURITIES LIMITED

CIN:L67190TG1994PLC018779

Regist eredoffice:Door No.

7-3-81/1,BesideMP hardwareLane,

Old Kurnool Road,Kattedan,Hyderabad–500077

By Orderofthe BoardofDirec tors

For PEETISECURITIESLIMIT ED

sd/-

SANDEEPPEETI

Chairm an &ManagingDirec tor

NOTICE OF32

AGM,E-VOTINGAND BOOK CLOSURE

PLACE:HYDERABAD

DATE:04-09-2026

Notice is hereby giventhatthe 31

Annual GeneralMeeting (AGM)ofthe members

of theCompanywill be held onTuesday,29

September,2026at theRegistered

Office of the Companysituated atShankar Towers,Power pet,Eluru, West Godavari

District,Andhra Pradesh–534002at11.00AM.Noticeofthe saidAGM, e-voting

instructionsetc, forming partofthe Annual Report forthe financial year2025-26have

beensenttothe membersofthe Company electronically whose e-mailIDs are

registeredwith th eDepos itoriesand in physicalmode to all the othermembersattheir

registered addr esses.Thedispatch/e-mail transmissionofthe Annual Report has

been completedon04

DayofSeptember,2026.The copies of af oresaid documents

areavailable on thewebsiteandfor inspection at theRegist eredOffice of theCompany

duringoffice hours.

Pursuant totheprovisionsofSection 108 oftheCompaniesAct, 2013,readwithRule

20 of theCompanies(Management an dAdministration)Rules,2014, as amended,

and Regulation 44 of SEBI (Listing Obligationsand DisclosureRequirements)

Regulations, 2015, the Companyisoffer inge-votingfacilitytoits Membersinrespect

of allthe itemsofbusiness to betransacted at th eAGM.The membersmay transact

the said business throughvotingbyelectronicmeans. TheCompany has engaged

Cent ralDepos itoryService (India) Limited(CDSL)asthe authorized agen cy to prov ide

thee-votingfacilit y.

Theremote e-voting facility will commence on fr om09.00 A.M. on Saturday,26

September,2026 to Monday,28

September,2026 at 5.00 PM.(both days inclusive)

andshall notbeavailable ther eafter.The remote e-voting shallnot be allowedafter

the saiddateand ti me and the e-votingmoduleshall be disabledfor votingthereafter.

Duringthisperiod, onlyaperson whosenameisrecordedinthe Register of members

or in theRegister of beneficial owners maintained by the Depositories as onthecut–

off date,i.e.Tuesday,22

dayofSeptember 2026,shall be entitledtoavail the facility

of remote e-votingaswellasvotinginthe AGM. Thevoting rightofthe membersfor

e-voting andfor physicalvotingatthe meetingshall be in proportionateto their

shareholdin ginthe Paid-u pEquityShareCapital of theCompany as onthesaidcut-

offdate.

Anypersonwho acquire the shares of th eCompany andbecomesitsmemberafter the

dispatch of Notice and holdingsharesasoncut-off datemaycasttheir votebyremote

e-voting or attheMeeting .However,ifyou arealreadyregisteredwith CDSL for

remote e-voti ng then you canuse existing User ID andPasswordfor castingyour vote.

You mayalsoapproachthe Companyfor requiredassistanceinconnection with

generation of the User ID/Passwordinorder toexerciseyour right tovote.

Facilityofvotingthrough PhysicalBallotshallbeavailableatthe AGM. Members

atte ndingthe Meeting, whohavenot alreadycast theirvotebyremotee-voting shall

be able to exercise theirright at theMeeti ng.The memberswho have cast their vote

by remote e- votingmaypartici pate in theAGM even after exercising hi sright to vote

through remote e-voting butshall notbeallowedto vote againinthe meeting.

TheNoticeofthe 31

Annual GeneralMeeti ng,e-votinginstructionsforming part of

theAnnualReportfor thefinancial year2025-26 are availableonthe Company’s

website, www.ambicaagarbathi.com

Membersare re queste dtorefer toe-voti ng instructions in the 31

Annual Report of

the Company,regarding theprocess and mannerforremotee-votingby electronic

means. Any member having query in connection with e-voting maycontact Mr.ESK

Prasad, Venture capita land corporate investmentsprivatelimit ed,phoneno. 040-

23818475 Unit:AmbicaAgarbathiesAroma&IndustriesLimit ed Ph:0881-2329777,

emai lID: ambi caagarbathi@redifmail.com

AMBICA AGARBATHIESAROMA &INDUSTRIES LIMITED

CIN: L24248AP1995PLC020077

Registeredoffice: Shankar Towers,Powerpet,Eluru,West Godavari District,

Andhra Pradesh–534001

Email :

ambicaagarbathi@redifmail.com, website: www.ambicaagarbathi.com

By Orderofthe BoardofDirec tors

For AMBICAAGARBATHIES AROMA&INDUSTRIES LIMITED

sd/-

AMBICAKRISHNA

Chairman &Managing Director

NOTICE OF31

AGM&ANNUALREPORT

Place :Eluru

Date:04-09-2026

SURANASOLARLIMITED

SURANA GROUP

Regd Office: Plot No. 212/3 & 4, Phase II, IDA, Cherlapally, Hyderabad-500 051,

Ph: 040 27845119, 27841198 e-mail: surana@surana.com,Website: www.suranasolar.com

Date : 04.09.2026

Place : Hyderabad

(CIN: L45200TG2006PLC051566)

ByOrderoftheBoard

For SURANA SOLAR LIMITED

Sd/-

MANGILAL

NARENDER SURANA

DIRECTOR

NOTICEis hereby given that the 20thAnnual General Meeting (‘AGM’) of the Company is

scheduled to be held onMonday, 28th September, 2026 at11:00 A.M.throughVideo

Conference (‘VC’)/Other AudioVisual Means (‘OAVM’) without physical presence of the

members at a common venue, in compliance with the provisions of the Companies Act,

2013 and Rules framed there under and the provisions of the Securities and Exchange

Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations,

2015 ("Listing Regulations"); read with General Circulars No. 14/2020 datedApril 8, 2020,

No. 17/2020 datedApril 13, 2020, No. 2012020 dated May 05, 2020 and other Circular(s)

issued in this regard and the latest being 03/2025 dated September 22, 2025, issued by

the Ministry of Corporate Affairs ("MCA") and SEBI, without the need of any physical

presence of Members, to transact the businesses as set out in the Notice of theAGM.

In compliance with the said MCA circulars and SEBI Circulars, the Notice convening the

20th AGM along with Annual Report for the financial year 2025-26 has been sent only

through e-mails on 04th September, 2026 to all those members whose email addresses

are registered with the Company or the Depository Participant and holding equity shares

of the company as on 28thAugust, 2026. The Notice andAnnual Report are also available

on the website of the Company viz., www.suranasolar.com , the website of theRTAviz.,

https://evoling.kfintech.com/, and on the website of the Stock Exchanges viz.,

www.nseindia.com and www.bseindia.com.

Pursuant to Section 91 of the Companies Act, 2013, Notice is also hereby given that the

22nd September, 2026 to 28th September, 2026 (both days inclusive) for the purpose of

20thAGMoftheCompany.

Pursuant to provisions of section 108 of the Act and Rule 20 of the Companies

(Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular

dated December 9, 2020, the Company is providing the remote e-voting facility to all the

Members to cast their vote by electronic means on all the business items forming part of

the Notice of the AGM. The detailed procedure/ instructions for e-voting are contained in

the Notice of 20th AGM. The detailed procedure/instructions for e-voting are contained in

the Notice of 20th AGM. The Company has engaged the services of KFinTechnologies

Limited (‘KFintech’) for providing remote e-voting facility and voting through electronic

means during the 20thAGM.

Aperson, whose name is recorded in the Register of Members or in the Register of

Beneficial Owners maintained by the Depositories as on the Cut-off date i.e.,Monday,

21st September, 2026only shall be entitled to avail the facility of remote e-voting,

participation in the AGM through VC/OAVM, or voting through electronic means at the

20thAGM.

The members who will cast their vote by remote e-voting can attend the meeting but will

not be entitled to cast their vote again at the meeting. The remote e-voting period

commences onThursday24thSeptember,2026at9.00A.M.and ends onSunday27th

September, 2026 at 5.00P.M.The voting module shall be disabled by KFintech for voting

thereafter. The User ID and Password for e-voting and for attending the 20th AGM of the

Company along with the process, manner and instructions have been sent to all the

members of the Company through e-mail along with the Notice of AGM, who have

registered their email ID’s with the Company and/or KFintech. Any person, who acquires

shares of the Company and becomes a Member of the Company after the dispatch of the

notice of theAGM and holding shares as on the cut-off date i.e.Monday, September 21,

2026,can obtain Login ID and Password by sending a request at evoting@kfintech.com.

However, if a person is already registered with KFin for remote e-voting then existing user

ID and password can be used for casting vote.

In case of any queries relating to voting by electronic means or technical assistance

before or during the AGM, Members may refer to the Help & Frequently Asked Questions

(FAQs) and 'AGM VC / OAVM' user manual available at the download Section of

https://evoting.kfintech.com/. Any grievance in respect of e-voting, may be addressed to

KFinTechnologies Limited, KFintech,Tower-B, Plot No. 31 & 32, Selenium Building,

Financial District, Nanakramguda, Gachibowli, Hyderabad - 500032,Telephone No. 040-

67162222 / 040-79611000; Email: nageswara.raop@kfintech.com.

NOTICEOF20THANNUALGENERALMEETING,BOOK

CLOSUREANDE-VOTINGINFORMATION

NOTICE OF 34

AGM, EVOTINGANDBOOKCLOSURE

Noticeisherebygiven thatthe 34

Annual GeneralMeeting(AGM)of themembersof

the Companywill beheld onWednesday 30

September,2026at 11:30A.M.AtNew

MaruthiNagarCommunity Hall,H.No.1-5-755,Street No.3D,NewMaruthiNagar

Dilsukhnagar,Hyderabad-500060,Te langana.Notice ofthesaidAGM,e-voting

instructionsetc,formingpartoftheAnnual Reportforthefinancial year2025-26have

beensent to themembersoftheCompany electronicallywhose e-mailIDsareregistered

with the Depositoriesand inphysicalmodetoall theother membersattheir registered

addresses.Thedispatch/e-mailtransmissionof theAnnualReport hasbeen completed

on.Thecopiesofaforesaiddocuments are availableonthewebsite and forinspection at

the RegisteredOfficeof the Company duringofficehours.

Noticeis alsohereby giventhat theRegisterofMembersandShare Transfer Booksof

theCompanyshallremainclosedfromThursday,24

September, 2026ToWednesday,

September,2026(bothdaysinclusive).

Pursuant to theprovisionsof Section108of theCompaniesAct,2013,readwithRule20

of the Companies(Management andAdministration)Rules,2014,asamended,and

Regulation 44of SEBI(ListingObligationsandDisclosure Requirements)Regulations,

2015,theCompanyisofferinge-votingfacilityto itsMembers in respectofall theitems

of businesstobetransactedattheAGM.Themembersmaytransactthesaidbusiness

throughvotingby electronicmeans. TheCompanyhas engagedCentral Depository

Service(India) Limi ted(CDSL) as the authorized agencytoprovidethe e-voting facility.

Theremotee-votingfacilitywillcommenceonfromSunday,27

September,2026 at

09.00AM andends onTuesday,29

September, 2026at 5.00 PM(bothdaysinclusive)

andshallnot be availablethereafter.Theremote e-voting shallnot be allowed afterthe

saiddate and timeand thee-votingmodule shallbedisabledforvotingthereafter.During

thisperiod,only apersonwhosenameis recordedin theRegisterofmembers or in the

dayofSeptember,2026,shallbeentitled to avail thefacilityof remote e-votingas

wellasvoting intheAGM.Thevotingrightofthemembersfor e-voting andforphysical

voting atthemeetingshallbeinproportionate to theirshareholdingin the Paid-upEquity

ShareCapitaloftheCompanyasonthesaid cut-offdate.

Anypersonwhoacquiressharesofthe Companyandbecomesits member afterthe

dispatchof Noticeandholdingsharesas oncut-offdatemaycast theirvotebyremotee-

votingorattheMeeting.However,if youare alreadyregisteredwithCDSLfor remote e-

votingthenyou canuse existingUser IDandPasswordfor castingyourvote.Youmayalso

approachtheCompanyfor requiredassistanceinconnectionwithgenerationoftheUser

ID/Passwordinorderto exercise yourright tovote.

Facilit yofvotingthroughPhysical Ballot shallbeavailableattheAGM.Membersattending

theMeeting,who havenot alreadycast theirvotebyremotee-votingshall be able to

exercisetheirright at theMeeting.Thememberswho havec

asttheirvotebyremotee-

votingmayparticipateintheAGMeven after exercisinghis righttovotethroughremote

e-votingbut shallnot beallowedtovoteagain in themeeting.

TheNoticeoftheAnnualGeneralMeeting,e-votinginstructionsformingpartofthe

Annual Reportfor the financialyear2025-26 are available on theCompany’swebsite,

https://citiportfinancialservices.com/wp-content/uploads/2025/09/Citiport202425.pdf

Membersare requested torefere-votinginstructionsinthe34

Annual Reportofthe

Company,regardingtheprocessandmannerfor e-votingbyelectronicmeans.Any

member havingqueryin connectionwithe-votingmay contactMr. Amarendra,Manager,

BigshareServicesprivate Limitedphoneno.040-23374967Unit: CitiportFinancial

ServicesLimited Ph:040-66461811,emailId: infocitiport@gmail.com

CITI PORTFINANCIAL SERVICESLIMITED

CIN: L65991TG1992PLC065867

Registeredoffice:HNo.64&71(O),255&256(N)FlatNo5c,5thFloor,DoyenHabitat,

Srinagar Colony,Hyderabad-500073

Place:Hyderabad

Date:04-09-2026

By Orderofthe BoardofDirec tors

ForCITIPORTFINANCIAL SERVICES LIMITED

sd/-

EnjamuriPardhaSaradhi

Managing Director

HYDERABAD | SATURDAY, 5 SEPTEMBER 2026

ࣅฯ룫搄bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb

BHUDEVI INFRA PROJECTS LIMITED

CIN: l45100TS1992PlC175723

Registered office: Flat# 301, 3rd floor, Manbhum Jade Towers, MCH Nos.

6-3-1 090lN12&13/301,Raj Bhavan Road, Somajiguda, Hyderabad- 500082,

Telangana, India.

34~:dC'lla1[)iiileJolnEh-ii!.Iil[)1'i I!!!~IDni

"",o,~<>o"" ~e,;O ~~;;>,~so~ oms. oms. 34;6 ""~s ;OOs;;\~;;\;;,otiiio (::Jel';)o)

SO,,~ omS.5el~"~::iJos;;,o6oa;Ori5~:O~tfo6,",;00.1-5-755, ~;oo.3e,:iJos

;;,o6oa;0ri5, ~~,E'~-500060,&0""" """~;;,o&"'~'30 ""'!Jo,,5,

20~ 6.1L00I'oo.v~:O~~iSe:l6;fu. ~ ::Jel.;)o1if6;j",,-!..&I\~,"es;;\oMJ6o

2025-26 !l"<5!'il""~S 5Sl''ll oms.~""n iilog;;, So~ omS.;;\<!DsvllJMiiloele,6& ~em6

"e." ;&ilJoo,;O",llJ;OJ.""M.;)V~:OS~ ;;>,5ai»,,;j<5;;\Q:Jsvo<5<5~",,5 ;O~e6 D6o.,.;;,ovS,

!jl"(ls ~~O'loo;"M:O. .,.,~s 5Sl''ll omS.I:-kJI5/~61!J"~:ll0\i5~ClSl 04 "!Jo"o,

20~ <iil"~®em;Oe.~ ~., oms.S"fo." ;J~eI'" ;;>,5ai» """ii.,ClSl~ o;:oti!l';t SO,,~

omS.5~"~~ @&>!l"<5!'il®oo,~60""em.

;;\;S5oD~So"~:;; (ti,~~ai»~::Jt.,,~)0,.e?'J,2014 oms.o,.e?'J 20& &$<;Sri.,

So,,~., ,:5~0, 2013&:0 ,,~IO 108 ;;>,5ai»"tl(Il~on ,,~ilol.IOJ"0/0 1:IO'~",05!)0;))01{))

o"'s<lo:i.~, 2015 omS&o~44"" ®",,;;\(loD, ::Jel.;)o;6g :OOs~iSe>o, "'iiiilo6o oms.®i:lJ_

®o"".,llJ ;;\o"oOoD a-!..Iilon ;oo,iiloo:i»i:lJ_so,,~ 6:0 ;;\~S, slb"l:l~e. ;;\!I5:>S'".;)~:os

~;Oo;O !..&I\ "'SO" ~"'ifr6o""""a£).".,6>;:;;;;iSl,_)<fu.,,-a.l:lon ;:;Oliiloo:i»i:lJ_SlboiSle,So

®t;l"E~::J~iOo(_lo6~e,e~:;;(",ol:o:i») 1l:ll!3/0(M.;)~6)""So,,~ :OClSl:lloDoe.

5~eI'",-a.I:loI\ ~"t)0J"60,27 "!Jo"o, 202~ 6. 9.00110.e>!'il1P'6o$i:>1'o<fu;;>,5Cl5l:l

<Sool'i!l'",,<5o,29 "1lo"o, 202~ iilo.5.OOI'io.,,!'il ;:;"I\ai»"" (Oo(i)13'."",&;;\tfo);;>'5ai»"

;l6)""il""oOol!1'i.:o& ~o,. ~lle~Cl5l:l ;:;;;>,ClSlo;l6)""il 5~eI' ,,-!..&n!'il "",,;;>'(l 6

o<5OJ~Cl5l:l ~!..&n!l"<5S0 ",-!..&n~e?'JE,;;)."6Mro",,.<50S".,t@¢, S~

lle ""~",.poSe,23"!Joi05, 2026.,.e,§ ~e"'S""~~o,:5roib~~v 5elf15&0

a:o~6MOJ5elf15& ~5S"'lIS""M ~0iJ0t.ilti>::Jel';)oef'5~eI' ,,-!..elon"a:00""

!..&I\ ;:io,iiloClSlo","oo,e,!'il ""~.,,. ;;\;;,otiil'o& ",-!..&n ;;>,5Cl5l:l~elsel' !..&n !l"6llJ ;:;!I5:>S"

oms.!..6on ;;lollJ&""®",,;O::Js.,.,~lle""Iil§ So"~ oms. il~oD;O <5o§S~"".,., ~"0<6o&:O

0J"5~15tf>'~n ~~otJocm.

so,,~ oms. "".,..,"" SVI\ai»;OJ.;;>,5ai» I:-kJI5Iif~",66o""il 6:0 ;:;Q:Js"''''' ;;,05"" ;;>,5Cl5l:l

s.,.,~ 010.,.,eI§""""v""Slll\ai»~ ';);6~ ~ ;:;;;,otiil'o;6g 5~eI' ",-!..Iilon <BC"",,5 !..""

;;lo!'ilSfu::J:oalJo1\0iSlg';6iSl,_)<fu."emo, a.Sti!l' !b6o 5~eI' ",-!..&n !l"<5!'ilM';)~6& at) ;6cs

;O~o,il",s,oll®~6 fu !.."" ;;loS,."" ::J:O_lIoiSle,s, Lo;"l:lil;:;";OJ.a;".",5rol: ;;>,5ai»

iiloi5;6§"" ".;6_l\oiSlg';6iSl.)"". !.."" ;;lollJ."" ","00, LS;;>'o&a;"..,5,,1:/ iiloi5;6§.,<6'BoS.lOs,

;:iorooOoD ,,;6~;O ;;\tf>ClSlo!l"<5!'ilSo~:O ~!b6o;;\OLo;t)o,:5;6iSl.)"".

~elOlo ;:;g ~S6 ","oel' "'SO" !..elon ;;\o,iiloa»o "oo,FIJOt:fJ&60""010. fuelontfo",6~if>~

~.", 5~eI',,-a.I:loI\"'SO" _ !.."" ;jo!i>Sfu~6So ::J:oalJol\oiSlg':o",,6>;:;;;,otiiio& ",,5

!.."" ;;lo!'il."" ::J:O_lIoiSlg';6iSl.)"". 5~eI' ",-!..elon "'SO" ",,5 !.."" ;;lo!'il."" ::J:O_lIoiSl!'il~

~il~ ~~elOlo&tfoel6>S"oSiSl,_)<fuS"iO;:;;;,oUoef' ;;>'~!.."" o5o!'il.""::J:oalJol\oiSllo!'il

~(l60<50J.

::Jel0l0!l"6So~~n-~(l 0l:;).;6:06,@o~ sO~"LSI.>e.,.,6o :oa»:l:>o,:5roq:6>. .,.,~s

~~;:;;;,oUo1if6;j"2025-26 .. gs ~JO":O§ ""~s :otiew<P"~,,-!..&~.,,..is;O,,,

so~ ;J~eI.:www.bhudeviprojects.com.d 'l;S OlS.)oe!.,;J~eI' ",;0"" <)Oli5"Il:llDc

(<)Ol\G,,):www.bseindia.com & ;;>,5ai» l\)~0l\G0l6 ;J~eI':WWW.evotingindia.com

&",,~&~.::JelOloM~il2;:;:013'",,~ila-!..6on;(>ll.,.,."~iSe>~",,.

Ol~:OS ::J<;»;Oo"'SO",,-a.I:loI\§"6!i>t;J(_§a:i>;;>,5Cl5l:l::Jt;l""":O§;;\o"o/;>oD,SO,,~ omS. 34;:;

~s 5Sl'~:O",-a.I:loI\ ~~~."5;;i5;);;\)g';:;iSl,_)<fu.",-!..<!Io!l!lJ ;:;orool;>oD~"""

SIlI\Cl5l:l;OJ.Ol~ ;:;Q:Js6t8.aOl:;;.s.~I5,;Joi:\O "..~6 S"~'BI.)~~oeI'@el'1l:llDIO,

~:;) ;00.+91 040 23818475, a;".:Oel': w13::J ,.:oL~ LiiloiS~ Il:llDI.'i, ";)),,,,6 "I::

investor.relations@vccipl.com",,5:0 ;:;o@eo,:5;:;iSl.)"".

d'l1 ,,~:eo~ e!!6>s" ;!,<5~

For BHUDEVIINFRA PROJECTS LlMIIJ?-

'il';:;.os Q!!

~~.1S&;!,~elol\ :eo~5

DIN: 09463033

t;6aiio:~<5O""",15

i:le: 04-09-2026

RAMKY INFRASTRUCTURE LIMITED

CIN: L74210TG1994PLC017356

Regd.on:15· Floor,RamkyGrandiose,Sy.No. 136/2&4, Gachibowll,

Hyderabad-500032, Telangana.Phone:040-23015000

Email:Investors@ramky.com,Webs~e:www.ramkyinfraslructure.com

320i~~~~~~oiJoam(')~a-f.&1l

ii)~r»ool)~~v!b~~

aa»5;))0",~,

",oo,~.,o".L;;;st>;Sa;:iS0;fu<So<6".320S :ila'l';)oIif~;(o)&~5".;S.,)_"'"Siilo6 ~tS,s;;lo",s,

60S>/>;1M oS~;:;Q:Js"!jl"M ~",o, as,o",,;i "b ;:;6:>~,,5 ;00."bl'oJ"/5!../M""'/5.;):;;/

M""'I5OlfJ-r;,!..~/1/MJ",,5/2025/83<Ie. 05 .... 10,20250",:5;:;6Kv:ilelOlo ::JoS50D;S

::Jt;l";Ood ::Jel';)o :otS,s:"oiSle,s, so"iO!i ",;:;';;>'(l~ S"5".itieS oSSoS~O"" ;;>'OLMs""",

(.;)ol\)~) ",;066 ;:;0,~,,5 ;00.03/2025, oe.22 "'isoro5, 2025;:;'",;:;';:;50D.M_

S";O.iB~on (£)!,) aO"",M .. ~_::J."oS6 fu.\5..)(...::J:;).;)o) ""'SO" O"o§ ...1S~~!lJ5

Il:l:>Ce oms/, "".,.,C"6:>v oms. 32;:; ""~s ;:;tS,s;:;a5S;:;;:;".;liio (';)a'l0l0) ii~"",60, 26

"'iso",5, 2026;S 6.11. 30rio."s, :OOs:"0,:5",6;:;'. @o1b:Oo:i»;;>,so!l"6s, oS;:;(l::Ja'l';)o

oS~",o6:>"",,,,,Q ""06;:;' ;;>,5a:i>JS"~;OI§lo§..).jlo60 ;;>,5a:i>J"eJ.\5Cl.\5..)~5 ",6;;la:i>Je,s,

.. oS;:i6~;O::JoS>5ai»320S:ilel';)olift,,,,d ..il;Oa»<Bo,.

320S :ila'l0l0lift,;:;,;;>,Bai» 2025-26 !l"6s, ;:;"I\M ""~s 5El'~;:;' Olo~:il ;:;6:>~.,~

~iOll;:j6J~,,~.. ""~""5;:io~SoNJ/ ~iilofJj-g,o~o" ;o~o,~

a;))Ol)6"M., ",,065~llJ;))Ol)6 "'SO" i6J0@;fu;;;o;;;roM:;). :;)!,/...:il:;)0l0 oS;:i{l""'SO"

oSJoLil;fu:ila'l.;)od ~;OoSiSl.J"". ::Jel.;)o& ~;:;'e,s, ;:;",:5;0." <SoBai»::Jel';)o;:;oS>a»o&

"'-"'~on ~Il~ ""'S;' ..."";:;, :;)~dlJoI\OiSle,~ aC" 5~eI' OlVLS":O§"'~onQ iilo6';:;'

:;)<;)";00:ila'l.;)oQ ~6"/,;S"'M:;). so"iO" ,:51;30,2013Q~ "'~~103 @06 !l'6;s,

;:;o",oI;>oD£)l\)/!..::J::J(;)0""'SO";:;Q:Js.,~ .. 6:>;;>'0§&<>,:5,,6;:;'.320S::Ja'l';)olift,,,,;;>,5ai»

""'~s 5El'~ so,,~ oms/, ;J~eS:www.ramkyinfrastructure.comoS>Bai» iJo§

Ol~~" <l~eI' ,,;On- <)OlfJ",Vg):,eJc:www.bseindia.com<SoBa:i>JOl.\5OlfJ",Vg):,eJlo:

www.nseindia.com~Cl5llSO"""eJ~~Vg):,!3/0~!J:https:llevoting.kfintech.

com~ s,..",,<So.,~oiSl"".

~~a;fu",,6"Le;.";O~o,ila»:o ~e.u el\)oS::Jt;l";Oo&:ila'l';)o oms/,Iif&"&

t;6(l.iloeol:);O llO"J"'''~ a-!..elon !l"6s, eJ"l\iS@Cl~..a»" ","oo,e,llJ MIl5 ;;l;:;,g'"",[).

1) ~elS6 ""~O"o,,, !l"6s,-so,,~/ ",51il::J '01;))=" ,,~s, .. oS;:;6;));O:;)oSO"e.u",;0".

~VdlJo ;00., ""'''''C''6o~ ~6:>, ~5 ;:;~~sel' oms/, iJo.~ S"fJ «(9\oeS&:"'"§), iilolO(iilolO

""'lIoms. ~-,,~~ soL), "",,5 (..",5so'll om~ ~- ..B~ ~so!,:O)OOIp."ilo:i»ll.

2) ~;:;"'eI' """"0"60" !l"6s,-so"~/,,,U;:ila;fu=6 roE.(investros@ramky.com)!lJ

~;;,oeS~ ... :;);:;O"e.u(MOlfJ0l6 -16 Mel' iil~~:::"<l$)e "E. aC" (;)iSOlfJE.0l6-16 Mel'

~::'",E.+ ::..;)""~) ~6o,~""oeI';:;"'1l5 <BC"s"':JV1:!eJfj ~"'1l~oeSoms. S"fJ, iiloiS

(iiloiS S"~ oms/, ,,~-"eJ~oiJoo~S"t), "t;l"5 (.. t;l"5 S"~ oms/, "6.)-"eJ"CiJo~

S"fJ:o)O"",.,,;Oo:i»[).

<5a»al\) K;;>'~Oi:l"lboa;;>,;O". fu ""il'Sil a;fu=6"I¢;:;';o~o, aa:i>Je,&~Ko".,"",B

;:;0",01;>6E.<i)o.,e,eiilo~::'"01{) ""'SO"~i;)oa'le,Bo" s[)I\ai»~ .;)v~~§s,;:;o"o~oO"",B

;))",,6 "I¢fi,e.u ;O~6;;lo:i»lboe""!l'6oif>iV';).6o

SoNJ@(;l,~oeI'& ~iS)0,.e?'J,2014&:0 0,.6 20, ",b (.;)6!..~",5) orus<BoS.iS..),

2015 oms/, orusaol..'i'i 44, "'.'i'i~"""SeI' .. ~ so.,iO ,,~e,Ba»fJ .. ~ aoE.o:i» ... Ma»M

~!.Xla»6 'l;00§-2 oS>Bai».;)0::.::J;:;6o~,,5jo",:S6oSK"So"iO" ,:5~0, 2013d:o ,,~iS

108;:;' ";;>,~Bol:),life;:;'Q~5"O:>J."'~ llO"J""'''~ s:;'10 eJs<;J.6'~fJll:»eJo ""'SO"

Slbol:);S 5~eI' a-!..elon (::Jel';)os, ;:;"00,) ;;>,5ai» a-!..~on (:ila'l';)o;:;;;>,a»o&)""'SO"

",,5 (;)<>L"b:ostl...elon oS;:;(l:O;:;lIS:>S.,s,s~o,:5"E.;Oe. so"iO", ,:51;30,2013 ;;>,5a:i>J

0":0& ~5'(,.;O:oa»;:;",.,,,,, ,,;:;,;:i5oD ::JoSO"."el\)oS a;:iSl!lM::J.

(1)lift,;:;,e.u;;;0::'0,:5,10~ "",,;0 oe: 04 "'isol!l5, 2026;

(2) 5~eI' a-!..elon @o60.;513'.",010 ;;>,5a:i>J;:;oS>a»o:""0"",60 23 ""oro5 2026

6. 9. OOrio.."(,,,.;)~§);,~'

(3) 5~eI' ",-!..elon ;:;"I\o"i>13'.",<Ie ;;>,5ai» ;:;;;>,<l$)o:i!>~",,60, 25 "~0,,,5, 2026,

iJo.5.OOKo."("';)~!i);

(4) i!>~",,60, 25 ""0105, 2026;0 iJo.5.00Ko." (".;)~) il6o""il B~eS ",-f..!!lons,

",,;:;,o:;,ll""000,.""

(5) ",,5..S ;:;tS,s;:;~;:;;;,otiii;:;;;>,a»oQOl<>L"b:O§",-!..~on ""'SO" ;:;!I5:>Se.us,..",,;:;, ...""""

::J:oalJoI\~iSl.J"".

(6) ::Jel.;)OS,;:;"00,,,,, 5~eI' ",-!..~oM "",5 !.."""" ::J:O_lIol:);O ;:;!I5:>S""£)'fo/!..:il:;).;)o

oS~(l ""'SO" :ila'lOloQ iilo9;;OoSiSl.);:;'S"~ :ila'l0l0~<Soa»oQ,,~oiSl "'-"'~on oS;:;ll""'SO"

;;>,~",,5 !..",,<So::J:O_l\oiSle,s, ,,;:;,;;>,ll 6000,.

(7) s.,.,~ lie 18 "''isolO5, 2026.,.~§Iil"Mo". S":O<Boo~;fu~Ba»i'!!§ 6J.;;;odn-:o

""~.." S[)I\a:i>J~;:;!15:>~""s~.'i'i eJs<;J.",si5Vg):,eJ/Ooms/, ",-!..~on 'foll~ ""'SO" 320S

:ila'l0l0lift,;:;,&"''i);OI.)<'" iJot;l"6", & L;;;oSs"'iiiiloO"v ~ (;)"l§g:ostl "",5"'!.ll;;los,/,;:;,

::J:odlJol\o,:5,!l'oSiSl.);:;'.

(8) lift,;:;,;;;o;;;IOM 60,,,,,il ""~." SIlI\ai»;O.,)_aC" so,,~ oms/, ;:;!I5:>S6n-;:;"'5.,.

~l3'":ila'l(;)os, ~.,6:> S"oS~ <SoBa:i>Jso"iO aO" iJo§ (;)~o~" ;J~eI' oS~,,~0,:5,

::JelOloIif&"aoSs",M ~""""",,;;\(loiSle, ""'SO"eJ"1i.'i'i,,~ & iYN05g;;, ","o<:ioSiSl,_)<fu.

(9) s~~ <l6",,~!i ;:;~" M1l5& aC" ~iiloa'le,ei5 ""'SO" :OOs~0,:5",6iSl;OJ.iil~~:::"a»6

!..;05J oms~ MIl5d,,6:> BS"~ S""'~;O ~ oSJoLil;fu::Jel.;)o& B;fuoel' ,,-!..~on"a

:;)Oon- '" -!..~onllJ ~Oliiloa»o ","06e,s, ,,~e.u.

(10) .;)"'~:O§ !..elon ;:;",:5.,.", !l"6S" """"C"6o"" 32;6 ::Jel';)o 1if~",Q:O ;:;",:5;0""

~O;fuoS>5ai»a-!..&~;:;o",,*,l:);O:il;;l:o ::Ji:l"600",,/~~e.u ::Jol.a»o&, so,,~

oms/, ;J~eS oS>Bai» 'l;§ .;)~o~ oS~ v~oiSl ::Jel';)oIif~",&aoSs"M ;:;",:5;0,,;:;,

""~C"6:>""5qS5il"'!l';:;iSl.).

",-!..elon ::'Ilo ;:;,o~ :ila'l';)o & "'-"'~of\s, ~.,6os,;:;o"o~oDti:o ::Ji:l"6coe.u/;:;oS>~""

::JoI.a»o&, """"C"6o"" il6o,:5,,,.,,~Mt;6~"" (FAQs) <SoBa:i>J""'~ ,,~IO @06 https:/

levotlng.kflntech.comloS~"oOo""""driv""'''''0''60., §"6llJ ",- ...&n ;:;"'''''.\oS6;:;,

5qS5 il",!l'K.,o, aC"einward.ris@kfintech.coms, ",;))=6 ;;la»oSiSl.);;>,.

&~ ,,~e03~ 66"i>;O<SoBa:i>J§"6s,

Ramky Inlrastructure Limited

~o/-

o:i»o.:s~ 6o:l_!!6 .,.1'i0""

;&~a'lon eo~5

DIN: 00009810

<Ie: 04-09-2026

t;6aiio:~60"",,15

Technvision Ventures Limited

1486 (12-13-522), Lane No 13, Street No. 14, Tarnaka, Secunderabad - 500 017

CIN:L51 900TG1980PLC054066,Fax040-27173240, Emallmfo@technvlslon com

Eled5Jo S";s,,:ia~ol'i / a66 ,,ed5Jo-:;),,,,:605 ;S,oOS;S,o" C"SO' ~6.s:"oiS.,a

~o"f,)w,,~J. 46:6 ""e ..~ ~t;l"'6<o ;;i;S,o;5;!o KoeoO;S ;;i;S,oiJ"60

so,,~i5 o:i»~. 2013 ;;>,5Cl5l:l"",:0 §0<5o,.","oeoD;O :O"oO;Oe.u.70ID(Ilillon ,,~ilol.:ib .. 010

1l\G':",5 5!)5;))01{)) oI\)S<BoS.1Sj,2015 ;;>,5ai» ;:;o",oOil !l.",. ;:;6o<I;"~ (~@>6 8, 2020

"",eI ;:;60<1;.,0;00. 14/2020. ~@>6 13. 2020 ""eI ;:;60<1;.,0;00. 17/2020. ;fu 5, 2020 "",eI

;;\60<1;,,5<50. 20/2020, ",;0;:;5 13, 2021 ""eI ;;\60<1;.,5;00. 02/2021, ;fu 5, 2022 ""eI

MCA ;:;60<1;,,0;00. 02/2022, 1:700,,5 28, 2022 ""'~ MCA ;:;60<1;.,5;00. 10/2022,701l0,,5

25, 2023 ""~ MCA ;:;6><I;v5;00. 09/2023, "1l0,,0 19, 2024 ""'~ ;:;60<1;"'0;00. 09/

2024 ;;>,5ai» 701lo,,,0 22, 2025 ""Iil """" ;;\60<1;.,0)"""iI SEBI ;:;6o<I;"~ (;!, 12, 2020

.,.e, SEBI/HO/CFD/CMD1/CIRlP/2020179, ",;ooS515, 2021 "",eI SEBI/HO/CFD/CMD2I

CIR/P/2021/11;;>'5ai» ;:;o",oOil a66 SEBI ;:;6o<I;"~) @S"60 "'0",,60, "1lo",o 30,

202~ e~a»o 10:00 riol.l"~(~MLiilo;;,ot'as;;\;;>,ClSlo- 1ST)M_S"~o~on / "il<5

,,~_-::J"';:;6;;,o0S;;,o", ("VC/OAVM") ;;\o,iiloa»o "'SO" - ;;\Q:Js"!jl"as tfo.,6o <BllJo....~

- so,,~ ;:;<!DS"g';;\o 460S""5j~c.:.;:;;;,otiil'o ("AGM") :Oes:>'o~if>oe. ila ;:;;;,oti...:o§

;:;0"0000;0lifti",,,,,o;oiilo,,:Oso"iO :og""oDoe. 46;:; ""~s ~t;l"<5,. ;;\;;,o;liio (AGM)

1JOs;;lo",llJ;;\oeloOoD;OIif~",&~5".;OJ."o~v" ,:5~S'" a;;;~oOlllJ. SEBI.,.e ilM 13;!,

2022 ""~ ;:;601.5,,0,05 ",;0;:;5 2023",,15;:;60<1;.,5No. SEBIIHO/CFDIPOD-2/P/CIRI

2023/4.07®t"o2023 .,.Iil ;:;60<1;.,5No. SEBI/HO/CFD/CFD-POD2/P/CIRl20231

167 ;;>,5ai» 03"'t,,52024 "",eI ;:;60<1;.,5NO.SEBI/HO/CFD/CFD-POD-2/P/CIRl20241

133 "",,1\)"'0"" ila @se,;O;Oa»"l:oe.

~<6 'l>5".;OJ.;:;6>I.5"~s, "",,1\)"'0"", so.,~ aC" ~iiloele,e iilo~l\)"oel'(,,) oSll il;;>, ila;))",,6

D6o"",;;,o""" ;o~o, il",llJ~ ;:;Q:>svo<55§46;:; ~e!0l0lifti",;;>,5ai» 2025-2026 .. g!!

;:;ooSilJO":O§;:;o"oOoD<6 ""~S 1Jties oms. Ol.,~:os S"L", ;;\o;;;"I$.,.em. ilaIif~",;;>,5ai»

""~s :o;les so,,~ ;J~eI'www.technvision.com.so.. iO~~ ;o~e;O 'l;1l .;)S.J,lo2l'

;J~6 www.bsemdla.com;;>,5ai»""""",;J~https:llwww.evotingindia.com/

& "00,,,",,,,& 60"""".

ila;Jooo:>"D6o"";;,o"",, <5;fuoo,il1o/,,~cl!! il10 ::J",,;oo:

• ~elS6 ::Jc;l"<50&(!jl"1lS 0;1!"''' 0,.010&) ~"" !!Il~a~;:;lIS:>.I"'"46;:; ~e!0l0Iif~""31

;;,05.) 2026&;:;"1\10;;\o;6ilJO":O§;:;o"oOoD;O ""~S :otiM ;;>,5Cl5l:l<5o-:s'elo~ g';:;o

eJ"1\1O::JoSO""""","oO",,:O§, so,,~ RTA .. ",,;0 ';Jo,:55"",,::'106 ®oc S"6:J'BeI'oWs;i;))oel'

G:tiel' Il:llDc'llJinvestor.relations@vccipLcom"'SO" ~em60i0:'~~cm6

D6o",,;;,o;:;, ;o~o, ;o",§,,,,,.,:o g'<5I$~;Oe.

• ';),,~:os ::Jt;l";Oo& ~"" Sll~ MJ. ;:;!I5:>S"',so.,~ ""o~ ;:;;;,oO"O"i:lJ_,;)"~1Js ;;;g(l&

","o<5",,:O§6;;>,;:;o"oOil ~iiloele,e iilo~l\)~eI'(,,);:;g il;;>, <5o;))em6D6o"";;,o.,,,,, ;o~o,

il",g'""v:O BC" "Mel' ;o",g'"",,1J g'<5I$~;Oe.

ila-:s'elol\ "'SO" !..'" ;110::Jt;l"<50:

• 46;:; ::Je!0l0 :OOs;;lo",llJ;:;0"0000;0Iif~",&105''/.;OJ."i:lJ_ [lO"J"""" !.."" tia» ....:o§.

so,,~ 6;0 ;:;!I5:>S"!'il'5~eI' <5o-:s'!5on' ;:;o,iiloo:i»i:lJ_slb~oe. ~e!.;)o13'",,;0'5~eI' <50-

Iif~or.';;>,5Cl5l:l'<50-:s'&~' ::Jt;l"""" "'SO" ;;)Q:>s'"il;;>,!.."""" ::J:oalJol\oiSlS,~;:io,<iloo:i»i:lJ_

CDSL slb"l:loe. VC/OAVM(M_S"~o~on/"I:_-:;)"";:;,;!b:ib) ""'SO" 46;:;

~.§Olo§tfo",6oJ,S;:;!I5:>S""",So,,~., .:s~0-2013&:O ,,~IO 103 @lS"<50'!l'60' (;:;;;,oti",:o§

,,;:;;;\<5~;OsiO;:;;:;Q:>s";:;o~) :09;6", g';:;o ;;;M",;O&§ [l",llJo""c,.

• ,,<5 'l>5".~ ::JOo"" ;;)Q:Jse.uil;;>, <50-;))",,6 D6o",,;;,ov"" ::J",a»;:;060"" ;o~o, a"'llJ~

il"'Sil, ila-:s'60n "'SO" !.."" tiClSl....:o§ ",oS;:;<5~;O""1\:5 ::J;:;O".""",(l§<50-;))",,6"'SO"

@OeO~8)~6<'Ql).

<50lift!",so,,~ ;;\<!D.I,,0<55;;\;;,00"60 ;;>,5ai» @_"';Oo g';:;o.,.15ila»,,6&oe.

For Technvision Ventures Limited

;:;oo"~~;:;"'5 e~ri

so,,10"llle,li&S"o~a»:5J ",/;>;5

@lG!iio : Mo~",,15

i:le: 04-09-2026

Premier EHplOliYelltd

Regd. Office: PREMIER HOUSE, 11 Ishaq Colony, Near AOC Centre,

Secunderabad, Telangana - 500015. Phone: +91-40-66146801 to 03

Fax: +91-40-27843431 Email:investors@pelgel.com

Website:www.pelgel.comCIN: L24110TG1980PLC002633

46O'i ii'Jl)~!ii'lUcSi'l~-8 i'lCiDclolorlio.

a-~«Sof) CfuodiDOSi'(j)iliaQ)b!i~

"'06;:;"'''0''"t;6st>;S aO'is0;&oS>;O,,"~g):,<l$)5 (;)§..)~a'l:::;Vg):,eJo (so,,~) omsJ.

46<6""fl.!!;;itS,s;;i~ ;;i;:;".;3il'o (:ila'l';)o) ",,1;1.,.60, 30 '" 'isolO5, 2026 e. 11. 3Mo. ",s,

(.,(;)fJ~) !J~oo,. S";o.lo~..)of\ (:;)~)/ ail6 6,)il'S lj)'oS", <6Jo0S;S,o" &sO' (...:il:;)(;)o)

C"SO' ::Ja'l(;)o;;}t,;:;'Q&l-Oo,;;;e,_)i6~.,ocS;S.,s, .. ;:;'1\)<00,," ~tS,s:"o,:5.,o,;:;,. so ,,~'"

~, 2013 (~) omsboS~;;l ~rool;S;S"" ;;>,ea:i>Joo~ §D6 ~oeol:);S~IOol;S;S"s,

.. ;:;'1\>000". ;;;0::'& ;;l<l$)"o,o"oe, S"BJ3eS oSsoS~O"" o:ixJLllil,:)""'" «(;)o~:il) "",M~

ae. "'is0",1) 25, 2025"",13 .,;0605 ;;i6/,)",1) ;00.03/2025, "ID (V~Of\ ..~~01.~..)

"00 E.fJ~.,5 Be,s5;fuoeS..) oi\JsaOS,iS..),2015 ("",ID V~of\ oi\JsaOS,iS,.)")o:;,edSD

6~0" .ilol.»". ,:56oS6M ;;ioo~il ;;i6~",5..)& .ilol.»". :ila'l';)o ~tS,s:"oiS.,o,<6>. :;)::./

...';:':;)(;)0 C"SO" :ila'l(;)oQ .ilot!f:;i ;;ia5Js"" ;;i66> dSJo~Q~ "'~.\5 103 t;6S"60 osiS

;;l<l$)I00G"6:>.

;;io.,ol;>il ~6:>/,),,~;:;, ,,;:;,;;iBol:) 460S ';:'a'l';)o ;;}e<6> o:;,BdSD... ;:;ooSil..)60 2025 -26

!l"6s, "",e..s eEl'6:>;:;, so,,~/5a'l~5®ofj ~iS..)qS5 :il21oeS (,,~:il) aoo ~.iloa'lt>e

.ilo~~"oeS..)(~r;,-.J.;S;;'ly>6;;l~ ",;fuoo:>" "l¢fJe.uK" ;;ia5Js"S, 3 "'''0.,1), 2026;S

(;)"l§g~§ :;)t;l";Oo O"SO' <6Jo~;& ;;;o051OM:;). ;;illS:>Se.uKoS>~oi:l"lbo~oS>;S,," ;;}~<6>

o:;,Ba:i>J"",B..S Bi')G~ .. ;:;';0:;) SO,,~ ~~ej:www.pelgeLcom~."t§ (;)sJ)o~"

~~e-lJ ",;S". ID(;)fJa v:»eJ5:www.bseindia.com.. o:;.Ba:i>J;iol.<So5iJo§ (;)~o~

,,~ ",o~dSJo vg):,eJ5:www.nseindia.com~ oS>Ba:i>J;;a'l~5 .. 05 ~iS..)~ :il21oeS:

s~iS eJs:l.6'~fJ Vg):,eJfj (S~iSeJ!i) oms

~~eS: https:llevoting.kfintech.com

~ ~"" ",oo,eJ'I.»Q eo""oo:>. :ila~;s;;;.)~§, 2025-26 ,,~s ;;iooSil..)60 ",,~s

~;les Iil"lls S"!,,,<6> ;;ia5Js" w"sJ. t;6<1ss"'a5sg;S1! aoSslOo,o:;,.6~§ .. 6;S0,,", ~ID

[)~o~ oKoSaol.:'i..)Q~ oi\Js<lOS,iS36(1)(ID) @S"60 so,,~ ",,6:> ""'''''006:>,,06e§ a",

;;;00500 .,6:>I\>if>oe, so;;;~/ .. e:il/~r;, oS6 (;)OSO<l""e w"s/, a-;fuoo:>o5 l:)6:>"",;S,o",o:;,

Ba'l1l5 ;300:>o,:5,!l'ac;6 "",60; so,,~ °oms: ~~eSQ~~,,[)o!i ;:;'ol:) &l-oooV

oS>Ba:i>J6~o" .ilol.»". 2025-26 .. ~s ;;iooSil..)60 oms/, "",~s ~;3es;:;, &l-06oS,:5,.);:;'.

so,,~fJ (;&;i~;fuoeS ",oo"~J~~oI.~)6J.eiJ, 20 14omsJ. 6J.o5 20 o:;,edSD"b

([)~of\ .. ~~oI.~..).. oMfJ~ .. 1) Be,s1);fuoe-lJ)oI\>Saol.~..), 2015 w"sboi\Jsaol.~ 44&

iS605X",iSt>oQ~",siS 108 ~di:><6Jo",;:;, .. ;:;';;iBol:) :ila'l(;)o oS6 ~6S:"oiS",o,

""'S.iloO"~!i" ;;io",o~oD e;fuoeS a-Ulon§"6s, oS;;ill ~~.\5eJ§ C"S';;,. so,,10C"SO'

SV.)oiS",o,iiJ~e.

aoo,;:;".",o,," "'060, ;:;lIS:>S"s,aV<l$)a1dSD<se :ilo:;,;O".:

5;;'ly>eSa-"'~ol'i ;!;;)",,6o, 26 "'''0105,2026;5e.09.0Mo •." (ro(;)!,!!) 1§lo60a5

oS>~;S:, o:;,BdSD oS>oXif",,60,29"'''0.,5,2026;5 iJo.5.0Mo.;S,(.,(;)~!!)

;;$:o1\a:i>J;:;'... il6>.,.il s:;'iSeJ!i;;l a-~elo~ El'6"e;;;""";;ldi:>a:>o,<6> "

s..,.~ <Ie .. ;S,," ""1;5,,,,60,23 "'is0.,5, 2026;'~!iE..iloa'lt:lM ~6S~oiS"M

;;illS:>S'"Ba'l1l5/ iil~~~<l$)" "';S5..)V~Q~6 eS"~ S""~;S oS~ <6Jo~;j, :ila'l(;)o

oS6 a-"'~of\ o:;,BdSD :ila'l(;)o oS6 .ilo6';:;'t>s, eloo B;;'ly>eSa-"'Son oS;;ill~

.ilo';,o,t>s, .. ~S"60 eol.»oe. ;;i~S" ",Sof\ ;;jvs,J."" .. ;:;,;S:;) s""'~ <Ie ""'~§

SO,,~ oms

<l~ol:);O ;§a§S~ ","",;:;"'"I;5;SoQ~.,.B;;l ~6s:"ol:);O ;§a!i:;,e""'""'''

:o~~Qeo"",=.

:ila'l(;)os, ;;$:000,,," B;;'ly>eSa-"'~of\;;l "",e ...1.»;:;':;)~00,.1\0l:);S ;:;a5Js'" !J'to/

...:il:;)(;)o C"SO' ';:'a'l(;)oQ .ilot!f:;OoSiS:>j~ .. o, S"oS,:5,JS"~o:;,~ ...1.»;:;':;):000,.110,:5,

t>s, .. ;:;'oS>ll 0;000,.

(;)"'l§g~§ :;)Q";S0 C"SO" "'~of\ !l"6s, oS;;i!'l :ila'l(;)o oS~ s,.."" SV.)o,:5",o,;:;, ... ~

;;illS:>S"" El~/"':il:;).;)o C"SO" :il~(;)0S, ~.,6:> .. ~iiJ;Sd oS>ea:i>JB;fuoeS'" -"'~oi\

C"SO' BO"J""''' ~ ""e ...1.»;:;':;)~oo,.lIoiS~ ",,6:> oS>edSD<loo "'eJ" ;;la:i>Jt>;:;,o~

~~/;>OiSIO~;S""'6:>,:ila'l(;)o ;;ioS>di:>oQ "'-"'~of\ C"SO" ",I.»;:;' &l-06t>s, "~""

ilo,;;;B"., ;§a-;fu=" ",~;:;,;S;fuoo,;;l;S:,!l'~ ;;i~"", iloS>"","",,,;:;'bD~ed5:>~

6J.;;;oQSIlI1 eo~, .,.e ;:;o",o~il ~::,,,& oS>edSD.,."",,,;:;, Iil"!'ls6J.;;;0(}

S[)f\ eo~, so"~/ .. 5~:il& .jlo6~ ,,(;)fJ .. 5-1 ;:;oS>e.)oiSoo C"SO" M;:;5

;;l<6>~"",,,,~ ®a5S~Oi:l"6:>."

S""'~ ae"",~§ ""'""',,;:;, sVIla:i>J;SdoS>Ba:i>J:ila'l(;)o ;;}~;S:, e"':J/5 il6=oil so,,~

omsJ. ""'""',,;:;, sVI\a:i>J~ (;)oS2;OoS~ .,.e ~[)oo,. ;oo./~::'ro~ oS>Ba:i>J~=oeS ro~

;00,,6:>;:;' ~6"~0e",.,evoting@kfintech.comoS~ .. .;5sg;O;:;' ;;;0::'0,:5,t>;;l '-"'lIiS

,,~ o:;,BdSD .ilofJoSg<6>&l-06oS,:5,.);:;'.

:ila'l(;)o 1§lo60a50 w"s/, "'~'";;ioS>dSJo~§15 ~g):,;ilo"s, ;6),00,,,. £)~/"':il:;)(;)o

CJ"SO' :ila'l(;)oQ ;;S..;l'0S'" .ilo~;SoS-iSoJ;:;' <6>Bc6>:J:ila'l(;)o ;;S<6>dS:JoQ https:1I

emeetings.kfintech.comoS~s~iSeJ§;;l S~ol:);S oS;:;;'tl"S0" :ila'l(;)oQ .ilo9;;SoSiS:>,)

!J'fo/",';:':;)(;)o C"SO' ';:'a'l(;)oQ .ilot!f:;:;'e,s, oS>ea:i>Ja -!..~of\ §"6S, :ila'l(;)o;;}~;:;'Q

aoSs"'E.;S:;)oS6w6JS :J<;)";S0;:;lIS:>S'"6di:>;;l~ Bql5 ;5<l$)K,,6>.

a-"'e5ons,;;So"ol;>ol:) :il;l~ :;)"",6",,, :;)OS,di:>oQ, ;:;~S'" 6di:>;;l~ https:11

evoting.kfintech.comoS~,,~0iS:> il6iS:>". ..~M L;;;~"" ((;)~(;)~"')eql5

;;l<l$)oS,:5,J;:;'aooeinward.ris@kfintech.com~ l§:l"di:>oSiS:>J;:;'.B;;'ly>eSa-"'~of\

~S6so, a;fuoo:>" "'l¢fJ aO" ""'So§!Il"6":;)oSO"" ;O;;'ly>o,/..'l:ii!,eSaoo ~:;)Clo01!

13~(;)fJ§ ;;io.,o~ol:);S :;)0S,c6J.",s, ;;S0.,0~0l:);S ~O"S6:J" :;)OS,di:>oQ, 6di:>;;l~

;;iot;6eoiSo~:!:S.£)0" 6q'm"",1l), ;j,;i",1)-S"BJ0ejM~, s~.\5 eJs:l.6'~fJ Vg):,eJo,

",a~di:>o t>oS5 ID,ol:,eS;00. 31& 32, ~"",~..)<l$)" a'l'l::, "",;S§0"~x,.0, :aBlloKo;;;~

oS>oo"o, ~60"eJ'15-500032,ao~dSJo, i;J<iS: 040-67161606,d'" ~;00:

1800-309-4001,a;fuoo:>o5:raghu.veedha@kfintech.com.

iiJe Maoe <lQo"i> 5'l;;S0 BS"~ ;Ie:

so,,~ "",0, ;;illS:>S'"omsJ. if>e ~:;)Cloo;:;' ~SBOaOo,s, !J",,," "'s,il ~q;6co §';;So

"'0",,60,23, "''is0.,1),2026 ;16:0 ~§..) ;;ldi:>oo .. Moe, ;§a;&6~ :ila'l(;)o oS~

""'"",CJ"6:>" w"sJ. ;;io:;,J!'l.. oS;:;60 eol.»oe.

For Premier Explosives Limited

;;io/-

~.:;). <l"6e

;j,;ia'lof\ Clos5

~ "

0IN:00054220

t;6ail'o: Mo~"",5

<Ie: 04 "''isolO5, 2026

PEETI SECURITIES LIMITED

CIN: l67190TG1994PlC018779

Registered office: DoorNo.7-3-81/1,Beside MP hardware lane,

Old Kurnool Road, Kattedan, Hyderabad - 500077

32:6~!S.Jo, ~-e..eol'i05:>e~~:q~~f\o~ L;;'i~c~

"",15l~0""@lSe,;O~a,,;;>,;O""So"~ oms. 320S""~ ~~;:;;;,otiil'o (~elOlo)~M

"""ii"cl5l0:Ef'5;oo.7-3-81/1, ;:).;)i5,;):&;)6,,~ ';)0,6>"",.;)0::.tfo2tiOel:o;;;%;0,iiloilS6Ja."

15'10,-:0.~-500077;:;g~,3O"",~2026;66.1l.00l'i0."So~.

;:;<560~elOlolift,,,,,",-!..60n ;:;",:5;0.", "l1s ;;\0;:;6J60 2025-26 §"<5s,""El.,s5Sl'~ _s.

<i»5?n iilog;;, So~ omll&~"!'il ~e},&~6.,e",;O~Ol;);;\)!'il;OJ.",,(l§~:o~

;;>,5Cl5l:l"il6 ;;\Q:>s,,006~.,.,5 ;O~e6 D6o",,;;,o.,llJ !jl"(lS ::Jt;l";Ooef';;;o;;;"I:;O::J.,.,M5Sl'6o

oms. ef'Jo,;;t5/,,;))em61!J":ib:l:>oS.lOL;;;~a» <iil"~",em;Oe. ;;\<560~.,.., oms. S"~'" ;J~eI' ~

;;>,5ai» """ii.,cl5lill ;:;:oti!l';t so,,~ <'illJs.5el~ ,,~ ~ oj:O&>!l"<5S0"000,,",,,& ooo""em.

aoo,~vo""~"'" @se,;O~c;&;;>,;o""So.,iO _s. ;;\!I5:>S'"Mij5 ;;>'5ai» .,.,.,., roell

~~1'.l6>.,.,oSe,24"1l=5, 2026;fuOO",.poSe,30701l=5, 2026 ~ (00613'''''#,;;:;.)

~~00l"".

;:;;;;50D;O~"" so,,~:;; (ti,;5~oel';;>,5d:ID ,,¥~:;») 0,.e?'J,2014 oms. ~ 20& &$<;'iK.,

so"~,, 6~0, 2013 <'illJs."~"' 108 ;;>,5Cl5l:l,,5(Il~on ,,~iI;;;_"'J"0/0 ~~5 5!)5;))01{))

o"'selo:i.~, 2015 oms.oruselo:i.:;)44"" """,,;;\(loD, ~elOlooS<5:O~~oiSe>(i) "'ii<ilo6o oms. ®i:lJ_

""o"",,llJ ;:;o"oOoD ",-!..Iilon ;:;I5liiloo:i»i:lJ_so.,~ 6:0 <6,d;S"s,slb"l:l;OJ.e.;:;<!DS'"Ol.,~:os

~<6o;O!..<!IoI\ "'SO" ~ "'ii<ilo6o""""a£)."",6>;:;;;;iSl,_)<fu.",-!..6on;:io,iiloClSloi:lJ_~iSll.>!lJ

®1il"2~ ~re~J"" "OLe,6 E.<iloele,e;:;~i5 (",oE.o:i») 1l:ll!3/0 (""""0l~6);fu so.,~ :oa»:lloDoe.

5~eI' ,,-!..<!Ion ;:io,<i)oCl5lo.. 10.,.,60,27 7o!Jo,,5, 20~ 6.9.00l'io.,,~ 1P'6o$i:>1\)"";;>,5Cl5ll

;:;'01'i!l'",,<50,29 ",,0,,5, 202~ ~.5.00l'io.,,!'il ;:;"1\Cl5l:l""(006rf'."v&;;\tfo);;>,5ai» ..

66o.,.,il "00,,,",,,,.51601$0,. ;:;<560010;;>,5ai»;;\;;>,a»o66o.".il 5~eI' ",-!"elon~ """o:\la

0001$0,;;>,5ai» "6o",,il !..Iilor; !l"<5!'il",-!..Iilon ~~e,;:;",6 ilClSlro6"". <50S""O\I;:;O&,

s.,.,~ <le ®<6""",~",,<50, 2370"0"0, 2026 "",eI~ l:<iloele,M :otS,s~,:5",(i)if>~~"5.s;$

aC" iil:O:,,::'a»6 !..<60J5elijo& t60 5S"'lIS""M ;:;~ OiJot.il;fu~a'l0l0& 5~eI' ",-!..elon ;13

::J0"" !..Iilon ;:;OliiloClSlo","015le,!'il",~.". ;:;;;,otiiio& ,,-!..Iilon ;;>,5ai» ~sel' !..elon !l"<5!'il

;:;!I5:>S"_s. !..Iilon ;;lollJ•." "",,;O::J s.,.,~ <le ""eI~ So.,iO _s.,,~oD<6ila~S~ .,..,.

~,,~o&:o",,5 ~15tf>'!l0n :o~& 60tJocm.

so,,~ oms. "".,.,,,"" SIlI\ai»;OJ.;;>'5ai» I:f'Jo,;;l5Iif~",il6o""il 6:0 ;:;!I5:>S"''''';;,05"" ;;>'5ai»

s.,.,~ 010"",6§""""v""SVI\ai»;OJ.Ol;:;E"" ~ ;:;;;,otiiio ;:;g 5~eI' ",-!..&n <B"",.,.,5 !..""

;;lollJ."" ::J!JdlJol\oiSlg';:;iSl.)""."emo,"stio!fuc, 5~eI' ,,-!..elon !l"<5S0MOl~6& at);:;CS

~Ol;);;\)Sooll®;;j,Ol !b!"I.))o5os:>Sfu::J:OdlJol\oiSle,So~~<l:'nJoalo"a;;>,5d:IDiY"""g;;,

""OI_l\oiSl§';:;iSl.)"". !.."" ;;lollJ."" ","00, Ill;;>,o&a;"."o,,1:/ iiloi5;:;§",;Oaol.lO!'il;:;0"0000

",oS;:;<5~;O;:;;;loClSlo!l"6llJ so.,iO:o~ .... fu6> ;:;OLo;eo;:;iSlp.

~el';)o ;6g ~elS6 ","oel' "'SO" !..elon ;:;OliiloClSlo"00,,,,,,,,,& 60""oe. !blilon ;;j6",<5~if>;OJ.

~S"', 5~eI' ,,-!..elon "'SO" ",,5 !..'" o5o!'il/,""at)oS<5!'il::J:OdlJol\oiSlg':o.,.c, ;:;;;,oUoef'0J"5

!.."" ;;lo!'il."" ::J:O_l\oiSl§'oSiSl,_)<fu.5~eI' ,,-!..Iilon "'SO" ",,5 !..!.:o;;lollJ~""::J:O_~oiSlllJ~

;l6)""ils,.,;,.~."~el';)o& ~6> S"oSiSl.)""S":O;:;;;,oUoef' ;;>'~!..'" o5o!'il.""::J:oalJol\oiSlloSo

""",,;;>,(l""000,.

""~!! ;:;Os~ ;:;;;,o;liiilllif~"" "9S ;:;ooSilJ6o2025-26 !l"6s, ""El.,S5il'~ oms.",-!..elon

,.:o~J <i»5?niiloBSo"~;JeI"'~;000, "00,,,",,,& ""o""oe.

Ol"~:Os Ot;l";OO"'SO" ,,-!..<!Ion !l"6Soli)o7oi5;;>,5Cl5l:l:Ot;l""":O§;:;o",oOoD, so~ omS

32oS

'''''If>5Sl'tll&:o a-!..<!Ion,,,is;O,,,,,,;:;q."5q;5 ;);;\)g'oSiSl.)"".,,-!..<!Io!l!lJ;;\o"ol;>oD ~""

SIlIlCl5l:l;O-i.;)<62"'"~SOl L-8·o:i»<5oS0""', l\)"';)6"S>:;5~i5ll:ll!3/0,~:;)00.040-23202465

a;".:Oel': "~"s>:;5t!i5ll:l:>Dc,~IO ;00: 9963114257, ~em6 "I:: peetisecuritiesltd

@gmail.com",,5:0 ;;\o@eoiS;06()"'"

L;;;G!iio:~<50""",15

<Ie: 04-09-2026

e'll":;;EO~!1"'!!<S>.s,,;!,<5!!:>

For PEETI SECURITIES LIMITED

;;\0/-~oO;; L6

~<5.::>&;!,~eloli EO~5

VAMSHI RUBBER

LIMITED

CIN: L25100TG1993PlC016634

Regd. Office: 'VAMSHI HOUSE', Plot No. 41,

Jayabheri Enclave, Gachibowli, Hyderabad-500032, Telangana

E-Mail:info@vamshirubber.org,Website:www.vamshirubber.org

2!Sroi6

32;:; iiJ<>O}S""*'""~""G'D<>Ci\-tJocooOctl»

oCilJae5a-~t'lol'i",,~IO§""OIDOtpO-l!li6",,@IeJlb 2!Sroi6

@>a»~;O;:;!I5:>S"s"

"oo,~o""@se,;O~1$;!,;;>';O"" ;:;o-li<5,»5ll:ll!3/0 oms. "".,.,,,,,,6>,, 32;:; ",,5S ;:;Os;:;~

;:;;;,otiil'o(~elOlo)""~,287o!Jooo, 202M ;;>'.01.001'oo.,,~ ("Ol~)!le._:;';Ojl~on

(:;)l\»)/ail~ ,,1:_ ::J.,,;:;6 !bIOJ (!"~::J0l0) "'SO" ~elOlo& 105''.;OJ.:oa»;;,o.,!'il "",,1\)"'0""

:OOs~0,:5106to. ~elOloIif~",&'l>~J. "'iiiilo6 :OOs"""!'il 6;;>'.~ ties ;:;~ ;:;!I5:>S"!jl"llS

tfo",6o <B!'ilo....~ "so"~,, ,:5~0.2013 §0<5 so,,~'" iJot;l"6", ;;>,5ai» L;:;ii.ls llO","""""

"~eo,:5co,, ;:;.lflil ;;>,5ai» C":O§oO;Ol\);O:oa»;;,o.,s, ;:;o"oOoD oe.~@>" 8,2020",,6

",;0<56;:;60<1;00;00.14/2020 ;;>,5ai» <le.~:'6 13, 2020""eI 17/2020 @S"<50,010.;& 5,

2020""eI ",<666 ;:;60<1;00;00.20/2020, 010.1:"010528, 2022 ""eI 10/2022, oe'''llo,,5

25, 2023 ""eI 09/2023, 010.19 701l0oo, 2024.""eI 09/2024 ;;>,5ai» <50::Jol.a»o&

ilo,;;;5 ...... 010.22 "1looo, 2025 "",eI .,;066 ;:;6o,J;<l5;00.09/2024 @S"<50M_

S";O.l0~or; (£)l\»)<B"",",il<5 ,,1:_ ::J."oS6 !b::>j (!"~::JOlo) ""'SO"",,5S ;:;tS,s;:;Qs;;\;;,otiiio

("~el';)o") :OOs~061$0" ;:;.lflil" (;:;:ll~"" "0l0l\);:;6o<I;"~"":O ::""~6o) s, ;:;o2)oi;>oD!ll\)/

!"~::JOlo""'SO" ~elOlo ~~06 ....:O§"""";;>'(lo,:5,,,l:oe. 70b ;:j6J~,,~llJ ®""I\),.o"", so,,~

omS.~elOlo !l::./!..~Olo "'SO" :Oes:>'o,:5,,61f'0e. so,,~ 5elij§S"~.,a»o~elOlo!'ilties""

;;;Mt'ao,:5",6if>oe.

,,;0w.~Olo~';) ;:;60<1;00;;>,5Cl5l:l",tl;:;~.,5jllJ ®""I\),.o"" 32 ~el';)o ;;>,5ai» ""5~S

:oties,,& iilo"""" 31 ;;,05.), 2026& ;:;"I\M~",,~a»6~~oel''''' ;:;!I5:>S,,0<55§Ol"~:Os

::J<;»;Oo"'SO" so,,~ ;:;g aC" 5elL'l;5 & ~51!J":ib;;\5 ~iSoel' (..~~)<5' ..oo,,,",,,,&,,,~

5elij§ "'-;))Ql)6J!'il ;;;0;:;,,6if>oe. ;:;Q:Js<lO.,.320S ~elOlo& !ll\)/!"~::JOlo ::Jt;l";Oo"'SO"

~elOlo& ~;:;iSlp.~elOlo& <ilo~o,!'il""~O"lb;O;:;gif>'" ~Cl5l:l5~eI' Ol"~:Os

!..&n ::Jt;l";Oo"'SO" !.."" ;&ilJoo,M<50 ;;>,5ai» 32;:; ~elOlo :OOs;;lo",;:;~o&a-!..elol'i&

!.."" ;O~o, il10 ::Jc;l";OollJO'lorooOoD;O::J;:;O"", 320S~elOloIif~",&'l>5"6;O"q:"". ::Jl\)/

!"~::JOlo ::Jt;l";OO"'SO" !..60n& <ilo~ ;:;lIS:>.I.,o.,.so~., ,:5~0, 2013&:0 ,,~IO 103

@S"<50g'60 :O:ll!!oOsp§[l;:;'g'ro"". 320S~el';)oIif~",oS>5ai»""El.,s 5il'~ so,,~

oms. ;J~eI':.www.vamshirubber.org&. 'l;s OlsJ902l' ;J~eI' ";O",,<)Oli5,,,;J~eI':

www.bselndla.com& ;:;,5ai» M.;):<;.;)6 ;J~eI':www.evotingindia.com& ~""

"00,,,",,,,& 6;OJ.e.

~iiloele,e" oSll ';)oSEo 6;;>, 5elij§ "'-;))""6~;&ilJoo, il",g'al>' ",,60.,. .. -!..~ol\&

iilo6':O@(l<iloMil""F'''''!..&I\;&ilJoo, ;O'fooo,!'il£)"'''''"'1\:<l@lCl~a»" ","oaoo,s, ~elOlo

lifl",&","00,0;5.);0 101\);:;::J~o"" ®"";;\500"1l.

1) !jl"(ls 0,.;;;0& "".,.,." SIlI\<6 """"6o."-,,oS;:;6~;O ::JoSO".,to®<6""~V_;002)0,

"""""",6o~ ~, ~5 ;;\~::>sel'~.::> S"fo (lOIoel'"'0/0","5),iilo.'i'i(~a»I¢;>!lS<5,.& iilolO

S"fo,"c;l"5(~a»l¢;>!ls6.. 1f' ~.Ml\);O "'t;l"o S"'l1) S"fo""" so"iO/ .. ~~ ",-;))",,6 "e.g

oJo:'owvO.

2) e.;;,oel'"".,.,,,,,,c,,,!l"<5llJ-e.;;,oel'.. 5"oel' ;00,,5 (MOli5.;)6-16 ""osv iil:O~ol.e"I: <B"",

0l:;)0l:;;1:0l,;-16 "OS" 1:::',,1:+ l\)0')6"I:), 'l>6o, SOl>oel';;,0;:;56"",S"";)llcl!:lc ""5"oel'

~6;J,oel'. iilo:;)(~a»1¢;>!l!!6,.0" ~M iilolOS"~ S"fo), ",';0(~a»l¢;>!ls6ta& .. <;»5

iJolf>S"fol<>"" SO,,~/ ,,~~ a-=6",M;;;oiiloll.

<5a»;Ol\)K;;>,1Jo,:5ol::"-;)),,,,6"e."""~ii,;:,6011"5elij5 ;o",g'",g'l$o& ~Ko"" ;:;Q:Jsvo,,"

il;;>, ",-;))",,6 ",~i5""", ~iiloele,e& ';)"'~!Js ""'!l0n&,;:;o"oOil I:iiloell.le iilo~l\)"ol{)

;:;g 5elijo ;O",g'""Il.

!!O.,~., ,:5~, 2013&:0 "~:;)108&<ilo;."60oSro So~i5 (ti,~~oel' o:\l5ai» .. ~:O~ol.:;»)

~, 20140,.620, Olo;.l<!lS~;;\;S50~7Jll(0l6,""~)O~,2015 oms. 0"'selO\i5

44, a:oill~eI' ,,~ So~ "llle,Bi5 .. ~",ol:o:i» ... MMC":O§ ®""1I>",0",, ,,@1l5ClSlel'

'l;00§-2 ;;>,5ai» 0l0l\)0l ;:;6o<I;OOJ';;\Q:>s"o,," Ol"Lor;:Os!..elon ::Jt;l";OO"'SO" (~elOlosoll

;:;"00,,,,,) ~eI' a-!..elon ::Jt;l";Oo"'SO" ;;>,5ai» (::Jel.;)o;:;;;>,a»o&)",-!..elon ::Jt;l"<60

"'SO" ~o,Soiko""MOl~6~.. oo,~~em ;;>,5Cl5l:l"i:lJ_<5S".,ilOO"".,,,

!..~ol'i ;o~o, il1ooo,llJ !l.""" ~elOloIif~",&'l>5".":l.0,. SO,,~ ,:5~0, 2013&:0 o,.~!'il

",""I\)I:Oo""el\);:;::J;:;O"",W.;O"I:;O::J.

1)3>~tJ"e»oSo:'oiSJb~gt!9Q).);5aO:04 i.)~OeJ5. 2026;

2) Ol"Lor;:OS!..elon ::Jt;l";Oo"'SO" !..elon @o60Q;;>'oJ,S010 &;:;;;>,a»o:i!>Ls",,60, 25

701loro5, 2026;0 6. 9. OOl'io."llJ

3) Ol"Lor;:OS!..elon "'SO" !..elon ;:;"l\o"i>lIe&;:;;;>,a»o:"10,,,,60, 27 701loro5, 2026;0

iJo.5.OOKoe,,,s, ;:;"1\"'010.

4) ""~S ;:;Os;;\Q.I;:;;;,o;lii;; !l";OiJol\)if>;OJ.;;\~o&Ol~:Os !..elor; ::Jt;l";OO""'SO";:;<!D.le.u

!..",,;O~o,;Oo:i»V.

5) .. 10",,60 27 7oIlo,,5, 2026;0 iJo.5.OOKoe,., il"'::iil 5~ ",-!..Iilon ","";;>'(l0,:5",1$0,.

6) ~elOlo soil ;:;"00,,,,, ::Jl\)/!..0l:;)0l0;I)oS<5.1o""'SO" 5~,,-!..<!Ion ::Jt;l";OO"'SO" !..""

;O~<5:>;Ol\)<6;:;!I5:>.I'"~el';)o& iilo~;O;:;iSl.)"" S"~ ::JelOlo;:;;;>,a»o&a-!..Iilof\d

iiloq:o~oOoru "oSS"iio 601$0,.

7) s.,.,~ 06 21.09.2026 "",eI§ !jl"llS 0,.;;;0&&0e.;))~5a»~~0,.;;;0& So,,~&

""~"';OJ. ;:;Q:>s'"Ol"~:Os !..elon ::Jt;l";OO"'SO" 320S~elOlo&'l>156~~t;l"6", & @oSs

"'iiiiloO"" "'SO" ,,01!->6 ~iiloele,e ;:;~"i5 Il:ll!:lc ""'SO"!.."" ;o~o, ila»oSiSl.)-

8) ""~.,,,,, ",,~oM O\Il3'" ~ai»lifti",1:~.l5 il6o""il SO,,~ oms. ;:;!I5:>S~"";;,05""

~el.;)ollJ tfo,,6o S";:;iSl~;;>,5amso"iO;;>,5am'l;sOlil.)oe!., ;J~eI'., oSg .,~oiSl

~elOloIif~;;>,&"'oSs"~;O ."..,:5;0.,,,,, "",,;:;50iSle, ""'SO"",,1\5"I: & iiloi5;:;§""

","oO;:;iSlp.

9) ~~ MN"&~l.>6.,il~~~if>;OJ.~"5-e''i}56' ~;OJ..,.c,&0.,@o"6>~

!..;O~5elij5& 1o~~""6o OiJot.il;!'~elOlo ;:;;;,oti... :OAtfo",6oS"~iSl.). ~eI' ",-!..elon

::Jt;l";Oo"'SO" ;;>,5ai» a-!..elon "'SO" il;;>, !.."""" 6~l\oiSlg';6iSl.).

10) .;),,~:OS !..&n~"g';;\o, 32;6 ~el';)o& ~;OJ. ::J;;ico.,,,,,"".,.,C"6>." "",,;;\(loO;O

;;>,5aU:>Ol.,~:oS !..elonllJ ;:;orooOoD ~ti!J @iiJ_.,,/~~o,,, ::Jol.a»o& "".,.,6oC"6o."

il6JiSl"" ",1:1\;0@iiJ_.,s, (0l~~SJ.;;) ;;>,5ai» www.evotingindia.co.inoms/.Cl..:;)&/O

,,~:;) oSg,,~oiSl "".,.,C"6o., §"6!'il ",-!..60na;".",5:iJos""oS6J"" ;;;5-SVo,:5,g';6iSlJ'

a-!..<!Ion ~o ""01: ~el';)o ;;>,5ai» a!..elon tfo",6o!'il ;:;o2)oi;>oD;O~;I:o @iiJ_."aC" ;:;;;>';:;S.,

::Jol.a»o& !b6o, il6oiSl"" ,,1:1\;0@iiJ_",(Ol~~SJ.;;i5);;>,5ai» ""'e?'J"1:;)@0<5www.evoting

india.comoSq, .,EJo.:iJ",-tSol1;:;"'S<5.:>;6"j.iS.J 5~1f j;SJgSOJ"Ilaero

helpdesk.evoting@cdslindia.com!'il @l"6<iil"OsSo""~"",;@l"a»;:;iSl.)"".

.;),,~:os !..elon "'SO" !..tlon §"<5s,oS;:;a§;:;o"oOoD .. i:lJ_iilo~s,,"~sv ::Jol.a»o&: L-SO"s~

<5tl;s.;!,~",,5 (MOli5Ol.,)), ool!->6 I:iiloele,e ;:;~"i5 ("o~o:i») 1l:ll!J/O, ~ ::Jon, 25;:; ~5,

;;,o6!il"10iiIJo.I,:Sjj!b,;;,o",6eJ"6 :ll6 S"oID-oI.'iJ, .;)5.;)0 e'::,;;,o~,&a»5iiloo6 (<5015),

;:;"0"",,-400013 B"",helpdesk.evoting@cdslindia.comllJ ;))em6 ;Oo:i»llel"",

;00.022-23058542/43 & ;:;o@eo,:5o~.

C60 .. ~ c,o!!6 §,,~Soo:;,eai» il~<ill<5

o- ~oSo~6'»0 V:ll!:ll':

;;;0/- (..5.",ao~ o~)

;!,~elol\ EO~o ;;>,eai» l\)ila!..

DIN No: 00294240

oe: 04-09-2026

@lcliio:'E'<5C"tJ"Q

1 H\(S;::~5FT HYPERSOFT TECHNOLOGIES LIMITED

CIN: l62010TG1983PlC003912

Registered Office: Unit 117, 1st Floor Techno-1 Sy. No. 86, 87(P), 88(P),88/1,

Raldurg, Senhngampally Mandai, Ranga Reddy, Madhapur, Hyderabad, Shaikpet,

Telangana, India, 500081. Website:www.hypersoftindia.com

Email:info@hypersoftindia.comPh:8143858084

43~ ~~~'"iOlOOo<i1ifoIbOO-f!)i(i~lU>

,,";;;5iJo~ eJ"d."e!i5 Il:llB/O ;:;Q:Js.,430S""~s iilot;l"6,. ;:;;;,otiiio ("AGM") 10';;>,,,,,<50,28

"1l0",5 2026;0 <iloa»OLilo05:30 l'ioe,,,!'il (ISn M_S"<6.)o:OJon("VC") aC" ",il<5

"1:_-::J,,,,;:;6 ;;,o~;;,o., ("OAVM") "'SO" :otS,s~iSe>(i)if>o<5:O6:0 "'SO" 6IlClSleiClSl~;Oe.

<50;:;;;,otiil'o, S"~'BeI' O\I;:;tfoO".,;;>,o@ilS""'" ("MCN).,.153M ",;0<56;;\6o<I;v5;0;; 09/

2024 <l6: 19 "Iloroo 2024 ;;>,5ai» ",;066 ;:;60<1;"'0;00. 03/2025 <l6: 22 ""0100

2025), ""eJ"iI "SJ.;;5tii5es010OlS.J,lore&§ ,,~ "",~o:i» ("SEBI") ... e ill\);O ;:;6o<I;"oSEBII

HO/CFD/CFD-POD-21P/CIRl2024/13306: 3"t,,52024 - !leI:o ;:;:ll~"" ";:;6o<I;"~" ,,:0

;,.,,~6o - ;;>,5ai»",M;:;~03 ,:5t&.,!'il "",,11>,.0"" :OOs~0,:5,,6if>oe.

,,;0 'l>5".;OJ.;:;0,,J;<l~s,"",,1\),.0"", so"iO aC" ~iiloele,e iilo~l\)"oel'(.,) ;:;g oj;;>,<5o;))em6

rol:.,,,,, ;O~6 ;O"'!'il;OJ.""""C"6o.,0<55~ AGMlift,,,,;;>,5ai» 2025-26"es;:;o;:;ilJO":O~

;:;o"oOoD;O ""~S :o;lM oms • .;).,~:os S"fo." ;60;;;"1$".",,.e.;))ti5a»~{::Jt;l";Oo&~~

SIlI\ e<6J.."...,."",60."iloS>I:iiloele,e iilo5'fo.,o~ "'SO" ;:;o"oOil I:iiloele,e" ;:;g il<Soila;))em6

"I: ;;>,5ai»;o"e6;Oo"~"" ;o~o, ;:l'",g'"",,:o g'<5<5;));oe."'eJ"r'i,~elS6 ::Jt;l";Oo& ~6o

SOI\ 6;OJ.""""C"6o." 6;;>,::J;:;O".,,,,,so.,~ 5elL'l;5 ;;>,5dm ~o I!J"IOJ;;\o~iSoel' "",,;0 'Cll

"~5t,i5V:ll!J/O'llJrta@cilsecurilies.com"'SO" "oeOW''':O §'<5I$~;Oe. 43;:; AGM

lift,,,,~ai» 2025-26 .. ~s ;;\ooS6J6i1l.,.,~s :o;lM S"fo so.,iO ;J~eI' (annual-report-

202S-26.pdf) ;;>,5ai» BSE ;J~eI' (www.bseindia.com)<5. "'00,,,",,,,& 60""em.

43;:; AGM :OOs;;lo,.S,;:;o",oOoD;Olife",VC/OAVM "'SO" ;;\;;,otiiio& iilo6'~ ::J<;»;Oo

;;>,5ai» 5~eI' <5o-:s'60n ;;,0,:5;0,,&;:;tfooms. Ol"~:OS S"fo so,,~ ;J~6 annual-

report-2025-26.pdf ;;>'5ai» BSE Ilg):,!:lc ;J£"",I.l& "'00,,,",,,,& 60""010

Iil"M 0,.;;;0& ~~ sVM ;:;Q:Js'" Ol.,~:o§"" -;;\~0"0""ll. ~S50,:5 ....:O§, ~;;>, <5o;))em6

Do,,,,,,;;,o.,,,;o"e6;00,,5 ;;>'5ai» ",il<5 ::J;:;O"""" SO,,~ Mlit0 ;;>'5ai» ~o I!J":;)J"'o

~iSoel' .. ",,<6 Cll7oSJos5t,i5 ll:l:>eJc oSgrta@cilsecurities.com&;o~o, ;O",!l'."..,:o /

;O£)S5oiSlg'""v:O "Qsg06c~;Oe.

e.¥0,.0;0& ~~ SIlM ;;\Q:Js'" Ol"~:OS"" ;:;;;,oW'O"i:lJ_~s50,:5",,:o§, il;;>, ;:;o"oOil

ila;))em6 D6o.,.,;;:;".", ;o"iil6 ;00,,60 ;;>'5ai» ",il<5 ::JoSO".,,,,,;:;o"oOil ~iiloele,e iilo5l\)@oel'

;:;g ;o~o, il",g'"",,:o / :5bs50i:D§<"",,:O "Q.I~o,:5I$~;Oe."

6;;>, <50;))?",6D6o"";;,o",, ;o~o, ;O",g':o ""~C"6o.", ""5~S ;;\Os;;\Qs;;\;;,otiiio AGM

lift,,,,&"5"/,~ ::Jt:io"", 5~eI' ",-!..elon "'SO" aC"AGM ;:;;;>,ClSlo&',,-!..elon :is;6;;)"'SO"

"'iiiilo6 S"CssV'iilo.,,, 6;;>, !.."""" 5~eI'"" ;I_ClSl",,:O§""oSS"iio 60""010. e.;))~ea»!l~

;;>,5ai» !jl"as 0,.;;;0& ~~ SIlI\;O ""~"",c,,, !l";:;o 5~eI'"" !.."" ti'l, ::Jt;l";Oo"".,.,C"6o.,s,

;;;o'l>lift!",&ilVa»eia»,,6if>oe.

_j;:;Os;;\Qs;:;;;,otiiio& AGM iiloq:;Oco aC" ",-!..Iilon s, ;:;0"0000;0 ~~"'" ;:;oatfo"

g';;\o,<5a»;Ol\)SO,,~:Oinfo@hypersoftindia.com;:;IlaC" 5elL'l;5 ;;>,5ai» ~o L""~<iio

~iSoel'""rta@cilsecurities.comoSg;:;OLo;e0601:.

;:Se.lO:~60"~5

~6: "~0,,,5 04, 2026

'E'0I5iJojj !:ls<;J."e!i5V:llC/O il<5i1l<5

;:;0/-

;;>,Iif;;lo50~ iilool:

So.,~ "Lse,e ;;>'5ai» soi&a»:;)J",.~;:;o,

M.No.A35524

Date and time of commencement of remote

e-voting

Salurday, September 26, 2026,

at 9:00 a.m. (1ST)

kaveri seed companv limited

Regd. Office: H.No. 1-7-36to 46, Sardar Palel Road,Secunderabad-500003,

Telangana,India. Tel: +91-40-27842398. 27842405

. d'Email:cs@kaveriseeds.inWeb:www.kaveriseeds.in

ovenseesCIN: L01120TG1986PLC006728

NOTICE OF THE 39

ANNUAL GENERAL

MEETING, INFORMATION OF REMOTE E"VOTING

& BOOK CLOSURE

NOTICE is hereby given that the 39- Annual General Meeting ("AGM") of Kaveri

Seed Company Limited (the "Company") will be held through Video Conferencing

(''VC")1Other Audio Visual Means ("OAVM") on Tuesday, September 29, 2026

at 12:00 Noon (1ST) in compliance with all the applicable provisions of the

Companies Act, 2013 (the "Acr) and the Rules made thereunder, the Securities

and Exchange Board of India (Listing Obligalions and Disclosure Requiremenls)

Regulations, 2015 ("SEBI Listing Regulations') read with General Circular No.

14/2020dated April 8, 2020 and subsequent circulars issued in this regard,

the latest being Circular No.09/2024dated September 19, 2024, issued by the

Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CFD/CMD11

CIRlP/2020179dated May 12, 2020 and subsequent circulars issued in this regard,

the latest being SEBI/HO/CFD/CFD-PoD-21P/CIRl2024/133dated October 3,

2024, issued by the Securities and Exchange Board of India (SEBI) (hereinafter

collectively referred to as the "Circulars"), without the physical presence of

the members at a common venue to transact the business listed in the Notice

convening the 39~ AGM of the Company.

The aforesaid Notice and Annual Report for the financial year 2025-26 have been

sent only by email to all those Members whose email addresses are registered with

Ihe Company1Depository Participants, in accordance with the relevant Circulars.

The aforesaid documents are also available on the website of the Company at

https:/Iwww.kaveriseeds.inon the website of CDSL at wwwevotjngjndja com and

on the website of BSE Limited at https-ljwww bsejndia com and National Stock

Exchange of India Limited at https'/Insejndja com.

Further, pursuant to Regulation 36 (1) (b) of the SEBI Listing Regulations, a letter

has been sent to all those shareholders whose email addresses are not registered

with the Company1RTA1Depository Participants providing the web-link where the

Integrated Annual Report including the Notice of 39- AGM of the Company for the

financial year 2025-26 is hosted.

Members will be able to attend the AGM through VC1OAVM or view the live

webcast of AGM provided by CDSL by using their remote e-voting login credentials.

The instructions for joining the 39th AGM of the Company and the manner of

participation in the remole e-voting or casting vote through electronic means

during the said AGM are provided in the Notice convening the AGM. Members

participating through VC1OAVM shall be counted for the purpose of reckoning the

quorum under Section 103 ofthe Act.

The documents referred to in the Notice of AGM are available electronically for

inspection without any fee by the Members from the date of circulation of this notice

upto the date of AGM. Members seeking to inspect such documents can send an

e-mailtotheCompanyatcs@kaveriseeds.in.

Pursuant to the provisions of Section 108 of Ihe Act, read with Rule 20 of the

Companies (Management and Administration) Rules, 2014, as amended from time

to time, and Regulation 44 of the SEBI Listing Regulations, the Company is pleased

to provide all its Members the facility to cast their vote electronically, through the

remote e-voling services provided by COSL. Members of the Company holding

shares in physical or dematerialized form as on the cut-off date, Le., September 22,

2026, may cast their vote through remote e-voting.

Information and instruclions including details of user ID and password relating

10 e-voting have been sent to the Members through e-mail. The same login

credentials should be used for attending AGM through VC1OAVM. The date and

lime of remote e-voting facility are as under:

Date and time of end of remote e-votingMonday,September 28, 2026

at 5:00 p.m. (1ST)

Cut-off date for determining the eligibility to Tuesday, September 22, 2026

vote by electronic means or in theAGM

Remote e-voting shall not be allowed beyond 5:00 p.m. (1ST) on September 28,

2026.

A Member may participate in the AGM even after exercising his/her vote, by remote

e-voting, but shall not be allowed to vote again in the AGM.

Only a person whose name is recorded in the Register of Members or in the

Le., September 22, 2026, shall be enlilled to avail the facility of remole e-voting or

voting through electronic voting system at the AGM.

Any person, who acquires shares of the Company and becomes a Member of the

Company after sending of the Notice and holding shares as of the cut-off date,

may obtain the login ID and password in the manner as provided in the notice of

AGM which is available on the Company's website and on the website of CDSL.

However, if the Member is already registered for e-voting then the exisling user ID

and password can be used for remote e-voting.

In case of any query or grievance in relalion 10remote e-Voting or e-Voting during

the e-AGM, Members may visit CDSL website:www.evotingindia.com.

Members may also contact CDSL for any queries1grievances at the following

address:

Mr. Rakesh Dalvi, Sr. Manager, (CDSL)

Central Depository Services (India) Limited,

A Wing, 25th Floor, Marathon Futurex, Mafallal Mill Compounds,

N M Joshi Marg, Lower Parel (East), Mumbai - 400013

022-23058542143.

The manner of remote e-voting and voting by electronic means during the AGM by

Members holding shares in dematerialized mode, physical mode and for Members

who have not registered their email addresses is provided in the Nolice of the AGM

and is also available on the websile of the Company,www.kaveriseeds.inand on the

website of the Stock Exchanges, Le., BSE Limited and National Stock Exchange of

India Limited at www bseindia.com and www nseindia.com respectively.

Members who have not registered their email address and in consequence, the

Annual Report, Notice of AGM and e-voting instructions cannot be serviced, may

lemporarily get their email address and mobile number registered with Registrars

by accessing the link:httDS:/Iwww.bigshareonline.com/lnvestorRegistration.asDx.

Members are requested to follOW the process as guided to capture the email

address and mobile number for sending the soft copy of the Notice and e-voting

instructions along with the User ID and Password. In case of any queries, Members

may write tobsshyd@bigshareonline.com.Altematively, Members may send an

e-mail request at the email 10 bsshyd@bigshareonline com along with scanned

copy of the signed request letter providing the email address.mobilenumber.self-

attested PAN copy and Client Master copy in case of electronic folio and copy of

share certificate in case of physical folio for sending the Annual Report, Notice of

AGM and the e-voting instruclions.

Notice pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of

the Companies (Management and Adminislralion) Rules, 2014 and Regulation

42 of the Securities Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, is also hereby given that the Register of

Members and share transfer books of the Company will remain closed from

September 26, 2026 to September 29, 2026 (both the days inclusive) for the

purpose of 39th Annual General Meeting of the Company.

For kaveri seed companylimited

Sd/-

Place: Secunderabad

Date : September 04, 2026

V. Sreelatha

Company Secretary

హ㥈దర〾బⰾద♍

శన⠿వ㔾రం 05 స㡆ంబ 2026

మ⸾ : ఉᡅ䖓య⼿న⡍ వ㔾ద☾న⠿

పషంచడℾన⠿ శ㘾ంత␿, చరల ఆవశకతప⩈

ర, భⴾరత⑍ ఒకᕇ అభⴿᡚ媋యంత⑋ ఉయన⠿

భⴾరత⑋ న⠿ ర ర〾యబⰾ డⅆన⠿స㡍 అల㈿ప⩋వ㕍

అరぁ. ర శ㘾ంత␿ స㠿దంగ᜾ ఉందన⠿,

ఇక న⠿రయం త⑀స㡁కᕋవ㔾ల㈿న బⰾధత

ఉᡅ䖓య⼿న⡍ ప⩈ ఉందన⠿ ఆయన సష

ం చᩇశ㘾రぁ.

చరల㉁, ద♌తం కᕋసం భⴾరత ్䵚ధ✾న⠿ నం

మ⹋ద♀ న⠿రంతరం చᩇస㡁న ప⨿ల㉁ప⩁ ర

వ㕈ఖ అన⡁గᝁణంగ᜾న⡇ ఉందరぁ. ఈ

వ㔾ద☾న⠿ మ⹁గ᜿ంప⩁ పలకడℾన⠿ భⴾరత⑍

చᩇస㡁న కృష㜿న⠿ స㠾గత␿స㡁మన⠿ ప⩇

రぁ. "శ㘾ంత␿ కᕋసం భⴾరత వ㕈ఖ అందకᕀ

త⑆ల㈿స㠿ంద♇. అ స㠿రమ⹈న. ఆ షయంల㉋

మ⹇ం భⴾరత⑍ త⑋ ఏకᕀభస㡁ం. దశ㘾బⰾ ల㉁గ᜾

ర శ㘾ంత␿, చరలకᕇ కబడℿ ఉం." అన⠿

అల㈿ప⩋వ㕍 అరぁ.ర ఇపటἿకᕇ తన శ㘾ంత␿

్䵚త␿ప⨾దనలన⡁ మ⹁ంద♁ త⑆చᨿందన⠿, ర〾జ᱀

శగ᜾ చరల㉁ త⑀స㡁ందన⠿ అల㈿ప⩋వ㕍

వంచᨾరぁ. అయ⼿త⑇, ఉᡅ䖓య⼿న⡍ సహ㤾 ద☾న⠿

య⽂రかప⨿యన⡍ మదత⑁ద☾రぁల㉁ ప⩋ర〾టἾన⠿

కᕊనస㠾గ᜿ంచᨾలన⠿

చᩂస㡁రన⠿

ఆరかప⨿ంచᨾ రぁ. "మ⹇మ⹁

ఎలᡔ咎డ⅂ శ㘾ంత␿

స㠿దంగ᜾ ఉమ⹁. అంద♁కᕋసం

మ⹇మ⹁ ్䵚త␿ప⨾దనల㉁ పంప⨿ంచᨾం. కᔾన⡀

ద♁రదృష

వశ㘾త⑁ ్䵚తరぁ ల㉁ మ⹁ఖంగ᜾ కᕀవ㕍,

య⽂ర ల㉋న⠿ ద☾న⠿ మదత⑁ద☾రぁల㉁

ప⩋ర〾టἾన⠿ కᕊనస㠾గ᜿ంచడℾన⠿ స㠿దంగ᜾

ఉన కన⠿ప⨿ం. ఇᡔ咎డ⅁ ద♀న⠿ప⩈ న⠿రయం

ఉᡅ䖓య⼿న⡍ పధ✿ల㉋ ఉం (బంత␿ ఉᡅ䖓య⼿న⡍

కᕋరぁల㉋ ఉం)" అన⠿ ఆయన అరぁ.నల

సమ⹁ం ᡚ媋ంతంల㉋ ద☾డ⅁ల㉁ త⑀్䵥ంగ᜾

ప⩆రగడంప⩈ అల㈿ప⩋వ㕍 ఆంద♋ళన వకం

చᩇశ㘾రぁ. ఇల㈾ంటἿ ఘటనల వల భⴾరత⑀య

ల㉁ ఇబంద♁ల㉁ ఎద♁రన⠿

త⑆ల㈿ప⨾రぁ. ఈ ద☾డ⅁ల㉁ సమ⹁ భత త⑀్䵥

మ⹁ᡔ咎గ᜾ పణమ⸿ంచᨾయన⠿ ప⩇రぁ.

చరల ్䵚ᡅ䖌య త␿గ᜿ ర〾వ㔾లన⠿ ఉᡅ䖓య⼿

ఒత␿డℿ త⑀స㡁ర〾వ㔾లన⠿ ప⨿ల㉁ప⩁న⠿చᨾరぁ. "ఈ

ఏడℾ నల సమ⹁ంల㉋ జగ᜿న ద☾డ⅁ల

సంఖ గతంత⑋ ప⩋ల㈿ ప రう ఎవగ᜾

ఉం. ఉᡅ䖓య⼿న⡍ వ㕈ప⩁ న⡁ంచᩇ ఈ ద☾డ⅁ల㉁ ప

రう ప⩆గ᜾య⼿." అన⠿ అల㈿ప⩋వ㕍 చᩆప⨾రぁ.

' మ⹋డ⅀- ప⩁త␿న⡍ మధ ఉన వ

గత

స㠾హ㤿తమ⹇ కᔾరణం'

భⴾరత⑍- ర సంబంధ✾ల అభⴿవృల㉋

మ⹋డ⅀- ప⩁త␿న⡍ మధ ఉన వగత

స㠾న⠿హ㤿తం కᕂడℾ ఒక మ⹁ఖమ⹈న

అంశంగ᜾ న⠿ల㈿చᨿందన⠿ అల㈿ప⩋వ㕍

అభⴿᡚ媋యపడℾ రぁ. "వ㔾రぁ తమ వగత

సంబంధ✾లన⡁ చᨾల㈾ జయవంతంగ᜾

కᕊనస㠾గ᜿స㡁రぁ. ఇంకᔾ వ㔾రぁ ద♀రకᔾల㈿క

మ⸿ᡔ咎ల㉁. మ⹁ఖంగ᜾ వ㔾దరぁ ఒకన⡊కరぁ

బⰾగ᜾ అరం చᩇస㡁ంటἾరぁ. ఒక మ⸾టలన⡁

మకరぁ ్䵦దగ᜾ ంటἾరぁ." అన⠿ అల㈿ప⩋వ㕍

అరぁ. భⴾరత⑍- ర సంబంధ✾ల

శ㘾న⠿శం చᩇయడంల㉋ ఇదరぁ యల

మధ ్䵅మం తపండℾ జగᝇ

సం్䵚ంప⩁ల㉁ కᕀలకమన⠿ ప⩇రぁ. ర్䵌ణ,

ఇంధనం, వ㔾ణ⌿జం, అంత్䵌 రంగ᜾ల

సంబంధ✿ంచᨿన అన⡇క ప⨾ᡌ䲌క ᡚ媋జ᱆లప⩈

ద♇శ㘾ధ✿న⡇తల㉁ చంచᨾరన⠿ ఆయన త⑆ల㈿ప⨾రぁ.

ఇᡔ咎డ⅁ బⰾల㉍ ఉᡅ䖓య⼿న⡍ కᕋ ల㉋ ఉంద☿ : మ⸾ ర〾యబⰾర〿

ంత␿ప⩈ భⴾరత⑍-రద☿ ఒకట὇ మ⸾ట

PDF

No comments yet. Be the first to comment!

All announcements from Hypersoft Technologies Ltd

Download our app

Hypersoft Technologies Ltd — Important, 06-09-2026: Company Update

Company Update