Date: September 18, 2026

Shareholder Communication / Regulatory Intimation

This document is an intimation to shareholders regarding a SEBI circular (HO/38/13/11(2)2026- MIRSD-POD/ I/3750/2026 dated January 30, 2026). It informs that SEBI has decided to extend the timeline of a special window for the re-lodgement of transfer deeds for physical shares. The window is specifically for deeds that were lodged prior to the deadline of April 1, 2019, and were subsequently rejected, returned, or not attended to due to deficiencies in the documents or process. Shareholders can lodge these transfer requests until February 4, 2027.

Newspaper advertisements informing shareholders of this reopened special window were published on September 18, 2026, in Business Standard (English) and Mumbai Lakshdeep (Marathi). Copies of these advertisements are attached to the intimation.

Shareholders are urged to re-lodge their requests and benefit from this special allowance by submitting the requisite documents to the Company's Registrar and Share Transfer Agent (RTA), MAS Services Limited, at T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi, 110020 (Email: investor@masserv.com). Alternatively, shareholders can raise a service request online through the RTA's website (www.masserv.com) by navigating to Investor Login → Service Request page.