EX-99.1

EX-99.1 2 d16981dex991.htm EX-99.1 EX-99.1

附件 99.1

LOGO

财经快报JISL Flrtta1 lhere！lrll 110pi117iiladioos！lll！irislhe r.idmolhlt11rg & tecrr.i！lfrJ111da“SEBL { LOOR）RA：pwoos，2015. as wel alli elgibklto tendwtheirEql.itySharllsin tis offer as parth9 provisions dth11 SEBI l5AST）R9-ulatioos。Public（1）The original1chllduill of aclMTies mil indichlive（preparedon iha basis oftim11jines provided und11r lhe SEB！此外，LHE en Offerhas manager carried out independent due diligence，induing verification of the shareholders approaching thei“real）edM！slllingBrokerakxlgwiththecm，pletefflofoOcumentlfl who are OOlding equity shares in cal form and intends to particil）ate.l“veritlcation in the ofer p-ocedi win. restobecanied Ile required Ill may（SAST）be regulations } and completed poor to 1m their subject corresponding to recaipt dates of & etuloiy/s基于这样的dl.je勤勉，管理人t o he t n Ollerconfirmslhattheinstances of no compliance and olJ，ind！jjingtil：！{ i）r：riginal share certilicate（s），（ii）wlid share lran！l‘erf \ ffll（s i.e. Flffl1 SH-4，djy filed and signed by the llilnsferas.e.，byal registered sharmolders in the same order and as according the sample signatures registered’mth lhe（2）t/jere is ll（）compe/ingolferlo this offer。‘111nslti11 impoITTld ha b1111n ad11quat1lly di doalld h11r11in，followflll ar11 th11 mtancas for last eight years ct non-ccmpliarice/delayed COL！piance undsr SEBI LODR RYQ！Jlations Til’QelC any）Form，；J；accllplance aid due！uywitressed competed atth & and signed apprqiiiale in acwf！lane11 i：iace，（iii）sslf with th11…ill3tructi0flll attastedcopydthesharllhddar c <.11lainedobs！！对IM DI.OF. againstwrk的mlions：h rogulatoryactioo may de由证券交易所发起，针对目标COIJ1）an）L（4）/dantmooDate on/yforlhll { ll.lfTJOSiofdelannining lhanamGSoftlw Smw/Joldarsason这样的日期，在ehare证书（e）上其姓名（e）llR）& ars的Iha Public Shelliholders in the same of！ler其中t™’f HDD EQ1.1ity LetterofOfferwou/d/Jesenl。/lisc！atffledt/jala/ll/je pub/icshare/jo/ders（rogisterad orunte9s/ered）ofeqlitysharos sr regulallon No。Parll ulars offllllng shallis，and M 111yithemlevant OOcumentll sllll as pa，wrofatloolB’f，mpcmteauthofizatioo（indudng board iW（j.jti！jl/，，，. sampleen eignature），dwth certincate和successaim certificate的公证副本或prnbeted wil if the original pub/ic of the sl！iirehaldfl！swho target compllJ1y（exi；eJXthe havebeooissuetJ acquirer，equityshares PACs，SEBI { DP）Financial“’”的Regulatioo 76（5）ac Y11ar R11m11 ac.r1 <.s sll：uholder has der：l：！ased等，视情况.。对于l \ rtherinformatioo，ki1dly参考ti the Paragr..，：t，8.22 tilled as ' 8.22 regula11ais，ID18-reooncllla11on 1 =...，—；fl COL1C8il with th8！11，uant lo andin comp/ianCli with the provmions oflllgu/8/ion 7（6）rithli SEB！（SAST）RL：lglk/kln1，“202.，，=+.，c _，c，，，c.o，-mp，— re，。c，。“’”“’”sep1.，i ptoeea.jreforterdetlng equity shares held in Physlcal foon ' on page 50 of theLetterofOFLA”。2011）are e/igible topal1icipateinthe offeranyttme before the eclosure of the tenderingPenoo. of share capital audit report 2024 by 40 days. c. Procadurefor tenderlng the shares in easy of non，ncelpt of the letter of offer：delayed in compliance ftlr quarter ended December H. Dowments for lnspeetlon：202-4 by 1 d public shall：ilufdel'li who have acquired equity shares but their namlll！I do 00：apper in thi reccrds d depositories 2025-26 dalayShares ln caseofnoo after the-raceipt ldentlnad of the date，letter or IX Toe esdthedocufllflnt3 or！erwill be avalable for inspedion 1sted und11rParegraph at the principal 10 place titlldas’doc16111111/8 of b1.1siness of the forlnSP（IC/ff Manager.lll'111pag11 to the offer，60ofthe glllW hoose L11ltlr 89 da. of offer，the such public shareholders of the Target Company MSY download the same from the SEBI website Wealth Management PrivateS.G. 2025-26公司没有遵守wlth第76（5）条{ www.sed.gov.in）\ i " o n a copy IX the same from the registrar to the offer on provkiing suitable document Highway Ahmedatiad-360054 111 any wi.rting day t > etween 10：00 am（Indian Standard Trrtll）and 5：00 p.m. ndian about concirculation of share capital audit report evidence rJ hading IX th8 eQ1.1ity shal“88，；J；tha Taryet cllmpany。或者， IX non--r；IC.of iiJX the Leiter IX standard tinie）在2026年6月11日至2026年6月24日星期三的招标期间cmmening。fortheOuarterfflded March2026。要约，sharehQDers hddingthe equity shares may participate inlhe offer by providingtheirappucation in plain paper Further，according to SEBI Circular SEBT/HOJCFIDCR210RIP/2020/139 dated JUTY 27,2020，read with SEBI Circular 6。RegU！Tims，Regulation‘R 2015 rJSEBI（LOOR）2024 Financial-25 Y8ar stays R8marks in Compliooce fur Quarter erided Decemblir ID in writing numtier，signed nurrt > er by all，；J；5hal“ll8 sllarehQde s），tendered stating and other name，flllsvant address，dr number. > ct. rnerrts ofSL slares.ich public held，sharliholdern dient。ID 111jrrber，haVIITO DP 81751 name，.jfll that DP SEBI/CIRICFD/DCR1/CIIW/2020/dated May 14,2020，copies rJ the following documents will be available fl.i”2024-tr.10 DAVs. inspection lo the public shalliholdars llleclroricillly during 1h11 t81oldering period。The Puic Sharahdders inlerlls！ed theironleris，nteradintheeleclronicplatfom111：lbl：lmadeavailablebyStockExchangesbefoll：i thedosureoftheOffer.检查任何d tha！ale.ming docl.ment扫描发送电子邮件ffllll他们的注册ema！DS nduding sharehdding 2025-26 comp811）‘hasnotcornpiiiedwithregulation27regardillfl forfl.ftherinformatioo，kindyrefertolheParagral）h 8.23titledas’procedurefortenderinfl thesharesincaseofnon-details and authority letter in the event the public shareholder is a corporate dildy）with a su eci line [“Documents Non-Applicabiity CSfificate ofCl！rp，：.-ateGovernance receiptrJLetterlXOffer ' onpage51 of the L2015. asmenti111edintheLetteri；J；offer.forfurtherinfoITTlLiti！.XL，kindtyrW！rlotheParagraph 7.4titledas‘sralufolyBikiothar nie acquirer和PACs接受lul责任f.i " the inl’OITTLLition contained in this pre-offer advertisement暨• SSJmay tlke lJlproprhne aclton against the promoters of the target com/W）yln tenns of SES/（LODR）approva/s‘atpage4-’i lX LetterrJoffer。Regu/3Uons 2015和SEBI法案中关于任何非comp/lance of SSJ（LODR）法规的规定201英镑Congendum to the Pubic Annooncemen详细公开声明和orrer信函草案{不包括要约的接受和结算程序：inlonnati（.17 as has been obtained tom pJblic soun：：es or pro’lided by \ l”related to并被目标根据第6.1段-‘要约价格的合理性’-遵循第i阶段的deta！s；J；EQUNY Shares i；J；The Terget公开发售将由收购方通过BSE companyafll提供的证券交易所机制实施，并补充了其所知悉并将遵守其义务的ll7der SEBI（SAST）Li“nitedin the flffl1 of separate window facqulsltlon window '）as pl“O \ lided urider the SEBI（SAST）Regulations，regulations in respectofthisOpen Offer。TheAcquirerarn：I PACSwill lleSeveralyandjointlyresponsi eforensuring the annualized trading tumova-in the equity shares on BSE based on trading volume du ng SEBI CFCUTAR bearing reference 111mber CIR/CFD，1 > 0LICYCELLJ1t.1015 dated 13 Apri 2015，as amendored read；jong the 12（twelve）calern：larllll1ths prior themonthofPublicAnnooncemert { man：1101,202511：l2026年2月28日）is with SEBI circular CFDIDCR2/Toe persons and Draft signing letter this d pre-offer-offerAdwrllsement on behatt i；J；th11 acquillir cum coo \ gendum have blien as given below number SEBIIHOiCFD！lCR-III/CIRIP/2021/615 dated August 13,2021 issued by SEBI。根据SEBI CircUar轴承编号SEBVR-LO/CFDIDCR-III/CIR，f’/20211615日期为2021年8月13日，a nen应被标记为arialnst the shares IX dulyand legally aulhorized to sign tl“is Lelter d offer。theshareOOlders participating intertern：leroflers。Uponfinalisationoftheentiflernent，o yaccepted quantityofshares tlis pre-offer advertisem11nt cum corligendum to the public annooncernent，详细的Puijic声明arid Draft slall被借记f r l. he l“tdemataccoont i of the sharehdders。Thelien markedagainst unacceptedsllares slall be offer letter wil也可以在SEBFS网站上访问，ite可在BSE的I BSE I 2,72，592 l 17,25，900 i 15.79% I released。Toe delailed procedure fl.l“根据修订后的机制进行的股份招标和销售被指定为web8ite aoceseible et www.oSeindia com manage，web，ite acceaeible at www.growhousewealth，com and under the Paragrl！pl 8 tifled as‘PIIXf！dtire lor Accaptanr；eand Settlam1111i of Tha Offar’on pag8 46 dthe Leiter of Ofler。Registre s websit11 aCC11ssible at（source：）G. Revised SC：hedule ofad：MTles：further，with rvsp & citothe GSM！i“ameWorkstatus，thevquityshar11S dthe Taryet cllmpanylif'li presElllly placvd LXLder issued by the managar to the offer on behalpofthe Acquirar and PAC’s SIB！leIVdU7e graded SurveillarJCII Measurli { GSM）frameworkarn：l the same was irrpemenled with lLFlectfromMay major activities or1gPubUC Announe11ment 2022年3月111日星期三2025年3月111日星期三IHOUSE GRDW 4.6下第6.1段-‘offer price的合理性’-fQlowing wools已更新于i：iara 6.1.5（a2）of the LOF：Publicatioo i；J；detailed PuijicSlatement Frida，March 27,202ti Friday，March‘ZL，2026 fil’no of Draft Lettw rJ Ollar with SEBI Tuesda，April 07,202ti Tuesda，April07，2026（a2）Convertitfo认股权证ii的发行价格；根据第11段就目标公司lo Acquirer Grow House Wealth Management Private Limited的preferooti1d基础提起诉讼-‘Documents for inspection’-已添加fQlowing points，‘ul）dated in the LOF：Looi Date fl.I " a public a1y10uncement for competitive offer { 5）WLLDL85day，Apri22,2026 lastdalllfr.r ofCL.mment：l6’SEBL（.。1 7rall roforRF：I”JRL D Wednssday，Apri129,2026 Friday May 29,2026（2（CIN：U67100GJ2022PTC133630）1。Chier.rationletl11r轴承referlinCII numtler SEBIIH0/49/12/11 { 7）202li-CFD-RAC-DCR1/U12 \ l621202li dated May 29，ldenlified ate（4 Monday，May04,2026 Wednesday，May27,2026 A06，Pri’liloo，8/H. lscon Temple，Am i-Bopal Road，S.G. Highway，Ahmedal：lad-380054，Gujarat，India 2026 received ffllll SEBI in terms of reguatioo 16（4）dU711 SEBI（SAST）RIIJJ（ations。TFll：+ 917935：l 3：l132/+ 91-79-35：l33682 D.公众股东须知：最后日期日期byv.bywl“ich tichL.aetterofof！erwilbedispalchedlotJeShal“ltidde”独立董事委员会1’11 on day，May 11,2d26 Thursday，June 04,2026 W bslte = E-mail：takeO’ler @ growhousealth WWWPtthMI：imal）h GQ [ d.com in Can of Equity shares are held in lhe damateriaized form：constituted by the BOC > s of the Target Coolpany shall give its Wednesday，MayNo：INM0000132ti2 Mr. Ajit Santoki the Pubic Sharelloklers who are holding equity shares in electrooirMematerialized loon arid who want Ill bidding recommendati！.Xls thelrEQultyShares the delais of equity shares thls orrerwoUD shall that such pubUCACapproach sharehdder lhelr intends respecd to tern：ler sellnginbroker this offer lndtca11ng。Publictolhellsellngbroker Shareholders shoJ！d Re’lision of orrer Price/Share的最后一天2026年5月15日，星期五，2022年6月10日，星期三有效期：Peltllanent tendartheirEquityShares before market OOursdosseon the lastdayofthetenderingperiod。Fl.l“Furtherinfumlation，Issue I X adwrtisementannouncing the schedule of activities FORAND on behalf of THEACQUIRERAND THE ACE：kindy refer to paragral）h 8.21 titled‘procedurefortering equity shares held in dematerialised form’on！）age for open offer，status lXslaMoryand otherapplll'lalsin Friday，May 15,2026 Newspaoers SD/-SD/-49oflhe leterof0ffer。Divyesh Savaliya Divyesh Savaliya Dateof cornmencemmt litern：leringaeriod Mondav，Ma 18,2026 nusdav，June 11,2D26 Direct \ l”PAC 1 b. ln theeaseof equltyShareShekl in physleal form：Dateof ctosing diliridering period Friday，May29,2026 Wadnd，Juna24,202ti AF；iJELL“theproyisionsofRegijation40（1）1xtheSEBl \ LOOR）regutatiCflsarn：ISEBL'spressrelease dated3 Decootier Onix Renewable LJNE I 19,2026 Fridav，Jul’i03。202e piyu5h Savaliya Nikhil Savaliya发行hcjdingsecurities by SEBL Bearing in r；tiyllical reference fL.ffl1afllallowed number SEBVr to tllndershall：i3 lo/CFDICMD1/CIR，f’/2020/144 in an open offer。such datadtendering 31，kJLY 2020，stiall be shareholders as p11rthe PAC2 PAC3 PostorrerRepl.l“t Friday，J \ JNE 19,2026 m！.Xlday， 7月6日。202tl地点：Mmedabad pri.wisi！.Xlaof the SEBI jSAST）reguati！.Xla据此，。公众股东del’li hQDing EQ1.1ityShares in physic form Dffl：JWTE09,2026 Pagt D2 d 02。GE VERNOVA GE VERnova T & D India Limited 8 CORONA REMEDIES LIMITED Kolhari（原名GE T & D LTLD，a Limited）“’！”I’（原KOOOONA REMED，es PrillBl/3 UMITe.d）（CIN：L31 l02DL1957PLC1939931 Regd。关闭。：A-18，First Aoor，Okhki Industrial Area，Phase 11，New Delhi — 110020 Registefed CIN：L24231GJ2004PLC04’656 Olfioe：CORONA HOUSE，“C”，M.J！ldealBusloess P31’k，Near Guru-1wara，Gillanders Reglsllrad Office：C ARBuTHNOT-< i. Giiiande < Hoose，Net and…aji Subhas Company Road。Kolcat LIMITED. 11-700001 T号：91120 S021SOO。英镑-麦芽：$ Kretarial.compli，1NC.（‘@ g.-：，vrr“1t”N；i.，：om网站：hups：//www.ernova.co，n/，egions/asia（，n/g nova-td-ifld ia S G. H way，Th，Ahmed11bad • 380059，GU）iirat，India·Cont.！lct + 91 79-40233000；CIN：L51909WB1935f’l.c008194，web-silu：www.rwbi.rdn：rlaxn网站；w，，，wcc ronaremedtesNn：Email ID：jnyastcr @ coronaremedles com p4‘°’2027年2月for ll“ansfer and dematedalisation of physical shares of 1M company which were NOTLCE is heteby 1t1a1 1he2 ' 1’”Anoual General Meeting（AGM）o1 1he MT：m ofCORONA remooies Linited e-voting，record date and book closure sold/purchased prior10Apri101,2019 and were not lodg11d for transfet。ThisSpecialwindcwisalso a > Jailable for（Company）will be held on Thursday，July 09,2026 al 11.00 a m（1ST } tllrough‘Meo Confereocll）Q（VC）I OtherAudJO Visual Notlce is herebb）’given that the 92nd annual general meeting（" AGM‘’）such transfer requl‘st.！. which werl’submit l‘ar1ier，1nd were rejl’CT/retuml ' d/nct attended due to means（OAVM）tc transact 111e business as set f2013 read w11h theRules rramad under them（lheAd）& General Cira.ilai-No _ 0lf2（）25 dated at 10.00 am（1ST）through Vldoo coorrencing i Othor Audio Visual 11：lndly note that only those request [ s } which shaU is accompanied with origmaI share cert1ficate { s } alon & with s..ptember 2“2,2025 read‘t，ith cIrwlars are ued earier on 1he subj & ctbr mmlsuy of Corporate Affairs（MCA）and circular No. transfe-r de2019年，和其他supportingdo umentsas requlred in S欧元91 circ1.1lar将{ '；VC/OAVM”）F“4（；it1tyr：rif，wllhoul ph QF成员$，be cons.ide-r tJndt！rthis SP « ialwindow。FTJrther，the seturiti so 1ransfe，-，edshall demand：itorilycr @ diled 10 SEBIII-iQJCFDJCFD-POD-2/PICIR/202.4/133d ted Q®ber03,2024 read with tt，e cirCOors J $ sued e.atlieron thesot）JWT，y in compl！ance with the applicable PR < wtsions of companies aci，2013 lh！！tR.msforee only，n demat mode and shall be tJnd lode-in for a riod of a year from the date of secunlM！s aoo e change board of India！SEBI）（herelnaflercolledly referred to as cntulars }（as amended rrcm lme lo（uthe Act）and rules made under them and tt，e Securities and Excharige e regl这一机会可能会提供必要的docurne11ts，在tillough车道适当完成）。The VC.deemedvenue IOA \/m physical Dflhe2t’AGM presence oflhe Mambn be the registeredOffJOe 31 thevenue isno！of！heCompany requi“ed. mllie‘l’t”AGM is being oorwerled board regutabons，of in dia 2015（l（lhe istin Ulisting g Obllgal1ons. regulations/and disc. read losu with re req MCA Ulf C！rcular emens-J1 all ros t. to the company5 llegistrar and share tr.-11sf-er.o.ge < 1t。M/s MUFQ INTIRNT”INND • a Privat-1！Limited，1 Bectror1iccopyoflheN011ooooriweoog — 2z-AGM，including among others.progedure & lnslructione.l‘Ollngarld！tie issued from tIM & to lime in this regard Unit GE Verrt（）；’i“I T & O ldlil Limited。RA $ 01 CE > urt，5，• floer。20Si，R N M1.1k.t，erjee Roild。Kolk ala，We-$ 1 Bengal，。70000L Anm1al Company/RBGislrar Reportror Tile lo F！ssoo.V. 2025 and：2fi SH.wll are Tra be.sent nsferagen！loepos in due court.e.. o，y to rhos，；particip，aol members \'/hose emaH ids-are registered Wllh the instructions suant to！of the anending MCA Circulars，！he AGM nollce and remote of the AGM e-votJng including has al rea < fy necessary been or any query. please email to the registrars and Shue transfer此外， shareholderck < rs who current！）‘hold shares lri ph skal form is lhe notice or tr AGM and ARV，l）III repott will also available 1e on the con-1）1111）" s website（wwwcornnaremucom！. sent annual \ no1 repon.1gh e--2025 fllOilsas-26 registered ls also availati by ltle 011 members t e Co. m the pa nNo！ice y’s wot > sfto and lhe in requested todemat their shareholdi11gforea5e iindc：ori-，enien（e. website of）Services（India）liml！f！d（CDSU f）r，vweygtiQgirw；！ia com } the on lhe‘lnvestonr websites.’部分股票：al — EKchanges.gUlanderurb viz. uwwwthnot.n11lm：：1ia.com，add.com itiona ll & y the comp；1ny nas ed 6月19日，星期五。20 as lill！— Recoid Date”lot cletermir11rig er111t1emen1 of membM“10 receill’i？-.bselndla.com and on the wobsite of Central Depository Setvlces Place，Nnida dMdefldforlhe F.Y. 2025-26. if apP！‘O \ ledat lhe Zl“AGM。SEBI has mandated. inter！ilia，1116 payrnenl l’.lfdivldend ority（lnooa）Lt.，，，COSL "）at www.e-voungindla.co « i. date：09.（16..2026 cnmpany secretary ttirough eecirooicmodewrlh effeciiromapnl01,2024.Accordingi）'，Membfflar11 ruquested1oupdatelha KYC delailssuch tn，un，c1lor1 for remote，a-voting and e-v01ln9 at the AGM as PAN，Coniaddet.iils（Postal address and MobRule as 20 amendments ofLHQ Companies from time（‘0XF0RD“/’target c0MPANY”l“TC”）disbursedexdusi e！y & iroag helectrlcme.：irtsiooompiaooewiththeeaforesoldregul11tory1equiret0ents. to lime。Ille Socretarial Srandard Oil General Meetings（SS-2）issued ti）‘registered offito 1）i.i —.._ re“’iCorpcira！e n，m：.i：e Lden \ jlteaton <；1k 1tw~：i no. i <；l17112MH1980PLC013572f <；lmaq An1n，f，1 lb‘！”> a 1，ii " ••-1 n 1-t，•·，DPtoreatlvetecommunlcatioMRromecmpanyineledrorvcmodefrorntmetohme MemtJ9’swha ll1-11noi regbtered their email ID--•-ema l，d，luJ，，，'-~，n.，“wefl，te，...，，11 alll，，...，the wilfprovidefacilityfacilitytoMembe loen1rcise lheirrights 1Q o1；1te byoleclfQOic意为iriswcl.ionslorjoiniog ol“6ffloIEE-¥ Oting DFL（ore lheAGM and for this me-company has appointed RM-O！llffli，ndatiCWH of 11，i，committee — or lnde？9fl I OirKtors！IOCI GII the 0plfl offe < to tti •不是CDSL ror fichitatlng ihe a-投票过程。设施或电子投票应为未参加RTGLILI 2011 MD SLLBSTQUTNL aMLTLDL！MLNLS rhti & torsEBI（SASTI R ulations "）投ttieir voto的成员提供dunng AGM，也可通过远程电子投票方式获得1 rCVU181ion 2WL，LAN III • c11111 $“lon er SOL（n ijnd T，kfov = J re，；ilstered remailldcancastlhelrvotelhrougl \ e-'iotlrl！l），willformpartoflheNollceol2t”AGMDa 09JJTL2026 Forand or，alf ofCORONARernediesllrruled N11rr11d ll'ol T ¥ gel Oxkt ™ kldost.rim 1.imlted SDF。1 ..9：00 Remote a，m.e and-votmg ends on shall Thursday starts on 2ndJuly，Tu & Sday，2026 30th at Juno，5：00 p.m. 2026。（1st）al. oaiilsoffle OOet-pertsi lotiWj！8！00 elO r p至15,4s，271 stwesdju。10：l-u = llng26.w‘t.of日期：June ID，2026 Chelna Dharapyil，corrniy illew！e：，jlt’f91d‘，ql ° fllsh；l！9clpllldtleT1 1 g e t. totie byhlatq.rir « remole e-voling不得超过上述日期t pnc：e ol rs SOiY·li $ • eq.，ty 1haf pa；，JCII’”t：il $ h interems of R & gvlalioll 3 { 1）am地点：Alimedabad Compan Secrelaly and Compliance Officer and BME。回复：，，ilbklri4 d llw SEB1（$ AST）R”“biltw，.2011.2。members whosename appeatSin tne regist « of members/beneficial OW！\ QL“SAS on the“‘截止日期’，即2026年6月26日（星期五），.shall N：wr.i ot ldNh l tw c：« rttl.lt！ott lf t.！1t o Ch，！rper Na t Cotpi：$ AA \：trtftlivlld 0ll：AttYIOTS I.WLfld be entilled to avail the f lity or remote e-volmg or e--voting ell the AGM. er，faot rLOC1 Merllbef-lr.v，i.，e tnl）IIITTNilln l \ r v n 10 l。<我.。... . .WIPRO LIMITED 3。The electronic mannel mode，of remote ph）‘sic’”…aal-voting mode and for members for the members holding who shares have in OC Me1rter’s“’° m pwith 1jill terget IX bells 1hu deper，denloi r：l lti T C N r reglsllnld offic... and comspondtnceaddn！ss：DoddaicaMellj。SAR；ap1.1rR，c « rJP，Jll’{ l）lll ³⁄₄.1or，E1，llty owotld，l“iQ”M：tr，w（iIOCto，，1，Qlly $ hares in ltll！T g Corupirfl. w { prci：i } \ i not regfstered their email ID is provided in the Notice conl'enmg any 01！w‘tt11a1iulship）Jan’）’Comparw Nor.，ofthsnh81’1enl lf111”.t.，Y cllll \ r.lC1 0l“ha’«：l o1tierrelalionsl’iJ？Wdh. f l t ¥ iQ81 T W luru tbslle；wwwipro-560035.oom，corp；kf911tttk：1tion • 9180 2844001l；E号\ CIN）：-nuil：secrelaM @ w，pro l3210ZKA1！145PLC020600.com lheAGM。Ttalrllll‘. l h（l！my e lhara & ioniseaullletno lradl hasbWI OOL \61：，‘NOC！rs ln ri & e q u i！y ssl olah l！ra d n.：。::- ::: ::· ...：电话联系。编号：+ 91 Ptrlioo：SO 2844 Mr 0011；M s.-E.-mail：au！laKhan，com；：a，ySeaelafy：sanaulla kMn@ro.com 4.。MERNBER Any person，.if！er who tho company ocquire：i shores serids tho of the notice company of tM AGM and become by o-mall ol i”-，...；_ im，i，IDC！-.lLBW：i Targtt c ——.。DC MerrFTR的rlllabct‘is’\ lp '. r t o a \ t l‘l non t d l！M I I D CMT4n；M a l‘. l w lrfllaionshk！J‘Wlth lhlacqJRW......和hoIC’s & hares as on the cut-offdate，may obW；in the US $-1！-r 10 and.。‘.，.，；：111·：...密码通过发送请求lo the company·s e-mail id al ICQIJi（tlirffl \ l”，equil：，sl：il < H ownes..olt W（o‘l/lffljf（JOO！lli a r；·-‘arrv Wipro LFMRTed rcompany”}已及时发送letel“ol Offet”！Form Csled Jll“le 9,2026 lor BU）‘boclc. lo BH the eligible registered sacretar1al@gllllandersarbulhnotcom with COSL for remote e·l'Oting。HO’M：’< er 01en你。if）‘OU can is us alroody-e your trattng nh-Eipty lhses/otei；l：ll；uffbll：tnot e shat（holr）i1gEquity SH；jres it $ oo！he record date（frlll.…h.n 5。21J26）lhtoughewctronic mear！ll who ha1-e registered oRacaivrenda ooon l taha，：qURll”IDC！hiMRM：tn（）pin off & r as ID thi IOC 1：« levn that UWI Open Olfer is la，r lTM 111asa1ab hcwe \‘11’me tneke-ma‘fi < tSWl：htrlfl/oe.f \ lrthl！f.dltl’f：companyreceive & requestlromart）‘elWJ1t，le $ hare/’l0klert }，' llflohave password，existing usIf“forgot you forgot user your notn1g15ter & d lhw em < lil ID with the oe？OSiton & sllhe company.todispatchacCO }）‘ollh + lenerofQffe，{ rentler fem lnph’（si lcrm，wllolhnthtoflef，isae1sri：rt ralr. aro：l：，llard’，olders，llcxMI lrvJepcfo：lerlll y evsl e 11 \ u ofter iJKI！aloe lrtarmed doc！.lion.-. tM theumeshall bfl prow！edb’！‘sp，iedOetvils/PN：Jword？”或“物理用户重置P.asswo，d？01）-！ion roosonatile malklf.可在www.evotlnglndla.com上查阅。5’.lrm.ary a l l ncntb l i r <：o ndabori m l l‘. l c s a a：enca p ld a的de1a1led程序！M r o；，e n oa！ebyh l l l l famc tl μ l l f alho l lr pl i c e a t the：.r.flecluleofBuybaci <：idm \ ie51 00。DayandD1t1 obt.alnlng user！o和passW（）td！s prQvlded in the no conv &（lltlg fh —。$.！i’ll-per liJ，_，…q.rdy l \ hare II，la，，and nl；）50rn！meIDs.id cll’i tM l < a’bwirg l — 8uybad，；opeing ' < 11，lty 081e i thyrm，，，j u l‘l1e。20211 LheAGM。11“heOl9-PffC6.出现！i lll b l l r e a sbl！oconsi（jerjng a m，；ia！lve t o o：‘13 l J o closll’lgoa1e & i we « iesday，a l“l l7,202f！!t CS Ashok Oaga，Pra <：：hsJng Company Secrel！！lry，（FCS • 2699。CP NO.otdilCo。• 2948），已被任命为Ille Scrutiniser lo scrubniso the remole 2. fhe o（W of R1。MQL.. per hilr fllld-‘41’equ.11 $ haflJollffld b）' U. A0Q1.1111lf lt最后日期和！行！或rltC4！1pl of reqt... tld cb：r.lmenl ti：，！tie Ragstr • lo 1.ha Wedrleday，MM 17。S：OOPJ.I { 1ST）a.，，-i e-vot/ng和e.voting proo（：eSS before/during lhe AGM ln 8 fair and m，；，e p r i；；，“b，ee i y”’b — in’1J sPA'1；1sellr $ transparent mannel，3 th！CIIJal10prlceP9doyAA：i e offef e-DI ri。5,0.QT JLRERB“10：p. per hAy.？JRSITIODEQU：y aresdll！rq5211/t！eksJF‘ffy lidl • eq-’11）‘！，hare offerld t，，，，tM A，；；：quirsil FOFde1！111edaci！vit）’schedule.please-ref & rlopage4oflhelerofOller rec.ord Dale，be > ok Closure and Payment ol Final Dividend lhl da！eof PA tat ofEliiibMSH resetvedcaleQofYbsrnalShaleholda111.aleliol ralloofBuf trad！III！llwe1 wilhln tho！i i 5。The r peo/lm1 1pdce 1‘a 1of1 rsl 5,00/• l）tow：lecli g dpe，l ml r • l i1：t1 ¥？1j：i·l c2fj）l l l（o！scbl！l i i）{ SAST）offetid“atior by th1 Ao：l，l-6,2011ls °”‘”to，alloll，ei-ag；t，leShiiiFILHOldl）l’s 10eQul1yS art lcir & v q，JttyShart：Sheldc，1flllR oe！tl 011 on Monday 7.75%，11th cumulative May，2026 Rodoomablo.. have recommended PR & fernnoo payment shares of（CRPS）dividend of ° fin’rurtherim‘orrnanononRatlo0fBuybaciasp1111heBu）’badten uemen111ea：t，C3t \ aor m l.：i t，， oll）l’YLLLi！ollh t q U l t..-geil wTKti lS R5 310/-upooi LDter的报价。El9，ble sbarehoklei-s也能查到.-enliDef！lenion lhewebsile cflhe re 51rarlat！ICBuybacf；by lollowirig the the coml）8l“ly 1ot1he flnatlcial）‘e-i！lrti2018-19和2019-20.。The Register Thme ML！Pao a Savttnty < lftl1la c.e，！由加利福尼亚州 Jay Shah 1n领衔！VIILM. of members and the share transfer book：s will remain dose from re ™；VeIi.le "·SE（uiiie $ of F，n as t5 no 1851if！v/071i.‘OW14720 SWPSgiwnbelow：ti.wig lhw ctr e $ 1blsltr：i111 702，s，ah Tiffi CEiw m ¥ ad E.，q，1n！1b.i •-400 007；1）Clido.onh：llktl.1f11！’whack.！！i！n：-a 2026年6月27日星期六至2026年7月3日星期五。-etnail iasl \ aha & ml § s @ GFR51 •.rom-Mobllo！• S1 96994...-cjelllt.a certrlcaie 2）stll/clhenam8ofl！m！-wlprolinted-8 2021i’the di’ildend，if approved. by lho sharehotders will bo paldlcrodltad l. w d12：_ 202tl。（LIO °’-25175050ICJMPLV8054）WL t，，Uh llfllalim 8 ele <：tron1 ™ 811y w11111n e peood of 30 days lrom tho dale of dool & ra1ion of（16）cf in SEEII t5AST）regiJIMlctls。J）Selectholdingiype-Ph }‘51caldl“NS0LCCCDSL”•）& sedonllleOPlioo ilbove.e11ter：M1t”‘OPIOClLO-·F”*Nurnt，ef”the dividend lo the preference shareholders whose names eppear on Keep；，g in v；ew. t b r m l aoc tC：，isd l o p n i ot l \ n o‘l 8“pefil。:!I I J l1113soral：‘e！f l the company’s：s Regis！ar of members as oo the record dale I.a. fr1day，ind is.-. witll1he1yleva！lregu！atlomD1ncribed ln tlw TI M O‘> ode“！lrid”c5）atablev.lbedispisy，？，：15ettlngoutlhe.f < ilia，nameandAclionCJid，；on‘vlew’labundetlhea.：：ttancolllmn p m 1；oe1 f a lo t. e 2026年6月26日。8）The（ml1ue < r1ent \ i/ill bo.l，provl in the？1 <.）-lill‘FORMOFACC英镑PTAHCE·CUM ACKNO ¹⁄₂uoGEMENi lncase）‘l）‘J ha \• o notrece！l-ec！DEFERAND Tender Form的theleliel’，iha llM！lels a \ soa ailab！eon！he wlbsi or！heCompmy，the \ he Incas & frequently you ha1’8 Aslo any. 00 qu s Ouesbons or issues（“FL \（h r“egard）and jng e-voling e-vobng rnanuol，you may available refer Regisirar l o he l & Jyback，t h e！OCli S E and lile Mariager to lhe S at h \ w-at www.evotlngfndl.：，：.com，help section下或写邮件给lo 1 m。t JTdl’W ll！j x. m a k l r l g J >‘o f.）nlnlmml o！（i w j > ou r！C M l an l c1 n e d l 1l < 1stalme’rl1s.t 1 itl l h！IPJ·/rtwm.a kfinled）ccm and speeb’ye！y m a l e r i a tl，lrfulf locrrro！cl n ard natlt“is’，bror1 s1011dbil1’inlttmati o：n o！hermse. ll00 111 tt.1l’lcmlalk：hetpdesk.evotlng@c.dsllndla.com or.；all 1800225533. reqtar！dll de

LOGO

‘这是A.PUSUC，’，NNOUNCEMENT for Information Purposes onl.Y ANO不构成In \ JITATION或OfER to acquire。f’itJRCHASE或订阅证券也不是J，，Prospectus公告。不得发布、发布或发布OISTRIBIJTIOL’、I、DLRECNY或间接。印度以外。1NITW…在TIEE BSE LIMITEO（‘BSE7ANDTHE N，. _ TIONAL Stock E！（CW.NGEOF TNDIA LIMITED（“MSE”，并与SSE合。The‘stock exchange’）in compliance with CKA.PTER II end JI-Aof the securities and e）（CHANG1：：BOARD of INDL \（issue of capitai.ANO disclosure requirements；REGLII.. ATIONS，2018，as amended（‘SEBI ICOR RegulatioHS1 Public Announcement RESH Issue”} ANO AH offer for sale of upto IIU6s，5UEOUITY SHAAES of face value of l each aggregates up to l [ • J MIL由于MAV根据APPPTJCA8LE法是允许的，可考虑总额高达1602tL.OO百万的特定证券的IPO前PU，在THR：：RED Herring Prospectus WLTH ROC之前。丨PRR：：.IPO place Mr：：NT，if undertake：N，will。以待OECIOED的价格由我们的COMPANV，在与BRLLO \ S协商后确定。If TL \ EPRE，IPO PU. CEMENT为COL4PLET 0英镑，根据PRE.WO PU. CEMENT筹集的金额将从LLLE Fresh Issue减少8e。SUAJECT将遵守1957年《证券合同（条例）规则》第19 { 2）1Bj条，ASAMENOEO，TTTE PRE • IPO配售，如果进行。不得追讨20%发行规模的新股。在要约完成前，我们的COMP.-.NY SHAU。适当地向IPO前w f > t-10 f’lacemoo的nte订阅者进行亲密接触。在根据pre--1？0配售进行配发之前，TlLERE不能保证TH/IT我们的公司可能会在要约M.t.Y be [（1’r < lR）1，•.，。成功并将导致TLIE Equity股票在证券交易所上市。此外，lLLEVA.NT披露了与上述INTIM、1.TON相关的-，：，\-'IT ] SubscRJSERS对PRE • IPO配售（1F underTAAEN）SLTALLSE的披露，这些披露适当地在红色HERRING F’ROPECTUSD和F’ROPECTUS的RELEVAhtsectIONS中进行。The il“Til.，.-«....-，，.... f‘J”“Oi s i”！i 1‘offer tNCLUOes a reservation of up to [ •）equity slTAAes of face value of t5 each，aggregates up to l：{ • ] miWon！constitution to { •！% of tFE post-offer pay-op mimr ]！< i —，i；，sl；.，.”“-‘1/jtr；q equity share capital of our company），for subscription SY eligible employees { employee reservation portion”），tl！e我们公司可与BRLMS协商，向符合条件的1ITTT AWILFU @...... t ——在TLLE EMF’LOY'EE RESERVATION PORTLONIEPLOYEE OISCOUh’t中雇用英镑ESSIDDing”）提供高达l：[ •）的要约价格的OISCOU，20nl！lr11mnl！lr”“1-< lm（4）tl’；EQL{ J：flr-！），2，•.-。]0.-.-i：r <-i！Face 11.ALUE of eQUITYSTTJ1，R ES1st5 EACH。TH欧元ofFEFF PR E为（• ] times llte face the value of the equity shares。价格带，员工打折Ano the MLL’IMUM 8l0 LOT（5）if；“lff（1 {）it；”‘lll’\‘I/s l be decided av our company。咨询BRLMS和WILL6E广告在A.LL EonLONS of FINANCIAL EXPRESS，an English NATIOT W。Daily newspaf‘e！t，i \ fuofm，；faif，，；JANS.ATTA的所有版本，印度国家日报Ano the Mumbai edition of NAVSHAKTI.a Marathi Daily newspaper（maratiil是P llffl J的区域语言；rn \ l lfflll’mahaAShtra位于我们的注册办事处所在地），每个WTTtt W！OE，Circulation，在i.东部两个工作日前l‘k =，made available to the stock exchanges for uploading on their respectl \ l'e websites in ACCORDAHCE wllll the SEBI ICOR regulations。，mm‘l”\！leoi！f.ll’r‘i’t in case of any 1‘$ ision the PnC.e nd tile Oller period Y，111 be ex！& nded by al leut threa addibonal wofkil’IIJ oeys afler wch m1 $ IOl“i in tha p band，subj，k；t 10 the bid/0 8f Pellod net e ceedir！Q 10“11”[”“‘a l l‘if l @ f 1·-ar’！””“1 t'lltt.。vo！d wcl！itln.qoa 11 in cau1offorce，ITWL）& urll banking s1rike ors1mllaruri res.een orwmst.irica”0’ji comp！lllyio t：1jn51。！！uti0nwittt ifie BRLMS，maylorfea.50！1slo be recort！ed 1：1’wffllr1g，elle1ldthe sidi oft‘8f pef \ qd — in：-imm’f’f b i：— •“”“‘l t n i < for1 1m1in’-‘lflofD111tWorkingD1y，J1jtij，edte：（0W f ior1dog n Myrevi5icninlh1tPriteElar.d anc’.lhe11m’！edbicl/offtfP！lrio（j，ifappiicabie，shallbe；wioelydi111eminatedby il“l’ll’！m-m \-ootficaboII lo 1h11 Stack Exchanges，IR，issuing a putllic nolice，还有rn.：icaiing！he ch：mge on 1h11 respecti \ jewebsite：s of the-BRU.1s and at lhl lltrnlinal.s or the sl’m（！icat <！members and il mallol’i to 11，q11：>‘1’1‘，’！！lrlr 201..。SCSBs，指定lntmmtdiaries和si，onso，banks as applicable.qfu！’’ffl @”！o：l‘l t’J f u i f“t t”i’“i r”‘！!‘l”...... t i r a o；，n \ ao；fflir’ll’\ m，.-‘jlt _，r.。，1m，the SCRRteadwilh labonJI cl the S BI ICORRegulations的thrsnan 0 f l 8nte « nso1rule f l 19（2）（b）。Th.s Ollfliisbeq1gmbde inroughe Book Building PM.：ES.，c：omp & ar，ce will \ tlonS.：2）o！’11“ff 2026，。,,,,, ., .1/i l n，ro‘l — i J TI”th6 SEBI lCDR reg，.daticmm其中31至少75%的Ne1 offer shall bea’lailatile！of allocation on b proporboNltebas.is lo CJJ311fied lnsli1U！iom1l Bidders（‘CIBT " Hnd 111Chp0（tionthe’QIB portion·）provk！ed，.，.。，11‘1’1“11”：lfrt，iil.11 ourcom11311y，in COIISOllalion...，lh1h11 BRLMS，aucatlt llj）to 60% ofti1 018 portion to anchor lnv@torscnadir.cr & liOOMY basis in 3ccaroar，cawithlhe SEBI ICDR Rftgl.Uiloos（‘Anchor lnYHlor“””’‘”’”'“irl”.....。1‘1，rii；jq！’onion "），at which upl040 % sl‘lall bel’M & fved uunder：）UJI 10 l3.33“4fol domMIIC mu1ual foocls.ano li）uPCto6.67‘！\ 5halbe reservedf（’）l l1fe lnsut.ane.11C < wnpan！esal‘ICIPoos，oo funds，sub，ed to valid w l’f‘3l1iW，3.00 1f’it“1‘！fu！”’1ll，t om’t，，，.，.-，MCA·21 Bids being rec：e，ved from dom bc mut）‘l’：...。-r，j allocation Pnc1j，in.accordance：‘mth illle SE.81 ICOR regulatoos Ari undM " • subscription in Ille reserved cahlQ（ltjl specifiad in daus6（ii）aOO \’e. ma be，111oc：.）tedto domestic mutual foods in the ewm or，•‘ll””””””””*“’”……，我“，”’……，....。UML‘lr • t.ubscriptionor！IM-. \ UDClllion in lheAncnatln-tor POF！IOI \ 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