Description: The Associated Journals Limited has announced that its 18th Annual General Meeting (AGM) will be held on Monday, 24 August 2026 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the applicable Ministry of Corporate Affairs (MCA) circulars. Shareholders are requested to ensure that their email IDs and bank account details are updated with the Company or their Depository Participant (DP) to receive the AGM notice, Annual Report, and other communications electronically. Physical Shareholders: Can register or update their email ID and bank details by sending a signed request letter along with self-attested copies of PAN Card, Aadhaar Card, Passport, Driving Licence, Share Certificate, and other relevant documents. Demat Shareholders: Should contact their respective Depository Participants (DPs) to update their email ID and bank account details. Shareholders will be able to cast their votes electronically through the e-voting system. Detailed e-voting instructions will be provided in the AGM notice sent to registered email addresses. The AGM notice and Annual Report will also be made available on the Company's website. Contact Details: The Associated Journals Limited Registered Office: Herald House, 5-A, Bahadur Shah Zafar Marg, New Delhi – 110002 Phone: 011-47636300 Fax: 011-23313458 Email: nationalheralddelhi@gmail.com / nationalheralddelhi@gmail.com (for shareholder updates) Website: www.nationalheraldindia.com Important Date: AGM Date: 24 August 2026 Time: 11:00 AM (IST) Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)