Copy of Newspaper Publication

g ESTD.1933 TILAKNAGAR INDUSTRILETSD September 01, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400001 Mumbai-400 051. Scrip Code : 507205 Symbol : TI Sub: Newspapers Publication — Notice for 91st Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper clippings regarding completion of dispatch of the Notice for 91st Annual General Meeting (‘AGM’) along with Annual Report for the financial year 2025-26, published in the following newspapers on Tuesday, September 01, 2026: i. Business Standard (English- all edition); ii. Kesari (Marathi). The AGM of the Company scheduled to be held on Tuesday, September 22, 2026, at 10:30 a.m. (IST) through Video Conferencing or Other Audio Visual Means. We request you to take the above information on record. Thanking you, Yours faithfully, For Tilaknagar Industries Ltd. Minuzeer Bamboat Company Secretary, Compliance officer & Head-Legal Encl: a/a Corp. Office: Industrial Assurance Building, 3% Floor, | Regd. Office: P.O. Tilaknagar, Tal. Shrirampur, Churchgate, Mumbai, Maharashtra - 400 020, India Dist. Ahilyanagar, Maharashtra - 413 720, India P+91(22) 22831716/18 F +91(22) 2204 6904 P +91(2422) 265123/ 265 032 F+91(2422) 265135 Etiliquor@tilind.com E regoff@tilind.com CIN: L15420PN1933PLC133303 Web: www.tilind.com Business Standard mumsar | TUE1S SEPDTEAMBEYR 2,026 Yuvraaj Hygiene Products Limited CIN: L32909MH1995PLC220253 PIONEER INVESTCORP LIMITED EYEHOSPITAL& \NSTITUTE Reg. Office: Plot No. A-6501,st Floor, TTC Industrial Estate, MIDC, Pawane Village, CIN: L65990MH1984PLC031909 LOTUS EYE HOSPITAL AND INSTITUTE LIMITED Mahape, Navi Mumb-a 40i0 705 Regd. Office: 1218, Maker Chambers V, Natiman Point, Mumbai - 400 021, CIN: L85110TZ1997PLC007783 Reg Ci os rt pe ore rd a tO ef f Oi fc fe i: c e:P o At 2 N ,o . M aA d5 h/ u, EsM tI atD eC , 2In *d u Fs it oi aa rl , A Pv ae na, d uM ru ar nt ga d B, u dT rh ia an re M4 a2 r1 g , 401 INFP Oh R: I + M9 A1 T7 I7 O7 N7 04 R8 E9 G0 A2 R/ D03 I/ N0 G4 , 3 E 1ma il: A y Nh Np Ul A@ Lh ic G. Ei Nn E , RW Aeb Ls i Mt Ee: E Tww Iw N. Gh ic (. Ain G M) Tel. no.: +91-22:661 E8 m a6 i6 l3 3 i d/ : F ia nx v: e+ s9 to1 r- 2 r2 el: a2 t2 i0 o4 ns 9 @1 p9 i5 n c/ . W ce o.b ns ite: wwvpinc.coin Regd. Office: SF No.770/12, Avinashi Road, Civil Aerodrome Post, Lover Parel, Murbai 400013 OF THE COMPANY INFORMATION REGARINFORIN NOTICE TO THE SHAREHOLDERS OF THE 417 ANNUAL GENERAL Coimbatore - 641 014. Tel:0422-4229900 Contact perso Raima Shakh, Compary Secetary and Compiance Offcer 1. The members are hereby informed that the 31 AGM of the Companwiyll be held MEETING *AGM" E-mal: companysecretary@Iotuseye.org | Website: wwiwlotuseye.org Registered Office Telephone: +91-2524-22227 | Corporate Offce Telephone: 1226201 8111 on Wednesday, Septembe30r, 2026 at 12:00 Noon (IST) through Video Conferencing NOTICE is hereby given that the 41 Annual General Meeting (AGM) of the members of e E-mail id: infoenga@loydsn| Website: wwwliopdsenga n (V')/ Other Audio Visual Means (‘0AVM')in compliance with the provisionosf Pioneer Investcorp Lirmited (the Company’) will be held on Wednesday, 30 September, INOTIGE is hereby giventhtahte 29th AN nO nuT aI l C GE en eral Meeting (AGM) of the Members FOR THE ATTENTION OF THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES the CompaniAecst, 2013 ("Aandc the tSec”urit)ies and Exchange Board of India 12026, at 12.00 noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means of the Lotus Eye Hospital and Instiute Limited (the Company) is scheduled to LAST AND FINAL REMINDER.CUM-FORFEITNOUTRIEC! (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with (*OAVM) in compiance with General Circular 03/2025 dated 22" September 2025 issued by be held on Wednesday, September 23, 2026 at 04:00 PM (IST) through Video Start date for Payment: LastDate for Payment: applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI M rei fn ei rs rt er dy 1o 0f aC so Mrp Co Ara ct ie r cuA lf aa ri s)r s t o( r‘ aM nC sA a' c) t r the ea d b uw si it nh e st sh e t hc ai tr wc iu ll a brs e i ses ts u fe ord t h e nar tl hi ee N( oc fo il cle ec t ofi v te hl ey Corference (VC) / Other Audio Visual Means (OAVM). Monday, September 07,2026 Tuesday, October, 06,2026 (collectively referred to as ‘relevant circulars'), totransact the business as set out Meeting The Ministry of Corporate Aftairs (VICA) vide its Circular 3/2025 dated September T Secrtes Issve Comitee of the Companayn Thursday, Aust 27, 2125 aproved ssare inthe Notice of the 31 AGM which will be e-mailed separateltyo the members in The Notice and Integrated Annual Report for the financial year (‘FY) 2026-26, inter-aia, 22,2025, (in continuation with he Circulars issued earler inthis regard) has allowed of a Last and Final Reminder-cum-Forfeiture Notice-2 0 the hodersof party pad-up equiy due course. Members participating through VC/OAVM facilty shall be reckoned containing Board's Report, Auitors Report and Audited Financial Statements will be sent conductiAnGgM through VG/OAVM without the physical presence of the Members shares who have ot et pad the cal moreoyf First and Final Call, forthe purpose of quorum under Section 103 of the Act. only though electronic mode to all those members who have registered their email address at a common venue. The Company has engaged Central Depository Services The Company s snt th Last and Final Reminder-cunForfeiture Notice-2 (o the hoers 2. Incompliwaitnh cthee relevant circulars, Notofi thec AeGM and the Annual Report vith the Company / Depository Partcipant(s) in accordance with the aforesaid Circulars. A (India) Limited (CDSL) for providing E-voting services and VG/OAVM facity for this o part paiequdiy s-harues wpho have not yet g the cal morey of the Company for the financiyeaalr 2025-26 will be sent electronicalliyn due leter providing weblink and QR code for accessing the Integrated Annual report il be sent AGM The hodersof the gty padp equiy stars of the Conpary may nd that e 10 y the course to those Members whose e-mail address(es) are registered with the 1o those members who have not registered E-mal . In line with the aforementioned applicable circulrs, the Notice of the 29th AGM cal morey along with terest tereon on o befare Tuesday, October 06, 2126 sha render the Company/Depositary Participants(s)/Registrar and Share Transfer Agent as on The Notce and Integrated Repor for FY 2025-26 will also be made available on the website and the Annual Report for FY 2025-26 are being sent to members in electronic garty paxt-up equiy shares of the Company, (ncuding the amount aeady pad thereon and Friday, August 28, 2026. These documents will also be made available on the of the Company at www.pinc.coin and at BSE Limited at www.bseindia.com. mode to the email address registered with their respective Depository Participan(s) Diidend ajuste therean) ab to be forfed in accordance with the provsans of the Arices ‘websoif tthee Company at www.hic.in, on the websites of the Stock Exchanges Members can attend and partn tche pAGMa tthroeugh VG/OVAM faciity ony. The instructons or with the RTA or Company, as the case may be. The Annual Report 2025-26 of Assocation of the Corgaranyd the Lete of Ofer cated April 19, 2025 where the equity shares of the Company are listed i.e. BSE Limited at {for joiing the AGM are provided in the Notice of the AGM, Members attending the meeting shall also be displayed on the websites of the respective Stock Exchanges viz. Last and Final Reminder-cum-Forfeiture Notice-2 ogether it he Insrctoannsd Paymert ‘bwwsnwe india.coanmd on the websit of Central Depository Services (india) Limited through VGIOVAM shall be counte [Showing first 8,000 characters — download PDF for full document]