Copy of Newspaper Publication

September 01, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra East, Mumbai - 400001. Mumbai- 400051. Security code: 506248 S y m b o l : A M N P L S T Dear Sir/Madam, Sub: Submission of Newspaper Publication - Notice of 51st Annual General Meeting, Remote E-Voting, Cut-off Date & Record Date Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 (4) (v) of the Companies (Management & Administration) Rules, 2014, as amended, the Company has caused a public notice by way of advertisement published in Newspapers viz., Financial Express (English language) – All India editions and Dainandin Barta (Assamese language) today, i.e., Tuesday, September 01, 2026 confirming inter-alia: 1. Completion of electronic dispatch of the Annual Report FY 2025-26 including the Notice of 51st Annual General Meeting (‘AGM’) through e-mail on August 31, 2026, to all those members whose e-mail addresses are registered with Company/ MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Registrar and Share Transfer Agent (RTA) /Depository Participants (DPs) and dispatch of letter under Regulation 36(1)(b) of the Listing Regulations, on August 31, 2026, to those members whose e-mail addresses are not registered with Company/RTA/DPs providing them weblink, including the exact path, for accessing the Annual Report of the Company for FY 2025-26. 2. E-voting details and Instructions for voting through electronic means and e-voting information; 3. The Record Date for the purpose of determining the Members eligible to receive Final Dividend for the financial year ended March 31, 2026, if approved by the Members at the 51st AGM is Friday, September 11, 2026. 4. The Cut-off date for e-voting for the purpose of determining the Members eligible to vote, on the resolutions set out in the Notice convening the AGM, through remote e-voting as well as voting during the AGM is Wednesday, September 16, 2026. The said intimation is being filed pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information is also being made available on the website of the Company and can be accessed at https://www.amines.com/notice.html You are requested to take the aforesaid information on record. Thanking you, Yours faithfully, For Amines & Plasticizers Limited Omkar Mhamunkar Company Secretary & Compliance Officer ICSI Membership No.: A26645 Encl: As above WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 1, 2026 FINANCIAL EXPRESS AMINES & PLASTICIZERS LTD. Reg. Office:T-11, Third Floor, Grand Plaza, Paltan Bazar, SMARTWORKS y gaudjuni [VF G 5 Road, Guwahati - 781 008, Assam, Corp Office: OV 6, Shivsagar Estate, Dr. Annie Besant Road. Wori, Mumbai - 400018, Delivering Metherhood Dreams Cont: 022 62211000| Fax: 022 24930162 CIN: L24229AS197IPLO040461, Website: www.amines.com E-mail :csfamines.com GAUDIUM IVF AND WOMEN HEALTH LIMITED SMARTWORKS COWORKING SPACES LIMITED NOTICE OF 515t ANNUAL GENERAL MEETING, REMOTE E-VOTING, CUT-OFF DATE & CIN: L74900DL2015PLC310656 (Formerly known as Gaudium IVF and Women Health Private Limited) RECORD DATE Registered Office: Unit No. 305-310, Plot No. 9, 10 & 11, Vardhman Trade Centre, Nehru Place, South Delhi-110019 Regd. Office: B-1/51, Janakpuri, New Delhi-110058, India, Tel.: O11-4885 8585 Notice is hereby gven that the 515 Annual General Meeting (“AGM") of the Members of Corporate Office: DLF Commercial Building, Block-3, Zone-6, DLF Phase-5, Gurugram, Haryana-122002 Email: compliance@gaudiumivfcentre.com | Website: www.gaudiumivfcentre.com Amines & Plasticizers Limited {“the Compan™)y is schedutob bsa held an Wednesday, Phone No.: 0124-6919 400, E-mail: info@sworks.co.in, Website: www.smartworksoffice.com September 23, 2026 at 4:00 P.M. (IST) throwgh Twe Way Video Gonferencing("VC™)/ CIN: L85100DL2015PLC278296 Other Audio— Visual Means {“OAVM")t,o lransact the business a5 sel ot in (e Notice of {he AGM theaugh voling by eleclranic means. NOTICE OF THE 11™ ANNUAL GENERAL MEETING INFORMATION REGARDING THE 11" ANNUAL GENERAL MEETING OF GAUDIUM IVF AND AND INFORMATION ON E-VOTING WOMEN HEALTH LIMITED TO BE HELD THROUGH VIDEO CONFERENCING ("VC")/ Inaccordance with the provisions of the Companies Act, 2013 (“the Act") and rles made ihereuncler read with MCA Ganaral Cireular Mo, 1452000 dated Aprd 08, 2000 and subsedquant OTHER AUDIO-VISUAL MEANS ("OAVM") The NOTICE is hereby given that the 11* (Eleventh) Annual General Meeting ("AGM") of the Members of Smartworks cireulsatr sn this regard, e lalest being Genaral Cireular Mo, 032025 dated Saptember 22, 2025 and in accordanwciteh the provisenosf Securiles and Exchange Board of India Coworking Spaces Limited (“Company") will be held on Tuesday, September 22, 2026 through Video Conferencing (‘VC") The Members are hereby informed that the 11" (Eleventh) Annual General Meeting ("AGM") of the Members of Gaudium Listing Chligation And Disciasure Requirsments) Reguiations, 2015 (“Listing Regulations”), [Other Audio-Visual Means (‘OAVM'") facility at 03:30 P.M. (IST) without the physical presence of the Members at the AGM IVF and Women Health Limited ("the Company") is scheduled to be held on Monday, September 28, 2026 at 02:00 P.M. the Campany has sant Naticz of 5151 AGM alang with the weblink to access the Noliofc tahe venue in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA”) and Securities and (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), without the physical presence of the Members AGM and complete setof Annual Report for FY 2025-28 on Monday, August 31, 2026 through Exchange Board of India (‘SEBI") to transact the businesses as set out in the Notice of 11" AGM. The Deemed venue of at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 ("Act") and the Rules made theelectronic made caltyo those Membssrs whose e-mail addresses are registered with the the AGM shall be the Registered Office of the Company, i.e. Unit No. 305-310, Plot No. 9, 10 & 11, Vardhman Trade Centre, thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read Company! MUFG Intime India Private Limited (formerly known as Link Intime India Nehru Place, South Delhi-110019. with General Circulars issued by the Ministry of Corporate Affairs ("MCA"), the latest being General Circular No. 03/2025 dated Private Limited) Registrar and Share Transfar Agent (“RTA") Degositones Participanis September 22, 2025, and the Circulars issued by the Securities and Exchange Board of India ("SEBI"), the latest being Circular 1. MCAand SEBI vide their respective Circulars had granted relaxafotr idiospantcsh of physical copies of the Annual Report {*DPs"). The Cormpany shall send a physical copy of the Annual Repeet 2025-26 who specficaty No. SEBI/HO/CFD/CFDPoD2/P/CIR/2024/133 dated October 3, 2024 (collectively, "Circulars"), and Secretarial Standard-2 on and the Notice of meetings to the shareholders. Accordingly, the Company has sent the Notice of the 11" AGM and the ragest for the same by sendinagn amail 1o ceflamincaosm manboning thesr folia no. OP General Meetings issued by the Institute of Company Secretaries of India, to transact the business(es) that will be set out in the 1d & ClienIt a5 appicable. In accordance with the Fegutation 361 (b} of Listing Reguations, Annual Report for the Financial Year 2025-26 on Saturday, August 29, 2026, through electronic mode to those members Notice convening the AGM of the Company. The deemed venue of the AGM shall be the Registered Office of the Company at 3 lalier has been sant o those mambars whose amall sddrass & nol registered with the whose e-mail addresses are registered with the Company/Reg [Showing first 8,000 characters — download PDF for full document]