Copy of Newspaper Publication

September 01, 2026 The Corporate Relationship Department The Calcutta Stock Exchange Ltd. BSE Limited, 71 Lyons Range, P.J. Towers, Dalal Street, Kolkata- 700001 Mumbai- 400001 Scrip Code: 10013217 Scrip Code: 500089 National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 NSE Symbol: DICIND Subject: Newspaper Advertisement- Notice of Postal Ballot. Ref: Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Madam/ Sir, In furtherance to our communication dated August 31, 2026, with regard to notice of postal ballot of the Company and in compliance with Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e. September 01, 2026, in Business Standard, (English Language ) and Aajkal (Regional Language), confirming dispatch of notice of postal ballot and providing other information, pursuant to the provisions of sections 108 and 110 of the Companies Act, 2013 and the rules made thereunder and the advertisement made regarding opening of special window for re lodgement of transfer requests of physical shares. The above information is also available on the website of the Company www.dic.co.in You are requested to take the same on your records. This is for your kind information and records. For and on behalf of: DIC India Limited Meghna Saini Company Secretary, Compliance Officer & Head-Legal Membership No.: A-42587 DIC INDIA LIMITED Fusion square, 5th Floor, Plot no. 5A & 5B, Sector-126, Noida – 201303 Tel: +91-120-6361414 I Fax: +91-120-6361443 GSTIN: 09AABCC0703C1ZF CIN No. L24223WB1947PLC015202 Website: www.dic.co.in I Email id: investors@dic.co.in Registered office: UB 03, Mani Tower, 31/41, Binova Bhave Road, Behala, Kolkata-700038 KOLKATA | TUES1 DSEPATEYMBE,R 2026 Business Standard =A i> FIMANCIAL SERVICES LIMITED jorieer FEDBANK FINANCIAL SERVICES LIMITED COIMBATORE PIONEER TRADING AND WAREHOUSING LIMITED CIN: L65910MH1995PLC364635 ( Formerly known as “The Coimbatore Pioneer Mills Limited”) A SOLUTIONS COMPANY Registered & Corporate office: Unit No. 1101, 11th Floor, Cignus, Plot No. 71A, Powai, Paspoli, CIN: U17111TZ1935PLC000026 LEAP INDIA LIMITED Mumbai 400087, Maharashtra, India Phone: 022-68520601 Regd. Office: Jothipuram Post, Perianaickenpalayam, Coimbatore - 641047 Email: secretarial@fedfina.com Website: www.fedfina.com E-Mail: cptawltd@gmail.com, Website: www.coimbatorepioneermills.com NOTICE TO SHAREHOLDERS NOTICE FOR THE THIRTY FIRST ANNUAL GENERAL MEETING CIN: L74900MH2013PLC245166 Dear Member(s), Regd. Office: 14th Floor, Commerz, International Business Park, Notice is hereby given that the Thirty First Annual General Meeting (“AGM”) of the members of the 1. Notice is hereby given that the 91st Annual General Meeting (“AGM”) of the Company will be Oberoi Garden City, Off Western Express Highway, Company will be held on Tuesday, September 29, 2026 at 12:00 noon (IST) through Video Conferencing convened at 09.30 AM IST, on Wednesday, the 23rd Day of September, 2026 through Video (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of Companies Goregaon (East), Mumbai 400 063, Maharashtra, India. Conference (“VC”) / Other Audio-Visual Means (“OAVM”) facility to transacthte business as Act, 2013 (“the Act”) and rules made thereunder, read with General Circular No. 03/2025 dated September © TEL: +91 22 6958 8700; * Email: compliance@leapindia.net 22, 2025 issued by the Ministry of Corporate Affairs (“MCA Circular”), Secretarial Standard on General set out in the Notice which will be circulated for convening the AGM. ¢ Website: www.leapindia.net Meetings issued by the Institute of Company Secretaries of India and any other applicable law, rules and In compliance with the applicable provisions of the Companies Act, 2013 and pursuant to the regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate to transact the businesses as set out in the Notice convening the AGM. Affairs (“MCA’) and other applicable circulars and notifications issued (including any statutory modifications or re-enactments thereof for the time being in force and as amended from time STATEMENT OF UNAUDITED STANDALONE In compliance with the MCAC ircular and the relevant provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {(*SEBI Listing Regulations”), the Notice of the AGM to time, the Company has decided to conduct the AGM through VC/ OAVM facility without the AND CONSOLIDATED FINANCIAL RESULTS FOR along with Annual Report for the Financial Year 2025-26 will be sent within the prescribed timelines only by physical presence of the Members at a common venue. . The Notice of the 91st AGM and the Annual Report for the year 2026, including the Financial THE QUARTER ENDED JUNE 30, 2026 Email to those members whose names appear in the Register of Members maintained by the Company/ Registrar and Share Transfer Agent {“RTA”)/ Depository Participants (“DPs”) as on the BENPOS date i.e. Statements for the year ended 31st March, 2026 (“Annual Report”) will be sent by e-mail to all August 28, 2026 and whose e-mail IDs are registered with the Company/ RTA/ DPs. The Notice of theA GM those members, whose e-mail addresses are registered with the Company/RTA or with their The Unaudited Standalone and Consolidated Financial Results of the and the Annual Report for the Financial Year 2025-26 will also be made available on the Company’s website respective Depository Participants (“Depository”), and in physical form for other members Company for the quarter ended June 30, 2026, were reviewed by the ie. www. fedfina.com as well as on the NSDL website www.evoting.nsdl.com and on stock exchanges to their respective registered address, in accordance with the MCA Circular(s) as mentioned website i.e www, bseindia.com and www.nseindia.com. above. Members can join and participate in the 91st AGM through VC/OAVM facility only. The Audit Committee and approved by the Board of Directors at their A letter providing the web-link including the exact path to access AGM Notice and Annual Report for the instructions for joining the 91st AGM and the manner of participation in the remote e-voting respective meetings held on August 31, 2026. The Statutory Auditors of Financial Year 2025-26 will be sent to those Members who have not registered their Email addresses. or casting vote through the e-voting system during the 91st AGM are provided in the Notice the Company have carried out a Limited Review of the said results. Physical/hard copies of the Notice of AGM and the Annual Report will be sent to those members who of the 91st AGM. Members participating through the VC/OVAM facility shall be counted for request for the same. the purpose of reckoning the quorum under section 103 of the Companies Act, 2013. The aforesaid results along with the Limited Review Reports are In order to receive Notice of AGM and the Annual Report over Email, Members holding shares in Notice of the 91st AGM and the Annual Report for FY 2025-26 will be made available on available on the websites of the Stock Exchanges at dematerialized mode need to get their Email ID registered/updated with their respective DPs. Members who the website of the Company i.¢., www.coimbatorepioneermills.com and on the website of www.bseindia.com & www.nseindia.com, the Company’s webpage are holding shares in physical form and who have not registered their email addresses with the Company/ e-voting service provider i.e, MUFG Intime India Private Limited (Formerly known as “Link Intime India Private Limited”) (https://instavote linkintime.co.in/) RTA/DPs can obtain Notice of AGM, Annual Report and/or login details for joini [Showing first 8,000 characters — download PDF for full document]