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Delivering Motherhood Dreams September 0, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-I, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai -40000], Maharashtra Mumbai -40005], Maharashtra Scrip Code — 544709 Symbol - GAUDIUMIVF ISIN: INEOP8B0020 ISIN: INEOP8B0020 Dear Sir/Madam, Subject: Intimation of Publication of Newspaper advertisement regarding Pre-AGM Notice of 7 Annual General Meeting of Gaudium IVF and Women Health Limited to be held through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20l5 and MCA General Circular No. 03/2025 dated September 22, 2025, read with the circulars issued earlier in this regard, please find enclosed herewith the copies of Newspaper Advertisement published for the attention of the shareholders intimating that the I* Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026, at 02:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means along with other requisite information, published in the following editions: a) Financial Express (National Daily Newspaper) on September 0l, 2026 b) Jansatta (Daily Newspaper of the State) on September 0, 2026 This is also being hosted on the Company’s website at www.gaudiumivfcentre.com. We request you to please take the same on record. Thanking you, Yours faithfully. For and on behalf of Gaudium IVF and Women Health Limited (Formerly known as Gaudium IVF and Women Health Private Limited) Naveen Kumar Company Secretary and Compliance Officer Membership No.: A69788 Encl: a/a Gaudium IVF and Women Health Limited (Formerly known as Gaudium IVF and Women Health Pvt. Ltd.) Registered Office : Bl/52, Janakpuri, New Delhi- 0058 | Ph: 02-4885 8585 CIN : L8500DL205PLC278296 Email : info@gaudiumivfcentre.com Website : www.gaudiumivfcentre.com WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 1, 2026 FINANCIAL EXPRESS AMINES & PLASTICIZERS LTD. Reg, Office:T-11, Third Floor, Grand Plaza, Pallan Bazar, GS Road, Guwahati - 787 108, Assam. Corp Office: D/ 6, Shiveagar Estate, Or. Annie Besant Road, Worl, Mumbai - 400048- Cont: O22 2271000 | Fan: 022 24958162 CON: Lad22O AS 1S 7SPLO104406, Website: www.amines.com E-mail -caitaminas.com NOTICE OF $15! ANNUAL GENERAL MEETING, REMOTE E-VOTING, CUT-OFF DATE& RECORD DATE Notice is hereby given thal Ine 5791 Annual General Meeting ("AGM") of the Membars of Amines & Plasticizers Limited ("the Company”i)s schedule to be held on Wednesday, September 23, 2026 at 4:00 PM, (1ST) through Two Way Video Conferancing/*"VC")! Other Audio — Visual Means. ("OAtoV ira"nsa)ct ,the busmess.as set outin the Motive of the AGM through voling by electronic means, In accordanwciteh the provisions of he Companies Act, 2013 (the Act") and rules made thereunder read wath MGA General Circular No. 14/2040 dated Aprile. 2020 and subsequent crculars issued in this regard, the lates! being General Circular No, 03/2025 dated September 22, 2025-and in accordanwciteh the provisions of Securities and Exchange Board of india (Listing Obligation And Disciosure Requirements) Reguiations, 2015 ("Listing Regulations”), the Gompary has sent Notice of $1st AGM along with the weblinfko access the Notoe of the AGM and completa set ol Annual Repoforr FtY 202 6-2.0n Monday, August 37, 2026 through the @echonic. mode-oton thlosye Members whose-e-mail addresses. are registerweitdh the Company! MUFG Intime India Private Limited (formerly Known as Link Intime India Private Limited) Registrar and Share Transfer Agent ("RTA"W Deposttories Parbcipants ("OP s"), The Company shall zenda physical copy ofthe Annual Resor 2025-26 who specifically requfeors tthe same by sending an emai fo csivamines.com mentioning their fof no DP ié Client ld.as appheable. Inaecordance wilh the Regulat36i 1o)(n5) of Listing Regulations 3 letter has been sent-io those members whose emad address is noi registered with the CompanyRTADPs. providing the web fionf khe axact cath, where the Annual Report 2025- 2G is avadable The link as provided in lhe said letter, for accessinthge Annus! Reporl 2025- 26 is: hips. aw amines. com/patiennual-repots/annus2l0-5-r2e6p.o prdt-. The. aforesaid documents are also available on ihe Companys website at: hips:!! Wi. amines. comiannual-repohtrmtl and on the website of the Stock Exchanges i.e. BSE Limited (“BSE”) al www. bseindia.com, National Stock Exchange of India Limited ("NSE") at waw.oseindia.com and on the website of Company's RTA at fittpacil Instavobe linkintimne.ce. lin Remote E-Voting: In compliance with Requiation 44 of the Lisbng Regulations and Section 108 of the “Act, read with Rule 21 of the Compares (Management and Admestraton) Rules 2014, a5 amended, the Secretarial Standard on General Meelings (°S5-2") issued by the Instoif tCoumptaney Secretaofn Iendsia read with the MCA, Circulars and Listing Reguiabons the Company is plaased to provide to.all its members, the facility io exercise thew vole on all the resosetl foruth imn thie AoGM nNotsice of the Compabyn voyti,ng through electronic means (E-voting’) through e-voting platiom, The Company hes engaged the services of fs RTA for proving the e-voting facilittyo the members andto condthue cAGtM through Twosway VG! OAM. Delailed procedure and instructions for e-voting are geven in he AGM Notice The remote e-Voting facility wobue avlailadble during the following penod Remote e-voting start date and time | Sunday, September 20, 2026 at 9.00 AM. (IST) Rance voting and date and time | Tuesday, September 22, 226 at-5.00 PM, (IST) The remote e-voting module shall be disabled thereafter, the members shall not be allowed to vote beyond 5.00 PM, (IST) on Tuesday, September 22, 2026, 1. During this period of remote @-voling, a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as an the Cut-Off date Le, Wednesday, September 16, M26-shall only be entitied to avail the faclity of remote e-voting as, well.as voting In the AGM through electronic means and the voting nightosf he members shalble in propacton to their share of the paid wp equity share capital of the Company as on the Cut-Off date 2 Any person who acqures shares of the Company and becomesa Mémboef trhe Coinpany alter-'the dispatch of this AGM Nobee and holds shares as on lhe Cul-olf Dab may obtain the login ID and password by sending a request in etolcesfin.mpmsmulg.com wih 2 copy marked Lo ihe Company onccemtamings com or contaclon: - Tal: (0) 810 817 Bre?. 2. Members are also informed that the E-Vobng process has been enabled foarll the individual demai account hokers, by wayof a single agin credential, hrough (her raspertive demal accounbwebsite of depositones, viz. National Secunties Depository Limeed (MSDL") and Cantral Daposion Senices (India) Limited. i°COSL") | website of DPs im order to increathse efieancy-of the voting process, Members are advised to undale their mabile number and email ID in ther demat account with their raspective OPs in order be eocess the ¢-vabng facilay. Please reed careiultlhye detatled procedure and |nsinuchons menboned in the AGM Nolice, 4. The facility for casting vote(s) thravghe-yoting will be made-avallable at the AGM, are Members atending the AGM who have not cast their-votes by means of remote e-voting may cast their votes during tne AGM through the InstaMeet a-yoting facility availabée at the time of he AGM. Please refer instructions mentioned in the AGM Notice foe Members to Voie during the AGH through Installeet 5. Members: may. parfacipate in 4GM even altar exercising (her nghl te vole through remote e-voting bul shall nol be alowed Io cast lheir voles again al the AGM, 5 gaudiunt IVF SMARTWORKS Delivering Motherhood Dreams GAUDIUM IVF AND WOMEN HEALTH LIMITED SMARTWORKS COWORKING SPACES LIM [Showing first 8,000 characters — download PDF for full document]