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Ambika Cotton Mills Limited 02/09/2026 Ref.No. ACM/SE/24/2026-27 LISTING COMPLIANCE DEPARTMENT BSE Limited The National Stock Exchange Phiroze Jeejeebhoy of India Ltd. Exchange Tower, Dalal Street, Plaza, Plot No. C/1, G Block, Mumbai – 400001 Bandra Kurla Complex, Bandra Scrip Code: 531978 (E), Mumbai – 400051 Symbol: AMBIKCO Dear Sirs, Newspaper Advertisement of Notice to members for 38th Annual General Meeting – E Voting information - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 We are enclosing herein the Press release dt. 02.09.2026 in Financial Express and Dinamani (Tamil) Newspapers publishing the Notice of 38th Annual General Meeting scheduled to be held on Tuesday the 29th September 2026 through Video conferencing (“VC”) or Other Audio Visual Means (“OAVM”), further updation of e-voting information, book closure and record date for entitlement to dividend. This is for your information and records. Thanking you, For Ambika Cotton Mills Limited Radhe Shyam Padia Company Secretary Reg Office: 15/ 9A, Valluvar Street, Sivanandha Colony, Coimbatore- 641012 Phone No : 0422-2491501/2491502 Fax No : 0422-2499623 e Mail : ambika@acmills.in website : www.acmills.in CIN: L17115TZ1988PLC002269 l~ WIND INOX WIND LIMITED Regd. Off.: Plo1 No. 1, Khasra Nos. 264 to 267, Industrial Alea. Village Basal, District Una• 174303, FORM A PUBLIC ANNOUNCEMENT Hlmachal Pradesh. CIN: L31901HP2009PLC031083 I Tel.lFax:01975,272001 Uneier Regl/alir;,n 6 of tile ln.olveocy aM SslWl.fllcy' Boa•<I ~f ln-jia Email: ln'l.Wl!tl;~~ I Website: WX/W,UJ.SWliO!l,R<m! NOTICE TO SHAREHOLDERS REGARDING 17"' ANNUAL GENERAL MEETING Manba Finance Limited NO!i<;e is heteby given that the Seventeenth Annual Genaral M-&etlng (AGM) of the Company will be held L AR I S on Friday, 25'" September, 2026 at 03:00 P.M. (1ST) through Video Conferencing lVC)/ Other Audio lCIN: L65923MHt996PLC099938) I. Name ol Corporate Deboor(CD MIIA PETRO WORLD PRIVATI: LIMITED Visual Means (OAVM) facility in accordance with the Ministry of Corporate AUaJrs ("MCA") Gefleral Circulars, R'9d. Office: 324, Ru\wal HeighlS Commercial Compex. LB.S~ targ. Opp. Nimal lilest~. Muh#ld (West), 2. Dait ol lncorporaUoJ' of oorporat♦debtor 12!~2018 including the latest Circular No, 3/2025 dated 22"' September, 2025 (collectively, the "MCA Circulars") and the Mumbai Cify, ldumbai, Maharashtra, India. 400080 Email Id : 11Weslooe!alioo@manbafwlance.com, 3. Aulh~y unoor wlu.ch torpora1e debt-or Rogis1ta1 or Cotrf)aniM -Mmedatlad refevant Securities and Exci'lange Board of India (-SEBI") CirCtJlars. including Master Circular No. SEBVHO/ Website: vmw,manba,finance.com Tel. No. 022 62346666 is iACOtpor3ledileglsterod CFO/Po02/ CIRIP/20231120 daled 11'" July, 2023 updated uplo•3 0'" January, 2026 and other relevant SEBI 4 Corp~te ldoot.!y No. of ootporalo debtor U23300GJ2018PTC10118a •seal NOTICE TO THE MEMBERS FOR 30TH ANNUAL GENERAL MEETING OF ciradars (collectivety, the Circulars"),without 1he physical presence ol Members at a common venue. THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUOIO,VISUAL MEANS S. Address oJ the regist~red offioe and Regd Address: 30. salnlkpun' Soo:ety. In pursuance of the aforesaid Circulars. the Notice of 17r.1 AGM and tile Annual Report of tile Company prlnclpol olflco (II any) ol corporaoo dobtor NoarCtlanaky.,puri, Sama Road, for Ille Financial Year 2025-26 alongwith all other related documents required to be attaqhed thereto Dear Member$, vadodara. G • L Ind~. 390008 will be sent only through electronic mode to those Members whose email addresses are registered with NOTICE is heret,;, givlln lhat 301hAnnual General Meeting ol the Company wlll be convened on Sal!Jrday, Septemhet 26. 2026 at 6. lnsol'.-eocy oomn1oncemencd aie in 27J 08/2026 bl.It order w~ rece1'.•ed the Company or Depositories, Further a letter PfOViding the web-link, includil\Q the exact path, wflere 01.00 P.l,t. (1ST) through Video Conferencing/Ol/ler Audio-Visual Means (1eferred as "AGM' con<fv,ted through -VC"/"OAVU"). In respect of COJporate Debt-Of on 31/08/2026 complete details of Annual Repon is available will be sent to those shareholder(s) who have not so compliance wilh General Circular No. 03/2025 dated September 22, 2025, issued by the Minislry of Corporate affairs (MCA) and 7 E"'"a;oo oote ol dosore of 23!1)2/2027 registered. Ttl'ese documents will also be available on lhe website of the Company; www.inoxwind.com, on Circular No. SEBilliO/CFDICFO,PoD,2/P/CIR/20241133 da:od Octobor 03, 2024 issued by Ille Securibes Exchanga Board ollndia insolve reStJlvlion ccess the Stock Exchanges i.e. BSE Limited; www.bseJndia.com and National Stock Exchange o1 India Limited: (herein collectively referred to as 1he Circulars·) cofl'l)anles •re allowed to hold lhe AGM through vc. without physical presence of i . Name and Registration Number ol d)e Name: Bhavik Hailbhol R~opara www.nseindla.com and National Sec1.ui1Jes Depository Limited (NSDL); www.e.voting.nsdl.com. insolvency Qrofessional acting as interim Rcgbtretton No. members at a common venue. Heoce. the AGM of lhe Company is t,emg held through VC to transacl the business as-set forth in the resob.tlion fesm,lal lilB~PA-001/IP.P-0274 1/2022·2023/14196 The Company is providing e-voting facility ('remote c-voling· and facility for 'e-voting during the AGM') to its Notice of the30lhAGM dated August 31. 2026. 9. Acktess a~ e-mail of the Interim Re9d Add: 303, Sliver HIii A!)artment. Pol Members holding shares in physicat/ demat mode to cast their votes on all resolutions set out in tho Notice of In coo'lpllance" '4th the circulars the Company has sent the Notice of I.he 30th AGM and Annual Report for the financial year 2025-26 to Resolution Prof.e$sional, Road. Opp. S3"s/w CilyA parl"""'t, Opp AGM, The instructions for joining the AGM and for 'remote &•voting'/ 'e•vOtillQ during the AGMtare provided in al the members w.hose email ids are 1egislered with the Company, Registrar & Transfer Agent (RTA) i.e. MUFG lntime India Private as teglstemd with lhe 8oard _,an A!hram,. .,..dlAA!e, Raj<Ot. ~ the Notice ol AGM. Membe<S panicipating through the VCI OAVM lacillty shall bo reckoned lor the purpose of 360001 Emall td: cal)jia'll~ il.oom quorum under Sectloo 103 of the Companies Act, 2013. Urnited ('MUFG') and tile deposilooes on Tuesday. Sep\embo< Ol, 2026, The<e docu,nenlS are also avoilable on Ille Company's 10. Address ar,d E,mail to be used kc Correspondence Add: otlice No 1, Fn.t In case you have n·ot registered your e-mru1 address with the Company/ Depository, Please follow below websile al w\v(lmanbalin~m end on !he websites ol lhe Slock Exchanges i.e. BSE Lin-.led ("BSE') at '/MIW 1,fflia,com and correspcwid9t)(;e with the C'lterim ftoor, G.ami Teira. P«:lt No. 45-Sl, Socio, 6, (nstructions for registering the same, obtaining the Annual Report and login-in details for joining the AGM/ National Stock Exchange of India Limited {"NSf") al w11W.nseindia.com and on the weblink of MUFG lnlimc India Private Limited resolution professional Si>lpada. No~ ...,,mtlol• 400705 exercising &-voting facUJty: (FonnerlyL ink lntlme India Privat• Llmited)(RTA) at htiQ$:lllnstavoleJinklntlme.co.inl. lnaccordancewllh the Regulation 36 ( I) lb)of Ema~:dp.m~com=----I a) Physical hokfing; Send a. request providing necessary details like Folio No., Name of sha,eholder, SESI Reg\Aati00$, 2015. a telter coniaining lhe webl,nl<, exact path ol the Annual Rej)Oft lor FY 2025-26 is being senl IO lhose 11. Last date for $1JbmlsS1on of ctoons tO'll9/2026 shareholders Whose email addresses are notreg!s~ered 12. aasscs of croditors, If any.111der daus.e{b) NA scanned copy of the share certificate {fron1 and back), PAN (self-attested scanned copy o1 PAN card}, Aadhar (self-attested scan.ned copy of Aadhar Gard) by sending emajl lo the Company. The Company has engag.<j Ire sel'licesol MUFG for i:oodueling ol the/\GM and fl<O~da'ig e··106ng fa<:ilily lo al ils member$. The ol S<Jb.seC'l [Showing first 8,000 characters — download PDF for full document]