Copy of Newspaper Publication

PANACHE Meking Human (ife Easi September 02, 2026 Manager - Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra East, Mumbai — 400 051 Subject — Newspaper advertisement — Intimation of the Nineteenth Annual General Meeting of the Company NSE Symbol - PANACHE Dear Sir/ Madam, Pursuant to Securities and Exchange Board of India (Listihng Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in compliance with the circulars issued by Ministry of Corporate Affairs, in Financial Express (English) and Mumbai Lakshadeep (Marathi) on September 02, 2026, intimating that the Nineteenth Annual General Meeting of the Company will be held on Thursday, September 24, 2026 at 3.00 p.m. (IST) through electronic mode (video conference or other audio visual means). The said copies of newspaper advertisement are also available on website of the Company i.e., www.panachedigilife.com. We request you to take the aforesaid on records. Thanking you, Yours faithfully, For Panache Digilife Limited Harshil Chheda Company Secretary, Compliance Officer & Head - Legal Encl: As above T: +91-22-2500 7002 | E: info@panachedigilife.com | W: www.panachedigilife.com CIN: L72200MH2007PLC169415 | ISO 9001:2015 & 14001:2015 Company Registered Office Corporate Office PANACHE DIGILIFE LIMITED Bldg. A3, 102-108 & 201-208, Babosa Industrial Park B-507, Raheja Plaza Premises CSL Mumbai-Nashik Highway NH3, Saravali Village LBS Marg, Ghatkopar West Bhiwandi, Thane-421302, MH, India Mumbai-400086, Maharashtra, India WEDNESDAY, SEPTEMBER 2, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS AR\ DIGJAM LIMITED FINE SUITINGS FROM MAAN AFINQUEST Group Company CORRIGENDUM TO FORM G, HK TOLL ROAD PRIVATE ITED COMMAND POLYMERS LIMITED CIN ; L1T123TZ215PLCI3EZH it's who you are Maan Aluminium Limited Registered Office ; Door No, S0B/AE, BVG Nagar, Pushapathir This ks with reference to the Invitation for Expression of Interestmadoen 18.08.2026 in CIN:U19201WB1998PLC088098 Form G of HK Toll Road Private Limited under sub-regulation (1) of regulation 364 of the Regd. Off.: - MOUZA MALANCHA, J.L.NO.87, P.O. NARAYANPUR, PS Ragd. OFf: 415, fsl Floor, Asal Ali Road, New Dlhi-110002 Swemmnathapuram, Palani Teus, Dindigul Disinct Temi Nadu, India, 642913 Insolveroy and Bankruptey Board of Ind= (Insalvency Rusolution Process for Corporate BHANGAR, DISTRICT 24 PARGANAS (SOUTH), WEST BENGAL-743502 CIN: LIODOTOL2O0IPLC 214485, Ph: 400ET80D, E-mall Id : coseci@digiam co.in; Website : www digiam.co.in Persons} Regutations, 2016, the last date for receipt of Expression of Interest is herely Email: info@maanaluminium.in | Website: waw maanakiminium.com extended 10 11.08.2026, other dates would extend accordingly and no further changes Tel. No.: 9836552178 PUBLIC NOTICE FOR INFORMATION REGARDING THE 11T ANNUAL GENERAL In Form-G. Website: www.commandpolymers.com; E-mail: info@commandpolymers.com il MEETING {*AGM™) TO BE HELD THROUGH VIDEO CONFERENCING 'THER MATI ROI CTRONIC VOTIN | ORIGINAL | REVISED 28TH ANNUAL GENERAL MEETING, BOOK CLOSURE DATE(S) AND i AL MEANS (DAVM) 1. Sharefhickders may note that the 23rdAnnusl Ganeral Meating (AGM) REMOTE E-VOTING INFORMATION af the Company wil be held over Video Confarence ["WC"1Other Motice is hereby given that the 11th (Eleventh) Annual General Meeting (*AGAN) of the Audio Visual Masns ["OfAciliVty aMn M?ond)ay, Saplem26b, a20r26 i The 28th Annual General Meeting (AGM) of the Company is scheduled to be held on members of Diglam Limited will be heid on Monday, September 26, 2026 at 19:00 AM. | resalution applicanis at 1130 AM. 18T in comgliance with the Genesal Circular No, 14/ Friday, September 25, 2026 at 03:00 P.M. (IST) at registered office; MOUZA through Video Conferancing (WG Other Audio Visual Means ("DAVM') to fransact the 16 for submisosfi obojens 5 _?E-W!?O_!t-’\ 2020, 1772020, 202020, 0212021, 1912021, 2112021, 0212022, list MALANCHA, J.L.NO.87, P.O. NARAYANPUR, P.S BHANGAR, DISTRICT 24 Business as sal aul in the Notice convening the 11th AGM In accordance with applicabla 10022, (02023 and 0AF2024 all sther applicable laws and crulars: 4 |Data of issue of final fist of prospectve resolution| 26-09-2026 | D6-102026 PARGANAS totransact the business set out in the Notice convening the AGM. Members msuad by the Ministy of Corparate Aftairs {MCA). Govemmant af provisions of Companles Act, 2013, and nules mad thereunder, the Securities and Exchange will be able to attend and participate in the AGM through Physical Mode only. Inclia and Sacurities and Exchange Board of India (SESI), 8 transacy Board of India (Listing Obligatioannsd Disclosures Requirements) Requlations, 2015 {"SEBI 11-10-2026| In compliance with MCA Circulars dated May 5, 2020, April 8, 2020 and April 13,2020, The busness thal will be sel frlh in 1he Motice of the Mesting, matrix and request for resolution plans to prospective| Listing Requlations”) read with Circular Mo, 032025 dated Seplember 22, 2025 and earlier SEBI Circular dated May 12, 2020, the provisions of the Companies Act, 2013 ("Act"), . InCompiance wilh he-above croulars, scianic coples af te Notke: circulars in this regard issued by the Ministry of Corporate Affairs {"MCA Circulars™) and | resolution applicants the Annual Repoforr tthe financial year 2025-26 includitnhge Notice convening the 28th af the AGM atong with the anrual repor for the financal year 2025~ &, | Last date for submission of resolution plans |51.10-2026 |16:11.2026 Circular no. SEBI'HOIDDHS/D0HS-PoD-1/P/CIRZ025/83 dated June 05, 2025 and earlier Annual General Meeting (AGM) is mailetdo the respective e-mail ID registered with the 26 will be sent 1o all the shareholders whosa email addressas are Sanjay Kumar Mishra Company further it has been dispatched online and is also available for download from ragistacad wilh the Campany/Deposittry Paricipantis) and lattar fo wirculars in this regard issued by SEBI {"SEB! Circufars™) which aflows the aompénies o hold Resolution Professional ose members whoss e-mal addi rnat eregsistesrad with Company! the AGM through VG/OAVM. without the physical presenca of the Members at a commaon the website of NSDL at www.evoting.nsdl.com and at the website of the Company at Dapesiiory Parbcgant provding the exacl webdink of Gompany's IBBI Regn. No. IBBI/IPA-001/1P-H PK 0 1To 0l 4l 7R ,o /a 20d 1 P 7r -i 2v 0a 1t 8e ,L /i 1m 1i 7t 3e 0d www.commandpolymers.com venue, Facility (o attend the AGM through ebectronic platfowrimll be provided by National wabsita fram whers 1ha Annual Report for financial year 2025-26 Reg. Address: 4C-1605, Dreams ComplexLB,S Marg, Bhandup(West), Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 cin be dcoessed Securilies Depository Limited (*NSDLY), Mumbai 400 078 of the Companies (Management and Administration) Rules, 2014 as amended from time 3. Manner of reglsteringfupdating Emall Address: In Compliance with the aforementioned MCA Circulars and SEBI Listing Reguistions, the Reg. Emall - ipsanjaymishra@redifimall.com/ cirp.hktoliroad@gmail.com to time, Members have been provided with the facilittyo cast their votes on all resolutions fi The members of the Company halding equily shares of the Mohioe of AGM slong with the Annual Report for the FY. 2025-26 will be sent anly through AFA; AAL/11730,/02/300627/108976 (Valid till 20.06.2027) Date: 02.09.2026 set forth in the Notice of the AGM using electronic voting system (remote e-voting). The Company In Demal Form and who hawe nol regisbered (heir electronic madtso those members whose name appearad in the Registeorf Members/ List Place: Mumbai Company has engaged the services of National Securities Depasitory Limited for providing email addresses may tempararily gat their emad sddresses of Beneficial Owners as on Friday, August 28, 2026 |.e. the cut-cff date and whose e-mail facility for remote [Showing first 8,000 characters — download PDF for full document]