Please find attached herewith Newspaper Advertisement for an intimation regarding the 19th AGM to be held through VC or OAVM.

Dishman Carbogen Amcis" C'1s l"'lar: 1rbog0n A•nc Lrd l shmdn ISC0'1 Be "T'I +9127 1742 010; � dishman@d1shma'1group.co� B WWW CIC le @) 2nd September, 2026 To, To, The General Manager The Manager, Department of Corporate Services Listing Department, BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, "Exchange Plaza", C-1, Block G, Dalal Street, Bandra-Kurla Complex, Mumbai- 400 001. Bandra (E), Mumbai- 400 051. Ref.: Scrip Code No. : 540701 (Equity) Ref. : (i) Symbol - DCAL : 975834, 976560, 977467, 977859 and (ii) Series -EQ 978062 (Debt) SUB.: SUBMISSION OF COPIES OF NEWSPAPER ADVERTISEMENT FOR INFORMATION REGARDING THE 19™ ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS Dear Sir, Please find enclosed copies of the newspaper advertisement published on 2nd September, 2026 in "The Indian Express" in its English edition and in "Financial Express" in its Gujarati edition daily newspapers, informing the shareholders about the Annual General Meeting to be held on Wednesday, 30h September, 2026 at 1ST 15:00 hrs. through Video Conferencing or Other Audio Visual Means, in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. This is for your kind information and record. Thanking you. Yours faithfully, For, Dishm imited tr<'y Sh�m Com ecre Encl.: As above THE INDIAN EXPRESS WEDNESDAY,SEPTEMBER2,2026 13 1-.,BBLUdwaUt""'HH\Cll~tl ...,. • ..,, ... ..,..,.,._. ..,...., V..... " td 18:05 Hrs. respectively. For further particulars & any future changes about this tender please DISHMAN CARBOGEN AMCIS LIMITED visit above website. Regd. Office: Dishman Corporate House, lscon-Bopal Road, INF-DHD-205-2026 .....___ Ambli, Ahmadabad· 380058. Oish~nCadrogen Amds Phone No.02717-420102/124 i1◄ SARDAR SAROVAR NARMADA NIGAM LIMITED Email: grievance@!mdcal com. website: www.jmdcal.com ·'t'l' AWhol owneclGovt.ofGu ratUndertakln . CIN:L74900GJ2007PLC051338 Online Tenders for following work of Sardar Sarovar (Narmada) ProJecl ~e publicly NOTICE invited by Executive Engineer N.P.P.H.C.C. Div.4, Elda Nagar from the contractors registered in appropriate class. 19TH ANNUAL GENERAL MEETING TO BE HELDTHROUGHVIDEO Work Under the Chief Engineer, Dam, SSNNL, Elda Nagar, Tender Notice No. 09 of 2026-27. CONFERENCING ("VC•)IOTHER AUDIOVISUAL MEANS ("OAVM") (i) NameofWork: Upgradation & allied Beautification Works of Shoo! nehwar Narmada Ghat ltoorin NOTICE is hereby given that in compliance with General Circular No. 14/2020 dated April 8, 2020; Circular No. ii Estimate Amount: Rs. 186.57 Lacs 17/2020 dated April 13, 2020; Circular No. 20/2020 dated May 5, 2020; Circular No. 02/2021 dated January 13, (iii) Last date/Time of online Up to date 07/09/2026up to 19.00 hours. 2021, Circular No. 02/2022 dated May 5, 2022; Circular No. 10/2022 dated December 28., 2022, Circular No. Bid Submission: 09/2023 dated September 25, 2023, Circular No. 09/2024 dated 19th September, 2024 and Circular No. 03/2025 iv) Class of Contractor: 'B' Class and above For Further details please visit office ·01 Executive Engineer, N. P. P.H. C. C. Dov. No. 4, dated 22nd September, 2025 issued by Ministry of Corporate Affairs read with Circular No. SEBI/HO/CFD/CMD1/ Elda Nagar, 4th floor, New Admin Building, Elda Nagar, Dist-Narmada CIR/P/2020/79 dated 12th May, 2020; Circular No. SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated 15th January, (Ph. No. 02640· 299162) 2021; Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022; Circular No. SEBI/HO/CFD/PoD- Email ID: ee-cjyilhydro-ssnnl@gyjarat gov io, Phone no: 9313459933. INF-NARMADA-238-2026-27 2/P/CIR/2023/4dated 5th January, 2023, and Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October, 2023 and Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 issued by the Securities and Exchange Board of India (SEBI) ('Circulars') and in compliance with all other Tender Notice No. 2 of 2026-27 applicable laws, the 19th Annual General Meeting ("AGM") of the Members of the Company will be held through Panchayat Irrigation Division, Video Conferencing ("VC")IOther Audio Visual Means ("OAVM") on Wednesday, 30th September, 2026 at District Pancha at Narmada Ra]plpla, 1ST 15:00 hrs., to transact the Ordinary and Special Businesses, as set out in the Notice of the Meeting. Tenders are invites online by Executive Engineer, Panchayat Irrigation In accordance with the aforesaid Circulars, Notice of the AGM along with the Annual Report2025-26 will be sent only Division, 110/111-first floor, Dist. Panchayat Bhavan, Near Karjan complex, Vadia Road, Rajpipla, Dist. Narmada, Pin-393145, Ph.No.: by electronic mode to those Members whose e-mail addresses are registered with the Company/Depository 02640-356443 tor Lift Irrigation Scheme works of The estimated cost Participants. Further a letter providing a weblink and Path tor accessing the Notice of AGM and Integrated Annual below Rs. 172.65634 to Rs. 225.65617 Crore by E-Tendering from the Report tor the Financial Year 2025-26 will be sentto those shareholders who have not registered their email address eligible and Approved Registered Contract~r by Gove~nment of with the Company or Depository Participants. Members holding shares in dematerialized mode and whose e-mail Gujarat.For Further particulars contact above office. The details of the E address are not registered are requested to register their e-mail addresses with their relevant Depository Tender can be seen from the web site www tender nprocure com and Participants. Members holding shares in physical mode are requested to furnish their e-mail address and mobile no. tender are to be submitted online. . by providing Form ISR - 1 and ISR • 2 available on the website of the Company at the link TIME SCHEDULE OF E-TENDERING: trttps·//www.imdcal com/investor-relations under the head"Attentionto Physical Shareholders" as well as well as on Last date of online submission Dt. 22/09/202618:00 Hrs the website of Registrar and Share Transfer Agent ("RTA') at the link https://web in mpms.mufg com/KYC otTender downloads html. to the Company at grievance@imdcal.com. Members may note thatthe Notice of AGM and Annual Last date of submission of Dt. 30/09/2026-18:00 Hrs Tender Fee/ Report 2025-26 will also be available on the Company's website at www imdcal com. website of the Stock Tender tee, EMD, Solvency EMD and all the necessary document Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www bseindia com and (Calendar Year 2026 and 20% shall be submitted in electronic www nseindia com respectively and the AGM Notice will also available on the website of CDSL (agency for providing of estimate cost) & other format through online compulsory the Remote e-voting facility) at www eyotjngindia.com. Members can attend and participate in the AGM through Document submission Date: & all the necessary documents VC/OAVM facility only.T he instructions tor joining the AGM will be provided in the Notice of AGM. shall be sent to Executive Engineer's Office Panchayat Irrigation Division Members will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the AGM Narmada -395007 by Speed Post. through electronic voting system.The manner of remote e-voting and a-voting during the AGM for members holding Date & Place of tender If possible tender should be open shares in dematerialized mode, physical mode and tor shareholders who have not r_egistered their email addresses opening onDt.01/10/2026.12.00Hrsat will be provided in the Notice to the members. Pancha at lrri ation Division.Narmada, Members may please note that in term of aforementioned Circulars Notice otthe AGM along with the Annual INF-NARMADA-237-2026•27 Report 2025-26 will be sent only by electronic mode to those Members whose e-mail addresses are registered .-----------------:~~~-=-==---- with the Company/Depository Participa [Showing first 8,000 characters — download PDF for full document]