Newspaper Publication in connection with the 37th Annual General Meeting of the Company

Ganga Pharmaceuticals Limited CIN: L99999MH1989PLC053392 Regd. Office: Gangatat, Dhanvantri Marg, Gopcharpada, Virar (E), Palghar - 401305 Phone No: 9834613142 | Website: www.ayurvedganga.com | Email: ayurvedganga@gmail.com September 02, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400001 Scrip No: 539680 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulation 2015-Newspaper Publication in connection with the 37% Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the newspaper advertisement published by the Company in Free Press Joumnal' (English) and "Pratahkal’ (Marathi) on September 02, 2026 in connection with the 37% Annual General Meeting of the Company scheduled to be held on Saturday, September 26, 2026, at 4:30 p.m. at the registered office of the Company at Gangatat, Dhanvantri Marg, Gopcharpada, Virar East, Palghar - 401305. Copies of the said publication will be also available on the website of the Company at www.ayurvedganga.com Kindly take the same on record. Thanking You, Yours faithfully, For Ganga Pharmaceuticals Limited SHARMA g senec BHARAT eisare B ey Bharat Sharma Managing Director DIN: 00077026 Email id: bharat.sharma@gangapharma.in Encl: As Above WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS N & Zenith Fibres Limited ...."'/Hlnd Commerce Limited [TATA STEEL LIMITED] CIN: L99999MH1989PLC053392 Registered Office : Bombay House, 24 Homi Mody Street, CIN: L40100MH1989PLC054580 Regd. Office: Gangatat, Dhanvantri Marg, Gopcharpada, Virar (E), Palghar - 401305 CIN- L51900MH1984PLCOA5440 Fort, Mumbai, Maharashtra, 400001 Regd. Office: 311, Marol Bhavan, Marol Co-Op. Ind. Estate Ltd., M.V. Road, Phone No: 9834613142 |Website: www.ayurvedganga.com. | Email: ayurvedganga@gmail.com. Regd. Off: 307, Arun Chambers, Tardeo Road, Mumbai — 400 034 Tel No. +#91-22-4050 0100 website; www. hindcommerce.com, NOTICE is hereby given that the certficatfeorf sth]e undermenticned secusitoif ethse Company| Andheri (E), Mumbai - 400059, Maharashtra, (India). NOTICE OF 37" ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION email id: investor@hindcommercceo.m has/have been lostimisplaced and the holdeds] of the said securiiles ! applicant]s] hashavel Tele: +91-22-40153860| E-mail: mumbai@zenithfibres.com | Website: www.zenithfibres.com Notice is hereby given that the 37" Annual General Meeting (AGM) of the Company will be held on NOTICE OF 4 st ANNUAL GENERAL MEETING AND E-VOTING FACILITY appied to the Company ta ssue duplicate cerificatefs] NOTICE OF 37™ ANNUAL GENERAL MEETING, E-VOTING AND RECORD DATE INFORMATION Saturday, September 26, 2026 at Registered Office of the Company at Gangatat, Dhanvantri Marg, NOTICE is horeby givan tha the 4151 ANNUAL GENERAL MEETING [AGM) of the Members of the Any person wha has a claim in respect of the said securities should lodge such claim with Lhe Gopcharpada, Virar (E), Palghar — 401305 at 4:30 p.m. to transact the businesses as mentioned in Compary wil be hield on Thursday, Seatembe2r4 , 2036 a1 03,00 P M. &1 the Registerad officz of the Company al its Regislered Office MUFG Intime India Pvt. Lid, C-101, 1st Floor, 247 Park, Notice is hereby given that the 37" Annual General Meeting (‘AGM”) of Zenith Fibres the Notice convening the said AGM. Comparyal 307, Arun Chambers, Tardea Road, Mumbai - 400034, (o transact the business as sat out Limited (the “Company”) will be held through Video Conferencing (“VC")/Other Audio- Lat Bahadur Shaslr Marg, Vikhrol Wast, Mumbal, Maharashira, 400083 wethin 15 days froem this| in tha Noticoef the Meeting dated Septem01b, 2e0r26 Visual Means (“0AVM”) on Tuesday, September 29, 2026 at 11:00 A.M. (IST), in In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies date, else ke Company wil pracsed do lesis duplicats carlificate]s] without furthar intimation| The Elecironk: copies of the Natice of AGAM ahong with the Annual Report has been sent electronically compliance with General Circular No. 03/2025 dated September 22, 2025 issued by (Management & Administration) Rules, 2014, the Company is pleased to offer Remote e-voting facilty lo those mambsars wha have ragiztared their E-mail address wilh Campany! Dapasitory Paicpants! Namoo [hokdsorl]s]| Folio No, | ind ofS eculties Gertificate byi ncyive numbarfs) which will enable the Members to cast their votes electronically on all the resolutions set out in the RTA. The Matice and full Aaniat Repor has been sispatched on Seplember 01, 2026 Thie same can Ministry of Corporate Affairs (MCA) and Circulars issued from time to time by Notice. The Members are provided with the facility to cast their vote electronically, through the e-voting eisn be accassed from the Campany's websita www hirdcommernca.com. Sita Motiram Advani | 5150012301 |6900 SharFeV 1s| 41003 | 5835-0 59435873100 Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as senvices provided by Central Depository Services (India) Limited (CDSL) on all resolutions set forth in Baok Closure: Persuant to saction 91 of the Companies Acl, 2013 and Regulation 42 of the SEBI Devi Ajit Malkani the “Circulars”) and all other applicable laws, to transact the business set out in the the Notice, from a place other than the venue of the Meeting (Remote e-voting). (Listing Obligations and Disclstre Requeements) Regulations, 2015, 1he Registeorf Members and Notice dated August 14, 2026 (the “Notice”) calling the 37" AGM. The members Shere Transfer Baok of the Company shall reman chised from Fridey, Saptember 18, 2026 10 Place: Mumbai A person, whose name appears in the Register of Members/Beneficial owners as on the cut-off date Tharstay, Sapsambar 24, 2026 (both days inclusfhore th}e purof pAnnuaal sGeneeral Mesting. participating the AGM through VC/OAVM shall be reckoned for the purpose of Date - 2 September 2026 Chandru Wadhumal Thadani i.e., Friday, September 18, 2026, shall be entitled to avail the facility of remote e-voting as wel as E-Virting: Pursuand o prosisions of Sechion 108 of the Comganies Act, 2013 read with Rube 20 of Ihe quorum under Section 103 of the Companies Act, 2013. voting at the Meeting. For Remote e-voting instructions, Members are requested to go through the Companias (Manapament and Adminisiration) Rules, 2014 and Regulation 44 of the SEBI (Listng In compliance with aforesaid circulars, Notice along with Annual Report for the M LAKHAMSI INDUSTRIES LIMITED instructions given in the Notice of the AGM. Any person, who becomes Member of the Company after Otiligations and dsclosure Reguinments) Regulabons, 2015, Mambars hoiding shanas in physical or Financial Year 2025-26 has been e-mailed on September 01, 2026 to those members whose dispatch of the Notice of the Meeting but before the cut-off date, may obtain the User ID and dematerialized form, a5 on the cut-off date i.e, Thursday, September 17, 2028, may cast thelr vole CIM: L51500MH 1385PL G400 elactrenically on the business al outin the Mobica of tha 415t AGM of the Company thraugh E-voting email Ds are registered with the Company/Depository Participant(s). These documents password by sending a request at helpdesk.evoting@cdslindia.com. The detailed procedure for Reqgd. Office: 505, Churchgate Chambers, 5 Mew Marne Lines, systam of N aliznal Securties Depasitory Limied (NSDL} are also available on Company's website at www.zenithfibres.com, website of Stock obtaining user id and password is also provided in the Notice of the AGM available on Company's Mumbai, Maharashtra- 400020, India Members who have not registtheeirr e-emadll address are requeo rsegiisteer idne sain rmespeect of website and at www.ayurvedaganga.com. The Members who have cast their vote by remote e-v [Showing first 8,000 characters — download PDF for full document]