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September 03, 2026 The Department of Corporate Services - Listing The Department of Corporate Services - Listing National Stock Exchange of India Ltd. BSE Ltd, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Bandra (East), Mumbai- 400051 Mumbai-400001 (Stock Code: PEARLPOLY) (Stock Code: 523260) Dear Sir/ Madam, Sub: Newspaper Publication – 55th Annual General Meeting (“AGM”), E-voting information and Book Closure Ref: Regulation 30 & Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 With reference to the above-mentioned regulations please find enclosed copies of newspaper advertisement with regard to Notice of 55th (Fifty Fifth) Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means, e-voting information and book closure, the same are published in the following newspapers: a. English language National daily newspaper: ‘Financial Express’, dated September 03, 2026. b. Regional Language daily newspaper: ‘Jansatta’ dated September 03, 2026. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Pearl Polymers Limited Prachi Tyagi Company Secretary PEARL POLYMERS LIMITED CIN: L25209DL1971PLC005535 +91-11-47385300 info@pearlpet.net A97/2 Okhla Industrial Area, Khevat Khata No. 166/220, Kila Phase 2, New Delhi 110020 No. 13/25(2-2, 17/5(8-16) Surat www.pearlpet.net Nagar Phase-II, DHANVAPUR, Gurugram, Haryana THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS $ JUNGLE CAMPS INDIA LIMITED N {Formerly Known as Pench Jungle Resorts Private Limited) Il I:\H.IW |F Regd. Dffice: 3 Fioor H.Na. 10 Satya Nikatan, Cop. Venkateshawara ' Callege, South West Dalhi. New Delhi- 110021 Stressed CONTINENTAL SECURITIES LIMITED SINDHU TRADE LINKS LIMITED (GIN: L5510 DL2002PLC116282) Ba Resgd DMl छा M, 300, Mt Plcs, ParMvarga जtालe Bajiast=ian 307001 IV 128, Transport Centre, Rohtak Road, Punjabi Bagh, New Deihi-110035 Email (0: finance@unglecampsindia.com C-26, G छह camtientafsezaen tigreais. i(एnम Websity: कब (किन! पर पं. पा Corporate Office: 1502,15th Floor, Signature Tower, Sector« 30, Gurugram = 122003 Contact: 91 9999 775000 | *91 9999 T42000| +91 194174 9354 Fhana आए: 041-5535384, ए: [671 200218900005371 +81-11-43214321 www.sindhutrade.com, Cin No. LE30200L1992PLC121695, Website: www urglecampsindiao NOTICE OF 36™ ANN GENERAL MEETING Email id- corporatecomplianceg@sindhutrade.com NFORMATION REGARDING A Ref:- BOB:SAMV:118:1471 to 1476 Date: 25.08.2026 BOOK CLOSURE AND E-VOTING NOTICE OF Jath ANNUAL GENERAL MEETING AND E-VOTING INFORMATION 10 BE HELD THROUGH VIDEQ 00 SHOW CAUSE NOTICE (SCN) Noice is hareby given that! Matice is hereby given that the 36th मजा General Moeting JAGM') of Continental Securntes NCTICE i5 hereby givan thel tha 247 Annuai Ganaral Maaling ["AGM’) of Jungle Camps India Limited will be held on Monday, September 28, 2026, ai DZ:00P.m 511, theaugh Video 1. The Hth Annval General Meeting (AGM") of the Sindhu Trade Links Limited ( the Limitad {"the Company’) & scheduled हि be held on Saturday, 26"September, 2026 at 12:00 1. Mis V' N Enterprises 2. Mr. Tarun Jain & Mrs Shivani Jain Confarencing (५) or Dther Audio Visual Means ('ORVM') to transact the business as set ouin tthe Company”) will be held on Saturday, 26th September, 2026 at 03:00 PM. through BM. (15T} through Video Canferancing (४07 Other Audia-Visual Mogas ("000 faclity in Registered Office:- Plot No A Z/8 RANA PRATAP BAGH ॥ Natic1eo the AGM Video Confarencing [00 | Other Audio Visuai Means ["OAVM®) Faciity-to transzct compliznce with all the applicable provisions of the Companies Act, 2013 and the Rules made - 248 Ground Floor Sector FLOOR The Ministry of Carporate Affairs (MCA) vide ite General Circular Mo, 0312025 dated September the ordinary का special business: 35 set out in the Notice of the AGM. In compliance theseundar and the 36065 and Exchange Board of Inda (Ligting Obligatiens and Disclosure D-1, Tronica City, Lonl MNew Delhi-110007 22, 2025, has dispensed the requirement of dispatch of physical copias of the Annuzl Report and with the appicable provisioof nthse Companses नए, 2013 and Rules framed thereunder Requiraments} Reguiations, 2015 read with &f appécabls circulars on the mattar ksswed by Kaushambi Ghazlabad Uttar Natice af tha AGM to the Sharehalders. Accordmgly, the Notice of the JGthAGM along with the and SEB| {Listing Obgations and Disciosura Requiremants) Regulations. 2815 read the Minstry of Corparate Affalrs पट) and the Securites and Exchange Beard ए India Pradash Pin-201102. F-13/3, Model Town ही Mear Naini Integrated Annual Report for FY 2025has2 be6en sent onlbyy electmordeo 1eo tihocse Members with MCA Genaral Circulars and SEBI Circulars [ssuad by tham in this regard, withaut whose ¢-mail addresses are registered with the Company and Registeas & Transfor Agent of the the physical prasence of the Members ata common venua. The Membears canj nd ("SEba BfraInsa)ct the businesseass उसे 011 in tha Natica of AGM. Jhee! Middle Town Ii, North West Factory/Godown:- H.No, Company {‘Registrar'| | Depository Participants {'DPs). The electronic dispateh of the Annual paricipata in the AGM Ihrough VC/IOAVM facity only. Delhi, New Delhi-110009 The: MNotice of AGM and the Annual Raport of tha Company for the financial year 2025-28 will 154, Block No B-1, DDA Flats, Report has heen completed छा Wednesday, Septembar DZnd, 2025, The Motice of the उठा AGM 2. TheMafice of हा AGM, Annual Repart far the financial year 2025-08 Incleding Audied be send anly through emall (0 those Members whose emall acdresses are registered with the Bakkarwala Loknayak Puram, and the Integrated Annual Report 2075-28 are alzo avsdizble on the Company's website हो Annual Financial Staternents for the financial year ended 318 March, 2026 {"Annual Comgaon 1y98 Deposilories! Depasilary Participant(s). & letter providing the wablink, including New Dalhi-110041. httpe:ifwesw.continent alsecuritiesltd.com/, websitas of the Stock Exchanges 1.8. BSE Limited at Repor’) has been seni by e-mail oo Wednesday, 02nd September, 2026 10 thoss wwwi_bsaindia.com, respectively and on the websकiा (t55e1 at hetps:lwww.avoting.cdslcom, the exact path, where the Annual Report and फिट Mofics of the 24" AGH far the financial year Members whose emall addresses were registesad with the Company or with their 2025-26 ह avallable, will be serd 9 thase members whose email address 15 not registerad | The Identification Committee on Wilful Defaulters of our Bank has Further, in accordance with Aegulation 3611101 of SEBI {Listing Obbgations and Disclosurs respective Depository Participants ("Depositery”) and the Comgany's Registrar and Requirements) Regitations, 2015, {'SEBI Listing Regulations') लि Compary has sent & st 1o instructed to issue SCN to you for classification as Wilful Defaulter Transfar Agent, Indus Shaseshree Private Limited (erstwhile known 35 Indus Partiose with the Company! RTA' Depasitary’ Depostery Paricipant(s). Members may pleasa nofe that sharefolders whasee mad addarer note regsistesred with the Com| Rpegiasteanr | DyFs, providing on the following grounds: Privale Lim#ed) (ISPL}, का accordance with MCA Clrculars आप SEBI Circulars. The thesse documents will also be avallable on te Company's websits {jwauwn glecampsn(d20a00 the weh-inankd ऐप Code 0 access 1he IntegraAntneuadl Report 202of5 the- Co2mpa8ny. Mfs Anmol Rana & Associates (Stock Auditar) confirmed in it's report reguiraments of sending physical copy of the Notice of tha AGM and Annual Repart te Stock Exchanga wabsie -BSE Limiled {waw.bseindia.com) and tha wabsite of COSL {Agency The Boznd of Directors भा their meeting held on May D8, 2026, have recommended a dividend of tha Members have bean dispensed with vide MCA Circulars and SEBI Circulars, On for prowicing e-voting faciity) की ewvwwo tingindicoam Members can attend and participate in dated 26.08.2023 that no stocks were f [Showing first 8,000 characters — download PDF for full document]