Newspaper publication for 40th Annual General meeting

CHEMIESYNTH (VAPI) LIMITED Regd office: Plot No. 27, GIDC, Phase-1, Vapi - 396195 CIN: L24110GJ1986PLC008634, GST Reg no: 24AAACC9688H1ZC, Telephone no: 02221010500, Email id: compliance@chemiesynth.com Date: 03.09.2026 The Manager, BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001. Scrip Code: 539230. Ref: Reg. 34 of the SEBI (LODR) Regulations, 2015. Sub: Submission of Newspaper Advertisement regarding 40th Annual General Meeting of the Company for the F.Y. 2025-2026. In compliance of Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a Newspaper Advertisement regarding 40th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 at 11.00 A.M. at the registered office of the Company. The same have been published on Thursday, 03rd September, 2026 in Indian Express (English) and Financial Express (Gujarati). Please take note of the same. Yours Faithfully, For, Chemiesynth (Vapi) Limited. Pranali Dholabhai Company Secretary & Compliance Officer Place: Vapi, Gujarat. Encl.: Copy of Newspaper LANDMARK CARS LIMITED CIN: L50100GJ2006PLC058553 Regd.Office:LandmarkHouse,Opp.AEC,S.G.Highway,Thaltej,NrGurudwara,Ahmedabad380059 Ph:+912262719040 | Website:www.grouplandmark.in | E-mail:companysecretary@landmarkindia.net Noticeofthe20thAnnualGeneralMeetingtobeheldthroughVideo Conferencing(VC)/OtherAudioVisualMeans(OAVM),RecordDateand Remotee-VotinginformationandtheAnnualReportFY2025-26 Noticeisherebygiventhatthe20thAnnualGeneralMeeting(“AGM”)oftheMembersoftheLandmark Cars Limited(“theCompany”) willbeheldonThursday,September24,2026at03.00P.M.(IST)throughVideoConference(“VC”)/OtherAudioVisualMeans(“OAVM”) totransactthebusiness,assetoutintheNoticeoftheAGMdatedAugust11,2026.ThedeemedvenueoftheMeetingshallbethe registeredofficeoftheCompany. PursuanttoprovisionsofCompaniesAct,2013andtheRulesmentionedthereunder(“theAct”)andGeneralCircularNo.03/2025dated September22,2025issuedbyMinistryofCorporateAffairs(“MCA”)andsuchotherapplicablecircularissuedbyMCA(collectively referredtoas‘MCACirculars’)permitstheholdingoftheAnnualGeneralMeetingthroughVC/OAVMwithoutthephysicalpresenceof the Members at a common venue. Further, Securities and Exchange Board of India (SEBI), vide its SEBI/HO/CFD/CFDPoD- 2/P/CIR/2024/133datedOctober03,2024andsuchotherapplicablecircularissuedbySEBI(collectivelyreferredas“SEBICirculars”)and otherapplicablecircularsissuedinthisregard,haveprovidedrelaxationsfromcompliancewithcertainprovisionsoftheSEBI(Listing ObligationsandDisclosureRequirements)Regulations,2015(ListingRegulations).IncompliancewiththeprovisionsoftheCompanies Act,2013(‘Act‘),SecuritiesandExchangeBoardofIndia(ListingObligationsandDisclosureRequirements)Regulations,2015(‘SEBI LODR‘),MCACircularsandSEBICirculars,theAGMoftheCompanyisbeingheldthroughVC/OAVMonThursday,September24,2026 at03:00pmtotransactthebusinessesthathavebeensetforthintheNoticeconveningtheAGM. Accordingly,theNoticeoftheAGM,alongwiththeAnnualReport2025-26hasbeensentbyelectronicmodeonlytothosemembers whoseemailaddressesareregisteredwiththeCompany/RegistrarandShareTransferAgent[“RTA”]/DepositoryParticipants[“DPs”]. MembersmaynotethattheNoticeoftheAGMandAnnualReport2025-26willalsobemadeavailableontheCompany’swebsite www.grouplandmark.inandonthewebsiteofBSELimitedatwww.bseindia.comandNationalStockExchangeofIndiaLimitedat www.nseindia.comrespectively.AcopyofthesameisalsoavailableonthewebsiteofMUFGIntimeIndiaPvt.Ltd.(Formerlyknownas LinkIntimeIndiaPrivateLtd.)athttps://in.mpms.mufg.com/.TheCompanyhascompletedthedispatchofAGMnoticeonSeptember 02,2026.Further,aletterprovidingtheweblink,includingtheexactpathwheretheAnnualReportfortheFinancialYear2025–26is available,isbeingsenttothosememberswhosee-mailaddressesarenotregisteredwiththecompanyorMUFGIntimeIndiaPrivate Limited(RegistrarandTransferAgent/DepositoryParticipants/Depositories).MemberscanattendandparticipateintheAGMthrough VC/OAVMfacilityonly.TheinstructionsforjoiningtheAGMareprovidedinthenoticeoftheAGM.Membersattendingthemeeting throughVC/OAVMshallbecountedforthepurposeofreckoningthequorumunderSection103oftheCompaniesAct,2013. IncompliancewithSection108oftheCompaniesAct,2013readwithRule20ofCompanies(ManagementandAdministration)Rules, 2014asamendedfromtimetotime,Regulation44oftheSEBI(LODR)andSecretarialStandard-2onGeneralmeetingsissuedbythe InstituteofCompanySecretariesofIndia,theCompanyispleasedtoprovideremotee-votingfacility(“remotee-voting”)toallits memberstocasttheirvotesonallresolutionssetoutinnoticeoftheAGM.Additionally,theCompanyisprovidingthefacilityofvoting throughe-votingsystemduringtheAGM(“e–voting”).Detailedprocedureforremotee-voting/e-votingisprovidedintheNoticeof AGM.Followingistherelatedinformation: a)Day,Dateandtimeofcommencementofremotee-Voting :Monday,September21,2026,at9:00A.M.(IST) b)Day,Dateandtimeofendofremotee-Voting :Wednesday,September23,2026,at5:00P.M.(IST) c)Cut-offDate :Thursday,September17,2026 d)AnypersonwhoacquiressharesoftheCompanyandbecomesaMemberoftheCompanyafterthedispatchofAGMNotice,holds sharesasontheCut-offDate,i.e.Thursday,September17,2026,shouldfollowtheinstructionsfore-VotingasmentionedintheAGM NoticetoobtaintheloginIDandpassword. e)TheMemberswhowillbeattendingtheAGMthroughVC/OAVMandwhohavenotcasttheirvotethroughremotee-Votingshallbe abletoexercisetheirvotingrightsthroughe-VotingsystemprovidedduringtheAGM. f)TheMembersarerequestedtonotethat: i)Remotee-VotingmoduleshallbedisabledbyMUFGIntimeIndiaPrivateLimited(FormerlyknownasLinkIntimeIndiaPrivateLtd.) forvotingafter5.00P.M.onWednesday,September23,2026; ii)TheMemberswhohavealreadycasttheirvotethroughremotee-votingmayattendtheAGMbutshallNOTbeentitledtocasttheir voteagain;and iii)TheMembersasonthecut-offdateshallonlybeentitledforavailingtheRemotee-votingfacilityorvote,asthecasemaybe,in theGeneralMeeting g)ThevotingresultsalongwiththeScrutinizer’sReportwillbehostedattheCompany’swebsitei.e.,www.grouplandmark.inwithintwo workingdaysoftheAGM,i.e.bySeptember26,2026.TheresultswillalsobeintimatedsimultaneouslytotheStockExchanges. TheprocessforregistrationofemailidforobtainingNoticeofAGMandAnnualReportanduserId/passwordfore-votingandupdating thebankaccountdetailsforreceiptofdividendareexplainedindetailintheNoticeoftheAGM. TherecorddateforthepurposeofdeterminingentitlementofmembersforthefinaldividendisThursday,September17,2026.The DividendofRs.1.50/-perequityshareofRs.5/-eachshallbepaid/dispatchedafterSeptember29,2026,butwithinaperiodof30days fromthedateoftheAnnualGeneralMeetingsubjecttotheapprovalofthemembersoftheCompany. Incaseofanyqueryrelatingtoremotee-voting,MembersmayreferHelpandFAQssectionavailableatmayrefertheFrequentlyAsked Questions["FAQ"]andInstaVotee-Votingmanualavailableathttps://instavote.linkintime.co.in.Foranygrievancesrelatedtoremote e-voting,pleasecontactMr.RajivRanjan-SeniorAVP,MUFGIntimeIndiaPrivateLimitedatC101,247Park,L.B.S.Marg,Vikhroli(West), Mumbai-400083ore-mailtoenotices@in.mpms.mufg.com,Tel:022-49186000. IncaseMembersholdingsecuritiesindematmodehaveanytechnicalissuesrelatedtologinthroughDPsi.e.NationalSecuritiesDeposi- toryLimited["NSDL"]&CentralDepositoryServices(India)Limited["CDSL"],theymaycontacttherespectivehelpdeskgivenbelow: Logintype Helpdesk Details IndividualMembersholdingsecurities MembersfacinganytechnicalissueinlogincancontactNSDLhelpdeskbysendinga indematmodewithNSDL requestatevoting@nsdl.co.inorcallat022-48867000and022-24997000 IndividualMembersholdingsecurities MembersfacinganytechnicalissueinlogincancontactCDSLhelpdeskbysendinga indematmodewithCDSL requestathelpdesk.evoting@cdslindia.comorcontactattollfreeno.1800225533 For Landmark Cars Limited Sd/- Amol Arvind Raje Date: September 02, 2026 Company Secretary Place: Mumbai Membership No: A19459 Gujarat THeIndIAnexPress THursdAy,sePTeMber3,2026 3 Man stabbed outside Kutch court as CouplearrestedatAhmedabad airport,drugsseizedfromba [Showing first 8,000 characters — download PDF for full document]