Copy of Newspaper Publication

HINDUSTAN COMPOSITES LTD. Peninsula Business Park, Tower “A”, 8th Floor, 801, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Tel.: (91) (022) 6688 0100 | E-mail : hcl@hindcompo.com | Website : www.hindcompo.com | CIN No.: L29120MH1964PLC012955 3rd September, 2026 The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 509635 SYMBOL: HINDCOMPOS Dear Sir/Madam, Sub: Newspaper Advertisement - Disclosure under Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of the newspaper advertisements published on 3rd September, 2026 in the newspaper i.e. Financial Express (English) and Mumbai Lakshadeep (Marathi) in respect of Notice of 62nd Annual General Meeting (AGM), Remote E-Voting Information, Cut-off date and providing other necessary information for the 62nd AGM of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and confirming completion of dispatch of notice of the 62nd AGM to the eligible members. The said advertisement will also be uploaded on the website of the Company at www.hindcompo.com. This is for your information and record. Thanking You, Yours faithfully, For Hindustan Composites Limited Arvind Purohit Company Secretary & Compliance Officer Membership No: A33624 Encl: as above SHYAM DHANI INDUSTRIES LIMITED Ewmail: cs@shyamspices.co.in Website; www.shyamspices.co.in Contact No.: 9257061811 Notice is hereby given that tile 16th Annual General Meeting ("AGM") of the members of Shyam Ohani Industries Limited (Formerly known as Shyam Ohan I Industries Prlv·ate Limited) (''the Company►') w,11 be held made thereunder, the Seetirities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulali011s. 2015 ('Llsti,;g Regulations•) read wilh Ge"8ral Circular No. 0312025 dated September 22, 2025 and eartier circulars issued -in this regard by the Ministry of Corporate Affairs \MCA Ciretitars"}, with'out the In complianee w,lh the above-mentioned circulars, the electronic copies of lhe Annual Report the Company for the Financial year 2025•26 along vnth the Notice of AGM shall be sent to only those members woo have registered convening 161h AGM and Annual Reporl to lhe members has been dispensed v,de MCA Cire,ilars and SEBI Circutats mentioned ·above. Physical copy of the Annual Report shall be sent to those shareholders who request for the same by wnting at cs@shyamspices.co.ln by men!i¢<>1ng their name, Add1ess, Folio no.I DP ID and Clien1I D. Additionally, in accordance with Regulation 36{1)(b} of the Listing Regulations the Company will also be sending a leller lo Member,; whooe E-n,ad IDs are not ,egistered wilh CompanyiOf'IRTA providing the webllnk or Company's website from where the Annual Report and AGM Notice for Financial Year 2025•26 can be accessed. The notice of 16th Annual Ge.neral Meeting and Annu:at Report fot the financial year 2025-26 wlll also-be available on the website of the Company i.e. www.shyamspices.co.in . the website of National Securities Depository Umiled �������� ���� ������� ���������� ��� �������� ����� �� at www.evotJng.nsdl.com and website of National Stock E.xchaog,e of India Limited Le. www.nselndla.com. Members will have the facility to cast lheir votes elect,onically on the resolution(s) set out In the Nolice co,,venlng 01 casting vote through tho etectron!c voting system during tho AGM for all membe(s (including th& Members holding the shares in physical mode or whose e-mail addresses are not regtStered with the Comp.an~ ���������� �� ������ /DoposlloD&SIRTA) shall bo provided in the Notice convening 161h AGM. HINDUSTAN COMPOSITES LIMITED Members attending the AGM through VC/OAVM shall be counted' for the purposes of reckooing the quorum under CIH: LZ!l1ZOMH 1964PLC012955 a• Section 103 of the Act. Members hokhog shares in Demal form who wish to register or update their e-mail IDs are P<lninSu~ BUSineSS f'llrk,"A" Tower, FIOOI, SenaJ>aU 8,P8I Matg. l.Ov,.r Pan.I, ���� ������� ����� ������ Mumbai• 400 013. Maharashtra. Tel: (022) 6688 0100, Fax: (022) 6'688 0105, requlced to contact their respective Depository Participants and follow tho procedure advised by them. For members E-mail: hcl@hindcompo.com, Website: www.hiodcompo.com holding shares in physical (onn. such updates should be made directly wilh the Company and ils RTA i.e, Bigshare Services Ptivatc limiled. NOTICE OF THE 62"0 ANNUAL GENERAL MEETING, Manner for those sharehokfers whose email ids are not registered with the depositories for procuring user id and REMOTE E-VOTING INFORMATION AND CUT-OFF DATE ���� ���� ���� ������ password and tegisttallon of e. mail Ids for a-voling for the resolutions will be deta1led fn nollce of AGM: Pursuam to the provisions of Sec1ion 108 of the Companies Act. 2013 ('the Act') and Rule 20 of the Companies (Management and Administration) Rules, 2014 ('Rules'}, nolice is. !wreby given that: 1. In case shares are held in physical mode please provide Folio No., Name of shareholde.r, scanned copy of the 1. The 62"""M nual Goner-al MCCtlng ('AGM') ol Ibo Company wUI bo held on Tuosdily, 29'1 Septembor, share certificate (front and back), PAN (self-anested scanned copy of PAN card). AADHAR (~f anested scanned 2026 at 11 :4$ a.m. (1ST) tntough VICleo Conferencing ('VC') I Other Au<f:iO~Vlsual Me:>ns ('OAVM'), copy of Aadhar Card) by email to cs@shyamspicc-.s.co.in, ���������� ��� ������ without J)hyslc.&I presence o( the members of the Company 31 ,.t oommon venue to trans3<=l the bos.iness as sel oul In ltle Notic::e of the 62"' AGM dated 2311 July, 2026 In acoordanoe with the 2. In case sllares are held in demat mode, please provide DPID-CLID (16-digtt DPID • CLIO or 16-digit boneficia,y Applicable provisions of the At;,l and Rules read with all applicsble circulars issued by the Ministry of 10), Name. client master or copy or Consoltd,ited Account statement. PAN (self-attested scanned oopy of PAN card), CprporateAffairs {'MCA') and lhe Securities and Exchange Boerd of India ('SEBI) in this regard from AADHAR (self-altesled scanned copy of Aa<lhar Card) to cs@shyamsplces.co.ln. 2. In compllMco with the Act. Aulos mado thcrcundo, and appllcable a,cu1a,s, tho Nobc:e of the 62"' 3. Alternatively, shareholder/members may send a request lo evoting-@nsdl.com for procuring user id and password A.GM alongwilll 3, copy of.Annual ~epon for lhc tlnancl31 year ended 3t"M~h. 2026 h:n. ,e been soot for a-voting by providing above mentioned documenls. �������������������������������� to the members only IJ\roogn eleclronic mode on ~ Seotember. 2026, Whose emoil a<Sdresses are ��������������������������������� registered with the Company I Oeposhory Participants-('OP,') I Regbtrar & ·shme Transf.er Ager.f Members are requested 10 carelolly read the Notice, partlcularty the ins1ruclions relating to a11end1ng the AGM and ('RTA') of the Company. Further in compUance-with Regulation 36(1)(b) of the. the Securi6es and casting votes through remote e,voting or e,.voting during the AGM. This advertisement is being issued for the ���������� ������� ����� ��������� Exchange Board of Indra (Listing Obligations and Disclosure Requirements) Regulations, 2015 lnfo,mallon and beoofit of all the Memoors of the Company and In compliance wilh the applicable Circulars. ����� ���������� ��� ������� �� ('listing Regulations'), the fetter providing a web-1.-ik includ [Showing first 8,000 characters — download PDF for full document]