Publication of the Notice convening the 72nd Annual General Meeting (AGM), book closure, cut-off date and e-voting information in the newspaper

THE INDIAN CARD CLOTHING COMPANY LIMITED fm Yo |Y e | Registered Office: 14" Floor, “B” Wing, AP81, Koregaon Park Annexe, Mundhwa, Pune 411036, Maharashtra, India. Tel. : +91-20-61326700, Fax : +91-20-61326721 Manufacturing Plant : Village - Manjholi, Nalagarh - Ropar Road, Tehsil - Nalagarh, Dist. - Solan 174101, (H.P) India. Tel. : +91-17-95-660400 September 3, 2026 The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, P. J. Towers, Exchange Plaza, C — 1, Block —G, Dalal Street, Bandra — Kurla Complex, Bandra (East), Mumbai — 400001. Mumbai — 400051. Security ID : INDIANCARD Symbol : INDIANCARD Security Code : 509692 Series : EQ Madam/ Sirs, SUB: Publication of the Notice convening the 72" Annual General Meeting ("AGM"), book closure, cut-off date and e-voting information in the newspapers Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper notice published in today's newspapers, i.e., in daily Loksatta (Marathi Newspaper) and Indian Express (English Newspaper) giving details of the notice convening 72" AGM, book closure, cut-off date and e-voting information. Request you to note and take the same on record. Thanking you. Yours faithfully, For The Indian Card Clothing Company Limited Digitally signed by AMOGH ARUN BARVE DN: c=IN, st=Maharashtra, 2.5.4.20=601 9abcecdbe0273a9 101 ed6c84b4f064c5102c60b76 a0eda1a0c9adfab9c545f, postalCode=41 1038, street=Pune, pseudonym=bO0db8d13-27d3-4d90-9094-dfbaad74d8cf, serialNumber=ca8e1 e44ceccac3b5f513be5481b99¢5356cf32 6e263f9eec987ee1 7610cc2df, o=Personal, cn=AMOGH ARUN BARVE Date: 2026.09.03 17:17:39 +05'30" Amogh Barve Company Secretary and Head Legal & Corporate Affairs Membership No. : A33080 Encl.: As above CIN : L29261PN1955PLC009579 ca www.cardindia.com DX] info@cardindia.com THEINDIAN EXPRESS THURSDAY, SEPTEMBER 3,2026 7 POOMPUHAR. SHIP G CORPORATION LIMITED iu Enterprise) CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ke*s Chola Corporate Office: “ CHOLA CREST ” C 54 & 55, Super B —4, Thiru Vi Ka Industrial Estate, Guindy, NOTICE INVITING E-TENDER_No. PSC/Tech/THIRUVALLUVAR-DD/001/2026-27, Dt 04.08.2026 SALUTE THE SOLDIER Chennai — 600032. Pune Branch Office: 1st Floor, 221/B, 1A/2, Office no. 1 to 12, Center One Enter a better life Apartment, Tarabai Park, Tahsil and SubD istrict-Karveer, Kolhapur (MH)-—416003 Ratnagiri NOTIGE ANvmTINe E-TENDER FOR DRY-DOCK OF {80 PAX( 13 NONAG 19 A) PARTIALLY AIR CONDITIONED M.L.THIRUVALLUVAR SAILING Branch Office: Aniket Malukeshte Adinath Paradise 2nd Floor, Majgaon Road Near ICICI Bank Ratnagiri— 415612 PUNE Branch:| al ney SES ibn Unti, Kanniyakumar Tony sonvca, Kannlyakumari, 8th floor Parking 8 + 13/1/2 CTS No.1409 and 1410Building no. A DTC Condominium Near Deenanath Mangeshkar hospital to cary out dry-dock rapalr of 150 PAX (131 non-AC. ‘19AC) Partially ll-condittoned M.L.Thiruvalluvar saling under Poompuhar Shipping Corporation Limited, GORKHA RIFLES Erandwana Pune (MH) -—411004, Virar Branch Add : 2nd Fir, Guardwel, Swastik H n Bldg, No. 205-207, Gokhivare Rd, above M A 60 y . . . Croma, Fatherwadi, Vasai East, Vasai-Virar, Maharashtra 401210, Thane Branch Add : 2nd Floor, LotuIsT Park, No. 203, Road No. QniinBied art «1000Hr s. on 03.08.2028 |Indian Army and 11 Gorkha Rifles Salutes its brave 16, Neheru Nagar, Wagle Industrial Estate, Thane West, Thane, Maharashtra 400604 Submission ond 1200 ie on 23.09.2028 2 heart, No 9422675 Late Rfn Passang Sherpa of 1/11 DEMAND NOTICE UNDER SECTION 13[2] OF THE SECURITISATION & RECONSTRUCTION PTecchnaic alb id bOpiadin g Openit 1810000H r s Hrs. oonn 2233. 0099-.22002286 rater —_—-= | |cr, ° who made supreme sacrifice during OP OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT 2002 bid submission through the NIG web coral ntee at ie arb Through above web porta for Rs, 60,000 ™ pe MEGHDOOT on 03 Sep 1998 You, the under mentioned Borrower/Mortgagor is hereby informed that the company has initiated proceedings against you under the Prospective Bidders are advlsad fo rafer our webelta comi for down load the tender specificatanido tnhse Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and that the Notice under 13 (2) of Specific important detalls. The Tender docuIms aevelnlabtle In the above websites and the same may be downloaded at free of costTh.e bids should be |o er - - the Act sent to you by Registered Post Ack. Due for Borrower/s has been returned undelivered. Hence, you are hereby called upon to take SaE ee ac paral he: rvencere goxiniicgen/appenfde e intain cna Tedeniegentooaseroneene i 2 Indian Army and 11 Gorkha Rifles Salutes its brave notice and pay the outstanding loan amount mentioned against the said account with interest accruing there from within 60 days from the ‘Tender Opening Venue: Poompuhar Shipping Corporation Li. IV Floor, 692, Anna Sala, Nandanam, Chennai-600 035. heart, No 9422903 Late Rfn Mana Hang Subba of 5/11 date of this publication, failing which the comwpilla prnoceyed against you by exercising its right under Sub(-4) oSf Seectcion 13 of the Act Further, through pe . by enforcing the below mentioned securittyo realize its dues with interests and costs. Ii is needles to mentthiato thnis notice is addressed — DIPRI2TA9/TENDER/2026 GENMANAEGER R(OPERAATIOLNS) | — ——w{GR, who made supreme sacrifice during OP to you witShout prejudice to any other remedy aveailable to the company. ee TAMILNADU MEDICAL SERVICES CORPORATION LIMITED FP McEGoHDOtO1T1o oGnx n 03& SeSeipk kt1i99m8 .S couts and All Ranks . . a (s)| & Amount Outstanding iil [PEMLISOM Szeh SGT, A TSIEL j BORDER SECURITY FORCE Loan Account No. HE01LUN00000111035 1. Ravindra Bala Raut (Applicant), Phone:28191890/28190259; Fax: 044 -28190636; Mail: equipment.tnamsc@tn.gov.in Director General and all Ranks of Border B104, Shree Vinayak, CHS Agashi Road Virar Near State Bank OfHyderbad West, 61, 000 00. 00 13/08/2026 Sl.No Online Tender no with gty./ D' Cost Sale Period | Pre bid isi Opening CONSTABLE Security Force remember its gallant Jawan Vasai Virar Municipal Corporation Thane Maharashtra - 401303 2. Ravindra Bala ~6 R2s., 39,219a.s 0on0 | : > 7 8 K SAHOO, ‘ . Raut, Rep. By Its Proprietior, Ravindra Bala Raut (Applicant) , Office Raut 13/08/2026 together with ‘ Wace purifcarin Sy nS) RSF aon 221 98.2006 | TLOOAM | <LOOAM | 12.00 Neon ppc [Constable § K Sahoo on his Balidan Diwas. Heights Jogele Near, Bhatkar Hospital Survey No 36/D Dapoli, Near Bhatkar’ further interest at 2 [E1556/EYE/RC/TNMSC/ENGG/2026, dt: 01.09.2026 - 48 BN BSF On this day, he sustained fatal bullet Hospital, Maharashtra, Ratnagiri, 415712 3. Trupti Hanumant Rane (co- contractual rate of Streak Retinoscope (28), Direct Ophthalmosc(o1p47e) menreriea leeerrced ierevetva Ere nnwed = I) 01.06.1972 —|iniuries while fighting militants in area of applicant), B 196 CIDCO Colony Sector 02, CIDCO Colony Sector 02, Navi interest ow End (28) — R5.5,725/- \\ + | 03.09.1997 Lal Bazar, Srinagar (J&K). He put up a Mumbai Airoli Thane-400708 Also At: Damame Guravwadi Post Vawgharnear 3 E1557/EYE/RC/TNMSC/ENGG/2026, dt:01.09.2026 -197.99.2026 to| 15.09.2026 | 22.09.2026 | 22.09.2026 1 tough fight to militants and made ultimate Gurav Waditaluka Dapoli Ratnagiri-4157152. Arun Bala Raut (Co-applicant)A,t RETCAM (5) = 88.5,725/- 21.09.2026 [12.00 Noon} 11.00AM | 12.00 Noon sacrifice in the line of duty. His sacrifice and gallant action have been Post. Damame, Tal. Dapoli, Nr Guravwadi Dist. Ratnagiri Damame, Maharashtra - 4 ELSS6/HAO/ ReinN eE NGG/2026, dt: 01.09.2026]97.99.2026 to| 15.09.2026 | 22.09.2026 | 22.09.2026 aptly recognized by GOI by awarding him with PPMG (Posthumously). 415712 Also At: C/203 Om Shivdham Chs Ltd Agashi Road Padmavati Hall Bolinj Hot Air Oven (32) Rs.2,290/- 21,09,2026 | 12.30 PM | 11.0A0M | 12.00 Noon CONST [Showing first 8,000 characters — download PDF for full document]