Copy of Newspaper Publication

Harrisons Malayalam Limited 24/1624, Bristow Road, Willingdon Island, Cochin 682003 CIN: L01119KL1978PLC002947 e-mail:hmlcorp@harrisonsmalayalam.com Website:www.harrisonsmalayalam.com Tel: 0484-6624362 Fax: 0484-2668024 05th September, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Dept. “Exchange Plaza”, Bandra-Kurla Complex 1st Floor, New Trading Ring Bandra (E) Rotunda Building, PJ Towers Mumbai – 400 051 Dalal Street, Fort Symbol: HARRMALAYA Mumbai - 400 001 Scrip Code:500467 Dear Sir/Madam, Subject: Newspaper Advertisement- Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith copies of advertisement published in Financial Express (English edition) and Deshabhimani (Malayalam edition) Newspapers regarding Notice, Book Closure and e-voting information of the ensuing 49th Annual General Meeting scheduled to be held on 29th September, 2026. Kindly take the above on record. Yours faithfully, FOR HARRISONS MALAYALAM LIMITED SANDHYA GOPI Company Secretary and Compliance Officer Membership No: A62510 Enclosure as above WWW.FINANCIALEXPRESS.COM SATURDAY, SEPTEMBER 5, 2026 FINANCIAL EXPRESS FACOR ALLOYS LIMITED @ !RM IRM ENERGY LIMITED mn agaram | nergy SHYAM DHANI INDUSTRIES LIMITED CIN: U15499RJ2010PLC033117 CIN- LA0100GJ2015PLEDAG213 23" ANNUAL GENERAL MEETING OF THE COMPANY Registered Office: Shyam Dhani Industries F-438A Road No-12, VKIA, Jaipur, Rajasthan, India, 302013 Registered Office : dth Floor, Block 8, Magnet Corporate Park, Near Sola Bridge, 5.G. Highway, Ahmedabad-380054, Gujaral, India; TO BE HELD THROUGH VIDEO CONFERENCING / E-mail: cs@shyamspices.co.in Website: www_shyamspices.co.in Contact No.: 9257061811 Email: investor.refations@irmenengy.com; Website: www.irmenesgy.com: Phome: 079-49031500 OTHER AUDIO-VISUAL MEANS NOTICE OF 16TH ANNUAL GENERAL MEETING NOTICE OF 11™ ANNU ND E-VOTING INFORMATION Noticies hergiveen tbhaty the 23rd Annual General Meeting ("AGM") of the Company MNotice is hereby given that the 16th Annual General Meeting ("AGM"} of the members of Shyam Dhani industries NOTICE is hersby gven that the 11" Annual General Meeting (* AGM") of the Members of IRM Energy Limsed (“the Company”wi)ll be is scheduled be held on Tuesday, September 29, 2026 at 12:00 PM. through Video Limited (Formerly known as Shyam Dhani Industries Private Limited) (“the Company”) will be held on Monday, hald on Tuesday, September 29, 2026 at 05:00 p.m. (I8T) through Video Conferencing (“VC") f Other Audio Visual Means Conferencing(VC)! Other Audio Visual Means [OAVM] in compliance with the September 28, 2026 at 03:00 P.M. (IST) through Video conferencing ("WC') or Other Audia Visual Means applicabie provisions of the Companies Act, 2013, rules made thereunder and the {“OAVM") faciily in comp&ance with the applicable provisions of the Companies Act, 2013 ("the Aci”) and the Rules made thereunder, ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 ("Act”) and rules made SEBI {Listing Obligations and Disciosure Requiraments) Reqgulations, 2015 read with thereunder, the Securiies and Exchange Board of India (Listing Obligations and Disclosure Requirements) SE8I [Listing Obligations and Disclosure Requirements) Regulations, 2015 [*SEBI Listing Regutations®) read with MCA General General Circular Nojs) 14/2020 dated 08.04.2020, 1712020 dated 13.04.2020, Regulations, 2015 (“Listing Regqulations”) read with General Circular Mo. 03/2025 dated September 22, 2025 CircNou. t032a02r5 dated Septembe2r2. 2025 along with all other previous Circubars isbsy tuhe Meinisdtry of Carporate Affairs in this 2072020 dated 05.05.2020, 042023 dated 25.08.2023, 08/2024 dated 19.08.2024 and earlier circulars issued in this regard by the Ministry of Corporate Affairs ("MCA Circulars”), without the regand (hersinatier coflectively referred to as the "MCA Circulars®) and the Securities and Exchangs Boaofr Inddia ("SEBF) GirculaNor. and 03/2025 dated 22.09.2025 issued by Ministry of CorpAaffairrs a("MtCA™e). physical presence of the members at a commen venue. SEBIHO/CFDICFD-PoD-2/PICIR{2024M33 dated Octo3b. e20r24 along with 2l other previous circulars issued by SEEI in this regard Pursuant o the above MCA Circulars and ciher applicabie circulars issued by SEBI, Notice of the AGM along with the Annual Report for FY 2025-26 has been sent through electronic mode to (hereinafier callectively referred o as the "SEBI Circulars”), without the physical presence of the members at the comman venue, to Notice of AGM along with Annual Repoforr tthe Financial Year 2025-26 wilble sentin Members whose e-mail addresses are registered with the Company/Depositories/RTA. The Motice is available transacthte businesass seels o,ul inthe AGM Notice dated August 06, 2026, on the Company's website al www.shyamspices.co.in, on the website of NSE al www.nseindia.com and on the due course only in ekectronic mode to those Members whose e-mail addresses are In compliance with the aforementioned Circulars read with Regulation 38 of the SEBI Listing Reguiations, the Notice convening registerad/available with the Company/Depasitory Parficipants. The physical copies website of NSDL at www.evoting.nsdl.com and , in scocordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the weblink, Including the exact path, where Annual Report of the Company for the AGM and the Annua! Repart for the financial year 2025-26 has been slectronically sent to &l the shareholders whoss email of the Nabice of AGM and Annual Report for Financial Year 2025-26 will be dispatched Financial Year 2025-26 can be accessed, has also been sent to those Members who have not registered their e- addresses are registarad with the RTA | Depositonies ! Dapository Parficipant(s) ("DPs). Mambars whose emall addresses are not to those Members who requfeors tthe same. In ordetro receive the Nodice and Annual mail address with the Company/DPs/Depositories/RTA. registerad are provided, by post, a letter containeng weblink for accessing the MNotice convening the AGM and Annual Repart for the Report, the Members are requested 1o registerupdate their e-mail address by finaynearc 2i025a-2l6. folltheose winstirucntiogns, In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies (Managament and Administration) Rules, 2014, Regulation 44 of the Listing Regulations and SEBI Master Circular Mo. The Maotica convening AGM and Annual Report for the financial year 2025-26 is also avadable on tha wabsite of the Company at A, For shares heid in elecironic form: Registeriupdate the e-mail address in your SEBIHOCFDIPoD2ICIR/PI0155 dated Movember 11, 2024, the Company has provided the Shareholders with hitps:eewwirmensrgy.comy, on the websile of MUFG Intime India Private Limited at hitps-/finstavote.linkintcio.mien and on the demat account, a3 per the process advised by your Depository Paricipant the facility to cast their votes electronically (through remole e-voting as well as e-voting at the AGM), through tha ({DP). website of Stock Exchanges, viz, the Mational Stock Exchange of India Limited (NSE) atwww neeindia com and the BSE Limited (BSE) e-voling services provided by NSDL, in respect of all the resclutions set forth in the Motice of the AGM, B. For shares held in physical form: Register/update the e-mail address and atwww bseindia. com other details in the prescribed Form ISR-1 and pther relevant forms with In this regard, the members are further informed that: Remote e-votianngd e-voting during AGM Registrar and Share Transfer Agent of the Company ie. Mas Senvices 1..A perzon whose name appears in the Register of Members./ Beneficial Owners as on the cut-off date, i.e. 1. Pursuantto Section 108 of the Act read with Rula 20 of the Companies {Managemea [Showing first 8,000 characters — download PDF for full document]