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Dishman Carbogen Amcis· • ma -aro e '11 )ic;hman Coroorate House GuJarat, lridia CIN. L74900GJ2007PLCOS1338 7th September, 2026 To, To, The General Manager The Manager, Department of Corporate Services Listing Department, BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, "Exchange Plaza", C-1, Block G, Dalal Street, Bandra-Kurla Complex, Mumbai- 400 001. Bandra (E), Mumbai - 400 051. Ref.: Scrip Code No.: 540701 (Equity) Ref. : (i) Symbol - DCAL : 975834, 976560, 977467, 977859 and (ii) Series - EQ 978062 (Debt) • SUB.: ANNUAL GENERAL MEETING AND E-VOTING NOTICE - NEWS PAPER ADVERTISEMENT Dear Sir, We are pleased to enclose herewith the copies of newspaper advertisement published on 7th September, 2026 in "The Indian Express" in its English edition and in "Financial Express" in its Gujarati edition, daily newspapers regarding intimation of Annual General Meeting and e-Voting instructions in respect of Company's ensuing 19th Annual General Meeting scheduled to be held on 30th September, 2026. This is for your kind information and record. Thanking you. Yours faithfully, For, Dishman arbogen Arncis Limited Company Secretary Encl.: As Above Nation THE INDIAN EXPRESS subsidi::iecl sale in select cities to Cllennal VJa Ult: 1'a.11ua.c.x.pn::;,,;, MONDAY, SEPTEMBER 7,2026 11 Cl)-!°'Jskyrocketingprices. and a third rake is now being research and development, ad "Approximately 4,000 loadedfordispatchtoGuwahati vanced technologies, human tonnesofbufferonionhave been in the coming days, she added. ' spaceflight, next-generatioi;i IIFL Finance Limited. CIN: L67100MH1995PLC0937.97 rt sold so farin17 cities," Qmsumer Onions are being sold at a launch systems, deep-space Regd. Office: IIFL House, Sun lnfotech Park. Road No. 16V. Plot No. B-23, Dishman Cilrbogen Amus· Thane Industrial Area, Wagle Estate, Thane· 400604 Affairs Secretary Nidhi Khare subsidised rate of Rs ~per kg. and planetary missions and Tel: 022-41035000 • Fax: 022, 25806654 • Toll-free: 1860-267·3000 DISHMAN CARBOGEN AMCIS LIMITED said on Sunday. "The distribution of buffer stq1tegic national capabilities." E-mail: gold-helpline@Hfl.com • Website: www.iifl.com The Centre's agencies,-the onions has brought some relief "Meanwhile, mature and Regd. Office: Dishman Corporate House, lscon~Bopal Road, Ambli, Ahmadabad -380058. National Cooperative Con to consumers. Prices have fallen routinely manufactured sys PUBLIC NOTICE - AUCTION OF PLEDGED GOLD COLLATERAL Phone No.: 02717-420102/124 sumers' Federation (NCCF) and slightly,"Kharesaid,adclingthat tems can increasingly be scaled Email: grievance@imdcal.com, website: www.imdcal.com Notice is hereby given to the concerned borrower(s) / legal heir(s) in particular, and the National Agricultural Coop the quality of the buffer stock through industry. Production the public in general, that IIFL Finance Limited ("IIFLj, a Non-Banking Financial CIN: L74900GJ2007PLC051338 erative Marketing Federation of was comparable to those d pri ofm ature launch vehicles, rou Company registered with the Reserve Bank of India,' shall conduct a public auction lndia (NAFED}, are transporting vate traders were selling. tine satellites and other estab- of gold collateral pledged in the loan accounts referred to herein, where the NOTICE OF 19th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION borrower(s) have neither repaid nor regularised their loan eccounis despite service NOTICE is hereby given thal in compliance with General Circular No. 14/2020 dated April 8, 2020; Circular No. 17/2020 dated Apnl 13, of auction notice(s) and reminders through available means of communication, in 2020; Circular No. 20/2020 dated May 5, 2020; Circular No. 02/2021 dated January 13, 2021, Circular No. 02/2022 dated May 5, 2022; accordance with the applicable directions issued by Reserve Bank of India from CircularNo.10/2022datedDecember28,2022;CircularNo.09/2023datedSeptember25,2023,CircularNo.09/2024datedSeptember IIFL,Finance Limited. CIN: L67100MH1995PLC093797 time to time "RBI Directions", the terms of the loan agreement, and IIF~s 19, 2024 and Circular No. 0312025 dated 22nd Seplember, 2025 issued by Ministry of Corporate Affairs read with Circular No. Regd. Office: IIFL House, Sun lnfotech Park. Road No. 16V, Plot Board-approved Gold Loan Policy. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12th May, 2020; Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, No.B-23, Thane Industrial Area, wa·gle Estate, Thane -400604 Aucllon Date, Time and Venue: The public auction shall be conducted on 2021 ;Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May,2022;Circular No. SEBI/HO/CFD/PoD-2/P/Cl R/202314 dated Tel: 022-41035000 • Fax: 022 -25806654 • Toll-free: 1860-267-3000 15.09.2026 from 10:00 AM onwards at IIFL branch situated at • Rajplpla • M. V. 5th January, 2023, Circular number SEBI/HO/CFD/CFD-Po0-2/P/CIR/20231167 dated 7th October, 2023 and Circular number E-mail: gold-helpline@iifl.com • Website: www.iifl.com Road GL,Clty survey no 23, Plot no 1, Ground Floor, Beside VraJ Avenue, Opposite SEBVHO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 issued by the Securities and Exchange Board of India (SEBI) Ujflvan Small F'111811ce Bank, Rajendra Nager Society, M V Road, District Narmada, ("Circulars•)and in compliance with all other applicable laws, the 19th Annual General Meeling (" AGM") of the Members oftne Company Rajplpla 393145. will be held through Video Conferencing ('VC"VO!her Audio Visual Means ("OAVM') on Wednesday, 30th September, 2026 at PUBLIC NOTICE - AUCTION OF PLEDGED GOLD COLLATERAL The auction p~rtains to loan accounts of lending branches situated within the 1ST 15:00 hra., to transactthe Ordinary and Special Businesses, as set out in the Notice of AGM. Members can attend and participate same district. ' in the AGM through VC/OAVM facility only. Notice is hereby given-to the concerned borrower(s) / legal heir(s) in particular, and the public in general, that IIFL Finance Gold Loan Account Details: Loan Account Numbers -GL41507962, GL41502l90, In accordance with the aforesaid Circulars, Notice of the AGM and the Annual Report 2025-26 have been sent by electronic mode on Limited ("IIFLj, a Non-Banking Financial Company registered with the Reserve Bank of India, shall conduct a public auction GL48355257, GL43963466, Gl46425525, GL34658095, GL38093563, GL47298100, 5th September, 2026 to those Members whose e-mail addresses are registered with the Registrar & Share Transfer Agent of the of gold collateral pledged i~ the loan accounts referred to herein, where the borrower(s) have neither repaid nor regularised GL39016604, GL39041755, GL46391825, GL45709912. GL46943123, GL46642286, Company /Depository Participants. For those shareholders whose e-mail IDs are.not registered with the Company/ Registrar & Share their loan accounts despite service of auction notice(s) and reminders through available means of communiqation, in GL46081726, GL44534588, GL44199557, GL43962410, GL43476492. Gl4286'2062, Transfer Agent or Depository Participanls, a letter dated 5th September, 2026 providing a we blink and Palh for accessing the Noti9e of accordance with the applicable directions issued by Reserve Bank of India from time to time 0RBI Directions•, the terms of GL44257918, GL40254963, GL40546064, GL41095050, GL41100324, GL41168689, AGM and Integrated Annual Report for the Financia1Year2025-26 has been sent to them through Inland Letter.T he said Notice of AGM the loan agreement, and IIF~s Board-approved Gold Loan Policy. GL41447202, GL41709177, GL40559703, GL40720421, GL40822239, GL41160243, and Annual Repoli 2025-26 is also available on the Company's websile at www imdcal,oom; website of lhe Stock Exchanges i.e. BSE Auction Date, Time and Venue: The public auction shall be conducted on 15.09.2026 from 10:00 AM onwards at IIFL branch GL44019729, GL44689832, GL43050687, GL41592920, GL42427134, GL41595252, Limited and National Stock Exchange of India Limite [Showing first 8,000 characters — download PDF for full document]