Copy of Newspaper Publication

Ref: OAL/BSE/NSE/40/2026-2027 09th September, 2026 To To The Manager The Manager Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroz Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai- 400 001 B a n d r a ( E a s t) , M u m b a i - 4 0 0 0 5 1 Scrip ID: OAL Symbol: OAL Scrip Code: 500078 Series: EQ Sub: Newspaper Advertisement-Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026 on Ease of Doing Investment – Special Window for Transfer and Dematerialisation of Physical Securities, the Company has published 4th newspaper advertisement on 09th September, 2026 in Financial Express (English) and Loksatta (Marathi) informing shareholders about the opening of the Special Window for re-lodgement of transfer requests for physical shares till 4th February, 2027. The copy of Newspaper Advertisement has been enclosed herewith. The above information is also available on the website of the Company at www.orientalaromatics.com This is for your information and records. Thanking you, Yours faithfully, For Oriental Aromatics Limited Dharmil A. Bodani Chairman & Managing Director DIN: 00618333 Registered Office 133, Jehangir Building, 2nd Floor, M.G. Road, Fort, Mumbai 400 001, India. T +91-22-66556000 / 43214000 F +91-22-66556099 E oa@orientalaromatics.com CIN L17299MH1972PLC285731 www.orientalaromatics.com WEDNESDAY, SEPTEMBER 9, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS OPG METALS & FINSEC LIMITED N U200 e DTGl U N Regd. Office: T-2, 3d Floar, Sectar-11, Plot No. 1, MLU Pki, Manish Comes Plaza ) gy Drwirka Sac-A, New Dalbict1007S Email Id: druckgrafen@hotmail.com CIN: UBSS10DL 1974PLC007304 Registered Office: Village Gholumajra, Near Derabassi, > : Spirlnsediaincaolnl. Mob. Na. AN0Z13050 Chandigarh-Ambala Road, 25 KM Milestone, F|SCh er NOTICE OF 52" ANNUAL GENERAL MEETING REMOTE E-VOTING National Highway, Derabassi, Mohali, Punjab-140507 Medical Vontures Ltd NOTICE TO SHAREHOLDERS INFORMATION AND BOOK GLOSURE NOTICE OF THE 40™ ANNUAL GENERAL MEETING DL RSN A A . Corporate Oifica - Lavel 8, Prestige Palladiom Bayan, No. 129-140 Greams Aoad, Special Window for Re-lodgement of Transfer Mofica is nersty given that te 52 Annual Gengral Mesting (AGM) of the members of Annual General Meeting: Notice is hereby given to the members of DRUCK Chennal, Tamil Nady, B0000G Requests of Physical Shares Wis, OPG Meis& Finsec Limited (“the Gompany’) wil be hekd on Wednesday30,° day GRAFEN INDIA LIMITED that the 40" Annual General Meeing (AGM) of the Ragistored Office © Sairvey No. 4802 A% Mudlech Zone, Natupura Vitage, SEBI, vide its Circular No. HO/38/13/11(2)2026-MIRSD-FOD/ L3750/2026 dated of September, 2025 &t 02:00 P.M, IST al the registerad officoef tha company silusted at company will be held on Wedneslday, 30" September, 202?’ at 01:00 PM. a.t Pedagartyadu Mancal, Visakhapatnam, 530032 January 30, 2026, ha extendad 2 special window fo faclitats re-lodgement of T-2. e Floor, Sacioe-11, Piot No.t, MLU Bk, Manish Comer Plaza, Dwarka Sac6, New Registered office of the company situated at Village Gholumaira, Near Derabassi,| - [KQTIGE is hereby given Ihat the 33rd Annual General Musting (AGM) of FISGHER MEGICAL t or tan s -af te tr e nd de ae dd s to t dha ut e w 1e or de e fl le gd ig ae )n d c ip er si o Ir n t to h eA p dr oi cul1 m . "e 2 n0 t1 s9 , a in rd o cw ae sr se or re ij } fe oc rt e ad t, h3 ar re t ru er an se od n so ,r D wieit l hn i t- h1 e1 0 a0 pp7 l5 i i ct ao b it er a pn rs oa vc iti stt i h oe n sb ou fs= i tn he es Cse os m pa as n s i=a a t s o Au ct t. in 2 0th 1e 3 Neo t 'ti hc e e A cto ’f ) !A aG nM d i Rn uc lo em s p&f i ra an mc ee r C Ph una jniadabbi--g 1a 4r 0h 5- 0A 7m b ta ol ta r aR no sa acd t, t2 h5 e K buM s ii M ni el se ss t mo en ne t, ii N oa nt ei do niia nl tH hei g Nh ow ta ii y c, e D ce or na vb ea ns isi ni g, tM ho eh sa al ii i d F Itz hefiet ; si‘ta gTg gs ozs rl i- la'tm m ml q1m 11 ,o nrgqmrl}g?rm}r ausgohh \BV‘i_deednofi tg CoDrTf errennecs'idn“ cL l' u‘bn-aE nsia?cntu nathe} ; bbus isngepsls:emsz seed rr' fort?h Llr?i'no This special window is open for a period of one year from February 5, 2026 to thereundsr read with General Circular issued from fime ba tme, respectively circulars Mesting sent to the Members at their registered address and also by e-mail wherever The Sard Anneal Repartof the Camaany containing Nolice of AGM, Financial Statements, Repars February 4, 2027, issued by the Ministry of Comorate Atars (MCA Ciroulars’), provided along with the Annual Repoforr tthe year ended 31 March, 2026. ot Auditars and Directohrass baer sant by email1o 2l those Sharehoiders who have registared their ’ e eh ol alv | p S ke 2. Elecironic copies of the Notice of the AGM for the financial year ended March 31, 2026 of 2. Book Closure for AGM: Notice is hereby given pursuant to Section 91 of the e-mall addresses wilh the Cormpany ATA/ Depository Pacticipant, the litter containinthge weblink 2—&::%?:5;;23;:Iézlilg?:a%:—:; Itnidt?;;:-::flgfustl:;];I:gu:{‘ii:sblzfitatf:;:n:g fri;[slf‘;:g;' the Company has been sent to a2 the members, whose elrsfiids are ragistered with the Companies Act, 2013 that the Register of Members and Share Transfer Books of "fj‘dhllsw:M::I sfi:; ‘L_r:{"‘“fl" P?figf"nmf"sz.l%"“”;:nl'."?'_s "l‘h';:‘::"‘": not ’.99'5'5:::" ‘.rfl"l f"’f‘*‘[ Jign-marked or pledged during the lock- in period Company/RTADepositary participant(s), a5 on the cul-off dats | 2., Friday, September the company :vill remain closed from Wednesday, 23" September 2026 to ;np{lmfino;il:cabons a'f“h‘:'é; HA LDy AT R i DT The applicability of this windew shall be as per the below mairix and subject to the 04, 2026. Please note that the reqylrerranloi sending physical copy of the Nobce of the Weldnesday, 30 Septem.ber, 2026 (both dalysmclulswe) for.the purpose ofA GM. ) The Anaisal Repart s alsa svallable in the Webista af tha Company at weRgehermy.com/le and conditions stated in the SEBI Circular, AGH 1o the Mambers have bean dispensed wilh vide MCA Circulars, 3. Voting through Electronic Mode: In compliance with Section 108 of the Companies Wietisites of the Stack Exchanges al bittpsz/www. bseindia.comy and htips://www.nseindcioam./ 3, The faciity of casting ihe voles by the members "e-voting™} will be provided by National Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, | | a0 Wenzof iHGeDL it ilps/evoling nsdl.com/, Lodgement for transfer | Availahility of Original| Eligibility to lodge in Securities Depository Ltd 'NSIDL') 2nd the detailed procedure for tha seme is provided 2014, members holding shares as on the cut-off date i.e. 23 September, 2026 In accordance with the notiicatons of SEBT and MGA, Sharshoidsrs can [oin and participats i te before April 01, 2018 | Share Cerificate with | the current Special i fhe Mabics of the AGH, The ramale e-voling peried commences on Septembe2r7, 2028 shall be provided with the facility to cast their votes on resolutions set forth in the :‘EM‘:IHI’;‘EW'?S;S_N c:-i"”:mr:m"g i:g:‘a:‘ :’:E'gfl‘m"m"ng :'gimm!y by seiiting shargholder window (09:00 AM.} avd end on Sept29,e 20m26 (b05:0e0 PrM.) During this period, mambers Notice of AGM using electronic voting system from a place other than the venue of TPF . :‘E" whilill Lok T TRe SR O No, it's a fresh Yes Yes, subject to of the Company, hoiding shares efther in physical form or in dematerialized form, as an the AGM ('remote e-voting'), provided by National Securities Depository Limited TNHLI?I;SE:I\E'M are holdeng Shares (both . lodgement conditions stated in the [Showing first 8,000 characters — download PDF for full document]