NSECopy of Newspaper Publication2d ago · 16 Sept 2026, 04:41 pm

Copy of Newspaper Publication

Camlin Fine Sciences Limited · CAMLINFINE

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Camlin Fine Sciences Limited has informed the Exchange about the publication of a notice of postal ballot and remote e-voting process in newspapers.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Camlin Fine Sciences Limited has informed the Exchange about Copy of Newspaper Publication

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CAMLINFINE_16092026164045_SE_Disclosure_Notice_of_Postal_Ballot_Newspaper_Advert.pdf

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September 16, 2026 To, To, BSE Limited, Listing Department, 25, P. J. Towers, National Stock Exchange of India Ltd., Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400051 Ref: Company Scrip Code: 532834 Ref: Symbol: CAMLINFINE || Series: EQ Sub: Newspaper publication pertaining to Notice of Postal Ballot of the Company and Remote E-voting process Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed the Notice of Postal Ballot published in the Newspapers viz. ‐ Financial Express (in English) and Loksatta (in Marathi). Kindly take the above information on records. Thanking you, Yours faithfully, For Camlin Fine Sciences Limited Rahul Sawale Company Secretary & VP Legal Encl.: a/a. ------------------------------'1"""------------------------------ C\Wl'oi:IN~ptt'i<Mp19t- ------------------------..... 4. In case ol <lelay In receipt ol any statutory approval. the SEBI may. II sallslied lhat ~ayed receipt of lhe requisite 2. There shall be no discrimination In the acceptance or locked-in and non-locked•in shares in the Offer. 9. The teller of Offer along with a form of acceptance cum acknowle<lgement would also be avalfable at approvals was· not due to any willful default or neglect of the Acquirers or failure of lhe Acquirers lo diligentfy The residual lock-in period shall continue in the hands of lhe Acqulrers. The shares to be acquired the SEBI website www.sebi.gov.fn, and shareholders can also apply by ctovmloading such forms pursue the application lor the approval, grant 8J<!enslon ol lime IO<the purpose. subject 10 the Acqulrers agreeing underllle Offer must be tree from all liens, charges and encumbrances anct will be acquired togelller from the said website. 10 pay Interest lo lhe sharebOlde<S as directed by the SEBI, In terms ol reoulallon 18(11) 01l he SEBI (SAST) with the rights attached thereto. 10. No Indemnity Is needed from unregistered shareholders. Regulations. Furt~er, l~?d(el)ayohccuSrEsBlo naAcScoT)u"!.not1,~llful d~1~~!1 by the Acquir:ers~!~ obtaining the requistte 3. Persons who have acquired the Equity Shares of the Target Company but whose names cto not appear tX. THE DETAILED PROCEDURE FOR TENDERING THE SHARES IN THE OFFER Will BE AVAILABLE IN awrova1 s . reou1 a11on 9 o1 I e (5 0·~•u1 anons vn1 1.,.o become awhca.,.. and Ule amount 1y1 n o 1n In the register of members of the Target Company on the Identified Dale or unregistered owners or THE lffiEA OF OFFER !he Escrow Account shall bec0<neUable to forfeitwe, those who have acquired the Equity Shares of the Target Company after the Identified Date or those X. OTHER INFORMATION: 5. No approval is required fromanyba11k0< tlnanclalinSbtutJons for this Oller. VII. TENTATIVE SCHEDULE OF THE ACTIVITIES PERTAINING TO THE OFFER: who have notreccived the Letter or Offer. may also participatein this Offer. 1. The Acquirers and the Target Company have not been prohibited by SEBI from dealing in the securities 4. The Open Offerwill be implemented by the Acquirers through the Stock Exchange Mechanism made under directions issued pursuant to Seclion 118 or under any otherregulations made under the SEBI Activil Public Announcement 08.09.2026 available by lhe Stock Exchange in lhe form or a separate window ("Acquisition Window") as Act. t6.09.2026 provided under the SEBI (SAST) Regulations and SEBI Circular CIRICFO/POUCYCELU1/2015 dated 2. The Acquirers have appointed Navigant Corporate Advisors Limited as Manager to the Offer pursuant Submission ol OetaJled Public Statement lo BSE, Tai el Company & SEBI 16.09.2026 April 13, 2015 issued by SEBI and as amended by SEBI Circular CFD/DCR/2/CIR/Pf2016/131 dated to regulation 12 of Ute SEBI (SAST) Regulallons, 23.09.2026 December 09, 2016 and as per further amendment vide SEBf Circular SEBVHO/CFD/OCR-IIV 3. The Acquirers have appointed Bigshare Services Pnvate Limrte<I, as Registrar lo llle Otter having 08.10.2026 lbursda CIR/P/2021/615 dated August 13. 2021. office at Office No S6-2, 6' Aoor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves R~lpt of commenls lrom SEBI on dralt letter ol otter 15.10.2026 5. BSE Limited shall be tile designated Slock Exchange for Ute puriJ-Ose ottendeling shares in the Open Road, Andheri (East) Mumbai • 4 00093; Te I: + 91 -22-62 63 8200 E-ma ii: ldentifie<I da1e· 19.10.2026 Offer. openoffer@bigshareonline.com Website: 1w,w.bigshareonllne.com SEBI Registration No.: Date b which letter of otter be dispatched to the shareholdels 27.10.2026 6. The Acquirers have appointed Allwin Securities Limited, Stock Broker for the open offer through INR000001385 Contact Person: Maruti Eate. Last date for revising !he Ofler P~ce 30.10.2026 whom Ille purchases and sertlement of the Offef Shares tende<ed undenhe Open Offer shall be made. 4. This Detailed Pubic Statement would also be available at SEBl'svrebsrtewww.sebi.gov.in Comments Imm Committee ol Independent Dir(>t;tors of Targel Company 30.10.2026 The contact details of the buying broker are as mentioned below: 5. This Detailed Pubic Statemen1 is being issued on behalf of the Acqulrers by the Manager to tile Offer Adffltisement of Schedule of activities lor open otter. status of statutory and Allwin Securtties limited I.e. . Mis. NavigantCorporate Advisors limited. other approvals in newsp~ers and sending to SEBI, Stock Exchange and Target 02.11.2026 Monday 6. The Acquirers accepts tile full responsibilityforthe information contained in PA and OPS and also for Com an 6·205/206 Ramji House, 30 Jambulwadi, Kalbadevi Road. Mumbai- 4oooo2 the obligations of the Acquirers as laid down in the SEBI (SAST) Regulations, 2011 and subsequent Date ol Opening otlhe Otter 03.11.2026 Tuesday Tel: +9 t-22-43446444 amendments made thereof. Date ol Closure of the Offer 17.11.2026 Tuesda E•man: a11w1nsec@llma11.com ISSUED BY MAHAGER TO THE OFFER FOR AND ON BEHALF OF THE ACQUIRERS Post Olfer Ad,e11isemen1 25.11.2026 We<lnesday Pa menl of consideration lor the acquired sha1es 02.12.2026 We<lnesoa Website: www.a11w10securitles.com NAVIGANT CORPORATE ADVISORS LIMITED Final re on fr0<n Merchant Banker 09.12.2026 Wednesoa SEBI Re_gistrallon No.: INZ000239635 f t 804, Meadows. Sahar Plaza Complex, J 8 Nagar, Andheri Kurla Road. Am/heri (East), *Identifier/ Date is only for ths purpose of determining the names of the sh8reholders as on such date to 7. All the shareholders who desire to tender their equity shares under the Open Offer will have to intimate Mumbai • 400059. whom the Letter of Offer would be sent. At/ owners (registered or unregistered) of equity shares of the tlieir respectiVe stock brokers (·Selling Brokers") withiA the normal trading hours of the Secondary Tel No. +91 224120 4837 / 4973 5078 Target Company (except the Acqulrers, Se/ting Company, Promoter and Promoter Group of Target Market. during the Tendering period. Email id: navioant@navig~ntcom,com Company) are eligible to participate in the Oller any Jime before !he closure of the Ofter. 8. A separate AC{luisition Window will be provided by tile stock exchange to facilitate placing of sell Navigant Websile: ll'.WYl,oayigantcQJP,CPJD VIII. PROCEDURE FOR TENDERING THE SHARES IN CASE OF NON RECIEPT OF LETTER OF OFFER: orders. All lhe shareholders who desire 10 tendertllelr equity shares under the Open Offer wlfl have to SEBI Regislrallon No: INM000012243 8tlfr,l'tRMg !><I\I~;, 1. All owners ot Equity Shares (except the Acquirers, Selling Company, Promote, and Promoter Group of intimate llteir respective stock brokefS ('Selling Brokers") willtin tile normal trading hours of the Conlacl person: Mr. Sarthak 'lijlani Target Company) whether holding Equity Shares in dematerialize<! form or physical form. registere<I Secondary Market, during the Tendering period. The Selling broker can enter orders for Place: Mumbai or unregistered, are eligible to participate in the Offer any time befor [Showing first 8,000 characters — download PDF for full document]