Regulation 30 - Newspaper Advertisement

C C L ONTINENTAL ONTROLS IMITED Plot No. A356, Rd Number 26, CP Talav, Wagle Industrial Estate, Thane West, Thane, Maharashtra 400604 CIN: L66110MH1995PLC086040 05th September, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531460 Respected Sir/Madam, Sub: Newspaper Advertisement- Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 OF SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper Publication published in Business Standard and Pratahkal on 05th September, 2026. You are requested to take the same on record. Yours faithfully, Thanking you, For Continental Controls Limited Anushree Tekriwal Company Secretary A25243 Contact Number: 022 4184 2228 | Email Id: accounts@continentalcontrol.in Website: www.continentalcontrol.in Notice–cum–AddendumtotheSchemeInformationDocument/KeyInformationMemorandum/ StatementofAdditionalInformationtotheschemesofSundaramMutualFund(‘Fund’) Investors/UnitHoldersarerequestedtotakenoteofthebelow-mentionedupdatesontheCustomerCareCentresofKFin TechnologiesLimited,whichshallbeoperationalfromtherespectiveeffectivedatesmentionedherein.ThesaidCustomerCare CentresshallserveasofficialpointsofacceptanceoftransactionsforinvestortotheschemesofSundaramMutualFund.: ChangeintheaddressofCustomerCareCentre: OpeningofaNewCustomerCareCentre: All other terms and conditions of the Scheme Information Document(s) / Key Information Memorandum(s) / Statement of AdditionalInformationwillremainunchanged. ThisaddendumformsanintegralpartoftheSchemeInformationDocument(SID)/KeyInformationMemorandum(KIM)/ StatementofAdditionalInformation(SAI)oftheschemesofSundaramMutualFundasamendedfromtimetotime. ForSundaramAssetManagementCompanyLtd Place:Chennai RAjithKumar Date:September05,2026 CompanySecretary&ComplianceOfficer Formoreinformationpleasecontact: CorporateOffice: 1st&2ndFloor,SundaramTowers,46,WhitesRoad, Royapettah,Chennai-14. SundaramAssetManagementCompanyLtd ContactNo.(India)18604257237,(NRI)+914023452215 (InvestmentManagertoSundaramMutualFund) www.sundarammutual.com CIN:U93090TN1996PLC034615 Regd.Office: No.21,PatullosRoad,Chennai600002. MutualFundInvestmentsaresubjecttomarketrisks,readallschemerelateddocumentscarefully. CIN:L85110WB1987PLC222139 Regd.Office:17,ParkStreet,Kolkata,WestBengal-700016,India|Tel.:03322499000,Fax:03322494000 Emailid:investorrelations@asphl.in,Website:www.theparkhotels.com NOTICEOFTHE38thANNUALGENERALMEETINGOF APEEJAYSURRENDRAPARKHOTELSLIMITEDANDE-VOTINGINFORMATION Noticeisherebygiventhat: 1. The38thAnnualGeneralMeeting(‘AGM’)ofApeejaySurrendraParkHotelsLimited(‘theCompany’)willbeheld onSaturday,September26,2026at11:00A.M.(IST)throughVideoConferencing(‘VC’)/OtherAudio-VisualMeans (‘OAVM’)totransactthebusinessesassetforthintheNoticeofthe38thAGM(‘Notice’).ThevenueoftheAGM shallbedeemedtobetheRegisteredOfficeoftheCompany,i.e.17,ParkStreet,Kolkata,WestBengal-700016. TheCompanyhasengagedMUFGIntimeIndiaPrivateLimited(‘MUFGIntime’)toprovideVC/OAVMfacilityalong withthefacilityofremoteE-VotingandE-VotingattheAGMtoitsMembers(togetherreferredtoas‘E-Voting’). 2. IncompliancewiththeprovisionsoftheCompaniesAct,2013,(‘Act’)SEBI(ListingObligationsandDisclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), applicable guidelines, circulars, etc., issued bytheMinistryofCorporateAffairsandSEBI(collectivelyreferredtoas‘Circulars’),theNoticealongwiththe AnnualReportforFY2025-26coveringAnnualFinancialStatementsforthefinancialyear(‘AnnualReport’)have beensentinelectronicmodeonly,toallthoseMembers/beneficialownerswhosenamesareappearinginthe registerofMembers/beneficialownersreceivedfromdepositoriesasonFriday,August28,2026.Theelectronic dispatchoftheNoticeandtheAnnualReporttotheMembersthroughemailhasbeencompletedonFriday, September4,2026.TheNoticeandtheIntegratedAnnualReportisalsoavailableonthewebsiteoftheCompany (www.theparkhotels.com), on the website of MUFG Intime (https://instavote.linkintime.co.in) and on the websiteofNationalStockExchangeofIndiaLimited(www.nseindia.com)andBSELimited(www.bseindia.com). TheaforesaiddocumentscanalsobeaccessedbyscanningthegivenQRCode. TheCompanyhasalsosentaphysicalcommunicationtotheMemberswhoseemailaddressesarenotregistered/ updatedintherecords,whichcontainstheexactlink:andaQRcodeoftheCompany’swebsitetoaccessthe Notice,AnnualReportandotherrelevantdocuments.Further,theMembersarerequestedtoregister/updatetheir Ravindra Energy Limited emailaddresseswiththeirrelevantdepositoryparticipants. 3. PursuanttotheprovisionsofSection108oftheCompaniesAct,2013,readwithRule20oftheCompanies Regd.Off.:BC105,HavelockRoad,Camp,Belagavi–590001,Karnataka,India. (ManagementandAdministration)Rules,2014andRegulation44oftheSEBI(ListingObligationsandDisclosure Tel.:+91-831-2406600|CIN:L40104KA1980PLC075720|Website:www.ravindraenergy.com Requirements)Regulations,2015,theCompanyispleasedtoprovideE-VotingfacilitytotheMemberstocasttheir Noticeofthe46thAnnualGeneralMeetingtobeheldthroughVideo voteelectronicallyonallresolutionsassetforthintheNotice.DetailedinstructionsforE-Voting,proceduretojoin Conference(VC)/OtherAudioVisualMeans(OAVM), theAGM,areprovidedintheNotice. andE-VotingInformation 4. TheremoteE-Votingperiodwillcommenceat09:00A.M.(IST)onWednesday,September23,2026andends at05:00P.M.(IST)onFriday,September25,2026.TheremoteE-Votingmoduleshallbedisabledforvotingat 1.Notice is hereby given that, the 46thAnnual General Meeting ('AGM') of the members of 5:00P.M.(IST)onFriday,September25,2026.Oncethevoteonaresolutioniscastbythemember,themember RAVINDRAENERGYLIMITEDwillbeheldthroughVC/OAVMonMonday,the28thdayof cannotmodifyitsubsequently.AmembermayparticipateintheAGMevenafterexercisinghisrighttovotethrough September,2026,at12:00Noon,totransactthebusinesssetoutintheNoticecallingthe AGM,incompliancewithalltheapplicableprovisionsoftheCompaniesAct,2013andthe remoteE-VotingbutshallnotbeallowedtovoteagainintheAGM. RulesmadethereunderandtheSecuritiesExchangeBoardofIndia(ListingObligationsand 5. Thecut-offdateforthepurposeofascertainingtheeligibilityofMemberstoavailE-VotingfacilitywillbeSaturday, DisclosureRequirements)Regulations,2015[“SEBI(LODR)Regulations”]andcircularissued September19,2026(‘cut-offdate’).ThevotingrightsofMembersshallbeinproportiontotheirshareinthe by Ministry of CorporateAffairs (MCA) and Securities Exchange Board of India(SEBI) for paid-upequitysharecapitaloftheCompanyasonthecut-offdate.Membersareeligibletocastvoteonlyifthey extensionforholdingAGMthroughVC/OAVM.MemberswillbeabletoattendtheAGMonly through VC/OAVM or view the live web cast at https://emeetings.kfintech.com Members areholdingequitysharesasonthecut-offdate. participatingthroughVC/OAVMfacilityshallbereckonedforthepurposeofquorumunder 6. Anypersonholdingsharesinphysicalformandanon-individualwhoacquirestheequitysharesaftertheNotice Section103oftheCompaniesAct,2013andRulesmadethereunder.Theinstructionsfor isdispatchedandholdsequitysharesasontheCut-offdate,mayobtaintheloginIDandpasswordforE-Voting joiningtheAGMandthemannerofremotee-voting/electronicvotingsystemareprovidedin bysendingarequestatinstameet@in.mpms.mufg.com.However,ifamemberisalreadyregisteredwithMUFG theNoticeoftheAGM. IntimeIndiaPrivateLimitedforE-VotingthensuchmembermayuseexistinguserIDandpasswordtocastthevote. 2.IncompliancewiththeMCACirculars,theNoticeof46thAGMandAnnualReportFY2025-26, willbesenttoalltheshareholdersoftheCompanyinelectronicmodetothosemembers 7. TheMembersattendingtheAGMthroughVCwhohavenotcasttheirvotebyremoteE-Voting,shallbeentitledto whoseemailaddressisregisteredwiththeCompany/DepositoryParticipant(s)/Registrarand votethroughE-VotingattheAGM.However,theMemberscanoptforonlyonemodeofvoting,i.e.eitherremote Transferagents.Therequirementsofsendingphysicalcopyoftheaforesaiddocuments,has E-VotingorE-VotingattheAGM.TheMemberswhohavecasttheirvotebyremoteE-Votingmaya [Showing first 8,000 characters — download PDF for full document]