NEWSPAPER PUBLICATION FOR NOTICE OF AGM, E-VOTING AND BOOK CLOSURE INFORMATION

8th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra Scrip ID / Code: POLYCHMP / 526043 Subject: Newspaper Publication of Notice of 39th Annual General Meeting (AGM) of the Company, E-voting and Book Closure Information Dear Sir / Madam, Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Financial Express (English Language – All India Edition) and Loksatta Jansatta (Gujarati Language – Vadodara Edition) on Tuesday, 8th September, 2026 relating to the Notice of 39th Annual General Meeting (AGM) of the Company, E-voting and Book Closure Information. Kindly take the same on your record. Thanking you, For POLYMECHPLAST MACHINES LIMITED VAISHALI PUNJABI Company Secretary & Compliance Officer TUESDAY, SEPTEMBER 8, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS UFM INDUSTRIES LIMITED i LANCER CONTAINER LINES LIMITED CIN: L15311AS1986PLCODZ539 VIPULORGANICS / CN: LTAZ30MH201TPLC2E4448 Regd. Office: Mehenpur, Silchar, Assam - 788015 NOTICE TO SHAREHOLDERS Regd. Office: Mayuresh Chamoers Premises. Co-Opy Sockety Lid,, Unt N HOZ:2, Corporate Office: £04 Mangalam, 24 Hemant Bazu Sarani, Kolkata - 700 001 Interconnected Chemistry OPENING OF SPECIAL WINDOW FOR TRANSFER AND HI2-3 &-HI24, Plot No. 60, Sechor-11 CBD Belepur, Navi Mumbei, 400614 Tel: 03842 - 224322/224996, Fax: 03842 - 241539, For VIPUL ORGANICS LIMITED Tol Mo: (+31 22) 2TRGES04T42 Regd. Off.: 102, Andheri Industrial Estate, Off. Veera Desai Road, Andheri (West), Mumbai - 400053 DEMATERIALISATION OF PHYSICAL SECURITIES E-Mall: secretaral@lancering.com. Website: www ancerine.com Corp. Off.: B 603-A, Kaledonia, Sahar Road, Off. W.E. Highway, Andheri (East), Mumbai - 400069 Pursuant to SEBI Circular No. SEBIHO/3BM13/11(2) 2026-MIRSD- NOTICEO F THE 15" AN EMNERAL MEETING (AGM) AND (A) E- Annwal Genaral Mesting (AGM)| & Book closure PODII3750/2026 dated January 30, 2026, sharsholders of NMDC Limited are Metice is hereby given that 407 Annual General Meeting ["AGM"} of the members of the Company will be held on Mondzy, 28" September, 2026 at 3:00 PM. at the NOTICE OF 54th ANNUAL GENERAL MEETING herety informed that a one year special window has been opened fo facilitate Motice is hereby given that the Fifteenth Annual Ganeral Mesting ("AGM™) of the Members. pramises of Registerad office at Meherpur, Silchar, Assarm - 788 015 to transact the Remote E-Voting and Book Closure ation of Lencer Contairer Lines Limited ("Company”) will be field on Tueesday, September 29, the transfer and dematerialisation (“demal’) of physical securities sold or business as set out in the Notice dated 13" August, 2026, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies 2026 at 4:00 pm: (IST) through Videa Canferencing ("WC" Other Audia Visual Means In compliance with the Girculars, electronic copies of the Netice of Annual General (Management and Administration) Rules, 2014, notice is hereby given that: purchased prior to April 1, 2019 and also cover transfer requests that wese {"OBVMT), without the physical presence of the Members al & common venue, to fransact Meeting and Annual Repart have been sent to those members whose e-mail 1. The 54th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th submitted earlier but were rejected, retumed or remained unatlended due to the busiresses sat forh in the Motice carwening the AGM ("AGM MNotce™), in compliancs addresses are registered with. the Company’s Registrar and Share Transfer September, 2026 at 03.30 p.m. (IST) through Video Conferencing (V) Other Audio- Visual Means incomplete documeantation, process deficiencies or other reasons. with the applicable provisions of the Companies Act, 2013 ("Act”) and (ne SEBL (Listing AgentfDepasitory Participantfs). These documents are also available on the website (OAVM), without physical presence of the Members at a common venue to transact the business as + The special window will remain open for & period of one year from Chlgations and Disclosure Requirsmants) Regulations, 2015 ("Listing Regulations®) read of the company at www.lifmindl.weebly.com. The dispatch of Notice of the AGM set out in the Notice of the 54" AGM, in accordance with the applicable provisions of the Act and through emails has been completed on 5 of Septermber, 2026, Pursuant to Secthon 91 Rules made thereunder read with all applicable circulars issued by the Ministry of Corporate affairs wilh General Cincular No, 0372025 daled September 22, 2025 and olher applcable circulars. Feb05r,20u26 ato Ferbruyary 04, 2027 of the Companies Act, 2013 read with Rule 10 of Companies {Management and (MCA) andthe Securitieasnd Exchange Board of India (SEBI) in this regard. issuad by the: Ministry of Comporste Afairs ["MCA") and tha Securifies and Exchange Brard + Al such transfers of securities shall be mandatorily credited o the Administration) Rules, 2014, the Register of Memberasnd Share Transfer Bookof st he 2. In compliance with the Act, Rules made thereundearnd applicable circulars, copies of the Noice of of Indiz (“SEBI") (colectvaly, “MCA and SEB| Circulars®), Companywil l remain closed from Widnesday, 237 Saptember, 2026 to Monday, 28" the AGM along with Annual Report for the financial year ended 31 March, 2026 have been sent transfarea, only indematerialised form In accordance with the MCA and SEBI Circulars, the elecironic dispatch of e AGM Nofice Septernber, 2026 (both days inclusive), through e-mail to all the members whose email addresses are registered with the Company, + Securities so transfierred shall be subject 1o a lock-in period of ane year together with the Anngal Report of the Company for the financisl year 2025-26 (8] Remote e-voting: Depository Participant and Registrar & Share Transfer Agent (RTA) of the Company. The said Annual Report along with the Notice convening the 54th AGM is also available on the website of the from the date of registration of transfer. Such securities shall not be ("Annual Report”] was complaled on Manday Septamber 7, 2008, 1 thase Members whose Members of the Company be and are hereby Informed that pursuant to Section 108 of Company viz https://www.vipulorganics.com/annual report.htm, website of Central Depository the Companies Act, 2013 read with Rula 20 of the Companie: [Management and e-mai adoresses were regstered with the Company'Deposilony Particlpants/Registrar and Services (India) Limited (CDSL) viz. www.evotingindia.com and on website of Stock Exchange i.e. {ransferred, pledged orlien-marked durthe isaind lgock- in period Tramsfier Agant (“RTA") a5 on Frigay, August 24, 2026, In accordance with Regulation 38(1)b} Administration} Rules, 2014, a5 amended and Regulation 44 of the SEBI (Listing BSE Limited viz. www.bseindia.com. Investors are encouraged to take this appartunityt o subtmheiir sthar e transfer Ohbligations and Disclosure Requirements| Regulations, 2015, the Company has offered of the Lisling Reguiations, latters contsning e exact wetdink and palh 10 acosss tha Annual 3. Members holding shares ether in physical form or dematerialized form, as on cut-off date i.e. requests along with requisite documents to the Company’s Registrar and Report are being sent to those Members whose e-mail addresses are not registerad Remaote e-vating facility for Its members to cast thesr vote electronically on all the Wednesday, 23rd September, 2026 may cast their vote electronically on the Ordinary and Special resolutions set forth bn the Notice from a place other than venue of AGM through the business as set out in the Notice of the 54 AGM through electronic voting system of Central Transfer Agent, Mis Aarthi Consultants Pt Ltd, 1-2-285, Domalguda; Members may nole that he AGM Notice end the Anrugl Repod, Including mstructions for platform of National S [Showing first 8,000 characters — download PDF for full document]