News Paper Advertisement of 23rd AGM Notice and Remote e-voting information

09.09.2026 BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Scrip Code: 544510 ISIN: INE346R01013 Sub: Newspaper advertisement – Notice of 23rd Annual General Meeting and Remote e-voting information. Dear Sir/Madam, Please find enclosed herewith the newspaper advertisement for the Notice of 23rd Annual General Meeting and Remote e-voting of “Nilachal Carbo Metalicks Limited” published on September 09, 2026 in the following newspapers: We request you to kindly take the above on record. 1. Orissa Today (English) 2. Sanchar (Odia) The said disclosure is available on the website of the company at https://nilachalcoke.com/documents/annual- reports/annual-report-nilachal-2025-26.pdf. The notice of 23rd Annual General Meeting is also available on the Company’s website at https://nilachalcoke.com/documents/agm-notice/notice-of-agm-2025-26.pdf. Thanking you, Yours faithfully, For Nilachal Carbo Metalicks Limited Bibhu Datta Panda Managing Director DIN: 01579026 NATIONAL Wednesday 09 Sepetember 2026 Bhubaneswar P-5 Bombay HC refuses to nix defamation case against Bengal appoints GTA adminis- trator as hills await fresh polls Rahul Gandhi over derogatory remark against PM Modi Kolkata, (IANS) The (BGPM), an ally of the West Bengal government Trinamool Congress. The Mumbai/New Delhi, stricted only to the senior The defamation complaint evidence placed by the on Tuesday appointed development came ahead (IANS) The Bombay High leadership of the BJP. was filed by BJP member complainant, issued sum- Smritiranjan Mohanty, the of Chief Minister Suvendu Court on Tuesday dis- "On a prima facie reading Mahesh Shrishrimal before mons against LoP Gandhi secretary of the Adhikari's two missed a plea filed by Con- of the statement describing the Girgaon Magistrate in August 2019. He later Gorkhaland Territorial programmes in North gress MP and Leader of the PM, who is member of Court over remarks alleg- challenged the summoning Administration (GTA), as Bengal on Tuesday. He is the Opposition in the Lok the BJP as a 'commander- edly made by LoP Gandhi order before the Bombay the administrator of the scheduled to visit Sabha (LoP), Rahul in-thief', therefore at this during a rally in Rajasthan High Court, contending autonomous body that Kalimpong and Siliguri Gandhi, seeking quashing stage, it cannot be said that in September 2018. that the complaint filed by oversees civic and devel- during the day. of criminal defamation the impugned comment is The complainant alleged a BJP worker was not opmental affairs in the The previous GTA leader- proceedings against him limited only to the senior that the leader had used maintainable and seeking hills of Darjeeling, ship resigned in June amid over his alleged remarks leadership of the party," expressions such as "Choro quashing of the proceed- Kalimpong and Kurseong growing political uncer- against Prime Minister the judge observed. Ke Sardar" and "Com- ings. in North Bengal. tainty in the hills. BGPM Narendra Modi. "Whether the imputation mander-in-Thief" while re- The complainant opposed According to a gazette founder Anit Thapa first A single-judge Bench of was in substance and what ferring to PM Modi, and Gandhi's plea, arguing that notification issued by the stepped down as the Justice Nitin Borkar re- impact it will have on claimed that the remarks he had himself been ag- state government, GTA's chief executive. fused to interfere with the members of the party will lowered the reputation of grieved by the alleged defa- Mohanty will take charge Subsequently, Anjul order passed by the mag- have to be considered at the the Prime Minister as well matory remarks and had as GTA administrator and Chowhan resigned as istrate, issuing summons to ference in exercise of in- filed by a BJP member was stage of trial. Therefore, as BJP members. instituted the complaint in continue in the position chairman, while Rajesh LoP Gandhi, holding that herent jurisdiction under not maintainable, holding this court finds no illegal- Shrishrimal, who claimed his capacity as a member until elections to the au- Chowhan quit as deputy there was no manifest il- Section 482 of the CrPC. that the BJP, being a reg- ity in the order passed by to have been an active of the BJP Maharashtra tonomous body are held chairman. legality or perversity war- Considering the overall istered national political the Ld. Magistrate," the member of the BJP for Pradesh Committee. and a new board is consti- The resignations came ranting interference under facts and circumstances, party, is an identifiable order added. nearly two decades, argued The Bombay High Court tuted. Sources in the state against the backdrop of Section 482 of the Code of this Court finds no infir- body. However, the High Court that the remarks against had reserved its order on the secretariat, Nabanna, said allegations of financial ir- Criminal Procedure mity in the impugned or- Justice Borkar observed granted LoP Gandhi six PM Modi had a wider im- plea in February this year the appointment was ne- regularities in the func- (CrPC). der," the Bombay High that, at the stage of consid- weeks' protection from ap- pact on members of the after hearing arguments from cessitated by the resigna- tioning of the GTA. Politi- "In the absence of any Court observed. ering the challenge to the pearing before the magis- party by portraying them as the Congress leader, the tion of the previous GTA cal tensions in the hills had manifest illegality, perver- The High Court also re- summons, it could not be trate, allowing him time to "thieves". complainant and the board, which was headed increased following the sity in the impugned order, jected the leader's conten- said that LoP Gandhi's al- challenge the order before The magistrate, after con- Maharashtra government. by the Bharatiya Gorkha change of government in it is not a fit case for inter- tion that the complaint leged remarks were re- the Supreme Court. sidering the material and Prajatantrik Morcha West Bengal. Workshop on Protection of Women from Five orangutans rescued from Odisha Domestic Violence Act held at Puri forest, wildlife smuggling suspected Puri 8/9 “Protection and respect for women is our social ness. Sub-Collector Rajkishore Jena, Additional SP responsibility for which we should create awareness at Soumya Ranjan Mallick, Deputy Director of Information Bhubaneswar, (IANS) The recovery of five oran- every level to prevent it” ,said ADM . Neel Madhav and Public Relations Santosh Kumar Sethi, District Child gutans from a forest area in Bhograi block of Bhoi while inaugurating a workshop at the Circuit House Protection Officer Manoj Kumar Tripathi, Crime Control Baleshwar district in Odisha on Tuesday has raised organized by DSWO on Protection of Women from Do- Board Inspector Sumati Mohapatra participated in the suspicions of their possible trafficking and the involve- mestic Violence Act. Shri Bhoi said that the increase in program and discussed the causes of domestic violence, ment of an international wildlife smuggling racket. violence against women in today's society is a matter of prevention, social and family responsibility of all of us, Speaking to media persons, Odisha Forest, Environ- concern. Bad manners, lack of education, arrogance, lack and various solutions for prevention. The camp was held ment and Climate Change Minister Ganesh Ram of family discipline, poverty, lack of tolerance and lack under the chairmanship of District Social Welfare Officer Singh Khuntia said that following the receipt of in- of mutual coordination are increasing domestic violence. Tanuprava Beura. formation regarding the presence of orangutans in a It is the responsibility of all of us to create proper aware- forest at Bhograi of Baleshwar district, the forest department officials reached the spot and rescued five infant orangutans aged about 1 to two years. He also noted that the Forest Department team would He further [Showing first 8,000 characters — download PDF for full document]