NSECopy of Newspaper Publication15 Jul 2026 · 15 Jul 2026, 03:32 pm

Copy of Newspaper Publication

Ind-Swift Laboratories Limited · INDSWFTLAB

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Ind-Swift Laboratories Limited has submitted a newspaper advertisement regarding the dispatch of a notice for an Extra-Ordinary General Meeting (EGM) scheduled to be held on August 5, 2026.

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Governance Concern1/10
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Submission of Newspaper Advertisement regarding dispatch of Notice of Extraordinary General Meeting ("EGM")

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INDSWFTLAB_15072026153139_Intimation_EGM_NewspaperPublication.pdf

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Ind-Swift Laboratories Limited Registered Office SCO 850, Shivalik Enclave, < NAC Manimajra, Sector 13, . Chandigarh - 160101 INDIA !flg,‘fififil = info@indswiftlabs.com One Worid One Health One ind-Swift @ 0172-2730503, 2730920, 5061851-53 CIN No. L24232CH1995PLC015553 Ref: ISLL:CH:2026 Date: 15% July, 2026 The President The Vice President, Corporate Relationship Department Listing Compliance Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5 Floor 25% Floor, Dalal Street, Plot No. C/2, G-Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 BSE Scrip Code: 532305 NSE Symbol: INDSWFTLAB Subject: Submission of Newspaper Advertisement regarding dispatch of Notice of Extraordinary General Meeting ("EGM") Ref.: Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and_Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisements published in Financial Express and Jansatta on July 15, 2026. The advertisements contain details relating to completion of dispatch of the Notice convening the Extra-Ordinary General Meeting ("EGM") of the Company, scheduled to be held on August 5, 2026, at 11:30 A.M. (IST), the remote e-voting facility made available to the Members and other information pertaining to the EGM. This is for your information and record. You are requested to take the same on your record. Thanking you, Yours faithfully, S ermocA : %= PARDEEP VERMA VP-CORPORATE AFFAIRS & COMPANY SECRETARY Manufacturing Facilities: Unit I: NH-21, Village Jawaharpur, Tehsil Derabassi, District SAS Nagar (Mohali), Punjab — 140507 Unit II: Phase 1, SIDCO Industrial Growth Centre, Samba, Jammu & Kashmir - 184121 Follow us: QOOO @@ 0172:2730503, 2730920, 506185153 (52 info@indswiftlabs.com @ www.indswiftgroup.com For verifying authenticity of this letter, please reach us by sending copy of same on hr-ho@indswiftlabs.com WWW.FINANCIALEXPRESS.COM WEDNESDAY, JULY 15, 2026 KOTAK MAHINDRA BEANK LIMITED R!qlsl!rad Office: 27 Bk 7 plex, Bandra (&) Mumbai, r, Plat No.7, Sector-125, Raglsmen Offica: HOFC Bank House, Form No.3 Branch Office: Kotak Mah LE HDFC BANK Ind-Swifr Laboratories Ltd. Noida, Uttar P |..anapat Bapat Marg, Lower Parel {\West), [Sea Regulation-13 (1) (a) We understand your world | Mumbai- 400 013 and having one of its offic2e3 DEETS RECOVERY TRIBUNAL CHANDIGARH (DRT 2) ONLINE E — AUCTION SALE OF ASSET Regd. Off.: SCO 850, Shivalik Enclave, NAC Manimajra, Ist Floor SCO 33-34-35 Sector-17 A, Chandigarh SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES & Lid, 15t Floor, I-Think Tec v Campus, Chandigarh- 160 101 | Ph: +0172-2730503, 2730920 {Additional space allotted on 3rd & 4th Floor also) E-auction Sale NoticeFo r Sale Of Immovable Assets Under TheSe cuntisation And Kanjurmarg (Eas) 40004 Website: www.indswiftgroup.com | CIN L24232CH1995PLC015553 Case No.: OA/70/2026 Reconstruction Of Financial Azsets And Enforcemeant OF Security Interest Act, 2002 Undar SALE INTIMATION AND NOTICE FOR SALE OF ggluez\“f.'b:- Read With Proviso To Rule 9.1) Of The Security Inferest {enforcement) Rule NOTIGE OF EXTRA-ORDINARY GENERAL MEETING Summons under sub-section (4) of section 19 of the Act, BANK LTD read with sub-rule (2A} of rule 5 of the Debt Recovery Thi below o i Molice is hereby given that the Extra-Ordinary General Meeting ("EGM") of 'Suhbequen' Ter The Assignment OF Debt In Favour Of Kotak Matindra Bank Limited Tribunal (Procedure) Rules, 1993, rding 1h the members of Ind-Swift Laboratories Limited(“theCompany"jwill be held Iherelna‘terReferredTuAa ‘the Bank/KMBL") By State BanOfk In einafter Refemed nature of Loans on Wednesday, August 05, 2026,at 11:30 A.M.{IST) through Video UNION BANK OF INDIA Exh. No.: 30900 ToAs SBI') The Authorised Officar OF SBI Has Taken The Possassion Of Below Destribed Due lo persistent c|e|al Vs Immaovabie Property (hereinafterCa lied The Secured Asset) MortgagedichargedT o The Conferencing(“VC")/Other Audio-Visual Means("OAVM")o transact the |SEIN Creditor On02.07 2020 per agreed loa 8 delinguent businesses as setforth in the Notice convening the said Meeting. MS BHAGAY LAXMI INDUSTRIES AND ANOTHER NA staluosr classifieads NF‘AtNanP eHmmmgAsseu The Bank has wed multlple noboes To, iNGi ce Is HerebyGi ven To The Bormower{ s) And Guamn'arus] In FarticulAanrd Public In In compliance with the provisions of Sections 1048, and other applicable | Ganeral Thal The Bank Has Dacided To Sale The Secure 'AasptThruugn E-au loan recall notice to these Borrowers, including the fina! sale notice on the below- {1} M/s Bhagay Laxmi Industries, A Scle Proprietor Firm Situated At 14/2, pravisions, if any, of the Companies Act, 2013 (“theAct") (including any |T he Provisions Of The Sarfaesi Act, 2002 On “a ‘85 Is Whal mentioned date whereby, Bank had invoked the pledge and provided 7 days' time o the Shastrl Nagar, Rohtak, Hissar Road statutory modifications or re-enathecretof fmor ethen titme being in force and as “whataver There |s” Basis For Recovery OTRs.3,34,42,081/- 1rupees Three Crore Thirty Borrower to repay the enfire outstanding dues in the betow accounts, failing which, Bank Rohtak, Haryana 124001 Through lis Sole Proprietor Ms Kumarl Khushi would be atliberty 1o sell the pledged securities without issuing further notice in this regard. amendad from time to fime), and Rule 20 of the Companies (Management and Daughter Of Sh Karan Kumar, Four Lakh Forty Two Thousand Eighty One Only) QuistandingAs On 30.08.2025 Along With Future Applicabie Interest Till Realization, Under Loan Account Na. The Besrowers have neglected and failed to make dus repayments, therefore, Bank in Administraton) Rules, 2014 (“theRules"). read with General Circular No. { 2 ) Ms Kumari Khushi Daughtar Of Sh Karan Kumar Resident Of Ward 136013122452, Loan Avaded By Shri Ved Automotives Private L|rr.|led . Mr. Rajeev Ratian 142020 dated 8th April 2020, 17/2020 dated 13th April 2020, and various exercisz ofd s rights under the loan agreement asa pledgee has decided to sefl [ dispose Mo, 13 JulanaJind, Haryana 126101, Mr. Sanjeev RattanAnd Mr. Rishi RattaAs Per Below Detatis offthe Securities on or aff22"e Jurly EDZ_Gfo.' 'ect:'.'eri!'lg the dues owed b_y the Sof"awe's subsequent circulars issued in this regard, the latest being 03/2025 dated SUMMONS - o the Bank, The Boowers are hereby nolified to treat this as anatice of saleincompfancoef | | Seplem22b, 2e02r5, ssued by Miniofs Cotrprorayte afiairs {collectively referred | |WHEREAS, OAJ70/2026 was listed before Hon'ble Presiding |Paticular Detall s.w'cfl 1?E|of ‘hf I!"d'ar"d:fim"mm 5'3{?2"' r"'flf:c"?m"s are.fi!so. n;‘r "":hat'“':a""' toas (“MCA Circulars"fr)om} time to time, permitted the companies to conduct | | Officer/Registraorn 13/05/2026.. Do of Auicion 11.08 292& time,t he valueo f the pledged securities falls further due to vokatility in the stock marketto i e ndinn™ b 4 i A o WHEREAS this Hon'ble Tribunal is pleased to issue summons/notice on| |Time of Auction create further deficiency in the margin requiremant then Bank shall at its discratisoelni the General M_eetlngt theMeetirlng i.hrglugh\|de9 Qunfereqplngt ve ]fat..llfi)'_{lr the said Application under secti "1;4 of the Act, (OA)fil ed against you pledoad sacurity within one (1) calendar day, without any furntoticha ien trhis ragard. The other Audio Visual means (“OAVM™), withaut the physical presence of the 5 pplication under section19(4) )k the Act|, 20 2gRINGt yo it L _ Moo sacte y wilhir cein (1) caleo thout il o gard. T Mambers at a commen venue, In compliance with the provisions of the for recovery of debts of Re.4488816.03/- (application along with copies of| |Resarve Prica Rs.22,00,000- (Rupees Twenly Two Lakh Only) Borrower{s) shall remain fiable to the Bank for rapayment of any remaining outstanding ? % i ot dec [Showing first 8,000 characters — download PDF for full document]