Copy of Newspaper Publication

July 15, 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 Advertisement-Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed the extract of Public Notice of 33rd Annual General Meeting 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. <il=- ltC.P.SUGAR AND INDUSTRIES CORPORATION UMITTD I I - ~18re4Qtlft: 'R<1mat.rh.luaall{l((d{trg,·. No.23'. AORl$;hi, C,\'tll11;1t. Ml«ll l:t iitel No6ce is.hereby oiven in pursuance(JI Section 124 (6) of lhe C-Om.ianies AC1. 2013 reatJ with RIAB 6 of liwestor Edocaiion and Protection Fund A111t,onl)' (Acoountir,g, /wdil. Transfer and Refund) Rules. 2016. )¥¥Q1,,Ypng-a,~o , In this regard, notices have aiso been sent tl<llvlduall_y to the coocerned shareholders to thelr la1es1 available aoelress. 'Submitting an onilne applic&ion in Form IEPF·S, ii the manner ,nscrl:led under the above mentioned Allies. ���� �� ���� ��� Notice I> hereby given thot Beror Fl nonce Umlted will close and m"'ll• the �� ���� ������� ����������� following branch .. as specifiod below w.e.l Octobor LS, 2026: 8alajl Hcighu, First floor Su,vcy Plot no. 22, above lhc Pathora Plot no.!, Slock no. 01, Sokcg;Jon Pcoplct Co·Oporative Bnnk Limited, Mellow Pklt no. ll, 2nd noor Ashadeep Plot no. 2, Shop No. 12, Sur Sankul Complex, Lalbag Colony, Aptm,nt, Opp. Press Manni Mandir, nuts KRISHIVAL FOODS LIMITED 1 Showroom, Hvderabad Ro<'!d, Road, Opp Hyundai Snow room, Slddipct· S02103, Tc-langana, Kothirainpur, Karlmnagar~ S05001, Telan.gana. Registered Office: 1309. Lodha Supremus Saki Vihar Road. Opp. MTNL Office. Powai, Mumbai-400072. Survey No $88, Oppo.sile NTR Warain,.iial City Central wmplcx, $hop ������������������������������������ Tel No.: 8779558264 • Website: www.krlshival.com • Email: cs@krishlval.com Kcsamua1 ram Road, hoipltal, Hero Show1·oom. Mulugu r-td. Mahabubab•d 50610l TcJan na, X road, Warl:lngal• S06002. Tcdaogana., 5. Mlryalo&ud• Sury.ipet Hou•o no. 19-391, bosldo SBI 1-1 No l -6·141/94/A, Monn• Church The Board of Directors ("Board") of Krishival Foods Limited (the "Company"), in its meeting held on Tuesday, July 07, 2026, decided ATM, Poidimarrl Towers, Roddv Survnpclh, Kh;unmom Ro-,d, �������������������������������������������������������������������������� to mak~ the Firsl and Final Call of ,195/-per share (comprising ~6.50/- towards face value and , 1aa.50/- towards premium) (the "First Colonv, Mlryalasuda, Dist, Survapo1•S082l3, Tolonsono, ��������������������������������������������������������������������������� Nal onda, S08 207. Tolan ana, ("Record Date') for the purpose of determining holders of the partly paid-up equity shares ("Eligible Shareholders") who shall be S Coh rr oe S hII oC wo rm oop mlc< , , CN oo lo lor g H <_.~v u Rn od ua dl PIOl no. 133S1/26?9, 'Mlrd no.19, ����������������������� Boromchrl, Near Rukhmonl 'llllklos, been sent. The Record Date for First and Final Call has been intimated to the BSE Limited ("BSE") and lhe National Stock Exchange of India Llmiled ("NSE") (together, the "Stock Exchanges") on July 7, 2026. operational convenience. Exis:tl"g lo-on terms and conditions will remain In terms of the provisions of the Companies Act, 2013 ("Act") read with the applicable rules made thereunder, lhe First and Final Call unch.inged. With effect from October 15, 2026, till customer traMactioru Notice along with the detailed instructions and ASBAApplication Form has been sent in electronic mode lo the holders of partly paid-up equity shares Whose e-mail addresses are registered with the Company/ Depository Participants ("DPs')/ Depositories/ Registrar & Share Transfer Agent of lhe Company i.e. Purva Sharegistry (India) Private Limited ("RTA") as on the Record Date i.e. Monday, July customercare@berarlinance.com. 13, 2026. The electronic dispatch of the First and Final Call Notice was completed on Tuesday, July 14, 2026. Further, physical copies For Berar Finance Umlted Sd/- of the First and Final Call Notice along with the detailed instructions and ASBA Application Form are being dispatched to all those Place: Nagpur (Deepali Balpande) shareholders who have not registered their e-mail addresses wi1h 1he Company/ DPs/ Depositories/ RTA as on the Record Date, those Following are Ole key details in respect of the First and Final Call: First and Final Call Payment Period From To Duration Tuesday, July 21, 2026 Tuesday,August4, 2026 15 Days (both days inclusive) CAMLIN FINE SCIENCES LIMITED (b) Physical ASBA: By submilting physical application to the Designated Br.nch of SCSBs' (c) Online: Using the 3-in-lonllne trading-demat-bank account wherever offered by Qegi'61ered Office: FloOf 2 to 5, Bolding "in G. S. Poinr. ������������������������������������������� C.S. T. Road, Kalina, Santacruz (East), Mumbai • 400 098, l.ndia. Tel: 91·2:2•67001000; Fax: 91-22·28324404; 'Please visit www.sebi.gov.inlsebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmld=35, lo view the hst of SCSBs. The existing Emal!: secretarsal@camllnfs,coin: Wcbs.11.e; w.w,.camllnts.cO(n list of SCSBs is appended below as part of lhis Advertisement. for convenience of the Eligible Shareholders. PUBLIC NOTICE OF 33"" ANNUAL GENERAL MEETING In view or the above, the Eligible Shareholders are requested to make the payment or the First and Final Call on or before This is to inform that the 33Ro Annual General Meeting AGM" I �������������������������������������������������������������������� Tuesday, August 4, 2026. Eligible Shareholders may note the following consequences of failure to pay First and Final Call: ~Meeting•) of the members of Camlin Fine Sciences Limited (''the �������������������������� (a) Interest @ 10% (Ten percent) per annum will be payable for delay in payment of First and Final Call beyond Tuesday, August 4, Company"), will be held on Tuesday, August 11, 2026 at 10:00 a.m. 2026 till the actual date or payment ISTthrough Video Conferem:ing (1'VC") / Other Audio Visu~I Me~ns ("OAVM") to transact the businesses as set out in the Notice convening (b) The Company, If decided by its Board / Rlghls Issue Committee. shall be entllled to apply any Future dividend payable to the such the AGM. This is in compliance with the appllcabl8 provisions of the Etigible Shareholder, in or towards all sums of money outstanding on account of calls and interest; due thereon in relation to the AEGIS LOGISTICS LIMITED CompaniesAcl. 2013 ('the Act") and the Rules made !hereunder, read partly paid-up equity shares of the Company: and tlN: U30900Jtt!GP\,«GIG32 (c) The concerned partly paid-up equity shares or the Company, Including the amount already paid thereon at the time of application. regard, the latest one being September 22, 2025 (cotlectively referred ������������������������������������������������������� AEGIS shall be liable to be forfeited on failure to pay the First and Final Call, in accordance with the Articles of Association of the to as ~MCA Circulars"), and SEBI (Listing Obligations and Disclosure �������������������������������������������������������������� Company and lhe Letter of Offer. Requirements) Regulations, 2015 ("SEBI Listing Regulations") read Eligible Shareholders may also note the following: with SEBI Circular dated October 3, 2024 and olher applicable circulars issue in this regard (collectively referred to as ""SESI Circulars"), (b) The trading in partly paid-up equ [Showing first 8,000 characters — download PDF for full document]