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PIIL:SEC:NSE/BSE:28/2026-27 July 17, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, Plot No. C/1, G-Block PJ Towers, 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Code No. 523642 Code No. PIIND Dear Sir/Madam, Sub.: Intimation regarding Newspaper Advertisement related to 79th Annual General Meeting ( AGM ), final dividend and other matters Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we enclose herewith the copies of the newspaper advertisements published on July 17, 2026, in Financial Express (National daily newspaper - All India English Edition) and Pratahkal (Daily newspaper- Hindi Edition, Udaipur) inter alia, informing about the following: 1. The 79th Annual General Meeting ( AGM ) of the members of PIn Idustries Limited is scheduled to be held on Friday, August 14, 2026 at 10:30 A.M. (IST) through Video Conefrencing ( VC )/Other Audio-Visual Means ( OAVM ), including the manner for casting vote(s) through remote e-ovting and e-voting at the AGM; 2. The record date viz., Friday, August 07, 2026, fixed for determining the entitlement of Members to receive the final dividend, the manner for registering/ updating KYC details, including bank account details, and, ionrfmation relating to tax on Dividend; 3. Special window for re-lodgement of transfer requests relating to Physical Shares. Further the aforesaid advertisements are also accessible and made available on the Company's website i.e., https://www.piindustries.com/investor/disclosure/agm/. This is for your information and record. Thanking you, Yours faithfully, For PI Industries Limited Shruti Joshi Company Secretary and Compliance Officer Encl: As above Registered Office: Pl Industries Limited Udaisagar Road, Udaipur - 313001, Rajasthan, India. Tel.: 0294 6651100, 2492451 55 I CIN: L24211RJ1946PLC000469 info@piind.com www.piindustries.com ��������������������� ~r PADMANABH E-AUCTION SALE NOTICE ~~J) JINDAL POLY FILMS LIMITED NAVIN FLUORINE lnttrnatlonal llml<0d GROUP �������������������������������������������������������� read with 18B1 (liquidation Process) Regulations. 2016) RGgd. Orf,- 19" K!\1,, H.ip,ur-BuL.inUSh.ihr R()ad, PO, Gu!a«hi. Ois1t. Bu!tmdsha'lr, U,P • 245-:03 Ta!cvhor,11 No: •91--011-40322100 HemaEBglr.eering ln<lus1rles Llm~ed Is undergoing llquldaiion process porsuara to ll'derorHon'ble ErMH cs jpol-,,§1m<b1l9ro11p.corn. V/¢b1;ltc www.j,nd;,;1potytom f~LT. Delhi dated 17-05-2022 Uquicla.tor of Hema En!Jll"leeril)Q hlClustries Limited hefdly il'l'Yiles, Elglb69 Bidder($) for partlcip.11ion ill E-auc11on Sale 01A ssa,,s ol Hema Engineanng kllllstdes (Transfe-r of equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority) ������������������������������������ provides that all uncla,rned ooidend and stiares in respect of which c§vldend has not been Suildir~ Surve/No. 21,t/18. 21412,\ 21412AIA. 21412AIA· 1, 2t.fl2AIS OIDO!l.kilnikolla Touk, atlacllod lo Kn$hnagiri Ragisoalioo DislriC\. K~.-.aogalam Sub Regislralion The cpnoemed shareholders are requested todaim theirmclaimed ci11idencl f0t lhe Financial with unlimited exlensfoAs ol S minutes ��������������� �������������������������������������������������������������� Schedule for Out Oiligen.t:e / Inspection 018 6- :0 007 - P2 .M02 .. 6 w1 i0 th;0 0 r lA oM .r aIO O oS il- t0 lm& e-2 n0 l 26 Gachtboll~. Hyderabad 500032. E-mail: Eriny/a[d,ris@kf,nlOCh.com, Ptlone: 040- thec-auc~onplatt-onnandE.MO sballbe ooposi!OO lhfOOQh e.wallet on Ule e-auc!lon plat1orm.1n case or any darifica1ion, the Fre~entty ~o Questions {FA.Os) an!f guidance documents as ���� �������������������� ���� � �������������������������� �������� available on htti>s:i/ibbi,ba.ankneltom'eauction-ibwtiome may be refeqed, lnteres1ed &ciders o, any amoodrnen1lh ereaP.e, and no daim ~ howe•er, lie agairlsl ~,e Co-/RTAln ������������ ����������� respect: of the said unpaidJ unclained dividends and 1he shares trans1erred under ihe' above platform. lhe procecltfe prescooed under Ille Rules. The o,jgi,al share certiicales in res;,ect of suet, PrOS{)ective bidders shall sWmit the reqtistte dooumerns, lnclu0111g a declaratlon of e1ir,Jibiity shams which are held on p!lysical form by lhe concerned shareholders, shal stand ������������������������������������ u~er S~Uon 29A QI ltlO IBC, 2016 th1oogll ltle eleclro111c auctiDn platform PleasenQle tha.1 lhe automatiC3lly cancelled and be deemedO O<Hlegooall/e. I ���� llqulOOlor Shall fflify Olig«lll!ly of t!)e: SkldOrU ndl!f Secuon 29A Ol 18C, 2016 alter compl~iotl OC Shareholders may kindly note lhat the sha,.. Jransfe11ed lo IEPF Authority Including lhe Balmer Lawrie Investments Limited ������������� auctlo~undfn case lhe BKldetis lound to be 1nellglble tile EMO ohhe Bidder shall be forf eiteel benefrts aocruiogon such share, it any, can be claimed bac'k byt hem from IEPF Authority' (A Giov<etr-nmqnt, (?f lnc;lli;1 E;:nt~rprl~t;t) ������������ ��������������� BiddefS participiUing in ttie e-auction shall be deemed 10 Ri\'e read throooti the Sid Ptocess ale r folowlng the procedure prescnbed under tEPF Rules. Inc ase the shareholders hM CIN: L65999W82001GOl093759 ������������������� ���������������� D0t1,JR1111l1 and acceptP.d .aff tttrms and cornliftOns inctidng blll nol limhed lo terms and schedule any queries in this regard they may contact to the Share Transfer Agent C: the Company. Registered Office: 21 N. S. ROAD, KOLKATA • 700 001 IC( payinenl Oltld r.nount ptOCt?SSJC( oeclata:iOn Cl higl'lftSI bidder lnc!UCl!WJftgh.r:Of ,m r.efUiSal Shareholder$ may also wrile to the Company Se(reiary at the u jpoly@jindalg!9Up.com as applicable and rorleir.u111 of amountoeposlttd on failure to con,1y with me 1enns ot the.Sid Phone: (033) 2222-5227 Process Ooc1JT1e.- By order of the Board of Directors Jindal Poly Films limited E~mail: lahoti.a@balmerlawrie.com ~(?nephroplus SDI· Sd/, Yibs Garg Website; www.bllnv.com IBBI RegnH o.;• IBBVIPA.()01/IP,N110SO,l017•201!/11733 Rashmi Gupta Liq11!da1or-Hema Ert~inee,ing lnduttriet limi'led (In 1Jq\lida11on} Date; 16.07.2026 Company Se<arelary NOTICE Eimll fQf correspoo6ence -1iquidator.h11maengg@gmait.com Place : New Delhi M. No.-F8616 TRANSFER OF EQUITY SHARES TO THE OEMAT ACCOUNT OF THE INVESTOR EDUCATION ANO PROTECTION FUND (IEPF) AUTHORITY Notice of 17th Annual General M~ting (throygh Video Conlerencipg LO!tle.l'.Audi!l:lll§~al,Mpansl, C.Ut·J!ff.Qatuad.rempke-yoti119jnloanallon NOTICEi s hereby giv,,n lhal!he1 7th Annual General Meeting ("AGM" or "Meeting") This Notice is hereby given pursuantto the provisions of Section of theM embers of Nephrocare Health Services limited (formerly NephrocareH ealth ������� ������� ������� ����������� � ������ GENERAL MEETING AND E-VOTING 124 of the Companies Act, 2013 ("the Act") read with the Investor Services PtivaIOUm~ed) t"lbe Company") will beh eld on Wednesday, August 12, 2026 Notice Is hereby given that. pursuant to the provis,ons of the ai 2:30 P.M. (1ST) through Video Cooferencing ("VC'1 / Other Audio Visual Means Companies Act, 2013 ('the Acr'), the Rules made thereunder, General Education and Protection Fund Authority (Accounting, Audit, Circular No. 03/2025 daled September 22, 2025, issued by lhe Ministry Transfer and Refund) Rules, 2016 ("the Rules") that the final ("The Act") and the Rul~s made thereunder, Ille Secu nties and ExchangeB oard ot India ����������������������� of Corporate Affairs ('MCA'), the Ninth (9th) Annual General Meeting dividend for financial year 2018-19 which remained unclaimed (Listing Obliganons and Disclosure Requirements) Regulations, 2015 ("SEBt listing ������������������������������������������������������������������������ ('AGM') of the Members or Greenpanel Industries Limited (111e Regulations"). read with General Clrcularll-0. 3/2025 date<lSeptember22. 2025 Issued for a period of s [Showing first 8,000 characters — download PDF for full document]