Copy of Newspaper Publication

~) ]nephroplus Ref: NEPHROPLUS/SE/64 July 17, 2026 To To BSE Limited Na(cid:415)onal Stock Exchange of India Limited P.J. Towers, Dalal Street, 5th Floor, Exchange Plaza, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544647 Scrip Symbol: NEPHROPLUS Through: BSE Lis(cid:415)ng Centre Through: NEAPS Sub: Newspaper publica(cid:415)on regarding No(cid:415)ce on 17th Annual General Mee(cid:415)ng and informa(cid:415)on on remote e-vo(cid:415)ng Ref: Regula(cid:415)on 30 of Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI Lis(cid:415)ng Regula(cid:415)ons”) Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 read with Regula(cid:415)on 47 of the SEBI Lis(cid:415)ng Regula(cid:415)ons, please find enclosed herewith the newspaper cu(cid:427)ngs of the adver(cid:415)sement, published on Friday, July 17, 2026, in Financial Express (All Edi(cid:415)ons – in English) and Nava Telangana (Hyderabad Edi(cid:415)on – in Telugu) with regard to dispatch of No(cid:415)ce of 17th Annual General Mee(cid:415)ng of the Company along with the Annual Report of the Company for the financial year 2025-26 and informa(cid:415)on on remote e-vo(cid:415)ng. The aforesaid newspaper publica(cid:415)ons are also available on the website of the Company h(cid:425)ps://www.nephroplus.com. Kindly take the above informa(cid:415)on on record. Thanking you. Yours faithfully, For Nephrocare Health Services Limited (Formerly Nephrocare Health Services Private Limited) Kishore Kathri Company Secretary & Head Legal ICSI M. No. F9895 Nephrocare Health Services Limited (Global Corporate Headquarters) (Formerly Nephrocare Health Services Private Limited) 5"' Floor. D Block. ,Labs Centre. Plot. 18. Software Units Layout. Survey No 64. Madhapur, Hyderabad• 500 081, Telangana. lnd,a ~ +91 40 4240 8039 S contactus@nephroplus com 19 www nephroplus com CIN: L85100TG2009PLC066359 I GSTIN: 36AADCN1504A1Z8 I ISD GST: 36AADCN1504A2Z7 ��������������������� ~ PADMANABH E-AUCTION SALE NOTICE ~~V JINDAL POLY FILMS LIMITED NAVIN FLUORINE GROUP �������������������������������������������������������� read wilh 1881 (Uquldallon Process) Regulations. 2016) Ra-gd. Off,- 19''• KM,, H.1pur•BuL1.ndsh.1hr RD3d, PO. Gul~hi, Dls1t. Bu!;mdshahr, U,P • 245403 Ta!cphor,o No: •91--011-40322100 HemaEoglneerlno ln<lus1rles Llmtted Is undorgolog llqu~a;lon process porsu,m to a<derollion'b~ Ern~H cs jpoly,~pnd.il9ro11p.tom. W~l:$itc www.j,nd11!potycom r~LT. Delhi diltoo 17-<>5-2022. Liquiclator of Hema En1J10eeril)!I lnclustries Limited hefdly il'fYiles., Blglbfe Bkld!U($) !or partiei~ iOII in E·31JC11on Sale 01 AS$Qf,S o,.I Hema Engineenng klll!Stll$$ (Transfer of equity shares of the Company to Investor Education and Protecilon Fund (IEPF) Aulhorlty) ������������������������������������ provides that all unclam,B<l ooidend and sl>ares in respect of •111th ooldend has not been Suiijir,g Surve/ No. 21'1118. 214/2,\. 21?12AIA. 21412A1A· 1, 2t4/2AIS oi Peria Madhagooi!apali, \>\llage oi0011.kanikotla Tall!k, allactlod to Krisllnagiri R•;iso~lon °"'11~ K~an,aogalam Sub Regislrallon Disirlcl of Oha:maplbi Oislnct. The conoemeds hareholders ace requested todaimttleirmclaimed <t:idencl f01 lhe Financial ��������������� �������������������������������������������������������������� Schedule for Out Oiligen.t:e / Inspection 1 08 6- :00 07 - P2 .M02 . 6 w1 i0 th;0 0 r iA 0M 1 al o 0 o5 il- t0 lmS e.2 n0 l 26 Gachiboll~. Hyderabad 500032. E-mail: e;nwa«tris@kF,nlOCh.g,m, Ptlone: 040- thec-aucltonp1alklmland£MO sballbe ooposi100 mrooQh e,walk:t on Ule e-auC!loo plat1orm.1n case or any ctarificatlon, lhe Fre"'ently Agelf Questions tf-AOs) and guidance doetJments as a\'ailable on litlJJs:/libbi.baMklli?lcom'e,uciion·ibbilhome may be refem(I, lnteres1ed &ciders p!atlorm, lhe procedure prescriied under lhe Rules. lheorjgi,al. share oertiicales in res;,ecl of such Prospective bidders shall sWmit the reqlistle documerns, i11tlucf111g a detlaratkin of etlglbiity shares which are held on physical form by tho coooemed shareholders, shal stand ������������������������������������ under SecUon 29A QI irio IBC, 2016 ttuoogll Ille eleclroflie-auctioo pfalform Pleasem)le Chat the automa1ically cancelled and be deemed OO<H1ego<iaille. ���� U~IOcilor Shall ffllfy O!igllll!ly ol t!Je Wdder Undl!f Secuon 29A Ol 18C, 2016 after compl~iOll 0, Shareholders may kindly nore lhat the ,hares transferred to IEPF Authority Including lhe ml ~~':~~!'!~~ l!'~~nsJ~e.!'!~. . ~ ~~~~~ ������������� aucilCMundfn case lhe &ddetis lound to be ineligible ,1te EMO ohhe Bldderslfal be fo rf eiteel benefits aocruingon such share, if any. can bo ciaimed baclc byt hem from IEPF Atiihority fi1!J ������������ ��������������� BiddefS participa'iing in tile e·auction shall be deemed to hiVe read througti me Sid Ptocess ,~er folo-mng ihe procedure presonbed under tEPF Rules. tnc ase lhe sharehoklers have CIN: L65999W82001GOl093759 ������������������� ���������������� Doc111111n1 and accepted aff t1.1rms and C()mlitions inc:lldr!g buc nol llmiled 10 terms and S<:hedule any queries in this regard they may contact lo the Share Transfer Agent c4 the Company. tct paymenl ot bid amount. p(ocesstct oeclnll)f'I 01 hi9h!ls1 bidder lnc!ud!WJ right of ,,~ tefll$al Registered Office: 21 N. S. ROAD, KOLKATA • 700 001 Shareholders may also Mile IQ the Company Se(retary at the Cf jpolx@jindalgt9yp.com -as applicable and torleir.ure ot amount:deposlttd on ta!lure·to ~lyw ith !tie 1enns of tile.Bid Phone: (033) 2222-5227 Process Oocooie,. By order of the Board of Oir&ctors Jindal Poly Flfms Llmlh>d E-mail: lahoti.a@balmerlawrie.com ~(?nephroplus SD/· Vitas Garg Website; www.bllnv.com 1881R •on Ho.;· t88VIPA--001/IP-P01060/2017•2018/t1133 Rashmi Gupta Liq11ldalor-Kema E11¢nee1ing lnduttrin limi1ed (In 1Jqi;iid.a11on} Date: 16.07.2026 Company 5ec,.1ary NOTICE Em.all for carresponllence - liquidator.hemaengg@!iJmaiLcom Place : New Deihl M. No.-F8616 TRANSFER OF EQUITY SHARES TO THE DEMAT ACCOUNT OF THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF) AUTHORITY Notic11 or 17th Aooual General M~ting (throygh Video Conferencing LO!l!etAudiQ:Yi§ual Meaasl,,Cllt·offJ!a.tund rempke-voting informallon NOTICEi s hereby giv,ln lhatthe 11th Annual General Meeting ("AGM" or "Meeting") This Notice is hereby given pursuantto the provisions of Section of theM embers of Nephrocare Health Services Limited (formerty Nephrocare Heanh ������� ������� ������� ����������� � ������ GENERAL MEETING ANO E-VOTING 124 or the Companies Act, 2013 ("lhe Act") read with the Investor Services PrivateUm~eo) ("theC ompany') will beh eld on Wednesday, August 12, 2026 Notice is hereby given that, pursuant lo the provisions of the at 2:30 P.M. (1ST) through Video Conferencing ("VC'1 / Other Audio Visual Means Companies Act, 2013 ("the Acr'), the Rules made thereunder, General Education and Protection Fund Authority (Accounling, Audit, Circular No. 03/2025 dated September 22, 2025, issue<! by the Ministry Transfer and Refund) Rules, 2016 ("lhe Rules") that the final ("The Act") and the Rul~s madet !lereooder, the Sacu nties and Exchange Boardo f India ����������������������� of Corporate Affairs ('MCA'), the Ninth (9th) Annual General Meeting dividend for financial year 2018-19 which remained unclaimed (listing Obllgations and Disclosure Requirements) Regulations, 2015 ("SEBI Usllng ������������������������������������������������������������������������ ('AGM') of the Members of Greenpanel Industries Limited (1he for a period of seven years shall be due for lransfer lo IEPF A/c by the Ministry of Corporate Affairs ("MCA") and other circulars iswe<!fromtline tot ime ��������������������������������������������������������������������������� Company") will be held on Friday, August 7, 2026, al 11:00 A.M. (1ST) on 25th October, 2026. For all such cases where lhe dividend (colle<:tlvely refe1red1 0 as Ille "MCA Circulars"), to llwact thol )os,oes [Showing first 8,000 characters — download PDF for full document]