General Updates

PHONES : 91-129-4296500 E mail : sales@studds.com, info@studds.com, secretarial@studds.com CIN No.: L25208HR1983PLC015135 Date: June 25, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai- 400001 NSE Scrip Symbol: STUDDS BSE Scrip Code: 544599 Subject: Newspaper Publications- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Publications published regarding the opening of Special Window for Transfer and Dematerialisation of Physical Securities and Transfer of Equity Shares and Unpaid/Unclaimed Dividend pertaining to Final Dividend of the FY 2018-19. The advertisements were published in Financial Express (English) - All India Edition and Jansatta (Hindi) - Delhi Edition, today on June 25, 2026. The notice for the opening of special window was published in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, and Section 124 of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time. This information will also be available on the website of the Company at www.studds.com under Investor Relations’ Section. This is submitted for your information & records. Thanking You, FOR STUDDS ACCESSORIES LIMITED ASHA MITTAL Company Secretary and Compliance Officer Encl:a/a mUKTA ARTS \.diNii.l> Ease of Doing Investment - S11ecial Window for Transfer and Dematerialisation of Ph sical Securtties 01,2019. Share Transfer Ageo1, aloog with the tequisite documents as presc,!bed ooder the SEBl carcular I.e., Skyi!ne ����������������������� INNOVA CAPTAB LIMITED S1UDDS CIN: l24246MH2005PLC150371 SIWK Registered Office: 1513, 1.511> Floor, Satt:i Plaza,. CHS Ud. Pio! No. 19 & 20, Sector-19D. Vashi. Navt Mumbai-400703, Maharashtra, India RIDE YOUR DREAMS Connectirig 1be W:ll1d Phone: +91 22 6794 4000: Website: https-:/Avww.lnnovacaptab.coin; AUTOMOBILE CORPORATION OF GOA LIMITED MaH: lnve-storsfinnovacaptab.<;.om STUDDS ACCESSORIES LIMITED NOTICE OF POSTPONEMENT 22,... ANNUAL GENERAL CIN• L35911G A1980PLC000400 CIN: L25208HR1983PLC015135 Registered Office: Honda. Sallari, Goa • 403 530 MEETING OF THE COMPANY AND Registered and Corporate Office: Plot No. 918, Sector 68, IMT, F.a ridabad-121004, Haryana Tel: (+91) 9607945399 CANCELLATION OF E-VOTING ·=-- . • E-mail: cs@acglgoa.com: Wobsito: w,vw~acglgoa.com Notice is hereby given that the 22"' Annual General Meeting • - ¥ NOTICE OF THE 46'" ANNUAL GENERAL MEETING ("AGM") of the Members of lnnova Caplab limited. which was scheduled to be held on Monday, 29" June 2026 at 11:00 A.M. Notice is hereby given that lhe 46° Annual General Meeting ('AGM') of Automobile Corporation of (1ST), stands postponed to a future dale, due lo unavoidable Goa Limited ('the Company') will be held on Wednesday, July 22, 2026 at 3:00 p.m. (1ST) through circumstances. Video Conference ('VC') I Other Audio Visual Means ('OAVM') lo transact the businesses as set oul Members are requested to note that Notice convening the AGM In the Notice convening the AGM which will be circulated 10 the Members. and the Annual Report circulated earfier shall be read subject to This is In compliance wilh the applicable provisions of the Companies .Act. 2013 and the Rules such revised communic~tion to be issued by the Company in this Pursuant to SEBI circular No. H0/38/13/11 (2)2026-MIRSD-POD/V3750/2026 dated regard in due course. made thereunder and Securities and Exchange Board India (Listing Obligations and Disclosure January 30, 2026, we bring it to your notice that a Special Window has been opened from Requirements) Regulatlons. 2015 ('SEBI l isting Regulations') read with the Ministry of Corporate Members are further informed lhal the remote e-voting facility and February 05, 2026 to February 04, 2027, to facilitate the transfer and dematerialisation Affairs ('MCA') General Circular Nos.14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, a-voting a.t the AGM, as communicated earfier in connection with ('demat') of physical securilles. 20/2020 dated May 5. 2020 and subsequent circulars issued In this regard, the latest being Ol/2025 the aforesaid AGM, stand cancelled. This facility of the said Special Window is tor lodgement of transfer and demat of physical dated September 22, 2025 (Collectively referred to as "MCA Circulars"). Accordingly, revised notice including the revised dale, time and securities which were sold/purchased prior to April 01, 2019, The said special window shall other details relating to lheAGM shall be communicated separately In accordance with the aforesaid MCA Circulars the Notice of the AGM along. with the Annual also be available for such transfer requests which were submitted earlier and were rejected/ to the Members through appropriate means. including intimation Report of lhe Company for the Financial Year 2025-26 will be senl electronically to those Members to the stock exchanges, publication in newspapers, electronic returned/not attended due to deficiency in the documents/process/or otherwise. Shareholders/ wtiose e-mail a(ldresses are registered with the Company/ National Securities Depository l imited communication lo Members and disclosure on the Company's Investors are requested to refer to 1he below matrix as prescribed inter-alia by SEBI vide its (·NSDL") and Central Depositories Services (India) limited ("CDSL") (Collectively referred to as website. circular dated January 30, 2026, tor guidance on applying lor transfer and dematerialisation ·oepositorles"r DPs")/ Registrar & Transfer Agent ("Registrar"/ "RTA"), The Company shall send a The Company regrets any inconvenience caused to the Members of physical shares: physical copy of the Annual Report to those Members who request for the same at cs@acglgoa.com and appreciates their understanding and cooperation. mentioning their Folio no./DP ID an<I Client to. Execution Date of Lodged for transfer Original Security Eligible to lodge in For lnnova Captab Limited Transfer Deed before April 01, 2019? Certificate Available? the current window? The e-copy of the Notice along with lhe Annual Report. Financial Statements and other Statutory • Sdl• Reports will be available on the website of the Company at https://www.acgtqoa.com and on the Place: Panchk.ula Neeharlka Shukla Before April 01, 2019 No Yes ✓ website of NSDL at www,evoling.osdl.com. Additionally, Notice of the AGM and the Annual Report Date : 25" June 2026 Company Secretary and Compliance Officer (it is fresh lodgement) will also be available on lhe website of the Stock Exchange on which the securities of the Company Before April 01, 2019 Yes Yes ✓ are listed i.e., BSE Limited at www.bseindia.com. ������������������������ shall be counted for the purpose of reckoning the quorum under Section 103 Ol lhe Companies Act, ������������������������������������ 2013. The instructions for joining the AGM are provided in the Notice of AGM. Before April 01, 2019 Yes No X Pursuant to the provisions of Section 108 of lhe Act read with Rule 20 of the Companies ���������������������������� Before April 01, 2019 No No X (Management and Administration) Rules. 2014 (as amended), the Secretarial Standard on �������������������� General Meetings issued by the Institute of Company Secretaries of India and Regulation 44 of the �������� Please note that lhe request(s) which are accompanies by original certifioate(s) along with of remote e-Voling to its Members in respect ot the business to be transacled at the AGM and Window. The securities so transferred sh [Showing first 8,000 characters — download PDF for full document]