Copy of Newspaper Publication

HINDUSTAN COMPOSITES LTD. HINDUSTAN ( Peninsula Business Park, Tower A, 8th Floor, • OMPOSITES Senapati Bapat Marg, Lower Parel, Mumbai -400 013. Tel.:(91) (22) 6688 0100 _ LIMITED Email : hcl@hindcompo.com Website : www.hindcompo.com CIN No. L29120MH1964PLC012955 26th June, 2026 The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 509635 SYMBOL: HINDCOMPOS Dear Sir/Madam, Sub: Newspaper Advertisement - Notice to equity shareholders of the Company pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement of the Notice to equity shareholders of the Company issued under Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, for transfer of unclaimed equity shares to the demat account of IEPF Authority, published in "The Financial Express" (in English) and "Mumbai Lakshadweep" (in Marathi), on Friday, 26th June, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For Hindustan Composites Limited Arvind Purohit Company Secretary & Compliance Officer Membership No.: A33624 Encl: As Above Regional Offices -MUMBAI • NEW DELHI • KOLKATA • CHENNAI OOVER.NMENT OF TAtdll. NADU Project Development Grant Fond (PDGF) C HINOUSTAII Regi,tered Office: Penirisvla Business Park:, =,, INVITATION FOR PROPOSAL (IFP} ������� ���� �������� ������� ������ OMPOSITES •A" Tower,~ F-"loo,, Senapati Bapat Marg, Tel.: (OT.i) 668a 0100, Fas: (022) 6688 0105. Ref: TNUIFSU POGF/GoTNISWIAfC& TJ2026 CANCELLATION NOTICE The advertisement published in daily ~ ������������ �������� ��������� Regd. Offke! SP-MC, fonda!Ja. Vadodara- 390012, Gujarot. lndlil NOTICE TO THE EQUITY SHAREHOLDERS OF THE COMPANY SUN Ga<egaon - East., Mumba; • 400063, Maharashtra, tndla DIPR/2102/TENDER/2026 under three INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY) packages stands CANCELLED. PHARMA Td:022-4324432.4 I CIN: L2A230GJJ993PLC019050 ������������� ������������������������ Wcb5i«i: www,'\ut1efuirmi..c9m Email: gertt.srialf?$unpha1m0i!,<X>m Notice to the members of the Company is hereby given that pursuant lo the Managlng DirOcior proviSXlns of Sections 124(5) & (G}ofthe CompaniesA ct, 2013 read With lhe inves-tor TNUIFSL Fund Marn,ger of PDGF Education ,u,d ProtoctiOn Fund AuthOtily (Aocounting. Audit Transfer and Refund) OIPR/2149/TENDER/2026 ����������� ��������������������� This Is to lnfonn that the Thlt'Y'-Founh (34"} Annual General Meelint of the Rutes. 20 t6, ('IEPF Rules'), ,u the shares tn re$peot of wtwcn di½dend declatecl by ��������� ������������ Members of the Company will be held on Friday, 31 July 2026 at 04:00 P.M. lST the Company which has remained unclaimed I unpaid for a period of seven w!ll 00 Uiln.stc«ed by 1he COmp.a,,y in OEM.AT 3eeovntof i:ne Investor EdUC3tlon and ���������������� Pursuanl to the said lEPF ~ules, the necessary intima!ion has boon senl to the ������������ ����������� ��������� ����������� wftl be $80l by e1ecttonic mode to .:ill thee rnembets whose enulil aeklrosws a,o tor me financial year '2018•2019 and-.all s~•bsequeni years declared by the Company ������������ ���� ��������� ,egistered Wltll the Companfs Registrar and Trnoste( Agent, MUfi'G lnthne l.nCia and whose shares are liable 10 be lransferred to the IEPF Authori1y. The Company Pr1vate Llmitetl (~RTA")/ Depositories. Members holdlng shares 1n {lem~terl11Jlzetl has uploaded the complete datails of such shareholders and the shares that are due form are requested to register thei, emaiiaddress and mobile number with their for lr3f1$fOr tt, OEMAT Accounl OI tho IEPF" Autho(1ty Oil hs W'CbMe ����������� ���������������������������� ������������ ���������� Depository Participants. and members holdfng -shares in physical form are h«pJ/www.hindoompo.<::om. Shttreho&ders are reque~ad to refe1 the weM,nk ������� ������������������������������ CorpOfate Offic., Chennal rcciiuested lo register dC-tllits or their email ae1a,ess at1d mobile nu.mber oo me Mps://www.hindc:ompo.C!om.~nvesloMelaOOns,'iepf to ver-rfy the details of unclaimed Indian Bank, a leading Public / uncashud dividsnd and the sharers that are liable-to be transferred to lhe IEPF AuthOrily for Supply, lns1a11a1ion & The CQncemed shareholder,, holct,ing shares in pl,ys!cat form and YrtlQse shares are ���� ��� �� �� liable to be transferred to the IEPF Authority, may note that the Company would be � �� �� ���� ����� �� �� ��� �� �� �� �� ��� �� ������������������������������� ���������������� M SAa Nin t Se tn oa rn ac ge e ao tf D R Ca Cck h eS ne nr av ie &rs D R& oA fn n lhua el R coe mpo pr al nfo yr t ah te r win wa wn .c si ua nl Pye :ha ar 2 £0 m2 a5 ,'- ®2 l6 a s nha dl J oa n!S o thb eu c w'l\ c'u t>tl so itb elo s o on ft h ue w w c sb ts oi dt& t i ts hs eu min fg o rd tu h:p el i pc~ yrte p ost sw er oo te tracr nl sill fe ea rt oo f( s$ h) ain re li so u to o thr eth O 1E o Pr Fig Nin .Ja tl f l0s rh t1a yfr , a, c s e pr eti rt uic 1a et c IE(s P) Fh e Rld ul eb sy Mumbai of Bank Ex.ch.aoges I.e. 8SE Limltedatwww.bselocha.oom and the National Stock Exchange and upon such. issue, the Company shal inform the depository by way of corporate Interested parties may refer Bank's of ll'lclia Umited at wwv,.ns"eindia.c:om and on the website of the Central Deposil.Qry action lo convert th8 duplicate share certHicales into OEMAT form and lransfor in ..,...I'I _, 7® BAJAJ AUTO LIMITED Website:https://www.indianbank Ser\'ices (India) limited ("COSL") at www.eyotingindta.oom. being the agency OEMAT Acoouru or lhO IEPF" Aulh0t1ty. Thi) Otlginol .s.harc cet11llc:<'1tc($) whlffl a:rc .b ank.fn/tondors/ & GoM portal appoint<td bylhO Company for providing (t,wtingfacility. regl$tered in the name Qfo ,iglnal sMrah()l(ler, shal stand-eancel&ed aU1omat;cally and be deemed non-negotiable. CIN: L65993PN2007PLC130076 ro,details. Members wlll have an opportunity to cast their "ote'S remotely on the l>Vslness as ~~ The ooncemed sharehokters hokfing shates In the demalerlalized form may note Regd. Office: Mumbai-Pune Road, Akurdl, Pune-411035 set forth In the-Notice of the 34" AGM through remote &-\'oting. The manner of u,ot lhe CompanyshaUI nform the depOSitotles oywa-yof corpora.le ~Ion fc,11rat1sfer Tel: (020) 6610 4481 I Fax: (020) 2740 7380 ������������� ,emote e---voting for members holding shares in dematerfalization form, physical of such sh.ares in favour of the DEM ATa ccount oflbe IEPF Authority. form and membors.wtto have not registered lhelr om.all addtos·sos wlll b8 ptovldtd Email: investors@baiaiauto.co.in I Website: www.baiaiauto.com The sharehoklers may note lhat bolh the unclauned / uncashed d'rvideod and the • tn tile Nouce of the AGM. The facility (Of &\'Otlng w/11 also be provided at the AGM, share$ trarisforrod to the IEPF Authority Including n!I the benefit$ aoctuing on .sueh ������������������������ and members attendingthe ,-\GM, who nave not cast t.heirvotes by remote e·voting, sha,es, If ttny, can be ~lmOO back by them from 1he IEPF Aulh0ri1y by m,'tk,ing an NOTICE OF 19'" ANNUAL GENERAL MEETING, wm be able to ..' Ote althe meebng.. application in the prescribed Form IEPF--5 onllne and sending the physical copy of The final dividend of~ 5/~(Rupees Five ooly) per equrtyshare of face valueofi( 1/· the requJt.ite documents enumerated in lhe Form IEF'F 5 IO the Nodal Officer of lhe RECORD DATE AND E-VOTING INFORMATION ���������������������������� (Rupee One Of'lly) e-ac11 of the Company for the financial year 202 [Showing first 8,000 characters — download PDF for full document]