Copy of Newspaper Publication

June 20, 2026 BSE Limited N ational Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Mumbai – 400023 Bandra (E), Mumbai – 400051 BSE Code: 532926 Scrip Code: JYOTHYLAB Dear Sirs / Madams, Sub: Newspaper Advertisement – Notice convening 35th Annual General Meeting and Remote E-voting Information Pursuant to Regulation 30(6) read with read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in today’s i.e. June 20, 2026, Financial Express - English and Loksatta - Marathi, pertaining to the Notice convening 35th Annual General Meeting of the Company to be held on Tuesday, July 14, 2026 at 11:30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means and remote e-voting information. Further, the aforesaid information is also available on the website of the Company at www.jyothylabs.com. Kindly take the above on your record and disseminate the same for information of investors. Thanking you, Yours faithfully, For Jyothy Labs Limited Shreyas Trivedi Head- Legal & Company Secretary Encl.: As above Jyothy Labs Limited CIN: L24240MH1992PLC128651 ‘Ujala House’, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai 400059. Tel: +91 022-6689 2800 | Fax: +91 022-6689 2805 info@jyothy.com | www.jyothylabs.com 1'-DIAN MARITIME t::>;IYERSITY ��������������� �� ����� ����� 11:rmHP<T.Tf<T.T~ ,' (.\ (\·ntrul I niu·n il~, Cu,1. 11l lndi.a1 ~ -;r,/t , uul. 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Afil.:1 aus•,.,tft "'~'" if ~ t~ ~- ~c/o,/~o~, m;ft 9~:oo l!T. 3lffrq, q1~"11,mll t'l<IT https://eprcourement.mahagenco.in m epaper.loksatta.com • Jyothy labs [PURSUANT TO SECTION 230(3) OF THE COMPANIES ACT, 2013 ANO RULE 6 and 7 OF THE.COMPANIES (COMPROMISES, ARRANGEMENTS ANO AMALGAMATIONS) RULES, 20161 BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, KOLKATA BENCH,U IN THE MATTER OF IN THE MATTER OF: Company 7"), Zesl Merchants Prlvale Limited being the ('Appllcant Company 9"/ "Transleior C-Ompany 8"), with D<>llar lndustrtes Llmite.d belnjj Ille ('Applicant Company 10'/ 'Resulting Company"/ "Transteree Company'). (CIN: L1 7299WB1993PLC058969J a company incorporated under tho provisions ol the Companies Act. 1956, having Hs registered office at Om Tower 32, J.l. Nehru Road, 15th Floor. Koil<ata. Af)pllcanl Company 10 NOTICE ANO ADVERTISEMENT OF NOTICEO F THE MEETING OF THE EQUITY SHAREHOLDERS ANO UNSECURED CREDITORS OF Notice Is hereby given that by an Order daied 11th May 2026 ("NCLT Order"), fn Company Appllealion (CAA) No. 52/ KB/ 2026, the Hon'ble National Company Law Tnbunal, Kolkala Bench-II ("Hon'ble Tribunal') has dlrecled sepa,ale Meellngs ol lhe Equity Shareholders and the Unsecured Credllors ol Dolla, lndustnes Limited ("Resulting Company"/ "Transferee Company") for the purpose of considering and it thought fit. be convened for approving with or be111g the ('Applicant Company 3"/ "Transler0< Company 2"), BMwani Yams Prwalel imlled being lhe ('Applicant Company 4'/ 'Transferor Company 3"), Dollar Brands Private llll'ltted being U,e ("Al)pl;canl Company ·Transleror Company 4"). Goldman Tradlrl9 Pvt Ud. ll<!ing Ille ('Appllcanl Company 6"/ "Transleror Company S"), KPS Distributors Private Limited being the ('Applicant Company 7"/ "Transleror C-Ompany 6"), PHPL Properties Pnvale limited being the ("Applicam Company "Transferor Company 7"), Zest Merchanls Pnvate Limited being Ille ('Applicant Company 9"/ "Transferor Company 8'), wilh Dollar lndustnes llmi11!d. being the ("Applicanl Company 10"/ "Resulling Company"/ 'Transleree Company") and their respective shaieho!ders and creditors under Secllon 230 to 232 ol lhe Comparnes Act. 2013. ("11£11. In pursuance of lhe NCLT Order and as directed !herein. and in compnance wtth the applicable provi;ioos of the Act and other applicable laws including relevant clrcula,s issued by the Mlnlsqy of Corporate Affairs and SEBI, Notice Is hereby given that the separate Meeting ol lhe Equlty Shareholders and Unsecured Creditors ol Donar lnduslries limited will be held as per lhe details given below: 2 Uosecurctl Creditors 22ru1 July 2026 2.30 P.M. (1ST} Video Conferencing (VC)/ or Other Audio-Visual Means (OA VM) wi1h facility of remot~ e-vo1in2 ��������������������������������������������������������� A copy ol lhe said Scheme. Statement under Sections 230 and 232 road with Section 102 and olher applicable provisions ol lhe Act and Rule 6 ol the ������������ any wofl<ing day {except Saturdays, Sundays and public holidays) between 11: 00 A.Id. (1ST) and 1: 00 P.M. (1ST) from the Regislere<I Office or the Resulli119 Company/ Transleree C-Ompany situated al Om Tower, 32, J.L. Nellru Road, 15th Floor, Kolkala - 700071, West Bengal, India, up 10 the date ol lhe respecbVe fvleetings. ���������������������������������������������������������� The Hon'ble Tribunal has appoinled Mr. Jlyan Shah, Chartered Aceountan~ as lhe Chairperson and l1lr. AShwinl Ramakanl Gupta as lhe Scrulinizer lor lhe Meetings ol lhe Equity Shareholders and Unse<ured Creditors of ttw. Resulting Comp.iny/ Transleree Company, including any adlournmenl thereof, in ���������������������������� accordance with lhe said NCLT Order. The Composite Scheme of Arrangement If appioved by Ille requlsile majority or lhe Equity Sha,eholdelS and Unseeured �������������������� Credil0<s at their respecbve Meetings, ;hall be subject lo the sanction of the Hon'ble National Company Law Tribunal, l<olkata Bench and such other approvals, permissions and sanctions as may be 3J)plicable. �������������� Further Notice is hereby given that: 1.fn compliance with the Order. the business set out in the Notices for aforesaid Meetings shall be trans.acted through remote e-voting S\•stem before the meeting or e-vo1ipg dunng the meeting. The Resutting Company/ Tran,feree Company has erJgaged the services of Central Depository Services (lndfa) Limited ("COSC') for providing lhe facillly of remole e-votlng and e-votlng dutlng Ille Meeting and participation In Ille Meeting lhrough VC/OAVM. The necessa,y ir,strucoons for remote e-voting and ••voling have been set Q<rt in the respeclive Notices of lhe Meel ings ol Equity Shareholders ·and Unsecured CredltOfs. The voting nghts ol the Equity Shareholders shaNb e In [)(Oportlon 10 !heir Share In the paid-up Equity Share Capita! of the Resulting Company/ Transferee Company as on Wednesday, 151h July 2026 ("Cul,oll dale lor determining eligible shareholders lore-voling"). Furlhei the voling rights ol Unsecured Creditors shall be in prop0<tion lo the respective plincipal amount due for payment as per the records of the Resultlng Company/ Translcree SSE"' Company as on Tuesday. 31st March 2026. ("Cul-oil dale lor determining eligible Unsecured Credllors lor e-Votlng"J. 2.The remote e-vohng period tor the Meetings ol Equrty Shareholders and Unsecure<I Creditors of Resulting Company/ Transferee Company begins on Sunday, 191h July 2026 al 9:00 A.M. (1ST) and ends on Tuesday, 21st July 2026 al 5:00 P.M (1ST). During this period, !he Equtty Shareholders and Unsecured The, Power of Vlbr-ance Credlt0<s of the Resulting Company/ Transferee Company, may cast ~r vote by remote e-votlng The remote e-voting module shall be disabled by CDSL lor BSE LIMITED voting thereafter. Once the vote on the matter is cast by Ille Equity Shareholdeis and Unse [Showing first 8,000 characters — download PDF for full document]