Copy of Newspaper Publication

DDOLLAR | WEAR THE CHANGE onee Date: 20" June, 2026 [The Secretary The Secretary National Stock Exchange of India Limited BSE Limited [Exchange Plaza, C-1, Block ‘G’ Phiroze Jeejeebhoy Towers [Bandra- Kurla Complex, Bandra (E) Dalal Street Mumbai — 400 051 Mumbai — 400 001 Symbol - DOLLAR Secrip Code :541403 Dear Sir(s), Reg: Newspaper publication of Notice of Mectings of Equity Sharcholders and Unsecured Creditors in connection with the Composite Scheme of Arrangement Pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith scanned copies of the Notice of Meetings of Equity Shareholders and Unsecured Creditors in connection with the Composite Scheme of Arrangement, as published in the newspapers viz. Financial Express in English and Aaj Kal in Bengali today i.e. 20 June, 2026. Copies of the publication are also available on the website of the Company at www.dollarglobal.Tihnis. is for your information and record. Thanking you. Yours Sincerely, For Dollar Industries Limited - A‘I:}lislgfihra | Company Secretary and\(p h ¢ Officer Encl: As Above DOLLAR INDUSTRIES LTD. (AN 180 ©001:2015 CERTIFIED ORGANISATION) Regd. Office Om Tower 15th Floor 32 J. L. Nehru Road Kolkata 700071 India +91 33 2288 4064-66 - +91 33 2288 4063 . icare@dollarglobal.in .dollarglobal.in GIN NO. : L17290WB1993PLC058959 WWW.FINANCIALEXPRESS.COM SATURDAY, JUNE 20, 2026 FINANCIAL EXPRESS $ Jyothy labs JYOTHY LABS LIMITED CIN: L24240MH1992PLC128651 Regd. Office: ‘Ujala House', Ram Krishna Mandir Road, Kondivita, Andheri (E), Mumbai — 400 059; Tel: 022-66892800; Fax: 022-66892805; Email Id: secretarial@jyothy.com; Website: www.jyothylabs.com [DDOLLAR Notice of the 35" Annual General Meeting of the Company and Remote E-Voting Information NOTICE is hereby given that: WEAR THE CHANGE 1. In compliance with the provisions of the Companies Act, 2013 and the requirements of the General Circular no. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (hereinafter referred to as ‘MCA Circular’), the 35" Annual DOLLAR INDUSTRIES LIMITED (CiN: L17299WB1993PLC058969) General Meeting (AGM) of Jyothy Labs Limited (the Company) will be held through Video Conferencing (VC) or Other Audio Registered Office: 'Om Tower’, 15th Floar, 32, J. L. Nehru Road, Kolkata - 700071 Visual Means (OAVM) on Tuesday, July 14, 2026 at 11:30 A.M. to transact the Ordinary and Special Businesses as set out Phone No. 033-2288 4064-66. Fax No. 033-22884063 Website: www.dollargiobal.in E-mail: investors@dollarglobal.in in the Notice dated May 4, 2026 convening the AGM. The said MCA Circular has allowed the Companies to conduct their AGM, through VC or OAVM in accordance with the requirements provided in paragraphs 3 and 4 of the General Circular No. 20/2020 dated May 5, 2020 and in the manner provided in General Circular No. 14/2020 dated April 8, 2020 and General FORM NO. CAA 2 [PURSUANT TO SECTION 230(3) OF THE COMPANIES ACT, 2013 AND RULE 6 and 7 OF THE COMPANIES (COMPROMISES, ARRANGEMENTS AND Circular No. 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs (MCA). Accordingly, in compliance with AMALGAMATIONS) RULES, 2016] the requirements of the aforesaid MCA General Circulars, the Company is convening its 35" AGM through VC or BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, OAVM, without the physical presence of the Members at a common venue. KOLKATA BENCH-1I C.A. (CAA) No. 52/KB/2026 The MCA Circular dated September 19, 2024 read with the MCA General Circular no. 20/2020 dated May 5, 2020 and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2024/133 dated October 3, 2024 read with SEBI Circular No. SEBI/HO/CFD/CMD1/ IN THE MATTER OF CIR/P/2020/79 dated May 12, 2020 has granted relaxations to the Companies, with respect to printing and dispatching of The Companies Act, 2013, Section 230 to 232 read with other relevant provisions: of the Companias Act, 2013 physical copies of Annual Report to shareholders. Accordingly, the Notice convening the 35" AGM and Annual Report 2025- 26 have been emailed only to those shareholders whose email ids are registered with the Company/ Registrar and Share AND Transfer Agent (RTA) / Depository Participant (DP) as on the Friday, June 12, 2026. Those shareholders of the Company IN THE MATTER OF: whose email ids are not updated with the Company/ RTA/ DP can avail soft copy of the 35" AGM Notice and Annual Report of the Company for the financial year 2025-26 by raising a request to the Company at secretarial@jyothy.com. Further, in Composite Scheme of Arrangement (*Scheme”) of Dindayal Texpro Private Limited being the (“Applicant Company 17 /“Demerged Company”), ADDS Projects compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Private Limited being the ("Applicant Company 2"/ *Transferor Company 17), Amicable Properties Private Limited being the (“Applicant Company 3%/ Listing Regulations), as amended time to time, a letter providing the web link to access the Notice of the 35" AGM and Annual “Transferor Company 2°). Bhawani Yams Private Limited being the ("Applicant Company 47/ “Transferor Company 3"), Dollar Brands Private Limited being the Report 2025-26 will be sent to those shareholders whose e-mail ids are not registered with the Company/RTA or the (“Applicant Company 5"/ “Transieror Company 47), Goldman Trading Pui. Lid. baing the |"Applicant Company 67/ “Transferor Company 57), KPS Distributors Private Limited being the (“Applicant Company 7"/ “Transteror Company 6°), PHPL Properties Private Limited being the (*Applicant Company 87/ “Transferor depositories. Alternatively, the Annual Report of the Company for the financial year 2025-26 and the Notice convening 35 Company 77), Zest Merchants Private Limited being the (“Applicant Company 97/ “Transferor Company 87), with Dollar Industries Limited being the {"Applicant AGM is available on the Company’s website www jyothylabs.com, website of Central Depositories Services (India) Limited Company 10"/ “Resulting Company”/ “Transferee Company”) www.evotingindia.com and on website of stock exchanges viz. BSE Limited www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com and can also be downloaded by clicking on the link given below: DOLLAR INDUSTRIES LIMITED Link for Annual Report 2025-26: https://www.jyothylabs.com/wp-content/uploads/2026/06/Jyothy-Lab-2025-26_AR.pdf (CIN: L17209WB1993PLCO5B969) Link for Notice convening 35" AGM: https://www.jyothylabs.com/wp-content/uploads/2026/06/Jyothy-Lab_Notice 2026.pdf a company incorporated under the provisions of the Companies Act, 1956, having is registered office at Om Tower 32, J.L. Nehru Road. 15th Floor, Kolkata, 2. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI Listing Regulations and Secretarial Standard on General Meetings West Bengal, India, 700071 (SS-2) issued by the Institute of Company Secretaries of India, the Company is pleased to offer to its Members the facility ...Resulling Company/ Transleree Company/ of “remote e-voting” provided by the Central Depository Services (India) Limited (CDSL) to enable them to cast their vote Applicant Company 10 by electronic means on all the resolutions as set out in the said Notice. The details pursuant to provisions of the Companies Act, 2013 and the Rules framed there under are given below: NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS AND UNSECURED CREDITORS OF Date and time of commencement of remote e-voting through electronic means | Saturday, July 11, 2026, at 9:00 A.M. DOLLAR INDUSTRIES LIMITED Date and time of end of remote e-voting through electronic means Monday, July 13, 2026, at 5:00 P.M. Metice is hereby given that by an Order dated 11th May 2026 (“NCLT O [Showing first 8,000 characters — download PDF for full document]