NSECopy of Newspaper Publication30 Jun 2026 · 30 Jun 2026, 03:03 pm
Copy of Newspaper Publication
Oriental Aromatics Limited · OAL
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Oriental Aromatics Limited has informed the Exchange about a newspaper publication regarding the 54th Annual General Meeting of the Company to be held on August 18, 2026 through Video Conferencing/Other Audio Visual Means.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Oriental Aromatics Limited has informed the Exchange about Copy of Newspaper Publication
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Ref: OAL/BSE/NSE/14/2026-27
30.06.2026
To To
The Manager The Manager
Department of Corporate Services, Listing Department,
BSE Limited, National Stock Exchange of India Limited
Phiroz Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex
Dalal Street, Mumbai- 400 001 B a n d ra (E a st ) , M u m b a i - 4 0 0 0 5 1
Scrip ID: OAL Symbol: OAL
Scrip Code: 500078 Series: EQ
Sub: Newspaper Advertisement-Disclosure under Regulation 30 of Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI
Listing Regulations’)
Dear Sir / Madam,
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the following
newspaper advertisements published on 30th June, 2026 for giving Public Notice to the
Shareholders intimating that the 54th Annual General Meeting of the Company will be held on
Tuesday, 18th August, 2026 through Video Conferencing/Other Audio Visual Means:
1. Financial Express
2. Loksatta
The above information will also be hosted on the website of the Company at
www.orientalaromatics.com. This is for your information and records.
Thanking you,
Yours faithfully,
For Oriental Aromatics Limited
Dharmil A. Bodani
Chairman & Managing Director
DIN: 00618333
Encl: As above
Registered Office 133, Jehangir Building, 2nd Floor, M.G. Road, Fort, Mumbai 400 001, India.
T +91-22-66556000 / 43214000 F +91-22-66556099 E oa@orientalaromatics.com CIN L17299MH1972PLC285731
www.orientalaromatics.com
WWW.FINANCIALEXPRESS.COM TUESDAY, JUNE 30, 2026
EVEREST INDUSTRIES LIMITED
FINANCIAL EXPRESS CIN: L74959M815334PL COD2093
everest Registerad Office: GAT No, 152, Lskhmapar,
Taluka Dindorl, Mashik - 422702 {Maharashira)
Tek: +91 2557 250375/462, Email: compofficer@uverestind.com,
Website: www everestind.com
) WINDLAS BIOTECH LIMITED = SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS
AND DEMATERIALISATION OF PHYSICAL SHARES
JSW steel Limited
CIN: L74899UR2001PLC033407, Website: www.windlas.com
Regd. Office: 40/1, Mohabewala Industrial Area, Dehradun-248 110, Uttarakhand, Tel.: +91 135 6608000 Pursuant to SEBI Circular HOV38/1311(252026-MIRSD-PODVI'3730/2026 dated January
Corporate Office: 705-706, Vatika Professional Point,Sector-66 Golf Course Extension Road, Gurugram —122 001 Haryana 30, 202a6ll t,he shareholdars of Everest Industries Limited {“the Company”ar)e hereby
Tel.: +91 124 2821030 | Email ID: info@windlashiotech.com CORPORATE IDENTIFICATION NO. (CIN) : L27102MH1994PLC152925 informead that a Special Window has been opened for a period of 1 year, from
INFORMATION REGARDING 25™ ANNUAL GENERAL Regd. Office: JSW Centre, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 February 5, 2026 to February 4, 2027 to facilitate re-lodgement of transter requast
and demateriafisation (“demat”) of physical securities which were sold/purchased prior
Tel.: 022-4286 1000 Fax: 022-4286 3000 Email: jswsl.investor@jsw.in Website: www.jsw.in
MEETING AND RECORD DATE to-April 1, 2014 Further, this special windaw shall also be availabie for such transfer
requasts which wena submittad prior to Aprll 1, 2019 and were rejected/raturned/not
NOTICE OF THE 32" ANNUAL GENERAL MEETING TO BE attended due to deliciency in the documents/process/or otherwise. Please reler below
Dear Member(s),
mentioned matfor rclariity wxith regard to applicaofb thiisl wiindtowy:
1. NOTICE is hereby given that the 25" Annual General Meeting (AGM) of the Members of the Company will be held HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO
on Thursday, July 23, 2026 at 1.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), VISUAL MEANS, BOOK CLOSURE AND DIVIDEND Execution Date of Lodged for transfer | Original Security Eligible to
without the physical presence of the members at common venue, in compliance with all the applicable provisions Transter Deed before April 01, 207197 Certificate lodge in the
Available? current window?
of the Companies Act, 2013 (‘the Act’) and the Rules made thereunder and the Securities and Exchange Board NOTICE is hereby given that the THIRTY SECOND ANNUAL GENERAL MEETING (“AGM”) of the Company will be
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with all held on Friday, July 24, 2026 at 11:00 a.m. IST through Video Conferencing (“VC”)/ Other Audio Visual Means Bafora April 1, 2019 ] Yes Yes
the applicable circulars on the matter issued by the Ministry of Corporate Affairs (MCA) and the Securities and (“OAVM”) to transact the business, as set forth in the Notice convening the AGM. (it is fresh lodgement)
Exchange Board of India (SEBI) to transact the business set out in the Notice convening the AGM. Members In compliance with the applicable provisions of the Companies Act, 2013 (“Act’), the Securities and Exchange Board Bafora Apell 1, 218 Yes Yes Yes
attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and (¥t was rejectad’
retumed earfier)
of the Act. pursuant to the Ministry of Corporate Affairs, inter alia vide its General Circular No(s). 14/2020 dated April 8, 2020,
2. In compliance with all the applicable circulars of MCA and SEBI, the Notice of AGM and Annual Report for the 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest Bafore April 1, 2019 Yes Mo M
being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars”), the 32
financial year 2025-26 will be sent only through electronic mode to those Members of the Company whose email
Betore Aprl 1, 2019 Ne o Mo
Annual General Meeting of the Company is being held through VC/OAVM without the physical presence of the Members
addresses are registered with the Company or the Depository Participant(s). Further, in compliance with Regulation
ata common venue.
36(1)(b) of the SEBI Listing Regulations, the Company will be sending a letter containing the web link of the Kindly note that the requests which are accompanied by original share certificate along
Company’s website where the Notice and Annual Report are available to those Members whose e-mail addresses In compliance with the aforesaid MCA Circulars, Notice of the AGM along with the Integrated Annual Report for with transfer deed and client master list and all other documents listed in aforesaid SEBI
are not so registered. the financial year 2025-26 will be sent only through electronic mode to those Members whose email addresses are gircular shall only be considerad under special window. During this period, the
registered with the Company/Depositories. Further, in terms of Regulation 36(1)(b) of SEBI Listing Regulations, a letter securities so transterred shall be cradited to the transferae only In demat made and
3. The aforesaid documents will also be available on the website of the Company at www.windlas.com and also at the
providing the web-link, including the exact path, where complete details of the Annual Report is available will be sent to transferred securities shall be undes leck-in period for one year from the date of
websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.
those shareholders who have not yet registered their email id with the Company/Depositories. Members may note that registration of transfer. Such securities shall not be transferredilien-marked'pledged
com and www.nseindia.com, respectively, and can be downloaded therefrom. Notice of AGM will also be available the Notice of the AGM and the Integrated Annual Report 2025-26 shall also be available on the Company’s website i.e. durtihen sagid lock- in period.
on the website of MUFG Intime India Private Limited (formerly Link Intime India Private
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