BSECompany Update1d ago · 23 Jul 2026, 11:32 am

Munjal Showa Limited has informed the Stock Exchange about Copy of Newspaper Publication

Munjal Showa Ltd · 520043

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Munjal Showa Ltd has informed the Stock Exchange about the publication of a newspaper advertisement for its 41st Annual General Meeting and cut-off dates. The advertisement was published in Mint and Hindustan newspapers on July 23, 2026. The company has also made available the advertisement on its website.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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July 23, 2026 The D.G.M. (Listing) The Asst. Vice President Corporate Relation Department Listing Department BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Bandra- Dalal Street Kurla Complex, Bandra (E), Mumbai – 400 051 Mumbai-400 001 Security Code: MUNJALSHOW Security Code: 520043 Sub: Newspaper advertisement(s) - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in newspapers viz. Mint in English language on July 23, 2026 and Hindustan in Hindi language on July 23, 2026 for notice to shareholders for 41st Annual General Meeting and for Cut-off dates. The aforesaid advertisement(s) are also available on the website of the Company: https://munjalshowa.net/investors/published-material/ Kindly take the above information on record. Thanking you, Yours sincerely, For MUNJAL SHOWA LIMITED (Ravinder Sharma) Company Secretary & Compliance Officer Membership No.: A72077 Encl: as above minL) t s 0f LIVEMINT.COM ONGC AHMEDABAD ASSET e ERERCY: How AND Noxt LIFE INBURANCE H a e u n Canara HSBC Life Insurance Company Limited I 130, Sector - 44, Gurugram-122003, Haryana (India) ‘ NOTICE INVITING EXPRESSION OF INTEREST (EOI) Tel: 0124-1535500, Email: procurement@canarahshelife.in NOTICE INVITING BIDS/OFFERS N m invites E ions of In [&] 0 GC, Ahmedabad {\SSEt' invites APECSSIONS Df_ terest Open Tender is invited against RFP for Managed IT security Services (SOC) dated (EOI) from experienced technology providers / 23rd July'26. manufacturers [/ suppliers for the identification and Above tender has bean uploaded on hitps://www.canarahsbelife. com/tenders-notices.hitml, demisnetiation of a Downksla Heating SYS‘IEIT‘! [0utside website of Canara HSBC Life Insurance Company Ltd. All prospective bidders are advised to visit the aforesaid websile for downloading the RFP. on Sun da S STu ub ci knegr) R(oDdH HSP)u mfpori nwga x (SmRiPt)i gaatnido n Saenldt Ffllooww aosls urw ael nl cs e o if n Ahmedabad Asset. Interested parties may submit their proposal along with supporting documents by Catch the latest column of 13.08.2026 to email id kumar_avinav@ongc.co.inAny . . corrigendum / amendment to the EOI shall be notified New Okhla Industrial Development Authority only through the portal mentioned below. No separate Main Administrative Building, Sector-96, Noida, G.B. Nagar (U.P.) I “/ I “/ press notification shall be issued. For details, please visit: Website : www.noidaauthorityonline.in https://tenders.ongc.co.in, https://ongcindia.com E-TENDER NOTICE THE WEEK THAT WAS E-Tenders are invited from eligible contractors/firm for the following jobs against which bids can be A QUiZ on the Weekls dEVEIODment. uploaded and same shall be opened/downloaded as per schedule mentioned. The details and conditions of all tenders are available on Noida Authority's official website: www.noidaauthorityonline.in & https://etender.up.nic.in. Please ensure to see these websites for any changes/amendments & corrigendum etc. & tanla A) Fresh - Tender Work: TANLA PLATFORMS LIMITED Tender Amount NS‘; Jobs No. Name of the work (Rs. Lacs) CIN: L72200TG1995PLCO21262 Regd Office: TANLA TECHNOLOGY CENTRE, HITECH CITY ROAD, MADHAPUR, HYDERABAD - S00081 37/GMISM(WC-1)f M/o Road (C/o R.C.C. footpath Chora More crossing to 154.43 Tel: 040-40099999 | Fax: 040-23122999 2026-27 Sector-56,12 & 22 T-point on M.P.-1 Road), Noida. Website: www.tanlo.com | E-mail: Investorhelp@atania.com 45/GM/SM(WC-1)/ M/o Drain (Re-construction of R.C.C. drain & culvert along 284.32 2026-27 Sahara road from C-1 to 5-13 Sector-11), Noida. STATEMENT OF UNAUDITED FINANCIAL RESULTS 47/GM/ISM(WC-4)/ET/ | M/o Road (P/LThermoplastic Paint, road Safety work and 787.02 FOR THE QUARTER ENDED JUNE 30, 2026. 2026-27 Signage Boards on Internal and External road in Sector-63, B63A, 64, 65, 69 and FNG road), Noida. The Board of Directors of the Company at their meeting held 48/GM/SM(WC-4)/ET/ | M/o Road (F/L C.C. Paver Block, road and drain on Internal on July 22, 2026, approved the unaudited financial results of 2026-27 and Surrounding roads in H-Blocks Market in Sector-63), the Company, for the quarter ended June 30, 2026. Noida. The results, along with the Limited Review Report, have been 43/GMISM(WC-1)/ M/o Building (C/o Community Centre in Sector-11), Noida. 472.80 posted on the Company's website at 2026-27 https:/ /wwwtanla.com/newsroom/ results-ql-fy27 47/GMISM(WC-1)/ Cleaning and Sweeping of all roads and drains including 1238.97 and can be accessed by scanning the QR code. 2026-27 disposal of solid waste of various Sectors/Villages of Work Circle-1 Area, Noida. By Order of the Board For TANLA PLATFORMS LIMITED The above tenders can be uploaded from dated 23.07.2026 to 06.08.2026 up to 5.00 PM. Pre- qualification shall be opened/downloaded on dated 07.08.2026 at 11.00 AM. §d/- Place: Hyderabod D. Uday Kumar Reddy B) Short Term Fresh-Tender Work: Chairman & CEO Date: : 22-220-707-- 2026 DIN:00003382 S. Tender Amount Jobs No. Name of the work No. (Rs. Lacs) Note: The above intimation is in accordance with Regulation 33 read with Regulation 47(1) of the SEBI (Listing 7 | 44/GMISM(WC-1)/ | C/o Office Building (Maintenance of NOIDA New Administrative 821.51 Obligation and Disclosure Requirements) Regulations, 2015, 2026-27 Office Building for overall Supply and Operation of Housekeeping services for a period of 3 years) Sector-96. Noida. The above tenders can be uploaded from dated 23.07.2026 to 29.07.2026 up to 5.00 PM. Pre- qualification shall be opened/downloaded on dated 30.07.2026 at 11.00 AM. C) Re-Tender Work: S. Tender Amount No. Jobs No. Name of the work (Rs. Lacs) . 8 | 33/GM/SM{WC-1)/ M/o Building (Annual Maintenance work of staff quarters in 143.36 - . 2026-27 Sector-14A & CAG Guest House on Sector-15A), Noida. ml n Th,nk Ahead' Th ”1 k GrOWth' 9 | 29/GM/SM(WC-1)/ | Strengthening of road (Cold Mling and P/L DBM & BC on 365.92 2026-27 Internal roads in Sector-56), Noida. The above tenders can be uploaded from dated 23.07.2026 to 29.07.2026 up to 5.00 PM. Pre-qualification shall be opened/downloaded on dated 30.07.2026 at 11.00 AM. General Manager (Civil), NOIDA Investing in the US CLEAN, GREEN, SAFE & SECURE NOIDA isn’t that difficult MUNJAL SHOWA LIMITED CIN: L34101HR1985PLC020934 m”n‘,fll Registered Offi& cWoreks : 9-11, Maruti Industrial Area, fllawn Sector-18, Gurugram -122015 (Haryana) Tel.:+91-124-4783000; Email: cs@munjalshowa.net Get expert insights, market analysis = g e writh NOTICE OF FORTY-FIRST and macro trends wit ANNUAL GENERAL MEETING AND RECORD DATE ’ NOTICE is hereby given that the 41** Annual General Meeting ("AGM") of Munjal Showa Limited ("Company”) will be held on Monday, August 24, 2026 at 11:00 A.M. (IST) through Video Conference / Other Audio-Visual Means ("VC/OAVM"), in compliance with the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). The Notice of AGM and the Annual Report for the financial year 2025-26 are being sent NOW e)(C|US|Ve|y OVGIIObIe on mlnt electronically to all members whose e-mail addresses are registered with the Company / Registrar & Share Transfer Agent ("RTA") / Depository Participants ("DPs”), and are available on the website of the Company at www.munjalshowa.net, on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), and on the e-voting website of Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com. 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