Copy of Newspaper Publication

CreditAccess Grameen Limited editAccess® Regd. & Corporate Office #49, 46'" Cross, 8'" Block, Jayanagar, Bengaluru-560070 Phone:080-22637300 I Fax:080-26643433 Grameen Email: info@cagrameen.in Website: www.creditaccessgrameen.in CIN: LS1216KA1991PLC0S3425 Ref: CAGL/EQ/2026-27/121 October 23, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai - 400001 Mumbai - 400051 Scrip code: 541770 Symbol: CREDITACC Dear Sir/Madam, Sub.: Newspaper Publication of Financial Results Pursuant to provisions of Regulation 30 and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of the Unaudited Financial Results for the quarter and half year ended September 30, 2026, published today i.e. October 23, 2026, in Financial Express (English) and Vishwavani (Kannada) newspapers. Please take the same on record. Thanking you, Yours’ Truly For CreditAccess Grameen Limited Deepti Ramani Company Secretary & Compliance Officer Encl.: As above ~ meenKoota ~ meenKoota Our Financial Products a Micro Finance a Retail Finance ~ . KANARA "l!<CPL CONSUMER KANARA CONSUMER PRODUCTS LIMITED {CIN: U68100KA1962PLC001443) ��� ����������� ���� ���� ���� Regd. Office:# N-301, 3rd Floor, North Block, Manipal Centre, 47 Dickenson Road, ����������� ����������� ��������� Bangalore • 560 042. Phone : 63606 92392, E-mail : secretary@manipal.com provisions, if any, of lhe Companies Act, 2013 ("Act") and Rule 20 and Rule 22 of the Companies {Management and Administration) Rules, 2014 ("Rules'), as amended from time to time, read with the ����������������������������������� General Circulars No. 03/2025 dated 22/0912025, 09/2023 dated 25/09/2023, 11/2022 dated � �������� ������������ ������������ ������������ Ministry of Corporate Affairs ("MCA") (hereinafter collectively referred to as 'MCA Circulars"}, approval �� ��������������������������������� � � � of the Members o( Kanara Consumer Products Limited (hereinafter called as 'the C-Ompany') is being �� ������������������������������������� � � � sought for the below resolution byway of postal ballo( through E-voting process ('Remote E-voting') SI. No. Description of Special Resolution ������� ������ ������ �������� the State of Maharashtra and subsequent amendment to the Memorandum of Association. Members are hereby informed that : 1. The Company has Completed the Dispatch of Postal Ballot notice through E-mail to those Members whose E-mail addresses are registered with the Company/ Depositories on October 22, 2026. 2. The members whose email addresses are reg1stered are required to communicate their assent or dissent only through the remote E-voting system for which the instructions are given in the notice. The Company has engaged the Services of Purva Share Registry India Private Limited for providing the remote E-voting facility. 3. Those Members, whose E-mail addresses are not registered, are requested to refer to the procedure 4. The Remo(e E-voting shall commence (rom 9 a.m. (1ST) on Friday, 23rd October 2026 and end at 5.00 p.m. (1ST) on Saturday, 21st November 2026. The remote E-votin_g module shall be disabled therealter by Purva Share Registry India Private Limited. Once the Vote on resolution is ��������������������������� cast by a member, he/ she shall not be allowed to change it subsequently or cast vote again. The detailed 5. The Cut-off Date for the purpose of ascertaining the eligibility of members to cast their vote through ����������������������������������� Remote E-voting is 16th October 2026 {Cut-off Date). The members whose name appears In the register of Members I Register of beneficial owner of the Company as on Cut-off Date shall only be entitled to avail the Remote E-voting facility. 6. The company has appointed Mr, Gagan (Membership No. : 70736) of Mis. Gagan and Associates, Practicing Company Secretaries as scrutinizer for conducting the Postal Ballot process. 7. In case of any Queries. Members may refer to lhe FAQ for shareholders or E-mail to INDIA CEMENTS CAPITAL LIMITED evoting@purvashare.com or secretary@manipal.com orCall on Mobile Number; 63606 92392. 8. The results of the postal ballot may be declared on Monday, 23rd November 2026 by the Chairman of CIN: L65191TN1985PLC012362; the Board of the Company. Registered office: No.18114. (312!'14) 2c & 2d, Gee Gee Emerald. 2nd Floor, Valluvar Kolt.am Highroad, Nungambakkam, Chennai, Tamil Nadu•600034; Tc-lophone No.: 044 46065183; Website: wwv,.iccaps.co.in; Email Id: socr@icc~ps.com For and on behalf of the Board Recommendations of the Committee of Independent Directors ("IOC:') in relation to the Open Offer by Mr. SandeepJain, Mr. For KANARA CONSUMER PRODUCTS LIMITED. Vik.as Garg and Mr. Rahul Nagar (hereinafter referred to as "Acquirers"') alongwith Mrs. Neha Agarwal in her capacity as Persons Acting in concert {"'PAC"} with theAcquirers to the Equity Shareholders of India Cements Capital Limited, (hereinafter referred toas "Target Company"/"Targef'/"ICCL ") fo,the acquisition of 56,43,612 (Fifty-Six Lakhs Forty-ThreeT housand Six Date : 23-10-2026 Susheela, Hundred Twelve) Equity Shares of the Target Company, under Regulation 26(7)of SEBI (SubstantiaJAcquisition of Shares and Place : Bangalore Company Secretary. Takeovers) Regulations, 2011 ("Takeover Regulations") 1. Dale 0<:lober 22. 2026 2. NameortheT argetCompany(TC) India Cements Gapitalt .initecl CREDITACCESS GRAMEEN LIMITED 3. Details of 1/te Offec pe<1aining to the TC The Offe r is being made by the Aequireis along with PAC int erms of Regulations '3(1) end (4) of the Takoo•,er RegulaOO!lS for lhe CreditAccess® Regd. & Corp. Office: No. 49, 461h Cross, 8th Block, Jayanagar, aoquisilion of 56,43.6'12 (Fifty.six Lakhs Forty,Three Thoosand (Next to RajalakShml Katyana Mantap) Bengaturu KA-560070 IN Six Hundred Twelve) Equity Shares of lhe face value of ·~10/ Grameen Website: www.credrtaccessgrameen.in ,.,,,,," ""' CIN: L51216KA1991PLC053425 each ("Offer Shares"), represootin9 26.00% of 11)8 ,otlng share ~Io r the Targ<,t Co01P3ny at an Off&r Priorlof, 121-(Rupees Unaudited Consolidated Financial Result for the ♦ FINANCIAl EXPRES- Twelve Only) pe, fully paid-up Equity Share ("Offer p<ice"), Quarter and Half year ended September 30, 2026 .. payable jn casl>. (( In Crores) ---- 4. Nameof! heACquire~s)andlhePersonAclingin Concert(PAC) Acquirers: Mr. SandeepJain.Mr. Vi1<asGargandMr. Rahul ,. Quarter ended Haff vear ended Quarter ended Year ended with theAcquirer Nagar . SL ' Particulars Sept. 30, 2026 Sepl 30, 2026 Sep!. 30, 2025 March 31, 2026 PAC: Mrll. ~'ehaAgal\\'al No (Unaudited) (Unaudited) (Unaudited) (Audlfed) 5. Name oflhe Manager to the Onernlong wi1hd etails FlntellectuaJCorporateAdv[sors Private Limited SEBI Registration No.: INM000012944 1 Total Income from Operations 1,904.80 3.689.23 1.509.02 6,062.54 CorporateO ffice: B-20, Second Floor, Sector 1, Nolda, 2 Net Profit for lhe period before Tax, Exceptional Uttar Pradesh-201301 and/or Extraordinary items 670.95 1.331.03 169.16 1,033.20 Te!No.: •91-120-4266080 3 Net Profit for the period before Tax and after Contact Person: Mt.Amil Puri Exceptional an<11or Extraordinary items 670.95 1.331.03 169.16 1,033.20 E-mail:ilfP.@fJlll~ 4 Net Profit for the pe,iod alter Tax, Exceptional Website: \\WW,fio1etrectualad"isors ,com and/or Extra0<dinary Items 501.57 995.00 125.81 TT7.64 6. lllemliersof theComn>tteeof lndependenlOirectoo; (IDC) Mrs. LakshmiApama Independent Non-Executive Oitector 5 Total Comprehensivt Income lor too period Sreet<,umar (Comprising ProfiV (Loss) for lhe period Mrs. Sandhya Rajan Independent Non-Executive Oire(tor (alter tax) and Other Comprehensiv1J Income me (afler tax)J 543.95 1,037.10 128.41 828.77 7. Member's rela1ionship witht he TC{ Director.E quity All the members of the IDC are independent and noo-executive Shares owned. any o1her [Showing first 8,000 characters — download PDF for full document]