BSECompany Update1d ago · 30 Oct 2026, 01:26 pm

Intimation of Newspaper publication with respect to corrigendum to the notice of Extra-Ordinary General Meeting in English Newspaper Financial Express and Hindi Newspaper Jansatta

Unifinz Capital India Ltd · 541358

✦ AI Summarycorrigendum

Unifinz Capital India Ltd has published a corrigendum to the notice of Extra-Ordinary General Meeting in English and Hindi newspapers, announcing changes to the meeting's notice, including the conversion of the company into a private limited company.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern6/10
Regulatory Risk4/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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lendingpleate best way Te borrow Date: 30.10.2026 ‘To, Listing Compliance Department BSE Limited P. J. Towers, Dalal Street Mumbai-400 001 Our Values Scrip Code: 541358 ISIN: INE926R01012 Debt Scrip: 977576 ES Subject: Newspaper Advertisement-Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Taste Dear Sir, Atl With reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a we are submitting herewith the copy of newspaper advertisement of corrigendum to the notice of EGM published in English language national daily newspaper circulating in the whole or Growth substantially whole of India ie, "Financial Express" and Iindi newspaper ie. "Jansatta” as on 30% October, 2026. We request you Lo kindly take the ahove information on record. Integrity Thanking You, For Unifinz Capital India Limited aUnaifinz Capigayindia Limited ‘itu Tome Company CePA SSPE mpliance Officer Encl. Copy of Advertisement Lgl f-2-9 Sel es Unifinz Capital India Limited CT] 9 Registered Office : Rajlox Building (Floor 5), 24, Nehru Place, New Delhi 110.019 @ Corporate Office : MCT House (Floor 1}, New Friends Colory, Near Sukhdev Viher Metro Station, New Delhi 110 025 €N=11711174.198791.C01790 | $B +91-17-49657454 | }491-777379716 | Binfo@lendingolate.com | GB lendingplate.com| @ unifirz.ins WWW.FINANCIALEXPRESS.COM FRIDAY, OCTOBER 30, 2026 FINANCIAL EXPRESS INDIA MOTOR PARTS & ACCESSORIES LIMITED UNIFINZ CAPITAL INDIA LIMITED CIN ; L65991TN1954PLC000858 (CIN: L17111DL1982PLC013790) Reqd, & Admn, Office : 46, Whites Road, Chennai 600 014, Website : www.impal.net; E-mail id : secy@impal.net WOCKHARDT HOSPITALS LIMITED Registered Office: 5th Foor, Rajlok building, 24, Nehru Place, New Delhi-1 10019 Registered Office: A/S0', 5° too, Kanakia Zillion, next to Kurla Bus Dapot, Kurla, Mumbai- 400070 EXTRACT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER/ HALF YEAR ENDED 30” SEPTEMBER, 2026 Ph: +91-11-49953454; Email: cs@endingplate.com CIN; UBSTO8901 PMLCOHSS1IG (%. in Crores} Website: www.unifinz.in Email; secretarial@wockhardthospitals.com | Website: wwwwockhardtospitalcso.m CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING Telephone: +91-22-2653 691 7 STANDALONE In continuation of the Notice of Extraordinary General Meeting ("EGM") of Uniting PUBLIC NOTICE . Quarter ended | Half Year ended | Year ended! Particulars r T = t Capital India Limited (“Company”) scheduled to be held on Wednesday, November 30.09.2026 |30.06.2026)30.09,2025) 30.09.2026) 30,09.2025)31.03.2026) Form INC 25-A 44, 2026 at 3:00 PM. (IST) through video conferencing (VC)! other audic-visual Unaudited) Unaudited | Unaudited |Unaudited) Unaudited| Audited Advertisement to be published in the newspaper for conversion of a public company means (OAVM), the Members are hereby informed that certain changes have been Into private. company Talal revenue from operations 221.70 234.29 198.71 | 455.99 395.40 837.11 carried out in the Notice of EGM dispatched on October 17, 2026 to the shareholders Betore the Regional Director |, Ministry of Corporate Affairs Western Region Net Profit for the penod before tax 33.24 27.44 30.91 | 60.63 56.58 114.45 ofthe Company in due compliance with the provisions of the Companies, 2013, and In the matter of the Companies Act. 2013, section 14 of Companies Act, 2013 and Net Profit for the period afler tax 27.67 2170 25,50 | 49.37 45.94 96.55: Fules made thereunder, read with circulars issued by Ministry of Corporate Affairs and rule 41 of the Companies (Incorporation) Rules, 2014 Total Comprehensive Income for the period (Comprising profit for the Securities Exchange Board of India ("MCA and SEBI Circulars”) AND period (after tax) and Other Comprehensive Income (after tax)) 43.88 179.13 23.10 223.01 335.91 99.63 In the matter of Wockhardt Hospitals Limited having its registered office atA/501, T rh ei cs itC y/o mr or di ig fe y/n cd lu am ifyd ate thd O mc ot do ifb ie cr ti2 o8, s,2 02 a6, ent do meth ne tsE GM a nd Not ii nc ce usiis nb se in og ai ds ds iu te id nat lo 5” floor, Kanakia Zillion, mext to Kurla Bus Depot Kurla, Mumbai- 400070, Applicant Paid-up Equity Share Capital (Face value per share - Rs. 10/- each) 12.48 12.48 1248 | 12.48 1248 12.48 Reservas (excluding Revaluation Reserve) as per the latest Audited information in resolution at tem no.1 along with the revised point (a), (0), (q), (F}, and Notice Is hereby given to the general public that the Company is intending to make an application to the Regional Director under section 14 of the Companies Act, 2013 read Balance Sheet - - - 2295.69 (u) of the Item No. 01 of the Explanatory statement in the Notice ot the EGM, and all with aforesaid rules and is desirous of converting into a private limited company in Eamings Per Share in Rupees. (before extraordinary items) (of Rs. 10/- each) | other terms and conditions of the EGM Notice, save and except the changes terms of the special resolution passed at the Annual General Meeting held on (not annualised for Quarterly numbers): Basic & Diluted 22.18 17.38 20.44 39.56 36.79 77.36 mentionine tdhe Comgendum, shall remain unchanged and in full force. Septembe2r9, 20to 2enab6ie t he Company to give effect for such conversion. Eamings Per Share in Rupees (after extraordinary items) (of Rs. 10/- each) | The dispatch of the corrigendum through e-mail is completed on 28th October, 2026, Any person whose interest is likely to be affected by the proposed change/statusof the (not annualised for Quarterly numbers); Basic & Diluted 22.18 17.38 20.44 39.56 36.79 77.36 in compliance with the provisions of the Companies Act, 2013, read with MCA and Company may deliver or cause to be delivered or send by registered post of his SEBI circulars. ‘objections supported by an affidavit stating the nature of his interest and grounds of Notes: The Corrigendum shall form an integral part of the EGM notice and should be read in opposition to the Regional Director- | at Ministry of Corporate Affairs, Everest, 5th Floor, 41. The results were reviewed by the Audit Committee of the Board and subsequently approved by the Board of Directorast 100 Marine Drive, Mumbai - 400002, Maharashtra, within fourteen days fram the date’ their meeting held on October 29, 2026. The resulls have been reviewed by the Statutory Auditors of the Company, continuation and conjunction with the EGM notice. All other contents of the EGM Notice, save and except as-amended/modified by the corrigendum, shall remain ‘of publication of this notice with a copy to the applicant Company atits registered office 2. The above is an extract of the detailed Financial results for the Quarter and half year ended September 30, 2026, filed atthe address mentioned below; with the National Stock Exchange under Regulation 33 of the SEA! (Listing Obligations and Disclosure Requirements) unchanged. A55"0 flo1or, K,anak ia Ziflon, next to Kurla Bus Depot, Kurla, Mumbad- 400070 Regulations, 2015. The full format of the aforesaid Financial Results are available on the National Stock Exchange The said Corrigendum is available on the website of the Company at www.unifinz.in website (www.nseindia.com) and on Company's website (wwew.impal.net) and on the websitofe tsh e Stock Exchangei.e. BSE Limited at www. bseindia.com, By Onder of the Board of Directors For Wockhardt Hospitals Limited For Uniting Capital India Limited On behalf o f the Board Sd Sd/- Mukund $ Raghavan 5 i Zahabiya Khorakiwala Place ; Chennai Managing Director Place: Mew Delhi Ritu Tomar | | pate: october 29, 2026 Managing Director Date + 29.10.2026 DIN: 03411396 Date: October 28, 2026 Company Secretary & Compliance Officer | | Place: Mumbat DIN-DO102689 Universal Sompo —— General Insurance EPACK Durable Limited EPACK Suraksha, Harn Aapke Saath DURABLE Regd. Office: 61-B, Udyog Vihar, Surajpur, Kasna Road, Greater Noida, Gautam Buddha Nagar, UP-201306 Corporate Off.: 7" Floor, Riana Aureus, Plot No. 51-52, Sector-136, Noid [Showing first 8,000 characters — download PDF for full document]