Copy of Newspaper Publication

REF: HSL/SEC/2026/36 June 19, 2026 To To The Deputy Manager The Manager Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block PJ Towers, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai -400001 Mumbai 400051 Scrip Code: 514043 Symbol: HIMATSEIDE Dear Sir/ Madam, Sub: Newspaper Publication Regarding Special Window for Transfer and Dematerialisation of Physical Securities Please find enclosed copies of the newspaper publications pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, regarding the special window for transfer and dematerialisation of physical securities, published in the following newspapers on June 19, 2026: 1. Business Standard: All Editions 2. Vartha Bharathi: Bangalore Edition This is for your information and records. Thanking you, Yours Sincerely, For Himatsingka Seide Limited Bindu D. Company Secretary & Compliance Officer Encl: as above Himatsingka Seide Limited Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918022378000 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com Business Standard BeNcALURU | FRI1D9 JAUNEY 20,26 9 PEARL GLOBAL CARYSIL Excesding Expectations. Always GERMAN ENGINEERED SPECIAL WINDOW FOR TRANSFER AND CARVYSIL LIMITED PEARL GLOBAL INDUSTRIES LIMITED DEMATERIALISATION OF PHYSICAL SECURITIES CIN: L26914MH198TPLO0422683 (CIN: L74899HR1989PLC140150) Regd Offce: 702, T o Karel Wl Stee Cheala cheruta Rd, e s, Wi400 05e Registered Office: Pearl Tower, Plot No. 51, Sector 32, Gurugram -122 001 (Haryana) The Company, in line with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ 113750/2026 Phone: 0224130 2000; E-maild: investors@carysi.com E-mail: investor.pail@pearlglobal.com, Website: www.pearlglobal.com dated January 30, 2026, has opened a special window from February 05, 2026 to February NOTICE TO SHAREHOLDERS Transfer of Unpaid / Unclaimed Dividend and Equity NOTICE TO SHAREHOLDERS 04, 2027, for the transfer and dematerialisation of physical securities purchased or sold Shares to Investor Education and Protection Fund (IEPF) before April 1, 2019, which were previously rejected or remain unprocessed. INFORMATION REGARDING 37™ ANNUAL GENERAL MEETING “This notce s being issued pursuant o the provisions of Secton 124(8) of the Comparies Al such shares will be issued only in demat form and will be subject to a one-year lock-in Adt, 2013 (‘he Act) read with the Investor Education and Protection Fund Authorty OF PEARL GLOBAL INDUSTRIES LIMITED TO BE HELD THROUGH (Accounting, Audi Trans’er and Refund) Rules, 2016 ‘the Rules'), which mandate thatthe. from the date of transfer. During this lock-in period, such securities cannot be transferred, Final Dividend declred for the financial year 2018-19, which has remained unclaimed for VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS pledged or lien-marked. seven consecuive years or more, along with the corresponding equity shares, be ransofthee IrEPFr Acecoudnte stabiished by the Govermentof ndia. Notice is hereby given that the 37" Annual General Meeting (AGM) of the company will be The facility does not apply to disputed cases or shares already transferred to the Investor convened on Monday, July 20, 2026 at 05:00 PM (IST) through Video Conferencing (VC)/ Other As per the Rules, the Company is required to individually noify such shareholders and simultaneously publisha natice n the newspaper. Accordingly individual communications Audio Visual Means (OAVM) facility, in compliance with all the applicable provisions of the Education and Protection Fund. have been sent t the sharefolders whose dividends have remained unciaimed for seven Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of Shareholders may submit the requisite documents to the Company's Registrar and Share conseculive years and whose shares areiable tobo ransferredtot[EhPeF. India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Details of such shareholdearrse available on the Company's website at www carysi.com read with General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in Transfer Agent at: KFin Technologies Limited, Unit: Himatsingka Seide Limited, Selenium underthe Investor Relatons secton. this regard, the latest one being General Circular No. 03/2025 dated September 22, 2025 issued Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, OIn cc ta ose b eth re 1c 5,o 20n 26c , e tr hn ee Cd o msh pa ar neh yo wl id le lr p( rs) o cd eo e dn to ot t c rl aai nm s fth tehe re d ri ev si pd ee cn td i( vs e) eo qn u io tr y sb he af ro er se . by the Ministry of Corporate Affairs (MCA), Circulars issued from titom tieme by SEBI and other Hyderabad — 500032, Tel: 1800 309 4001, Email: einward.ris@kfintech.com and unclaimed dividend to the IEPF Authority without any further notice, in the applicable circulars issued in this regard, without the physical presence of the Members at a folowing manner: common venue, to transact the business, as set out in the Notice of the AGM. For Himatsingka Seide Limited + For Physical Shares: New share certfcale(s) wil be issued and tansferred in In compliance with the above Circulars, electronic copies of the Notice of the 37" AGM along Place : Bengaluru Bindu D. favour ofIEPF. The orgial share cerificate(s) regstered in the namof tehe shareholder with Annual Report for the financial year 2025-26 will be sent to all the Members whose e-mail Date: June 18, 2026 Company Secretary & Compliance Officer wilstand canceled andbe treatedas non-nagotiable. addresses are registered with the Company/ Registrar to an Issue and Share Transfer Agent + ForDemat Shares: Tne Companwiyl niiae a corporale action withthe Deposiory for ransferofshares o the [EPF Authoril. ( CR oTA m) p/ aD ne ypo as t i wt wor wy . pP ea ar rti lc gi lpa on bt a(s l) .( cD oP) m. aT nh de wes ba sm ie t ew si l ol f a tl hs eo Sb te o ca kv a Ei xla cb hl ae n go en s t ih iee . Bwe Sb Es i Lt ie m io tf e dt h ae t Himatsingka Seide Limited Please note: Once the shares and dividend ae ranserred o the EPF, sharcholders may caimhemby; and National Stock Exchange of India Limited at www.nseindia.com. The Registered Office: No. 4/1-2, Crescent Road, Bengaluru - 560 001 1. SendingaphysiCocmpaanly orobetaqn hueeenisemtenitloetterh, aend physical copies of the Notice of the 37" AGM along with Annual Report for the financial year Corporate Office: 10/24 Kumara Krupa Road, High Grounds, Bengaluru - 560 001 2. Submitingan online appicationin Form IEPF-5, avaiable on winwmea, govinunder 2025-26 shall be sent to those Members who request for the same. Additionally, in accordance Phone: +91-80-42578000 Email: investors@himatsingka.com MiCAS>e Conmpiancy e-eFiisng > IEPF Services. with Regulation 36(1)(b) of the Listing Regulations, the company will also send a letter to “The informaion uploaded on the Company's website shal be treated as adequale notice shareholders whose e-mail addresses are not registered with the Company/RTA/DP providing Website: www.himatsingka.com regarding theissuance of new share certicate(s)and subsequent ransfer ofs uch shares the weblink of the Company’s website from where the Annual Report for the financial year CIN: L17112KA1985PLC006647 tolhe [EPFAutorty. 2025-26 can be accessed. Noclaimshalllo againstthe Company n respactof dividend or shares transfarrad to Members can attend and participate in the AGM through the VC/OAVM facility only. The IEPF. INSPIRED EXCELLENCE instructions for joining the AGM and the manner of participation in remote e-voting or casting Forany queries orassistance, sharcholders may conact vote through the e-voting system during the AGM will be provided in the Notice of the AGM. Bigshare Services Pvt. Lt. Office No. S6-2, 6 Floor, Pnnacle Business Park, Nextto Ahura Centre, Mahakeli [Showing first 8,000 characters — download PDF for full document]