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sagility'" Date: July 28, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited (NSE) BSE Limited (BSE) Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1, G-Block Dalal Street Bandra-Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code:544282 Symbol: SAGILITY Dear Sir/Ma’am, Sub: Newspaper Advertisement – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Financial Express (English newspaper) and Vishwavani News (Kannada newspaper), regarding the 5th Annual General Meeting of the Company to be held through Video Conferencing and details relating to e-voting facility. The details are also being made available on the Company’s website https://sagility.com/ This is for your information and record. Thanking You, For Sagility Limited Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer M. No. A16008 Encl: a/a Sagility Limited (Formerly Sagility India Limited) Registered Office - No. 23 & 24, AMR Tech Park, Building 2A, First Floor Hongasandara Village, Off Hosur Road, Bommanahalli, Bengaluru – 560068, Karnataka, India Corporate Identification Number: L72900KA2021PLC150054 Tel. No.: 080-71251500, E-mail: investorservices@sagility.com, Website: www.sagility.com Sun Pharmaceutical Industries Limited Tl-11S IS AP I.IBLIC ANNOUNCEMENT FOR INFORMATION PVRPOSES ONLY ANO DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE. Re&.d. Office: SPARC, Tclndalja. Vadodara - 390 012, Gt1Jarat. Ind La PURCHASE OR SUBSCRIBE TO SECURITIES NOR IS IT A PROSPECTUS ANNOUNCEMENT ������������������������� COfporate Office: Sun ttoucSe, Pk>l No~201 B/1, West~n Expres.s H!g.tl'H3')', INTIAI. PVBLIC OFFERINGO F EQUITY SHARES Of MASTER CHAINS N JEWELS LIMITED (FORMERLY KNOWNA S MASTER CHAINS N JEWELS PRIVATE ����������������������������������������������������������������� PHARMA lei: oi?-4.H4432A I CIN: U42lOGJ1993PLC019050 LIMITED AND MASTER CHAIN PRIVATE LIMITED) ON TtiE MAIN BOARD OF BSE LIMITED ("BSE") ANON ATIONAL STOCK EXCHANGE OF INOIA LIMITED ��������������������������������������� W~b$ite: www.Juripha,mi',rom EmaU: l!l"t'C';,fia(@syoph;ar;ma tom ("NSE", ANO TOGETHER WITH 8SE, THE "STOCK EXCHANGES") INC OMPLIANCE WITH CHAPTER II OF Tl-IE SECURITIES ANOE XC!iANGE BOARD OF ������������������� Notice tor Special Window for transfer of physic..11 shares INOIA(ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018,AS AMENDED ('SEBI ICDR REGULATIONS'). transfer of phySic:al shares. whteh \\'e(e sold/PutC'hase<l prior to 01 Ap,n 2019, ·- includingsuch transf or requeslswhicllv.'$resubmitted eartier and were :ojocledor ,etvmed or not atlended lo due to deficiency in the dOCtimeots/ p<ocess/or period, the soonities $0 transferred shall be ma nda1orily credited to the transferee ORHP and D,aft Abridged Prospec!us) MASTER CHAINS N JEWELS LIMITED Special Window, whWll ren,all'\$ opc.n ur'illl 04 February 2027, to submit tM (Formerly Master Chains N Jewels Private Limited and Master Chain Private Limited) ������������������������������ documents such ns; (a} Original share certir.cate(s). (b) Transrer deed executed Our Company was originally incorporated as a private limited company under the Companies Ad, 1956 as ·t~stor Chain Ptivate limited., pursuant to a certificate of �� ����� �� ������� ��� �� ��� ��������� ���� ���� ���� ���� ���� �� �� ��� ��������� oOOr to 01 ADnl 20.19. {c) Proof of putc hase b)• Transferee, as may be available. (di ilcorporation dated May 12, 1997 ISsued by the A.ssistanl Rcegistrar of Companies. Maharashtra. Subsequently, upon a special resolution passed by our Shareholc:!era ����������� ��� ��������������� ������ ���� ��� ���������� �� �� ��� ���� �������� KYC docvments of the vanste,ett (as per ISR t1Xms), (e) Latest Clioot Mastc, List (OAL). not older than 2 months. of the demat account of the transferee. duly atte:,ted b)' Oepo5,lt0<y Participant. (f) Undertaking cum Indemnity, 1oovr Reglstr;,tr business, pursuant to a fresh certificate of inoorporatlon dated June 12, 2025. issued by the Reglstrar ot Companies, Central Proces$iog Cenlre. Thereafle<, upon �������������������������������������������������������������������������������������� and r,ansfer Agent rRtA~). wllose aeklcess is b~w. within tile abOve.rnentionecl com•ersion to a public limited company pursuant to a special resolutron passed by oor SharelK)lders on NO\!ember 3. 2025, the name of our Company was changed to �������������������������������������������������������������������� period: 1,lasle< Cha,,s N .w,181s Llmlle<l' and a fresh certi1cale or 1r<;orpo,ation <laled November 24, 2025, wa,; issued by Iha Regis1rllr of Companie,, Cen~al Processing ������������������������������������������������������������� MUFG tntJme India Private limited Cen:re. Fot f\U1herde1311s In rela!IOn IO changes In lhe name of oot Company and tl\ange In our regislered office, see "History and Cer!Ain Co,porate Matters- Briel �������������������������������������������������������� (Fo,mcrty Link lnllmo lt1dla Prlvaltl llmitOd) Registered Office: Uni! 1/2, 6" Floor, Plol • 219/221, Mehla Mansioo, Sheikh I.lemon SI/eel, Z&"'1i Bazar, Kalbade,,i, Mumbai, Mahar&s/11r., • 4-00 002, ln4ia. Mumbai •400083. Maharashtra. India Tel, No.: •~18108116767 Contact Person: Rahul Rasikbhal Jelhwa, Company Swetary and Comfliance Officer: Telephone: +91 897~ 97663; E-mall: oompianoeofficer@masterchain.com; Website: W\Wt.masterchainsnje\\'ets.oom: Corporate Identity Number: U36911t,tH1997Pt.C107966 OUR PROMOTERS: MADAN SARDARMAL KOTHARI, RAJ MADAN KOTHARI, for more details. )'OU mayoootact oor RTA, MUFG Inti me India Private l.lmite<!. KHUSHBU RAJ KOTHARI AND TARUNA MADAN KOTHARI (Anoop Deshpande} INITIAL PUBLIC OFFER OF UP TO[•) EQUITY SffARES OF FACE VALUE OF Z10 EACH ("EQUITY SHARES") OF MASTER CHAINS NJ EWELS LIMITED (THE Place: Mumbai company socroh'trY t'lnd compliance Offfccr ·coMPANY" OR "ISSUER"I FOR CASH AT PRICE OF~[•) PER EQUITY SHARE (INCLUDING A SHARE PREMIUM OF t (•) PER EQUITY SHARE) ("OFFER Date: 27July'2026 ICSl Membership No. A2398..'1 EACH AGGREGATING UP TO?[•) MILLION, BY TARUNA MADAN KOTliARI (THE 'PROMOTER SELLING SHAREHOLDER") AND SUCH EQUITY SHARES �������� OFFERED BY THE PROMOTER SELLING SHAREHOLDER ("OFFERED SHARES", "OFFER FOR SALE" AND TOGETHER WITH TliE FRESH ISSUE, THE "OFFER". THE OFFER SHALL CONSTITUTE [•)¾OF THE POST-OFFERP AJO.UP EQUITY SHARE CAPITAL OF OUR COMPANY. ... OUR COMPANY, IN CONSULTATION Willi TliE BRLM, MAY CONSIDER A PRE~PO PLACEMENT OF SPECIFIED SECURmES, AS MAY BE PERMlm D COOL CAPS INDUSTRIES LIMITED UNDER THE APPLICABLE LAW, AGGREGATING UP TO = .oo MllllON PRIOR TO FILING OF THE RED HERRING PROSPECTUS WITH THE ROC. THE Registered Ofxe: Annaporm1A partment 23, Saral Bose.Road. 1s l Floor, PRE~PO PLACEMENT, IF UNDERTAKEN, Will BE AT A PRICE TO BE DECIDED BYO URC OMPANY, IN CONSULTATION WITH THE BRLM. IF TliE PRE~PO fl&t No, 1C, Kclkota -100Q2(1, WB , fndia PLACEMENT IS COMPLETED, THE AMOUNT RAISED PURSUANT TO THE PRE•IPO PLACEMENT WILL BE REDUCED FROM THE FRESH ISSUE, SUBJECT ���������������������������������������� Phone: •91 3340703238 Email let cs@ooolcapsildl.ls1rieskl 20% OF THE SIZE OF THE FRESH ISSUE. PRIOR TO THE COMPLETION OF THE OFFER, WE MAY UTILISE TliE PROCEEDS FROM SUCH PRE~PO ������������������������������������������������������������ POSTAl. BAllOT NOTICE PLACEMENT TOWARDS THE OBJECTS AND OUR COMPANY SHALL APPROPRIATELY INTIMATE THE SUBSCRIBERS TO THE PRE-IPO PLACEMENT, ��������������������������������������� (Pursuant to Sections 108 and 110 of lfle Companies Ad, 2013 read with Rules 2tl and 22 of the PRIOR TO ALLOTMENT PURSUANT TO THE PRE-IPO PLACEMENT, TliAT THERE IS NO GUARANTEE TliAT OUR COMPANY MAY PROCEED WITH THE Comp3f'lles ( [Showing first 8,000 characters — download PDF for full document]