Submission of Newspaper Advertisement related to 45th Annual General Meeting, Book Closure and other related information - Pre Dispatch

July 29, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai 400 001. Mumbai 400051. Scrip Code: 524774 Symbol: NGLFINE Sub: Submission of Newspaper Advertisement related to 45th Annual General Meeting, Book Closure and other related information – Pre-Dispatch Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with all applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed herewith copies of the newspaper advertisements published in Free Press Journal (English) and Navshakti (Marathi) newspapers today i.e. Wednesday, July 29, 2026, regarding 45th Annual General Meeting of the Company scheduled to be held on Tuesday, August 25, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Book Closure and other related information. Kindly take the same on your record. Thanking you, Yours faithfully, For NGL Fine-Chem Limited Shivam Gharat Company Secretary M. No.: A56704 Encl: As Above. THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, July 29, 2026 DISCLAIMER CHANGE OF NAME (cid:51)(cid:56)(cid:37)(cid:47)(cid:44)(cid:38)(cid:3)(cid:49)(cid:50)(cid:55)(cid:44)(cid:38)(cid:40) PUBLIC NOTICE (cid:55)(cid:75)(cid:76)(cid:86)(cid:3)(cid:76)(cid:86)(cid:3)(cid:87)(cid:82)(cid:3)(cid:69)(cid:85)(cid:76)(cid:81)(cid:74)(cid:3)(cid:87)(cid:82)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:68)(cid:87)(cid:87)(cid:72)(cid:81)(cid:87)(cid:76)(cid:82)(cid:81)(cid:3)(cid:82)(cid:73) Notice is hereby given to the public at large that we, on behalf of our The Free Press Journal does not I, ANUSHKA RANJIT JAIN R/O 501-502 (cid:74)(cid:72)(cid:81)(cid:72)(cid:85)(cid:68)(cid:79)(cid:3)(cid:83)(cid:88)(cid:69)(cid:79)(cid:76)(cid:70)(cid:15)(cid:3)(cid:87)(cid:75)(cid:68)(cid:87)(cid:3)(cid:51)(cid:68)(cid:85)(cid:72)(cid:78)(cid:75)(cid:3)(cid:40)(cid:92)(cid:72) client, are investigating the right, title and interest of Rallis India vouch for the authenticity or veracity STERLING TOWER 3RD CROSS LANE (cid:43)(cid:82)(cid:86)(cid:83)(cid:76)(cid:87)(cid:68)(cid:79)(cid:15)(cid:3)(cid:20)(cid:24)(cid:16)(cid:36)(cid:15)(cid:3)(cid:39)(cid:76)(cid:68)(cid:80)(cid:82)(cid:81)(cid:71)(cid:3)(cid:51)(cid:68)(cid:79)(cid:68)(cid:70)(cid:72)(cid:15) Limited, a public limited company having its registered address at 23rd of the claims made in any LOKHANDWALA COMPLEX ANDHERI (cid:43)(cid:76)(cid:79)(cid:79)(cid:3)(cid:53)(cid:82)(cid:68)(cid:71)(cid:15)(cid:3)(cid:50)(cid:83)(cid:83)(cid:17)(cid:3)(cid:37)(cid:68)(cid:81)(cid:71)(cid:85)(cid:68)(cid:3)(cid:51)(cid:82)(cid:79)(cid:76)(cid:70)(cid:72) Floor, Vios Tower, New Cuffe Parade, Off Eastern Freeway, Wadala, a n m exd e a pwv k ee s e rr p tt i a ts ahpe deem vir r. ic e eRn o t e w b a end fp oeu r i rnb s eq li auas cr ih re tie i e nd sa g d v ooi in nrs e ssdt ue h ceti ho ks W N I R A AE HM JS A PT E V U ET TM O CU D HM I AYB A NA GI R EAH DNA J MV MITE OY J H C A ANH IN MAA M MN G E A E DCD F AL R - N2 OM A8 M SY 3 (cid:54) (cid:23) (cid:71)(cid:19) (cid:72)(cid:87)(cid:68) (cid:19) (cid:86)(cid:87) (cid:87)(cid:3)(cid:76) (cid:85)(cid:82) (cid:82)(cid:19)(cid:81) (cid:92)(cid:24)(cid:15) (cid:76)(cid:3) (cid:19) (cid:81)(cid:37) (cid:15) (cid:74)(cid:3)(cid:68) (cid:3)(cid:82)(cid:90)(cid:81) (cid:79)(cid:71) (cid:71)(cid:76)(cid:79)(cid:79)(cid:85) (cid:3)(cid:3)(cid:68) (cid:80)(cid:69)(cid:3) (cid:72)(cid:72)(cid:90) (cid:71)(cid:3)(cid:72) (cid:76)(cid:70)(cid:83)(cid:86) (cid:68)(cid:87) (cid:72)(cid:15) (cid:79)(cid:3) (cid:85) (cid:3)(cid:80) (cid:85)(cid:48) (cid:72)(cid:68) (cid:70)(cid:88) (cid:81) (cid:82)(cid:80) (cid:72) (cid:85)(cid:71)(cid:69) (cid:81) (cid:3)(cid:68) (cid:87) (cid:82)(cid:79)(cid:76) (cid:92)(cid:16) (cid:73) M d c le Tau s him mc erb si Oba e ei w – d n n ci e4 n u0 r m t0 hh b0 ae r3 s aS 7 rnc e( ch“ peeO rs edw su a en l ne ne d thr e” e c d) hr, e uat uo srgn tt edh hsee a r to p w tfr h o r ewip t t h Oe e ar n rt t i y s g( “ o iw nP eh avri lec e Sh m r h ni is as a rem t eus o r C” er ) ee . f r rp te ia fe ir c t f ai rc to eu m la N r a oly l .l advertisements. MOHAMMAD AQIL TO ANAS AKEEL (cid:87)(cid:75)(cid:72)(cid:3) (cid:83)(cid:72)(cid:85)(cid:76)(cid:82)(cid:71)(cid:3) (cid:45)(cid:68)(cid:81)(cid:88)(cid:68)(cid:85)(cid:92)(cid:3) (cid:21)(cid:19)(cid:20)(cid:26)(cid:3) (cid:87)(cid:82) 69 dated 30th October 1983 (“said Share Certificate”) issued by the The printer, publisher, editor and the RAJPUT AS PER AADHAAR NO. (cid:39)(cid:72)(cid:70)(cid:72)(cid:80)(cid:69)(cid:72)(cid:85)(cid:3)(cid:21)(cid:19)(cid:20)(cid:27)(cid:15)(cid:3)(cid:87)(cid:75)(cid:72)(cid:92)(cid:3)(cid:75)(cid:68)(cid:89)(cid:72)(cid:3)(cid:83)(cid:68)(cid:86)(cid:87) Twin Towers Premises Co-operative Society Ltd. allotted towards the proprietors of the Free Press Journal 355240310861 CL-301 (cid:85)(cid:72)(cid:87)(cid:72)(cid:81)(cid:87)(cid:76)(cid:82)(cid:81)(cid:3)(cid:83)(cid:72)(cid:85)(cid:76)(cid:82)(cid:71)(cid:17) Premises is not in their custody and is lost/ misplaced and/or not Group of newspapers cannot be held (cid:44)(cid:81)(cid:87)(cid:72)(cid:85)(cid:72)(cid:86)(cid:87)(cid:72)(cid:71)(cid:3)(cid:83)(cid:68)(cid:85)(cid:87)(cid:92)(cid:3)(cid:70)(cid:68)(cid:81)(cid:3)(cid:70)(cid:82)(cid:81)(cid:87)(cid:68)(cid:70)(cid:87)(cid:29) traceable, despite having conducted due diligence. The Owner has liable in any civil or criminal court of I HAVE CHANGED MY NAME FROM (cid:28)(cid:20)(cid:25)(cid:26)(cid:27)(cid:25)(cid:21)(cid:20)(cid:25)(cid:25)(cid:18)(cid:28)(cid:19)(cid:26)(cid:25)(cid:19)(cid:28)(cid:25)(cid:19)(cid:20)(cid:19)(cid:3)(cid:69)(cid:72)(cid:87)(cid:90)(cid:72)(cid:72)(cid:81) confirmed that the said Share Certificate has not been deposited with law or tribunal within India or abroad YASIM MOHAMMED SHAFI (cid:20)(cid:19)(cid:68)(cid:80)(cid:3)(cid:87)(cid:82)(cid:3)(cid:21)(cid:83)(cid:80)(cid:3)(cid:90)(cid:76)(cid:87)(cid:75)(cid:76)(cid:81)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:81)(cid:72)(cid:91)(cid:87)(cid:3)(cid:26)(cid:3)(cid:71)(cid:68)(cid:92)(cid:86)(cid:17) any person/s and / or institutions with an intention of creating security for any alleged misleading or CHAPEWALA TO YASMIN MOHAMMED in respect of the Premises. (cid:54)(cid:71)(cid:18)(cid:16) defamatory content or claim SHAFI CHAPEWALA AS PER GOVT. OF All person(s) / entities including inter alia any bank and / or financial contained in any advertisement MAHARASHTRA GAZETTE NO. (cid:39)(cid:85)(cid:17)(cid:3)(cid:54)(cid:75)(cid:82)(cid:88)(cid:81)(cid:68)(cid:78)(cid:3)(cid:51)(cid:68)(cid:85)(cid:72)(cid:78)(cid:75) institution and / or authority, claiming or having any share, right, title, published in this newspaper or (M-2681236) CL-419 (cid:48)(cid:72)(cid:71)(cid:76)(cid:70)(cid:68)(cid:79)(cid:3)(cid:54)(cid:88)(cid:83)(cid:72)(cid:85)(cid:76)(cid:81)(cid:87)(cid:72)(cid:81)(cid:71)(cid:72)(cid:81)(cid:87)(cid:17) benefit, estate, interest, claim or demand whatsoever to or in respect of uploaded in the epaper on the official the Premises or any part thereof, whether by way of sale, ownership, I HAVE CHANGED MY NAME FROM website. The liability is solely that of transfer, assignment, tenancy, sub-tenancy, lease, sub-lease, license, YASMIN MOHD SHAFI CHAPEWAGA TO the advertiser in which The Free gift, release, exchange, family arrangement, care-taker basis, occupation, Press Journal has no role to play. YASMIN MOHAMMED SHAFI possession, mortgage, charge, encumbrance, lien, inheritance, bequest, CHAPEWALA AS PER GOVT. OF succession, easement, maintenance, trust, family arrangement / CHANGE OF NAME MAHARASHTRA GAZETTE NO. settlement, order / decree / judgment / award of court / tribunal, attachment, (M-26191929) CL-420 contracts / agreements or otherwise of [Showing first 8,000 characters — download PDF for full document]