The Newspaper advertisements published on July 31, 2026 intimating the completion of dispatch of AGM Notice and e-voting information are attached.

L.G.·BALAKRISHNAN & BRO LIMITED· Bombay Stock Exchange Limited The National Stock Exchange of India imited Phiroze Jeejeebhoy Towers Exchange Plaza, 51 h Floor, Dalal Street Flat No. C/1, G Block, Mumbai 400 001 Sandra-Kurla Complex, Sandra (E) Mumbai 400 051 Script Code: 500250 Scrip Code: LGBBROSLT D LGB/ SEC/ Compliance Dear Sir, Sub: Newspaper Advertisement - Disclosure under Regulation 30 and 47 of the S Bl (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") In continuation with our letter dated July 28, 2026 and pursuant to Regulations 30 and 7 read with Schedule Ill of the Listing Regulations, please find enclosed herewith the copy o the Notice published in Financial Express ("English edition") and Maalai Malar {"Tamil Edition") d ed July 31, 2026 confirming, inter-alia:- 1) The completion of dispatch of Notice of the 70th Annual General Meeting and Annu I Report for the financial year 2025-26; 2) Relevant date for voting through electronic means and e-voting information; and . 3) Book Closure details for 70th Annual General Meeting of the Company. The said newspaper advertisements have also been uploaded on our corpora e website, www.lgb.co.in. Kindly take the same in your record. Thanking you Yours Sincerely For L.G Balakrishnan & Bros Limited M Lakshmi Kanth Joshi Sr General Manager (Legal) & Company Secretary Regd. Office : 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore-641 006. Tamil Nad , India CIN : L29191TZ1956PLC000257 . Ph: (0422) 2532325 Fax: (0422) 2532333 E-mail: info@lgb.co.in www.lgb.co.in IL&FS Investment Managers Lilll.JJI:d., Ql-·~~ TR o• J g l4 i ¥O f~!i > •" . •" : 1 ~ .f 11 .. C, -. J, .; . .~l . "w~ , l.~ l' J~r ~o , f s,• ., t..• r. ~..- l!. ;.hc >.o ' e J< ~ -._ )• ' J~ f ". 'P. t l .-,1, * '\ ", '' . ,• r"• r . _t_, .; _;l< ; ' r, • C m. ! .1 .,- _... "l. 1 ~ !toncE; OJw ilfo ll ft :~l Ul c.l rl vQ lZ lf 2 . N.- DI« I Al :1~ i1 ti 1 iF 1 'Jf E• lf C . OC ~. I: I: D2 ~ D-4 At~ l'~ ECt I' .N N - OO .T P-E T .c - O.I .Ca P a.An t.f . t R f. -f . . t.! W (.! ... . dg -. I a. .t l t.. 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Sk Pe PWt: i EDS eC bM C( a N1 ; Ih , AO• aI 9G l: T 1 wA WI9 C0 w2 I8 w" E N01 Ds2 Tn e9 Od Oh8u n3J Se6t r H0 i Fi d;i A Oe i EN r R Rm lle t E i• tl Tt, Hi n ;A c Oct o At oi Lrmb Nt De Sp Sl Eie e d F, Rn e~ Ey n St Rtt . c e At oa- m Nta D!'t @5 M62 .e1 o0 t7 !, l .,.r,,_. ......S (II41.;#~1&$11Ai..IWJOiu•llo,.;;-INwtlotllfll OEMATERIALISATION Of PHYSICAl SHARES "~ "f U 'i "~o I ''t -J" I- -1 -• ..- -a .n 1i l' aJ lI fI lIJ lA l. _· _I .I "I .'I ._~ .~ t .- l l,. .. .t .t.. f rv H, }N ._ . I, .: ,. i A.i.~ f A f". .. ~ .. M &. I_ rt Q, d. J•l. l tl_ io M. c. Jw, I. t~ l D. l­ i l d- 0 V~ 4 l. '.c 2 l-t '0 lJ 2( o. 11 d n .) 1 l u t)0 -o'. M . S r t ~E y ra, o lB ~ tdOI pb , uC Z l rt tOl cn : nt: Hu .h, Ml oew d• " p "N t"mo * b*o i. * ' O-'H A G FI p.' . r-.) I .o : 'I 1h rr I u\ k o Iwl 0li 1y1 .W 1 ,0" 2( 5 0m2 - , ) 1I22 t00 .I ,'~ 2 .M6S n~r,I cWlH i ir d" wd ~ hO Ml o~D do Ho in tr -' g ran _0 .p7 1 ,1t5 ..Ft0 .Il1 M r-o2 ~.Ic0 t,IrlU sy u.-. Ut'Jl.~ ta...,.. 0D 1i 1;l ,~ ~~~ 1: 1!w 1. 7& 1® ' 6_ Oe O g. C r. bU, lr. e. n . e.. _n~ \~ tlt oj le tnc ll oe mnd .. .r~~ .. fo !o r ir ll *r lw o lon r ta eqi n so ul l cd hu h n re ee Qn re U-n Ma b. d bd yu &ei UO bic Ml il int gl k 1hl ee n r!a Qn tll <l lill e IFL FINANCE LIMITED doa.ltnents..-.:linlormebOI!IOiheCornpeny'aR!g<atrarendShweT...-~ I SI' U(;Q ( nO o tF f ofA nWC V i OlU: F.- 1 t Ll U1-~ 1t 1fl 10. 4~ '1 -I . .I ! .1a ..> 0 oE" n m. ' ." iI ' i. .f ! - (. I A. I »-Cl O Ii U I~O t OiL" M O AU4 .t W I- W o O: Cl' '" NHW :! EI I' .tI f x FC o ,' rni .ta HF tl t. .-N C-t« .l Wl. 1.~ 1'u N .1I _ -fA A Il o US PI .f U! W .tf L.n l o U.¥~ ~ lf , l¥ -l OJ Ut A.. " T"S U hP - E: tT Ott n' Jf l J- n• U4, ( WM R ~ ~' •.U l0gR lF dT r&G .A l. l3 1 eld O nn . ;o d T Mf d. m l ekn eo tal o r•: g 1lt rn C 1h _d 1 e-e 1l 1a a 0 0f 1P ~o 1,r f 1 tl ~v E. 1. . r. 1. r ". 7. G 1 '. l . 7: ~l -sn :l > r f f~ I t&. 2 aN H 4 c7 I · ( . l: J ka L iwr B. l, t. . lr yS tl .y o !L M lhN l f lf t9 ? b,. d . e. t\o. ! c<. k. 1 r. Olt wh 1io nlM m( 1W p P MmeY Il! l sv .}a . m te il y oU r ht gum ir Cnll 9 ~bo !i !d 0 M'1} - fJIDlD»Aitl!.lll2t 1ootulto c frr oi mt l ~tl ~l e·~ ol .l wl .l dlo ~rl l'l i'l o.. n- .d: lnthr!.lrb..e.. ..t;ecciOalodt-IIIP!riOdol-lt))'Nf IWIe IV\OlfO'Ii.l Itleldllohfelehl iDi!gOib itl ileol llhnw ""~"l".o ~adv..ugeoltlillp!CI!Iwww:low CREST VENTURES UMITED Rue•g i Ast oe or re O arf if mic ae n: P11 a1 n, M Mak l.le r'nr bC ah la -m 4b 0e 0r 0s I 1V , CIN: l.99999w-tt~PLC102tlll7 Webelte: www.ctlllin Etrwllt MCrltariaiOcriSLin Tel: 022-4334 7000 Fax: 022 • 433-' 7002 NOTICE OF ;l4"' ANNUAL GENERAL MEETING AND E·VOTtNG INFORMATION NOTICE is neraby givan thattne 44• Amual General Meeting ("AGM") ol the Members ol Crell Ventures Limited ("the Company") Is acttldule<ltobl held on Seturoey, .-.ugust 22, 2026et11:00 e.m. (1ST) through VIdeo Conferenc.ngo'Other Audio VIsual Means ('"VCIOAVM") only, in compliance with app6icable provisions of lhl Companies Act, 2013, !he RIMs made thereunder, the S.Curilles and Exchange Board of India (Usting ObAigations and Disclosure Requirements} ...i , : .: : ::h- ~= -:~t---~~ I~ frs ost mui e lo d im n b eys t, t oh e U2 0 mM1 el5 ,n i t( a o"S t r \yE fa B to '1t ls U aC cs o tl i r Un pg o l lrR a be t ueg au a ii nta t el ai uio n en sa i ( 1, " 1Mte aCe eAd t "w o) ui at th n i t ndh e It Ih M c e I: i Nr Sc ou E tl iBa ct I es , convening the AGM• t &< ~ ~_" ~ rl ~- . M"l .~ .· <' N.h "t '.- f l.e .e~.• . 'l.~ - . l.· .w.. ~• ..· ,·. l • . .h -. l. ~· .N r . l ~i,-X . ''1 I y. -4 ~*_ .. . g.1 ~.". ....h . . ·...' ,. _ . .,. . . D. ~' _. . .w . . _ . .~ , . -.... . ~ S . l t.1T . u.( tl ..l:fl . r: t .C . . ~:.1l . ,S! u1~ Er i2 . ~..f a . u. i . ,. . d J. ~. .' •.l ~ .- . •~.~." ~ •. l ~- - « ~~ -- Eo c.~ ~ -~ ~uM t .~~ ~t .. ~I . -l. . ,f -. '. . ... .• ,f. t .I .~. 1( , ." A t ." i .' -C .t l .~- .. ; tl . ~.. ­. .ul. .r. . I a s aw o Fn el n r uo hn d nta n t h c hg o So ec e hnw o s rOal ,f i y t rd eeh Ie nba p yl ~ Tn oh a c f r se c i ae ie i : t onA l cc odw s rn l i rlr ei en do dt sh u arn n, Aa r i cl1 c a- g :RM s es om e n o wo ie p l nl d lr (l o to "e hl Fn R r r t re T. Rol igos dA ea ! ir as "h gi ! [Showing first 8,000 characters — download PDF for full document]