Please refer the attached intimation.

TRANS CHEM LIMITED August 01, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai — 400 001. REF: SCRIP CODE: 500422 ISIN: INE019B01010 Dear Sir/Madam, Subject: Newspaper Advertisement of 49th Annual General Meeting (“49thAGM”) of the Company pursuant to the Regulation 30 and such other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, please find enclosed copies of the advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers, regarding completion of dispatch of Annual Report and Notice of 49th AGM of the Company scheduled to be held on Saturday, September 05, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The above information is also available on the website of the Company at www.transchem.net Kindly take the same on your records. Thanking you, Your faithfully, For Transchem Limited Neeraja Karandikar Company Secretary ACS – 10130 Encl. a/a CIN: L66120MH1976PLC019327 Registered Office: 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 Tel.: +91 22 43347000 Fax: + 91 22 43347002 E-mail: secretary@transchem.net Website: www.transchem.net C/NN O: L2A117RJ1979f'lC002099 Regd offiee: SP-460, Malsya lndus(nal Area, Alwar-301030 (Rajasllian) ������������������������������ to the Company's RegisUar and Share Transfer Agenl(RTA) atAlankit Assignment Ud, al !hes olfoce address al 4E/2, Jhalldewalan Extension, New Delhl-110055 (Tei; 011· 42 541234)w it/tin sliplllated period. Note: AU the shareholders are requested to update tfleir E-mail id(s) with Company/RTA/Oepository Pa rticipanl$. For l ords Chloro Alkall llmilod ~ Date: 31' July, 2026 Company Secretary CIN: U6120'1H1976"LC019327 ����������������� Regd. Office: 111, IAakec Chambers-IV, 11th FJoor, Nariman Point Mumbai -400021 To~: 022 43'34 lOOO F>x: 022 4334 7002 E-mail: secret~ransehem,net Website: www.uanschem.net it: NOTICE OF•~rn AHH\JAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION ���������� ������������ Umiled rthe S:ompanyj t$ schedlJ.ed to be held on 53turday, Sep1ember 05, 2026at 11: 00 a.m. {l,S1) tlfO!ql Vd!!o C:lrier8nci<lg(''VC"~'Otler Audo\ llsual Means ("'OAVM") Mly, in oof11)1anoe>Ailh the ~ °"b "'"fe 'p r -o'l!slons of the CompaMs Act 2013 t··A et~t. th& te16\'Ml rues made the<eul)der Sun Pharmaceutical Industries Limited GODFREY PHILLIPS INDIA LIMITED anrl by Milis<ryofc """"',. Affairs ("I.CA!') ano Seooriies Ex</101¥e 8oad of ln<fia ~ ("'SE.Sq from lime to lime. lO lrallSaet ffletosir.esses as selout in the 49th AGM Notice. CIN: L16004MH1936PLC008587 Regd. office: Macropofo Bvilding, Ground Floor, ln.aco,rdar,ce '111111 ttie aforesaid cifwlilt$, 49th AGM ~ alOng ajUl Che Mtllal ~port fo, lfle Regd. Office: SPARC, Tandalja, Vadodara - 390 012, Gujarat, India Dr. 8abasaheb Ambedkar Road, Lalbaug, Mumbai• 400 033 F:ru)ndsl Year 2025-26 h3s t:ee,i "'11 M!y in el~ mode, lo !hose members whose e,rnaff Corporate Office: Sun House, Plot No. 201 B/1, Western Express Highway, Phone; 022-6195 2300/ Fax: 022-6195 2319 addresses are regis!l!fOO '1'tllh fhe Cixnpanyi1lepositories/Rl!lgistrar and Shate Transfer AgenlJ Goregaon - East, Mumbai -400 06.3, Maharashtra, India Corp. office: Omaxe Square, Plot No. 14, Depo&tory Pan~,ian<s as oo Friday, Jtly 11. 2026. PHARMA Tel: 022-43244324 I CIN: L24230GJ1993PLC019050 Jasola D Pi hs otr nic et :C 01e 1nt ·r e 6, 1 J 1a 1.s 9o 3la 0, 0 N , e 2w 6 8D 3e 2l 1h 5i- 51 10025 f•rther, in ""°'dance •ltji Regu~bon 36{1 )(b) ol ilre 51:81 us;,,9 Relj\Jlatlons, a - has beon dispalched to !hose Menile.-s wllos.i e-mail &:I~a re roi registered w.»i Iha Co"ll~Y, i!s' RTA , Website: www.sunpharma.com Email: secretarial@sunpharma.com Email: lsc@godfroyphllllps.co.ln Website: www.godfreyphlllips.,o.in !Jj>s O< "18 Oo;,oo,c"'s, p,0>1'1llg lhtweb./,ci( lndudl~ the"'"'"p !llll tl1rOuJ1l ,t,lcl1 Ille 49111 AGM Noice along whh the Amoal R,po,t ol lhe Company to, ,., flnonoal Year 2025·26 may be NOTICE Unaudited Financial Results for the quarter ended 30 June 2026 Tho 491h AGM NoUoo alo~ wllh the Atln11a1 Report ava:Jablo oo 1Mw e~ of U'le Company M (For the attention of Equity Shareholders) w•w 1r.m:,chem....ne1 acid can also tie accessoo from al re!evant section of the we~ of lhe $!~ Exchange i.e. SSE limd at WNA'.bGeindia.t-cm. Th!! 491h AGM Noijce is arso avalabte on lhe The Unaudited Financial Results of Sun Pharmaceutical Industries Scan the Quick Response Notice ts hereby given that the gg-Annual Gene.ral M~eting ("AGtvl"'} of •••bsOeo!N,allon~ Seclll1/esDeposoo,y llmhed ("!<SOL"lal~ Limited ("Sun Pharma") for the quarter ended 30 June 2026 ("Qi FY27 (QR) code to access the Membersa ref vrtl\er lnfom100 askllloiA'5- the members of "Godfrey Phillips India limited" ("the Company"') will be Results") have been filed with the Stock Exchanges as per Regulation 33 Qi FY27 Results. held on Monday, 24" August 2026 al 2:30 P.M. (1ST), through Video 1. The Cctr,pany isp roviding ffle facli!yoheroole e-Voting alld e-Vcli('3 al lhe AGM lhrot>;Jh NSOL 2. The Company bas ~X$d Saturday, August 29, 2026 as the Cut-off dat& 1a' ~trm ini~ tJte Co.nlerendng l'VC') /Otller Audio-Visual Means ('OAVM') to transact tlle of the SEBI (Listing Obligations and Disclosure Requirements) member$ eligib1e lo VQ(e on all resolutions set out in the A.GIA Notice, businesses as set out in the Notice convening the 89"' AGM. ln compliance J. TM remote e-Voting oommences on TU &$day. Sept»mber 01, 2026 at 9:00 a.m. {1ST) and Regulations, 2015. with all the applicable. provisions of the Companies Act, 2013 and Rul~ wlll COtlclude on Friday, Scpte,mbc,r 04, 2026 at S:OO p,m. OST) 3.nd tho racllily for ttmotc made thereunder read with circula,s issued by the Ministry of C-0rporate e-Voting shall be disabled by NS-OLthereafter. Onoe lhe vote oo aresolu6ca ise&G! b'/lhe Qi FY27 Resu lts are ava ilable on Sun Pharma website Affairs (MCA) dated s• April 2020, 13'' April 2020, s" May 2020 along with Memtors, lh& Membors shaU oo! be a!ow&d to chan~o ii StilSO(l08'1!Uy www.sunpharma.com, and also on the websites of the Stock Exchanges, sub$equent cfreulars lssued in this reg-ard and the latest dated 22~1 4 li\emtel'S wllo Nwe l'(llc ast 11\Cr\'Cte:S: l.hro~i\ remote e-VoUng prior 10 the AGM m3)' patb:ipate in the AGMaOO wll be able to casl lheirwl.es lh100"1 !he e-VCUlg !aolity .r.•aila!!le di.;ng-lhe September 202S (collectivety referred to as "MCA Circulars"), Companies i.e., www.bseindia.com and www.nseindia.com AGM, >.oembei:s w-ho hil\'C alreadyeas( ltlcu ~t.cs through l'Ci'Mte e..V~ may also.1>artlcipa!e are allowed to hold AGM through VC/OAVM without the physical in lhe AGM; howe-,,er, ~ey shall noc be eo~d !o VOle t19&in !).iring the AGM. presence of the Members at a common venue. Hence, the 89" 5. Oe'.ailed procedure a.,d iisltutHoos.for J()ining ~e meeting lhroi.;ih VC/ OAVU ar.d remole e Forand on behalf of the Board AGM of the C<>mpany is b<!ing held through VC/OAVM to transact the V~ et< :3Sling 'IOte m,ou{tl the e.VoUng syslOO\OJl'flg the AGM a1e menllor'led ri tile NoUc& Kirtl Ganorkar boslnesses ar. set forth in the Notice of the ggm ;\GM dated 27" Julv 2026. ofAGl,t, 6. Members tlo'klil'(J sMres In physical mOdo and 'loflo hih't Ml up,..43!8d lheif e-mail add1m wllh Membets participating through VC/OAVM shall be counted for reckoning Managing Director tttei' "e Ccmpany ere req_ueSbld: 10 upda:e e-ma1 a(tjresses by sl4)rntl>lll Form·ISR, l (3\•al\at'le the quorum und.er Section 103 of the Companies Act, 2013. The Mumbai, 31July 2026 Ori lh!! y,,ebsJ~of lhe Company el 'ilW\Y,lra.1schem.neQ <I~ Hied and signed along 'Nith raquisile proceedings of the 89"" AGM shall be deerned to be conducted at suppor.flg ctooJmen\$ to !NI Company's Ro~rar tind Sharo Tmn$!et ~oot f'RTA"t viz. the Registered Office of the Company. MUFG ln [Showing first 8,000 characters — download PDF for full document]