Newspaper Publication

3rd August 2026 IOLCP/CGC/2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051 Dalal Street, Mumbai- 400 001 Security Symbol: IOLCP Security Code: 524164 Sub: Newspaper Advertisement Dear Sir, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No. 03/2025 dated 22nd September 2025, read with the circulars issued earlier by the Ministry of Corporate Affairs in this regard, please find enclosed copies of the newspaper advertisements published on 2nd August 2026 in The Financial Express and Punjabi Jagran, giving public notice to the Members that the 39th Annual General Meeting of the Company is scheduled to be held on Wednesday, 2nd September 2026 at 11:30 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.iolcp.com This is for information and record. Thanking you. Yours faithfully, for IOL Chemicals and Pharmaceuticals Limited Abhay Raj Singh Sr. Vice President & Company Secretary NOTICEisherebygiventhatthe19thAnnualGeneralMeeting("AGM")ofthemembersofAdityaBirtaFashion andRetailLimited("theCompany")willbeheldonTuesday,August25,2026at3:30p.m.(IST),throughVideo 1pee Conferencing("VC")IOtherAudio-VisualMeans("OAVM")totransactthebusinesses,assetoutintheNotice oftheAGM. -RegdOffice:Village&PostOfficeHandiaya,FatehgarI hChI annI aRoad,•E; Th Rue leA sG mM adw eil tl hebe reuco nn dv ee rn ("e thd ein Acc to )m ,pp rli oa vn isc ie ow nsit oh ft th he eSap ep culic ra ib til esep anro dv Eisi xo chn as no gf eth Be o. aC rdom op fIa nn die ias (LiAc stt i, ng20 O13 bla ign atd iot nhe s. •y •.. . Bamala,148107,Punjab(India) andDisclosureRequirements)Regulations,2015("SEBIListingRegulations")readwithallapplicablecircular< onthematterissuedbyMinistryofCorporateAffairs,GovernmentofIndiaandSecuritiesandExchangeBoard • CorporateOffice:85,IndustrialArea'A',Ludhiana-141003(Punjab) ofIndia. Members participatingthroughtheVCIOAVM shall be reckonedforthepurposeofquorum under Tel:+91-161-4560500,E-mall:contact@iolcp.com,Website:www.iolcp.com Section103oftheAct.· · NOTICE OF 39thANNUAL GENERAL MEETING TheAGMNoticeandIntegratedAnnualreportforthefinancialyear2025-26arealsoavailableontheCompany's Noticeisherebygiventhat39thAnnualGeneralMeeting(AGM)ofMembersofthe websiteatwww.abfrl.com , websites oftheStock Exchanges i.e. SSE Limited ("BSE")and NationalStock CompanywillbeheldthroughVideoConferencing("VC")/OtherAudioVisualMeans ExchangeofIndia Limited("NSE")atwww.bseindia.com andwww.nseindia.com respectively andonthe ('0AVM')onWednesday,2ndSeptember2026at11:30A.M.(IST),totransactthe websiteoftheRegistrarandShareTransferAgentathttps://instavote.linkintime.co.in. businessesassetoutin NoticecallingtheAGM. DispatchofNoticeofAGMandIntegratedAnnualReportforFY2025-26: TheMinistryofCorporateAffairs(MCA)hasvideitsGeneralCircularNo.03/2025 TheNoticeoftheAGM andtheIntegratedAnnual ReportfortheFY2025-26, has beensentonFriday, July dated 22nd September2025 readwiththe circulars issuedearlierinthis regard 31, 2026through electronic mode only, tothose Memberswhosee-mail addresses are registered with the (collectivelyreferredtoas'MCACirculars")permittedholdingoftheAGMthrough Company/MUFG IntimeIndiaPrivateLimited ("RTA")/DepositoriesorDepository Participants ("DPs")ason_ VC/OAVM without physical presence of the Members at a common venue. In Friday, July 24,2026.Aletterprovidingtheweb-links andexact path alongwithQRcodeforaccessingthe compliancewiththeMCACirculars,therelevantprovisionsoftheCompaniesAct, IntegratedAnnual ReportandNoticeofAGM has beensenttothoseMemberswhohavenotregisteredtheir 2013,readwiththeRulesmadethereunder,andtheSecuritiesandExchangeBoard emailaddresseswiththeCompany/RTA/DepositoriesorDPs. ofIndia(ListingObligationsandDisclosureRequirements)Regulations,2015("SEBI TherelevantdocumentsreferredtointheAGMNoticeshall bemadeavailableforelectronicinspectionbythe ListingRegulations"),theAGMoftheCompanywillbeheldthroughVC/OAVM.The Membersuponreceipt-ofarequestsubmittedthroughhttps://lnstameet.in.mpms.mufg.com. VC/OAVM facility is being provided by the Central Depository Services Limited ("cDSL'). MannerofCastingvotethrougha-voting: NoticeoftheAGMalongwithIntegratedAnnualReportforthefinancialyear2025-26, TheCompanyispleasedtoprovideitsmembersfacilityofremotee-votingande-votingduringtheAGMthrough willbesenttotheMembersoftheCompanythroughelectronicmode,whoseemail electronic voting services arranged by Company's RTA. The process and mannerforremote e-voting and addresses are registered with the Company / Depository Participant(s). The e-votingduringtheAGMisprovidedintheNoticeofAGM. Company shallsendthephysical copy oftheAGM Noticeand IntegratedAnnual Members attending theAGM throughVCand nothavingcasttheirvote onthe resolutions formingthe part Report to those members who request for the same at investor@iolcp.com ofAGM Noticethroughremotee-votingandareotherwisenotbarredfrom doingso,shall beeligibletovote mentioningtheirFolioNo./DPIDandClientlD. throughe-votingfacilityprovidedduringtheAGM.Memberswhohavecasttheirvotethroughremotee-voting The AGM Notice and Integrated Annual Report will also be available on the priortotheAGMcanattendtheAGMbutshallnotbeentitledtocasttheirvoteagain. Company's website at www.iolcp.comand on the websiies oi BSE Limited and Thecut-offdatefordeterminingtheeligibility ofMembersforremotee-voting &e-voting duringtheAGM is National Stock Exchange of India Limited at www.bseindia.com and Tuesday,August18,2026("Cut-offdate") www.nseindia.com,respectively. Remote e-votingstart 9:00a.m.(IST), Friday,August21,2026 Memberswhohavenotregisteredtheiramailaddressesand/orhavenotregistered/ updatetheirbankaccountmandatewiththecompany/depository,arerequestedto Remote e-votingend 5:00 p.m.(IST), Monday,August24,2026 register/updatethesametoenablethemtoreceivetheabovesaidAGM Notice, AnnualReport,allfuturecorrespondences,anddividend,electronicallybyfollowing The remote e-voting modulewill be disabled thereafter. Oncevote is cast by Member; he/she shall not be theprocedurementionedhereinbelow: allowedtochangeitsubsequently.AnypersonwhoacquiressharesoftheCompanyafterdispatchofthisNotice andholdssharesasonthecut-offdate,mayfollowtheprocedureforremotee-votingasenumeratedindetail a)Membersholding Membersarerequestedtosendhardcopiesofthefollowing intheNotice. sharesinphysical details/documentstotheCompany'sRTA,viz."Alankit Incaseofany query relatingtoremotee-voting, members may referHelpand FAQs section and lnstaVote mode AssignmentLimited",4E/2,JhandewalanExtension, New e-Votingmanualavailableat https://instavote.linkintime.co.in.Foranygrievancesrelatedtoremotee-voting, Delhi 110055: pleasecontact Mr. Rajiv Ranjan-SeniorAVP, MUFG lntimeIndiaPrivateLimitedatC 101,247Park,L.B.S. a.FormISR-1 andotherrelevantforms pursuanttoSEBI Marg,Vikhroli(West),Mumbai_-400083ore-mailtoenotices@in.mpms.mufg.com,Tel:022-49186000.- Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/ IncaseMembersholdingsecuritiesindematmodehaveanytechnicalissuesrelatedtologinthroughDPsi.e., P/CIR/2021/655 dated 3rd November 2021 along with supportingdocuments.Thesaidform isavailableonthe National Securities DepositoryLimited [NSDL"]&Central DepositoryServices (India)Limited [CDSL"],they maycontacttherespectivehelpdeskgivenbelow:. · websiteoftheCompanyat https://www.iolcp.com/investors/kyc-nomination-forms b. Cancelled cheque in original, bearingthe nameofthe Logintype Helpdesk Details Memberorfirstholder,in case shares areheldjointly. In case name ofthe holderis notavailable onthe cheque, Individual Members M_embersfacinganytechnical issueinlogincancontactNSDLhelpdesk kindlysubmitthefollowingdocuments. holdingsecurities in bysendingarequestatevoting@nsdl.co.inorcallat022-48867000 i.Cancelledchequeinoriginal, [Showing first 8,000 characters — download PDF for full document]