Newspaper Advertisement for Annual General Meeting

CARNATION INDUSTRIES LIMITED 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH HOWRAH-711204 CIN: L25119WB1983PLC035920 August 03, 2026 To To BSE Limited The Calcutta Stock Exchange Ltd Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalal Street, Mumbai-400 001 Kolkata - 700 001 Scrip Code: 530609 Scrip Code: 13067 Sub: Intimation regarding completion of dispatch of Notice of AGM and submission of Newspaper Advertisement made in this regard Dear Sir/Ma’am, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Notice calling Annual General Meeting (“AGM”) of the Company has been dispatched through NSDL by e- mail on August 03, 2026 to all the Members of the Company whose name appeared in the Register of Members as on July 24, 2026. The ‘Notice of AGM, E- Voting information and Book Closure’ has been published in The Echo of India, Kolkata (English Edition) and Arthik Lipi (Kolkata Edition) newspapers dated August 03, 2026. A copy of the publication in newspapers is attached herewith for your ready reference and record. We request you to kindly take the above information on record and oblige For Carnation Industries Limited Bhawna Gupta Director DIN: 10101543 Corporate Office: G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026 THE ECHO OF INDIA KOLKATA Nation P5 Tuesday  August 4,2026 SC flags concerns over functioning of Pharmacy Cooch Behar Zilla Parishad Cooch Behar Notice Inviting Tender (in brief) Council, says regulatory uncertainty hurts students Following E-Tender (s) are hereby invited on behalf of Cooch Behar Zilla Parishad for Construction of road in this district vide NIT No. WBZP/46/ DE-ET/COB/2025-26 (3rd Call) for which the last date of submission of Technical and Financial Bid is 18.08.2026 (up to 5.00 p.m.) and for Health Centre(s) in this district vide NIT No. WBZP/04/ DE-ET/COB/2026-27 (SI. I have understood," Mehta to run colleges, let them close No. 1-2) for which the last date of submission of Technical and Financial told the bench. The law them. We are not concerned Bid is 25.08.2026 (up to 5.00 p.m.) & WBZP/17/ DE-ET/COB/2025-26 (6th officer informed the bench about that. If you can bring Call) for which the last date of submission of Technical and Financial Bid that the Centre was working a new avatar, a new i 0s 5 1 / D8. E0 -8 E. T20 /C2 O6 B(u /2p 0 t 2o 6 5 -2.0 70 fo p r. wm h. i) c & h tf ho er lH as.P t d. C atu el ov fe sr ut bvi mde is sN ioIT n N ofo T. e W chB nZ icP a/ l on a new legislative legislative framework, that and Financial Bid is 11.08.2026 (up to 6.00 p.m.). For details the website framework to replace the is fine," the CJI said. https://wbtenders.gov.in may be accessed. existing regime. The law officer said the Sd/- Additional Executive Officer "The Bill is pending. I bill may be presented in Cooch Behar Zilla Parishad, Cooch Behar cannot make a suo motu Parliament. statement. It might come in "But the elected people this session as well. have their own subjectivity. "It is on similar lines as I put it as modestly and as the National Medical mildly as possible because Commission. It would be the this situation in the present National Pharmacy form is creating a lot of Commission," he said. problems," he said. Responding to the The bench said that it PRESS TRUST OF INDIA B. Pharma, M. Pharma or any submission, the CJI said the would defer further other diploma which the court's primary concern was consideration of the matter NEW DELHI, AUG 3 : The college is offering. But you the regulatory framework in view of the ongoing Supreme Court on Monday cannot say that the B.Pharma governing pharmacy Parliament session. expressed serious concerns course will have a licence for education. "Our concern is "We can take it up after over the functioning of the one year and then again for only that much. Under the two weeks. Parliament is in Pharmacy Council of India the second year," Justice new statute, Parliament may session. Or we can take it (PCI) and questioned the Bagchi said. prescribe anything. We do after August 20. Let us see," rationale behind granting The solicitor general not care. "If they do not want the CJI said. year-to-year approvals to acknowledged that the such colleges, saying that the present system was creating existing regulatory uncertainty for students. framework was creating "From the college's point uncertainty for students. of view, it becomes A bench comprising absolutely unpredictable for Chief Justice Surya Kant and a student. Uncertainty is not Justices Joymalya Bagchi desirable. But let me speak and V Mohana asked why an to them and come back to you. "obsolete" regime continued despite the Centre's proposed reforms. The bench was hearing a plea filed by the PCI relating to pharmacy colleges. Solicitor General Tushar Mehta appeared for the Centre. During the hearing, the bench said that unpredictability in the approval process for pharmacy institutions was undesirable for students and suggested that extraneous considerations were adversely affecting the quality of pharmacy education. Justice Bagchi questioned the rationale behind granting approvals on a year-to-year basis despite institutions possessing the required infrastructure. "Sometimes the machines and equipment are also of a higher standard... You can do it for Govt of West Bengal Siliguri Jalpaiguri Development Authority Himanchal Vihar, Near - Passport Seva Laghu Kendra, Matigara-734010 NOTICE INVITING e – TENDER The Chief Executive Officer, Siliguri Jalpaiguri Development Authority, Siliguri invites electronic notice inviting e-bid (Online) under 2 (Two) bid system from eligible resourceful bonafide and experienced firms /companies / individual contractors for the following works: Tender No. NIT 026 / Engg/2026-27 of SJDA Name of Work: Construction of CC Road to Asian Highway near Hyundai Showroom at Paul para, Matigara, Darjeeling Amount put to Tender-Rs. 26,77,218.00 Earnest Money- Rs 33,544.00 Tender Documents Sale /Download Start Date & Time 04.08.2026 at 4:00 PM and Bid Submission End Date & Time- 18.08.2026 up to 4.00 P.M. Date of opening of Technical Proposals 21.08.2026 at 11:00 AM Date of opening of Financial Proposals - to be notified after technical evaluation Corrigendum if any will be published in website only All details can be obtained from the website in www.sjda.org or Log http:/ /wbtenders.gov.in or contact Engineering Section of SJDA at (0353) 2512922, 2515647. 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