Newspaper Advertisement - Notice of 45th Annual General Meeting, Book Closure and E-voting Information - Post Dispatch.

August 4, 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: Newspaper Advertisement – Notice of 45th Annual General Meeting, Book Closure and E-voting Information – Post Dispatch Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith copies of the newspaper advertisements published in Free Press Journal (English) and Navshakti (Marathi) on Tuesday, August 4, 2026, regarding the Notice of the 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, remote e-voting 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, Tuesday, August 4, 2026 ARMB Thane SALE NOTICE FOR SALE OF PNB Pragati Tower, 3rd Floor, Plot C–9, Block- G, SECURED ASSETS Together for the better Bandra Kurla Complex, Bandra (East), Mumbai – 400051. Email: cs8325@pnb.bank.in UNDER SARFAESI ACT E-Auction Sale Notice for Sale of Secured Assets under the Securitisation & Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with provision to Rule 8(6) of the Security Interest (Enforcement) Rules,2002. Notice is hereby given to the public in general and in particular to the Borrower (s) and Guarantor (s) that the below described immovable property mortgaged/charged to the Secured Creditor, the constructive/physical/ symbolic possession of which has been taken by the Authorised Officer of the Bank/ Secured Creditor, will be sold on "As is where is", "As is what is", and "Whatever there is" on the date as mentioned in the table herein below, for recovery of its dues due to the Bank/ Secured Creditor from the respective borrower (s) and guarantor (s). The reserve price and the earnest money deposit will be as mentioned in the table below against the respective properties. SCHEDULE OF THE SECURED ASSETS Sr Name of the Branch Description of the Immovable Properties A) Date of Demand Notice u/s A) Reserve Price Date/ Time Details of the Property ID QR No. Name of the Account Mortgaged 1 B3 ) ( O2 u) o tsf tS aA ndR iF nE gS AI mAC ouT n 2 t0 a0 s2 on B) EMD (Last Date E-Auo cf tion e kn nc ou wm nb r ta on tc he es code Name & addresses of the Borrower(s) / Name of Mortgagor / C) Possession Date u/s 13(4) of of deposit of EMD) secured creditors Mortgagor(s) / Guarantors Owner of property SARFESI ACT 2002 C) Bid Incremental Name & Number of D) Nature of Possession Symbolic Amount the Contact Person / Physical / Constructive 1 M/S ANAND METAL ROOFING LOT NO. 1 A)24-10-2018 LOT NO. 1 24-08-2026 Not Known to Us PUNB83250171 1ST FLOOR “RIDDHI SIDDHI APPT”., KAMTHA SHOP NO 2, GROUND FLOOR, “RIDDHI SIDDHI B) Rs. 3,07,94,048.01 AS ON 01-10- A)31,37,000/- TIME ROHIT ROAD,URAN,, TALUKA URAN, DISTT RAIGAD- APPT”., KAMTHA ROAD,URAN,, TALUKA URAN, 2018 B)3,13,700/- 11:00AM 9058763899 400702 DISTT RAIGAD-400702 IN THE NAME OF MR C)16-01-2019 LAST DATE 23-08-2026 TILL 04:00 RINU E. F. MR. ANAND KUMAR SRIVASTAVA ANAND KUMAR SRIVASTAVA. D)SYMBOLIC POSSESSION C)5000/- PM 8547762745 (PROPRIETOR/MORTGAGOR), BUILT UP: 352.00 SQ FT KAUSHALYA 2 SHOP NO 2,GROUND FLOOR, LOT NO. 2 LOT NO. 2 8750332726 PUNB82820098 “RIDDHI SIDDHI APPT”., KAMTHA ROAD,URAN,, SHOP NO 3, GROUND FLOOR ,“RIDDHI SIDDHI A)25,84,000/- TALUKA URAN, DISTT RAIGAD-400702 APPT”, KAMTHA ROAD, CTS NO. B)2,58,400/- LAST DATE MR. AMAR KUMAR SRIVASTAVA (MORTGAGOR), 422/1,422/2,422/3,422,423 ,NEAR PALLAVI 23-08-2026 HOSPITAL, URAN,, TALUKA URAN, DISTT SHOP NO 23,GROUND FLOOR, MADHAVI C)5000/- RAIGAD-400702 IN THE NAME OF MR ANAND COMPLEX , OPP. CHARPHATA BUS DEPO, KUMAR SRIVASTAVA. KARANJA ROAD,AT CHANJE,NAVI MUMBAI, TAL BUILT UP: 290.00 SQ FT URAN,DISTT RAIGAD 400702 3 MR. ANAND KUMAR SRIVASTAVA LOT NO. 3 LOT NO. 3 PUNB83250170 (MORTGAGOR), SHOP NO 4, GROUND FLOOR, “RIDDHI SIDDHI A)32,97,000/- SHOP NO 3,GROUND FLOOR, APPT”., KAMTHA ROAD, CTS NO. B)3,29,700/- LAST DATE “RIDDHI SIDDHI APPT”., KAMTHA ROAD, CTS NO. 422/1,422/2,422/3,422,423 ,URAN,, TALUKA 23-08-2026 URAN, DISTT RAIGAD-400702 IN THE NAME OF 422/1,422 /2,422/3,422,423 ,NEAR PALLAVI C)5000/- MR ANAND KUMAR SRIVASTAVA HOSPITAL,URAN,, TALUKA URAN, DISTT RAIGAD- BUILT UP: 370.00 SQ FT 400702 4 MRS. SANGEETA ANAND SRIVASTAVA LOT NO. 4 LOT NO. 4 PUNB82820095 (MORTGAGOR), SHOP NO 22, GROUND FLOOR, MADHAVI A)22,00,000/- FLAT NO 303,3RD FLOOR, “MADHAVI COMPLEX” COMPLEX ,OPP. CHARPHATA BUS B)2,20,000/- LAST DATE ,OPP. CHARPHATA BUS DEPO,KARANJA ROAD,AT DEPO,KARANJA ROAD,AT CHANJE, NAVI 23-08-2026 CHANJE,TALUKA URAN,DISTT RAIGAD -400702 MUMBAI ,TAL URAN,DISTT RAIGAD 400702 IN C)5000/- MR. JITENDRA KUMAR CHAVAN (MORTGAGOR), THE NAME OF MR JITENDRA VITHOBA CHAVAN BUILT UP: 237.00 SQ FT SHOP NO 22,GROUND FLOOR,MADHAVI COMPLEX 5 ,OPP. CHARPHATA BUS DEPO,KARANJA ROAD,AT LOT NO. 5 LOT NO. 5 PUNB82820097 CHANJE,NAVI MUMBAI,TAL URAN,DISTT RAIGAD SHOP NO 23,GROUND FLOOR,MADHAVI A)22,90,000/- 400702 COMPLEX ,OPP. CHARPHATA BUS DEPO, B)2,29,000/- LAST DATE KARANJA ROAD, AT CHANJE , NAVI MUMBAI ,TAL 23-08-2026 URAN,DISTT RAIGAD 400702 IN THE NAME OF C)5000/- MR AMAR KUMAR SRIVASTAVA BUILT UP: 257.00 SQ FT 6 LOT NO. 6 LOT NO. 6 PUNB82820096 FLAT NO A-103 ,FIRST FLOOR,MAYURA CHS A)18,63,000/- LTD,ANAND NAGAR,URAN ,NAVI MUMBAI IN B)1,86,300/- THE NAME OF MR AMAR KUMAR SRIVASTAVA LAST DATE 23-08-2026 BUILT UP: 575.00 SQ FT C)5000/- 7 LOT NO. 7 LOT NO. 7 PUNB82820099 FLAT NO 303,3RD FLOOR, “MADHAVI COMPLEX” A) 36,06,000/- ,OPP. CHARPHATA BUS DEPO,KARANJA ROAD, B)3,60,600/- AT CHANJE, TALUKA URAN,DISTT RAIGAD - LAST DATE 23-08-2026 400702 IN THE NAME OF MRS SANGEETA ANAND C)5000/- SRIVASTAVA BUILT UP: 1035.00 SQ FT 8 M/S HI TECHCOMPUTERS AND SYSTEM SHOP NO.3, LOWER GROUND FLOOR, SAI A)08-01-2018 A)1,01,00,000.00/- 24-08-2026 Not Known to Us PUNB83250652021 (BORROWER) AMRUT ANAND COMPLEX, PLOT NO.140 (OLD B)RS 85,46,546.00 AS ON 06-01-B)10,10,000/- TIME ROHIT NGL Fine-Chem Limited ADITYA ARCADE , NEAR DREAMLAND CINEMA , SR. NO.307), TPS I, BESIDES VARDHAMAN 2018 PLUS FURTHER CHARGES LAST DATE 23-08-2026 11:00AM 9058763899 CIN: L24110MH1981PLC025884 LAMINGTON ROAD , MUMBAI -400007 COLLECTIONS, BELOW HOTEL SHALIMAR INN, AND INTEREST THEREON C)12000/- TILL 04:00 RINU E. F. Regd. Office: 301, E Square, Subhash Road, Vile Parle East, Mumbai 400057, India. MR. NIVRUTTI WAMANRAO BHADANE , PROP OF HI OPP REGIONAL SUPER SPECIALITY HOSPITAL, C)14.05.2018 PM 8547762745 Email: cs@nglfinechem.com, Tel.: 022-40842222, Website: www.nglfinechem.com TECH COMP & SYSTEM SHIVAJI ROAD, SHALIMAR, TAL & DIST NASHIK D)SYMBOLIC POSSESSION KAUSHALYA (BORROWER/MORTGAGOR) 422001 8750332726 NOTICE OF THE 45TH ANNUAL GENERAL MEETING, ADIYA ARCADE , NEAR DREAMLAND CINEMA , ADMN AREA 42.15 SQMTRS REMOTE E-VOTING INFORMATION AND BOOK CLOSURE OWNER /MORTGAGOR LAMINGTON ROAD , MUMBAI -400 007 MR NIVRUTTI WAMANRAO BHADANE Notice is hereby given that the 45th Annual General Meeting ("AGM") of NGL Fine-Chem Limited ("the MR. VISHAL VASANTAA KSHATRIYA Company") will be held on Tuesday, August 25, 2026 at 11:00 A.M. (IST) through Video Conferencing –(GUARANTOR) SHOP NO. 9 , ANTARIKSHA APARTMENT , TAGORE ("VC") / Other Audio Visual Means ("OAVM"), without the physical presence of the Members at a common NAGAR , NASHIK -422006 venue, to transact the businesses set out in the Notice convening the AGM, in compliance with the applicable MRS. RAJANI NIVRUTI BHADANE (GUARANTOR ) provisions of [Showing first 8,000 characters — download PDF for full document]