General Updates

REF: CHEMFAB/SEC/2026-2027 05th August 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department The Manager, Listing Department Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra - Kurla Complex, Bandra (E) Mumbai- 400 001. Mumbai - 400 051 BSE – Scrip Code: 541269 NSE Symbol: CHEMFAB Sub: Newspaper Clipping regarding Special Window for Transfer and Dematerialization (demat) of physical shares In accordance with SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window has been opened for Transfer and Dematerialization (Demat) of Physical Shares. Please find attached, copy of the newspaper advertisement that is published pursuant to the aforesaid circular. Thanking You, Yours Faithfully, For CHEMFAB ALKALIS LIMITED Bharatraj Panchal Company Secretary F9828 Business Standard cHeNnAl | WEDNE5S ADUGUASTY 20,26 CHEMFAB ALKALIS LIMITED UNIMECH AEROSPACE AND MANUFACTURING LIMITED CIN:L24290TN2009PLCOT4563 Regd. Offce: Team House, GST Road, Vandlur, Chennai 600 048 Websit: wiw.chemfabalkals.com _Email: ccalcosecy@ccalin 4 CIN: L30305KA2016PLC095712 Phone No: +91 44 22750323 _Fax No: +91 44 22750860 M Regd. Office:Plot No. 167, Sy. No. 74/1 and 7412 Hitech Defense and Aerospace Park Industrial Area, NOTICE 0 THE SHAREHOLOERS OF THE COMPANY Arebinnamangala Vilage, Jaia Hobli, Bengaluru North Taluk, Bengaluru, Karataka, 562149 TRANSFER REQUESTS OF PH HAS Tel. +91 6364900858 INDO COUNT INDUSTRIES LIMITED I secaanc. iy Seol Crelr N HO/3813/11(2)2026-MIRSD-PODII3750/2026 Email: companysecretary@unimechaerospace.com Website: wwwunimechagrospace.com dated January 30, 2026, sharchoiders are hereby informed that a specil window has CIN No.: L72200PN1988PLC068972 been opened for a period of one year ffom February 05, 2026 to February 04, 2027 NOTICE OF 10TH ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION Regd. Off. - Office No. 1, Plot No. 266, Village Alte, Kumbhoj Road, for_ anser-cum-demateralisation of physical securlies which were. soldjpurchased Taluka Hatkanangale, Dist. Kolhapur- 416 109. prortoApri02011,9 NOTICiEs hereby given that Sharehoiders whose transfer deeds were lodged prior to April 01, 2019 and were Tel. No. (0230) 2463100 Fax No. (230) 2483275 ejectediretumedinol. attended to_due 1o deficency i documents or process, or those 1. The 10th Annual General Meeting (AGM) of the Members of the Companwiyll be held at 11:00 AM IST on Friday, August e-mail - igilinvestors@indocount.com; Website - www.indocount.com who had not lodged the lansler earier, may submit the necessary documents as 28,2026, through video conferencing (VC')/Other Audio-Visual Means (OAVM')to transact the business as set out in the specified in the aforesaid Circuler to the Company's Registrar and Transfer Agent NOTICE OF 37™ ANNUAL GENERAL MEETING TO BE HELD (RTA), Cameo Corporate Services Limited having office at Subramanian Bulding, 1, Club House Notice of the AGM. 2. Pursuant to the Miistroyf Corporate Afais (MCA') General Circular No 0312025 dated 22 September 2025 and the Gicuars. NT OTH IR CO E U s G heH r eV bC y, giE ve- nV tO hT atI tN heG 3I 7N F AnO nR uM aA l T GI enO eN ra, l MB eO etO inK g C (L ‘AO GS M"U )R oE f t hF eO MR e mD bI eV rI s D ofE N ndD o R ‘So ha ad r, e hC oh le den rn sa i m- a6 y0 a0 s0 o02 s end an e-mailto: cameo@camedindia.com issued time to time by Securlies and Exchange Board of Inda (SEBI) collectvely referted 1o as (the Ciculars'), the Count Industres Limited (‘the Company”) il be held on Tuesday, 25" August, 2026 at The securlies so tansferred shal be mandatoriy credited only in demateralised Companies are allowed to hold Annual General Meeting (AGM) through Video Conference (VC) o Other Audio Visual 12:00 Noon (IST) through Video Conferencing/ other Audio Visual Means ('VG/OAVM) to mode and shall remein under lockin for a period of one year fom the date of Means (OAVM), vithout the physical presence of members at a common venue. Accordingly, the 10th AGM of your registration of transfer. Such securiies shall not be transferredflien marked! Company is being convened and condcled on August 28, 2026, al 11:00 AM through VCIOAVM ransact the businesses, as set forth in the Notice of the AG in compliance with all pledged during the said lockin perod. applicable provisions ofthe Companies Act, 2013 (*he Act) and the Rules mad thereunder For clarty regarding appiicabity of the special window, the folowing matrix may 3. The Notice of AGM and Annual Report for the Fiscal 2025-26 have been emailed on August 04, 2026, to those members and the SEBI (Listing Obligaions and Disclosure Requirements) Regulations, 2015 (‘SEBI be referreod whose emailIDs are registered with the Company/Deposilory Particpan(s). The same are lso available on the websie of LODR Regulations') and the Ministry of Corporate Afars (‘MCA') General Circular No. Execution Date of Lodged for the Company at www.unimechaeros pace.com. 03/2025 dated 22" September 2025 read with ll appiicable Circuiars issued in this regard Transfer Deed transfer before ("MCA Circulars'). April 01, 2019 Available? | current window? 4. A Letter providing the web-ink, including the exact path for accessing the Annual Report 2025:26, was dspalched on In compliance with the said MCA Circulars and SEBI Circular No. SEBUHO/DDHS/DDHS- Before April 01,2019 | No (itis fresh Yes , August 04, 2026, 1o members who have notregistered their -mai Ids with the CompanylRegisiraanrd Share Transfer Agent PoD-1/P/ CIR/2025/83 dated 5" June 2025 and Master Circular No. HO/49/14/14(7)2025- lodgement) (RTA) Depositories CFD-POD2//3762/ 2026 dated 30" January 2026, the dissemination of the Notice o the Before Aprl 01,2019 | Yes (it was rejected Yes y 5. Shareholders holding shares in dematerialized mode, are requested (o register their emai addressaensd mobike numbers AGM and the Annual Report for Financial Year 2025-26 n lectronic mod to those Members retumed eariier) with their relevart deposiories though their Deposilory Partcipants. Sharehaiders holding shares i physical mode and who whose email addresses are registered with Depository Participants or the Company/ Registrar & Share Transfer Agent (‘RTA') viz. MUFG Intime Idia Private Limited (formerly Before Apri 01, 2019 Yes No X have not registered ther e-mail addresses may get their e-mail acdresses registered with KFin Technologies Limited at the website https:/iis.Kfintech.comclientservicesfisclisrfaosrpmxs. Known as Link Intime India Private Limited) has been completed on 3"August, 2026. A leter Before Apri 01, 2019 No No X providing the web-ink and OR code fora ccessing the Notice of AGM and Annual Report for 6. Pursuant to provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Campanies (Management and The folowing cases shall NOT be considered under he aforesaid window: the Financial Year 2025-26 was dispatched on 3° August, 2026 o hose shareholders who have 1 Cases invoiving disputes between ransferor and transferee. Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) notregistered theiemaiaddresses withthe Company/RTA/ Depostories/Depostory Partcipants. 2Shares which have been transferred 0 the Investor Egucation and Protection Fund (EPF), Regulations, 2015, the Company is providing facilt 10 its members holding shares either in physical form or demateriaized The Annual Reportincluditnhge Notice of the AGM i availabloen the websiteofthe Company Note: Al sharsholders are requested o update their KYC detais it the Company/ RTA/ form, s on the cuoff date August 21, 2026, for casting their vole on the business as set forth in the Notice of the AGM at wwwindocount.com and website of BSE Limited and National Stock Exchange of India Deposiory " Partcipans. For Chemfab Alkalis Limited thvough the electronic voting systeomf KFin Techmologies Limited (KFin). Allthe members are informed that wLi wmi w [Showing first 8,000 characters — download PDF for full document]