Copy of Newspaper Publication

N R AGARWAL INDUSTRIES LTD I\. August 05, 2026 To, To, General Manager, Asst. Vice President, BSE LIMITED The National Stock Exchange Of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai- 400001 Mumbai- 400051 BSE Scrip Code: 516082 NSE Symbol: NRAIL Sub: Intimation of Newspaper Publication regarding 33 Annual General Meeting through Video Conferencing/Other Audio Visual Means Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper publication published in Business Standard (English) and Mumbai Lakshadeep (Marathi) for the attention of shareholders of the Company in respect of dispatch of Notice of 33rd Annual General Meeting of the Company scheduled to be held on Wednesday, September 02, 2026 at 11:30 am (IST) through Video Conferencing/Other Audio Visual Means. Kindly take the same on records. Thanking you. Yours faithfully, For N R Agarwal POOJA HITESH DAFTARY Pooja Daftary Company Secretary & Compliance Officer ACS: A38024 Encl.: As stated above email: admin@nrail.com, website: www.nrail.com CIN: L22210MH1993PLC133365 REGD. OFF. : 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI - 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227 Business Standard mumsar | WEDNE5S ADUGUASTY 20,26 |F ONOR. INCM-26 | PUBI NOTICE PUBLIC NOTICE GILLETTE INDIA LIMITED [Pursuant to Rule 30 of Companies (Incorporation) Rules 2014] IN THE COURT OF THE 4TH JOINT CIVIL| aN nO dT I abC sE o li us th ee r oe wb ny e g ri ave nn d t ho o a ll dl i c no g n 1ce 0r 0n %e d u nt dh iat v iS dhr ei d. sD hi av ry ea k ina n tt h eS h pa rn et mi ia sl e S s h ba eh i ni gs s Fo ll ae t CIN: L28931MH1984PLC267130 Before the Central Government JUDGE, SENIOR DIVISION, KALYAN No. 901 on 9th Fioor, D Wing, admeasuring 1307 Sq. Ft. Carpet area (equivalent to Regd Office: - P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai — 400099 Regional Director, Western Region Special Civil Suit No. 247 of 2025 1374 Sa. Ft. RERA Carpet area) equivalent to 145.76 Sq. Murs. Built-up area in the Tel: (91-22) 6958 6000; +91 86575 12368; In the mater of sub-section (4) of Section 13 of Compar Satish Ramesh Sonawane and Ors. new buiding known as “Tanishkaa Vikiant” belonging to Lokhit Co-operative Act, 2013 and laintifs Housing Society Ltd., situated at Junction of, Tilak Road, R. B. Mehta Marg & 90 Email ID: investorgilim@pg.com; in.pg.com clause (a) of sub-rule (5) of Rule 30 of the Companies Versus Feet Road, Ghatkopar (East), Mumbai - 400 077 along with One Car Parking Space NOTICE Santosh Yad&a Ovrs Defendants ('said New Flat & Car Parking’) on land bearing CTS No. 5987 part). Final Plot No. (Incorporation) Rules, 2014 Whereas summons issued o Defendant 6, TPS Il of Village Ghatk— Kiorolp, Taalurka Kurla, Mumbai Suburban Distrct. NOTICE is hereby given that the 42¢ Annual General Meeting (“AGM”) of the Members of the AND Nos. 1. Mr. Santosh Yaday, 2. M. Vikas Further, Shi. Shantial Muj Shah (-Purchaser’) had purchased the Flat No. E-36 on Company will be held on Monday, August 31, 2026, at 11.00 A.M., through Video Conference (*VC") In the matter of Jachay, 5. Mis Ayush Infrastruciure and 6. 3rd Floor, admeasuring 746 Sq. Fi. Carpet area in the building known as “Vikrant”of or Other Audio Visual Means (*OAVM") in compliance with the General Circular No. 03/2025 dated MACRO NETWORKING LIMITED (CIN: U99999MH1991PLC063346) W P'S Enterprises have been retumed Lokhit Co-operative Housing Society Ltd. situated at Junctio off. Tilak Road, R. B. September 22, 2025, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, having its registered office at 1207, Yogi Paradise, Yogi Nagar, Borivali Mehta Marg & 90 Feet Road, Ghatkopar (East), Mumbai — 400077 from the Lokhit Co- (West), Mumbai, Maharashtra, India, 400092 unserved, and the Honble Court has operative Housing Society Ltd., (‘Society’) vide Alotment Letter dated 26th day of 2015 (as amended) without the physical presence of members, at a common venue, to transact the . Petitioner pernitted substiuted service by pubicaton July, 1972 (*said Old PremisesA"n)d holding 5 (Five) ully paid-up shares of Rs. 50/~ business set out in the Notice calling the AGM. under Order V Rule 20 of the Code of Cii ‘each and bearing distinctive Nos. 421 to 425 (both inclusive) (‘said Shares’) under PUBLIC NOTICE Procedure, 1908, the above-named Share Certiicate No. 85, Member's Register No. 99. (‘said Share Certficate’) In accordance with the aforesaid circulars, the Notice along with Annual Reportis being sent electronically Notice is hereby given to the General Public that the Company proposes to Defendants are hereby called upon to Smt. Manvanti ShaSnhaht (/io Slhri . Shantial Mulj Shah) died on 15/01/2015in tothose Members who have registered their e-mail addresses. The electronic dispatch of Annual Report make an application to the Central Government under Section 13 of the appear before the Horible Cour, either Mumbai to Members will be completed by August 8, 2026. The copy of the Notice along with the Annual Report Companies Act, 2013 seeking confirmation of alteration of the personallyor through an Advocate, on 29th Shr. Shantilal Mulj Shah died intestate on 08/12/2018 in Mumbai, leaving behind will also be available on the Company’s website: in.pg.com as well as on the websites of BSE Limited 2rM e 0e s 2m o 6lo u tr t oia o en n nd apu ba lm s e s eo tdf h e aA t Cs s t oo h mc e pi Ea axt nti r yo an tO oro cdf i h nt aah nre gy e C G io e tsnm e Rp r ea a gn l i y sM t e eei rn t ei dt n e Ogr f hm fe is cl edo f fo rnt o 2h m3e *r Sds t p J ae u tc eni ea o,l f ( W FO i ac i it ito neb ge nr t, S o t2 aa0 pt2 pe6 em, a e ra n ,t t R t1 h1 e e pA l sM y u, , it a i s n had n ay lf . pi r t oh ce eir e d d ‘ HhS ia ih su na g n doth unit ll Se a ylr u HS c— eh c iaM r ehs s,. s a s( nM i i)i d An oS ca h L ntx r e ,i . g 1 aS 9K lh i 5 a r 6Rn t t e gSi p ohl r vaa e enl st r eiS nnl ih a t na l a g h tS s ih& uva ce h s ct , eh r si( ne i s ie i) a oS cs nh co r ti on . ors hd D in ah sa n i pm cr re ee ol pn ewy d rir tta- i h e( S si h p) . a r S n oh t vr ii il. s a il oD nSi sv h y a oa h fk , a t an hst e a It n sw tw rw uc. tb is oe ni s n fd oi ra j. oc io nm i na g nd t heNa t Ai Gon Ma l tS ht ro oc uk g hE x Vc Ch a wn ig lle bof e I pnd ri oa v iL di em di te ind tat h ew w nw o. tn is ce e in cd oi na v. ec no im n. g the AGM. Maharashtra” (ROC Mumbai)to“State of Madhya Pradesh” (ROC Gwalior) ex parte against he seid Defendants in And whereas, (i) Ms. Minaxi Shantlal Shah, (i) Shri. Kirt Shantial Shah, (ii) Shri Participation of members through VC/OAVM will be reckoned for the purpose of quorum for the AGM Any person whose interestis liely to be affected by the proposed change of accordance with law. Dhirendra Shantilal Shah had submitted NOC to the society for transfer of their as per section 103 of the Companies Act, 2013. the registered office of the Company may deliver either on the MCA-21 Place : Kalyan sharein favoofu Shrri. Divyakant Shantial Shah and onthe basis of said NOC from In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rules framed d tap fe ho fr l eit i da Rv al ee v i gr( te i w d osw ntow a ar. t l m is nc De ga in r. td eg h c o e tbv oy r. n ,ai r tn e Wug) eri es sb ty toe f erf ei mhl d i i sn Rpg / eo h gsi e itn r o v o nie f n ,s tt h e ao i r tr s e f tsc h hto e em ar p anol ddba d ji g ren r ect sot i suf o no -n d r s Esm v s o euo f rpr e p o sc o p ta pr ou t 5ss e tide ht i Fbt o lo y n o o b a rte n ,o A AD dda vvt .oe c Sa u0 t s5 he1 i 0 lf8 o t1 r a 2 t0 Ah2 le6 a yP l a Di an gt ai ,f t h FSh r uh i rr a . te h he , e D r l i ,te v hg Ayea a g l ks ro ah ec ne eii te mr ts eSy h n o ah tf n a t fiL d ola rat [Showing first 8,000 characters — download PDF for full document]