Submission of newspaper publication regarding 46th Annual General Meeting of the Company.

5th August, 2026 The Secretary Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE Code: 500645 NSE Code: DEEPAKFERT Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Submission of Newspaper Publication regarding 46th Annual General Meeting Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notices published in the newspapers i.e. Financial Express and Loksatta on 5th August, 2026 for attention of the Equity Shareholders of the Company in respect of information regarding the 46th Annual General Meeting scheduled to be held on Tuesday, 1st September, 2026 through video conferencing/other audio-visual means, Book Closure, cut-off date and Dividend etc. We request you to take the above information on record. Thanking you, Yours faithfully, For Deepak Fertilisers And Petrochemicals Corporation Limited Rabindra Purohit VP – Legal, Compliance & Company Secretary M. No. F4680 Encl: As above WEDNESDAY, AUGUST 5, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS SllALIJVlAR \\/TR.ES INDUSTRIES LTD. SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED ~:it!, mi rr,;, !>11;,,.@ CIN: L7at4Wffi19%PLC'J61o21 Registered om~ ; 25. Ganesh Chat:dra AYenue. Kolkata .. 700 013 & (A Government of India Enterprise} Tel: 91-33°1Z?A930!1D9'10, Fax ; 81-33-2211 6\BO, JINDAY 1111 ~ Registered Office: Shipping House, 245, Madame Cama Road, Nariman Point, -c-mi}U ID : s.ecre~mial@shaUmari.,1ms.oom. w.c bsjtc : w,w1.shaJimarwire:.s.cO{Tl %.""==i,t.J?' Mumbai City, Mumbai, Maharashtra, lndla - 400 021. Tel: 91 - 022 - 2277 2220; STEEL ~--:,e, Fax: 91 - 022 • 2202 6905; Email: cmdoffice@scilal.com NOTICE ls h!?rnby-gweri that an E:dra-Ordt-riary G@n@ral MeBtin9 (EGM) of lhs Menib,r, or the Company ,,JI b, lleld on Tuesday, the 25ilt AugusL 2026 al 1i .31l sc1t,At, CIN: L70109MH2021GOl371256; Web: www. . scilal.com NOTICE 10 PHYSICAL SHAREHOLDERS AM 111,ough Video conre1-encing !VC)I Other Al.fd.io \•1suaJ Means iOA.VM) to uans:ac1 SPECIAL WINDOW FOR TRANSFER ANO OEMATERJALISAT<ON OF PHYSICAL STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 1he busiriFJS'.:i as ssl oul in the NoUG6 daie-d 4th JuJy, 2026 con\lerting 1he EGM 1 SECURITIES The Comp~ny has completed dispatr.ti l)f Notic:r, of the EGM w thF,J n-,ernt,e-,s b~ P\i"suM>l lo ~e SEBI Cirtulor No. HOfl&/11'11 (2)2026-MIRS 0,POOil/l 75012026 doled (.Amount in~ lakhs) email en 3Hf August, 2-026 and a·.,railable on the Compan)•'s website .al J.:inUt:11')' 30, 2026, shareh('lff!ers arn Wormod thon a ~cinl ,,~ndOI,.. has toecin .opeMid tor a STANDALONE ,,.,,,.,.,..,,sh.allmaro1res.com, and BSE Ltd's vtebs\1e at www.b.se1nd&a coo, furti1er l,lelio(j ol or1e ~a.-, f,0111 i:-ebf\t(iry5, 2028 cu F-ebruar1 .:;, :ZC21, !his 1,•jndow lo lnlended to 1!\• Notloe i• also av.Hable Q/1 the ·•~bsi\• of Nauooal SeouM1ies Deposiicrf Lim.loo lacllHate lhetmm,feranddem3'.erisfisa00nof ph)'~al wamlies lhatwetewrlier rejected, Sr. Quarter Previous Quarter {NSOL) at www.e,oting.nsdl.com (agency pro,iding ••Votin9 facllit1) nnurn,.-::!d, er rnma:r.od unp,ocess.ed due to ,jefioennoo in dow.men1ati0n. procedural Particulars Ended Year Ended ended fssws., or o!hE!r r;;a:-00$ prfcw ioAp~I i, 2019. Ref{!-, tQ tha roHr,,Aog mt1111x "'ilh reg.a~ 10 No .. Notice ts also tlereby-glven that business .as set out tn !he Notice dated 4th July, 30.06.2026 31.03.2026 30.06.2025 lhe 1;;pplicabllil¥ of lodgement: 2026 shall b~ ~a115ac1~d lhlough \'Oung by eloolroni(; meens. The remole &-•,-ollng (Unaudited) (Audited} (Unaudited} penod stlall ccnvnen«i 011 Fr~da~, the 21st August, 20.26 al 9:00,A.M. and &rids E>:etulion Date Lodg-ll,d for tr11nsfe1 o,rgrnal ·Secu,l\y Eligfble to lod9-E" rn 1 Total income from Operations 2,781 10,677 2,681 on Mondai, the 74th August, 2026 at 5:00 P.M The remote e-,olng shall not be of Trarlsfor Oe-ocf b8fore Apr"ll 01.1019? C8rtlficato A..-aflable? th(! current wi.ndow? all01'8d beyond lhe s.,id dalea nd iime. Members holdiog shares e11he, in phys;.>al 2 Net Profit I (Loss} for the period 1,822 3,934 1,935 NQ( 11l s lresh Yes Yes or de-materi.1tizad iorm at !h.e ,:;;1os.c of l}usinsS-s hours as on the -cul-off dati;: J,o. ~OlllMIJ Before tax, exce tional and/ or extraordinary items S.foreA;,nl 1e th Aug us~ 202.6 shall only be enlille<I 10 0•1.a\l lhe foollty ol remc\e e-volmg a, 01, 2019 Y,as (]l was I ejected! Yos Yos. Net Profit I (Loss) for the period before tax 1,822 3,934 1,935 •1~1. s e-,·oiing during lh, EGM. My P<!rson "ho be<:omes member ci lhe Coml)ony returned .e..im-r) (after ExcepUonal and I or extraordinary items) otter dispatch oi the Noice o1 EG•.t and holding sharos as on th• w t--0ff date. may Yes NO No Oblatn lhe logm cre-dentlafs by sendlrig a re-quest at e•,olmg@nsill.oorn. No No No 4 Net Profit I (Loss) for the period after tax 1.402 2,88.2 1.434 (after Exceptional and I or extraordinary items) Those merobers who ai:enJ the EGM thwugh VCIOAVM and had not cast their ~ 001e lhJi lhe requ,;-:st{s) ·11hich are accomp:anied O)' ollgitlial ~"ffificaie(s) along-·,'il:h vote <Jll 1he r8$01u!ions ttiroug'h remote ~voting and are othi;rwisa f\(lt barred from lransJer ~s and /Ola·,-'W\l supporting docul"llP.fl~ ,4 Mly be cor1skJered I.Jf\,Mr lhl!l 5 Total Comprehensive Income for the period doing 50, siial1 be eligible lo vote dwmg the EGM us.rig lhe e•Votin;_J platform pM~d,:ffi ijpecial window lt,e 5ect.iolie:s so transferred s."'.all be fl'F'Jndioion)f credit-ad to Che [Comprising Profit I (Loss) for the period (after tax) and tiy NSDL The members who ha..-e e.asl Ll'ielr vote b,y remole ,e.vryung pior to lti'E! transfe,ee onli,· iri demat mode-and shall b,:; undcrlcck.4'1 fl)( .a period of ooe ye-01 from it"ie Other Comprehensive Income (after tax)] E()M may a!sc aitar>d the EGM lhroogti VCIOAVM blJI s11ann ot b• •nlilled lo casi d"<Hs o-f reglstra!ion of transfer. During i.hls !ocl:-in pe,rbd, 1he secur1tm--s cannot be lr,n;l,n;-J, lloe-rnarked, or ~ geci 6 Equity Share Capitar 46,580 46,580 46,580 lhelr 'i'Ole again. The de'.aile,d procedure ard instruction for remote e-voti~ an,d e-volng chmng rhe EOM Is gi•,e,, In the Notice of i11e EGM, S\fbmll ortglnal !lo(}S!er dDCUJI1enls. along \'41h G01Tt:cied or missing de-rails lo our Regi:Strar 7 Reserves (excluding Revaluation Reserve) as shown in the 253,891 and Shate Tra11,Sfer Agenl ("RTA·) rit belo•.~· f.lddl'es.s: Audited Balance of t11e previous year In ca s.e of an}' query/ griev,ccin,oe con nectec! wi1h remote e•votir,g. m-1::!m bers may .. 'iJankJ1Ass]gl').(t'lerl!s. Um ii Gd refer 1o the Fr,o;~uently As.k.ed Ouos!ions (FAQ) for s.hareholdt:irs and RQmole ~rJ;ll heigh is, 205,. 206, /Wrkalt Gomp<.ex. Jhondew'Jlm1 E:<1ension.. New Delhi-1J 0055 8 Earnings Per Share (of~ 10 each) e-votlog User Manual for shareholder a~·allabfe u:nder the downlL1a.d section of Ernall • ramaµ@-P.llenh.lt COin Toll Fre~ riurnber-011• 42541,JJI (for continuing and discontin~ed operations) (In~) .,,.w.e·,oiing oscll,com or call oo.: OZ.2 -4fIB6 7000 o, sen~ ar eqt.esl to Ms. Pa!la,1 For Jir1cfat Stee i llmited Basic : 030 062 0.31 Mhatro, !>VP, N SOL a\ ,voung@nsdl.com (forrneclt ~ own as Jindal .Steel & Pot,,:er Umlled) Diluted : 0.30 0.62 0.31 For Shalimar Wi,cs lmlustries Ltd, Scjj Sd/· Demcdar MlUal a. The above is an extract of the detailed format of Quarterly/Annual Financial Results :filed with the Stock S.K. Kejriwal Pl:J<:e-: New 0-i:,lhl \1\/holetime Diwdor Exchanges under Regulation 33 of SEBI (Listing and Other Disclosure Requirements) Regulations. 2015. The Place : Kolkata Company Se crotary D3te:Augusl 04. 20:'26 DIN. 0017165() Full format of the Quarterly/Annual Financial Results are available on the Stock E:x.change website [Showing first 8,000 characters — download PDF for full document]