Copy of Newspaper Publication

Crisil acomp~nyor S&PGlobat August 6, 2026 National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5th floor BSE Limited Plot No. C/1, G Block P J Towers Bandra-Kurla Complex Dalal Street Bandra (East), Mumbai 400 051 Mumbai 400 001 Dear Sirs Sub.: Newspaper advertisement confirming dispatch of Postal Ballot Notice In continuation to our letter dated August 5, 2026 regarding the Postal Ballot Notice, please find enclosed copy of the newspaper advertisement confirming dispatch of the notice. The advertisement appeared in Financial Express (English Newspaper) and Sakal (Marathi Newspaper), today i.e. on August 6, 2026. This is for your information and records. Yours faithfully, For Crisil Limited Minal Bhosale Company Secretary and Head – Legal ACS 12999 Encl.: a/a Cttsil Limited Corporate identity Number: l67120MH 1987PLC042363 Registered Office: Ughtbr'ldge IT Park, Saki Vlhar Road, Af'ldh8ri East, Mumbai-400 072, India. PhOM: +91 22 6137 3000 I Emall; lnfo@crisll.c.otn I www.cr-lsll.com ���������������� Regd. Office: Unil No. 2075, 2nd fJoOf. Plaza-II. Cenlral Square. 20, 2026. ell sh.wehoh1ers are hereby informed t!lal e speci&l window Nls been opened from febfuary shall also be availi!b!e tor s1.1ch tnns-f!r 18Q1Jesls Vltlicl\ were submi!~d earlier and were rejected! relumedfn01 allallded to due to, deficiency in the dacument:sfprooesffl o'1er,,ise. Further. lhe securi39s so trnm,rerrel! shal be m3tY.laltwily cte:lit;,id to lhe lransJeree <>nly in demM mo.le and Fo, AllanUt Commofcl;al Company Limited TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED CIN: L24100MH1985PLC037387 Regd. Off.: Tainwala House, Road No. 18, M.I.D.C., Maro!, Andheri (E), Mumbai -400 093 ������������������������� Tel No: 022-67166161 Mobile: 091 7710013780 I Email: cs@tainwala.inI Website:www.tainwala.in The Board of Directors of the Tainwala Chemicals and Plastics (India) Limited (Company), at its Meeting held on Wednesday 5th August, 2026 has inter alia Review Report thereon for the quarter ended on 30th June, 2026. The results, along with the Limited Review Report thereon, are available on the Stock Exchange websites, www.nseindia.com and www.bseindia.com and on the company's website You can also access the Results by scanning the Quick Response Code provided here: For and on behalf of Board of Directors Tainwala Chemicals and Plastics (India) Limited Note : The above intimation is in accordance with Regulation 33 read with Regulation 47(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. PUBLIC NOTICE lhis is to itform the General Publicthal folowh-.g sl1areeertdica'le of Sumitomo ChemlcaJ India Vasa) Road Branch, Vishwakarma Nr-NBs. Grouod FIOOf, Vasai Station Road, Vssai West. Ud, Chal<tov•nl Asho!< ''I: Road, Kandlv!I (EJ, Mumbai, Mah.arashtra, 400101, reglsterod Oi$!l P Mr-401202, !n lhe name ot tne Collowl~ Shareholder/s tia•te been losl by 11'\em. Cortlfkatt No. of Name of the Shareholder Folio No Dls1i~1ive Number, this advertisemenl et the convenience of branch. If any articles found in lhe Gut.am Ahmed Abdul Gafoo, G0000968 1861 S24181 • 524242 62 ��������������������������� locker, wlll b8 sold in public auction .as p~r banks l)xl.atlt guide?in8S, Sale Jointly with Shenaz Gutam payable to c:vstomer. 'No. Numbor Number lo:lgea sl.d'l:clalm \\ilh tl:ie Company orils Re{J~(ar ar.d Transfer Ag&.1ts MUFG intime India Pvt. 175 Samir Sha&hikanl S.twant 9912554062 69 Ud, C 101, 1st Aoor, 2:47 Park, L 8 S Marg, VikhroB \Vest. Mumbai. Maharashtra• 400083 Place : Mumbai Authotlted Officer~ lndiM a.ink O.le: 06.08.2026 Shonaz Asit Momin Crisil (CIN; L23209MH1985!'LC035702) ���� Registered Office: Lighlilridge IT Park. Salo Vihar Road, Ragel. Ofn: Aoor-1,Plol-18,Valll Bulding,S S Ram Gwm Marg, ���������������� Andheri (East), Mumbai-400 072, India. '_,.,,., ,.._ New Cuslom House.Ballard Esta:e., M.P. T., Mumbai 400001 Corporate Identification Number (CIN): Tel: 022-4058 7300, Emel: lnYllM~tl\'iO,QO,ln, Web~~: nuos:1/•WN.Yerdasi~ neV l67120MH1007PLC042363 PUBLIC NOTICE - 41" ANNUAL GENERAL MEETING ANO RECORD DATE Tel.: +91 22 6137 3000 This is to inform yoo that U-ie 41 • Annual G<>,,.neral MeeU ng ('A GM') of the Members o( Verita.s Website: www,cris)l,oom: e-mail: investQ!S@gjsU,oom (India) Limited ('Company') \>ill be held on Thursday. Scptembet 03, 2026, at 11:30 a.m. (1ST) tl\ro<rgh Vid<Q Conferencing ('VC') I Olhe, Audio v,,.,a, Means ('OAVM1, 10 transaC1 NOTICE OF POSTAL BALLOT AND E-VOTING INFORMATION the busine$SeS as w• be set oo1 in the Notice convening !his AGM. The VCIOAVM facility will • Members are hereby informed Iha! pursuant to Section 110 of the be provided bt Natiooal Securities Oeposito,y limited rNSOL'). This is In co~ance ••h Companies Act, 2013, read with the Companies (Management Iha applicabto provisions of tbec Companies Act. 2013 aod rules made theteonder, road wdh and Administration) Rules, 2014, circulars issued.by the Ministry Gt>neraJ Circulars Issued by M1nls1ry ol Corpomle AttaitS having GC f'la(s}. 14/2020 daled P;,ril 08, mo, 1712020daladApri 13, 2020, 20/N.!Od3le<f ll.ay0.-2020, 02/2022 daled May of Corporate Affairs dated April 8, 2020, May 5, 2020 and the latest transline being 03/2025 dated September 22. 2025 (''MCA Circulars") and 05, 2022 allds ubsec,.ient circulars issued in this regard, lhelalesl being GC No. 0312025. dated other applicable provisions, Including any statutory modification technologies Sop(ember 22. 2025 (collectil•,!y referrod as' MCAC lrculalO'). Fu nller r,complianco 1.uh 1he provisions of Regi.iallons 36(1) and 44 ol SEBI (Listing Ol,l;gatlOns Md Otsdo"'m or re-enactment !hereof for 1he time being in force, Crisil Limited Reqtiemenls) Regulalioos, 2015 rsem Li•ling Regulal~ns1, lhe Company \>ill send its (the "Company") seeks approval of Members for appoinlment of Nolko of AGM (' AGM Nollet'! alongw llh l!lo Annual Reporl of lhe Company for the Financial Mr. Abhishek Tomar, as Non-executive Director, as detailed in the Year 2025-26 to Its security holders In elecl/Onlc mode~- Poslal Ballot Notice dated July 28, 2026. ������������������������� The Annual Report ilcluding the AGM Notice wl be avaaa~e on vrebs1.e of Company The Company has on August 5, 2026, completed lhe dispatch of �������������������������������������������������� are !Isled i.&. 8SE Limited ("BSE1 al W\Wl.bseindla.m anCI 'N&bs.ite of NSDt at the Register of Members/List of Beneficial Owners as received from YfhW,eYOllog.nsdl. com . the National Securities Depository Limited ("NSDL") and Central ������������������������������������ Membets can an end and participaw In the AGM lhrough Iha VC/OAVII! facility ONLY. The Depository Services (India) limiled ("CDSL") al their regfstered dela!led instrudoos -wllh respecl to sud'l parUcipaUon wltl be provided In the Notk:e email ids. Members whose names appeared in the Register of converirig the AGM Membe,. atlending lhe meebng lhrwgh VC/OAVM shoH be 00\ll\led r. Members/Lisi of Beneficial Owners as on Friday, July 31, 2026, ('RTA'VDepos.i!ory Parlicipanls ('OPs')/Deposiiories. The Conlpany will send leller providing not been sent 10 the Members, The communication of the assent wtib-l!nk., iocludlng tho exact path w.he10 co~le dela!ls. of lhe Anooal Repotl (including or dissent of the Members would take place through the remote AGM No6ce) are available, I<> !hose sharehOl(ler(s) who havo no1 regiS!erad their e-mail e-voling system only. Members holding shares in dematerialised mode are requested to register/update their email addresses with 1he relevanl Depository same at ll'lvqrv@swao.co.in or Members can raise a request with our RTA using U10 URL: Participants. Members holding shares in physical mode are hltpS:/JWebJn,mpms,mufg.CQm/het,deSklSer\!ICQ Request.hint. The Company has made a.rrangemefl1m th RTA f« ,egistraboo ofe -mail addresses of those Mombers \,tto wish to ,ecelve AGM Notice and Annual Report and ca~ votes eleclrOn!caly through rem:)!8 e-V [Showing first 8,000 characters — download PDF for full document]