Copy of Newspaper Publication

SIL Investments Limited CIN No.-L17301RJ1934PLC002761 Registered Office : Pachpahar Road, Bhawanimandi - 326 502 (Rajasthan) Tel.: (07433) 222082; Fax: (07433) 222916; Mob.: 0976948106 E-mail : investor.grievances@silinvestments.in; Website : www.silinvestments.in 01st July, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, E x c h ange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G -Block, Bandra - Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code: 521194 Scrip Code: SILINV Dear Sirs / Madam, Sub: Annual General Meeting and Record Date - Newspaper Publication Further to our letter dated 30th June, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in Business Standard (English) and Dainik Bhaskar (Hindi) with regard to the 92nd (Ninety Second) Annual General Meeting of the Company and Record Date for Dividend. You are requested to take note of the same. Thanking you. Yours faithfully For SIL Investments Limited Lokesh Gandhi Company Secretary and Compliance Officer Encl.: a/a 4% Cummins India Limited Regd. Office : Cummins India Office Campus, Tower A, 5th Floor, Survey No. 21, Balewadi, C.% Pune 411 045, Maharashtra, India CIN: L29112PN1962PLC012276 ASSAM POWER GENERATION CORPORATION LIMITED • LODHA Tel.: (020) 67067000 Fax: (020) 67067015 NOA Tc Iu Cs Et o INm Ve Ir T c INen Gt r Tic E Nco Dm ERpany le Fortis EW me ab il s :i t ee i: l inw vw ew st. ocu ram @m cin us min md ii na s.c .co om m M A L A FL E-Tendersareinvitedfromtheintendingcontractors/firms/suppliers HOSP I TAL INFORMATION AND RECORD DATE FOR FINAL for execution of “Installation, Testing, and Commissioning of Fuji FORTIS MALAR HOSPITALS LIMITED DIVIDEND FOR FINANCIAL YEAR 2025-26 supplied Field Circuit Breaker panel (FCB) and Thyristor panel of oneunitatKarbiLangpiHydroElectricProject(KLHEP)alongwith Corporate Identification Number. L85110PB1989FLC045948 Notice is hereby given that the Board of Directors of Cummins India Limited (The repairing of the transit damaged Field Circuit Breaker panel and Registered Office: Fortis Hospital, Sector 62, Phase - VIII, Mohali - 160062, Punjab Company') at their meeting held on Wednesday, May 27, 2026, have Thyristor panel” required in Assam Power Generation Corporation Tel.: +0172-4692222, Fax: +91-172-6096002 recommended a Final Dividend of Z 46!- per equity share, i.e. @ 2,300% on LimitedundertheDepartmentofPower,Govt.ofAssam.Anamount Erna!l Id: secretarial.maian§rnalarhosoitalein, Website: miwiertismalarhoseital.com equity shares of face value Z 2/- each, for the financial year 2025-26. The of ₹98,000.00(RupeesNinety-EightThousandOnly)istobesubmitted INFORMATION REGARDING Company has fixed Friday, July 17, 2026, as the Record Date to determine asEMD/BidSecurity.TheTenderdocumentscanbedownloadedfrom 35Th ANNUAL GENERAL MEETING (35Th AGM") OF THE COMPANY eligible shareholders entitled to receive the declared final dividend. The said www.assamtenders.gov.in from 01-07-2026(10:00hours). dividend will be payable on or before Friday, September 04, 2026, subject to • The last date of submission of tender document is 23-07-2026 Dear Member(s), approval of the shareholders at the ensuing Annual General Meeting (AGM') of (12:00hours) Notice is hereby given that the 35th AGM of the Company will be the Company scheduled on Thursday, August 06, 2026. • The bids will be opened online on the e-procurement portal on convened on Wednesday, July 29, 2026 at 2.00 pm (1ST) through 28-07-2026(16:00hours) Video Conferencing / OtherAudio Video Means (VC/ OAVM) facility Pursuant to Regulation 12 read with Schedule I to the Listing Regulations, and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) (Fifth TheTIAreservestherighttoacceptorrejectanybid/tender,andto in compliance with the applicable provisions of the Companies Act, Amendment) Regulations, 2025, notified on November 19, 2025, payment of cancel/annulthebiddingprocessandrejectallbidsatanytimeprior 2013, rules framed thereunder and the SEBI (Listing Obligations dividend through any mode other than electronic mode is discontinued and the tocontractaward. and Disclosure Requirements) Regulations 2015 read with payment of dividend shall be made only through electronic mode to all the NameoftheTIA:ChiefGeneralManager(Gen),APGCL General Circular Nos. 1412020 dated April 08, 2020, 17/2020 eligible Members i.e. all members holding shares in demat as well as physical AddressoftheTIA: 3rdFloorBijuleeBhawan,Paltanbazar,Guwahati-1 dated April 13, 2020, 20/2020 dated May 5, 2020, 10/2022 dated mode. Further, as per Section V on Investors Services of the SEBI Master December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 circular No. H0/38/13/(4)2026-MIRSDPOD/1/4298/2026 dated February 6, dated September 19, 2024 and subsequent circulars issued in this 2026, the Members holding securities in physical mode, must update their KYC regard, latest being, 3/2025 dated September 22, 2025 (collectively details (i.e. Valid PAN, contact details, bank account details and specimen referred to as 'MCA Circulars") and the Circulars issued from time to signature) in their respective folios. time by Securities and Exchange Board of India (SEBI), and all other applicable laws, without the physical presence of the In case any of the KYC details are not updated in the folio (in case of physical holding) or the bank account details are not updated (in case of demat holding), Members at a common venue. the Company shall withhold dividend and the said dividend payment shall be Notice of the 35' AGM and the Annual Report for the Financial Year made through Electronic Mode only upon complying with the requirements of 2025-26 including the financial statements for the financial year updation of KYC/ ban k accoun t details, as the case maybe. ended March 31, 2026 ("Annual Report") will be sent only by email Redington UNLOCI E XT to all those Members, whose email addresses are registered with The shareholders are requested to keep their respective KYC details, including the Depository Participants or Company as of Friday, June 26, complete Ban k accoun t and email addresses, duly updated at all times. Physical Redington Limited 2026 (`Cut-off date'), in accordance with the MCA Circulars and shareholders shall do the same by submitting Form ISR-land ISR-2 duly filled SEBI Circulars. Further, hard copies of the Annual Report will be and signed to the Registrar and Share Transfer Agent ('RTA') of the Company Registered office : Block 3, Plathin, Redington Tower, provided to those shareholders who request for the same at i.e., MUFG Intime India Private Limited at C-101, Embassy 247, L.B.S. Marg, Inner Ring Road, Saraswathy Nagar West, 4th Street, Puzhuthivakkam, Chennai - 600 091 Vikhroli (West) Mumbai - 400083. The shareholders may download KYC Forms CIN: L52599TN1961PLCO28758 I Website: wmaedingtorigrouo.com secretarlalmalar@malarhospltalsin. Further a letter will also be from https://weloin.mpms.mufg.com/KYC-downloads.htrril. For further details, Email: investors@redingtongrouo.com I Telephone No: 044-4224 3111 sent to those Members, whose e-mail id's are not registered with the the shareholder may also write to investorhelpdesk@in.mpms.mufg.com or Company/RTA/DP, providing the weblink of Company's website INFORMATION ABOUT THIRTY-THIRD ANNUAL Cilinvestors@cummins.com. Also, Shareholders holding shares in Demat from where the Annual Report for financial year 2025-26 can be GENERAL MEETING AND RECORD DATE FOR DIVIDEND accessed. mode shall keep their respective KYCs updated through the concerned Depository Participants (DPs). Members can join and participate in the 35th AGM through GAn enn eu ra al l G Me en ee tir na gl M ofe the eti n Mg e ( mA bG eM rs) : o N f O ReT dIC inE g ti os nh Le ir meb ity e dg i (v "e thn e t h Ca ot mth pe a [Showing first 8,000 characters — download PDF for full document]