Newspaper publication w.r.t. 41st AGM of the Company

FLOOR-1,PLOT-18,VAKIL BUILDING, S S RAM GULAM MARG, NEW CUSTOM HOUSE,BALLARD ESTATE., M.P.T., Mumbai 400001 Tel No. +91 22 4058 7300 . Email. invgrv@swan.co.in. website. https://www.veritasindia.net/ CIN. L23209MH1985PLC035702 Ref. No.: VERITAS/BSE/2026-27/016 August 06, 2026 Corporate Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 512229. Sub: Newspaper Publication for the 41st Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of Newspaper Advertisement(s) published today i.e. on August 06, 2026 in Financial Express (English version) and Mumbai Lakshadeep (Marathi version) with regard to the 41st Annual General Meeting of the Company. The said notice shall also be made available on the Company’s website at www.veritasindia.net in terms of Regulation 46(2)(l)(i) of the SEBI Listing Regulations. This is for your information and dissemination please. Thanking You, For Veritas (India) Limited Amit A. Chavan Company Secretary & Compliance Officer CIN, l5J9090l 198$PLC-020312 Webslt•: ww,;,aUantlt•COOVIICICJat.corn sh&il also be c1vaii;lb!e for S'!lch nns-f.!r l&QU2'$ls Ylflich were subrnil!id earfier and ·,11'9rs rejeciedf re1umed(n01 eltanded Ill d1;e !1> deficiency in I~ doolmanlslprooes-sJor G1!er,.fse. Further. the seturiti;ts so tfa~ferra~ shal be m:1n:latmly cte:llt.id to lhe lransferee only in demll'i mode and fo, AUanllc Commo,thtl Comp3ny Llmrled TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED CIN: L24100MH19S5PLC037387 • 1 g ~ Regd. Off.: Tainwala House, Road No. 18, M.1.D.C., Maro!, Andheri (E), Mumt:,ai -400 093 ������������������������� Tel No: 022-67166161 I Mobile: 091 7710013780 Email: cs@tainwala.inI Website:www.tainwala.in The Board of Direclors 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 Requi(ements) Regulations, 2015. PUBLIC NOTICE lhls is~ itform the General Public that folowlllQ td1are cediftca'led Sumitomo Chemical India Vasai Road Branch. Visbwakoona Niwss. Ground Floor, Vasai S.a1101l Road, Vssai West, Ltd, ChaJ<tav,nl Ashol< 'X' Road, KandMI (EJ, Mumbo!, Mah&1ashtra. 400101, mglsterod Oi$!l Pa Mr - 401202. !n lhe narne o1 i:ne Collov,IC"G SharehoSder/s tia•1e tieeo lo61 by 1hem Certificate No. of Name of the Shareholder Folio No Olstlnc1ivc Numbers this advertisement ,at the convenience of branch. If eny articles found in the Gut.am Ahmed Abdul Gafoo, G0000968 1861 S24181 • S242A2 62 ��������������������������� IOCkQr, wlU 00 sold ln public auction .as per bartJ(s Qxt.atlt Quideflnos, Sale Jointly with Shenaz GuUlm Ahmed Salfi payable to cvstomer. No. Numbor Number lo:190 soohC1alm .,,iu, l!ie Com~rry or IIS "R•rar ar.d Trans.'er Agents MUFG intime India Pvt. 175 Samir Sh.lshlkant S~w;int 9912554062 69 Ud, C 101, 1st Aoor, 247 Paff(, L 8 S Marg, VikhroO West. Mumbai, Maharashtra -400083 Place : Mumbai Authorltcd Officer. lndi~n Bank Dare: 06.oa.2026 She.na:z AsifMomfn (CIN; L2320gMHl9851'LC03,i02) ���� Regislorod Office: lighlilridge IT Park. Saki Vihar Road, Ragel. Office: Aoor-1,Plol-!8,V akll Bulding,S SR am <l!Mm Marg. ���������������� Andheri (East), Mumba~ 400 072, India. New'Custo111 House.Ballard Es~-e.. M,P.T,, Mumbai400001 Tel: Q22-4058 7300, Emal: lnYllrv@tNin.oo.ln. Web~le: ht!os://1)11w,y~lllas'Qlia neV Corporate Identification Number (CIN): PUBLIC NOTICE- 41u ANNUAL GENERAL MEETING ANO RECOflO OATE Tel.: +91 22 6137 3000 This is lo !nf-O<m yoo 1hat lhe 41' Annual G•o•n e,ol Meeting (' AGM') of tile Members ol Ventas www,crisU,com: lm•estw@gjsU,c<l!ll Website: e-mail: (India) Limited ('Company') ,,;11 be held on Thursday. Scptembe< OJ, 2026, al 11:30 a.m. (IST! lhrOOgt, Vik!o Coolereocing ('VC') I Olher Audio Vi"'31 Means ('OAVM1, to lr>nsad NOTICE OF POSTAL BALLOT AND E·VOTING INFORMATION lhe bvsines-s,es.as wl be sel w1 in the Notk::e COOll'elling thisAGM. The VCJOAVM f~i!ity will • Members are hereby Mformed that pursuant lo .Section 110 of (he be pro•lic!ed by Natiooal Securities DeposltOI)' llmiled (NSDL') This is In compianpe •\th Companies Act, 2013, read with lhe Companies (Management lhe applicatito provisions of th& Companios AC't, 2013 and rules made ttweunder. road wnh and Administration) Rules, 2014. circulars issued.by the Minisl(y ()eneral Circulars issued by Minls•y o1 Co,pon,i,, Affaits having GC NO(S)-14/2020 dated mo. of Corporate Affairs dated April 8, 2020, May 5, 2020 and the latest ,'j;(il os. 11,2020datedApri 13, 2020. :roimod3Jed Moy05,i020. OV2022·datoo May transline 05, 2022a nds ubseQUe<1tcirwlacs issued in this regard, lhela;est tieingG C N<>. 0312025 dared being 03/2025 dated September 22, 2025 {'MCA Circulars") and olhel applicable provisions. including any statuto(Y modification technologies Sep(<!ffloot 22, 2025(oollocf,-..'ymferrooas 'MCA Circular•'). Funher incompllanco .,.h 1he pro~sions ol R~llons 36(1) and 44 of SEBI (Us!ir){I 0~""1$ and 0.Sdosure or re-enactment thereof for the time being in force, Crisil Limited (the 'Company") seeks approval of Members for appoinlmenl of ReQ<i,emenls) Regu~lioos. 2015 (SEBI Li,ling Regulations). Ille Corr;>Blly will send its Mr. Abhlshek Tamar, as Non-executive Director, as detailed in the Notice ofA GM (' AGM Noll<:t') along wllh Ille Annual Rop.o« of lhe Compaoy lorlheF lnallcial Year 2025·26 to its securltytklR:lers In e(ec1ron1c made Oft>/. Poslal Ballot Notice dated July 28, 2026. ������������������������� The Aonual Report llc!vcmg the AGM No1ice \\'I be twailable on vtebsae· of Com~ The Company has on August 5. 2026, completed the dispatch of �������������������������������������������������� are Usted t&. 8SE Liml!ed (·Bsei .al VMW.bseind!a.co,n and website or NSOl at the Register of Members/List of Beneficial Owners !IS teceived from ww11,e'lotlng.nsd1 .com . the National Securities Depository Limited ("NSDL") and Central ������������������������������������ Memliffl can attend and partlc:lpaw in me AGM lhrough lho VOOAVlll lllolity ONLY. Tho Depository Services (India) Limited ('CDSL") at their registered ®!ailed lnsltlx:tions wllh re~I to sud'l participation w!U be pt0vlded in lhe Notice email Ids. Members whose names appeared in the Register of ccinv"""gl iloAGM M•mber, atlending the mee009.lhroo;Jh VCj6AVM •holllle()O\)llled lo: Members/Lis\ of Beneficial Owners as on Friday, July 31, 2026, ('RTA'~Depository ParticlpanlS ('DPs')/Deposilories. The Company will send r.>11or providing not been·sentto the Members. The communication of the assent oob-!ink.. lnciudlng !he 01.ael.path wh81e· cc~e dela!ls of lhe Anrwal ReJ)O(l (including or dissent ·of the Members would take place through the remote AGM No6ce} are ••,arlable, I!! lhose shamhol<Jer(s) w'1o ha"' rot regi$1ered U\er e-mail e-votlng system only. Membe,s holding shares in dematerialiseq mode are re<iuested to register/Update their email adllresses wtth the relevant Depository sam& at irwgN@SV1an.00Jn or Members can raiS& a ,equest whh our RTA ~Ing U10 URL: https:IN,lebJn,moms,mufg.comlbetcde~ktSetvlce Requeslhlni l,lomoo<s 1\llo wish to rec•lveA GM Notice and Annual Report and cas< votes E!eciroolcaly lhtough re,noio e-VO!lng. Eligible Members whoSlt e-mall addresses are no! cegls!eJed with scanned copy of PAN card) and AAOHAR (self-attested scanned [Showing first 8,000 characters — download PDF for full document]