Newspaper Advertisement regarding Notice of 33rd AGM and information on related matters.

Date: August 07, 2026 VCL/SE/44/2026-27 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai -400 051 Scrip Code: 516072 NSE Symbol: VISHNU Through: BSE Listing Centre Through: NEAPS Sub: Newspaper Advertisement - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular no. 03/2025 issued by the Ministry of Corporate Affairs dated September 22, 2025 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the copies of the newspaper advertisement published in ‘Financial Express’ (English) All India Edition and ‘Nava Telangana’ (Telugu) Hyderabad edition on Friday, August 07, 2026, thereby intimating that the 33rd Annual General Meeting of Vishnu Chemicals Limited is scheduled to be held on Friday, August 28, 2026 at 11.00 a.m. (IST) through Video Conferencing or Other Audio Visual Means and information on related matters as required under the MCA Circulars. The above information is also available on the website of the Company www.vishnuchemicals.com. This is for your information and records. Thanking You. Yours faithfully, For Vishnu Chemicals Limited Vibha Shinde Company Secretary & Compliance Officer Encl.: As above QVC EXPORTS LIMITED VISHNU 00 Nitto Gelotin Indio Umited Ro9;"""' omce-no""'""''""·s """ c11y eu..e. . """' BSE" CIN:ll4299Kl197SPLC00l691 61h Aoor. . Room No, 611, E.At B}'ei!M$. E.K.f, Kot(alil, West Betlgal, lnd3700,07 ---CHDtJCAU lTD 'll'etilt&. v.WW(IYogt~.CCI'I'l E·mall: <'OC<lunts@Qvcgroup W'll Cllt L35200TG1993PLC046359 ~d. Offk~ Nlltl Cemer, SST A-.P .-npilly N>go<, Emailulaf1\ Kerala. PIN· 682 036 l17109Wil2005FlC 104$72 BSE Umlted Cinail tO: vino001ohani'ffi'~-gelatiluo.in Websit. . http;1/I\VIIv~elatin.i\ Ph: 0484 286¥.00 Regd. 011: H.llo. B-2-293182/F/23-C, Plot No. 23, Road No.8 Film Nagar, Jublloo Hils 2Sth Floor, P. J. lD'<Ym, ~1:~1 Street, Mumbal- 400 001 NODCE TO MEMBERS Tel. No.ll7212ll I 34 fliX No.ll1ll00l • ~.bfeincli!.wm Hyde<awd Tela"9"na -500096 NOTICE OF POSTAL BALLOT t;otlce is ho<elly goven tllat lho 21st Annual Gen""l MeoU<19 (AGMI or the Company Is CIN No.: L61120MtfZOOSPtC1SS188 Tel: +9t-4t>.23327723. 040·23396817: Fax: +91-40-23314158. NOllCE is hereb)• givtn pu1suant to the prcwistons ofScctloru108,. 110 of the Companies sche<luled to be lleld on 7th Soptember, 2026 ot 4.00 p.m lluoogh V\deo ConJ~. .. c ln~ Emaii: lnvestorS@vi:shnuchemlc.als.com, website: \V\vw.vistwlucllemicals.eom Act, 2013,read with Rules10aod 22 ol lheCompanics(Managemem and Administration) NOTICE {VC)/Oifler Audio-Visual Meaos (OAVM) 'A1\1nll physical presence ol lf1e members at a Rulei. 20t 4 and R«Julatlons 44 and 47o l51'81 tllstr.g Obligations and Dlsd_, Requl<~nentsl common venue in e«np~lance '4'11'1 (lle prOVISions of tM Companies Act 2013, SEBI (LiSting Notice 1s herebv given that th.e follo•.ving Trading Member of 8SE Umitecl has NOTICE OF THE 33" ANNUAL GENERAL MEETING Regulatioos.,. 2015 , tead vlith me General GlCular No. 03/2025 dated September 22,, Obl9ati:ms and Disdosure Reqlirements) RegulaijOFI$, 20'15 read \~!fl Minisby of Corpori1e t~Qucsted forth~ surrtl'lde, of its lfl)din& mcmbctshipoflhc Exchange: NOTICE is ~elebyglven thalthe Thirty Third (33") Annual General Meeting ('AGM' 2025r ead vlith other relevant circol~rs tssued by~hoe Mlnisuy ofC orpotate Affairs ('MO. All*' rMCA 1and SEBIC i<CUiatSissood In t~s <ega<d. Sr.No, Name of the Tf&din« Member St81R @en. No. Closure Of or 'Meeting') ol the Me<'!lbers ol Vishnu Chemica.ls limited ('the Company') will Circulars"}, In this tf9<!td, Secretarial Standard on General MeC'tlngs (SS·2) Issued by Bectroniccopiesof lhe Nolice ot21 stAGM andMnuat.Report for FtnanciQI Year 2025·26 win be business w.e.{ be held on Friday. August 28. 2026 at 11:00 A.M. (1ST) via two-way Video II\Stltute of Company Secretaries of India and any other applicable laws, Rules and sent 6o lhe Members Ylho!.e emaJ addresses a1e regis!ered w!!h the Company/Depository I Reimagine Se<::uritie$ Private t.imited INZ000323435 24/06/2026 Conlerencing ('VC') lacility I Other Audio Visual Means ('OAVM') ONLY, to transact f\eglkltioos (hdvding af'l'j stotutory modifications or amendments thffeto or re-enactments ParticipaMs The consdtoenu of the above-mentioned Tr.tding Member ate hereby advl.sed the businesses set out in the Notice of the AGM. In accordance with the General 01' substitutions made thereof for the time b~lng in fotce and as amended from ume to Merrbers who have not ~!ered 111eir email addresses or de$n~ to change lhett email to lodge complaints, If any, wllhio one month. of the date of lhis notification for Circular issued by the Mmistry ol Corporate Affairs dated September 22, 2025 and It i em me o), t eth ~a vt o th de n gC ·o onm tp ya fon ny~ he !M foli ln owg i a np gp bo uv s. iJ nI e o ssf t th oe b M e e pm ab se< ~S bb yy w wa ayy oo ff O Po rds it na al B rya Rllo et s t oh luro tiu og nh : addresses may ~dato tl!c same by $0ndr'lg email to th6 Company a1 cs@<I'ICQf'OllP.com and the purpose of ptocessing the surrender application submitted to SSE. However. SEBI (listing ObllgaUons and Oisclosure ReQuirements) Regulations 2015 , the contacl to Regislrt¥ and Transfer ~ntM.~ Clifl'leO Corpoa~te SeMoeslimited, thro~h OSlline constituents are requested to note that c.omplaints, tf aoy, whi<::h are not filed ~;npany has sent lhe Notice of the 33" AGM aJong w~h the Integrated Annual Sp~laiBuslness: Appointment of Mr. Arun K 'lija)·an. lAS {D(N:09580742J as Nominee Director oft he Co1rp1ny. l'wesU• portal at https:/lwlsdom.cameOfld!a.oomt or may OOC'ltae:t 100 ooncorned Dei)OSI~ w!th\n the aforesaid t1mcfr.1me, may be l1ll-d ag<Jin~t the above-mentioned Report for fY 2025-26 on Thursday, August 06, 2026 ('date of completion ol The Members may funher note that Participanls. Trading Member within the stipulated timehame prescribed bySESI from time dispatch') only through electronic mode,to those Members whose e-mail addresses oT th it le. ne C d s oa im ai pd LaA it mG ~ iy tM e' cs N H wo ecl .b .l ls~ '!t a o Mn w~d . .oe A s. • f ewln i~wua .wl . oqR V oe Op mJo .rr ot ufr pQ .r c l oh me F ai nn da n oc oi a thl Y e wea e! b 2 &0 l2 e5 Fo-2 <f XN6 a' QA tii o Vl Da C.l ' s II Eo S , b x1 pe : ¢x a k (1v E $a x Ul ca mbbl ae ir t- elgo den bt to he e t di m Ee xoe c. ht tT awh nle gt h ec o I anm n a dp c cl ca io ri cn r udts ta a f ni rl sce e Id S w :. S; i l~ t leg ha d i t n bhs yet S: t Rh Ee Bu l Ia e fsb ro.o 6 mv ye e t- ilm n mwe esn t,t o i Ro tn i.c me gd eu ,lT atl( lold nin sg a nM de nm ob tice er sw oill f pSar hee yr v sr ie ic cg e ai s lS ct Pe orr pie v ied a stew o Li lt th i hm et ih t e Ne d oC l( io'o R em T oAp l'a t) h n a ey n Ado G r D MR e pe hog asi ss i t bot em < eie n& s d s iS sin pb c ea e nre st h eT e dr a r wen iq ls lu lf e virr ie ~A mg Mee n Cn t l A0 1 B C s ii rg e cs n uh d la ainr rge s 1. aT e Rl oeh e g de c i ~ wsC r t hoo en om ri s' op e ima eMn e -o my :d r aeh n ia b l os aen r dc ~ do 0 i rm e6 s s. t(p s1 ol e8e f s.t 2 B e a0 ed f2 : e n6 t e ( h eft ie o c gi ia sd t lh ti eOs o rp w e$a e dnt c eM wh rs ie t o hm as f l b o ht Eh l\ fre 0s C3 oP w .0 mo h 8s o p.t $ 2a o-1 0 ne 2 yB n 6 /Oa a il m el .o e pe t t ohsN s e lao t" opt <i r:pc u lee e t. sa -ot .rh f. fiJ n do au t tg h eeh '' The constituents can file complaints against the abovementioned Trading aJ>d SEBI Circulars. Sd!· 2. In complia~~ce with the MCA OrwlatS. ph)'Sieal copies of the Postal Ballot Notke~ Member at the nearest Regional ln-restorse.rviceCenli~ of SSE in lhe prescrlb.W Klluslitoo Si>gh The Integrated Annual Report 2025-26 of the Comp [Showing first 8,000 characters — download PDF for full document]