Veljan Denison Limited- Submission of Newspaper of Publication of AGM Notice regarding the AGM to be held on 29.08.2026 in English ( Financial Express) and Telugu (Navatelangana) on 08.08.2026 ....

%% VELJAN Date: 10.08.2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001. Dear Sirs, Sub: Intimation under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding notice given to shareholders by advertisement in newspapers. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled “Notice of 52" Annual General Meeting and E-Voting information” published in Financial Express (English) Page No. 24 and Nava Telangana (Telugu) Page No.08 newspapers dated 08.08.2026. The same is being posted on the Company's website www.veljan.in Thanking you, Yours Faithfully For Veljan D&is/on Li CS Ramy: fi(adav K Company Secretary & Compliance Officer (A45483) Encl: a/a ( Copies of the Newspapers) VELJAN DENISON LIMITED CIN : 129119TG1973PLC001670 Plot No. 10A, Phase - 1, IDA, Patancheru Registered Office: A18 & 19, APIE, Balanagar Sanga Reddy (Dist) - 502 319, Telangana, India. Hyderabad, Telangana - 500037, INDIA. 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F0 OF R U TN HA E UD GI UTE AD R TEC RO N ES NO DL EI DD AT 30E TD H JF UI NN EA ;N CI 20A 2L 5 RESULTS - fl i [t yt eieb e it e oo | W TP ey : || § Gt e eron] :..mr:hmfi...fimfl'fi_ufifilflmnfi . — E:u s ™| [ M e s o T T B T ey b sumoncer onngt a) [5Gt asimatt e | ] v || " W DI I e e o S S o Tyt e s oot T oy e S| & paneins =4 i s e b o e STR T 'Wffi@ —— goge %fis HINDUSTAN ORGANIC CHEMICALS LIMITED CIN: L99939KL13600162753 egserd ff: Amblamuga Eulam D, Korala i 652302 B 27272 Emal D cr@hoclndla Statement of un-audited Iimifed reviewed " B A i i vy svore o Yo e financial results (Standalone and Consolidated) for the 1" quarter ended 30" June, 2026 s nesnsiasm « cnnen wene| | The Board of Directors of the company at their meeting M rmmmenan | |beld on Friday, 07" August, 2026 have inter-alia g ®SE jfronsidered and approved the un-audited limited reviewed financial results of the company for the 1st € & C CONSTRUCTIONS LIMITED quarterended 30" June, 2026. o ot 1 Bt oA The limited reviewed financial results along with the audit | omworsumeonory Report have been uploaded on the company’s website al i et on i s e s https://wwe.hoclindia.com/financial-reports and the same can be accessed by scanning the QR code. i‘r’“}lfi‘fi’.fimm e MR o | e | v | o e I o A N - 4 ) S D e S For and on behalf of Board of s v Sdi- [oRreeo) ""“"‘"".‘.'&:"""“ Sangram Kumar Mishra E%g chcemmetanins) | Chairman & Managing Direclor Place: Kochi S iiiesen| | DIN: 1133717 Date: 07.08.2026 pantmem E\:}’Q_ e T S obs AR sroBAEAD o ®