Copy of Newspaper Publication

© Kothari Albert David Limited Group AUnit of Kothari Group Imagine Inspire Deliver Manufacturers of Allopathic & Herbal Formulations, |.V. infusions & Medical Disposables Ref: Pre-Adv of AGM July 02, 2026 The General Manager The Manager - Listing Department, Department of Corporate Services National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C-1, G Block, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai -400001. Mumbai -400051. Scrip Code: 524075 Symbol: ALBERTDAVD Dear Sir/ Madam, Please find enclosed herewith the publication dated 2" July, 2026, in newspapers namely Financial Express (English, All India) and Aajkal (Regional Language) informitnhge shareholders regarditnhge 87th Annual General Meeof tthe iComnpanygto be held on Thursday, 6™ August 2026 at 9:30 a.m.t hroughvideo conference (VC) or other audio-visual means (OAVM) in compliance with the General Circular No. 20/2020 dated 5 May 2020 issued by the Ministry of Corporate Affairs. The Company has already intimated the exchange on conveningits 87" Annual General Meeting vide letter dated 12" May 2026. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Albert David Limited Lalit DGRGE Lohia 552 Lalit Lohia Company Secretary & Compliance Officer Regd. Office : Block -D, 3rd Floor, Gillander House, 8, Netaji Subhas Road, Kolkata - 700 001, India ALBER'I' Phone : +91-33-2262-8436 / 8456 / 8492 /8439 DN ID Email : albertdavid@adlindia.in, Website : www.albertdavidindia.com, CIN : L51109WB1938PLC009490 Factories : Kolkata, Ghaziabad @ Sales Depot : Kolkata, Lucknow, Patna Adds life to life THURSDAY, JULY 2, 2026 WWW.FINANCIALEXPRESS.COM NELCAST O CIN: L27109AP1982PLCO03518 Regd. Office: 34, Industrial Estate, Gudur- 524 101, Tel: (8624- 251266, Dr Lol Pathdabs Fax; 08624- 252066, Web: wsww.nieictast.ecom Email: nelcast@nelcast.com e r NOTICE OF 44th ANNUAL GENERAL MEETING EVEREADY INDUS"I‘I‘{IES INDIA LIMITED AND E-VOTING INFORMATION LAMOSAIC CiIN: L31 4PLL Dr. Lal PathLabs Limited Registered Office; 2 MNotice is hereby given that the Ferty Fourth Annual General Meeting wour Thought, Our Design Tal.- 01-33-2455-8213; $1-33-24B5-4081 | CIN: L74899DL1995PLC065388 {(AGM) of the Members of Nelcast Limited will be held on Monday, the LAMOSAIC INDIA LIMITED Errail IWL‘-S[\?_I aboni@eveready.coun ; Wl wi.evaready.in Registered Office: Block E, Sector-18, Rohini, New Delhi -110085 ICE TO SHAREHOLDEI Corporate Office: 12" Floor, Tower B, SAS Tower, Medicity, 27Tth July 2026 at 3.30 PM through Video Conferencing (VC) [ Other CIN: L31001PN2023PLC221416 This i lor informati noermed that pursuant o SEBE Circulsr No. HOSB1311(2}2026- Sector-38, Gurugram -122001, Haryana Audio-Visual Means (OAVM) Registered Office: Ground Floor, AL, Badhe Properties, Badhenagar, M R‘-‘.D PO 13T, 126 dated January 30, 2028 and In-contimetion of our earker Newspapes Tel.: +91-124 - 3016500; Fax: +91-124-4234468 The Ministry of Corporate Affairs ("MCA™), has vide their circulars dated, Near Star Hall, Kondhwa Budruk, Survey No.: 41, 17th March 2026, 22nd May 2026 and Juna 18, 2026 the Campany is confented fo Website: www.lalpathlabs.com; Email: cs@lalpathlabs.com April 08, 2020, Aprif 13, 2020, May 05, 2020, January 13, 2021 read with Pune — 411048, Maharashtra, India. ur‘er aone-fime Special Window, 'im'fln re-loef trdanisgfer edeemds oef Pnhysitcal Shares that were lodged before April 01, 2018 but wene rejected or retumed die to deficencies in NOTICE OF 32" ANNUAL GENERAL MEETING May 05, 2022, General Circular No. 11/2022 dated December 28, 2022, Corporate Office: 119, Atlanta Estate, A Wing, 01st Floor, documeniation, process or any olher reason AND E-VOTING INFORMATION Off, G, M. Link Road, Goregacn East, Mumbai— 400063, Maharashtra, India; 092023 dated September 25, 2023, 09/2024 dated September 19, 2024 This Spacial Window apen far a period of ona year, starding from Fabruar0y5; 2026 bo and subsequent circular jssued in this regard, the latest General Circular Contact No.: +31 876 876 7777 Fabruar04y, 2027 for transter requests where share irarsfer deads were execuled prior toAprl Notice is hereby given that the 32" Annual General Meeting (AGM) of the Email ID: cs@lamosaicin - Website: www.lamosaic.in Company will be held on Saturday, July 25, 2026 at 10:00 A.M. (IST) through Video No. 03/2025 dated September 22, 2025 (collectively referred to as "MCA 1, 2019, srespective of whether or not lodged before Aprl 1, 2019 and the original share Circulars”) and circular issued by SEBI vide circular No. SEBI HOf CFDY cartificaties available. Conferencing/Other Audio Visual Means (“VC/OAVM’) to transact the businesses as Notice of the Third (03rd) Kirdly nota thal during this window, ai wdged shares will be issuad only in demalarisksed set out in the Notice of 32" AGM. CFDPaD-2/ PICIRS 2024/133 dated October 3, 2024 ("SEBI Circular”) (demat) form and shall be under lock-in for 2 period of one year from the: date of registration of In compliance with the applicable provisions of the Companies Act, 2013 and permitted to hold the Annual General Meeting (*AGM") through Video Annual General Meeting transfer. Such sharas shafd rot sharrad) marked/pledged dusing the said lock-in pedod, applicable Rules made thereunder read with Circulars dated September 22, 2025, Conferancing (VC) [ Other Audio-Visual Means (OAVM), without the Eligible sharehoiders may sul ir transfer request alang : requisits documents to fhe May 5, 2020 and other relevant circulars issued by the Ministry of Corporate Affairs physical presence of the Members at a common venue. In compliance E-Voting Information Comparry or its Registraanrd Shana Transfar Agents (RTA] within the stipufated time, (MCA) from time to time, and circulars if any, issued by the Securities and Exchange with the pravisions of the Companies Act, 2013 ("Act"), SEBI (Listing For aI])' ‘\.IC[II‘:SUIQSSGLGHCCI'O:)& UII'I" the re-kodgement pro 35 I'.llei'l.‘yB ot Board of India, electronic copies of the Notice of the 32" AGM and Annual Report for Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI NOTICE is hereby given that the Third (03rd) Annual General Mrs., Snanpu Ghash Rny Waheshwar Datamatics Private Limited the Financial Year 2025-26 has been sent on July 01, 2026 to all the Members whose ry & Compliance Officer | Regestrar & Share Transfar Agent (RTA) LODR") and the MCA Circulars (collectively referred lo as “relevant Meeting (“the AGM" [ “Meeting”) of the Members of Lamasaic email ids were registered with the Company/Depository Participant(s). Incdia L 23 RN, Mikharee Road, 5th Floar, circulars™), the AGM will be convened through VCIOAVM to transact the India Limited ("the Company”) will be held on Friday, 24th July, Additionally, in accordance with the Regulation 36(1)(b) of the SEBI (Listing olkata- 700 019 Holkats - 700 G0 business sat out in the Motice of 44th AGM. A perzon, whose name s 2026 at 11:00 A M. (IST) through Video Conferencing / Other Audio 2486 4061 | 2455 0213 Tel, {033) 2248 22448 Obligations and Disclosure Requirements) Regulations, 2015, the Company has also recorded in the register of members or in the register of beneficial owners Visual Means (VC/OAVM) facility to transact the business as set Erral |rJqunrr=fa.t*nmvea"\' oo Email :untar'@rrdplrnrpw abe com | dispatched letter to Members, whose e-mail IDs are not registered with Company/ maintained by the depositaries as on the cut-off date i.e_, (Monday) July forth in the Notice of the AGM In addition 1o the abave and in cortinuatien of our eariar Nwspaps Bublication dated 201h Aprl, RTA/DP, providing the weblink where the Annual Report for FY 2025-26 can be 2026, 22nd May, 2026 and 16th June, 2026 attention of sharehalders is once again drawn fo the accessed. 20, 2026 only shall be entitled to avail the facility of ‘remote e-voting’ or The Natice of the AGM together with the Annual Report for the "100 days Campaign- [Showing first 8,000 characters — download PDF for full document]