Copy of Newspaper Publication

NELCAS, oa 2nd July 2026 BSE Limited National Stock Exchange of India Limited Listing Operations Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalai Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Maharashtra, India Maharashtra, India BSE Script Code: 532864 NSE Script Code: NELCAST Dear Sir/Madam, Sub: News Paper Advertisement - Notice of 44t" Annual General Meeting (AGM) under Requlation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith the copies of newspaper advertisement published in Financial Express (English - All India edition) and Andhra Prabha (Telugu - Tirupati edition) on July 02, 2026 in connection with the 44t Annual General Meeting of the Company scheduled to be held on Monday, July 27, 2026 at 3:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We request you to take this information on record. Thanking you. For Nelcast Limited (S.K. Sivakumar) Company Secretary 159, T T K ROAD, ALWARPET, CHENNAI - 600 018. INDIA IATF 16949:2016 # SO 140: 020115 150 500012011 Tel.:+91-44-2498 3111/2498 4111 Fax : 91-44-24982111 e-mail:nelcast@nelcast.com; web: www.nelcast. com AfiAB CIN : L27109AP1982PLC003518 cene d Regd. Off.: 34, Industrial Estate, Gudur - 524 101 (A.P.) Tel. 251266/ 251766 Fax:08624-252066 Ponneri works :Madhavaram Village, Amur P.0, Ponneri-601 204 T.N Tel.: 27974165/2797353F2a,x : 27973620 Pedapariya Works : 259/261,PeVidllaagpe, aOzrilii Myadaal. Nellore Di- 5s244t02. (A.P.) 1509001 : 2015 3 OHSAS 180£ 020107 THURSDAY, JULY 2, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS NELCAST Sa CIN ; L27109AP1982PLCO03518 EVEREADY Y Dr Lat Pathlabs Regd. Office: 34, Indusirial Estate, Gudur - 524 101. Tel : 08624 - 251266, rre Fax : (08624 - 252066, Website : www.nelcast.com Emall: nelsasi@nelcast.com SR A e, NOTICE OF 44th ANNUAL GENERAL MEETING T .\\\% EVEREADY INDUSTRIES INDIA LIMITED AND E-VOTING INFORMATION LAMOSAIC CIN: LI1402WB 1334 PLCO0TIIS Dr. Lal PathLabs Limited Repistared Offica: 2, Rainay Park, Kolcata - T00 019 Maotice is hereby given that the Forty Fourth Annual General Meeting Your Thought, Our Design Tel.: §1-33-2455-6213; 91-33-2486-4561 | Faw 01-33-2456-4673 CIN: L74899DL1995PLC065388 {AGM) of the Members of Nelcast Limited will be held on Monday, the LAMOSAIC INDIA LIMITED Email: investorrelationBeveraoaod iyn ; Website: www.avarsady.in Registered Office: Block E, Sector-18, Rohini, New Delhi -110085 27th July 2026 at 3.30 PM through Video Conferencing (VC)/ Other MNOTICE TO SHAREHOLDERS Corporate Office: 12" Floor, Tower B, SAS Tower, Medicity, CIN: L31001PN2023PLC221416 This is for mferrmabon of all concemed that pursuantto SEBI Circular Mo, HOI3BA 311(2)2028- Sector-38, Gurugram -122001, Haryana Audio-Visual Means (OAVM). Registered Office: Ground Floor, AL, Badhe Properties, Badhenagar, MIRSD-POLY 37502026 dated January 30, 2026 and In contauation of our earkier Newspaper Tel.: +91-124 - 3016500; Fax: +91-124-4234468 The Ministry of Corporate Affairs ("MCA”"), has vide their circulars dated, Mear Star Hall, Kondhwa Budruk, Survey No.: 41, Edifion cated 17th March 2026, 22nd May 2028 and June 16, 2026 the Company is contented to Website: www.lalpathlabs.com; Email: cs@lalpathlabs.com April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021 read with Pune — 411048, Maharashtra, India. offara one-tirme Special Window, for the re-lodgoef mtreannsfter deeds of Physical Shares that were ladged before Agrl 01, 2018 but were rejected or retumed due to defidencies in NOTICE OF 32'> ANNUAL GENERAL MEETING May 05, 2022, General Circular Mo, 11/2022 dated December 28, 2022, Corporate Office: 119, Atlanta Estate, A Wing, 015t Floor, decumantation, prsas oc aeny alher reasan AND E-VOTING INFORMATION 08/2023 dated September 25, 2023, 09/2024 daled Seplamber 19, 2024 Off. G. M. Link Road, Goregaon East, Mumbai - 400063, Maharashtra, India. This Special Window shall be open for a perod of cne year, starting from Februar0y5, 2026 o and subsequent circular issued in this regard, the latest General Circular Contact No.: +31 876 876 7777 Notice is hereby given that the 32" Annual General Meeting (AGM) of the Februany 04, 2027 for iransfer requasts where share ransfer deeds ware executed prior o April Email ID: cs@lampsalc.in - Wabsite: www.lamasaic.in Company will be held on Saturday, July 25, 2026 at 10:00 A.M. (IST) through Video Mo. 03/2025 dated Septembar 22, 2025 (collectively referred to as "MCA 1, 2019, Imespective of whether or nol lodged before Agdl 1, 2018 and the original shara cerificaties available. Conferencing/Other Audio Visual Means (“VC/OAVM") to transact the businesses as Circulars") and circular issued by SEBI vide circular No. SEBI HO/Y CFD/ Notice of the Third (03rd) Kindly nole that during this window, all re-lodged shares will be isswead only in damatarisisad set out in the Notice of 32" AGM. CFDPoD-2/ PICIRY 2024/133 dated Oclober 3, 2024 ("SEBI Circular”) (oemat] form and shall be undar lack-in fora 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 Videa Annual General Meeting Iransfar. Such shares shall not be fransferred!lien-marked!pledpad during the said lock-in perod, applicable Rules made thereunder read with Circulars dated September 22, 2025, Conferencing (VC) / Other Audio-Visual Means (QOAVM), without the Eligible shareholdars may submit their ransfer requast along with the reguisite documents o the May 5, 2020 and other relevant circulars issued by the Ministry of Corporate Affairs physical presence of the Members at a comman venue, In compliance E-Voting Information Compaonr iyts Registrar and Share Transfer Agents (RTA) within the stipulated time (MCA) from time to time, and circulars if any, issued by the Securities and Exchange with the provisions of the Companigs Act, 2013 ("Act”), SEB| {Listing Faranoyr gsqsisutanece nregsardisng the re-odgement process, please contact Board of India, electronic copies of the Notice of the 32" AGM and Annual Report for Obligations and Disclosure Reguirements) Regulations, 2015 ("SEBI NOTICE is hereby given that the Third (03rd) Annual General Mrs. Shampa Ghesh Ray Maheshwan Dalamatics Pavate Limited the Financial Year 2025-26 has been sent on July 01, 2026 to all the Members whose Company Secretary & Complisnce Officer | Regisérar& Share Transfar Agent (RTA) LODR") and the MCA Circulars {collectively referred to as “relevant Meeting {“the AGM" / “Meeting”) of the Members of Lamosaic email ids were registered with the Company/Depository Participant(s). Evaready Induslries india Limited 23, RN, Mukherea Road, 5th Floor, circulars”), the AGM will be convenad through VCIOAVM o transact the India Limited (“the Company”) will be held on Friday, 24th luly, 2 Rainey Park Kolkata - 700 019 Kolkata - 700 001 Additionally, in accordance with the Regulation 36(1)(b) of the SEBI (Listing business set out in the Notice of 44ih AGM. A person, whose name is 2026 at 11:00 A.M. {IST) through Video Conferencing / Other Audio Tel: (033) 2486 4361 ( 2455 8213 Tel: (033) 2248 2248 Obligations and Disclosure Requirements) Regulations, 2015, the Company has also recorded in the register of members or in the register of beneficlal owners Visual Means (VC/OAVM) facility to transact the business as set Email: mvesiparalation@eveready.co.n Email, contachimaplcorporate com dispatched letter to Members, whose e-mail IDs are not registered with Company/ maintained by the depositories as on the cut-off date i.e.. (Monday) July forth in the Notice of the AGM In addifion b the sbove and in continuation of our aardier Mewspaper Publication dated 20th Apeil, RTA/DP, providing the weblink where the Annual Report for FY 2025 [Showing first 8,000 characters — download PDF for full document]