Meghmani Organics Limited has informed the Exchange regarding the newspaper publication of the notice for the hearing of the Company''s petition for the proposed Scheme of Amalgamation ....

Ref: MOL/2026-27/43 August 11, 2026 To, To, National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra-Kurla Complex, Floor- 25, P J Tower, Bandra (East) Dalal Street, Mumbai 400 051 Mumbai 400 001 SYMBOL:- MOL Scrip Code:- 543331 Dear Sir, Sub: Disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Advertisement of the Notice of hearing of the Company’s Petition for Scheme of amalgamation Ref: In the matter of Scheme of Amalgamation between Kilburn Chemicals Limited (Transferor Company 1), Meghmani Crop Nutrition Limited (Transferor Company 2), and Meghmani Organics Limited (Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Pursuant to the captioned subject, reference and the directions of the Hon’ble National Company Law Tribunal, Ahmedabad Bench, vide its Order dated July 24, 2026, we enclose herewith, the copies of the newspaper advertisements published today, i.e. August 11, 2026, in Financial Express (English) and Financial Express (Gujarati) intimating the Notice of hearing of the Company’s Petition in relation to the above referred Scheme of Amalgamation scheduled on September 03, 2026. This information is also made available on the website of the Company at: https://meghmani.com/investors/scheme-of-arrangement. We request you to kindly take the above on record. Thanking you, Yours faithfully, For, Meghmani Organics Limited Naresh Prajapati Company Secretary & Compliance Officer Mem. No. A44816 Enclose: As Above