Announcement under Regulation 30 (LODR)-Newspaper Publication

Ref: BBY/CS/001/22/26 August 12, 2026 The BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Intimation of Newspaper Publication of Notice of 35th Annual General Meeting and E-voting Information Ref: 1. Regulation 47 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) 2. Scrip Code: 515147 Dear Sir(s)/Madam(s), In continuation to our letters dated August 03, 2026 and August 11, 2026, informing the Stock Exchange about 35th Annual General Meeting of the Company and pursuant to Regulation 47 of SEBI Listing Regulations, please find enclosed herewith the copies of the advertisement as published in the following newspapers on August 12, 2026: 1. The Financial Express (Gujarati) and (English) - Ahmedabad edition. 2. Business Standard – Mumbai Edition 3. Sakal (Marathi) – Mumbai Edition Kindly take this information on your record. Thanking you, Yours faithfully FOR HALDYN GLASS LIMITED DHRUV MEHTA COMPANY SECRETARY & COMPLIANCE OFFICER ACS-46874 Encl: As above CIN: L51909GJ1991PLC015522 slonfca6 sl wnEiate, ez, di. a2 o2,203 ’ 3q Vi Brainstarmerz WY #5My MAHALAXMI RUBTECH LIMITED Alembic ALEMBIC LIMITED AnsR ie pc ie ca sr Pc rh i va an td e D Lia mt ia t ad, bt et To, 1 eT Gk ee oO e s g oo O (2 o610 06, i1907PL R0 o0 a0 d0 ,0 V3 a3 d otaa -390 013 e gelngo e ot T Pie? GUARTER ENDED JONE 30,303 Tek 191255 6637000 Vot G o & P T | e UNAUDITED FINANCIAL RES! i i FOR THE QUARTER ENDED ON 30' T vL N T T e et e mw Pursuant 1o Regufation 33 ofSecuies and Exchange Bgarod nia (Listing Obigatioannsd iscosore Requirements) T s P et —— — I % . 2015, based on the of he Aucit Comitee, th Board of iectors of Almbic Limie e s . (the Company) at s meetng hed on 11° August, 2026 s approved the Unaued FnancilResuls for the avarter scoevs eemigmin | |[TTHEmA o ge eo t v y) e B ] R endedon 30" June, 2026 along wit it esiew reporssuedby e Stauory Austors of e Company. B E e The sorementioned inancil esulsslong wilh the e review repoof he Statvlory Audiors terean are vaiable o e on s/ sembicimited.comincex himl#ar and can lso b accessed by scaning th Qick Respanse (OR) ot e e || ]| |Codegvenbelow: [ ELY L £y . £ N - iy oSe Dtot T 7T 5 f i o et v s s e . 3257e For Alembic Limited e e S e e S 0 st- prrenive gt E—— + 11" hugust, 2026 it Amin Vatodara Managing Director DT e e i oSy A it Compsu eoos Ske, 1S s o ) Reion 3 e 565 N. I\ Industucs LmutLd s et v o g 2 Yoy, ety e ) Financial Resuls o the quarter enodn 30e" hudne, 2026 (R n L3cs){except per Shore d3t) Parictars se Vo e Set TR P el o e S | s it | st | s pre ey el Ol3 e om | o | w0 |z | oow [ num itg e e | | [T e e [T ey Ry [y o g oy ey Eatrmaringn heowss stz 50 | g | s | e | e | g Aoy et e | o | emas | @en | e | e R M e e S s o Gategne< s n e | | o Comrserte ettt o ans et St et | | | oo osoneousste | oa4s | sasn [ wsso | wesn | s | osssa T S et oo o o st || | O G o el e PR oy o oont o | mn | oo | wn | wom | oo b ko tt eieud yes mn Gose voad || || || SS As d e st . < [ o | Bt e g i Il i e o i s Ne e e e Nt I N oo w oon | | iosa |[ w Gen || g oon || 6pa 3n | | Ge m sB R P S s eg y | Pey s mStem pldinepkia iebab s eye e n..e.m.e o eib ot e b sv e ote Nel eot 0 s siens ot shdiot Pty e e s T AR i e ERIEe ARt I Is b R o v | aeaniad | sbede | =03 30 n Kbehalof Board LofD eriec dtrs SR o s it it e s o gl s o PDa lt ae c: e : A11 b meA du ag bu os, d 2026 Din: 05537284 WH ha as lm eu i Tn me e Dik race tol r) A zfia\ia S2les fis-isqma‘ \-aauzm c-flxi\is ey Ky o o Ll ee e e o e b SRy e b3 oot eS ol b o Mt e e SR etbl i s e A ——— eT L B is s i e T T s eoo Y ol = e e e bl [ Yol o ) ftiten Sy oo | T R R i P i B P el S e e e RS | ety TOTAEn | @ei-deg, 3 - deume. e -l [ Qaei) ARuvduiia} 6813, e ey P cvvle | e e e v---w;:;wwnnw-« (R T e s B e e S b e I S S . e .-.,...m(..u.a..w.u...‘..m.m“u bi)t e e ig n | - oposrteds rihbunie esly o o 5 ¢ At o i s | kbt s, o 8 ot et] et e b eyi | fasttom piery e ee | i s e 4 A g i 2t e e Al et wit] [t I v X e ot R e gt e ~ cizg 6IGRI2I StAction SWRRIe dl:nés VASTLE s e dsorv,, "%, Az Db, vl ey st o s hSss MRS s iB e e S e e o e 6 At Ao o [ e g iES TR vt BeA ee e e iP e o e) 0G 3 y e s ste k| | [ e [ B TvR apee i . b, S , ese T S et e eG priogl g RoSo AylT eee eyt R b v e s ) i, T s oo [ egl | igm- enats e ee s 7 Bi [ cec-uasidon| o ] Bohies o = et s 0 L T T s e i Jrn, dgarsae . g2 wdd - om0 e e T o e e e i oy i i 8. B e ek bm ol s | 1i t e 3 s s im0 Sl xA i 9 3. oT Ae oe T 0 A8 A e s Se T Ae 8 e Bt s 0e B0 e ot O ) Bt L i A, ecec-anit - adtgandin e e T WEDNESDAY, AUGUS1T2, 2026 W FINANCIALEXPRESS COM G foldyGdl aesL itoa [EOSSESSION NoTICE |SHREE SPONGE STEEL AND IIASYIHE LIMITED AMBASSADOR INTRA _‘w.i_..wmm‘:.‘:::’% - [t cousolrre7 s1 0063 3533P bL 0 H6 - v4 s ard HOI.DINGS LIMITED | aTIO c35e Mi NUAL GENEnAL o eyg 5 At St s o s e o T e eprese teinlt ol el e i "t s o i S 1 s e | e oey e | vyt | B o g e . W o o a3 | o ei o . t e 5 e Lk 1 & koo Ay t io o Gv t b4 p ok || \i t 5% “ et s o T St e e et 3 s | em wmm_nmlmm ke oe v olS cer maknsc o oy Ao 3o,s owammangen T o sy i es e e ge e o AP TMM e o | B oI R o eI i b s 50 i ] = “zume ‘l o yS t S sR ke e it s P eP ———— ————re T e e R vy A Ne i o e § o I— o Cm — R e Lo e O ot e et io £ A e5 e .'._.1 M:‘;.-.(..::.",:,:_,.,mu. = = o ek s R el e Gt s e o e s ee AAC TE__ oASiSEtTS C8 AP RR Eo o&t RECO RNSeT,R UNCGT I OOIN ENOT E SRsP RIiLSyTDE . || (i[ De o sb is U 7 A P oasEssion HoTIce FoR inNoUADLE PROPERFY | o e g = — i e -e B B e e e i e e AT o e els t o 1 ee e e T — [i S S e S TN e T@ — R i eo [[ R Re l £ e i RS [ S5e e Ak e = oe e | et e T | iy e | e we | Patadasn | oo e b~ L 2 ¢ eMM e peyc) eT e G T I D e irecsmor) s [ ot A W o oo 1 OS , e TD S RES| ] || 5 G et Wy io k e moserA e e B T s o l e | |2 = i & T i ) oT T R s Eaiy (e T | 7 Taem et e is B S Ro e RS 0 =5e y set | |t Rree o b e ik e | g e e saton vy e e A i e ey I e Ab l e R BT e it et e P o lyeerd S eR l ms oes e g yo o oy iyo t .ré.n P e T S seubaris | e | S | e it R i i e i e 1 o | R R i ey RN o | [ es | TT | | oTty | RR [e eot e B PI B e s B T | | oo[ e o i sS s byl BT e s e A e 1 T S e Lk e s, es . e S ks e vB e ol CTling | I e R e S Y - e (b i g ) et rmionee | ThelndianExpress. MhelndianEXPRESS Fonrciatn ntehligeent. ——JOURNALSN OF COUTAGE— e € @ @ mweame epaperfinancialespress.com mumsal | weone2s aovcuasty 2,05 Business Standard > SUPREME PETROCHEM LTD [ s 5P ) e S e s S GOVERNMENT OF INDIA stofr Sykl Devel& oEntprempreeneunrshtip Notie Inviing Reguesfotr Qualicatin (RFG) DESATEAIRIOSF APHOYGNI EngaT ne an id me er n tR e of f N no s: i tM uS oD nE slP M P- arS tE eT rU s R fF rQ UI p0 g1 r2 a0 dt2 i6 o. n2 o7 f s e o5i to o i e St so To ee itg t sg t p says r v05 e| s [ o | ] ] under Pradhan Manti Siling and_Employablity e ity b s sy eto Tranthrsoughf Upsoraderd Tms (PtULSEiTU]oSchenme. e 2 e R s R e T Dt Gere g )iy come gpctoosm s e e e e o i | BT A i ssiahaunt S cxpioseest 3 Lo Farars o S S I rT sS ALSET S .c— hne' o o Tl b Al Q 350 oe Ro e e ee sTt by sT || e e on o T ste G— s i cpestons 3108202 30 50 e | oR t S epo aaen s v k5 e DesutyDiscr me{ .% g ot Dot Garwa! e 0GT) so5 yDrlpmen g P 720, Kt B, Now ou B, New D 10023 fipaea e gounawsnr SHANCAXI GOTEX LINTED e o g e ‘o c Boa pnne Dn . o 0 e'-.‘.i ce ni v i p 3 Te T R | st o st U et o g ot st s 513005 - s I Lot s 075 e e TR S [ e Maney GumranLieitsed kiEasio5s5 | o A R e e | e e e e i R[ e ee e e B m.y,....,finmu...m._ et ST T Heldyn Haldyr Glass Limited [ty | Bt oson| pesef 21 Bi e " [ e sb Tv | o1] o | gusel 13 eTN et eTR — e o |e et o) ]S| [o M g-;e_;:;;m i P ::,-'ww-»- oo miibolatsmpmiorie ottt e s ee 3| ee e 1= | ia —— il | ] St LT el - ] MY Emmmmnw-flmummmmmunlm,- Last Pt | e e etW bo e o i) i s bklo o G st it s il 4 s el el om ol Py et L7 o Foision duec : k8s08 i io e o el O ol ol o o ev t o eti e oo a1y et s og ko [ e iy e oo s = o B =te l [Showing first 8,000 characters — download PDF for full document]