Newspaper publication w.r.t. 79th Annual General Meeting of the Company

*Jun*. Telephone:033*22486181 /22487084,Fax:033-22481641 I; 's* ' t 2 Regd.Office.7,CouncilHouseStreet,Kolkata,WestBengal-700001 "L¢4 CIN:L6712UWB1947PLC221402,Website -www.bengalassam.com, E-mail :d5wain@jkmail.com Encl.: As above Company Secretary Diilip Kumar Swain) ( l *. For Bengal & Assam Qompany Limited Yoursfaithfully, Thanking you, information are being submitted separately. Notice ofAGM, Annual Reportfor the Financial Year 2025-26 and other relevant relevant Circulars issued bythe Ministry ofCorporateAffairs. Aajkal (Kolkata) in Bengali Language on 12:rl August 2026, in compliance with the advertisement published in Financial Express (all Editions) in English Language and Requirements) Regulations, 2015, please find enclosed herewith copies of the Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Conferencing/OtherAudio Visual Means. be held on Tuesday, the 8"' September, 2026 at 300 PM., through Video This is to inform thatthe 79"'Annual General Meeting (AGM) ofthe Company will Re: NewspaperAdvertisement of79* Annual General Meetinq Dear Sir/Madam, Mumbai -400001 Dalal Street, Phiroze Jeejeebhoy Towers DepartmentofCorporate Relationship BSE Limited Throuqh BSE Listinq Centre 121h August, 2026 BACL:SECTL:SEi 2026 Telephone:011 -68201888,68201899,Fax:011-23739475 SBecrEetaNrialGDepAtt. L: 'Gu&labBAhawSanS',3""AFloMor,6AC,BaGhadMurSPhahAZaNfarYMarkL,NIeMwDIelThi..E110D002 CIN;L67120W81947PLC221402,Website:www.bengalassam.com Tel.:033-22486181,Fax:033-22481641,Email:dswain@jkmaiI.com Regd.Off.:7,CouncilHouseStreet.Kolkata-700001.WestBengal Place:NewDelhi CompanySecretary Date:11"'August.2026 DillipKumarSwain v, FarBengal&AssamCompanyLimited inphysicalform. ifsharesheldInelectronicformandwiththeCompanyIRTA,Ifsharesheld MembersarerequestedtoupdatetheirPANwiththeDepositoryParticipants, statusoftheMembersanddocumentregisteredwKhtheCompany.The Members Theprescribedrateswouldvarydependingupontheresidential taxatsource("TDS")attheprescribedratesfromdividendpaidtothe oftheMembersw.e.f.1"April,2020andtheCompanyisrequiredtodeduct 5.PursuanttotheFinanceAct,2020,drvldendincomeistaxableanthehands CompanysRTA. dematerializetheirshares/updatetheirKYCandBankdetailswiththe ParticipanVRTA.Membersholdingsharesinphysicalformshouldimmediately the required documents/information to their respective Depository withPlNCode,8'ITlElladdress.mobileno.bankaccountdetails)andsubmit arerequestedtoupdatetheirPAN.KYCdetails(includingpostaladdress 4.AsperSEBIGuidelines,allShareholders(IncludingallJointShareholders) formpartoftheNoticeoftheAGM. DetailedprocedureforRemoteE-votingbeforeandduringtheAGMshall alsoprovidethefacilityofvotingthroughe~votlngsystemduringtheAGM. theresolutionssetoutintheNoticeoftheAGM.Further,theCompanyshall DepositorySewioes(India)Ltd.toallitsMemberstocasttheirvotesonall 3.TheCompanyhasprovidedRemote E-votingfacilitythroughCentral notregisteredwiththeCompany/RTNDeposltoryParticipant. 2025-26willalsobesenttothoseMemberswhosee~mailaddressesare detailsloaccesstheAGMNoticeandAnnualReportforthefinancialyear ObligationsandDisclosureRequirements)Regulations,2015,requisite Further,incompliancewithRegulation36(1)(b)oftheSEBI(Listing ofCentralDepositoryServices(India)Llmitedatwww.evotlnglndla.com. thewebsiteofStockExchangeatwww.bselndia.comandonthewebsite availableonthewebsiteoftheCompanyatwww.bengalassam.com.on DepositoryPartlcipant(s)(DPs).Theaforesaiddocumentswillalsobe registeredwiththeCompany/RegistrarandShareTransferAgent(RTA)or bye-mailtoalltheMembersoftheCompanywhosee-mailaddressesare attachedthereto(collectivelyreferredas'AnnualReport')willbesentonly withBoardsReport,Auditors'Reportandotherdocumentsrequiredtobe AGMandtheFinancialStatementsfortheFinancialYear2025~26along 2. Incompliancewiththeaforesaidcirculars,electroniccopyoftheNoticeof reckonedforthepurposeofquorumunderSection103oftheAct. BoardofIndia.MembersattendingtheAGMthroughVC/OAVMshallbe issuedbytheMinistryofCorporateAffairsandtheSeairillesandExchange DisclosureRequirements)Regulations,2015andalltheapplicableCirculars thereunder,SecuritiesendExchangeBoardofIndia(ListingObllgatlons& provisionsoftheCompaniesAct,2013(theAct')andtheRulesmade setoutintheNoticeconveningtheAGM,incompliancewithalltheapplicable ("VC")/OtherAudioVisualMeans("OAVM"),totransactthebusinessesas 202sat3:00P.M.IndianStandardTime.throughvideoConferencing ASSAMCOMPANYLIMITEDwillbeheldonTuesday,thesoSeptember, 1,The79"'AnnualGeneralMeeting("AGM")oftheMembersofBENGAL& DearMember(s), INFORMATIONREGARDING79THANNUALGENERALMEETING BENGAL&ASSAMCOMPANYLIMITED l»J5r>~&sDf\`// !2-.[H Au musT, 2.016 p ANQRAL €>(c>Res$ -- F/ime No- ta @1561 T+1T1cll$\» pi;AnnaHitN116can1%151076 A (5f§'5'mown l141MSrwnsI) 1121515 @¥lTF1?fWZWFI'cam (31%?7T) &&c5@1 clfi:1fi=ua>sva\Iiqlwmw.1lruiw\sou CIN:L65999WB2001601093759 ফম্ নং ৩ "EE §r@==¢" I b~ uramualr-\(wwll) [ লরগুরলশন ১৩( ১) ( এ) দ্রষ্টব্] . as wavsfwiwr I w6mo-1 'too oo) of: 0w-'lbW 'Hoo I3-cw:g0[p0f3te@vggd0l.c0m I%1%=M1.l%'ur!f WEE1can#Mlm www.veedolindia.com: www.veedoI.com clMl\ai1vlm§li=uurwlwla1:a1uM= ককস নং: ওএ/৩০০/ ২০২২ 1iwfim= ~nE1=z\s=wa11§@El>az>f¥>1~£==r15100awa°1 V>OC"1kw,QOQ<o%'I§I'l 0'l*lEG!!!T.alNi*'51L<l>¢l ®If:4§'l 11*&v»r1'l51*=1=$HI$H~MEPS# (c=flf%B1=1=I%1) W srcili wG wum nuq wul l' iG rcu s1 wm rrh ae wlm ili. uilu nl nlm uu n ইএসিএইচ নং: ৭৩০৬ =w1=r<=f@ 111156 aulmnaznuuit/Miwsasqanecuaaftcw সাউর ইমন্য়ান ব্যাঙ্ক as.=a=. 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Corfigaidum, if any will be আরবদরনর শুনাব্ন এবং রায়দান করা হরব। 'Sus https://cis.drt.gov.in/drtlive/paperbook.php?ri-2026475760622 Boardonly.Fordetails,pleasefollow wtiivr: 503am, we 1%wf5a=l: oououwa notioetioard Sdl EucuttvoEngineer.Hoahh BidhannaqarMuniclpu Corporation h .a B l fif%'rn RegisteredOffice. UniwonhHR ouE sS eTA SU A,R GA uN ruT sS aL daIM yI RT oE aD d,Kolkata 700019 1. w. e| *," 5. :u *% &iI +. 't& '>.5, -. ঠি প wাক wটিা w্যব্ন সা .র bপল eক ন্ট nা 3 N !Prfitfoflh p rlod(bf r tax) 922,41 412.17 702.10 2845.23 944.73 314.08 646.10 2.722.44 স্াবর সম্পমতির মববরণ: 8 Pidup q #Ty hrecapitaldaoe glue I g Eami gaper q sly her ( f1101each)" Did reRquirem is)Reglat! ns.2015.lomk th Sam valina ontrlewbailes flh St ckExhanges nwhihlhsSh res llh cmpa yar listed,namely লরেব্মরসস নং ১৪২ এবং ১৪৮/এ, সালব্কয়া স্ুল লরাি, রানা– লগালাবাব্ড়, হাওড়া ব্মউব্নব্সপ্াল www.b5g did mandwwwnso di m,Th IIII aml ith IdrasII real itbl [Showing first 8,000 characters — download PDF for full document]