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1SO 9001 : 2015, ISO 14001 : 2015 and Gl 1SO 45001 : 2018 Company CIN : L26942TG1983PLC157712 Anjani Portland Cement Ltd. Zniani (A Subsidiaroyf Chettinad Cement Corporation Pvt. Ltd.) ¢ € m £ N T Ref: APCL/SECTL/SE/2026-/2177 August 13,2026 BSE Limited National Stock Exchange of India Limited Phiroje Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G-Block, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 518091 Symbol: APCL Dear Sir / Madam, Sub: Intimation under Regulation 30, 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Pursuantto Regulation 30, 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached newspaper advertisements regarding the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2026 published in the Business Standard (English) (All Editions) and Nava Telangana (Telugu) (Hyderabad Edition), on Thursday, August 13, 2026. The above is for your information and record. Thanking you Yours faithfully Krithika Vijay Karthik Company Secretary Encl: a/a c Chettinad Registered Office : # 6-3-553, Unit No.: E3 & E4, Works : Chintalapalem Village & Mandal, cement 4th Floor, Quena Square, Off Taj Deccan Road, Suryapet Dist. - 508 246. Telangana. ANJANI Erramanzil, Hyderabad - 500 082. Telangana. M: +91 733 077 6609 SUPER GOLD T:+91 040 2335 30/9 31606 ol TaR Ba0 655 £ : secretarial@anjanicement.com www.anjanicement N NITIN SPINNERS LIMITED Business Standard mumsar | THURSDAY, 13 AUGUST 2026 23 7 + Regd Office: 16-17 kim Stone, Chitor Road, iwar ) 3110 e No. 01482.266to1 11130, Fax Ho. 01482.285114. E: investorrlations@nitinspin»n eWrebss.icteo m- vt nifinspinners. com INFORMATION REGARDING 34th ANNUAL GENERAL MEETING OF THE COMPANY UPDATION OF E-MAIL ADDRANED SBANSK DEETAISLS INOTICE s hereby given that 34th Annual General Meeting (AGoMf t)he Company willbe eld on Mondzy, 215t September, 2026 at 3,00 PM (1ST) thraugh Video Conference (VC) Other Autio Visual Means (AVM)to transact the business set outin the Notice of the AGM. n compliance ARCL ORGANICS LTD. with applicable provisions of the Companies Act, 2013 (“the Act”)and rles framed there under; proisons of the SEBI sting Obigetns and Disiosre Renuaments) Reguations, 2015 (Listing Regulations") and General 03/2025 dated September 22, 2025 and earlier ciculars issued in this regard (collectvely referred to as “MCA Circulars") and SEBI vide Circular Nos. CIN: L24121WB1992PLC056562 SEBIIHOICFDICFD-PoD-2/PICIRI2024/133 dated October 3, 2024 and earlir circulars issued in s egrd oty e s “SEB Circlr th Noieo he AG tgeterwith the Regd Office: Rampur, BBT Road, Maheshtala, Kolkata-700141 Tel: +91 33 24018042, Email: legal@arcl.in, Website: www.arclorganics.com Annual Report will be sent 1o the shareholders only through electionic mode at the emal addresses registered by them with the Depository PartReigisctrair &p Traansnfert Agesnt (RTA) of the Company. The Notice and Annual Repart-2025-28 will also be uploaded on the Company's website viz. T in Lakh: wiww.nitinspinners.com, the website of CDSL viz. www.evotingindia.com, the websites of the BSE Limited viz. www.bseindia.com and the National Stock Exchange of India Ltd STANDALONE CONSOLIDATED viz.wwwnseindia com The Board of Ditectors has recommended dividen at the rate of Rupees 3.00 per equity share having nominal value of R, 10/- each for the Financil Year ended 31st March, 2026. The ol PARTICULARS T S 078 ST 3 s | ST 0] e o 0TS [ G dividend, as recommended, f approved at the AGM, il be paid o eligile shareholders within 30 {Unaudited) | (Auded) | (Unaudited)| (Audted) | (Unaudited) | (Audied) | (Unaudited)| (Audied) days from the dateof AGM i.e. 2151 September, 2026 subject to Tax Deducteadt Source (TOS) interms ofthe provisions of the IncoTmaex, 2075. 1 | Total Income from Operations 6787.82 | 6609.57 6817.85| 2762530 | 6787.82 | 6609.57 | 6817.85 | 27625.30 Mannorafroiserngiupdaing mailidrssts snd ank otals the websitoef RTA, Bigshare Services Pv. Lt. www.bigshareoniinecom under Investor 2 | Net Profit/ (Loss) for the period (before Tax, Exceptional and/or Extraordinary items) 1452.32 607.06 606.20| 229583 | 1481.04 611.67 630.93 | 2361.70 Sivor EVToon oo agsatin, oner Ik BAFS) o s emennin com| investorRegstration.asps. il the details and upload requird documents. 3 | Net Profit/ (Loss) for the period before tax (after Exceptional and/or Extraordinary items) 1262.08 | 44358 466.90| 1638.87 | 1290.80 44819 | 49163 | 1704.74 (I case shares are held in dematerialization form, such sharehalders, alternatively,can contact Depository Participants (DP) and regiser their emal address and bank account detail n their 4 | Net Profit/ (Loss) for the period after tax (after Exceptional and/or Extraordinary items) 890.65 274.10 381.11 468.30 911.90 278.97 399.22 518.99 EMAT Account s pe process followed/abdyi tshee DdP. 5 | Total Comprehensive Income for the period [Comprising Profit/ (Loss) for the period (after tax) The Company has engaged services of CDSL for proviing “remote e-voting” faciity to al s tm he rm ob ue gr hs " et -o v otc ia ns gt ” t sh ye sir t ev mo t de u ra id ngd i tt ho en Aa Gl Hl . th Te h ec do em tp aa ln sy s ui cs h a al sso m ap nro nv ei rd i on g )t h ce a stf ia nc gil vt oy t eo f t hv ro ot ui gn hg and Other Comprehensive Income (after tax)] 890.65 270.11 371.99 424.89 911.90 274.98 390.10 475.58 “remote -voting" "e-voting” i attending AGM through VCOAVM has been st outin the Notice 6 | Equity Share Capital 800.00 800.00 800.00 800.00 800.00 800.00 800.00 800.00 of the AGM which will be sent in due course of time. The Members attending AGM through 7 | Reserves (excluding Revaluation Reserve as shown in the Balance Sheet of previous year) 719002 742047 VCIOAVM wilbe counted for the purpose o reckoning the quorum under Section 103 of the Act. Facilty for appointment of proxy will ot b available for the AGM. 8 [ Earmings Per Share (of 10/- each) for confinuing and disconfinued operations) - By order of the Board of Directors For Nitin Spinners Limited Sudhir Garg Basic (in %) 113 343 476 5.85 11.40 349 4.99 6.49 hilwara Company Secretary & VP (Legal) : 12th August, 2026 M. No. ACS 9684 Diluted (In %) 113 343 476 585 11.40 349 499 6.49 Notes: The above unaudited financial results have been reviewed by the Audit Committee and approved by the Board o Directors at their Mestings held on 12th August 2026. The financal resuls ofthe Company have been prepared n accordancewith Indian Accounting Standards (IndAS).. m| PENINSULALAND LIMITED The above results for the current quarter ended 30th June 2026, have been reviewed by the Statutory Auditors as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, submited report with CIN: L17120MH1871PLC000005 Regd. Office: 1401, 14 Floor, Tower-B, Peninsula Business Park, unmodified opinion. Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 The Company i inasingle Business Segment and therefore Ind AS 108 on "Operating Segments" are considered to constitute one reporting segment. Phone: +91 22 6622 9300 Email: investor@peninsula.co.in The Company acquired R-Chem Industries pursuant to an Order passed by the National Company Law Tribunal under the Insolvency and Bankruptey Code, 2016, for a consideration of% 301 lakhs on March 17, 2022. Certain Website: www.peninsula.co.n approvaalnsd operational formalites required for commencement of operations are stillpending. Accordingly, pending completion of such approvals and fnal larty regarding the nature of the acquisiton, the amount of€ 301 lakhs SPECIAL WINDOW FOR TRANSFER AND DEMATERIALIZATION (DEMAT) REQUEST OF PHYSICAL SHARES continues tobe reflected under “Other CurrentAssets.” The Shareholders of the Company are hereby informed thatin order tol The figures for the corresponding previousyear quarter hal [Showing first 8,000 characters — download PDF for full document]