Newspaper Clipping of the Advertisement extract pertaining to the Annual General Meeting of the Members

NEIL INDUSTRIES LIMITED GIN : L51109WB1983PLC036091 August 13, 2026 Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code: 539016 (NEIL), ISIN: INE396C01010 MSu eb mj bec et r: I ant ni dm a ot ti ho en at lo iS et do c ik fE ox rc mah ta in og ne .- Newspaper Advertisement-Annual General Meeting of the Dear Sir/ Madam, “cRP l Su e ir q ups u kpu i i ha r n an e g bt sm aen rt oo t ”f s ) (R e nR eg ee nu wg gl su aa pl lt a a ii t p o i een o dr in ts3 i,0 a d n2 )v0r e1e br5a otd ia hsn w e ddi m t e trh n ee t da dR e p uwg ui gu bt ul lh sa i tt soi ht 1o eh 3n de r 24 r i 07 e n 2l 6ao .t “e f Fd i S npr aE o nB v cI i is ai l( oL ni ss E,t x i p pn l rg e ea ssO e sb ”l fi ig n (a d Et nai gto ltn ias sc hha en dd e h d ieD tri ie os w nc i )l t o hs au t nr h dee CRIn oe p mc oo prm atp n l o yi f / a t n h Dc e ee pC ow o si imt tph o at rnh ye y Pr awe ril tle ilv c a ibn pet a nc s ti e sr n .c t u il na r ds u a en cd o a up rp sl ei c ta o b tl he e l Ma ew, m bth ee r N so t wi hc oe s c eo en -v me an ii ln g 1 Dt sh e a rA eG reM gi a sn ted r t eh d e w A in thn u ta hl e wT wh we . nesa ii ld . con .e iw ns paper advertisements have also been uploaded on the website of the Company at We request you to kindly take the same on your record. Thanking You, For Neil Industries Limite (Company Secretary and Compliance Officer) Place: Kanpur Encl: as above Rfo : 88 B, (Ground Floor), Lake View Road, Kolkata- 700029, Ph.:033-40088545 Corp.0ff.: 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001,M.: 8953338815_ E-mail : neilindustrieslimited@gmail.com, neilil@rediffmail.com . Web : www.neil.co.in WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 13, 2026 FINANCIAL EXPRESS BYLD Capital Finance Limited CLI5N1: 109WB1983PLC036091 (Formerly known as Avasara Finance Limited) Regd. Office : 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai -400 007. R/o: 88B, (Ground Floor), Lake View Road, Kolkata-700029 COMFORT FINCAP LIMITED Corporate Office: 14/113, Civil Lines,402-403, Kan Chambers, Kanpur-208001 (CIN - L74899MH1994PLC216417) Website : https://.bvidcapital.in//; Email: compliance@avasarafinance.com Tel: 022-26414725 E- Mail: neilil@rediffmail.com, neilindustrieslimited@gmail.com Mob: Corp Office: +91 8953338815, Website: www.neil.co.in EXTRACT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED CIN: L65923WB1982PLC035441 INFORMATION REGARDING 43RD ANNUAL GENERAL MEETING OF NEIL 30 JUNE 2026 (Rs. In Lacs except earning per share) Registered Office: 22, Camac Street, Block 'B', Kolkata- 700016, West Bengal; INDUSTRIES LIMITED TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) Particulars Current Correspond- Corporate Office.: A-301, Hetal Arch,Opp. Natraj Market, S. V. Road, Malad (West), Mumbai- 400064; Quarter Year ended | ing 3 months Phone No.: 022-6894-8500/08/09, Email: info@comfortfincap.com; Website: www.comfortfincap.com. Members are hereby informed that the 43rd Annual General Meeting ("AGM") of the Ended ason ended in the Members of Neil Industries Limited ("the Company"/ "Neil") will be held on Saturday, 30 June 31 March | previous year September 26, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other 2026 2026 30 June 2025 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE Audio Visual Means (OAVM), in compliance with the applicable provisions of the (Unaudited) | (Audited) | (Audited) Companies Act, 2013 ("the Act") and the Rules made thereunder and the Securities and QUARTER ENDED JUNE 30, 2026 Total income from operations (net) 16.03 5.65 0.00 Exchange Board of India (Listing Obligations and Disclosure Requirements) Net Profit / (Loss) for the period Regulations, 2015 ("the Listing Regulations"), read with General Circular No. 14/2020 (before tax, exceptional and/or extraordinary items) 5.59 (164.22) (18.79) The Board of Directors of the Company, at its Meeting held on Wednesday, August dated April 08, 2020, and subsequent circulars issued in this regard by the Ministry of Net Profit / (Loss) for the period before tax 12, 2026 has, inter-alia approved the Unaudited Financial Results (Standalone and Corporate Affairs("MCA"), the latest being General Circular No. 09/2023 dated September (After exceptional and/or extraordinary items) 5.59 (164.22) (18.79) 25, 2023 (collectively referred to as "MCA circulars”), and Circulars issued by the Net Profit / (Loss) for the period after tax Consolidated) of the Company, for the guarter ended June 30, 2026. Securities and Exchange Board of India ("SEBI"), dated January 05, 2023 and October (after Exceptional and/or Extraordinary items#) 5.59 (128.05) (18.79) 07, 2023 and Other pertinent Circulars (Collectively referred to as "SEBI Circulars"), to Total Comprehensive Income for the period The results, along with the Limited Review Report thereon, have been posted on the transact the businesses as set out in the Notice convening the AGM ("the Notice"). [Comprising Profit / (Loss) for the period (after tax, Members participating through VC/OAVM facility shall be reckoned for the purpose of and Other Comprehensive Income(after tax)] - - - Company's website at www.comforifincap.com and on the website of the stock quorum under Section 103 of the Companies Act, 2013. Equity Share Capital 1500.27 1500.27 500.09 exchange where the Company's shares are listed ie., at www bseindia.com. Also, In compliance with the relevant circulars, the Notice convening the AGM and Annual Reserves (excluding Revaluation Reserve) as shown Report of the Company for the financial year 2025-26 will be sent ONLY through electronic in the Audited Balance Sheet of the previous year (514.18) (519.77) (317.94) it can be accessed by scanning the QR code. mode to those shareholders, whose e-mail addresses are registered with the Company/ Earnings Per Share (of Rs. 10/- each) Company's Registrar and Share Transfer Agent, Skyline Financial Services Private (for continuing and discontinued operations) SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES Limited or Depositories in due course. Shareholders are requested to register their e- Basc l 0.04 2] 38) Diuted | 0.04 (128) | .38) mail addresses and mobile numbers with their relevant Depositories through their The Company has re-opened special window from for a period of one year from February 05, 2026, to February 04, 2027 depository participant. Note: for re-lodgment of transfer request. The aforesaid documents shall also be made available on the Company’s corporate website 1. The above is an extract of the detailed format of Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. at www.neil.co.in and on the website of the Stock Exchange, i.e., BSE Limited at The ful format of the Quarterly Financial Results are available on the Stock Exchange websites. - Execution Date of Lodged for Transfer before 1st April, Original Security Eligible to lodge www.bseindia.com and on the website of Skyline Financial Services Private Limited at www.bseindia.com and Website of the Company- https://. byldcapital.in// www.skylinerta.com . Transfer Deed 20187 Certificate Available? |in the current window? 2. The above results were reviewed and recommended by the Audit Committee and approved by Members will be able to attend and participate in the AGM through VC/OAVM only. The the Board of Directors in their meeting held on 12th August, 2026 MNa (it is fresh re lodgement) Yes Yes instructions for (i) registering/updating email addresses, (i) casting vote through remote 3. This Statement has been prepared in accordance with the Companies (Indian Accounting e-voting and e-voting during the AGM, and (jii) joining the AGM through VC/OAVM for Standards), Rules 2015 (IND AS), prescribed under Section 133 of the Companies Act, 2013 and other recognized [Showing first 8,000 characters — download PDF for full document]