Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 36th AGM to be held on 28th September, 2026 through Video Conferencing (VC) ....

14th August, 2026 BSE Limited National Stock Exchange of India Limited PJ Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex, Bnadra (East) Mumbai - 400 051 Scrip code : 532707 Trading Symbol : DYNPRO Dear Sir, Sub: Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting of the Company to be held through Video Conferencing (VC)/Other Audio Video Means (OAVM) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars, we hereby enclose copies of newspaper advertisements published for Notice for the attention of the Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting of the Company to be held through VC/ OAVM. Please take the same on your records. Thanking you, Yours faithfully, For Dynemic Products Limited Varsha Mehta Company Secretary & Compliance Officer Encl : as above DYNEMIC PRODUCTS LTD. Regd. Office : B-301, Satyamev Complex -1, Opp. Gujarat High Court, S. G. Road, Unit- 6401, 6402, 6415, 6416, 6400, 6400/1, GIDC Estate, Ankleshwar-393002. Sola, Ahmedabad - 380 060, Gujarat, INDIA. Tel : 91-79-27663071/ 992401175S Unit- II : 3709/6, 3710/1, 3710/3, GIDC Estate, Ankleshwar-393002. Emall: info@dynemic.com,Website:www.dynemic.com Unit - Ill : 0-3/3/1, GIDC Estate, 0ahej-392 130 CIN: L24100GJ1990PLC013886 FSSC 22000, ISO 9001 ISO 14001 CERTIFIED COMPANY TheIndIanexpress FrIday,augusT14,2026 13 TENDERNOTICENO.8OF2026-27 ROAD&BUILDINGDEPARTMENT On behalf of Hon'able Governor of Gujarat, ExecutiveEngineer,MahisagarR&BDivision,Near Cottage Hospital, Lunawada-389230, Dist. Mahisagar, Ph.No.(02674-250486) invites online tendersfromtheapprovedcontractorsregisteredin theappropriatecategoryforEstimatedamountup to Rs.40.64 Lacs of total 1 (One) work (Furniture Work) documents available on website https://rnbtender.nprocure.com till Dt.24/08/2026 by16:00hrs. PUNJABSTATEPOWERCORPORATIONLTD. (Regd.Office:PSEBHeadOffice,TheMall,Patiala-147001) Formoreinformationtheinterestedbiddermay CorporateIdentificationNumber(CIN):U40109PB2010SGC033813 visit this office on working days other than public Website:-www.pspcl.in,ContactNO.96461-22185 TenderEnquiryNo.386/SS(D)-II Dated12.08.2026 holidays. If any corrigendum /Amendment regardingthetendermatterwillbeseenonlyonthe Dy.CE/Substation Design/ TS Organization, PSPCL, C-1, Shakti Vihar, PSPCL, Patiala invites E-tender for Manufacture, Testing, website. INF-GODHRA-396-26 Supply & Delivery of 120 nos. 11kV Residual Voltage Transformers (RVTs). For detailed NIT & Tender Specification, pleaserefertohttps://eproc.punjab.gov.infrom13.08.2026onwards. Note:-Corrigendum&addendum,ifanywillbepublishedonline athttps://eproc.punjab.gov.in No.14227/PB C-791/26 VARVEEGLOBALLIMITED CINNO:L13121GJ1988PLC010504 Regd.Office:188/2,RanipurVillage,Opp.CNIChurch,Narol,Ahmedabad–382405,Gujarat,India |Website:www.varveeglobal.com|EmailID:cs@varveeglobal.com PhoneNo:079-68147000|FaxNo:079-68147070 ExtractofUn-AuditedStandaloneFinancialResultsfortheQuarterended30/06/2026 (Rs.inLakhsexceptforEPS) Sr. Particulars Quarter Preceeding Corresponding YeartoDate No. Endingon 3months ThreeMonths figuresfor 30.06.2026 yearended Endedinthe thePrevious 31.03.2026 PreviousYear yearended 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Totalincomefromoperations(net) 888.63 820.22 627.28 8257.24 2 NetProfitfortheperiod(beforeTax, -687.01 -2263.72 328.60 1840.33 Exceptionaland/orExtraordinaryitems) 3 NetProfitfortheperiodbeforeTax,(after -687.01 -2263.72 328.60 1840.33 Exceptionaland/orExtraordinaryitems) 4 NetProfitfortheperiodaftertax (after -655.73 -2859.13 2548.08 1244.92 Exceptionaland/orExtraordinaryitems) 5 TotalComprehensiveincomeforthe -551.75 -3064.86 2548.08 1038.95 period(afterTax) 6 EquityShareCapital 2576.43 2576.43 2576.43 2576.43 7 FaceValueofEquityShareCapital 5/- 5/- 5/- 5/- 8 EarningsPerShare(Basic/Diluted) -1.27 -8.32 4.94 2.44 Note:TheaboveisanextractofthedetailedformatofStandaloneQuarterlyFinancialResultsfiledwiththeStockExchangesunder Regulation33oftheSEBI(LODR)Regulations,2015.ThefullformatoftheQuarterlyFinancialResultsareavailableontheStock ExchangewebsiteandalsoonthewebsiteoftheCompanyi.e.onwww.bseindia.comandwww.nseindia.comofthewebsiteofBSE limited(‘BSE’)andNationalStockExchange(‘NSE’),www.varveeglobal.comrespectively. For,VarveeGlobalLimited (formerlyknownasAarveeDenimsandExportsLtd) SD/- JAIMINKAILASHGUPTA Place:Ahmedabad ManagingDirector Date:12.08.2026 (DIN:06833388) DynemicProductsLimited CIN:L24100GJ1990PLC013886 Regd.Office:B-301,SatyamevComplex-1, OppNewGujaratHighCourt,S.G.Road,Sola,Ahmedabad-380060 TelNo.:079-27663071,76 Email:cs@dynemic.comWebsite:www.dynemic.com CITIZEN SOLAR LIMITED 36thANNUALGENERALMEETINGTOBEHELDTHROUGHVIDEO (FormerlyKnownasCITIZENINFOLINELIMITED) CINNO.:L31100GJ1994PLC023561 CONFERENCING("VC")/OTHERAUDIOVISUALMEANS("OAVM") RegisteredOffice:411,Sakar-II,EllisBridge,AshramRoad,Ahmedabad-380006Gujarat. Email:acc@infoline.com • Website:www.citizeninfoline.com MembersmaypleasenotethatincompliancewithGeneralCircularNos.14/2020datedApril8,2020 UNAUDITEDRESULTSFORTHEQUARTERENDED30THJUNE2026 and17/2020datedApril13,2020,inrelationto“Clarificationonpassingofordinaryandspecial (`InLakhs) resolutionsbycompaniesundertheCompaniesAct,2013”,GeneralCircularNos.20/2020datedMay QuarterEnded YearEnded 5,2020andsubsequentcircularsissuedinthisregard,thelatestbeing09/2024datedSeptember19, Sr. 2024and03/2025datedSeptember22,2025 inrelationto“ClarificationonholdingofAGMthrough Particulars Quarter Quarter Quarter Year No. Ended Ended Ended Ended VC/OAVM,collectivelyreferredtoas“MCACirculars”readwithSEBICircularsdatedMay12,2020, 30-06-2026 30-06-2025 31-03-2026 31-03-2026 January15,2021,May13,2022,January5,2023,October7,2023andOctober3,2024,collectively 1. TotalIncomefromOperations 7,676.80 10,871.86 10,976.95 31,092.29 referred as “SEBI Circulars” issued by the Securities and Exchange Board of India (SEBI) on 2. NetProfit/(Loss)fortheperiod 707.09 1,823.93 1,594.06 3,012.13 ("Circulars")andincompliancewithallotherapplicablelaws,the36thAnnualGeneralMeeting(“AGM”) (Beforetax,Exceptionaland/orextraordinaryitems) oftheMembersoftheCompanywillbeheldthroughVideoConferencing("VC")/OtherAudioVisual 3. NetProfit/(Loss)fortheperiodbeforetax, 707.09 1,823.93 1,594.06 3,012.13 Means("OAVM")onMonday,28thSeptember,2026at3:00p.m.whichalsohasallowedlistedentities (AfterExceptionaland/orextraordinaryitems) tosendtheirAnnualReportinelectronicmode(collectivelyreferredtoasCirculars) 4. NetProfit/(Loss)fortheperiodaftertax, 577.09 1,519.58 1,401.71 2,242.73 InaccordancewiththeaforesaidCirculars,NoticeoftheAGMalongwiththeAnnualReport2025-26 (AfterExceptionaland/orextraordinaryitems) willbesentonlybyelectronicmodetothoseMemberswhosee-mailaddressesareregisteredwiththe 5. TotalComprehensiveIncomefortheperiod 577.09 1,519.58 1,361.69 2,202.71 Company/DepositoryParticipants.Furtheralettercontainingtheweb-link,includingtheexactpath, (Comprisingprofit/lossfortheperiod(aftertax) andothercomprehensiveincome(aftertax)) wherecompletedetailsoftheAnnualReportareavailablearesenttotheshareholders,whohavenot 6. PaidUpEquityShareCapital(F.V.ofShare`10/-) 1,404.33 1,404.33 1,404.33 1,404.33 registeredtheiremailid.Membersholdingsharesindematerializedmodeandwhosee-mailaddress 7. Reserve(excludingrevaluationreserve)asshowninthe – – – 2,783.59 arenotregisteredarerequestedtoregistertheire-mailaddresseswiththeirrelevantDepository AuditedBalanceSheetofthepreviousyear Participants.ShareholderswithPhysicalholdinghavetofilltheFormISR-1andotherformsforupdating 8. EarningsPerEquityShare(F.V.ofShare`10/-) theirEmailaddress/Mobileno./BankAccountparticularsandotherdetails,ifyetnotupdatedbythem, Basic(in`) 4.11 10.82 9.98 15.97 andsendthesamedulycompletedinallr [Showing first 8,000 characters — download PDF for full document]