Newspaper Advertisement - Public Notice for conducting the 32nd Annual General Meeting of Capital India Finance Limited through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")

CAPITALINDIA Rediscover Business Ref. No.: CIFLI/SE/2026-27/26 Friday, August 14, 2026 The Manager-Listing The Manager-Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E) Mumbai - 400 051 Equity Scrip Code: 530879 NSE Symbol: CIFL Debt Scrip Code : 976963 Sub.: Newspaper Advertisement - Public Notice for conducting the 32" Annual General Meeting of Capital India Finance Limited (“the Company”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”; Dear Sir/ Madam, In compliance with Regulation 30, 51 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, wish to submit the enclosed copies of newspaper publications dated August 14, 2026, published in Jansalta (Hindi) and Financial Express (English) newspapers, wherein Public Notice for conducting the 32¢ Annual General Meeting of the Company, scheduled to be held on Monday, September 07, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC") / Other Audio Visual Means (“OAVM"), have been published. Kindly take the information on record and oblige. Thanking You For Capital India Finance Limited P ; 1~ (7 o \a Sulabh Kaushal o0 Chief Compliance Officer & ConfpanyS M. No.: ACS 34674 Encl.: as above Corporate office: Registered office: Level - 20,Bila Aurora, 701A, Foor, Agganval Corporate Tower, Dr. Annie Besant Road, Plot No 23, District Centre, Worll, Mumba, Rajendra Place, New Deli- 110008, Maharashtra - 400030 P :+9122 45036000 P 1491 116914 6000 € : info@capitalindia.com W : wawcapitalindia.com CIN No: LT4BSHOLIONPLC1Z85TT (Captalndia Fnance Limited) FRIDAY, AUGUST 14, 2026 SHAH FOODS LIMIED JULIEN AGRO INFRATECH LIMITED CIN : L28219WB1997PLC083457 Reqgisterad Offite Address: 301, Sarlhik Square, Nr. Shapath - 3, 5. G Highway, REGISTERED OFFICE : YASHODA CHAMBER, 85, BENTICK STREET, 5TH Bodakoay, Ahmedahed - 380054, Guiarad, indiz LOOR, ROOM NO. 6, KOLKATA - 700001 CIN: L27200G.1982PLC00507 Statement of Un-audited Financial Results for the first quarter & three months ended June 30, 2026 (ZINLACS ) Telaphone Mo.: +81-5355582651 | Em oad Webslte Address: www.shahipods.ca.n Curvent Quarter | Proca3d mionifg | Comespondithnrges Endai ended mpaths ended in fhe ATTENTION SHAREHOLDERS S Particulars | | Previeus Year GPENING OF SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER AND Mo, 30-06-2026 | 31.03.2026 | 30.06.2025 DEMATERIALISATION OF PHYSICAL SHARES Un-audited | Audited | Un-audited Pursuant to SEBI Circular Mo, SEEIHO/MIRED-PoD/Ph 2025097 dated July 02, 2025 a 1. | Total income from Operations 1,268.70 11,265.18 . 2,750.25 Special Window was opened for re-ledgments of Transfer Deeds of physical securifies was closed on January . NetProfit (Loss) for th Period Before Tax (Before | MIRSD-POD/E7502] : Exceptional and/or Extraordinary items) 97.50 (592.55) 207.31 and o s ndow fas been cpened for frans 1. Net Profit/ (Loss) for the Period Before Tax (After 97.50 (592.55) 207.31 and dar wng spldipa priar b Apl 01, 2018, Exceptional and/or Extraordinary items) The special window shal rmain open for 8 panod of ona vear ia. from February 05, 2026 o 4 Net Profit (Loss) for the Period After Tax February 04, 2027 (Exceptional and/or Extraordinary items) 97.50 (607.23) 207.31 The said facility = also available for such trensfer requests which were sutmitied sarlier £ Total Comprehensive Income for the Period 3N Ware recls ned'nat altended dus to daficiancy in the documents /process’ or (Comprising Profit / (Loss) for the period (After Tax ) - - - and other comprehensive Income (After Tax) olherwisa. [ " Reserve (excluding Revaluation reservea)s shown| During he panod, elgitle shareholders may re-odge thair earier reguests willy the Comparnys in the Audited Balance sheet of the previous year Regetrar and Share Transfer Agerd (RTA), |.e. Bigshare Services Private Limited, al ther " Earnings Per Share (of% 10/- each) . Sun Square Complex, Near Chakradhad Soclety Bus Stop, Glrish (a) Basic 0.16 (1.02) 1.05 Vpura, Ahmedabad-330009, Gujaral, or emal at (b) Diluted 016 | (102 | 105 along with required documents Note: The dec'arsd circuler 5 alse availabia on the wabsia of the Compary at » shahfoads.co.in 1.The above is an extract of the detailed format for the first quarter ended June 30, 2026 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing andother For and on behalf of Sheh Foods Limited Disclosure Requirements) Regulations, 2015. The full format is also available on the Sd/- websites of the Stock Exchange(s). Vishal Jha [0} For Julien Agro Infratech Limited Date: 13.08.2026 Company Secretary and Compliance Officer Place : Kolkata fi Harkishan Singh Place: Ahmedabad Membership No.: ABOZ10 Date : 13.08.2026 Director KALYAN CAPITALS LIMITED MANCMAY MANOMAY TEX INDIA LIMITED Registered Office: Plaza 3, P3 204, 2nd Floor Central Square, 20 Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi- 110006 Email: info@kalyancapitals.com; Website: http://www.kalyancapitals.com; CIN: L28998DL1983PLC017150 Reg Office- 3. Weern Panna Morket Pur Road, Bhilw-a 31r16s01 (Rajasthen| ndia I LI R DN CRICE GSTN. MALFCUIIOCITG Websde wwranoeates ndacom EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 fraxl yhisddrad hotmadoow: Tol Nz R4l i) (Amount in Lacs)_ Tsinsi of Fandyion lrkafrnd Frarels) Bawats Far the Dusmae s3ond 3rh JuraJ6E Consolidated . partioulars Quarter Ended | Year Ended | pai Fafusdony G et Embend Yaar Evchad | 30.06.2026 | 30.06.2025 | 31.03.2026 T aka| nnninss | pEaas TaIR: Unaudited | Unaudited | Audited I Revenue from Operations 1,234.85 882.98| 8,511.16] A - ALkf etind ) - dutie JUndofies Maa® -3 Profit/(Loss) before tax 178.79 338.61 732.38 V| Tl vern fromD oerno f(Nae0 Wi | o) an | hnee Profit/(Losfso)r the period 103.04 241.65 55357 | Pt Brath 1 [Lows) for Tw pericd (ol orm TaE, Total Comprehensive income for the period 103.04 241.65 554.83 I —— ;e | arw e 25008 Paid up Equity Share Capital (Face Value of Rs. 2/- each) 1,050.26 1.050.26] 1,050.26 . Other Equity 4,433.01 410407| _ 5,106.78| St Fre¢ dJoudn} Sar 8w pariad beform Te - — . . Y ater lnum:!‘u: Exi ondinary Bern) wmy ary Epaiy Lar Earning Per Share from continuing operations (Face Value of Rs. 10/- each) | - (a) Basic 0.20 0.46 105 | 4 |iRan erP readcl a/pboo]as aomts e1 stpmarkcdan waitreyd Tin teem 511o inm dan 19693 (b) Diluted 0.20 0.46e 1.05 Tora | Cornaevthwes Feare [of (he potod Standalone 0 I € smprialing Pt L ous | forine paiad particul, Quarter Ended Year Ended ® latter Tas) o9 et Coemmstanstes sum s nan LEL1A artiulars 30.06.2026| 30.06.2025 | 31.03.2026 | ireae e Tac) Unaudited | Unaudited | Audited | m 3 ] T — v Revenue from Operations 97233 537.57 2,705.40 | A e e T i i e el M VNG ) wee it Profit/(Loss) before tax 5.10 56.10 Ta220| Ol e T ] Wi 3 Profit/(Loss) for the period 0.30 51.11 102.42 Zaraag Fer ava (Ra Por Swu[r )e I Total Comprehensive income for the period 0.30 51.11) 101.85 ¥ |sseniden cantining spsiced) Note: Than i i 7 y— 1. These Financial results have been prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed under ey — - Section 133 of CompanieAcst, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevant I gl 174 271 4t 1388 amendment thereafter. 2. The above Unaudited financial results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and Axe The sk o de et @ Ue drieied fireresl sty fee e Quartey et 3600 Jre 2 X0 Filed ord i St Eactargm o approved by the Board of Directors at its meeting held on 12th August, 2026. Arpuins el Po 353 |Lnd g umd CFwt Dac brvem Figuweeria] Digmstio2o1, " il barst wo B Dowrbisny vmasta 3. The above is an extract of the detailed format of financial result filed with the Stock Exchange , pursuant to Regulation 33 of n eton e aetaioef Be Sxe [Showing first 8,000 characters — download PDF for full document]