Copy of Newspaper Publication - AGM notice

1SO 9001 : 2015, ISO 14001 : 2015 and © 1SO 45001 : 2018 Company CIN : L26942TG1983PLC157712 Anjani Portland Cement Ltd. AnJaNi (A Subsidiaroyf Chettinad Cement Corporation Pvt. Ltd.) & £ m £ N T Ref: APCL/SECTL/SE/2026-27/18 August 15,2026 BSE Limited National Stock Exchange of India Limited Phiroje Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai -400 051 Scrip Code: 518091 Symbol: APCL Dear Sir / Madam, Regulations, 2015: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of newspaper notice published in Business Standard (English) Al India edition and Nava Telangana (Telugu) Hyderabad edition, on August 15, 2026, informing that the 42° Annual General Meeting of the Company will be held on Thursday, September 10, 2026, at 11:30 am. (IST) through Video Conference/Other Audio-Visual Means and providing other details in compliance with General circular 03/2025 dated 22 September, 2025 issued by the Ministry of Corporate Affairs (MCA) and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3 October, 2024 issued by SEBI. The above is for your information and record. Thanking you, Yours faithfully, For Anjani Portland Cement Limited Krithika Vijay Karthik Company Secretary and Compliance Officer 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 +91 738 260 9535 CEMEN T E:secretarial@anjanicement.com www.anjanicement.com Business Standard mumsai | sATU1R5 ADUGAUSTY 20,26 KAMARAIJAR PORT LIMITED A. K. CAPITAL SERVICES LIMITED BUILDING BONDS CIN:U45203TN1999PLC043322 (A Company of Chennai Port Authority) Rogd. Office: 603, 6" Floor, Windsor, Off CST Road, Kalina, Santacruz (East), Mum-b 4a000i98 CIN: L74899MH1993PLC274881 | Website: wwwv.akgroup.co.n | Tel: + 91-22-67546500 | E-mail: compliance@akgroup.co.n (Ministry of Ports, Shipping and Waterways - Government of India) NOTICE OF THE 33" ANNUAL GENERAL MEETING (“AGM") Registered Office : 2" Floor (North wing) & 3" Floor, Jawahar building, 17, Rajaji Salai, Chennai - 600 001 L NOTICE is hereby given that the 33" AGM of the Members ofA. K. Capital Services Limited (the Company”) wil be held on Tel: +91 (44) 2525 1666; Fax: +91 (44) 25251665; Website: www.kamarajarport.in Saturday, Septombo12r, 2 0at 210:060.m. (IST) through two-waj Video Conferenci(*nVgC ) facilty or Other Audio-VisMueaanls ("OAVNI), to transact the business as et forth in the nolice convening the meeting ("Notice"), in compiance with appiicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Statement of Financial Results for the Quarter Ended 30" June 2026 LODR Regulations) read with General Circular No. 0312025 on September 22, 2025 and the circulars Issued earlie in ths rogard (Collecively referred to as "MCA Circulars") and applicable cirulars issued by Securities and Exchange Board of India (‘SEBI') ('SEBI Circulars"), respectively. ithout the physical presence of the Members at a common venue. The venue of the AGM shall be: Regulation 52(8) read with Regulation 52(4) of the SEBI (LODR) Regulations, 2015 (as amended) deemed 10 be the Registered Office of the Company at 603, 6th Fioor, Windsor, Off CST Road, Kalina, Santacruz (East), Mumbai~400098. The Notice of 33° AGM along with the Annual Reporotf the Company fo the financial ear 202526 along with login detals forjining Quarter ended Year ended the 33" AGM through VC or OAVM will be sentwihin the prescribed timelines by emalto those Members whose email addresses are registered with the Company's Registrar and Share Transfer Agent e. Mis. MUFG Intime India Prvate Limited (Formerly known as S. . 30" June 2026 | 31 March 2026| 30" June 2025 | 31 March 2026 “Link Intime India Private Limited"), (‘RTA')/ Depository Parlcipans and the same wil also be available on the Company's website. No. Particulars | Unaudited | Audited ‘www.akgroup.co.n and website of BSE at www. bseindia,com along with webite of RTAat hitps:Jinstavote inkintime.co.in. Aletier providing a web-ink and QR code for accessing the Annual Report of the Compafonr tyhe financialyear 2025-26 willbe sent fo those Members who have not registered their E-mailIDs. The requirements of sending physical copy of the Notice ofthe AGM and Annual (Rupees in lakhs) Reportto the Members have been dispensed wilh vide MCA Circulars and SEBI Circulars. However, the physical copies of Nolice of AGM along with the Annual Report shall be sent o those members, who shall requést forthe same at akeslagm@akaroup.co.in. 1 | Total Income including Revenue from Operations 32,681.61 33,036.51 29,436.43 128,047.54 I Manner of registering or updating email address, bank account and other mandatory KYC details: n terms of SEBI Master Circular No. HO/38/13114/2026-MIRSD-POD-1/4298/2026 dated February 6, 2026 ('RTA Master Circular”), allthe physical security holders are requested o complete their KYC in Form ISR1 and send o RTA. 2 | Net Profit / (Loss) for the period (before Tax, () Inaccordance with the RTA Master Circular, security holder(wsho) have not updated ther olo(s) with mandatory KYC, willbo Exceptional and/or Extraordinary items) 22,289.17 22,806.77 19,560.51 92,371.06 eligible: (a) o lodge any grievance or avail any servica request from the RTA only upon furnishing PAN and mandatory KYC deails; and (b) to receive any payment including dividend, nterest or redemplion payment in respect of such folos, only through electronic mode, upon Updalion of mandatory KYC details and bank account detals. 3 | Net Profit / (Loss) for the period before tax (i) Securty holders holding securiies in dematerialised mode are requested to register! update their KYC details wih their (after Exceptional and/or Extraordinary items) 22,289.17 22,806.77 19,560.51 92,371.06 respeciive Depository Partcipants. il The Company has faciitated the Members to pariicipate at the AGM through VIC or OAVM facilty provided by the RTA of the. 4 | Net Profit/ (Loss) for the period after tax Company, further, the Company is providing remote e-voting faciy (‘femote &-voting’) to al its Members to cast their vote on all resolutions set out in the Notice of 33 AGM. Additionally. the Company is providing the facilty of voing through e-voting system (after Exceptional andl/or Extraordinary items) 14,427.09 14,756.63 12,589.73 59,603.59 Guring the AGM (e-voling"). The detailed procedures and nsiructions for casting voles through remote 6-voorl ei-vontigng during the AGM for allthe Members (including the Members holdings shares i physical formiwhase email addresses are not registored with the Depository Participants/Company/RTA)are statedin the Notice of the 33rAGdM of the Company. 5 | Total Comprehensive Income for the period [comprising Profit/(Loss) IV. Manof rnegiesterring mandate for receiving Dividend: for the period (after tax) and other Comprehensive Income (after tax)] 14,429.94 14,781.37 12,596.13 59,644.24 Members arerequested o register/updtahteier complete bari details: (i) With their Depository Participant(wist)h whor they maintain their demat accounts, ifshaarre ehesld in dematerialised mode, 6 | Paid up Equity Share Capital 30,000.00 30,000.00 30,000.00 30,000.00 by submiting forms and documents as may be required by the Depository Participants(s) and; (i) With RTAof the Company by submitting duly filed and signed Form ISR-1 along with requisite supporting documents, fshares 7 | Reserves (excluding Revaluation Reserve) 320,069.19 305,639.25 288,591.13 305,639.25 areheldin physical mode. 8 | Securities Premium Account - - - - ForA, K. Capital Services Limited Sdi- 9 | Net Worth 3 [Showing first 8,000 characters — download PDF for full document]