Copy of Newspaper Publication

Date: July 03, 2026 To, To, Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 544319 NSE Symbol: SENORES Sub.: Newspaper Publication – Postal Ballot Notice Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Publications as published, in Financial Express -English and Gujarati Edition, on July 03, 2026, regarding completion of dispatch of Notice of Postal Ballot, intimation of e-voting and other related information. This intimation is also being uploaded on the website of the Company i.e. www.senorespharma.com. You are requested to take the same on record. Thanking you. For Senores Pharmaceuticals Limited Deval Rajnikant Shah Whole Time Director & CFO DIN: 00332722 Enclosures: As above Senores Pharmaceuticals Limited 1101 to 1103, 11th Floor, South Tower, One42, Opp. Jayantilal Park, Ambali Bopal Road, Ahmedabad-380054, Gujarat, India P: +91 79 2999 9857 | E: info@senorespharma.com W: www.senorespharma.com | CIN No.: L24290GJ2017PLC100263 CIN : L65110TN2014PLC097792 [¼Ì‰¼¼A-600031, ö¼Ì‡¼ :+91 44 4564 4000, öÌL¬¼ : +91 44 4564 4022 SHEVGAON MUNICIPAL COUNCIL Shevgaon Municipal Council Shevgaon, Dist. Ahilyanagar Government of Maharashtra, invites E-Tender for Civil Under @¼¼x¼Â Q¼¼¬¼ K(cid:149)‡¼Ì yÌ¡¼¼y¼(cid:149)¼Ì @¼‡¼Ì ^°Ì(cid:149) ]‡¼t¼¼‡¼Ì @¼¼x¼Â @¼¼CmÂ@¼Ìö¬¼Â ö¬h™ ù¼ÍK ÿ¼Âû¼ÂhÌm (]Ƈ¼Â Construction And Development of Garden at PN 11 Gut No.745 3,91,465.23/- (—½Š¼ü¼¼ w¼r¼ ÿ¼¼Q¼ @¼ÌM¼r¼ÆZ °^(cid:149) [¼¼(cid:149)¬¼¼Ì Š¼¼Z¬¼k @¼‡¼Ì w¼Ð¡¼Â¬¼ Š¼Ð¬¼¼ Š¼Æ(cid:149)¼) @¼‡¼Ì visit http://maharashtra.gov.in/tenders for detailed information, Detailed schedule of tender available till 10/07/2026 Further additional intimation will be conveyed only throurgh web portal. Chief Officer (Group-A) ¬x¼¼¡¼(cid:149) ½û¼ÿ¼Kt¼¼Ì‡¼Â ½¡¼S¼t¼ Shevgaon Municipal Council CIN: U24290GJ2017PLC100263 ¡¼Ìù¼¬¼¼Ch :www.senorespharma.comÙCû¼ÌCÿ¼ :cs@senorespharma.com ö¼Ì‡¼ : +91-79-29999857 BLUE HORIZON INVESTMENTS LIMITED CIN: L99999MH1974PLC127031 (cid:149)Âÿ¼ÌhÌm Š¼¼hÄ h›¼‡]ÌL£¼‡¼‡¼Â ½¡¼[¼¼(cid:149)r¼¼@¼‡¼Ì û¼Z]Æ(cid:149) û¼¼hÌ Corp. Add.: Tower C, Vatika First India Place, M.G. Road, Gurugram-122001, Haryana Email ID: sect.bluehorizon@avanthaholdings.com Š¼¼hÄ h›¼‡]ÌL£¼‡¼‡¼Â ½¡¼[¼¼(cid:149)r¼¼@¼‡¼Ì û¼Z]Æ(cid:149) û¼¼hÌ NOTICE is hereby given that 52nd Annual General Meeting (AGM) of the shareholders of the Company will be held on Friday, 31st July, 2026 at 6 KZŠ¼‡¼Â K¼ü¼y¼, 2013 ‡¼Â Kÿ¼û¼ 185 °Ìkº¼ K¼ÌCŠ¼r¼ ÿ¼¼Ì‡¼ @¼¼Š¼¡¼¼/^û¼Â‡¼ Q¼¼¬¼ k(cid:149)¼¡¼ 12:00 noon (IST) through Video Conferencing (“VC”)/Other Audio Visual @¼¼Š¼¡¼¼/ ½¬¼Lü¼¼Ì(cid:149)Âh Š¼Æ(cid:149) Š¼¼m¡¼¼ û¼¼hÌ @¼ÌL¬¼¼ChÃS¼ ÿ¼Âû¼Âh‡¼¼ ¡¼†¼¼(cid:149)¼‡¼Â Means (“OAVM”) facility without the physical presence of the members at a ½¡¼[¼¼(cid:149)r¼¼@¼‡¼Ì û¼Z]Æ(cid:149) common venue, in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India (“Applicable Circulars”). The Registered Office of the Company shall be deemed venue ½¡¼[¼¼(cid:149)r¼¼ @¼‡¼Ì û¼Z]Æ(cid:149) û¼¼hÌ for the AGM. 8 @¼¼CŠ¼Â@¼¼Ì Š¼œ½Oü¼¼‡¼¼ EŠ¼ü¼¼ÌS¼ û¼¼hÌ C½‡¼£¼Âü¼ÿ¼ Š¼ùÿ¼ÂK @¼¼Ìö(cid:149)ÃS¼ Q¼¼¬¼ k(cid:149)¼¡¼ Notice of the AGM and Annual Report for the financial year 2025-26 have Š¼½(cid:149)¡¼t¼™‡¼ are registered with the Company/ Depository Participants(s), unless any Š¼¼Ì¬hÿ¼ ù¼Ìÿ¼¼Ìh ‡¼¼Ìh¬¼ KZŠ¼‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ch www.senorespharma.com, ¬h¼ÌK @¼ÌL¬¼[¼Ì‡] @¼Ìhÿ¼Ì member has requested for a physical copy of the same. The Notice of KÌ ù¼Â@¼Ì¬¼C ÿ¼Âû¼ÂhÌm‡¼Â ¡¼Ìù¼¬¼¼Ch www.bseindia.com‡¼Ì£¼‡¼ÿ¼ ¬h¼ÌK @¼ÌL¬¼[¼Ì‡] @¼¼ÌöA½‡mü¼¼ 52nd AGM and the Annual Report will also be available on Company’s ÿ¼Âû¼ÂhÌm‡¼Â ¡¼Ìù¼¬¼¼Ch www.nseindia.com@¼Ìû¼ü¼Æ@¼Ìö_ A‡h¼Cû¼ A½‡mü¼¼ Š¼œ¼C¡¼Ìh ÿ¼Âû¼ÂhÌm website i.e. www.bhil.org, Central Depository Services (India) Limited ("CDSL") website i.e. www.evotingindia.com and website of Calcutta Stock Exchange. The register of members and Share Transfer Books of the Company will remain closed from 25th July, 2026 to 31st July, 2026 (both days inclusive) Pursuant to the provisions of Section 108 of Companies Act, 2013 read ½m¬¼Lÿ¼¼Ìd(cid:149) (cid:149)ÂL¡¼¼ü¼(cid:149)û¼Ì‡hج¼) ½‡¼ü¼û¼‡¼¼Ì, 2015 (¬¼Ìù¼Â ½ÿ¼¬hÃS¼ ½‡¼ü¼û¼‡¼¼Ì)‡¼¼ ½‡¼ü¼û¼‡¼ 44, is providing e-voting facilities to its members through CDSL in respect ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼@¼¼Ì @¼ZS¼Ì A‡¬hÂhØü¼Æh @¼¼Ìö KZŠ¼‡¼Â ¬¼ÌOÌh(cid:149)Âd @¼¼ÌöA‡mü¼¼ …¼(cid:149)¼ ^(cid:149) K(cid:149)¼ü¼Ìÿ¼ of business to be transacted at the said AGM and the business may be @¼ÌL¬¼[¼Ì‡] ù¼¼Ìm™ @¼¼Ìö A½‡mü¼¼ (¬¼Ìù¼Â) …¼(cid:149)¼ ^(cid:149) K(cid:149)¼ü¼Ìÿ¼ Š¼½(cid:149)Š¼w¼¼Ì @¼‡¼Ì ½¡¼½¡¼†¼ \Æh\¼h¼Ì In this regard, the Members are hereby further informed that: ]Ìû¼‡¼¼ Cû¼ÌCÿ¼ @¼¼Cm Kh-@¼¼Ìö t¼¼(cid:149)ÂQ¼ @¼Ìhÿ¼Ì KÌ 30 ]Ƈ¼, 2026‡¼¼ (cid:149)¼Ì] KZŠ¼‡¼Â/½mŠ¼¼ÌdÂh(cid:149) Š¼¼¬¼Ì shall not be allowed beyond the said date and time. During this period, (cid:149)_¬hm™ \Ì t¼Ìû¼‡¼Ì Cÿ¼ÌLh›¼Ì½‡¼K Š¼~½t¼ û¼¼(cid:149)öt¼ 02 ]Æÿ¼¼C, 2026‡¼¼ (cid:149)¼Ì] Š¼¼Ì¬hÿ¼ ù¼Ìÿ¼¼Ìh ‡¼¼Ìh¬¼û¼¼Z shareholders of the Company, holding shares either in physical form ]r¼¼¡¼Ìÿ¼ Q¼¼¬¼ K¼û¼K¼^̇¼Â ½¡¼S¼t¼¼Ì Š¼(cid:149) Cÿ¼ÌLh›¼Ì½‡¼K û¼¼†ü¼û¼¼Ì ((cid:149)Âû¼¼Ìh C-¡¼¼ÌhÃS¼) û¼¼(cid:149)öt¼ Š¼¼Ì¬hÿ¼ or in dematerialized form, as on the cut-off date i.e., 24th July, 2026, may cast their vote electronically. b) Any person, who acquires shares of the Company and becomes a member of the Company after sending of the Notice and holds shares as on the cut-off date, may obtain the login ID and password by Š¼œ¼C¡¼Ìh ÿ¼Âû¼ÂhÌm) (@¼Ìû¼ü¼Æ@¼Ìö_ C‡h¼Cû¼)‡¼Â ¬¼Ì¡¼¼@¼¼Ì‡¼Â ½‡¼û¼r¼ÆZK K(cid:149)Â\Ì. sending a request at helpdesk.evoting@cdslindia.com mentioning (cid:149)Âû¼¼Ìh C-¡¼¼ÌhÃS¼ (cid:149)½¡¼¡¼¼(cid:149), 05 ]Æÿ¼¼C, 2026‡¼¼ (cid:149)¼Ì] ¬¼¡¼¼(cid:149)Ì 9:00 ¡¼¼Sü¼Ì £¼— x¼£¼Ì@¼‡¼Ì ¬¼¼Ìû¼¡¼¼(cid:149), their demat account number/folio number, PAN, name and registered (cid:149)¼Ì] (¬¼¼Z]Ì 5:00 ¡¼¼Sü¼¼) Š¼\ ¼ @¼Ìû¼ü¼Æ@¼Ìö_ C‡h¼Cû¼ …¼(cid:149)¼ ù¼Z†¼ K(cid:149)¡¼¼û¼¼Z @¼¼£¼Ì. ¬¼úü¼@¼Ì k(cid:149)¼¡¼ c) Members who have not cast their vote through remote e-voting and Š¼(cid:149) @¼ÌK ¡¼Q¼t¼ û¼t¼ @¼¼Šü¼¼ Š¼\Â, t¼Ì @¼x¼¡¼¼ t¼Ìr¼Â‡¼Ì t¼Ìû¼¼Z ö(cid:149)Âx¼Â öÌ(cid:149)ö¼(cid:149) K(cid:149)¡¼¼‡¼Â Š¼(cid:149)¡¼¼‡¼S¼Â û¼º¼£¼Ì are present in the AGM through VC/OAVM shall be eligible to vote 03 @¼¼ÌS¼¬h, 2026‡¼¼ (cid:149)¼Ì] Š¼¼¬¼ x¼ü¼Ìÿ¼ û¼¼‡¼¡¼¼û¼¼ @¼¼¡¼£¼Ì. d) Shareholders who have voted through Remote e-voting will also be KZŠ¼‡¼Â ¬¼ÌOÌh(cid:149)Âd, (¬¼ÂŠ¼Â ‡¼Z. 2213/û¼Ìûù¼(cid:149)£¼ÂŠ¼ ‡¼Z. @¼Ìö¬¼Â@¼Ì¬¼ 5827)‡¼Â ½‡¼û¼r¼ÆZK K(cid:149) \Ì. e) Process for those shareholders whose email addresses are not Š¼¼Ì¬hÿ¼ ù¼Ìÿ¼¼Ìh‡¼¼ û¼t¼y¼‡¼ Š¼½(cid:149)r¼¼û¼¼Ì ù¼Æ†¼¡¼¼(cid:149), 05 @¼¼ÌS¼¬h, 2026 ‡¼¼ (cid:149)¼Ì] @¼x¼¡¼¼ @¼Ì Š¼°Ìÿ¼¼ ^(cid:149) registered with the depositories for obtaining login credentials for e-voting for the resolutions proposed in this notice: ÿ¼Âû¼ÂhÌm‡¼Â ¡¼Ìù¼¬¼¼Ch www.bseindia.com @¼‡¼Ì ‡¼Ì£¼‡¼ÿ¼ ¬h¼ÌK @¼ÌL¬¼[¼Ì‡] @¼¼Ìö A½‡mü¼¼ • For Physical shareholders- Please visit the link www.rcmcdelhi. com or mail at investor.services@rcmcdelhi.com and follow the ÿ¼Âû¼ÂhÌm‡¼Â ¡¼Ìù¼¬¼¼Ch www.nseindia.com ‡¼Ì ]û¼¼ K(cid:149)¼£¼Ì @¼‡¼Ì t¼Ì KZŠ¼‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ch process for updation of e-mail ID as guided therein. The Member www.senorespharma.com EŠ¼(cid:149) EŠ¼ÿ¼ù†¼ (cid:149)°Ì£¼Ì. who updates his/her Email address post-dispatch of the Notice enotices@in.mpms.mufg.com ½ÿ¼ZK C‡h¼Cû¼ Š¼(cid:149) Š¼œ¼‹¼ øÂK¡¼‡hÿ¼Â @¼¼¬Lm L¡¼Ì¥¼‡¬¼( through e-mail, the soft copy of the Notice and the procedure for @¼Ìö@¼ÌLü¼Æ@¼Ì¬¼)@¼‡¼Ì C-¡¼¼ÌhÃS¼ û¼Ì‡ü¼Æ@¼ÿ¼ ^ÌC £¼KÌ \Ì @¼x¼¡¼¼ 022-49186000. remote e-voting alo [Showing first 8,000 characters — download PDF for full document]