As per attached Intimation

Ref. No. NBCC/NSEBSE/2026-27 August 18, 2026 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Tower, Plot No C/1, G Block, Dalal Street, Bandra –Kurla Complex, Mumbai-400001 Bandra (E), Mumbai-400051 NSE Symbol: NBCC/EQ Scrip code:534309 Subject: - Newspaper publication of Public Notice (Pre dispatch) of NBCC's 66th Annual General Meeting and E-voting Information Sir, Please find enclosed copy of public notice (pre dispatch) published on August 18, 2026 in “Business Standard’’ in English and Hindi newspapers regarding convening of 66th Annual General Meeting of the Company through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and E-voting Information. The above information is also available on the Company’s website at: https://www.nbccindia.in/webEnglish/announcementNotices This is for your information and record. Thanking You, For NBCC (India) Limited Deepti Gambhir Company Secretary F-4984 Encl.: As above Business Standard New peLHi | TUES18 DAUGAUSTY 20,26 BLACK ROSE INDUSTRIES LIMITED PUBLIC NOTICE eni Glass Limited RELIANCE MEDIAWOHKS FINANCIAL SERVICES PRIVATE LIMITED CIN: L17120MH1990PLC054828 Notice is hereby given to the general publi, Regd. Office: 14-B, Minto Road, Prayagraj-211002 CIN: U74999MH2017PTC292285 E-mail: investor@blackr+ o9 s1 e2 ch2 e4 m3 i3 c3 al7 s2 .0 c0 o] m |F a Wx e: bs i+ t9 e:1 22 w2 w2 w8 .7 b l3 a0 c2 k2 r osechemicals.com Ocl me nnt is b, ui sn ve Is nto vr es s ta mn ed n ta ll Ac do vin sc oe rm se d Lt Lh Pa ,t CIN: L26101UP 1971PLC003491 Email:akd@triveniglassitd.com Reg A. m A bad ld a: l C Do os shm io s M aC rh ga , m Bb oe mrs b, a yC a Sb ti on c kN o E. x c11 h, a F ngl eo , o Sr to R- c1, kP l Eo xt c-2 h0 a, n gR eaj ,a MB ua mh ba ad iu ,r 4 M 0a 0n 0s 0i 1o n, registered with the Securities and NOTICE OF ANNUAL GENERAL MEETING Email ID: rmwlinvestor@gmail.com Website: www.reliancemediaworks.com NOTICE REGARDING 36" ANNUAL GENERAL MEETING AND Exchange Board of India (SEBI) as an Dear Members, E-VOTING INFORMATION Notice s hereby given that the Fifty Fifth (55th) Annual General Mesting of e Extract of Unaudited Financial results for the quarter ended June 30, 2026 1. Nolice i hereby given thalthe 36" Annual General Meeting (‘AGM") of the members Investment Adviser bearing SEBI members of Triveni Glass Limited will be held at Hotel Allshabad Regency, 16, [Regulation 52(8), read with regulation 52(4) of the Listing Regulations] of the Black Rose Industries Limited (the Company’) wil be held through Video Registration No. INA000019877 and ‘Conferencing/OtAuhdeiro Visual Means ("VG/OAVHT) on Wednesday, ° September, having BSE 1A Enlistment No. 2236, Tashkent Marg, Prayagraj- 211001, on Friday 11th Day of September 2026.at (Rs. in Hundred) 2 ‘ D0 A ic2 t s,6 c l2 2 o0 s1 1 u0 3 r2 e: ( ‘0 RA0 ecp qt’. u)m i r. a e n1 mdS e T nt) h t, e si )R n u Rl ee gc us l mo ata im d oe nsp t ,v h i 2l eth 0r 1eit u 5he n a (da ‘ep Sn rp E l a Bcc n Ia dt Le i iSe sE t iBp nI g r ( RL eio gst uiv in ago i tf O ibt osh le n i )si ,C g o raom etp ai dan n o wai inse n tss hd Ap dro vp io ss ee rs o re gs iu sr tr re an td ie or n i ats. n dI nv Be Sst Em en It A| o e1 f m2 a.0 iA0 lGP M aM. . dt dTo rh eer sn so eia sc e el n h eca tst rs h obe ne io e cra and lsi len yc n a atr nty dt oa n aad kl s hs op ee tmc oi e ta hml o bb se e ru ms e i ms n bd ev ri i sda us wasn l he yt o e a sf t eo tr h est eh mri n ls r t ieh ge dien so itt sei s r nc e oe d t: N= e. Particulars 30062026 Qu 3ar 1t 0e 3r 2 E 0n 2d 6e d 30062025 Y 3e 1a 0r 3 E 2n 0d 2e 6d General Cicular No. 032025 dalec 22 Seplember, 2025 along wilhthe care ircuars enlistment and discontinue ts actvites s registeredwiththe company/RTADepository. Notice of the meeting settingoutthe Unaudited Audited Unaudited Audited issued by the Minstry of Gorporate Affairs (MCAY inhis regard (collectively referred aSEBlregistered investmentAduiser. ordinary and special business to be transacted there at together with Aucited 1 [Totalincome flom Operatons - - - - 1o 25 ‘MCACircullrs'), to Uansactth business setout n e Notice dated 31 July Net Profit(Loss) for the period before Tax 2 M0 e2 m6 b ec ra s pl etl it chi ie p aAn tG igM ng. t M oe ugm hb te herw Visl Cl /b Oe Aa Vbl Me ft ao c ia lit tt y e sn hd e llt h ee A rG eM ck ot nh er do u fg oh r hV eG p/ uO rA poV sI s aA nn yy pd ei nen dt i, ni gn v ge rs it eo vr a o nr c eo ,t h ce or m pp le ar is no tn , h ca lv ai in mg DF ii rn ea cn td oi ra 'l s S Rt ea pt oe rm te n ht as v ef or b et ehe n y se ea nr t e fn o d te hd e 3 m1 est m bM ea rr sc h t o2 0 t2 h6 ei, r A ru ed go isr t' es r edR e ep mo ar it l, 3 [( Nb ee t f Pr re o fE ixc te (p Lt oi so sn )a l f oa rn d ti ho er pE ex rt ir oa do r bd ei fn oa rry e e Tam xs ) ( (@I T6G 87O 390 0) || ( (10 365 72 056 265 8 || ( (9@ 11 66 22 53G .1 16 8) ) || ( (41 14 .46 65 ,56 62 211 66 ) of quorum under Section 10of 3the CompanieAcst, 2013, or concern in relaion to the Investment addresses registered with the company/ Deposiory Participant(s) . Members are 2. In compliawinthc thee relevan circulars, eectronic copies o the Notice ofthe AGM Aduisory senvices rendered by Omibus hereby informed that the Notice of the meeting and the aforesaid documents are (aftr Exceptional andior Exraorcinary tems) and Amual Reportfor the Financial Year (‘FY") 2025-26 have been sent 0 al the Investment Advisors LLP may lodge the alsoavailable onthe Company swebsite at www.iriveniglassitd.comandcopies Net Profit (Loss) for the period after Tax s Rim R n ee T ae ng Adci Dm s lc Ptb t ,o tr ee r pr ro & rd fr ooS vat h ish tna de hwr i c eiC ne t ge s o h T h tm r aR hp a re ena s gs whn uf o eloy la br dt w ieA ih irg oo se nn ,s n o k t l3e w 6 t ( he ( h- R 1 o em )T sa ( CA ei b o'l ) m&) a S p-D mE aec aB np ir I yo l 'e s L I si is D o s ' wts sr ei y banea s g rPrs iee Ra t ei n sr g oc e ru tig l oi a ras n mett gt i e wi( or s hs ne t es)d e, r( rw eD ei t cP t h t h ) e w h . i et C t h Nhe A o o d CC tmd o io i cmpm t epp o a aaa n ln nr a w oyy l nyiy // g ss R ca e om d re er se .s st s eh b r iou .Sg gh y o vs it t nh e e m SE (B SI C OC Rom Ep Sl )a in at ts o t h mf h o e e u et rh tCe s i o ns u gma p pi s d ta o ed n to y h nc eou n dm ta e a tn tl ie olt s ow atf o p a r ptr ek ohe ii e nn a dm tgl e a s sd o t Pa i ra y n ov s g xa .i ye t x A tab c o l ae me fp e tto em r nS b da ei tn r aus nrp e de d n vc a tt oy li t eo & edn o Sa t nut o a nt adh t pe a t o y e lr , n e ndg d i u as sr nt i de nr t g ve od ob t efo u e hf s if a ai mtc n s e e t ad s h lo s e ff # 5 [[ Ca PT ot o rt me oa pr tl r /CE e x (o hc Lm ee o npp s srl s ii )eo v h fn eoea rnl I ts nha i cen v od pl me eo e rr I i (n oE ac dx f ot ( ea m ao f e ttr aefc xro )i r t ]n aa t xr )hy e a t npe dem r Os i t) o hd e r[ Comprising (( ©O 1I 686 70 390 0) ) || (( 13G 670 052 266 8) || (@ 91 166 22 53A .1 18) ) || (( 41 14 46 65 566 22 11 60 ) withthe Annual Report for FY 2025-26 can be accessed The aforesaid documents. This notice is being issued for the and the proxy neednoot be amemf eb coemparny. The nsirumentappointing 6 _[Paic-up Equity Share Capill (Face Value of Rs. 10 Each) | 1,05,01.000.00 | 1050100000 | 1050100000 | 1,0501.000.00 wil also be avaiabonl tehe Company's website al wu.backrosechemicals.cam information of all concerned in connecton proxy to be valid shouid be deposited at the registered offce of the company not 7_[Reserves (excuding Revaluation Reserve] (6.42.27,57387) | (9.33,10,699.97) | (90080390.99) | (9.33.10699.97) BSE Limited at wwu.bseinda.com_ and Nalional Securiies Depository Limiled withthe proposed surrenodf ethre aforeseid less than 48 hours before commencementof meating. Notce s also hereby given & [Securty Premium - - - - (NSDL) at . evoling nsdl com. Any sharedeshiroaus lof dableainring ard copy registanrda entlisitmoennt. that pursuant to_provisions of section 91 of the Companies Act 2013 and 9 [Networh (837 [Showing first 8,000 characters — download PDF for full document]