Newspaper Clipping - Notice of the 32nd Annual General Meeting

@ ARYAMAN wor (BSE Bidg.), FINANCIAL SERVICES LTD wroove ated ¢ August 18,2026 BSE Limited 25% Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 530245 Sub: Newspaper Clippings — Notice of 32"¢ Annual General Meeting Dear Sir/Madam, We are enclosing herewith copy of Newspaper Advertisement of the 32 Annual General Meeting published in “Financial Express”, all India Editions in English language and in “Jansatta”, all India Editions, in Hindi language. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, FOR ARYAMAN FINANCIAL SERVICES LIMITED Reenal Digitally signed by Reenal Khandelw khandelwal Date: 2026.08.18 al 13:26:06 +05'30" REENAL KHANDELWAL (Company Secretary and Compliance Officer) Encl: As below Regd. Office 1 BA/1, WEA. Karol Bagh, New Deihi - 110005, TUESDAY, AUGUST 18, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS CCL Products (India) Limited OrchidPharma¥ Registered Office: Dungirala, 50 -5 — A Dbari ki divvay Eompmiy — C \!:—'EJ CAMEO CORPORATE SERVICES LIMITED NOTICE OF 65™ ANNUAL GENERAL MEETING AND E-VOTING Orchid Pharma Limited “Subramanian Building”, No.1, Club House Road, Chennai-600 002. NOTICE is hereby given that the 65" Annual General Meeting (AGM) of the Regd. Office: Plot MNos. 127 - 128, 1284 - 133, 138 - 151, 15% - 164, SIDCO Industrial Estate, Alathur, Chengalpattu District — 603110, Tamil Nadu, India members of CCL Products (India) Limited (“the Company") is scheduled to Ph. #97 - 44 - 2744 4471 - 78 | Email id; corporate@orchidpharma.com | Website: www. orchidpharma.com CIN No: U67120TN1998PLC041613 be held on Tuesday, September 08, 2026, at 10:00 A.M. through Video CIN : L24222TN1992PLC0229%4 SPECIAL WINDOW FOR TRANSFER AND Conferencing (VC)/0ther Audio Visual Means (0AVM) to fransact such items DEMATERIALISATION OF PHYSICAL SECURITIES Revised Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026 of business as set outin the Notice callingthe 65 AGM of the Company. i 7 i . (Rs.in Lakhs) Pursuant to SEBI circular HO/38/13/11(2)2026-MIRSD-POD/ 1/3750/2026 dated Tha Notice of the AGM along with the Annual Rep‘]fl for the financial year Revised Standalone Revised Consolidated January 30, 2026, investors are informed that, a special window is opened for 2025-26 was sent to the members of the Company through electronic mode, = transfer and dematerialisation of physical securities which were sold/purchased whose email addresses are registered with the Gompany/Depository s. Q"“""'I. MI , MI ) YIWI ““3""‘ m‘;‘;‘f MI ] m "\'“'I'“" mfl:‘ "::"’ch"g:" priorto April 01, 2018. Participants. The meeting shall be conducted without physical presence in Mo Ectcllae March 31, | Decembir | March#, 006 2028 ! March 31, | December | March 31, 2026 2025 5 This special window shall be open for a period of one year from February 05, 2026 aceordance with the applicable provisions of the Companizs Act, 2013, SEBI 2026 | 31,2008 2025 i 2026 31,2025 2025 to February 04, 2027 ) ) {Listing Obligations and Disclosure Requirements) Regulations, 2015| | (Audited) | (Unaudited) | (Audited) | (Audited) | (Audited) | {Audited) |(Unaudited) | (Audited) | (Audited) | (Audited) :”"zs“?lrf):" ggqg"e?‘ companies are reque_st‘ed “:1_'1‘?"%9 "a“s‘zr ‘1}919" Sxew‘edtp"m gl;isgi:i Hfg“'?ggfi 73;12?} ?nafic?rfla:f-ff? gfiggagggglza[;fifl;dlmzn? 1 [Towl income from| 3820852 41,9228 96463.05] 1:26926.59]143404.35| 27610.08] 19082422 36227.09(126:919.67] 14295891 e T g o it e s Shons atel ril &, , EALH k14, . i ay 3, PETRIIGONG Transfer Agents latest by 4th February, 2027 at the below mentioned address: 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2 |Net Profit/ (Lass) for meE 328831 ase72| 299113| a19520| 1324457 2s0se2| (17549)] 215e7| 17ve17| 1zisem Cameo Corporate Services Limited 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, I’Eflad. {bh‘fPfE tax and “Subramanian Building” No.1, Club House Road Chennai — 600 002 2025 issued by the Ministry of Corporate Affairs read with relevant circulars exceptional items) Please write to us for any query at https:/wisdom.cameoindia.com/. issued by the Securities and Exchange Board of india (*SEBI"), from time to 3 Net_ Profitf (Loss) for the| 3266.29| (254.55)| 29913 J46Z.00| 1324457 Z484.80| (886.T6) 2,115.67 104288 izasaN For Cameo Corporate Services Limited timein this regard. The AGM Notice and the Annual Report have also been EE;':;“::;?:;F;Z’; (after Place: Chennai Sreepriya K uploaded on our company website, I.e.,www.cclproducts.com, on the i Date:18.08.2026 Executive Vice President & Company Secretary wibsite of slncke:cI1an;es-ywwmlselndia,cum, w:',nselndia.l:nm andon 4 ::r‘io:mf:{: Sr_oT:l ch; ;tr::f 3266.29| (254.55)| 205066 346200| 1478971 2as443| (88226)| 308874 106zo0d| 131720 the wehsite of GDSL- ww.ndslinfita,nnm ) axceptional iters) j’* ; Pursuant to the provisions of Section 108 of the CompanieAsct , 2013, read 5 |Giher comprehensive| 130.27 5642| 16675 3176| (7513)] 13027 s6.47 16675 13176 (75.13) ¢ RP-Sanjiv Goenka with Rule 20 of the Companies (Management and Administration) Rules, income (net of tax) ‘1'\ Group 2014, as amended and Regulation 44 of SEBI (Listing UU"Q““US and & |Total Cnmprehensive[ 3306.56] (19813)] 4126.41) 359376] 14mass| 271am| (s7285| asvoo] 1i127.67] 1343192 Grawing Legacies DIGIdrive Disclosure Reguirements) Regulations, 2015 (“Listing Regulations”), and income for the period| MCA Circulars and SEBI Circulars, the Companyi s providing e-voling facility to [Comprizing Proft /[ Dig idri ve D ist ributo rs Li mited all its members holding shares either in physical or in dematerialized form to tL?ssJ for Nw.;J p;rLou CIN-L51800WR2022PLCI5728T i i i ter 1 i cast _Ih_mr vote electronically. The Board has appmnled T _I'u'I.B_ Suneal, E"’m:r’ehe?giv:" Inmr:; Registered Office: 33, Jessore Road, Dum Dumn, Kolkata - 700 028 Practising Company Secretary, to conduct the e-yoling progess in-accordance (after tax)] Website: www.digidrivelimited.com, Email id: digidrive.sec@rpsg.in W enA te ree d into ae n aA gr eeo mentk wi th Co entr al DeP pO o sitoryT S, erv icest h {InT dR ia ) RY Li mita eg d 7 (|E fq ;u zi jt ey ideSh rs c 1a ;p "it ;a :l ‘| 95 79 88 88 5. 25 2| hos eo Es .s Ss 22 (| sS SO M0B 8E 8S 552 2| 5 59 38 88 85 2 5 F0 88 58 05 22 ( 59 SA8 E8 B5 .2 52 ) 5 B9 I8 R8 E5 S7 Z ] 5 U0 S8 ER8 ES5 Y)2 R9 A8 88 R R2| 57| 5S9 3852 4TH ANNUAL GENERAL MEETING AND E-VOTING (GDSL) for facilitating voting through electronic means, as the authorized &- share) . NOTICE is hereby given that the Fourth Annual General Meeting vafing agency. : (*AGM’) of Members of the Company is scheduled to be held on B |R ud - -| 1,58,679.07|1,55,08530 - -1,50.442 18| 1,49,404.67 NOTES: il I Rei:i;i = Wednesday, September 16, 2026 at 3.00 P.M., Indian Standard a) All the ftems of the business are transacted through voting by electranic 9 |Eaminge Per Share [af' E:;g'{%’2@5{?&%3‘::‘;0?53:;0:&{l:‘;’:pglti’;:;f;‘*;&\gfofs' means only. Re10/- each) (for / : M ’ ; § continuing anul of the CompanieAsct , 2013 (‘the Act’) and the Rules made thereunder, b) Members holding shares either in physical form or in dematerialized form, discontinued Operation) the Securities and Exchange Board of India (Listing Obligations and as on the cut-off date .., Tuesday, September 01, 2026, shall only be entitied 2) Basic 545 043 P =78 2360 a3 (155 5 68 166 22 55 Disclosure Requirements) Regulations, 2015 ('the Listing Regulations’) fo cast their vote electronicaoln ltyhe items of business as set outin the Notice, T | F 45| o e - o P 5 5 5 = read with all applicable circulars on the matter issued by the Ministry either by remotg e-voling or voting during the AGM. The voting rights of the L ' o ' L 2 1:50) B0 Z of Corporate Affairs (MCA) and the Securities and Exchange Board members for g-voting / voting during AGM shall ba in proportion to their Note: of India (SEBI), wit [Showing first 8,000 characters — download PDF for full document]