Newspaper Clipping - Notice of the 15th Annual General Meeting

Escorp Asset Mangement Limited Corporate Offce : - T18-A, P. J. Towers, Dalal Street, Fort, Mum-b 40a0 0i01 EST C& ORP Tel. s. 022 -2o272 1104G / 2272 1i1o0n5 ASSETMANGENEN Websits : wuw escompamc.co.n ASSEEMANGENENT CIN: L1712MH2011PLC213451 GSTIN : 2TAACCES271A1ZZ August 18,2026 BSE Limited 25% Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 540455 Sub: Newspaper Clippings — Notice of 15" Annual General Meeting Dear Sir/Madam, We are enclosing herewith copy of Newspaper Advertisement of the 15% Annual General Meeting published in “Financial Express”, all India Editions in English language and in “Pratahkal”, all India Editions, in Marathi language. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, FOR ESCORP ASSET MANAGEMENT LIMITED BHOOMI Dty senea GIRISH Gasistn SHAH D(rei 2s0s2s6a0m8s1s5 BHOOMI SHAH (COMPANY SECRETARY & COMPLIANCE OFFICER) Encl: As below Regd. Offi:c 6e0, Khatau Buiding, Gr. Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bidg), Forl, Mumbai - 400 001 Tel. : 02262619996 / 2261 8264 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:" priotro 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 accordance with the applicable provisions of the Companies Act, 2013, SEBI 2026 | 31,2028 | 2025 ) 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) :nvisfl?lfz f‘ our ;"e:fl companies are reque_stied fl; _';?dgte 1ransfsr fified zxewtedtpnor ("Listing Regulations’) andin accordance with General Circular Nos. 14/2020 1 |Total Income from| 38.205.52| 37,322.38 36463.05) 1,28,926.53|1,43404.35) 37.670.08| 30,824.32| 36227.09)1,26919.67| 1,42,958.91 s%ec'iji?ed in the aiol?gnxnegns%g cfrifiTervfifh ;r:zacz(ri)paa:)fsoReZ:str::uarr:gg;aares dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, Operatians Transfer Agents latest by 4th February, 2027 at the below mentioned address: 2020, 10/2022 dated December 28, 2022, 09/2022 dated September 25, 2 | Met Profit/ (Loss) for meE 3208.31| 45672| 209113 419520 1324457 250662 (17549)| 21567 177617 1215271 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 Fgaflu; (Loss) for r11hel 3266.28| (254.55)| 299103 34e200| 1324457| 2484n0| (88676)| 211587 104288 121527 For Cameo Corporate Services Limited time in this regard, The AGM Notice and the Annual Report have also been periad before tax (after Place: Chennai Sreepriya K y exceptional items) priy; uploaded on our company website, I.e.,www.cclproducts.com, on the T Date:18.08.2026 Executive Vice Presi& dCoempnanty Secretary wehsite of stock exchanges- www.bseindia.com, www.nseindia.com and on 4 |Net F'dmfl!;fl (Lo?s] iT ;the 326620 (254.55)| 405066 346200 14789.71| 248443 (88226)| 308874 106204 131720 the website of GOSL - www.cdslindia.com Resior) St me AT : . exceptional items) s Purstant to. e provislons o1 Seclon 100 0f the Lomparies Act, 201, read 5 other comprehensive] 130.27| sea2| 1ee7s| 1317e| (7sam)| 13027] sedz| qes7s| 1aizs| (7593 % '\: RP- Sanfiv Goenka with Rule 20 of the Companies (Management and Administration) Rules, income (net of tax) 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 Companiys providing e-voling facility to [Comprising Profit /| iaidri i i imi all its members holding shares either in physical or in dematerialized form to iL?ss] for me“J p;rLou D‘gldr'g;igg&ggflg‘;zszgfi' m'ted i i i ter 1 i cast their vote electronically. The Board has appointed Mr. M.B. Suneel, E"’m:r’ehear:‘giv:” Inmr:; Registered Office: 33, Jessore Road, Dum Dum, 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 entA er e ed into ae n aA gre eo mentk with Co entral D eP pO o sitorT y Se, rvic et sh {IT ndR ia) R LY im ia teg d 7 (|E fq ;u zi jty e i d eSh rs C 1a ;p "it ;a :l ‘| 95 79 88 88 5. 25 2| ho5 e9 E8 .8 S5 22 (| S5 S0 MB 88 85 52 2| G 50 3R 8B 8S 2| 5 FO 8B 5B 05 22 (| 5 S0 A8 E8 B.5 52 2 ) G B5 IO R8 ER SS Z ] 5, US0 E8 R8 ES Y)5 2 R9 A8 88 R. R5 27 || 5S0 98852 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|1,55,085.30 - -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 electronic 9 [Earmings Per Share (of| Time (15T"). through Video.Confarencing. (G i Othar Audio-Visual means only. Re10/- each) (far Means ('OAVM') facility in compliance with the applicable provisions 3 s i § ) continuing Eflfll of the CompaniAecst, 2013 (‘the Act’) and the Rules made thereunder, b} Members holding shares either in physical form or in dematerialized form, discortinusd:Opesation} the Securiies 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) [Showing first 8,000 characters — download PDF for full document]