Newspaper Publication of Notice of 23rd Annual General Meeting of the Fineotex Chemical Limited

August 18, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department Bombay Stock Exchange Limited, The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra East, Mumbai - 400051 Company code: 533333 Company code: FCL Subject: Newspaper Advertisement(s) – Notice of 23rd Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable circulars issued by the Ministry of Corporate Affairs and SEBI, we are enclosing herewith a copies of the newspaper clipping of an advertisement published on August 18, 2026 in Financial Express (English) and Mumbai Lakshadweep (Marathi) Mumbai Edition, intimating about the 23rd Annual General Meeting of the Company is scheduled to be held on Friday, September 11, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The above information is also available on the website of the Company i.e. www.fineotex.com You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For FINEOTEX CHEMICAL LIMITED Sunny Parmar Company Secretary & Compliance Officer Encl: As above _§Jidma, {X. 18 Am°JñQ> 2026 _w§~B© bjXrn 3 PUBLIC NOTICE IN THE HON'BLE COURT OF CIVIL JUDGE (SENIOR DIVISION) PUBLIC NOTICE THANE, AT THANE Shri. Arumogham Thankkappan Nadar holding Flat No. 1904 in ‘A’ Wing of Pride MISC. APPLICATION NO. 730 OF 2026 amoO dmMm X¡."_w§~B© bjXrn' Presidency Co-Opera ve Housing Society Ltd., Dhokali, Kolshet Road, Near Rmall, Ghodbunder Road, Thane (W) – 400607, died on 11/04/2026. 1. Smt. Mandakini Vijaykant Raithatha, Now, as per the Family Arrangement amongst the surviving Legal Heirs of Late Shri. Age : 81 Years, Occupation : Arumogham Thankkappan Nadar, (i) Smt. Sharmila Premnath (Married Daughter), (ii) Housewife, Residing at: Building No. 22, Room No. 706, Shri. Milton Thankappan Nadar (Son) and (iii) Smt. Brahmila Lalgi Vedha (Married Daughter), intend to release and transfer their respec ve shares in the said Flat which Shree Sandesh CHS, Pokhran Road No. 1, Vartak Nagar, they are en tled for as the Legal Heirs of their Late Father Late Shri. Arumogham Thane (West), Maharashtra - 400606. Thankkappan Nadar, to and in favour of their Mother Smt. Glory Angel Thankappan. 2. Mr. Arun Vijaykant Raithatha, Other person/s, if any, having rights, claims, interests etc. in the Title/Ownership of the said Flat are hereby given No ce to submit their rights, claims, interests etc., Age : 54 Years, Occupation : during office hours, to the Hon. Secretary of the Society, within 15 days of publica on Service, Residing at: Building No. 22, Room No. 706, of this no ce with documentary proof. No rights, claims, interests will be entertained Shree Sandesh CHS, Pokhran Road No. 1, Vartak Nagar, therea�er. The Hon. Secretary, Thane (West), Maharashtra - 400606. Pride Presidency Co-Opera ve Housing Society Ltd. 3. Mrs. Hemakshi Jayesh Thakkar, Age : 55 Years, Occupation : PUBLIC NOTICE Service, Residing at: Flat No. A/2, 203, ADV. MANOHAR MHASKAR Venus Upvan CHS Ltd., Pokhran Road No. 2, IN THE COURT OF CIVIL JUDGE, SENIOR DIVISION Gawand Baug, Near Upvan Lake, Thane - 400610. ...Applicants AT THANE (SHREE Y. G. DUBEY SAHEB) NIL …Opponents M. P. CASE NO.888 OF 2019 WHEREAS the applicants have moved to this court by way of application for the Dr. Saiee Sandip Patil heirship certificate of Shri. Vijaykant Keshavji Raithatha died intestate on 08/06/2025 Age : 51 Years, Occupation : Doctor at thane leaving behind Applicants herein as his only heirs and legal representatives. Residing at : Flat No. 401. C/59, Sector 5, You the member of public are hereby given notice to appear in the court of civil judge Shanti Nagar, Mira Road (East), Thane in person or by pleader duly instructed and file your Say/ objection, if any Thane - 401107. ...Applicant / Petitioner within 30 days of publication of this public notice. Failing which they said application Versus will be held presuming that there is no objection from anybody and the application will Sandip Narhari Patil be finally decided. Age : Adult, Occupation : Not Known Residing at : Flat No. 401, C/59, Sector 5, Given under the hand and seal of the Court By Order. Shanti Nagar, Mira Road (East), this 18th day of August, 2026. Sd/- fganqLFkku dks- v‚i- ØsfMV lkslk;Vh fy- eqacbZ Asst. Superintendent, Thane - 401107. ...Respondent Jr. Clerk Civil Court S.D, Thane. uksan.kh Ø- % ch-vks-,e-@MCY;q-,u-@vkj-,l-vkj-@lh-vkj-@ƒå†ƒ lu ƒ‹Š‰ Sandip Narhari Patil, eq[; dk;kZy;%& ‰åˆ] lkxj Vsd Iyk>k] ch foax] va/ksjh dqykZ jksM] lkdhukdk taD'ku] vaèksjh ¼iwoZ½] eqacbZ&‰„- BLACK ROSE INDUSTRIES LIMITED Residing at: Flat No. 401, C/59, Sector 5, Shanti Nagar, Mira Road (East), nwjèouh Ø-% ‰„劋‰„„Šƒ @ osclkbV%www.hccs.co.in @bZesy vk;Mh: ho@hccs.co.in Regd. Office: 145/C AI ,N M: iL tt1 a7 l 1 T2 o0 wM eH r, 1 N9 a9 r0 imPL aC n 0 P5 o4 i8 n2 t,8 Mumbai – 400 021 Thane - 401107. …‹ O;k okf"kZd loZlkèkkj.k lHksph lwpuk Tel: +91 22 4333 7200 | Fax: +91 22 2287 3022 E-mail: investor@blackrosechemicals.com | Website: www.blackrosechemicals.com WHEREAS the above-named Petitioner has instituted the above Suit before this NOTICE REGARDING 36th ANNUAL GENERAL MEETING AND Honourable Court against the Respondent; fganqLFkku dks&v‚Ik- ØsfMV lkslk;Vh fy-] eqacbZ P;k loZ lHkklnkauk ;k}kjs E-VOTING INFORMATION AND WHEREAS the Honourable Court issued a summons to the Respondent dGfo.;kr ;srs dh] laLFksph …‹ oh okf"kZd loZlkèkkj.k lHkk eaxGokj] fnukad 1. Notice is hereby given that the 36th Annual General Meeting (“AGM”) of the members through the Court Bailiff and RPAD. However, despite diligent searches and efforts of the Black Rose Industries Limited (“the Company”) will be held through Video åƒ@å9@„儈 jksth nqikjh Bhd …%åå oktrk xksnjst vcZu ikdZ] 'k‚i uacj †ƒ] Conferencing/ Other Audio Visual Means (“VC/OAVM”) on Wednesday, 9th September, made to trace your whereabouts, the same could not be ascertained, and the summons 2026 at 02:00 p.m. (IST), in compliance with the applicable provisions of the Companies could not be served; ifgyk etyk] pkafnoyh QkeZ jksM] la?k"kZuxj] pkafnoyh] eqacbZ&†åå 剄 ;sFks Act, 2013 (“Act”) and the Rules made thereunder and SEBI (Listing Obligations and AND WHEREAS the Honorable Court has, therefore, been pleased to pass an order vk;ksftr dj.;kr vkyh vkgs- lHksr lu „儇 &„ˆ pk okf"kZd vk<kok ?ks.ks] D Gi es nc elo ras lu Cre ir cR ue laq ru Nir oe .m 0e 3n /2t 0s) 2 5R de ag tu el da t 2io 2n nds S, 2 e0 p1 te5 m ( b“S eE r, B 20I L 25is atin log n gR weg itu h l ta ht eio en as r” l) ie, rr e ca ircd u w lait rh s directing the Petitioner to effect substituted service upon the Respondent by way of issued by the Ministry of Corporate Affairs (“MCA”) in this regard (collectively referred ys[kkijh{k.k ¼v‚fMV½ vgoky eatwj dj.ks] uQk&rksVk i=d o uQk foHkkx.khoj fu.kZ; publication of this Public Notice in a daily newspaper; to as “MCA Circulars”), to transact the business set out in the Notice dated 31st July, NOW, THEREFORE, YOU ARE HEREBY CALLED UPON to appear before ?ks.ks]lu „儈 &„‰ ;k o"kkZps vankti=d eatwj dj.ks- lnj lHkk laLFksps vè;{k 2 M0 e2 m6 b c ea rl sli n pag r t th ice ip A aG tinM g . t hM roe um gb he tr hs e w Vi Cll /b Oe A a Vb Mle f t ao c ia lit tt ye sn hd a t llh be e A rG ecM ko t nh ero du fg oh r t V heC p/O urA pV oM se. this Honourable Court, either in person or through an Advocate, on 22nd September Jh- rkukth ek#rh xk;dqMs ;kaP;k vè;{krs[kkyh ikj iMsy- loZ lHkklnkauh lHksl of quorum under Section 103 of the Companies Act, 2013. 2026 at 11:00 A.M., failing which the Suit shall proceed in your absence and may be osGsoj mifLFkr jkgkos] gh uez fouarh- 2. I an n c do Am np nl uia an l c Re e w pi oth rt t h foe r r te hl ee v Fa inn at c ni crc iau l la Yr es a, re (le “Fc [Showing first 8,000 characters — download PDF for full document]