BSECompany Update1d ago · 19 Aug 2026, 11:02 am

Newspaper Publication

Reliance Chemotex Industries Ltd-$ · 503162

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Reliance Chemotex Industries Ltd has announced the publication of a newspaper advertisement for its 48th Annual General Meeting, which will be held on September 24, 2026 through video conferencing.

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Reliance Chemotex Industries Ltd-$ - 503162 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: August 19th, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 503162 Trading Symbol: RELCHEMQ Dear Sir/Madam, Sub.: - Intimation of publication of newspaper advertisements in respect of 48th Annual General Meeting of the Company Pursuant to Regulations 30, 47 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements published in the Financial Express (English) and Jai Rajasthan (Hindi) on Wednesday, August 19, 2026, intimating that the 48th Annual General Meeting of the Company will be held on Thursday, September 24, 2026 through Video Conferencing/ Other Audio Visual Means in compliance with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023 and 09/2024 issued by Ministry of Corporate Affairs and Circular Nos. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/ 79, SEBI/ HO/ CFD/ CMD2/ CIR/ P/ 2021/ 11, SEBI/ HO/ DDHS/ DDHS_Div2/ P/ CIR/ 2021/ 697, SEBI/ HO/ CFD/ CMD2/ CIR/ P/ 2022/ 62, SEBI/ HO/ CFD/ PoD-2/ P/ CIR/ 2023/ 4 and SEBI/ HO/ CFD/ CFD-PoD-2/ P/ CIR/ 2023/ 167 issued by the Securities and Exchange Board of India. Kindly take the above information on record. Thanking You, For Reliance Chemotex Industries Ltd. Chandrasekaran Rajagopalan CFO cum Company Secretary and Compliance Officer M.No.: A12420 Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 / 90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 / 90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 / 90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com