Newspaper Publication of Notice of 48th Annual General Meeting, e-voting, record date and other related information.

DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel.: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com 19% August, 2026 BSE Limited Corporate Relations Department, Fax No: 2272 2061/41/39/37 P. J. Towers, Dalal Street, Mumbai- 400001, Maharashtra, India. Ref No: - Company Scrip Code — 526971 ISIN: INE313G01016 Sub.: Newspaper Advertisement regarding the Notice of the 48th Annual General Meeting, e-voting, record date and other related information. Dear Sir/Madam, Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Please find enclosed newspaper cuttings related to 48th Annual General Meeting scheduled to be held on Thursday, September 10, 2026 at 02:30 p.m. (IST) through Other Audio-Visual Means (OAVM), e-voting, record date for the purpose of determining eligibility of the Members for payment of final dividend for the Financial Year ended March 31, 2026, if declared at the AGM and other related information, published on August 19, 2026 in newspapers viz. “The Financial Express’> (Mumbai), English newspaper and in “Mumbai Lakshdeep’’(Mumbai), Marathi newspaper. You are requested to take the aforesaid information on your record. Thanking You, FOR DHOOT INDUSTRIAL FINANCE LIMITED Sneha Shah Company Secretary & Compliance Officer Membership Number: A28734 Date: 19/08/2026 Place: Mumbai Encl.: ala Registered Office Address: 504, Raheja Centre, 214, Nariman Point, Mumbai — 400 021. Corporate Office Address: 1209, Raheja Centre, 214, Nariman Point, Mumbai — 400 021. WWW.FINANCIALEXPRESS.COM WEDNESDAY, AUGUST 19, 2026 FINANCIAL EXPRESS FORM G RELIANCE CHEMOTEX INDUSTRIES LIMITED GIRNAR SPINTEX INDUSTRIES LIMITED INVITATION FOR EXPRESSION OF INTEREST FOR Registered Office: Village Kanpur. Post Box No.73. Udaipur, Rajasthan, 313003 M/S RASHMI REALTY BUILDERS PRIVATE LIMITED Email: cs@reTleilaenpchoenceh C eNI moN :o: t 0L e2A x90 .41 -c20 o42 m9R 0J |4 1 W89 e8b7 ,s 7 iFP taL exC : NO ow0 :w1 i9 0w29 .94 r4 e-l2i4a9n0c0e6c7h emotex com Regd. Off & Works : Gat No. 47 & 48, Sangawade Village, Kolhapur-Hupari Road, Tal. Karveer, Dist. Kolhapur - 416202. siness of Real Estate D lopAmt v DJ ie su tc rh in ca tn , dtr Ma a ha INFORMATION REGARDING 48" ANNUAL GENERAL MEETING OF STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER 30th JUNE, 2026 nau) (Rs. In Lacs) and Bankruptcy Bo RELIANCE CHEMOTEX INDUSTRIES LIMITED ns) Rogulations, 20 Quarter Ended| Quarter Ended | Year Ended In compliance with the applicable provisions of the Companies Act, 2013 (the Act), rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read ity o with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General CIN LLP No WIS Rashmi Realty Budders Private Limited Circular No. 2012020 dated May 05, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 1 | Revenue from operations 2498.08 246585 1190231 PAN: AAECROO3SG. 1972021 dated December 08, 2021, General Circular No. 21/2021 dated December 14, 2021, General Circular No. 2 | Net Profiti{loss) for the period before tax ( before and after (265.31) (34.36) 393,09 |CIN: U45400MH200BPTC1TS053 02/2022 dated May 05, 2022, General Circular No. 10/2022 dated December 28, 2022 and General Circular No. [Adraofs es regsieredo fice 8215, Shand Shoppng Cente, Opp. Raiway ‘extraordinary items) Station Vira Road (Eas) Thane - 401107 09/2023 dated September 25. 2023 issued by Ministry of Corporate Affairs ('MCA Circulars') and Circular no. 3 | Net Profit/{loss) for the period after tax ( after exceptional and | (265.31) (34.36) 393.09 Manarastirs SEBIIHO/CFD/CMDHCIRIPIZOZOHB dated May 12, 2020, Circular no. SEBVHO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBVHO/DDHS/DDHS _Div2/P/CIR/2021/697 dated Decembe22r, 2021, Circular no. extraordinary items) U DeR tL a lo sf ow fe b ps li at ce e whers majorofi tveyd assets N Rat s hA mv ia l Sa tab re c ly Phase 1 & Il Located at SEBIHO/CFDICMD2ICIRIP/2022/62 dated May 13, 2022, Circular no. SEBIHO/CFD/PoD-2/P/CIR/2023/4 dated 4 | Total comperhensive Income for the period (Net of Tax) (265.31) (34.36) 385.68 ve ocated Lvchandra-Chandrapeda Road Mahaakshri January 05, 2023 and Circular no. SEBUHO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 issued by 5 | Paid up Equity Share Capital (Face Value Rs. 5/- each) 20585 205.85 20585 Nagar, Naigaon East, Palghar Distict, Securities and Exchange Board of India (‘SEBI Circulars'), the 48th Annual General Meeting (AGM) of Reliance Manarashia- 401208 6 | Basic and diluted EPS before & after Extraordinary items (9.67) (1.25) (14.05) Chemotex Industries Limited (‘the Company’) will be held through Video Conferencing ('VC')/ Other Audio Visual insialed capaciy of main products! sevioss [Rasti Starcly Phasa 11 & 11 Means (‘OAVM') on Thursday, September 24, 2026 at 11:30 AM. fo fransact the businesses that will be set forthi n the Note : The above is an extract of the detailed formaotf quarterly and annual financial results filed with stock exchanges under regulation Quanily and value of main products! senices Not Aopiicable Notiof cAGeM ('Notice'). 33 of SEBI (Listing Obligations and Disciosure Requirement) Regulations 2013. The full format of said resuits are available on website scid in tast fnances year In accordance with the MCA Circulars and SEBI Circulars, the Notice and Annual Report for the financial year 2025-26 of stock xex changes (www bseindia.com, www.nseindia.com) as well as on the companies website- www.gimarspinex.com Nurber of enioyees! workmen T lapon] will be senti n due course through electronic mode fo those members whose email addresses are registered with the Sdi- Further detils nchxing st avaiable fnancial | Shallbe provkded by tha RP basis e Company/ Registrar and Share Transfer Agent (RTA) or Depository Participants (DPs). The Notice and Annual Report Place : Sangawade, Kolhapur Deepak Choudhari stataments (with scheduies)of two years,lsts of [iformaton avaiable roughthe following ewi xll c a hl as no g b ee s m ata wd we w .av na si el ia nbl de i ao .n c t oh me aw ne db s wi wt we .o bf s t eh ie n C dio am .p ca on my a nat d w ow nw . tr hee l wi ea bn sic te ec h oe f m No St Dex L. ac to hm t a tpn :d / /o wn w wt .h ee v w oe tb is ngi .t ne s o df l .s ct oo mc .k Date : 15-08-2026 Managing Direcior credilces are avatadle 2 URL e Homen e. r, b th es sas h oi f r ce rea dl iy to@ rq s m ia s i a vc ao lm a, t ie on 1BBI webste - s b govini The Company shall send a physical copy of the AGM Notice and the Annual Report 2025-26 to those Members who [rocess4SADIMHZ00B7P90T5C3 r Fue rq tu he es rt , f mo er m t bh ee rs sa cm ae n a jt o is n h aa nr de h po arl td ie cr ips a@ tr ee il ni ta hn ec e Ac Gh Mem to ht re ox u. gc ho m V Cb /y Om Ae Vnt Mi o fan ci in ig t y t oh ne li yr . F To hli eo iN nso t/ ruD cP ti o1 nD s fa on rd j oC il ni ie nn gt a I nD d. Elgioity o resculon appIcants under secion_|Eigbilly Crleia & menlioned 1 the Geianed 2512of 0e Code s avalabiae1 URL tatoof nEOf and can be cbtained from RP manner of participation in the AGM will be provided in the Notice. Members attending the AGM through VC/OAVM only " through the folowng emal i shall be counted for the purpose of reckoning the quorum under Section 103 of the Act, o rashmirealy @gma com Members holding shares in physical form who have not registered their email addresses are advised to send an email to 10, {Last date for recofe exsprepssiton of nlerest 39 September, 2026 the Company's RTA, Bigshare Services Pvt. Ltd. at investor@bigshareonline.com. Email communications should 11| Date of issue of provisional list o prospective 13 Septamber, 2026 contain all details [Showing first 8,000 characters — download PDF for full document]