Notice to shareholders through Newspaper - requesting to register their e-mail id''s.

'i.'S icagen An 1SO 9001:2015 Company Date: August 20, 2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 533014 Dear Sir/Madam, Sub: Notice to Shareholders through Newspaper - Request to register e-mail id to receive Annual Report. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Newspaper Advertisement published by the Company requesting the shareholders to register their email id’s to receive the 22nd Annual Report for the Financial Year 2025-26 along with Notice of Annual General Meetintgo be held on 17th September 2026. Copies of the advertisements published in Business Standard (English) and Makkal Kural (Tamil) on 19.08.2026 are attached which may kindly be taken on record. A copy of the above will also be available on the website of the Company www.sicagen.com. The above intimation may kindly be taken on record. Thanking You, Yours sincerely, For Sicagen India Limited Digitally signed by ANKITA JAIN ANKITA JAIN Date: 2026.08.20 13:46:45 +05'30" (Ankita Jain) Company Secretary Encl:a/a Sicagen India Ltd. Registered & Corporate Office: 4t Floor, Spic House, 88, Mount Road, Guindy, Chennai 600 032 INDIA Tel: +91 44 4075 4075| Fax: +9144 4075 4099| info@sicagen.com CIN.: L74900TN2004PLCOS3467 | wivw.sicagen.com ECONOMY & PUBLIC AFFAIRS 7 Business Standard cHenvai | WEDNESDAY, 19 AUGUST 2026 CBI told to probe ED charges S, Sicagen India Limited Incredible Industries Limited CIN: L27100WBI79PLCD32200 4 icagen R, Ofg: 14 el s Rz, 2l Kl 700 001 CIN : L74900TN2004PLC053467 Phone: 0322243 4355, Fai 035224 8551 Regd. Office: 4th Floor, SPIC House, against ex-IHFL promoter W | covonie Lansdoune Towers, 21 A, SaratBose Road Kokt 700020 No.88, Mount Road, Guindy, Chennai-600032 Phone:033-8638 4700, Fax-035.6638 4729 Website: wviwsicagen.com/ E-mail: companysecretary@sicagen com /Ph: 044 4075 4075 Webste v incrediblendustis.coin, E-mal - mvestorsi@iigroup.coin NOTICE TO SHAREHOLDERS NOTICE OF THE 47™ ANNUAL GENERAL MEETING TO BE HELD THROUGH REQUEST TO REGISTER E-MAIL IDS VIDEO CONFERENCING AND INFORMATION ON BOOK CLOSURE The Ministry of Corporate Aféairs (MCA) vide General Gicular No. 142020 & 17/2020 dated INOTICE ishereby giventhet the 47" Annual General Meeting (AGMF) of the members o April 08, 2020 and April 13, 2020 respecively and 09/2024 dated Sept. 19, 2024 and 03/2025 e Company wil b el o Friday, 18 eptamber, 2026 a4 2:30 pm. 19T trough dated Sept. 22, 2025 and the other relevant crculars issued by Securiies and Exchange Board BHAVINI MISHRA cern that the agencies had Video Conferencing ("VC”) Other Audio Visual Means (“OAVA"),in complance wih of India (SEBI), permited to hold the Annual General Meeting (AGM)/Extra-ordinary General New Del18h Auigu,st Notan accused in PIL-linked failed to keep the court ith he e ra ep up nl dc ea rb rl ee a dp r wo iv ti hs i to hn es co if r ct uh le a rC s o fm sp sa uer di e bs y A tc ht e, M2 i0 n1 i3 s ty ( o‘h fe CA oc rt p) o ra an td e At fh ie a ir rsu e (s M m Ca Ade )l M tre ae nt si an cg t t( eE mG sM) i nt ah cr co ou rg dh a nV ci ed e wo i tC ho tn hf ee r fe rn ac mi en wg o r( kVC p) r oo vi do et dh e ir n tA hu ed i ao b oV vi es u sa al i dM ce ia rcn us la r( s.O AVM) to informed aboutthe probe. (Government of Inia, and the e-votng faclty is provided by the Ceniral Deposiories| As permitted under the aforesaid Girculars, the Notice of AGM/EGM shallbe sent by electronic The Supreme Court (SC) on probe: Sammaan Capital The court had then Senvices (india) Limied (CDSL)to transact the business, as setout i the Notioe of 47'| mode o those members whose e-mail addresses have been registered wih the Tuesday directed the Central described the conduct of the [AGM whichis being ircated for convening e AGM. Company/Depositories/Registrar and Transfer Agent (RTA). Members may note that Notice of Sammaan Capital on Tues- Capital had received backall CBEIOW asa “hignhly qdues- In compliance with the relevant ciculars, Notice of the 47" AGM along with the Annual AGM/EGM upon_despatch will also be avalable on the website of the Company Bureau of Investiga(tCBiI)o tno [Report 2025-26 s being sent ony through dectronic mode tothose Members whose e-mail (wwi:sicagen.com), Stock Exchange (wviw bseindia com) and e-voting service provider COSL examine all six allegations of day said it was not an money related to loans tionable” and wamned that it adresses are registered with the Company Depositories. Members may note tha the - (s evotinginda com). accused in any investiga- extended to five borrower could summon the heads of copy o the Annual Report 2025-26 aong with the Nofce oh e 47° AGM will be availabloen| For the attention of the members who are holding shares in physical form and who have bfi yn tan hc ei a El n i fr or reg cu el mar ei nt tie Ds il re ev ce tl ol re -d tionafrromi aslleigantiogns groups named inthe PIL. the two agencies over their Eih xe c w he ab ns gi et se .of .t h Be S C Eo Lm ip mia tn edy , a Nt aw tw iw oi nn alc r Se td oi cb kl e Ei xn cd hu ast nr gi ee s of. c Io n. dn a a Ln id m io tn e dt h ae n dwe Cb as li ct ue io taf S St to oc ck k n o Rt e r qe ug ei ss tte r foe rd t reh ge ii sr ra¢ t- im oa nl /u i pd ds a ta in od n o ot fh ee -r m ap ia lr ti ic du /l ca hr as n gw ei t ih n t ah de d rC eo sm s p oa rn y an: y other information ate against Sameer Gehlaut, made in a public interest “The Central Bureau of failure to file status reports. Exchange Limied al wuvibseindia.com, www.nseinda.com and wwnw.sedindia.com| shall be submitted in Form ISR-1 as prescribed by SEBI which i avallable in the website of former chairperson of India- litigation (PIL) conceming Investigation hasbeenasked The Bench refrained from [epeciol Wembers may atend and pariieg 4t7 sAG M rugh e VC TOAV the Company under the following link itps://wwny sicagen cominestors/investors-info/ bulls Housing Finance (IHFL), its erstwhile promoter to probe allegations against doing so after Additional Sol- a [Ac Gi Mi :t y Mo enl my. b eT rh se ai tn tes nt diu nc g t to henf o msr e j eo tn ii nn gg i ht rh oe u4 g 7 h' VA CG /M O a Ar Ve M_p sr ho av li l d be ed ci on ut nh te e dN o ft oi rc te h eo f p t uh re p o47 s' e| a sn cd a nnin e dt h ce o w pe yb os fi t te h eo Ff ot rh me ( sR )T aA n dat o th ht ep rs : r/ ei qc ua im re edo i dn od cia u mc eo nm/ tr se g mi as yte br ey - sa en nd t- tsh oa tr he er t Rr Tan As bfe yr e. - mT ah ie l and five corporate groups. Sameer Gehlaut. theerstwhile promoter. Sam- icitor General S V Raju of reckoning the quorum under Section 103 of the Companies Act, 2013. Members may| at investor@cameoindia.com A Bench, headed by Chief Inastockexchangefiling, maan Capital is not an assured it that the agencies [note thatthe facityfor ppointment of Proxy willnol be available for s AGH. Attenativly, th aforesaid information may be sent by post or courie to the RTA viz.Gameo) Justice of India Surya Kant, itsaicthe Economic Offences accused but a *vietim’” the would take necessary steps [The Company i providing the remote -voting facilty ‘emote e-voting") to alits Members| Gorporate Services Limited, Unit: Sicagen, Subramanian Building, 1, Club House Road, o cast thir votes electroically on al resolutons set out n the Notioe of the 47" AGM| Chennai- 600 002, Ph. No.: 044-2846 0390/28460718/40020726 Wingof the Delhi Police, ina company’s advocate Nalin and submit their reports. also directed the Delhi Police’s atonaly reCampny s roveing e itof vylng ough ol vong e You may vsit htps:/investors.cameaindia.com and follow the guidance for submision of Economic Offences Wing status report filed on August Kohli saidafter the hearing. The case stems from a uring the 47th AGM (‘e-voting’) to Those Members who will be present i the 47 AG| the information oniin for registering the e-mal, mobile number and other detaiks,etc It is ( [Showing first 8,000 characters — download PDF for full document]