NEWSPAPER PUBLICATION FOR NOTICE OF AGM

<EGAL REGAL ENTERTAINMENT & CONSULTANTS LIMITED REGAI/SECTT/BSE/26-27 21t AUGUST 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 531033 SUBJECT: DISCLOSURE UNDER REGULATION 30 & 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (“LODR”) FOR THE NEWSPAPER PUBLICATION - REG. Respected Sir/Ma’am, Pursuant to Regulation 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on 21.08.2026, in the newspaper Financial Express, all edition (English Newspaper) and Mumbai Lakshadeep, Mumbai edition (Marathi Newspaper) respectively, regarding Notice of 34% Annual General Meeting and Remote E-voting and Book Closure information of REGAL. Further, in terms of Regulation 46 of SEBI (LODR) Regulations, 2015, the aforesaid Notice of 34% Annual General Meeting and Remote E-voting and Book Closure information of REGAL are also uploaded on the website of the Company (https;//www.regal-consultants.comy) . You are requested to take note of the above. Thanking you, Yours faithfully, FOR REGAL ENTERTAINMENT AND CONSULTANTS LIMITED VINEET Ueirianun. KHARKWAL Date: 2026.08.21 13:58:01 +05'30" VINEET KHARKWAL COMPANY SECRETARY & COMPLIANCE OFFICER CIN: L65923MH1992PLC064689 Regd. Office: 419D Fourth Floor Horniman Circle Chambers (Podar Chambers) Syed Abdullah Brelvi Marg, Fort Mumbai, Maharashtra 400001 India Ph: 9768132022 Email id: compliance.regal@gmail.com ,W ebsite: www.regal-consultants.com FRIDAY, AUGUST 21, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS The Singareni Collieries Company Limited JINDAL PHOTO LIMITED E-PROCUREMENT TENDER NOTICE MUTUAL FUND The follewing Tender was foated throwgThS Portal far procurement BHARDSA APND KA Motics is hereby given that the 23" Annual Generzl Meeting {*AGM") of the Mambers of HDFC Asset Management Company Limited '._ Jpply ard msallation of Dust Suppression Machines far use al fzni Goal Mi i sizte - 25,08,2026-05:0P0M G, Maini Area. Jindal Photo Limited is scheduled to be held on Monday, Septembe2r1, 2026, at 02:00 PH CIN: LE5991MH1989PLC 123027 through Video Conferencing {*VC") | Other Audio-Wisual Means (“0AVM"), in compliance| Registered Office: HOFC House, 2nd Floor, H.T, Parekh Marg, 165-166, Backbay Reclamation, with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder| Churchgate, Mumbai - 400 020. Phone: 022 66316333 » Toll Free Nos: 1800-3010-6767 / 1600-418-7676 tand the applicable circulars issued by the Ministry of Corporate Affairs and Securitiesa Exchange Board of India. e-mail: hello@hdfefund.com « Visil us at: www.hdfcfund.com The Company wilble sending the Notice of tha AGM alang with the Annual Reporfotr the Financial NOTICE Yaar ended Barch 31, 2025 enly through electronic mode 1o those Members whose g-mall ethos | [addrasses ara registered with the CompanyDepositones, in accordance wilh the appicable NOTICE is hereby given that in accordance with the powers delegated by HDFC Trustee Company BOUTIQUES provisions. Limited. the Trustee to HOFC Mutual Fund ("the Fund”), the following Distribution under Income Members are hereby informed that ETHOS LIMITED 1. The Noticoef the: AGM and Annual Repart for the Financal Year ended March 31, 20:26 wil bel Distribution cum Capital Withdrawal (*IDCW") Options s declared under HDFC Balanced Advantage sent efectronically fo the Members whose esmail addresses are ragistered with thef Fund, an Open-ended Balanced Advantage Fund (‘the Scheme") and Tuesday, August 25, 2026 Company! Degository Particpant(s). {or the immediately following Business Day, if that day is not a Business Day) is fixed as the Record (CIN : L52300HP2007PLCO30800) 2. Memibers who have not registered their e-mail address are requested 1o registeriuptdheairt ee Date for the same: Registered Office: Piot Mo. 3, Sector - |, Parwanoo, Distrct Solan (Himachal Pradesh) 173220 misE addwithr theier rasspectsive Depository Paricipant(s), in case of Members holding shares| Corporate Office: 5.C.0. 88-89, Sector 8-C, Madhya Marg, Chandigarh 160 004 in demateriafsed foem, or with the Company's Registrar and Shase Transfer Agent, in case off |Namoef the Scheme / Plan(s) / Option(s) | Net Asset Value | Amount of | Face Value | Head Office: Global Gateway Towears A, 1st Floor, MG Road, Sector-26, Gurugram, 122002 Tel.: +31 0124 6332100, Membershalding shares i physica! form. 3. E-copy of the Nofoif cAGeM and Annual Report wilble available on the Company’s websieat (“NAV”) as on | Distribution | (¥ per unit) Fax: +31 172 2545302, website; www.sthoswatchese.mcaiolm i,d: investor.communicationi@ethoswatches.com v jirddalphato.com and an the websit of ihe BSE Limited {BSE] at wew bseindia,com and] August 19, 2026 | (¥ per unit)# NOTICE OF THE 19™ ANNUAL GENERAL MEETING AND E-VOTING INFORMATION the Mational Stock Exchange of india Limited {NSE) at www. nseindiz com, inthe due course Notice & herabi given that the 197 Annual General Mesting ("AGM') of Ethos Limited {‘the Compan™y) is scheduisd (o be held on lime, 4, The AGH will be conducted thraugh VEAOAVM and Mambers will be provided with the faclity o) Tuesday, September 15, 2026 &t 11:00 AM (IST), through Video-Conferencing ('VC™) Other Audio-Wisusl Means ["O8VM'), in attand and parlicipatsin the AGM through electrore: made. |IDCW Option (Payout and Reinvestment} cempliance with-applicable provisions of the Companies Act, 2013, General Circular Ne. 2002020, dated May G5, 2020 read with the 5. Memibers wil have e Baclity b cast theair voles slacironically Birough remole e-voling and e 10.00 subsequent circulars issued from time to fime, including the latest General Circular Mo. (372025 dated Sepiember 22, 2025, issued by voling during the AGM, in accordance with the applcable provisions. HDFC Balanced Advantage Fund - Direct Plan - 1he Minisiry of Corporate Affairs {MCA'} and all other applicable lxws, to transact the business{es| as set forth in the Nofice of AGM 6. The delailed instructions for atending the AGM through VCOAVE and for casting vabes| ('Notice'). Ihreugh remote e-volingle-voting during the ASM will be provided in the Notice of the AGM. REMOTE E-VOTING The Company has complated the dispateh of Natice of the AGM alang with the Annuat Report of the Company for the financial year #Amount of distribution per unit will be the lower of the amount indicated above or the available (Pursuant ta the provisions of Section 108 of the CampaniAecsl, 2013 read with the appiicabled 2025-28 on Thursday, August 20, 2026, through slecironic mode, to those Members whoss email 1Ds are registered with the distributable surplus (rounded down to a multiple of five at the third decimal} as on the Record Date. Rules and Regulation 44 of the SEBI (Lsting Obligations and Disclosure Requirsments) Company/Registrar & Transfer Agent ("RTA"} or Depository Parlicipant(s) ("'DPs") as on the cut-off date Le. Friday, August 14, 2026, Reguiabans, 2015, the Company |s providing fls Members with the faciity 1o cast thair vobes] Pursuant to the Distribution, the NAV of the IDCW Option(s) of the above Scheme These documents are also available on the Company's website w , websites of the Stock Exchanges i.e. BSE elecironacally through the remede e-voling faclity providad by MUFG Intime India Private Limitad Limited and National Stock Exchange of India Limited at wawb: X www.nseindia.com, respectively and on the Kfin through its InstaViode platform would fall to the extent of such distribution and statutory levy, if any. Technology Limited (‘a-voting service provider”) wabsite at www.evoting kfin.com, [T he Mambiérs are heraby infarmed that Amount will be paid, net of applicable fax deducted at source (TDS), to those Unit holders / Beneficial Additionally, a letter providing the weblink and OR code for accessing Notice of the AGM and the Annual Report was dispatehed on 1, The cui-off date for deter [Showing first 8,000 characters — download PDF for full document]