Copy of Newspaper Publication

~ rcNTTf SECRETARY'S DEPARTMENT 21, ~ ~'lfftl Us, ~-700 001, ('lffil) aTcJR~ouga;.Pc=lt)a 1fiR :(91)(033)22225612/5731/5552 (~ ... <iif>I< alfi"T ~ ~) {--it.-f : bhavsar.k@balmerlawrie.com BCllmB Lawrie II Co.Ltd. 21, Netaji Subhas Road, Kolkata - 700 001, (INDIA) Phone : (91) (33) 2222 5612 / 5731 / 5552 (A Government of India Enterprise) E-mail : bhavsar.k@balmer1awrie.com SINCE 1867 CIN : L 15492WB 1924GOI004835 Ref: BL/SE/2026 Date: 21st August, 2026 The Secretary, The Secretary, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai- 400001 Mumbai - 400 051 Company Code: BALMLA WRIE Company Code: 523319 Dear Sir(s)/Madam(s), Subject: Newspaper Publication regarding the Special Window from 5th February, 2026 to 4th February, 2027 for transfer and dematerialization (demat) of phvsical securities Pursuant to Regulation 30 read with Para A of Part A to Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Newspaper Publication on the aforesaid subject published in the following newspapers on Friday, 2151 August, 2026: I. Financial Express (English) [Published in all India Edition] 2. Aajkal (Bengali) [Published in Kolkata Edition] 3. Jansatta (Hindi) [Published in all India Edition] The copies of the said newspaper publication shall also be available on the website of the Company at w,H, .balmerlmHie.com. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance Officer Enclosed: as above Page 1 of 1 ~ ~ : 21, ~ p Us, ~-700 001, (,:rroi) Registered Office: 21, Netaji Subhas Road, Kolkata -700 001 (INDIA) Website: www.balmerfawrie.com Industrial Packaging • Greases & Lubricants • Chemicals • Travel & Vacations • Logistics (Services, Infrastructure, Cold Chain) • Refinery& Oil Field Services soP'IK __ .... SABRIMALA INDUSTRIES INDIA LIMITED CIN: L741100L198~ LC018467 R:eg. Off.: 109,A (First FJoor), Surya i<lran 8ulldlng, 19, (A Gove.t,.-n-rnon1 o ·r lndlr;:a 1=.ntc:,r-p r-1.::;.G) OHANI LOANS ANO SERVICES LIMITED Ka,turba Gandhi M.airg, Connaught Plaee, Hew Oelhl - 110001 SHEELA FOAM LIMITED (ON: U74S99DL 1994PLC062407) Toi. No, 8S959S69G4, E-1nall: C$@Sab,lmala.co.ln. Website: www.sabtlrnala.eo.ln Regd, Office: 21, "Netaji Subhas Rot1d, Kolkata • 70000·1 (CIN: L74899MH1971PLC427835) Registered Office: A-2, First Floor, Kim Nagar, New Delhi-110015 CIN: L 15492WB1924GOI004835 42°' ANNUAL GENERAL MEETING (" A GM") Roglstered Office: 1002 to 1006, The.Avenue, International Airport Email toan.slmnOf1@iQdi<ibuns oom, Tei: 011 •. 111052775. Fax: 011•42137986 Tolephono No,: 033 2222·5612 YO We-bslte: www,dhanioansaodse;['iioes,com N6tlce is hereby grvoo that lhe 42~ Annuat GenetaJ Meeu11g (~A GM") ot Road, Opp Hotel Loola Sahar, Marol NaKa, Mumbai, Mumbai, Email: bhavsar.k@balmerlawrie.com Sabrlmala Industries India Limited ("the Company"}, ls seheduled to be hold Maharashtra. India, 400059, Wob-slto: www.batmerlawrlo.com Corporate Office: 14, Soctor-135, Neida 201301. Uttar Pradesh F>ublie Notice of Branch Closure oo Tuesdoy, September 15, 2026 st 11:30 A.M. ("ISr") through Video Confercn•cing (''VC")/01her Audio Visual Means ("OAVM"), in compliance Email: inveslQrrelalion@sbeelafoam.com. We ~ rebY lnfo,m al wr stake~ l<lers anCI cvslorners lh3l ovr Pondtehetry wilh all the applicable provis,ions of the Companies Aot, 2013 and the RtJles NOTICE TO SHAREHOLDERS Phone: +91 120 4868400, Website: www.sheelafoam.com 6mnct'I, ,uvalcd at Door No.20, 2nd Floor, Q\lnnayanpct Milin Road, Thcndral made Oiereunder and the Securities and Exchange Board of India (listing NOTICE OF POSTAL BALLOT/E-VOTING Nagar, Saram.. Puduehooy. Tamil Nadu-605013 fS to be do.sod. Please note thal Spe.clal Window from 5th February 2026 to 4lh February 2027 ,o Obligations and Disclosure Requirements) Regulations, 2015 read with aU closing the above branch will not affect the oompany·sservicing of our customefs in for transfer and demateriallsation (demat) of physical securities Notice l:s hereby given that, pursuant the pmvisions o( Section 110 and all applicable CircularSjssued by the Minislry of Cofporate AffairS (. .M CA0 and the any manner. AU our exl.stlnglprospeellve customers are hereby reqoosled m contaci ') other applicable provisions., if any, of the Companies Act, 2013 ('the A.cf), read our custome, hetpllne nurnber 0124-6555--SSS from 8 00 AM 1.0 &.00 PM, Securities and Exchange Board of lnd,a {"SESI"), through Video Please note that a Special Window ror transfer and dernatertallsatlon together with Rules 20 and 22 of the Companies {Management and Conferencing ("VC'')/Other Audio Visual Mean$ {"OAVM"), wlthoul the Altom~tiVOly,wite to our custome:r care c-man Id k!i'.trn:-vooortf!ltndlabufts..com IOt' .au (demat) of physical securities has been made available for a period of Admltlfslratlon) Rutes, 2014 (includJog any statlJLOty mochflcalion(s) or ra- queri8s/Paym0flts/Loan Of any other relatod matter$, ph~ca1 presenoc of Members al a common venue. to:transact the business as one year from 5th Febnra,y 2026 to 4th February 2027 as per Securities enactmenl(s}lhereof, for the time being in force}f"Rules~). Regulation 44 of the set oul In the Notice of 42""' AGM, The vonue of the mooting Sh.all be deemed to Securities and Exchange Board of India (Usting Ol>ligatlons and Disclosure Sdl oo tho Registered Office of the company Lo. . 109-A (First Floor), Surya Klran and Exchange Boord or India's Circular dated 30th January 2026 bearing Roqutrem&nrs) Regu·latlons, 2015 (tho ''SEBI Listing R&gulations~). Goooral 8ulldJn9, 19, KastuJ1>a Gandhi Marg, Connaught Place, Central Oolhl reference no, H0/38/13/11( 2)2026-MIRSD•P00/1/3750/2026 read with Authortzed Offioer MCA Circular, Se-cretariatStandar(I on Generat Meetings ('"SS-2'') issue<;t by the For Oh.ani Loaos and Service$ Limited 110001, Para 17 of Section IV or Master Clrwlarfor Reglslrars to an lssuo and Institute of Com,pany Secretaries: of India, and any other appticable law, rules TM Notice or the 42"' AGM and tho Annual Report for tho Financial Yoar2025-26 Share Transfer Agents dated 6th February 2026. and regulatlons (lnduding any statutory mocJjficatlon(s) ot re,enactment(s) wlll also be aval.Jabk:I Ori the wttbSde ot tho Company at www.sabrimala.co.ln thereof. for the lime bein,g in force), Sheela Foam Limited (the ~company~) a.nd on the webSito of the stoc.l< exchange at ~-b~lnd!a.®n) . .and on tho The eJig1bilily, procedural requirements. other conditions and details are seeks the members' approval for the appointment of Ms. Avantika Singh website of the Regfstrarand Share Transfer Agent hltos:JAYww.sk)if!oerta,com available in lhe aforesaid SEBI CifC<l!ars, vmich can be accessed through Gautam (DIN: 08368n2) as a non-executive, oon-lndependent dlrectoc of the ~~T4~~p~IJ~~~~~ITED The voting righls of the Members shall be in proportion to their share jn the paid the following links: Company, only by a-voting through electronic means (rernote e-voUn.g), as SAL up eqtJlty Shares capital of tho Company as on tho cut-otr date I.e., Tuesday, a• (a) Circular dated 30.01.2026 • httes://www.sebi.gov,in/web/?file= stated in thfJ Postal Ballot Notice ('"Notice8)d<.ited 04 August, 2026 The<letailed September, 2026, A petson whose name Is recorded In lhe Regfster of s expJanatory statement setting out the material facss concerning the resolution Regd. Office: C.127, IV Floor, SatgLUU ln/otech, Phase VIII, Industrial Area, Members/Beneficial Owners as on lhe cut-off d3te shaD only be entitled lo avaU hite s: //ww w'. e b I, OV ' In/ Se b 1_ dat. ,a tta Ch d OC s I j an. 2 0 2 6/ (Ofmspartottho notloe. SAS Nagar(Mohali), Purjab-160 062, Ph.: 0172-4650377, Fax: 0172-4650377 the facility of remote e-volingfe-voflng al the AGM through thee-voting platfonn !J_6!!,772.85Jl2I.O,,pdf#pagc•1&zoom=pagc.,,'<(>J'.dt [Showing first 8,000 characters — download PDF for full document]