Copy of Newspaper Publication

Ref: PPL/JPR/SECT/2026-27 Date: 22nd August, 2026 BSE Ltd., National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, 25th Floor, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Scrip Code : 524570 Company Symbol : PODDARMENT Sub: Newspaper Publication of 35th Annual General Meeting Dear Sir(s)/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copy of Newspaper Publication published in “Business Standard” (English Edition) and “Nafa Nuksan” (Hindi Edition) on 22nd August, 2026, in respect of the Notice of 35th Annual General Meeting scheduled to be held on 21st September, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). Kindly take the same on your records. Thanking you, Yours faithfully, For Poddar Pigments Limited Rajeev Kumar Company Secretary and Compliance Officer ACS No. 33990 Encl: As above 1 4 NEW DELHI | SATURDAY, 22 AUGUST 2026 Business Standard LOST & FOUND 1, Shailender Nath Sharma S/o Late Shri Mahender Nath Sharma R/o House No. 83 Sector-17A, Gurugram CIN: L24117RJ1991PLC006307 Haryana-122001, have lost my POSSESSION NOTICE (for immovable property ) Regd. Office: E-10-11 & F-14 to 16, RIICO Industrial Area, Sitapura, Jaipur, (Rajasthan) - 302022 original Sale Deed of Land purchased Notice s hereby given under the Securitisation and Reconsiruction of Financial Assets & Enforcement of Tel. No: 0141-2770202/03, vide E-Stamp No. VGS2020C13 E-mail :com.sec@poddarpigmentsitd.com, Web: www.poddarpigmentsitd.com Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with Rule-9 of the (3 Kanal & 14 Marla Land). The Securiy Interest (Enforcement) Rules, 2002, The Bank issued demand notice on the date mentioned Land is situated at Vill. Para, Teh.- against account and stated hereinafter caling upon them to repay the amount within sixty days from the date NOTICE OF 35" ANNUAL GENERAL MEETING Tauru, Distt.-Nuh, Haryana as per my of receipt of said nolice. The borrower having falled to repay the amount, nolice is hereby given 10 the NOTICE is hereby given that the 35th Annual General Meeting (AGM) of the Members of Poddar Pigments Limited FIR No. LR No. 539312/2026 Dated b heo rr er io nw e br e la on wd nth ee x p eu rb cl ii sc e n of g pe on wer ea rl s t ch oa nt f t eh re r eu dn d oe nr hs ii mg /n he ed r h ua ns d et rak se en c tt ih oe n p 1o 3s (s 4e )s os fi to hn e o sf a t ih de A p cr to rp ee ar dt y w id te hs c Rr ui lb ee 9d (“Company”) will be held on Monday, 2ist September, 2026 at 11:00 AM. (IST) through Video Conferencing 14th August 2026. If anybody found| ofthe said Rules on the dates mentioned against each account. ("VC")/Other Audio Visual Means ("OAVM") acility in compliance with the applicable provisions of the Companies Act, please contact - 9810070236. The borroweriguarantor in particular and the public in general are hereby cautioned not to deal with the 2013 and the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 property. Any dealing with the property will be subject to the charge of UCO BANK for the amounts and read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 02/2022, 10/2022, 09/2023, 09/2024 interest thereon. Detail of Propewrhterye possession had been takenis asf ollows: and 03/2025 dated 8th April 2020, 13th April 2020, Sth May 2020, 13th January, 2021, 8th December 2021, Sth May, Name of the Borrower/| Description of the Amtols (as | Dateof | Dateof 2022, 28th December, 2022, 25th September, 2023, 19th September, 2024 and 22nd September, 2025 respectively, | Guarantor Immovable Property | mentioned in the |D emand | Possession ssued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79,SEBI Notice uis 13(2)) | Notice HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/CIR/P/ 2022/62,SEBI/HO/CFD/PoD-2/P/CIR/2023/4 and SEBI/HO/ NORTHERN RAILWAY SHRICHANDRABHAN | Al that part and parcel of the |Rs. 1412969.84i-|16.05.2026| 19.08.2026 CFD/CFD-PoD-2/P/CIR/2023/167 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 12th May 2020, 15thMay, 2021, CORRIGENDUM |AND SMT.R EETADEVI | property- Free Hold DDA Bt | AS ON30.04.2026 13th May, 2022, Sth January, 2023, 7th October, 2023 and 3rd October, 2024 respectively issued by the Securities and Ref: Tender Notice No. 20/2026-2027 dated 15.06.2026 S.No.03 UP Flat Bearing No-42, On Ground Floor, Area Admeasuring 33.29 Sq. Exchange Board of India ("SEBI Circulars"). ‘Tender Number 77259051RGC Opening date 27.08.2026 Mtrs. Under LIG Category, In Pocket -5, Block-9B Sector 35, Situated In In accordance with the aforementioned MCA Circulars and the SEBI Circulars, the Notice of 35th AGM and the Annual In reference to above, Tender Opening date has been exiended from ‘The Layout Plan Of Rohini Residential Scheme Delhi-110042. Report of the Company for the financial year 2025-26 will be sent only by email to all those members, whose email 27.08.2026 to 08.09.2026. Price Variation Formula has also been revised. Al Bounded: addresses are registered with the Company or with the Registrar and Share Transfer Agent (RTA) o with their respective other terms and conditions remain unchanged. The corrigendum has been Onthe North by : Entrance, On the South by : ervice Lane, On the East by Depository Participants ("DPs") unless any member has requested for a physical copy of the same. Further, a letter published on website www.ireps.gov.in. Note: This is the Fourth +FlatNo.41, Onthe West by : Flat No.43 providing the web link including the exact path, where complete details of the Annual Report for FY 202526 of the Corrigendumin above referred tender. Date: 21.08.2026 292012026 DATE: 19.08.2026. PLACE: DELHI Sd/- AUTHORISED OFFICER UCO BANK company is available, will be sent to those shareholdewrhos have not registered their e-mail address with the Company/ SERVING CUSTOMERS WITH A SMILE RTA/ Depositories/Depasitory Participant(s). Members can join and participate in the 35thAGM through VC/ OAVM facility only. The procedure and instructions for joining the 35th AGM and the manner of participation in the remote e- voting or casting vote through e-voting system during the 35th AGM (including the members holding shares in physical form or whose email addresses are not registered with the DPs/Company/RTA) are provided in the Notice of 35th AGM. NORTHERN RAILWAY wnorat MANORAMA INDUSTRIES LIMITED Mermbers particpating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Notice of 35th AGM and the Annual Report wil also be available on Invitation of Tenders through E-Procurement System RegisteCraemdp lOeffxi.c eA:n dOfhfeitce KNuo.t a7 0R1o,a d7,t hA Fnloconr,i B Eoansatn za bBuilldi n4g,0 0S0a5h5a r Plaza Company’s website i.e. www.poddarpigmentsitd.com, Central Depository Services (India) Limited ("CDSL") website ie. Principal Chief Materials Manager, Northern Railway, New Delhi-110001, for and Corporate Office: CFI-N6,: ALn1u4p2a0m NHaag0a0r,9 PRL a24i36- p3479u 200r7, Chhattisgarh www.evotingindia.com and websites of the Stock Exchanges i.e. BSE Ltd. and National Stock Exchange of India Ltd. onbehalfothfe President of India, invites e-tenders through e-procurement system TelNo:022-67063145F,ax : 0771 4056950 Members who have not registered their e-mail address with the Company/RTA/DPs, please follow below instructions for suppofl thye following tems:- ik anOTAEGToUR .1 E-ll C@manoramagroup. o for registration of email id for obtaining Annual Report for the FY 2025-26 and the login details for remote e-voting or INFORMATION REGARDING 21ST ANNUAL GENERAL MEETING TO B e-voting at AGM: s.| Te [Showing first 8,000 characters — download PDF for full document]