Copy of Newspaper Publication

HINDUSTAN COMPOSITES LTD. Peninsula Business Park, Tower A. 8th Floor. Senapati Bapat Marg, Lower Parel, Mumbai -400 013. Tel.:(91) (22) 6688 0100 Email : hcl@hindcompo.com Website : www.hindcompo.com CIN No. L29120MH1964PLC012955 25th August, 2026 The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 509635 SYMBOL: HINDCOMPOS Dear Sir/Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that the 62nd Annual General Meeting (“AGM”) of the Company will be held on Tuesday, 29th September, 2026 at 11:45 am (IST), through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Pursuant to the provisions of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), applicable provisions of the Companies Act, 2013 and Rules made thereunder and in compliance with General Circular No. 03/2025 dated 22nd September, 2025 read with earlier Circulars issued in this regard from time to time by the Ministry of Corporate Affairs and applicable Circulars / Master Circular issued from time to time in this regard by the Securities and Exchange Board of India, we hereby submit copies of the newspaper advertisement published on 25th August, 2026 in the newspapers viz. (i) Financial Express (English) and (ii) Mumbai Lakshdeep (Marathi) published to intimate the members of the Company about holding 62nd AGM of the Company on Tuesday, 29th September, 2026 at 11:45 am (IST) through VC/OAVM, without physical presence of members at common venue and requesting members to register/ update their email IDs. Further, in compliance with the aforesaid Circulars, the Notice of the 62nd AGM together with the Annual Report will be sent in due course to the shareholders through electronic mode only to those members whose e-mail Ids are registered with the Company / Registrar and Share Transfer Agent / Depository Participant and will also be made available on the Company's website viz. www.hindcompo.com, on the website of CDSL viz. at www.evotingindia.com and on the Stock Exchanges’ websites viz. www.bseindia.com and www.nseindia.com, where the equity shares of the Company are listed. Further, in compliance with the Regulation 36(1)(b) of the Listing Regulations, a letter will be sent to such members of the Company who have not so registered their email addresses, providing a direct web link, including the exact path where complete details of the Annual Report will be available. This is for your information and record. Thanking You, Yours faithfully, For Hindustan Composites Limited Arvind Purohit Company Secretary & Compliance Officer Membership No.: A33624 Encl: as above Regional Offices -MUMBAI • NEW DELHI • KOL KAT A • CHENNAI FORMG MPS LIMITED THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT. THIS INVITATION FOR EXPR.ESSION OF INTEREST FOR CIN:L22122TN1970PLC005795 DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. THIS PUBLIC SU NSTAR REALTY DEVELOPMENT UMrTED OPERATING IN REAL ESTATE Registered Office: Block·B6, 3rd f loor, Gateway Office Parks, ANO CONSTRUCTION SECTOR ANNOUNCEMENT IS NOT INTENDED FOR PUBLICATION OR DISTRIBUTION, DIRECTLY DR INDIRECTLY OUTSIDE INDIA. No. 16. GS.T Road, Peruog_alathur, Chennai. Tambaram, REG. OFFICE AT OFFICE NO. 422, LEVEL 4 DYNASTY A WIN~ ANO HERi· PUBLIC ANNOUNCEMENT Kanchipuram, Tamil Nadu.600063 KURLA ROAD, MUMBAI CITY, MUMBAI., MAHARASHTRA, INOIA. 40-0059 (Urdgr wh-regul:i!lon (i) of regulation 36A d lhe lnscJl.eocy 31'1d 8ankruplcy Board of Inda Tel: +91-120-4599750, Email: lnvestors@.mpslfmlted.com, (In~ Resoto.tl.lon Process fer CorJ!((ate PEtSCOS) Reg11\albns, 2016) Website: www mpslimited.oorn st. RElEVANT PARTICUlARS REMINDER - SPECIAL WINDOW FOR TRANSFER AND 1 Na~ of ttw: Ol)!pottl!e ctoblcr 3loc'g .,,1m S~a, Reaty Oe\'dOp'nem Ul'riled DEMATERJALISATION OF PHYSICAL SECURITIES PAN &C INI LLP Ho. PAN , AA',tC$44\i6C CIN: L701Q2MH2001PLC18'142 This reminder notioe is issued in conlinu-al:ion of the Company's eatfier newspaper (SC91"1 ltJJ$,cod9M,vi(M 2. I~d Che. regiSte1od otlbO Office No 422, Lf•-11 4 ~asty A. vrrng, notice datGd 01 AprlJ 2026 and 16 Jun& 2026, pursuMl to SESI Clfcutat No. Or~ R,ttj ,.,.,,mg ~f$ IY'<lltor~Kurla ROOd, Mumllat Cil.y. Mutrbai. H0/38/13/11(2)202&MIRSD-PODIV3750l2()26 dated 30 Jalll/3,Y 2026, lnfooning & Omli AJ:,m1gcd Pn;'!,pOdusJ • fAall31'3$hlra. Inda. 400058 sh1,3reholders of the Special Window for transfer and demafe!iatisation ("demat"} $. URl.ol.,,-ebste N:tl'.lS;lfsr<ll-cir().ccmt of e691bl8 physical securill8s rrom 05 Febniary 2026 to 04 Febniary 2027. This VISHWAS REFOILS & CONSUMER LIMITED '· Oelals al plaoe 'lllhare majorty d feu<I ThEre n oo Fixed essels or· ll'k'! cupora~ is in contintJatlon oflhe Company's earfler newspaper notices dated 20 August s. l3 n$ s$ .;e at k$ < e I r ce a p~ el ce i!yd o f man pcoch:w seMOes Nde o'" t '" A pplicable. There are no onpoilg "2025, 15 October 2025, and 16 Oecember 2025 issued pursuant to SE81 Corporate Identity Number: U10403GJ2023PLC139329 Circular No. SEBI/HO/MIRSD/MIRSD-PoD/PICIR/2025197, regard;ng the cpera1bns <Jf clle oorporate delltcw, Our Company was incorporated as 'Vishwas Refo ils & Consumer Limited'. a publ.C limited company, uAder the provisions of the Companies Act. Special Ono,Tlme Wlr>dow from 07 July 2025 tooe Janua,y2026 6. OUcl!llily and ,wue of man product&' $8M:8$ Re'J8l!ue from Operalkms-was Nll duri,g FY 2013, pursuant to a certificate of inco,poration dated March 18, 2023, issued by the Registrar of Companies. Central Registration Centre. For 91. f'l last fil1i:W'Y.ial year 2023-24. FY 202."-25 .tnd FY 2<125-26. OO!er ShaMhOldGl'S are hereby tetninded lhat the afOfosaid Sp&elal WindO\Y remains Income'\'@!! R.s. S.061Serote, Rs. 23.55 lakh further details. please refer •History and Certain Corporate Mattots" on page 167 of the Draft Red Herring Prospectus. open unlit 04 February 2027. Eligible secudties unOOf this W,ndow are physical al\d Rs. OS lakh n lhe :espedf.e ~ars. sei;.:urities sold/purchased before 01 April 2019. including earlier transfer Registered Office: Plot No. 12 & 13, Survey No. 112/1, Ruda Transportnagar, Anandpar, Navagam behind Saal Hanuman Temple, 7. Null'blr of ell'pc,yees/ wolim9n As OTl lhe CIRP canmenoarrc8!1l dat$.. lhe requests that were rejected. ,etutnad, or remained ur,ptoce.ssa.d due to Corporale Oe-b.-\or has no employaes or Mmedabad Highway, Rajkot - 360003. Gujarat. India • Contact Person: Kinnary Oevang Vadher, Company Secretary & Compliance Officer: w«kmen and has r.o «9!1"9 ope1a!ioos. deficiencies in documootation, procedural requirements. oc otherwise. Securities a. Ft.rthet dec.als incudh~ la;.1 8\'0ilal:ile 6r.aroe Thie same can be obtained by-writing an transferred under this Special Willdow shaU be credited onty in dematerialised Tel No: +91 90810 633-30 • Website: www.vi$hwascefoils.com • E-mail; cs@vishwasrefoUs.com SIS:eln:fl!S (wi:b sehedhs) of two ~SI'S, li;,1s emall at drpofst1nSlar@gmaU.com or form and shall be subject lo a locfl;-10 period of one y&ar from the date of DETAILS OF THE ISSUE cl <ndtors are a-l!llatte et URL: lttp$:#!r<ll«p.com• registratk>n or 1rarisfer. during which such socurilles .shall not bo transferred, 9. 8igtiily $or f8SO\tbn app(cam urd91 Tbe &ama can be ob!ained by wri.Uog at1 lien-marl<ed, or pledged. INITIAL PUBLIC ISSUE OF UP TO 28,64,000 EQUITY SHARES OF FACE VALUE OF ,101- EACH ("EQUITY SHARES") OF VISHWAS section 25(2)(h) (A the Cede is Mratt.8 email at tirpotsuns.tar@gm:1a.com or REFOILS & CONSUMER LIMITED (THE [Showing first 8,000 characters — download PDF for full document]