Copy of Newspaper Publication

Donear/SECD/SE/2026-27 Date: August 26, 2026 To, To, The Manager, The Manager, Corporate Relations Department, Listing Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 512519 Symbol: DONEAR Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in The Free Press Journal (English), and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard (collectively referred to as "MCA circulars") intimating that 40th Annual General Meeting of the Company will be held on Saturday, September 26, 2026, at 11.00 a.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The above information is also available on the website of the Company www.donear.com Thanking You, For Donear Industries Limited Krishna Agrawal Company Secretary & Compliance Officer Encl: As above THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, August 26, 2026 BANK OF BARODA JM ROAD BHANDUP (Branch) NOTICE The under mentioned persons are hereby informed that they have failed to pay off the liability in the loan accounts. Notices sent to them by Registered Post have been returned undelivered to the Bank. They are therefore requested to pay off the liability and other charges and redeem the pledged securities on or before 29-09-2026 (date) failing which the said securities will be sold by the Bank in public auction at the cost of the borrower at the Bank’s premises at 11.00 AM on 29-09- 2026 or on any other convenient date thereafter without further notice at the absolute discretion of the Bank Sr Date of Loan Number Name and address of the borrower No. Loan 1. 07-12-2024 83780600001328 HEMLATA DINESHKUMAR SRIVASTAV CHANDRADEV YADAV CHAWL NO 1, ROOM NO 5, TRIPATHI COMPLEX, JAMIL NAGAR ROAD, NR AHILYA VIDYALAY, BHANDUP WEST Mumbai 400 078 Branch Manager, DATE: 26-08-2026 JM ROAD BHANDUP (Branch) DAIKAFFIL CHEMICALS INDIA LIMITED CIN: L24114MH1992PLC067309 Regd. Off: E-4, M.I.D.C. Tarapur, Dist -Thane, Boisar, Maharashtra, India, 401506 Corp. Off: 2nd Floor, A Wing Fortune Avirahi, Jain Derasar Road, Borivali - West, Maharashtra, India, 400092,Telephone - 022 5070 5050 Website: https://www.daikaffil.com; Email: cs@daikaffil.com INFORMATION REGARDING THE 34TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (“VC")/ OTHER AUDIO-VISUAL MEANS (“OAVM") Notice is hereby given that the 34th Annual General Meeting (AGM) of the Members of Daikaffil Chemicals India Limited will be held on Tuesday, September 22, 2026 at 04.00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) without the physical presence of the Members at a common venue, in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with General Circular No.03/2025 dated September 22, 2025, issued by the EPL LIMITED Ministry of Corporate Affairs ("MCA") and other relevant circulars in this regard, issued by the Ministry of Corporate Affairs (hereinafter referred to as "MCA Circulars") along with CIN: L74950MH1982PLC028947 other applicable Circulars issued in this regard by the MCA to transact the businesses that Registered Oce: P.O. Vasind, Taluka Shahapur, Thane 421604, Maharashtra; will be set forth in the Notice of the AGM. Tel.: +91 9673333971/ 9882 As per the aforesaid MCA and SEBI circulars, an electronic copy of the AGM Notice and Corporate Oce: Top Floor, Times Tower, Kamala City, Senapa琀 Bapat Marg, Lower Parel, Mumbai 400013; the Explanatory Statement thereto together with the Notes thereon included as a part of Tel.: +91 22 2481 9000/ 9200; Fax: +91 22 24963137 the Annual Report of the Company for the Financial Year 2025-2026 are being emailed in Email: complianceocer@eplglobal.com; Website: www.eplglobal.com due course of time to all those Members whose email addresses are registered with the NOTICE OF THE 43RD ANNUAL GENERAL MEETING OF EPL LIMITED (“COMPANY”), Company/RTA/DPs. In accordance with Regulation 36(1)(b) of the SEBI (Listing E-VOTING AND RELATED MATTERS Obligations & Disclosure Requirements) Regulations, 2015, a letter providing a web-link NOTICE is hereby given to the Members of the Company that in terms of the applicable provisions of the for accessing the Annual Report will be sent to those members who have not registered Companies Act, 2013, read with the applicable rules made thereunder (“Act”), and the Securi琀es and their Email-Ids. The Notice of the AGM and the Annual Report covering all the statutory Exchange Board of India (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015 (as amended) documents will also be available on the Company's website: https://www.daikaffil.com, (“SEBI LODR Regula琀ons”), and also in line with the various circulars issued by the Ministry of Corporate BSE Limited's website at www.bseindia.com; and the website of MUFG Intime India A昀airs, Government of India (“MCA”) from 琀me to 琀me, more speci昀cally General Circular No. 20/2020 Private Limited (RTA) https://instavote.linkintime.co.in/. The Members of the Company who are holding Shares in physical form or who have not dated May 5, 2020, and General Circular No. 3/2025 dated September 22, 2025 (read with the other relevant circulars referred therein) (collec琀vely referred as “MCA Circulars”), the 43rd Annual General Mee琀ng (“AGM”) registered their e-mail addresses with the Company, can cast their vote through remote e- voting which commences on Saturday, September 19, 2026 (9.00 a.m. IST) and ends on of the Members of the Company will be held on Wednesday, September 16, 2026, at 11:00 A.M. (IST) through Monday, September 21, 2026 (5.00 p.m. IST) or through e-voting during the AGM. The Video Conferencing (“VC”), to transact the business as set forth in the No琀ce of the AGM. The deemed venue detailed procedure for remote e-voting and e-voting at the AGM will be provided in the for the AGM will be - EP Board Room, Top Floor, Times Tower, Kamala City, Senapa琀 Bapat Marg, Lower Parel, Notice of 34th AGM. Mumbai - 400013, Maharashtra. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with the relevant The Members are requested to note that in compliance with the MCA Circulars, the AGM will be held without rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure the physical presence of the Members at a common venue and the Members can a琀end the AGM through Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of VC only. Detailed instruc琀ons for joining the AGM through VC are provided in the No琀ce of the AGM and the the Company shall remain closed from Wednesday, September 16, 2026 to Tuesday, Members a琀ending the AGM through VC shall be counted for the purposes of quorum under Sec琀on 103 of September 22, 2026 (both days inclusive) for the purpose of the 34th AGM. the Act. Members are requested to carefully read all the notes set out in the Notice of the 34th AGM The No琀ce of the AGM along with the Integrated Annual Report of the Company for the Financial Year 2025-26 and in particular, instructions for joining the AGM, manner for casting vote through remote (“Integrated Annual Report”) has been sent through electronic mode to all those Members whose Email IDs are e-voting/e-voting during AGM. registered with the Company/ Registrar and Sh [Showing first 8,000 characters — download PDF for full document]