Copy of Newspaper Publication

August 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra East, Mumbai - 400001. Mumbai- 400051. Security code: 506248 S y m b o l : A M N P L S T Dear Sir/Madam, Sub: Submission of Newspaper Publication regarding 51st Annual General Meeting of the Company to be held through two-way Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), we enclose herewith the copies of advertisements published in the newspapers, namely, Financial Express (English language) – All India Editions and Dainandin Barta (Assamese language), today, i.e., Thursday, August 27, 2026, thereby informing the Shareholders of the Company regarding the 51st Annual General Meeting of Amines & Plasticizers Limited (“the Company”) schedule to be held on Wednesday, September 23, 2026 at 4:00 P.M. (IST) through Two Way VC/ OAVM in compliance with the provisions of the Companies Act, 2013 and rules made thereunder read with the General Circulars issued by Ministry of Corporate Affairs (“MCA”) in this regard, and in accordance with the provisions of the Listing Regulations. The aforesaid advertisement is published in compliance with the MCA General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025. The above information is also being made available on the website of the Company and can be accessed at https://www.amines.com/notice.html You are requested to take the aforesaid information on record. Thanking you, Yours faithfully, For Amines & Plasticizers Limited Omkar Mhamunkar Company Secretary & Compliance Officer ICSI Membership No.: A26645 Encl: As above THURSDAY, AUGUST 27, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS KIAASA RETAIL LIMITED ANKA INDIA LIMITED POST OFFER PUBLIC ANNOUNCEMENT FOR STL GLOBAL LIMITED THE ATTENTION OF EQUITY SHAREHOLDERS OF CIN: L18101UP2022PLC165410 CIN- L74900HR1994PLC033268 AVADH RAIL INFRA LIMITED Regd. Office: 1/37, S5GT Road, Industrial Area, Lal Kuan, Ghaziabad, Regd. Office: 271, Udyog Vihar Phase-IV, Sector-18, Gurugram, Haryana-122015 CIN: L51918907 PL8CODBAGLET Corporate Identity No: U25199TN1980PLCO0B354; Uttar Pradesh-201001 | Mob No.: +91 8319008539 E-mail: respense@ankaindia.com, Website: www.ankaindia.com, 1L Gantal Unit No. 111, Block No. 1, First Floor, Tribhuwan Complex, Registered Office: P.A5, Indusirial Complex, Maraimalai Nagar, Kanchipuram, Ph No-9560729989 Ishwar Nagar, New Delhi - 110065 Chengaipattu, Chennai - 603 208, TamilNady, India; Email: cs@kiaasaretail.com | Web Tel: 011-26935820, Website: www,st-global.com, Email: investorsi@sti-giobal.com Carporate Office: 7022, Felix Square, Near Lulu Mall, Sushant Golf City, 32" Annual General Meeof Mtembiers nof Agnka India Limited INFORMATION REGARDING 4TH ANN GENERAL MEETING Lucknaw - 226 030, Uttar Pradesh, India; AREHOLDERS Members are herehy informed that the 32" Annual General Mesting ("AGM') of the Mob, No.: +91.93075 23001, NOTICE is heraby given that 4th Annual General Meating (AGM) of Kiaasa Retail Limited MEE Membeof rAnska India Limited ["Company™wi)ll be held on Wednesday, September 30, Email ID: eompliancei@avadhrcaoiml; Website: www.avadheacolml; (the Company) is scheduied to be held on Wednesday, 30th September. 2026 a1 11:30 2026, at 3:00 P:M. (IST) through Video Conference ("VC"VOther Audio-Visual Means Dear Member{syShareholder(s}, Company Secretary & Compliance Dfficer: Mr. Dheerendra Yerma AM. (iST) through Video Conferencing (YC) Other Audio Visua! Maans {OAVM) without {"OAVMT), withoart the physical presence of the Memberats a comman venue, to fransact 1. Motice is hereby given that the 29" Annual General Meeting of the Company This Post Offar Public Announcement ("Post Offer PA") is being Issued by Abbishek Sarall, mamber of physical presence of the members in compliance with all apphcable provisions of the CompanieAcst. 2013 and Securanid tExicheangse Board of india (Listing obligations and tha husiness as set out in the Notice of the 32° AGM {"Notice"), in compliance with the (29" AGM) will be convened on Wednesday, 30" September, 2026 at 11:00 Lhe Promaler Group {"Acquirer”), lo the pubic sharaholers of Swadh Red Infra Umited ["ARIL™ "the provisians of the Companies Act, 2013 (*Act”) and the Rules made thereunder, read with Company™), in respect of the proposed acquisition and valurdary delisfing of fully paid-up squisy sharss Disclosure’ Requirements) Regulation, 2015 (SEBI (LODR) Requiations, 2015), as A.M. IST through Video conferencing (VC) | Other Audio Visual Means of the Company from The Calcutla Stock Exchange Limited [CSE") whan the equity shares o the Ministry of Corporate Affairs ("MCA") General Circular No. 03/2025 dated Seplember 22, amended from time o fime, read with applicable Circuiars msued by the Ministry of (OAVM) Facility in compliance with the applicable provisions of the Companies Company dre cutréntly listed in accardenca wilh the provisions of Secunties and Exchange Beard of India 2025 and the circulars issued earloin ethre subject by the MCA "MCA Circutars™), and the Corporate Affairs ('MCA Circulars™) and Securities and Exchange Board of India (*SEBI Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and [Dedisting of Equity Sharss) Regulatio2n0s21,, a5 amended {"SEBI Delisting Regulations™). This Pasi SEBI (Listing Obligations and Disclosute Requirements) Regulations, 2015 ("Listing Circulars")t,o transacthte business setforth inthe notice convening the AGM {"Natice"), Disclosure Requirements) Requlations, 2015 read with the General Circular No. OfPkf shoeuldr be read in conmuation win he Inifal Public Arcuncement dated September (1, 2025 Regulations”). The Annual Report of the Company for the Financial Year 2025-26 which, infer-alia, 03/2025 dated 22.09.2025 issued by the Ministry of Corporate Affairs (MCA), ["IPAT), ke Detailad Pubke Annauncamant daled August 07, 2025 publshad on August 10, 2028 The Noticoef the AGM, instructions and procadure for e-voting and the Annual Report for ["DPA")th,e Letotf aOffrer dated August 07, 2036 dispaicheod tha Public Skarehoiand Aaugrusst 12, contains the Notice of the AGM giving instructions for allending the mesting through read with the earlier circulars issued by the MCA in this regard and the SEBI the finzncial year 2025-26 will be sent only by electronic motdo theose Members whose - 2026 {"LOF™), The capitaized lerms used Dut act defng in this Post Otfer P shall have the same MGIOAWM and for e-vofing, will be sent anly in the electronic modato those Members who Master Circular Mo.HOM%/14/14(7)2025-CFD-POD23762/2026 dated mall addresses ara registersd with the RTA of the Company, i.e. Alankil Assignments maaning assigned bo tham in the P4, DP%and LOF. have registered their e-mail addresses with their respective Depository Participants January 30, 2024 issued by Securities and Exchange Board of India (referred to Limited, the Company or their respective Depository Participantis). as on Friday, August The Acquirer had issued the IPA and DPA seaking o acquire, in accardancs wilh the SE8I Delisting {'DPs") or the Company or its Regestrar & Share Transfer Agents (*RTA"} viz. Purva as "SEBI Circular) {the &-AGM circulars), without the physical presence of the Reguiatioannsd on tne 1erms and conitions 561 cut Mersin and In the LOF, upto 4,765 equity shargs 28, 2026. A letter containing the web-link and OR Code o access Notice of the AGM and Sharegisiry (India) PyL. Lid, Additionally, in accordance with Regufation 35{1)(b) of the Members at a common venue, raprasenting 0.85% of the Ay paid-up Equity Shares of the Gompany from ils Pubilc Sharehoide [Showing first 8,000 characters — download PDF for full document]