Newspaper Publication in respect of information regarding 44th AGM of the Company.

GARNET Date: 27.08.2026 BSE Limited (BSE) Corporate Relationship Department, P.J.Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 512493 Dear Sir/Mam, Subject: Newspaper Publication in respect of information regarding 44 Annual General Meeting of the Company — Regulation 47 of SEBI LODR, 2015. Pursuant to the Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith the clippings of newspapers advertisement published on 27.08.2026 in Financial Express (in English language) and Mumbai Lakshdeep (in Marathi language) in respect of information regarding the 44 AGM of the Company. The above is for your kind information and record. Thank You For Garnet International Limited Ramakant Gaggar (Managing Director) DIN : 01019838 G 90a 1r , ne Rt a hI en jte ar n Ca ht ai mon ba el r sL ,td Free Press Journal Marg, +912222820714 iP n fo@garmetint.com Nariman Point, Mum- 40b002a1, Iindia 4912222820715 Www.gametint.com CIN: L74110MH1395PLC093448 WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 27, 2026 FINANCIAL EXPRESS Gujarat Narmada Valley Fertilizers and Chemicals Limited FIRST CAPITAL INDIA LIMITED RACONTEUR GLOBAL RESOURCES LIMITED PUBLIC NOTICE (An 1S0 9001, 150 14001, 150 45001 & 150 50001 Certified Company) Repd, (08: 11th Floor, Narain Manzil 23, Barakhamba Road, New Delhi - 110001, CIN: (6810020180 0307813 | Pratima Rajeev Rajporua! alias Pratima Ruparelia, as. first holder of 154 Regd. Office: P.O.Narmadanagar - 392015, Dist.: Bharuch (Gujarat), India Fhone No, 011-43621200 CIN: 4899101 19941 057651 Regd. Offlee; Royal Palms, 380 Floor 3321 Master Mi4,n Aardey, छि रिकी, equity shares of face value of Rs. 10/- each with Mr. Nawnit Ruparelia alias : 124110GJ1976PLC002903, Website: www.gnfc.in E-mail id: nghai@dalmiaholdings.com Goragaon ६851: Mumtai-400065 Navnit Mohanlal Ruparelia (deceased) ( joint holder ) in Timken India 118. OPEN TENDER NOTICE 32ND ANNUAL GENERAL MEETING 10 8६ HELD THROUGH ४10६0 झिप 1४: compliance.rqrig@gmall com | Website: waww.rgriin | 181 No: १91 8380141400. {the Company) have 1081 / misplaced cerificates for the said 154 equity PROCUREMENT OF METHANOL CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS [DAVM) NOTICE shares as per details given hereunder ! GNFC intend to procure approx. 14,500 MT Methanol for its Mefice iz hereby given that the 32nd Annual General Meeting (AGM) of members of Matce 15 heraby given that mNo.| Cedificate No.(s)| Disfinclive No.(s) Firgl Capilal India Limited ("ह Company")is schaduled 1o be hald on Wednasday, ७ The Bth Annual Genaral Meeling ("AGM"} of the Company will ba held an Friday, 18th plantlocated at Bharuch, Dist. Bharuch Gujarat. ७088578 79982 41207601 — 41297700 Sepfember 30, 2025, at 3.00 PM.IST through Video Conference {"WC")/Other Audin Seplembar, 2026 al 01:00 88, through Vides Conferancing’ Othar Audio-Visual Means 150085 44366851 ~ 44366500 For detailed specification and other terms, please visit web Visual Meane (१0810) facllity in campliance with applicable provisions of the [VE! OA VM), 0 frensact the business 88 sef out in the Nobce of the meeling dated 20th 150086 44366201 — 44366204 notice placed on our Web Site www.gnfc.in (in Tenders ---> Companies Act, 2013 and 5281 (Listing Obligations and Disclasure Requiramanis) 2४0081, 2026. Regulations, 2015 and circulars issued thereunder from fime 10 fime, 10 transact the o छि Company on Tuesday, 258 August, 2026, compleled 1he dispalch of Notice of १310 The members af public are hereby informed that | have made an application Tender Notice ---> Materials Management Department). business items as 581 oul in the Notice of AGM which shall inter-alia contain the by glectronic mode 10 those members whase email addresses are 1801818161) with the ta the company farissue of the duplicate shars certificates Any persan who Last date and time for response : 29.08.2026 @ 12:00 hrs. instructions for joining AGM through WCIOAYM Company Dapositary Participant(s} and Dispatch Physical Letters to those whose email has objection or has any adverse claim may intimate the company with valid address 376 nol registered wilh the Company! Depasitary Participantis) as an Friday, 2151 documents within 15 days from the date of publication of this notice at its Members holding shares in physical form and wha have nof registered their email ids, August, 2076 (ह "Cut-off Date™) registered office at No. 39 - 42, Electronic City. Phase - ||, Hosur Road, ara requasted io furnish thair amall addrasses and mabila numbers with tha Company's ७ Tha Notica of AGM can ba viewed!'downloadad from wabsate af tha Company at wwa.rgrlin. Bangalore (Bengaluru) — 560100. The company will proceed 10 issue Repistrar and Share Transfer Agent (MUFG Intime India Private Limited) in order fo Physical opy of the same Is avallable for inspaction, during 10:00 A.M. to 12:00 Noen &l duplicate certificate for the above referred equity shares if no valid objection receive a copy of AGM Notice, Annual Report and login details for remate votingle- the registered office of the Company. is lodged with the company within the aforesaid period. vating thraugh e-mail and those holding share(s) in dematerialized form are requested GARNET = Pursuant ति the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 Name : Pratima Rajeev Rajpopat to contact शा respective Depository Participant("DP"}for the aforesaid purpose and ol the Campanies (Managament and Adminisiration) Rules, 2014 as amanded by the Address : C 7 8, Sahakar 53) Society, 5th Road, TPS ॥. Santacruz (East), GARNET INTERNATIONAL LIMITED follow the process advisad by 0२, Companias (Managemant and Admindstration) Amendment Rules, 2015 and Requlations Mumb—a 4i00 055 (Maharashtra) {EI ; L74110MHT995PL3E 4048A) तिका 875 will hava an opparunity 1a cast theit vole remolely, an the businass ltems 44 of the 528) (Listing Oblinations and Disclosure Raguiremants) Regulation, 2015 the Regd. Office : OFFICE NO-901, RAHEM CHAMBERS, FREE PRESS JOURNAL MARG, as st forthin the notice of AGM, through remote e-volingée-voling at AGM. The manner Company 5 pleased 10 provide e-vobing fasility by Ceniral Depesitary Services Limited Data: 27 August 2026 NARIMAN POINT MUMBA! 400021 of casting vole (hrough remate e-volingle-voling system incheding 11058 by physical [CDSL) to १5 members in raspact of the business(es) to 06 ransacted at the AGM Wiebssite : www.gametint.com, Emailad | infoi@garmeting.com, shareholders or by shareholders who have not registersd their email ids, shall be ® Tha a-vating fazility will ba available from Tuesday, 151h Septamber, 2026 (09:00 AM.) Phone Mo : +91-22 228207 14; 22 22827 provided in the notice of AGM. Copy of the AGM notice aleng with Annual Regort for to Thursday, 171h Seplember, 2026 (03:00 १8.) after which e-voting shall not be allowed A ION NOTICE FOR TRANSFER/ ASSIGNMENT 07 the financial year 2025-26 and login delails for such woting, will be sent 10 81 the = The Cut-Off date far @esermining the allgibility 10 vote through electronic means (व at the NOT-READILY-REALISABLE ASSETS OF AGRIMAS CHEMICALS LTD - IN LIQUIDATION GENERAL MEETING TD BE HELD THROUGH VIDEO CONFEREN(CVCE) OTHER AUDIO VISUAL MEANS (DAV members whose email addresses are registered with the Company/DF in 0४8 course. AGM is Friday, 11th September, 2029. Under Regulation 37A of the IBBI (Liquidation Process) Regulations, 2016: = Any person, who acguires shares of the Company ard becomes member of Company Name of the Corporate Debtor Agrimas Chemicals Limited In case of any queries, Mambers are 1760851680 to write to the RTA तः Members may note that the 44th Annual General Mesting {"AGM") of the Companny after dispatch of the Matice of AGM and halding shares as on Cut-Off date, may obtain dalhmpmis. @mulig_cnom ar 10 the Company al nghai@dalmianoldicnogms, Registered Address H-2, MIDC, Taloja, District Raigad, Maharashtra will ७8 held through VC/0AVM [Showing first 8,000 characters — download PDF for full document]