Notice of 22nd Annual General Meeting along with the e-voting instructions and book closure details published in Newspapers i.e. Business Standard (English) & Makkal Kural (Tamil). Copies ....

'i.'S icagen An 1SO 9001:2015 Company Date: August 27, 2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 533014 Dear Sir/Madam, Sub: Newspaper advertisement - Notice to shareholders for 227 Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Newspaper Advertisement published by the Company in Business Standard (English) and Makkal Kural (Tamil) today, i.e. on 27.08.2026 regarding 227 AGM of the Company to be held on Thursday, 17t September 2026 at 03:30 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) and information related to e-voting. A coofp aboyve will also be available on the website of the Company www.sicagen.com. The above intimation may kindly be taken on record. Thanking You, Yours sincerely, For Sicagen India Limited ANKITA et Date: 2026.08.27 JAI N 1::2e7:38 +05'30" (Ankita Jain) Company Secretary Encl: a.a. Sicagen India Ltd. Registered & Corporate Office: 4t Floor, Spic House, 88, Mount Road, Guindy, Chennai 600 032 INDIA Tel: +91 44 4075 4075| Fax: +9144 4075 4099| info@sicagen.com CIN.: L74900TN2004PLCOS3467 | wivw.sicagen.com Business Standard cHennar | THUR2S7 ADUGAUSTY 20,26 Sicagen India Limited CIN: L74300TN2D04PLODS3457 4 Sicagen HINDUSTAN ADHESIVES LIMITED THE STATE TRADING CORPORATION OF INDIA LIMITED Regd. Offce: h Poos, SPIC House, CIN: L74899DL1988PLCI31191 (A Government of India Enterprise) Regd. Off: B-28, SAFDARJUNG ENCLAVE, NEW DELH-110029, Ph 0114165034743, TEEE CIN: L74899DL1956G0I002674 Webste: wwwsicagen com/ E-mail companysecretary@sicacgoemn /P 044 4075 4075 Email: accounts @hindustanadhesives.com, Website: www bagla-group.com NOTICE OF 22nd ANNUAL GENERAL MEETING (“AGM”) NOTICE STC Registered Office: Jawahar Vyapar Bhavan, Tolstoy Marg, New Delhi - 110001 Website: www.stclimited.co.in REMOTE E-VOTING & BOOK CLOSURE Notice s hereby given that the Thirty Eighth (36°) Annual General Meeting of the company MNotice is hereby given that the 22°d Annual General Meeting (*AGM") of the Company will be will be convened on Wednesday, September 30", 2026 at 2:00 PM. through Video STATEMENT OF UNAUDITED (REVIEWED) FINANCIAL RESULTS c Coo nn fv ee rn ee nd c ino gn ” T (h Vur Cs )d ay “, O the1 r 7 A° u diS oe p Vt ise um ab le r M ea2 n0 s2 ”6 (a Dt A V0 M3 ): 3 i0 n coP mM p. l ia( nI cS eT ) w itt hh r to hu g ph r ov“ iV si id oe no s Conferencing (VC)! Other Audio Visual Means (OAVM) facilty in compliance with the FOR THE QUARTER ENDED JUNE 30, 2026 applicable provisions of the Companies Act, 2013 and Rules made thereunder and SEBI ofthe Gompanies Act, 2013 and Securites and Exchange Board ofIndia (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with all the applcable circulars on the (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General [ Lacs) matter issued by the Ministry of Corporate Afars (‘MCA’) and SEBI to transact the Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate businesses as set out i the Notice convening the AGM Affirs (MCA), Circular dated October 3, 2024 issued by SEBI and such other appiicable: STANDATONE A saft copy of the 22" AGM Notice and Annual Report for the FY 2025-26 have lready been Gitcularsissued by MCA and SEBI (the Circulars), without the physical presence of the S. IS Quarter ended | Quarter ended [ Quarter ended [ Year ended sent by e-mail on 25" August, 2026 to those shareholders, whose e-mail address are Membersatacommon venue. NO. 30.06.2026 30.062025 | 31.03.2026 | 31.03.2026 registered with the Company/RTA/Deposiory Partcipants (‘DPs”) as on 21.08.2026. For| shareholders who have not registered their e-mail address, a letter containing web-link and The Notice ofthe AGM along with Annual Report 2025-2026 willbe sent oly by electronic (unaudited) | (unaudited) | (audited) (audited) exact path of the viebsite where details pertaining to entire Annual Report s available is being mode to those Members whose e-mail addresses are registered with the company/ - - = = = = sent at their address registered as per he records of RTA/Company/Depositories. depositories in accordance with the aforesaid MCA Citcular and SEBI Circular, Members 1_| Total income from operations _ These are also made avaiable on Company’s website at www.icagen com, BSE Limited at may note that Notice ofthe AGM and Annual Report 2025-2026 willalso be available on the- o |Net Profit /(Loss) for the period (before tax, 284.42 982.97 135780 5004.39 wwbseindiacom and Central Depository Services (India) Limited (CDSL) at website ofthe company www.bagla-group.com and on the stock exchange websit of the exceptional and/or Extraordinary items) ‘ i R el i evotingindia.com. Instructions of Remote e-voting ring AGM: company at wuw bseindia.com Members can attend and partcipate n the AGM through Net Profit /(Loss) for the period before tax (after In compliance with the provisions of Section 108 and other applicable provisions of the the VCIOAVM facility only. The instructiofnosr joining the AGM are provided in the Notice: 3 Excepmna: and /g, Ex"aafdina,y items) ¢ 284.09 982.83 1,355.09| 65,622.84 Companies Act, 2013 (*Act”) read vith Gompanies (Manzgement and Administration), Rules of the AGM. Members attending the meeting through VCIOAVM shal be counted for the - 2014, as amended, Regulation 44 of SEBI Listing Regulations and Secretaial Standard 2 purpose ofreckoning the quorum under section 103 f the Companies Act, 2013, 4 |Net Profit /(Loss) for the period after tax (after 284.09 982.83 90279| 64,5431 issued by the Instiute of Company Secretaies of India and abovementioned circulars, the We urge allthe shareholders who have not registered their email addresses with the Exceptional and/or Extraordinary items) Gompany is pleased to provide the members, the facilty to exercise their right to vote on Company/ Depositores todo so orthwith inorder to receive ll communications promptly Total comprehensive income for the period resolutions as set out n the Notice of 22nd AGM through remote e-voting (prior to AGM) and e-voting (during the AGHM). The Company has appointed GDSL as the agency to provide without any disruption. Updating of correct email address i the records willhelp us o 5 | [comprising Profit/ (Loss) for the period (after Tax) 284.09 982.83 1,645.46| 6520698 e-voting facilty. The detals o e-voting facity are a5 under communicate with you effectively, especially during this challenging times. and other comprehensive income (after tax) 1.The members holding shares in physicalform/Demat form and who have notregistered their For this purpose, we request shareholders who have not updated their email addresses 6 | Equity Share Capital 6,000.00 6,000.00 6,000.00 6,000.00 e-mail addresses with the Company/RTA/DPS can abtain a soft copy of the aforesaid AGM and Permanent Account Number to kindly update the same by following the below . n - notice and Annual Report and login detals for joining the AGM through VG/OAVM including e-voting by sending a request el to investor@cameoindia com. mentioned link and quoting your Folio No.J DP/CiientiD, Certficate No., PAN, Mobile No., 7 | Other Equity excluding Revaluation Reserves h h -| (33164.14) 2.The remote e-voting shall commence at 09:00 a.m. (IST) on 12" September, 2026 and vl Email ID along with a self-attested copy of your PAN card/ Aadhar/ Valid Passport/ Share g | Eaming per share (of X 10/- each) (for continuing emain open for voting tll 05:00 p.m. (IST) on 16 September, 2026. Cerifcate: and discontinued operations) 3. Remote voting will b disabled afte the date and time mentioned above. Once the vote on a Process formember' registation Emal ID and Bank detals: - (not Annualized) - esolution is Gast by a member, the members shall ot be allowed to change t subsequently Demat [Showing first 8,000 characters — download PDF for full document]