Newspaper Publication- 64th Annual General Meeting and E-voting Information

PATEL THE SYVBOL OF TRUST INTEGRATED LOGISTICS LTD PILL: SEC: APR 26-27/45 27t August, 2026 To, To, BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. SCRIP CODE: 526381 NSE SYMBOL: PATINTLOG Dear Sirs, Subject: Ne SEBI (Listing Obllgatlons and Dlsclosure Reuulremenfs] Regulatlons 2015 ["SEBI Llsnng Regulations”). Pursuant to Regulation 30, 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, relevant Circulars issued by Ministry of Corporate Affairs (MCA), we enclose herewith copies of the advertisements published in the today’s newspaper viz., The Financial Express (English Edition) and Navakal (Marathi Edition) regarding public Notice informing that 64t Annual General Meeting of the Company will be held on Thursday, 24t September, 2026 at 11:00 a.m. (IST) through Video Conference (VC) /Other Audio Visual Means (0AVM): The above information is also available on the website of the Company www.patel-india.com Thisis for your information and records. Thanking you, Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED Digitally Avinashiigned by Paul Raj] Avoinoasyh AVINASH PAUL RAJ COMPANY SECRETARY & COMPLIANCE OFFICER Encl. as above Registered office : Patel House, 48, Gazdar Bandh, North Avente Road, Santacruz (West), Mumbai, Maharashira, India- 400054 Tel (+91) 022 26050021/ 26421218 Website: www.patel-india com ~ CIN: L71110MH1962PLC012396 WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 27, 2026 FINANCIAL EXPRESS Gujarat Narmada Valley Fertilizers and Chemicals Limited FIRST CAPITAL INDIA LIMITED RACONTEUR GLOBAL RESOURCES LIMITED (An 1S0 9001, 1SO 14001, ISO 45001 & ISO 50001 Certified Company) Repd, Office: 11th Floor, Narain Manzil 23, Barakhamba Raad, New Delhi - 110001, CIN: LES100MH2Z01BPLEIDTE Regd. Office: P.0.Narmadanagar - 392015, Dist.: Bharuch (Gujarat), India Fhone Mo, 011-43621200 CIN: UT43990L1984FLCO5TES1 Regd. Offlee: Royal Palms, 3ed Floos A321 Master Mi4,n Aardey, Borivad), CIN: L24110GJ1976PLC002903, Website: www.gnfc.in E-mail id: nghai@dalmiaholdings.com Goregaon East: Mumbai-400065 OPEN TENDER NOTICE 3ZND ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDED Email 1d: complance.qr@gmall com | Websites www.rgriin | Tel No: «81 E3G0141408 PROCUREMENT OF METHANOL CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (DAVM)} NOTICE GNFC intend to procure approx. 14,500 MT Methanol for its Metice is hereby given that the 32nd Annual General Meeting (AGM) of memters of Motiee (5 haraby given thet Firgl Capilal India Limited {"the Company"jis schaduled 1o ba held on Wednasday, = The Bth Annual Genaral Meeling ("AGM"} of the Company will be held an Friday, 18th plantlocated at Bharuch, Dist. Bharuch Gujarat. Sepfember 20, 2026, at 3.00 PAMIST through Video Conference {"WC)/Cther Audio Seplembar, 2026 a1 01:00 PA. through Vides Conferancing! Othar Audio-Visual Means For detailed specification and other terms, please visit web Visual Means ("OAVN") facility in compliance with agplicable provisions of the [VE! Ok M), to frensact the business as set ol in the Mobee of the mesting dated 20th notice placed on our Web Site www.gnfc.in (in Tenders ---> Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requiremanis) Augusi, 2026, Regulations, 2815 and circulars issued thereunder from fime 1o time, to fransact the o The Company on Tuesday, 25th August, 2026, compleled the dispalch of Motice of AGM Tender Notice --->Materials Management Department). husiness ilems as sel out in the Notice of AGM which shall inter-alia contain the by elecironic mode 1o those members whase email addresses are regisiered with the Last date and time for response : 29.08.2026 @ 12:00 hrs. instructions for joining AGM through WCIOAYM Company (Dapositery Participant(s} and Dispatch Physical Leiters to those whose email address are nol registered will the Company/ Depositary Participantis) as on Friday, 2151 Members holding shares in physical form and who have nof registered their email ids, August, 2005 {the "Cut-off Date™) are requested 1o furnish their amall addresses and mabila aumbers with tha Comgany's » Tha Notica of AGM can ba viewed/downloadad from wabsite of the Company at www.rgrlin. Registrar and Share Transfer Agant (MUFG Infime India Privete Limited) in order fo Physical copy of the same |s avallable for nspeciion, during 10:00 A M. fo 12:00 Noen &l receive a copy of AGM Notice, Annual Report and login details for remate votingie- the régisiered office of the Company voting through e-mail and those holding share(s) in dematerislized form are requested SARNET = Pursuant o the provisions of Section 108 of the Companies Act. 2013 read with Rule 20 to contact thejr respectve Depository Participant("DF”for the aforesaid purpose and ol the Camparies (Management and Adminislration) Rules, 2014 as amanded by the GARNET INTERNATIONAL LIMITED follow the process advisad by DP, Companies (Management and Administration) Amendment Rules, 2045 and Requlations {EI8 ;L7471 10MH1295PLE040483} Mambars will hava an opparunily la cast thair vole ramolely. on the businass llems 44 of the SEBI (Listing Oblipations and Disclosure Raguiremants) Regulation, 2015 the Regd. Office : OFFICE NO-901, RAHELA CHAMBERS, FREE PRESS JOURNAL MARG, as-set forth in the notice of AGM, through remote e-vofingfe-vating at AGM. The mannar Company &5 pleased 1o provide e-vating fagility by Ceniral Depositary Services Limited NARIMAN POINT MUMBAI 400021 of casting vale through remote e-volinglevoling system incleding those by physical [CDSL) to its members in raspact of the busingss(es) o be bansacied at the AGM Website :wwwgamalinl.com. Email-4d ; info@garmetin com, shareholders or by shareholders who have not regestared their email ids, shall be ® Tha a-vating fazility will be available from Tuesday, 151h Saptamber, 2026 {02:00 AM.) provided in the notice of AGM. Copy of the AGM notice aleng with Annual Report for to Thursday, 171h Seplember, 2026 (0500 P.M.) after which e-voting shall not be allowed the financial year 2025-26 and lagin delails for such woting, will be sent 1o all the = The Cut-Giff date for cetermining ihe lgibility 1o vote through electronic means or af the BE HELD members whose email addresses are registered with the Company/DP in due course. AGM is Friday, 11th September, 2028, In case of any gueries, Members are requested 1o write to the RTA at: = Any persen, who acguires shares of the Company ard becomes member of Company Members may note that the 44th Annual General Meeting ("AGM") of the Comparny after dispatch of the Matice of AGM and halding shares as an Cut-Off date, may cbtain dalhi@inmpms.mufg.cam or 1o the Company al nohai@dalmiansidicnogms, will be held through WG/ 0AVM on Wednesday. September 30, 2026 at 110A 0M. the fagin |2 and password by sending a request at helpdesk.evating@cdslindia.com. {IST) in compliance with all the applicable provisions of the Companies Acl, 2013 The aforesald 32nd AGM Notice along with Annual Repart wil be availabla on he wabsite Howawer, Il you are almady registersd with NSOL for remole e-voling then you can uss and Rules made thereunder, read with MCA General Circular No, 03/2025 dated of National Securities Depository Limited (NSDL} at hitps:\www evoling.nsdl.com your exisiing user ID and password for. casfing your vote. September 22, 2025 and other relevant Circulars: issued by MCA and SEEBL to For First Capital India Limited = Facilitfoyr Remaote e-vating shall be avaiable ai the AGM. Members who hava already casl transacthte business that will be set forth in the Notice of AGM, Sdi- their vola through Remote e-voling prior to AGM may alse atierd tha AGM bul shall nol I campliancs with the above Cireulars, electronic coplofe tshe Notoif c44eth AGM Place: New Delhi Naresh Kumar G [Showing first 8,000 characters — download PDF for full document]