Copies of newspaper advertisement published on 28th August, 2026 regarding dispatch of Notice of 96th AGM, Annual Report and remote e-voting information are attached herewith.

THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED Regd. Off. : 21, STRAND ROAD, KOLKATA - 700 001, PHONE : 2230 9601 (4 LINES) FAX : 00 91 033 2230 2105, E-mail : cochinmalabar@yahoo.com CIN - L01132WB1991 PLC152586 August 28, 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Sheet Mumbai - 400 001 Dear Sir, Scrip Code : 508571 Sub: Submission of Newspaper publlcatlons to the shareholders of the CompanY' MIdly bke the same on record. Thuking You, }=:HWLIN MAIABAR ESTATES AND INDUSTRIES LTD. Company Secretary Men;berslaP No. ACS 49202 End : As above. Admi. Off. : “cowcoody Chambers”, 234-A, Race Course Road, Coimbatore-@11018, Tamil Nadu FRIDAY, AUGUST 28, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS GANESH CONSUMER PRODUCTS LIMITED [Farmerly Known as GANESH GRAINS LIMITED] Corporate Identification Number: 1153 11WB2000PLLD91315 Registered Office: 88, Burtolla Street, Kolkata- 700 007, West Bengal Corparate Office: Trinity Tawer, 83, Topsia Road (South), 3rd Floor Kalkata- 700 046, West Bengal Email: ggl@ganeshconsumerW.ecbsoimte,: ganeshconsumer.com Phome: +51 33475000/ 66733 65633 NOTICE OF THE TWENTY SIXTH ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND RECORD DATE. Hoticeis hereby given that the Twenty Sivth Annual General Meeting of the Company ["AGM") will be comened on Monday, 21 September, 2026 at 1:00 PM (IST} through Video Confisendng/ Other Audba-Visual Means {"VE DAVM®) 1o transatchte Ordinary and Spedial Businse sest osut, in the Notice salling the AGM, in accordance with the provisions of the Companies Act 2013 (*the Act”) and Rules made thereimder and the Sequities and Exchangs Board of Indsz (Listing Obligations and Disclosire Requirements} Requlations, 2015 ["Listing Regulations”) read with General Circular dated September 22, 2025 read togewitth hcirecudrars dated April 8, 2020, Apri1l3, 2020, May5, 2020, January 13,2031, December & 2021, December 14, 2021, May 5, 2022, December 28, 2023, September 25, 2033 and September 1%, 2024 {collectively Merred 0 &5 "MCA Greulars), without the physical presence of the members at a comman venue. The deemed venue for the AGM shall be the Coeporate office of the Lompasny. In- compliance with the Act, the Rules made thensunder, Listing Regulations and the above Crculars, electeonic copses of the Katice of AGM 2nd the Annual Repeet 2025-26 have been sent by e-mail to all those memhbers whose e-mail addresses is registered with Company |/ Depositories | Depnsitary Particpants / the Company’s Registrars and Transfer Agents [HTAT ie. MUFG Intime India Private Limstied oemnirly known as Link Intime India Peivate LimitThee dAn)nu.al Repert for the Finandal Year 2035-26 including the Hotice of AGM would also be avallable op the Company's website at wwwganeshoonsumercom and on the website of National Securifies Depository Limited [NSDOL} wiww,evoting.nsdl.com, Additionthael Alnryai,al Repoet (inclAuGMd iNotnicge) wilf also be available and mrabye accossed from the relevant section of the websiotf ees Stock ExchangeLes. BSE Limited www.nseindia,com respectively The miembess may note the following: evating@nsdl.com, HARYANA FINANCIAL www.atulauto.co.in The Cochin Malabar Estates And Industries Ltd. ATUL AUTO LIMITED Regd. Office : 21, Strand Road, Kolkata - 700 001 CORPORATION (CIN: L54100GJ1986PLC016999) Ted : {033) 2230 9601 ATUL Regd. Office : Survey No. 86, Plot No. 1 - 4, 88 National Highway, Emad : cochinmaabar@yahoo.com Website: www.cochinmalabarin Nr. Microwave Tower, Shapar (Veraval), Dist. Rajkot, Gujarat, INDIA 360024. CIN = L01132WB1991PLC 152586 Registered Office: 30 Bays Building, Ground Floor, Lpfféing Lives% Ph. 02827 252999. E-Mail : investorrelations@atulauto.co.in MNotice of the 36th Annual General Meeting, Book Closure and E-Voting Information Sector 17-C, Chandigarh- 160017 NOTICE OF 38™ANNUAL GENERAL MEETING, NOTICEis hereby given that S6th Annual General Meefing of the members of The Cachin Tel. No.: 0172-2702755; Email: hfcsectt@gmail.com INFORMATION REGARDING E-VOTING Mzlabar EstateAnsd |ndustries Limited for the Financial Year 2025-26 will be held on Website: www.hfcindia.org.in Friday, the 25th September. 2026 at 11:30 AM, (IST} through Video Confarancing (*VC") Notice is hereby given that the Thirty Eighth Annual General Meeting of or Other Audio Visual Means ("OAVMT) in comphiance with the provisions of the NOTICE OF POSTAL BALLOT the Company is scheduled to be held on Friday, September 18, 2026 at Companies Act, 2013 (the Acl’), SEBI (Listing Obligations and Disclosure 03.30 pm (IST) through Video Conference / Other Audio Visual Means Requirements) Regulations, 2015 (Listing Regulations), read with various circular issued Members are hereby informed that Sections 108 and 110 of the Companies Act, 2013 without physical presence of the members at a common venue, in to tratnhe sbusainecsst as setoutithne Notof ithec AGeM dated 41h August, 2028, ("Companies Act"), and all other applicable provisions, if any, read with the Rules 20 compliance with the provisions of the Companies Act, 2013 and in The Notice of the AGM and Annual Reporfotr the financial year ended 51st March, 2026 and 22 framed under The Companies (Management and Administration) Rules, 2014 accordance with circular no. 09/2024 dated September 19, 2024 read ("Management Rules"), as amended relating to passing of the resolution by Postal Ballot with earlier circulars as issued by Ministry of Corporate Affairs (“MCA”) has been sent only through e-mails o those members whose emall IDs are registersd read with the General Circular No. 14/2020 dated April 08, 2020, and General Circular in this regard and circular no. SEBI/HO/CFD/CFD-PoD- wilh the Company or the Registar and Share Transfer Agent {RTA) or the Deposilory 2/P/CIR/2024/133 dated October 03, 2024 read with earlier circulars No. 17/2020 dated April 13, 2020, in relation to "Clarification on passing of ordinary and Participant|asn)d the same has been completeodn 27th August, 2026. issued by the Securities and Exchange Board of India (“SEBI”) in this special resolutions by companies under the Companies Act and the rules made Furlher, a letler providing the weblink for actessing the Annual Report for the financial regard (collectively referred to as “Circulars”). thereunder on account of COVID-19 along with the General Circular No. 22/2020 dated year 2025.26 will be sent fo those shareholders who have not registerad their amail In accordance with the aforesaid Circulars, Notice of the AGM along June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General address with the Company/Depositoni&e Tsra/nRsfeerg Aigesnti (rRaTAr). with the Annual Report 2025-26 is being sent only by electronicmodteo Circular No. 39/2020 dated December 31, 2020, General Circular No. 10/2021 dated Tha Motice and Annual Report are also available on the website of the Company viz. those Members whose e-mail addresses are registered with the June 23,2021, General Circular No. 20/2021 dated December 08, 2021, General Circular Company/Depositories. The dispatch of Notice of AGM along with www.cochinmalabarin at the link https.iiwww.cochinmalabarin/downloads/96-agm- No. 03/2022 dated May 05, 2022, General Circular No. 10/2022 December 28, 2022, Annual Report through e-mail has been completed on August 26, 2026. netice pdf {AGH Molice} and hitps:/fwww.cochinmalabar in/downloads/cme-2025- General Circular No. 09/23 dated September 25, 2023, General Circular No. 09/24 dated. These documents are also available on the Company’s website 26.pdf (Annual Report), website of stock exchange, BSE Lamited at www.bseindia.com. September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 read. https://atulauto.co.in/annual-reports/ website of the Stock Exchanges The Motice shall alse be available on the website of Central Depository Senices (India) with Circulars issued in this regard in relation to extension of the framework provided in i.e. BSE Limited [Showing first 8,000 characters — download PDF for full document]