Copy of Newspaper Publication

~ ~ SECRETARY'S DEPARTMENT 21, ~ ~,m Us, ~-700 001, ('lffia) aTaR cwir.ft U'O's ai". Pc;wl)a&; 1fit-:f : (91) (033) 2222 5612/ 5731 / 5552 ( ~ ...... <cifi •< ~ ~ ~) {-in-f : bhavsar.k@balmerlawrie.com Balin.er Lawrie Co.Ltd. 21, Netaji Subhas Road, Kolkata -700 001, (INDIA) Phone : (91) (33) 2222 5612 / 5731 / 5552 (A Government of India Enterprise) E-mail : bhavsar.k@balmerlawrie.com SINCE 1867 CIN : L 15492WB 1924GOI004835 Ref: BL/SE/2026 Date: 29th August, 2026 The Secretary, The Secretary, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai-40000 I Mumbai - 400 051 Company Code: BALMLA WRIE Company Code: 523319 Dear Sir(s)/Madam(s), Subject: Newspaper Publications regarding Notice of the 109111 Annual General Meeting and E-voting Information Pursuant to Regulation 30 read with Para A of Part A to Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Newspaper Publications on the subject "Notice of the I 09th Annual General Meeting and E-voting Information" published in the following newspapers on Saturday, 29th August, 2026: I. Financial Express (in all India English Edition) 2. Aajkal (in Bengali, Kolkata Edition) 3. Jansatta (in all India Hindi Edition) The copies of the said newspaper advertisements shal I also be available on the website of the Company at www.balmerlav.rie.com. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance O~ficer Enclosed: As above Page 1 of 1 ~ ~ 21, ~~Us, ~-700 001, { '111«1 I Registered Office: 21, Netaji Subhas Road, Kolkata -700 001 (INDIA) Website. wwwbalmerlawrie.com Industrial Packaging • Greases & Lubricants • Chemicals • Travel & Vacations • Logistics (Services, Infrastructure, Cold Chain) • Refinery & Oil Field Services Dr. Agarwal's Health Care Limited DrA ~ otilal I ~ oswa turtlemint T Cl" L85100TN2010PLC075403 Regd Office; 6th Floor, Menon Eternity, 1s1 Main Road, Austin N:agar, Alwarpe1, Chennai 600 018. Phone No. 91-44...13787777 I Website : www.drag.arwats.co.in I Emait:secretariaJ@dragarwal.com 1i1i,i!ij~;~fi Y Mutual Fund TURTLEMINT FINTECH SOLUTIONS LIMITED ,1a:11w~wijg111iiffin¥~!r iir.i!i 1 Motilal Oswal Asset Management Company Limited CIN: L74999MHZ015PLC263315, 1 w,111~11\,lli 111M.\r~ 1 11 1 Registered & Corporate Office: 101n Fk>or. Motilal Oswal Tower, Rahimtullah Sayani Road. Registered Office: The ORB -Sahar, 4 and 4A 1• Floor, A Wing, Opposite Parel ST Depot, Prabhadevi, Mumbai. 400 025 Marol Village, Aodheri, Mumbai, Maharashtra, India, 400099. Notice Is hereby given that the Sixteenth Annual General Meeting (AGM) of the Members or the • Toll Free No.: +91 8108622222, +91.22 40548002 • Email: amc@motllaloswal.com Tel: +91-022-68387400 I Fax: +91-22-61771999 Company, will be hefd on Monday, September 21, 2026, at 10:00 A.M. (1ST) through Video • CIN No.; U67120MH2008PLC188186 • Webstte: www.molilaloswalmr.com E•mall: companysecretary@lunf.emint.com; Conforoncing I Othor Audio Visual Means (VC/OAVM) in compliance wrl:h the framework as Webstte: ~l.l;Qm prescribed under various circulars Issued in !his regard by the Ministiy or Corporate Affairs, !he NOTICE appticabfe provisions or the Companies Act, 2013, Securities and Exchange Board of India (Listing INFvn.ml"'\.1 1vn n.1;.ul"'\.n.u1NG DECLARATION OF DISTRIBUTION OF INCOME & CAPITAL UNDER THE SCHEME(S}, MOTILAL Obligations and Disclosure Requirements) Regulations. 2015, read with the rules & circulars mad.e•/ 11'" ANNUAL GENERAL MEETING OSWAL BALANCED ADVANTAGE FUND AND MOTILAL OSWAL LIQUID FUND issued thereunder respectively lo transact the items of business as set forth in the Notice. TO BE HELD THROUGH VIDEO CONFERENCING NOTICE Is hereby given that Motilal Oswal Trustee Company Lomiled, Trustee lo Molilal Oswal Mutual Fund the!11• [!I The Notice convening the aforesaid Sixteenth AGM, afong with !he Annual Report of l :-> ("VC")/OTHER AUDIO-VISUAL MEANS ("OAVM") has approved 1he declaration ofD istribution or Income & Capital under lhe Quarterly Income Oistnbulion Company for the Financial Year 2025-26, were sent by electronic mode on Friday, ,· ' 1 cum Capital Wilhdrawal (IDCW) oplion(s) or the S<:heme(s), Motifa l Oswal Balanced Advantage Fund, 1 an open ended dynamic asset allooation rund investing in debt and eql.Jity instruments only and Motilal NOTICE is hereby given that the 11• Annual General Meeting ("AGM") August 28, 2026, to those membe<-s whose e-mail IDs were registered with the Company I_ r.t"• '° f' .A ( , ,•: Registrar and Transfer Agenl and whose names appear on the Register of Members/ Oswal Liquid Fund, an open Ended Liquid Fund (A relatlvely low interest rate risk and relatively low of TURTLEMINT FINTECH SOLUTIONS LIMITED ("tho Company") L!J"6l:.· Register of Beneficial Owners maintained by the Depositories as on Friday~August 21, credit rund) as under: will be held on Thursday, September 24, 2026 at 04:00 p.m. (ISn 2026. The Notice can be accessed by scanning the given OR code: Name of the Scheme I Plan(s) Quantum of NAV Record I Face Value through Video Conferencing ("VC") or other Audio-Visual Means In respect of those Members whose e-mail addresses are not registered as above. a communication is IDCW (~ Per Unit) Date*" ({ Per Unit) r oAVM"), in compliance with the General Circulars dated April 8, 2020, being sent through post providing the web link and a static Quiel<. Response code of the Notice of lhe ({ Per Unit)' April 13, 2020. May 5. 2020 along with subsequent circulars issued In Meeting hosted on the website of the Gompany, afong with the necessary instructions for ·accessing the MoUlal Oswal Balanced Advantage Fund • September 1, this regard and the latest dated September 22, 2025 issued by Ministry same, Members who have not registered !heir e-mail addresses ate ,equested to register the same wltll 0.17 11.5283 Regular Plan -Quarterly IDCW Option# 2026 of Corporate Affairs (collectively referred 10 as MCA Cirrulars'), and in the Depository Participant(s) where they maintain theirdemat accounts. Motilal Oswal Batanced Advantage Fund • September 1, compliance with the relevant provisions of the Companies Act, 2013 The Nolice has been made available on the websites or (I) the Company at; www.dragaowals.co.in, Direct Plan • Quarterly IOCW Option# 0.19 12.5023 202,6 read with the Rules made thereunder and the Securities and Exchange (II) the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at: 10.00 Board of India (Listing Obligations and Disclosure Requirements) Motilal Oswal Liquid Fund• Regular Plan• September 1, www.bseindia.com and www.nseindla.com respectively: and (Ill) National Securities Oeposito,;, Limited Quarterly IOCW Option## 0,03 10.3736 2026 Regulations. 2015 read with applicable ctrculars ~ssued thereunder. to (agency for providing thee-Voting facility)at: www.evoting.nsdl.com I transact the business as set O<JI in the Noilce convening the AGM. The Motflal Oswal Liquid Fund - Direcl Plan - September 1, REMOTE E-VOTING ANOE-VOTING DURING THEAGM: 0.03 10.3871 VC/OAVM facility is being provided by NalionaJ Securities Depository , Quarterly IDCW Option## 2026 Limited ('NSDL'). The shareholders can attend and participate tn AGM The Company has engaged lhe services of Cut-off date for Tuesday, #NAV as on August 27, 2026 National Securities Oepositooy Limited (NSDL) for e-voting eligibility September 15, 20Z6 through the VC/OAVM facility only and lhe,r attendance will be co,mted ## NAV as on August 27, 2026 or hosting and convening the 16thAGM through VC I t-c""o_m_ m_e_ n_ _ce_m--e-n't"o-f:+-T:"h'. .u.- rs-d""a_y_, "s"e- p-t'e"'_m.,b._e_r .1,."1',-1 tor the purpose reokoolng the quorum under section 103 of the • As reduced by the amount of applicable statutory levy, if any. OAVM. and facilitating- the e-vollng process •-voti [Showing first 8,000 characters — download PDF for full document]