Newspaper Publication regarding Notice of the 25th AGM and E-voting Information

~-700001 ~ : (91) (033) 2222 5227 Balmer Lawrie Investments Ltd. Regd. Office : 21, Netaji Subhas Road, (A Government of India Enterprise) Kolkata -700 001 Phone : (91) (33) 2222 5227 GIN : L65999WB2001GOI093759 Ref: BLIL/SECY/2026 Date: 29th August, 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 532485 Dear Sir(s)/Madam(s), Subject: Newspaper Publication regarding Notice of the 25th Annual General Meeting and E-voting Information Pursuant to Regulation 30 read with Para A of Part A to Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Newspaper Publication on the subject "Notice of the 25th Annual General Meeting and E-voting Information" published in the following newspapers on Saturday, 29th August, 2026: 1. Financial Express (in all India English Edition) 2. Aajkal (in Bengali, Kolkata Edition) 3. Jansatta (in Hindi, Kolkata Edition) The copies of the said newspaper advertisement shall also be available on the website of the Company at www.blinv.com. For Balmer Lawrie Investments Limited Abhishek Lahoti Company Secretary and Compliance Officer Enclosed: as above Page 1 of 1 Website www.blinv.com E-mail . laholi.a@balmerlawrie.com ,e~ .n!I 1l :-l ?-~ ':'" ~ ® Shipping Corporation of India Land and Assets Limited 0 KRSNAA DIAGNOSTICS LIMJTED iI f~ t (A Go~rnmeot of lodiil Eowpnse) i. c IL" L •Web.: 'AWN scdal com• CIN: L70109:\IH2021GOl371256 s• 411 019, Maharashlra. Contact Person: Sujoy Sudipta Bose, Company 0 I A G N O S T I C REVISED ANNUAL REPORT LET'S 00 GOOD-• Secretary and Compliance Officer Telephone: +91 20 2740 2400; E-mall: lnvestor$@ktsnaa.in; Website: www.krsnaadlagnostic.~.com regarding 05'' Annual General Meeting ('AGM') of the Members of CORRIGENDUM TO THE POSTAL BALLOT NOTICE OF KRSNAA DIAGNOSTICS LIMITED The Company through this communication wishes to bring to the notice of the shareholders that the Company on August 28, 2026 has issued a Corrigendum to its Postal Ballot Nottce dated August 13, 2026. Notice of Postal Ballot together with Explanatory Statement was already circulated to all the shareholders of the Company through electronic mode on August 18, 2026 in due compliance with the provision of the Companies Act, 2013 and applfcable SEBI Regulations. The Corrigendum iom1s an Integral part of the Nol(ce of Postal Ballot dated August 13, 2026 and should and omissions. The shareholders are requested to take note of the be read in continuatfon of and in conjunction with the Notice of Postal Ballot. Except as detailed in this Revised 05" Annual Report for FY 2025-26 and Consider it as the final Annual Report. The Revised 05"Annual Report for FY 2025-26 was circulated to all the shareholders through NSDL via email on The aforesaid Comgendum to the Notice of Postal Ballot is a.vallable on our website of the Company at 28.08.2026. https:1/krsnaadiagnostics.comnnvestors/ and also on website of Stock Exchanges i.e. BSE Limited Further, the Revised 05" Annual Report for FY 2025-26 is also at ~<1.£.QJD.a nd Nal iona l Stoci< Exchange of India Limited at ){ttX)tl,nuj~. uploaded on the Company's website at hllps;//W'A!W,SCilijl.Coml For and on behalf of Krsnaa Diagnostics Limited Sujoy Sudlpla BOS& For Shipping Corporation of India Land and Assets Limited Place: PtJne Company Secretary and Compliance Officer Shrl Mohammad Flroz Place: Mumbai Company Secretary and Compliance Officer Dale: 29.08.2026 M. No. A70733 ACE SOFTWARE EXPORTS LIMITED Corporate Identity Number: L62011GJ1994PLC022781 Registered Office: 6th Floor 609 to 619, Solitaire Conrl!Ct, Nr. Gallops Motors, Maiama,.S.G. Highway, Ahmedabad-380-051, 6ulara~ Indra. ������������������������ This advertisement is for lnfimafion purpose only and not for publication, disfribution or release directly or mdirectly outside India. This is not an (ISIN: IN9849801026) HELD AS ON THE RECORD DATE I.E., WEDNESDAY, AUGUST 26, 2026. �������������������������� In terms of the Letter ol Offer dated November 14, 2025 ("Letter ol Otter"), the Company had issued and allotted 54,71, 101 Rights Equity Shares, on a ������������������������ ���������������������� and f45 /- towards share premium) per Rights Equity Shares as application money and the Rights Equity Shares were allotted on Friday, December 19, 2025. The balance amount ot {60,50 per Rights Equity ShaJes (comprising f5.50/-towards face value and '55/-towaJds shaJe premium) was payable on one or more subsequent Call(s) as determined by our Board and, or, the Fund-Raising Committee ol the Company at ils sole discretion, from tfme lo time. The Board of Directors of lhe Company ("Board") has, at their meeting held on Tuesday, 1811\ August, 2026. decided to make the First CaU of f30.25/· per R_lghts Equity Shares In respect of 54,7 1,101 outstanding Rights Equity Shares oflace value t10/· each, issued by the Company, on a rights basis. pursuant Shares to whom the notice for the First Call (the "First Call Notice"), will be senL The Company has intimated the Record Date to BSE limited ("BSE") ("Stock Exchange") on Tuesday, 18 August. 2026 Accordingly, in terms ot provisions Companies Act, 2013 ("Act") read with relevant rule made there1mder and the Letter ol Otter, the First Call Notice has Balmer Lawrie Investments Limited been sent in electronic mode to the holder of Rights Equity Shares whose e-mail addresses are registered with Company or its Registrar and Transfer Agent ("RTA") or Deposllory Participant ("DP") as on the R.ecotd Date i.e. Wednesday, August 26, 2026. Further physical copy of first Notice along (A. <3c:>vE3'rnn,,e.nt e>f India E n te,rprise,) wilh detailed instructions and Payment slip, has been dispatched ttirough permitted modes al ttle registered address of !hose shareholders: a. who has not CIN: L65999WB2001G01093759 registered their e-mail address with theC ompany or its RTA or Deposttory Participant(s); orb. who has specifically rel)istered their request for theh a.Id copy Registered Office: 21, Netajl Subhas Road, Kolkata. 700 001 ol the same. The Company has completed the dispatch of the first Call Notice on Thursday, August 27, 2026. The specimen copy of the First Cali Notice is Telephone No: 033 2222 5227 I E-mail: lahoti.a@balmerlawrie.com I Website: www.blinv.com also available on website.OJ !ho Company at www.accsoltex.com, Notice of the 25th Annual General Meeting and E-voting Information Details ol First and Fina! Call Amount Oue { 30.25 per Rights Equity Share held by shareholders as on the Record Date: Notice of the 25th Annual General Meeting ("AGM") of the Members of Balmer Lawrie Investments Limited ("the Company") will be held on Monday, 21>1 September, 2026 at 04:00 P.M. 1ST through Two • way Video Conferencing ("VC") or Other Audio-Visual Means ~om To Duration Call Payment Period ("OAVM") without the physical attendance of members, In compliance with the applicable provisions of the Companies Act, 2013 and Wednesday, September 2, 2026 Wednesday, September 16, 2026 15 days the allied Rules made thereunder, read with para 3 and 4 of Ministry of Corporate Affairs ("MCA") General Circular No. 2012020 dated (a) Online ASSA Through the website of the SCSBs"' 5th May, 2020 read with Para 3 A of General Circular No. 1412020 dated 8th April, 2020, sub para (i) A of General Circular No. 17/2020 lb) Physical ASBA By submitting physical application to the Designated Branch ol SCSBs"' dated 13th April. 2020 and General Circular No. 03/2025 dated 22nd September. 2025 ("the MCA Circulars") In this regard (collectively (c) Online Using the 3-ln-1 online tradl119-demat-bank account whenever ottered by brokers referred to as "MCA Circulars") to transact the businesses set out In the notice calling the AGM through voting by electronic means. Modes ot Payment (d) Cheque/ Demand Draft (made a. Ace Softvrace Exports Limited - First Call Money Resident Account (fo [Showing first 8,000 characters — download PDF for full document]