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IRIS CLOTHINGS LIMITED CIN:L18109WB2011PLC166895 RegisteredOffice:103/24/1,FORESHOREROAD, HOWRAH-711102 NOTICEOFTHE15THANNUALGENERALMEETINGANDE-VOTINGINFORMATION Noticeisherebygiventhatthe15thAnnualGeneralMeeting("AGM")ofIrisClothingsLimited (‘theCompany")fortheFinancialYear2025-26isscheduledtobeheldonMonday,21stSeptember,2026 at11.00a.m.throughVideoConferencing(VC)/OtherAudio-VisualMeans(“OAVM")totransactthe businessesassetoutintheNoticeconveningtheAGM(“theNotice”),incompliancewithallapplicable provisionsoftheCompaniesAct,2013andtheSEBI(LODR)Regulations,2015alongwithapplicable circularsonthematterissuedbyMinistryofCorporateAffairs(MCA)andSecuritiesandExchangeBoard ofIndia(SEBI).MembersarerequestedtogothroughtheNoticeofAGMcarefullyparticularlyinstructions giventhereinforattendingAGMandmattersassociatedtherewith. IncompliancewiththeMCAandSEBIcirculars,theelectroniccopiesofNoticeofthe15thAGMalongwith theAnnualReportforFinancialYear2025-26havebeensenttoallmemberswhoseemailaddressesare registeredwiththeCompany/DepositoryParticipants(DP)/Registrar&ShareTransferAgentviz.M/s. CameoCorporateServicesLimited.Further,incompliancewithRegulation36(1)(b)oftheSEBI(LODR) Regulations,2015,Companyhassentalettertothememberswhoseemailaddressesarenotregistered withtheCompany/RTA/DP,providingweb-linkincludingtheexactpathwheretheAnnualReporthasbeen uploadedontheCompany’sWebsite.ThedispatchofAnnualReporttogetherwiththeAGMNoticebye- mailandlettersunderRegulation36(1)(b)ofSEBI(LODR)Regulations,2015havebeencompletedon 28thAugust,2026. Noticeofthe15thAGMalongwithAnnualReportforFinancialYear2025-26isalsoavailableonthe Company'swebsiteatwww.irisclothings.in,websiteoftheNationalStockExchangeofIndiaLimitedat www.nseindia.comandalsoonthewebsiteofCentralDepositoryServices(India)Limited(‘CDSL")at www.evotingindia.com. TheCompanyispleasedtoprovidetoallitsmembersholdingsharesasonthecut-offdatei.e.,14th September,2026withthefacilitytoexercisetheirrighttovotebyelectronicmeans(‘remotee-votingand e-votingduringtheAGM)providedbyCDSLtotransactbusinessesassetoutintheNoticeofAGM.The detailedmannerforremotee-votingfacilityande-votingduringtheAGMisgiveninAGMNotice.The remotee-votingperiodwillcommenceon18thSeptember,2026(9:00am)andwillendon20th September,2026(5:00pm).Theremotevotingmoduleshallbedisabledthereafter.Oncethevoteona resolutioniscastbythemember,themembershallnotbeallowedtochangeitsubsequently. AnypersonwhobecomesamemberafterdispatchoftheNoticeofthe15thAGMandholdingsharesason thecut-offdatei.e.,14thSeptember,2026mayobtaintheUserIDandpasswordbysendingarequestat helpdesk.evoting@cdslindia.comorCompany/RTA.However,ifhe/sheisalreadyregisteredwithCDSL forremotee-voting,thenhe/shecanusehis/herexistinguseridandpasswordtocastthevotes. TheCompanyhasoptedtoprovidee-votingduringtheAGMwhichisintegratedwiththeVC/OAVM platform,andnoseparateloginidisrequiredforthesame.Memberswhohadcasttheirvotebyremotee- votingmayattendtheAGMbutshallnotbeentitledtocasttheirvoteagainattheAGM.ThoseMembers attendingtheAGMandwhohavenotcasttheirvoteontheResolutionsthroughremotee-votingandare otherwisenotbarredfromdoingso,shallbeeligibletoe-voteduringtheAGM. IfyouhaveanyqueriesorissuesregardingattendingAGM&e-VotingfromtheCDSLe-VotingSystem, youcanwriteanemailtohelpdesk.evoting@cdslindia.comorcontactattollfreeno.18002109911or contacttheRegistrarandTransferAgent/CDSLasunder: CameoCorporateServicesLimited CentralDepositoryServices(India)Limited SubramanianBuildingNo.1 MarathonFuturex,AWing,25thFloor, ClubHouseRoad,Chennai–600002 NMJoshiMarg,LowerParel(East),Mumbai–400013 Tel:(44)28460390/1989 TollfreeNo.:18002109911 Email:investor@cameoindia.com Email:helpdesk.evoting@cdslindia.com TheE-votingResultsalongwithScrutinizersReportshallbeavailableatthewebsitesoftheCompany, NSEandCDSLrespectively. ForIrisClothingsLimited Sd/- Date:28thAugust,2026 SwetaAgarwal Place:Howrah CompanySecretary Sl. LoanA/cNo.&Name& No. AddressoftheBorrower/ Co-borrower 6202-50-03 Sl. LoanA/cNo.&Name& No. AddressoftheBorrower/ Co-borrower CholamandalamInvestmentandFinanceCompanyLimited CorporateOffice:CholaCrest,SuperB,C54&C55,4,ThiruViKa,Industrial Estate,Guindy,Chennai–600032. APPENDIXIV[Seerule8(1)]POSSESSIONNOTICE(ForImmovableProperty) WHEREAS the undersigned being the Authorised Officer of M/s. Cholamandalam Investment And Finance CompanyLimited,undertheSecuritisationandReconstructionofFinancialAssetsandEnforcementofSecurity InterestAct,2002(54of2002),andinexerciseofthepowersconferredunderSection13(12)readwithRule9ofthe SecurityInterest(Enforcement)Rules,2002issuedDemandNoticedatedmentionedbelowunderSection13(2)ofthe saidActcallinguponyoubeingtheborrowers(namesandaddressesmentionedbelow)torepaytheamountmentioned inthesaidnoticeandinterestthereonwithin60daysfromthedateofreceiptofthesaidnotice.Theborrowersmentioned hereinbelowhavingfailedtorepaytheamount,noticeisherebygiventotheborrowersmentionedhereinbelowandto thepublicingeneralthattheundersignedhastakenpossessionofthepropertydescribedhereinbelowinexerciseof powersconferredonmeundersub-section(4)ofSection13oftheAct.readwithRule8oftheSecurityInterest (Enforcement)Rules,2002.Theborrowersmentionedhereinaboveinparticularandthepublicingeneralarehereby cautionednottodealwithsaidpropertyandanydealingswiththepropertywillbesubjecttothechargeofM/s. CholamandalamInvestmentAndFinanceCompanyLimitedforanamountasmentionedhereinunderandinterest thereon.Theborrower'sattentionisinvitedtoprovisionsofsub-section(8)ofSection13oftheAct,inrespectoftime available,toredeemthesecuredassets. Dateof O/S Descriptionsofthe Dateof D Ne om ta icn ed Amount ImmovableProperty Possession 1. LoanAccountNo. Rs.2002065/- AllThatPieceandparcelOfLandflat HL21CDN000073232 (Rupees admeasuringMoreorless 750sq.ft. 24-08-2026 Mr/Mrs.BhabaniNaskar Twenty lakhs (superbuiltuparea)attheNorth-East- S/ODebenNaskar, Two South Side on the 2nd Floor of the Mr/Mrs.SomenathNaskar Thousand buildingbuiltandconstructedatorupon S/ODebenNaskar, SixtyFive the plot of land admeasuring more or Mr/Mrs.DEBENNASKAR Only)ason less3cottahs&2chittacksformingpart S/ODebenNaskar, 30-05-2026 ofPremisesNo-787,SouthRoyNagar, Allareresidingat- 24,Beltala andinterest Mouza - Bansdroni, JL No. 45, R.S. Road, VTC Kali,hat, Distnct: Kolkata.State:WestBengal,Pin thereon. No.381, Touzi No. 63 and 64, R.S Code700026,BeltalaGirlsHigh KhatianNo.530,R.SandLRDagNo. School, Kolkata, West Bengal - 1440, WardNo.112,WithInJurisdiction 700026.Allarealsoresidingat- of Kolkata Municipal Corporation, Nr Residential Flat on the second SuriyaGYM,530,BudgeBudge-I,P.O- Floor (North-East-South Side), Bansdroni, Under PS - Bansdroni, Premises No - 787, South Roy District- South 24 Parganas, West Nagar,Mouza-Bansdroni,JLNo. Bengal-700070. Boundaries: As Per 45,RSNo.381,TouziNo.63and Plan/Deed/Layout:EAST-1440Ddag, 64,RSKhatianNo.530,RSand Debala Rani Roy, WEST- Daag No. LRDagNo.1440,PO.Bansdroni, PS - Bansdroni, Ward No. 112, 1440, SOUTH - 12 Ft Wide Common Under Passage,NORTH-PlotOfAnilSaha, Date : 24-08-2026 AuthorizedOfficer Place:South24Parganas CholamandalamInvestmentandFinanceCompanyLimited 6202-50-41 B 15 KOLKATA | SATURDAY,29AUGUST2026 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb SBIBaghajatinBazarGanguly PUBLIC BaganBranch(06789) 11No,DaubarPark,Kolkata-700084 NOTICE E-mailId:sbi.06789@sbi.co.in WearepleasetoannouncetheshiftingofSBIBAGHAJATINBAZAR GANGULYBAGANBRANCH(CODE:06789)toamoreconvenientand spaciouslocation.Witheffectfrom01 [Showing first 8,000 characters — download PDF for full document]