Newspaper Publication intimating dispatch of Notice and Annual Report including Business Responsibility and Sustainability Report for FY 2025-26

August 31, 2026 SIL/FY26-27/CS/103 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Dalal Street, Fort, Mumbai 400023 Bandra- Kurla Complex, Bandra East, Mumbai 400 051 Stock Code: 544117 Symbol: SIGNPOST Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI Listing Regulations, enclosed herewith please find the copies of the newspaper advertisement published on Sunday, August 30, 2026 intimating the completion of dispatch of the Notice of the 19th Annual General Meeting and the Annual Report including the Business Responsibility and Sustainability Report for the Financial Year 2025-26, in the Newspapers i.e. Financial Express (English – All Editions) and Mumbai Lakshadeep (Marathi – Mumbai Edition). This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Kindly take the above information on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Encl: as above Website: www.signpostindia.com TCP LIMITED CIN: U24200Tll1971PlCOOS999 Website: www.tcpindla.co11 Email ID: cbem@tcplndlllscom Phone: 1044) 24991518 Fax: (044) 24991 Ministry ol c«por,,. Albin jl,ICA~ ~=mm• ol Inell', had nolllltd tho ,,,_., fduadao and PTo-n Fund !A,ltllori1y, A<• �������������� May lllU, 14th""'"" 2019, 9th ,_ 20?1,. 9t~ "°"'""b« 2021 and 11th O.C..,b« 2')2J,. -n,• -oth<r thlnp, W,.. vl1td p-dl#tlor lrtn<ltf of-hasb ttn no~fftd. T1>t MCAll,sbwtd Gooffll(Jrcue,, No.ll~/2017-IU'f d>ttd 16dl - Z017 lndmat1nc the dtmll ICCOUl\b of 1M If Pf AU'thotlty fot th• j!Ufpo$t of ttlMftt' of sham to lM l(Pf Authority whtmt, htld In pJ,ysical ,.,,.. , In dtMallfl.lld<I lonn. :/flirif!ftiill �������������������������������������� AuthoriW, JOdoys &om due d>tt ol tt111sltrvlr., 01st Nowmber 2026, Tl>t..,.., ol lhe ""1ol>oldffl-shiffl M lbblt 1G COMFORT INTECH LIMITED ����������������������������� bt tr,nsfttttcl to lM dtffl1t a«ount of the IEPF aut:horlty. .akwic wftb dt8' folo 111.tfflibt, o, OP IO / Clltftt tO 1nd lbO CM 1mo1,1nc of CIN: l74t 10001994l'LC001678 ������������������������� Shareholdm, hotding shares in physical form,, aod which are la.ble to be transferred to the-dem.at ;aaognt of the IE9F Authonf'£ may hereby given It.at lhe 32.., Annual Gen,ral Mee-ting fAGMI th& Mealing') o1 the Members of ������������������������������������������������������������������������������������������������������� Oripul Shafe Certific-atts which are ,eosteted In &Mir name sh.all scitld .alJt:Ol'n.mCilly cal"l(tlfed ill'ld be deemed, non-pegoti.abfe. In transact the busi!'leSS as stated Int~ AGM Notice, In compliance Wilh !he a;,plicati(l prO\'isions taW of shates held in demat form. the tr.ansfff of Wm to the ~taCCOtJnt of the. lEP1 Authon'ty shd be effKt!!dhy the~ by informing the Depository by -.yo f Corpo,atl!' Action, when the SMn'hokSm: h-lff their demat account. to transftt the WteS to S l,( ' S (MEB CI U )& ai nfl d(l R oog ou lrla iiU eO ' aIS ri1 d, Er e xa cd aw ni1 gli , a Br olo oo ms c fi r lc nu ifh all S ls E,l Sl8 I)d rb oy l ",1 li oM ot rr nyo e.f wC lo th,p oo ur a lhl& ��������������������� plYysical pmsene& or the MQmb8rs at tM c«nf'l'IOO ve.nu&. On such transfer / t,ansmissfon of shares tothe-diMUt account of the lEPf Au'lhority. no tmm Jhatl Wt, ag.1iffit the Company in respe.a of such sh.lm and die unclaimed dMdends an those share that have been translt!rred to tht ltllf, tt mxv bf. noted 1hat the sham tranftrre.d to th• dema.t lttWnt of the lEPF Aud'lodty, indwfing tbe ctJVideoctJ de-.dam:I on those sh.res ind other benttitu«rlMC on SIICh sh,,.,, ff ,ny, an b< d,Jmed b..tc &om th< IEPFA llthorily.Jlet lotlowlnc d,-proceduto pn,a(bed In ,t,, Ruin. tlte Dep<isltooes, In acoor'd:IOCe wllh !he MCA and SEBI drculan and same has beencompleled ������������������������� on Friday, Avgus-128, 2026. Furlher, a$ per lhe SEBI Usling Regulations, the Company has sent ���� 2.TRANSFER OF UNCLAIMED DEPOSITS TO THE INVESTOR EDUCATION AND PROTECTION FUND a letter to those shareholdet'$ whQs.e e•mail address ~re not registered with lh1; Company or ils RTA o r Ole Depositories, provic'n9 Ole web Ii,., lnch.1dilg the exact palh, to~ccess the Amuaf Reporl on the C-ompall)''s website, Hotfa clvt• 10 thoie Oeposrior, of TCP Umr1'd, _, flule 6 Pl of Ille ln,e,to, Cducoclon and P1o,.dlon Fvnd {Aull1otf1y, ....,_nl· Members can join. and panicil)a.(e ri !he AGM lhroogh VCJ OAVM f.a<lity only. The (!et.ailed io,. Aud,t, Transr., lond A,lund) Rufts, 2016, - d@o!IIS 1'1 Hobie_, bt ttans "lt "rn "d '° I 'O .,,_ Otm>t A«...,, of Ille ltPf ""'ho,lty instNc(ions fOf joining Ille AGM and me mtw1er of cas.ling vote throogh remote eiecvonic voting As pt< W p,o,t,lons of Sffllon 12S of lhe Comp•nl., A<!, lOll, md wkh W (dlla,ISon ood P-.doo fw,d Alllhorily ('remote e•\•oting') or lhe e•voting system dOOng tt~A GM are provided in the Notice of theAGM, lA<'°"nll"C, -~ ll'losltnnd Rrfund) Role,, 2016 and Olhtr appluble A<lund Rults., ,.,.,, Ibo amoont of deposits .....in"'t Members l)aru"~ating througA me Vet OAVM facility shall be coumed tor the purpose. of \UKJ.lmrd for a period of WYl!n comeartiw-yearl rrom !he d,1tes of maturity are ttquited to bt-transh!rffd to the bwtitor Education reckonl~ <he quorum under Secilon I0 3 ol lhe Att. The Amua! Repon along wiltl !lie No6oe is Signpost India Limited ,nd Proc,dlon filnd llfl'f), availablo on tflc Compan'/s website al '((WWSQOlt9:t\m~ and on lho websl!c of th& Stock Accordlncly, tht CompMY hereby dva notice to the conatfflH d,eposilon whole depoliu ~w rem.111ntd undilfmtod fot the •f1n Exchange wtkilfo shares of ?he ~any are listed l.o_ SSE Umitod at Yf!aLbsel'ldla.com. CIN: L74110MH2008PLC179120 ,ald pe,lod 1irt lf-1blt to be tttM-ftfted to the at~ Fur1'1e,. tht Nobe& is also ava.lable-on the website of NaUonal S&t"-00!les ~os!tory Llm!led Corporate Office:~ 202, SigJ'lp¢st House, 70A, Nehru Road, Near Santacsuz Airport Terminal the dtlails or the dtPG'hors whOff dtpositJ are lab&e 10 be tramfe,red to tht ltPr-1tt pl,c.td on tht C~ny\ website • .ww. ('NSOL') at W\'t-w.e•robng.nsdl.com. Vil, Pade (E), Mumbai L400099 lq>lnd"b.com. The concttntd dt,otltots 1re rtqucsltd to wrify the dt1aih and mntad 1M ~ft'tI I thl tirtltil for dlitnr111 thtlt Me1'1lbers Mldrlg-sharos. In physical mode and/ or •1o'ho l\a•te no1 roglste1edl upda~ !he~ O•mal Registered Offic•:· 126. Jolly Mak~r Chamber·s II, Narll'n3n POml. Mumbai .. ~00021 I addr8s.s: 1A<th the Canpany/ It's RlAI tM Deposit(.fl&s and/ or ~tio have aoqu!red Shares and und.almtd depmlb. Website: www.signposlmdia.com I Email; cs@signpostlndia.com I Tet No: (022) 61992400 Upon tr,m:ftr of tbt undaimed deposJts to the UJ. the concemed depositor rray daim thll! amoul'Jt bom the lEl'F Autl'loril'f In K• beeome lhe./ll8l'n00rs of the Cqrnpany a!ler lhe dispa!th ol no11Ce and hokling shates as of the oot-Otl' dale i.e., Monday, Sep-!OOlber 14, 2026 can oblalri login delai!s for joll'ling the AGM ccwdanct with 1M proc.cfure preiiaibed' under tM Companlts Act. 20U Ind the tlPf Rul6. NOTICE OF THE 19'" ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH tt-.rough VCJOAVM facility inctuding r&mole e-•rotingle-votmg by sending a re(lUe$1 at Shareholdtts wtMi hlV'I! any ,ubsbdn1 1'11uMISon. tDV, rnvilnt ordt, 01 other order of afft caur1, t,ttiunlf, NCO or 1btutory/reSW VIDEO CONFERENCING ("VC") I OTHER AUDIO VISUAL MEANS ("OAVM") evolinggnsdl.oo.io and may 1;11so refer to lhe vQ!ing inslt1,1cliqnson the NSOL'> rebsile-. tory tvlhOflly tn rt$pect of the ,to,f'SHI sh1tf.S Of dlvldfnd 1:tt ,eq IIIISttd to kmlecfi.,tefy hHf'lkh lhf: p;wticul~ and I copy of wch NOTICE is hereby given that lhe Nineteenth (19") Annual General Meeting ('AGM') of the Memb [Showing first 8,000 characters — download PDF for full document]