Dishman Carbogen Amcis Limited — Proxy Solicitation & Information Statement 2025

Jan 1, 2025

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1[st] January, 2025

To, Department of Corporate Services BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Ref.: Scrip Code No. : 540701 (Equity) :974556 and975834 (Debt)	To, The Manager, Listing Department, National Stock Exchange of India Ltd. “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051. Ref. : (i) Symbol – DCAL (ii) Series – EQ

SUB.: NEWS PAPER ADVERTISEMENT - POSTAL BALLOT NOTICE AND E-VOTING INSTRUCTIONS

Dear Sir,

We are pleased to enclose herewith the copies of newspaper advertisement published on 1[st] January, 2025 in “Indian Express” in its English edition and in “Financial Express” in its Gujarati edition, daily newspapers in respect of completion of dispatch of Notice of Postal Ballot dated 13[th] November, 2024 and e-Voting instructions.

This is for your kind information and record.

Thanking you.

Yours faithfully, For, Dishman Carbogen Amcis Limited SHRIMA GAURANGBHAI Digitally signed by SHRIMA GAURANGBHAI DAVE DAVE Date: 2025.01.01 18:26:14 +05'30' Shrima Dave Company Secretary

Encl.: As Above

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WWW.INDIANEXPRESS.COM

THE INDIAN EXPRESS, WEDNESDAY, JANUARY l, 2025

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website only I -·---- ____ ) state No. (Guf. herb) _ Contacf on ToH Free No.1916. assigmr1g . any reasons thereof Any an,endment : A!! nght is rese: ved tc :·eJec1 any or al1 tenders w1tno,.11 I For any query related to village water supply scheme BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED regardmg this tender will be stiowntpublished only on I of f!,e tender will be available ar above mentioned office I tNFIRAJ/1221124 VPO· BHIIJ Hav No.!

Ahmadabad -380058. Phone No.02717-420102/124 Email: grievance@imdca(.com. website: www imdcal.com DISHMAN CARBOGEN AMCIS LIMITED Regd. Office: Dishman Corporate House, lscon-Bopal Road, Ambli, Dishman Carbogen Am(is

Ahmadabad -380058. Phone No.02717-420102/124 CIN:L74900GJ2007PLC051338

POSTAL BALLOT NOTICE AND E-VOTING INFORMATION FOR MEMBERS

,Wholly owned by Government of Karnataka undertaking) • (CIN-U0401 0KA2002SGC030438) 1.lb&

• r nan s n 0 3.ln1 2/P/CIR/2023/167; SEBI/HO/CFD/PoD-2/P/C!R/2023/4; • SEBI/HO/CFD/CMD2/CIR/P/2022/62; reco SI. No. , 4.[My] l - ,, a ment 2 s, KHAR system only. Sd/- grievance@imdcal.com. • SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMDt/CIR/P/2020/79 issued by the Securities and NOTICE is hereby given that pursuant to provisibn of Sections 108 and 11 O of the Companies Act, 2013 ("Act") read 2023, General Circular No. 09/2024 dated 19th September, 2024 issued by Ministry of Corporate Affairs ("MCA Circulars"); read with Circular numbers SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133; SEBI/HO/CFD/CFD-PoDExchange Board of India (SEBI) on 3rd October, 2024, 7th October, 2023, 5th January, 2023. 13th May. 2022, 15th November, 2024 ("Notice"), by way of voting through electronic means only ("remote e-voting"). For Members holding shares in Physical mode are requested to update e-mail address by writing to the Company with details of lolio number alongwith PAN (self attested scanned .copy of PAN card) at with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("Rules"), as amended; read with General Circularnumbers 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 22/2020 dated 15th June, 2020, General Circular No. 33/2020 dated 28th September, 2021, General Circular No.20/2021 dated 8th December, 2021, General Circular No. 03/2022 dated 5th May, 2022, send an e-mail atgrievance@imdcal.com. In compliance with the requirements of the MCA Circulars, physical copy of Postal Ballot Noticealongwith Postal Ballot For ms and pre-paid business envelope will not besenttotheMembers not registered their e-mail addresses with the Company, please follow the below instructions to register e-mail the Company seeks approval of lhe members to the resolutions set out in the Postal Ballot Notice (alongwith In accordance with the aforesaid Circulars, Notice has been sent by electronic mode on 31st December, 2024 to 2020, General Circular No. 39/2020 dated 31st December, 2020, General Circular No. 10/2021 dated 23rd June, General Circular No. 11/2022 dated 28th December, 2022, General Circular No. 09/2023 dated 25th September, Depositories as on Friday, 20th December, 2024 ("cut-off date"). Any member who did not receive the Notice may lorthi� Postal Ballot and Members are required to communicate their assent or dissent through the remote a-voting To facilitate such members to receive the Notice electronically andcasttheirvoteelectronically, members who have January, 2021 and 12th May, 2020 respectively ("SEBI Circulars") and such other applicable laws and regulations, address for obtaining Postal Ballot Notice for remote a-voting: Explanatory Statement thereto as required under provision of Section 102 of the Companies Act, 2013) dated 13th those Members whose email addresses are registered with the Company/ Registrar & Transfer Agent ("RTA") or 1i duet ii ch, BRIEF TENDER NOTIFICATION (Through e-procurement) and01 Document: 03.02.2025, 17:15 Hrs. 2.1nm 1947 costing more than Rs. 5 lakhs) http://kppp.karnataka.gov.in. Aspiting Bidders need to - Chikkaballapura BESCOM/2024-25/EL/WORK BESCOM/2024-25/EL/WORK Bid Submission: 01.02.2025, 17:00 Hrs. Opening of Bid premises and passing by the side of compound walls and with KPP help desk contact numbers (+91- 8046010000 Cab�e" for � p�tiod of One Year on Total Turnkey percentage BESCOM invites tenders through e-procurement platform Panl from eligible Bidders for "Replacement of existing HT/LT +91-8068948777) or email at support@eprochelpdesk. com. For Electricity related complaints call 1912 in other hazardous locations by Covered conductor/LT AB quoting Basis in Kolar Circle, BESCOM Jutisdiction. (Works Bid Documents available: 03.01.2025. Last date for register on KPP portal. Further Bidders can take assistance overhead lines passing through Schools/Colleges/Hostels Chief General Manager (Ele.,), The Tenders can be obtained through KPP portal web-site (CIN-U0401 0KA2002SGC030438) KGF 01/f Enquiry No. Division INDENT299 Cert! INDENT298 Birth lhav1 195 date 1.lb& a) DH Blrthi

s, KHAR Sd/ch, and01 Document: 03.02.2025, 17:15 Hrs. 1947 http://kppp.karnataka.gov.in. Aspiting Bidders need to Bid Submission: 01.02.2025, 17:00 Hrs. Opening of Bid with KPP help desk contact numbers (+91- 8046010000 +91-8068948777) or email at support@eprochelpdesk. com. Bid Documents available: 03.01.2025. Last date for register on KPP portal. Further Bidders can take assistance The Tenders can be obtained through KPP portal web-site Birth DH

Download' BESCOM Mithra Mobile APP Procurement, BESCOM

For Electricity related complaints call 1912 Chief General Manager (Ele.,),

b) respective Depository Participant remote e-voting services provided by CDSL. HenoE SINGll(JC by Affid. Nola Jamnaga O' I IRFt q 027174201021124, Email: grievance@jmdcal com[. ] b to IRFANI 1 A. ,t p, 'A e Place: Ahmadabad For, Dishman Carbogen Amcls Ltd. Date : 31st December, 2024 \/ AHME ShrlmaDave Ahmedabad � ■ Company at its Registered Office; (Ii) Company's website http://www.imdcal.com/iovestor-relations asp: (iii) CDSL website w w .evotingindia.com and (iv) Stock exchanges' website www.nseindja com and www,bseindia.com the Company's website at www.imdcal,com. website of CDSL (e Voting Agency ) www evotingindja.com and may Pursuantto Regulation 47 of SEBI (LODA) Regulations, 2015. the said Notice of Postal Ballot may be accessed on lorm or in dematerialized mode as on Friday, 20th December, 2024 (cut-off date) may cast their vote electronically The Board of Directors of the Company has appointed Mr. Ashok P. Pathak, Practicing Company Secretary 25th Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, NM-Joshi Marg, Lower Pare! (E), Mumbai• 400 In this regard, Notice is here by given that the remote e-v�ting period commences on Thursday,2nd January,2025 and voting rights shall be reckoned on the paid up value of shares registered in the name of the member as on the Members holding shares in Demat mode can get their e-mail addresses registered by contacting their Regulation 44 of the Listing Regulations, MCA and SEBI Circulars, and any other applicable provisions, if any, the 31st January., 2025 shall be treated as if no response is received. Shareholders holding shares either in physical vote on a resolution is cast by member, the member shall not be allowed to change it subsequently. (Membership No. ACS: 9939 and CP No. 2662) ol Mis. Ashok P. Pathak &Co., Ahmadabad, as the Scrutinizer lor Company situated at"Dishman Corporate House", lscon-Bopal Road, Ambli, Ahmedabad-380058.The aforesaid results of the Postal Ballot along with Scrutioizer's report will be also displayed on the: (i) Notice Board of the cut-off date. Any recipient of this Notice who has no voting rights as on Friday, 20th December, 2024 (cut-off date) announce the result of the Postal Ballot on or before Tuesday, 4th February, 2025 at the Registered Office of the Pursuant to the provisions of Sections 108, 1.1 o and other applicable provisions, if any, of lhe Act read with Rules, Company has extended remote e-voting facility to enable the memberstocasttheirvotes electronically through the Contact details for remote a-voting or other queries related to Postal Ballot: The Company Secretary, Dishman at 09.00 A.M. (1ST) and ends on Friday, 31st January, 2025 at 5.00 P.M. (1ST). The remote a-voting shall not be go through the instructions in the Notice of Postal Ballot or visit CDSl.'.s website w w .evotingindia.com. Once the conducting the Postal Ballot through remote a-voting process in a fair and transparent manner. Members may kindly note that the Chairperson or any other person duly authorized by the Chairperson will Carbogen Amcis Ltd., "Dishman Corporate House", lscon-Bopal Road, Ambli, Ahmadabad -380 058. Tel. No. allowed beyond the said date and time. Any response received from the Members after 5.00 p.m. (1ST) on Friday, should treat this notice as information purpose only. For the process and manner of electronic voting, members may Contact details for grievances connected with facility of e-voting provided by CDSL: Mr. Rakesh Dalvi, Sr. Manager, also be accessed at the webstte of the Stock Exchanges where the shares of the Company are listed at to S Sd/- www.bst' i lld a..c.om and www.nseindia.com. omp anySec reta ._ ___ c _ _ _ _ _ _ _ _ ,... rv _ _y / _ 1800 21 09911. 013. E Mail ID-helpdesk evoting@cdslindia com. Phone No. - Sd/- Chief Engineer, Electricity, (Through KPP Portal Only) procurement portal is 04.02.2025@15:00hrs. Procurement, BESCOM two pair of socks for maintenance staff working iri KPTCL as per KPTCL/2024-25/IND0150 for Supply of electrical safety shoes with https://kptcl.kamataka.gov.in with hypertink "E Procurement KPTCL" Tendering & Procurement, KPTCL Any extensions of due date for bid submission will be intimated in the . Download' BESCOM Mithra Mobile APP or https://kppp.kamataka.gov.in on or after 03.01.2025 @ 15:00hrs and the last date & time for receipt of bids in Karnataka Public can also be obtained from the office of the undersigned during office ■ ■ Karnataka Power Transmission Corporation Limited invites Bid on Karn ataka Public Procurement portal against the Enquiry No. The bids will be received through Kamataka Public procurement portal procurement portal can be obtained by logging on to KPTCL website before the last date of submission of the bids. only. The details regarding the subject enquiry in the Karnataka Public Kamataka Public procurement portal. Any details required in this regard hours. All Corrigendum /Addendums shall be noticed by the bidders • Kaverl Bhavan, 3rd floor, Bengaluru - 560 009 I have' specifications. OPP SOClf

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