Dishman Carbogen Amcis Limited — Proxy Solicitation & Information Statement 2026

May 27, 2026

Dishman Carbogen Amcis Ltd
Dishman Corporate House
Iscon-Bopal Road, Ambli,
Ahmedabad - 380058
Gujarat, India
CIN: L74900GJ2007PLC051338
+91 27 1742 0102
dishman@dishmangroup.com
www.imdcal.com

27th May, 2026

| To,
Department of Corporate Services
BSE Ltd.
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001. | 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.: Scrip Code No. : 540701 (Equity)
: 975834, 976560 and 977467 (Debt) | Ref.: (i) Symbol – DCAL
(ii) Series – EQ |

SUB.: SUBMISSION OF COPIES OF NEWSPAPER ADVERTISEMENT FOR INFORMATION REGARDING THE EXTRA-ORDINARY GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS

Dear Sir,

Please find enclosed copies of the newspaper advertisement published on 27th May, 2026 in “The Indian Express” in its English edition and in “Financial Express” in its Gujarati edition, daily newspapers, informing the shareholders about the Extra - Ordinary General Meeting to be held on Friday, 19th June, 2026 at IST 15:00 hrs. through Video Conferencing or Other Audio Visual Means, in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.

This is for your kind information and record.

Thanking you.

Yours faithfully,
For, Dishman Carbogen Amcis Limited

Shriima Dave
Company Secretary

Encl.: As above

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WEDNESDAY, MAY 27, 2026 5

THE INDIAN EXPRESS

are liable to be transferred in favour of the IC process laid down in the Act read with the Rules advised to claim such unclaimed dividend(s) (a)

The Company has made available the relevant www.tistaset.com. Shareholders are requested their unclaimed dividend(s) and their shares.

Shareholders are requested to note that in TCIL and TML for FY2018-19 (paid in FY2018-19) consequent to the TCIL Amalgamation of amalgamated into and with the Company transferred in favour of IEPF Authority with

In case the equity shares are held:

• In physical form - new share certificate(s) with share certificate(s)/letter(s) of confirmation
• In dematerialized form - the Company shall be established by the Central Government.

The concerned shareholders are requested to favour the IEPF Authority established by the

The shareholders may note that both the unclaimed and the website of the Ministry of Corporate Affairs

The shareholders may further note that the data shall be treated as adequate notice in respect of the pursuant to the Act read with the Rules and other

Please note that no claim shall lie against the statutory timelines.

For any queries on the above matter, Shareholder

Contact details of the

Mr. Parvatheesam Kala
Company Secretary of
(Nodal Officer for IEPF)
Bombay House, 24 Ho
Fort, Mumbai 400 001
Tel No: +91 22 6665 7
Email: cosec@tistaset

May 27, 2026
Mumbai

DISHMAN CARBOGEN AMCIS LIMITED

Regd. Office: Dishman Corporate House, Iscon-Bopal Road,
Ambli, Ahmedabad - 380058.
Phone No.02717-420102/124
Email: grievance@imdcal.com, website: www.imdcal.com
CIN: L74900GJ2007PLC051338

NOTICE

EXTRA ORDINARY GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING ("VC")/OTHER AUDIO VISUAL MEANS ("OAVM")

NOTICE is hereby given that in compliance with General Circular No. 14/2020 dated 6th April, 2020; Circular No. 17/2020 dated 13th April, 2020; Circular No. 20/2020 dated 5th May, 2020; Circular No. 02/2021 dated 13th January, 2021, Circular No. 02/2022 dated 5th May, 2022; Circular No. 10/2022 dated 28th December, 2022, Circular No. 09/2023 dated 25th September, 2023, Circular No. 09/2024 dated 19th September, 2024 and Circular No. 03/2025 dated 22nd September, 2025 issued by Ministry of Corporate Affairs read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020; Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021; Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022; Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023, Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October, 2023 and Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 issued by the Securities and Exchange Board of India (SEBI) ("Circulars") and in compliance with all other applicable laws, the Extra Ordinary General Meeting ("EGM") of the Members of the Company will be held through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") on Friday, 19th June, 2026 at IST 15:00 hrs., to transact the Special Businesses, as set out in the Notice of the Meeting.

In accordance with the aforesaid Circulars, Notice of the EGM will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants. Members holding shares in dematerialized mode and whose e-mail address are not registered are requested to register their e-mail addresses with their relevant Depository Participants. Members holding shares in physical mode are requested to furnish their e-mail address and mobile no. by providing Form ISR - 1 and ISR - 2 available on the website of the Company at the link https://www.imdcal.com/investor-relations under the head "Attention to Physical Shareholders" as well as well as on the website of Registrar and Share Transfer Agent ("RTA") at the link https://web.in.mpms.mufg.com/KYC-downloads.html, to the Company at grievance@imdcal.com. Members may note that the Notice of EGM will also be available on the Company's website at www.imdcal.com, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and the EGM Notice will also be available on the website of CDSL (agency for providing the Remote e-voting facility) at www.evotingindia.com. Members can attend and participate in the EGM through VC/OAVM facility only. The instructions for joining the EGM will be provided in the Notice of EGM.

Members will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the EGM through electronic voting system. The manner of remote e-voting and e-voting during the EGM for members holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses will be provided in the Notice to the members.

Members may please note that in term of aforementioned Circulars, Notice of the EGM will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants. Hence, members are requested to register their e-mail address in manner as mentioned hereinabove, if they have not registered.

For, Dishman Carbogen Amcis Ltd.
Sd/-
Shrima Dave
Company Secretary

Place: Ahmedabad
Date: 26/05/2026

Ahmedabad

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कायनान्सियल ओक्सप्रेस

अमदावाद, जुधवार, ता. २७ मे, २०२६

दिशमान कार्योत्तम ओम्सीस लीमीटेड

राष्ट्रपति ओम्सीस (दिशमान डोपोरेट क्रॉस, एडविन-ओपन रोड, लॉजली, अमदावाद-३८००५
CIN : L74900GJ2007PLC051338, क्षेत्र : ०२७५७-४२०५०२ / ५२४
प्रमंडल : grievance@imdcal.com वेबसाइट : www.imdcal.com

नोटीस

विशेष साधारण सम्मा विद्योगी कोन्यूरिन्सिंग (वीसी) / अन्य ओडिशा विद्युत्युल माध्यमो (ओम्सीसीओम) यकी काय धराशे.

आधी नोटीस आपवामा आवे छे के, मिनिस्ट्री ओक डोपोरेट आईसंना परिपत्र नं. ९४/२०२० ता. ८मी ओपिन, २०२०, परिपत्र नं. ९७/२०२० ता. ९३मी ओपिन, २०२०, परिपत्र नं. २०/२०२० ता. ५मी मे, २०२०, परिपत्र नं. ०२/२०२९ ता. ९३मी एन्युलारी, २०२९, परिपत्र नं. ०२/२०२२ ता. ०५ मे, २०२२, परिपत्र नं. १०/२०२२ ता. २८ मी डिसेम्बर, २०२२, परिपत्र नं. ०२/२०२४ ता. २०२९, परिपत्र नं. ०५/२०२४ ता. २८ मी डिसेम्बर, २०२२, परिपत्र नं. ०६/२०२४ ता. ९८मी साईम्स, २०२३ अने परिपत्र नं. ०३/२०२५ ता. २२मी साईम्स, २०२५ मे सिड्योरिटी डिजीम ओक्सवेअर जोड ओक एन्टिया (सेमी) द्वारा भरी कसवेल परिपत्र नं. SEBI/HO/CFD/CMD1/CIR/P/2020/79 ता. ९२मी मे, २०२०, परिपत्र नं. SEBI/HO/CFD/CMD2/CIR/P/2021/11 ता. ९५ एन्युलारी, २०२९, परिपत्र नं. SEBI/HO/CFD/CMD2/CIR/P/2022/62 ता. ९३ मे, २०२२, परिपत्र नं. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 ता. ५मी एन्युलारी, २०२३, परिपत्रि SEBI/HO/CFD-PoD-2/P/CIR/2023/167 ता. ७ मी ओकटोलर, २०२३ अने परिपत्रो नं. SEBI/HO/CFD-PoD-2/P/CIR/2024/133 ता. ३५५ ओकटोलर, २०२४ (परिपत्रो) नी साथे वांधी तेन्नु अने अन्य तमाम लागु पडता कायदामुं पालन करता, कंपनीना साम्योनी विशेष साधारण सम्मा (एंट्रामे) नी नोटीसमा दर्शवेल विशेष क्रमकार करता माटे शुक्वार, ९६मी पूर्ण, २०२६ ना सेभ भारतीय सम्म अनुसार ज्योते ९५.०० क्लार्क विद्योगी कोन्यूरिन्सिंग (वीसी) / अन्य ओडिशा विद्युत्युल माध्यमो (ओम्सीसीओम) यकी योग्यशे.

प्रेपरेशन परिपत्रोना अनुशोधनमा, एंट्रामेनी नोटीस चे सम्योना प्रमेयल सरनामां कंपनी / डिपोडिटरी सहभागीओ सम्म सीधावेल छे, तेमने कुरुत एलेक्ट्रोनिक माध्यमवी मोकलवामा आवाशे. डिमटीरियलाएट्ड माध्यममा सेई धरावता सम्यो अने चेमना प्रमेयल सरनामानी नोधावी यवेल नथी, तेमने तेमना प्रमेयल सरनामां तेमना डिपोडिटरी सहभागीओ साथे नोधावी करवा विनती छे. प्रत्याश माध्यममा सेई धरावता सम्योने विनती छे के तमाश प्रमेयल आएडी अने मोजाएल नंजर कोम ISR-1 अने कोम ISR-2 मां जरी के चे कंपनी वेजसाए https://www.imdcal.com/investor-relations प्रेपर “ओटेन्गन टू डीडिकल सेइडोल्डर्स” शीर्षक डेथा तेमप रजुस्तुार अने सेइडुल्सकर ओपनर (आरटीओ) नी वेजसाए https://web.in.mpms.mufg.com/KYC-downloads.html पर प्राप्त छे, ते कंपनीने तेना प्रमेयल grievance@imdcal प्रेपर मोकली आवे.

सम्यो मे नोध वेवी के एंट्रामेनी नोटीस कंपनीनी वेजसाए www.imdcal.com, स्टोड ओक्सवेअरनी वेजसाएर ओटले के जीओस ए लीमीटेड अने नेशनल स्टोड ओक्सवेअर ओक एन्टिया लीमीटेड अनुयम www.bseindia.com तथा www.nseindia.com प्रेपर पाश प्रेपरांम रजेश तथा एंट्रामेनी नोटीस सीडियोलरो (डिमोट ए-नोटींग सुविधा प्रदान करनार संस्था) नी वेजसाए www.evotingindia.com प्रेपर पाश प्रेपरांम रजेशे. सम्यो एंट्रामेमा कुरुत वीसी/ओम्सीसीओम द्वारा कापर रही शक्ते अने भाग पाश लाई शक्ते. एंट्रामेमा भेटवानी चेरी विनती / सूचना एंट्रामेनी नोटीसमा आपवामा आवेल छे.

सम्योने एलेक्ट्रोनिक वोटींग सिस्टम यकी एंट्रामेनी नोटीसमा दर्शवया गुणनना क्रमकार पर दुरथी (कापर रखा वगत) तेमनो मत आपवानी तक माशे. डिमटीरियलाएट्ड माध्यममा, प्रत्याश माध्यममा सेई धरावता सम्यो अने चेमना प्रमेयल सरनामानी नोधावी यवेल नथी तेवा सम्यो माटे डिमोट ए-नोटींग तथा विशेष साधारण सम्मा दरमियान ए-नोटींग आपवानी पद्धति नोटीसमा आपवामा आवाशे.

सम्यो कुरुत करीने नोध वेशे के प्रेपरेशन प्रेसेनित परिपत्रोनी शरतो गुणन कंपनी एंट्रामेनी नोटीस चे सम्योना प्रमेयल ओडिशा कंपनी/डिपोडिटरी सहभागीओ पाशे नोधावेल छे तेलोने कुरुत एलेक्ट्रोनिक माध्यमवी मोकलवामा आवाशे. आधी सम्योने विनती छे के तेलोने प्रमेयल सरनामुं प्रेपरेशन दर्शवेल पद्धति अनुसार रज्जार करावे. भी तेलोमे रज्जार न कराव्युं कोय तो.

दिशमान कार्योत्तम ओम्सीस लीमीटेड वती,
सर्वा/-
श्रीमा दवे
कंपनी सेक्टर

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Automotive Axles Limited

(IATF 16949 : 2016 Company)
CIN: L51909KA1981PLC004198
Regd. Office: Hootagalli Industrial Area, Off Hunsur Road,
Mysuru, Karnataka – 570 018. Tel – 0821-7197500.
Email: sec@autoaxle.com Website: www.autoaxle.com

NOTICE

When that in compliance with the provisions of the Investor Education and Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, in 124(6) of the Companies Act, 2013 the Company is mandated to agree in respect of which dividend has not been paid or claimed for appears or more to the Investor Education and Protection Fund (IEPF).

When that in accordance with the provisions of the Rule, individual right to the respective shareholders at their latest available address in the registrar and Share Transfer (RTA) records, inter alia providing the following transferred to IEPF and the list of such shareholders is also available of the Company at www.autoaxle.com.

Shareholders are requested to claim the unpaid/unclaimed dividend to bebefore September 15, 2026 for the F.Y 2018-19 and onwards, failing to be shall be transferred to IEPF. The shareholders may note that upon the the unclaimed dividend and the shares transferred to IEPF including going on such shares, if any, can be claimed back by those shareholders priority after following the procedure prescribed under the "Rules".

Violation to claim the unpaid/unclaimed dividend(s) the shareholders are not subject to the RTA of the company:

Prof Manager
My Management Services Private Limited
Residency, 4th Cross, Sampige Road, Malleshwaram,
003
360815-818 Fax: +91 8023460819
segratedindia.in

For Automotive Axles Limited
Sd/-
Debadas Panda
Nodal Officer & Company Secretary

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PROGFIN PRIVATE LIMITED

(CIN: U67120DL1992PTC425089)
Address: 1st Floor, Tower A, C-3, Qatab Institutional Area, Katherila Sarai, New Delhi 110016
E-mail: info@progfin.in | Ph. : +91-11 41007911

UNITED STANDALONE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2026
(All amounts to 1 billion euro/ otherwise stated)

Particulars	Quarter ended		Year ended
	March 31, 2026	March 31, 2025	March 31, 2026	March 31, 2026
	9,767.43	NA	35,893.06	25,329.82