GHCL Textiles Limited — Earnings Release 2026

Jul 30, 2025

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July 30, 2025 �ावण – शु�ल प� , ष�ठ� �व�म स�वत २०८२

National Stock Exchange of India Limite d

“Exchange Plaza” Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051 NSE Code: GHCLTEXTIL

BSE Limited

Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 BSE Code: 543918

Dear Sir/Ma’am,

Sub: Filing of Published copy of Newspaper advertisement released for un-audited financial results of the company for the quarter ended on June 30, 2025

In continuation to our earlier communication dated July 29, 2025 and pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of newspaper advertisement of un-audited financial results of the company for the quarter ended on June 30,2025, released in the Hindu - Business Line (English) dated July 30, 2025, the Economics Times (English)- Ahmedabad edition dated July 30, 2025 and the Financial Express (Gujarati) dated July 30, 2025.

Please note that copy of this intimation is also available on the website of BSE Limited (www.bseindia.com/corporates), National Stock Exchange of India Limited (www.nseindia.com/corporates) and website of the Company (www.ghcltextiles.co.in).

You are requested to kindly take note of the same.

Thanking you

Yours faithfully

For GHCL Textiles Limited

LALIT Digitally signed by LALIT NARAYAN NARAYAN DWIVEDI Date: 2025.07.30 DWIVEDI 21:20:13 +05'30' Lalit Narayan Dwivedi Company Secretary and Compliance officer Membership No.: FCS10487 Encl: as above

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MUMBAI businessline. WEDNESDAY- JULY 30- 2025

s •bl• news

Oragadam-Sriperumbudur emerges as tyre capital, makes 30% of India's output

QUICKLY. GCC drives staffing gains Zepto raises n.s crore Oragadam-Sriperumbudur emerges as from Elcld Investments for Quess Corp in Q 1 - - new contracts across inter­ tyre capital, makes 30% of India's output Aishwa,ya Kumar national staffing_ Bengaluru While West Asia, Malaysia TERRA FIRMA. Top firms like Apollo Tyres and JK Tyre have set up units here; CEAT announces :f450 er investment and the Philippines reported The GCC continues to drive healthy additions in IT and - budur factory. What makes position for industrial in­ most of Quess Corp's IT-enabled services (ITeS), TE Raja Simhan the cluster succeed in tyre vestment, offering progress­ growth, said the company's Singapore remained weak, Chennai manufacturing? ive manufacturing policies, a ED and CEO, Guruprasad with a 7 per cent quarter-on­ business-friendly regulatory Srinivasan. In Q1FY26, quarter decline in head­ Bengaluru: Mumbai-based Out of the three million STRATEGIC LOCATION framework, access to world­ Quess Corp reported a 4 per count_ non-banking 1inancial company tonnes of tyres manufac­ The cluster's scale, infra­ class infrastructure and cent year-on-year rise in con­ International markets, (NBFC) Elcid Investments said tured in the country, nearly structure and strategic loca­ skilled manpower." solidated net profit to f50.9 barring West Asia, saw some it is investing 'f7.5 crore in 30 per cent come from the tion have positioned it as a The region's location near crore, aided by strong gains softness. However, the com­ quick commerce company Sriperumbudur-Oragadam critical production and ex­ Kerala, a key source of nat­ in tech-driven hiring across pany remains confident that Zepto. The NBFC had invested region in Tamil Nadu, which port base for domestic and ural rubber, provides an ad­ artificial intelligence, cloud its diversified portfolio, as­ in Zepto late last year as well, has attracted investment of global tyre manufacturers, ditional supply chain advant­ computing and cybersecur­ set-light model and focus on and following the latest share over n5,000 crore from tyre making it the country's age, making it an ideal base ityroles. high-margin services like purchase, it will hold 0.039 per manufacturers in the last 15 largest tyre manufacturing for tyre production, he "The GCC continues to tech staffing will support cent stake in the company, it years. hub, said Poonam Upadhyay, BIG GAME. The region attracted investment of over af15,000 er added. drive our growth. The skills sustainable growth in the said. Zepto was last valued at Leading manufacturers Director, Crisil Ratings. from tyre manufacturers in the last 15 years REUTERS The Oragadam-Sriperum­ in demand - AI, cloud, cy­ coming quarters. $5 billion when it raised capital such as Apollo Tyres, CEAT Excellent logistics, includ­ budur belt is also close to bersecurity and digital media The general staffing head­ in November 2024. ouR ouReAu and JK Tyre have production ing three major ports (Chen­ main cities and townships, - are niche, high-end and count stood at 449,112 as of facilities in this region and nai, Kattupalli and Kamara­ Hyundai Motor India Ltd, tionally, the availability of which offer world-class med­ high-density. We are seeing Ql, with a net addition of the manufacturing spans jar) and national highways, said the company has been raw materials within the belt ical facilities and educational strong traction in these 2,000_ The growth was led by across all categories - pas­ enable efficient domestic part of the cluster for the and the presence of reput­ institutions. All these factors areas," Srinivasan said, the Manufacturing & Infra­ Zaggle to buy Rio.Money senger vehicles, two-wheel­ distribution and exports, she past 29 years. "We source able ancillary groups, such as combined make this cluster adding that the average wage structure, and Banking, Fin­ for �22 crore ers, commercial vehicles and said. This is the only belt around 54 per cent of the the Tube Investments important for tyre Industry, per skill set has also in­ ancial Services & Insurance - off-the-road tyres. This with large players benefiting tyres used in our cars from Group, add to the strategic C Thomas Mathew, Unit creased, reflecting the sectors, while the Consumer provides strong support to from proximity to Chennai's vendors within this region," advantage of setting up oper­ Head, Chennai Plant, Apollo premium on talent. Profes­ & Retail segment saw a mar­ Hyderabad: Zaggle Prepaid automobile majors such as auto hub, strong port access he added. ations here, he added. Tyres, said. Till date, the sional staffing remained a ginal decline. The company Ocean Services will buy Rivpe Hyundai, Daimler, Renault­ and integrated supplier eco­ The Oragadam-Sriperum­ company has invested key contributor during the also secured 79 new con­ Technology Private Ltd, known Nissan, Yamaha and Royal system, making it the most budur belt represents a con­ PROGRESSIVE POLICIES around f5,500 crore in this quarter, with EBITDA mar­ tracts during the quarter_ as Rio.Money, for 'f22 crore. Enfield, which are also strategic tyre manufacturing fluence of demand, infra­ Anshuman Singhania, Man­ belt, towards setting up and gins in this vertical doubling With India's staffing and The acquisition is expected to present in the region. base, she added. structure, government aging Director, JK Tyre & In­ expanding Asia's largest tyre to 10.2 per cent. "We are see­ recruitment services in­ be completed in two months, CEAT Ltd recently an­ CS Gopalakrishnan, support and supply chain dustries, said, "It (Sriperum­ manufacturing facility in Or­ ing clear tailwinds in tech dustryprojected to reach $49 with a possible mutual nounced an investment of whole-time Director and proximity, said Kumar Sub­ budur-Oragadam region) agadam, and the Global R&D hiring_ It's not just about billion by 2030, the company extension of 30 days. ouR suREAu N50 crore at its SriperumChiefManufacturing Officer, biah, CFO of CEAT. Addipresents a compelling procentre nearby, he said. volume but also the com­ is optimistic about multiple plexity of roles we are help­ tailwinds-a shift from farm ingfulfil," he said_ to non-farm employment as the agricultural workforce HEALTHY AD ITIONS share declined from 51 per The company closed the cent in 2010 to 43 per cent in Johnson Lifts to invest t250 crore in R&D for high-speed elevators quarter with a total head­ 2024, increased formalisa­ - new testing tower at the 32annual capacity of 18,000 el­ have minimal construction count of 462,000. It added 62 tion of the workforce and Our Bureau acre facility, which will sup­ evators and 1,000 escalators. activity, India sees construc­ net new associates during rising demand for flexible Chennai plement the existing 155-ft Residential elevators ac­ tion in every corner of the the period. It also signed 32 staffing solutions. testing tower at its dedicated count for 75 per cent of its country. Therefore, our fo­ Chennai-based elevator pro­ R&D plant in Poonamallee. volume, while the remaining duction and service firm "We are optimistic about 25 per cent comes from com­ mestic demand before movJohnson Lifts has announced the growth in the industry mercial and infrastructure ing towards export and plans to invest t250 crore in and look to invest into the fu­ projects. Escalators account international markets." upgrading its R&D facilities ture of our operations. We for less than 5 per cent of the The company has also in Sengadu, near Chennai. have just concluded the ex­ company's production launched a new product, The company posted reven­ pansion to our Nagpur unit volume. Eazy Ride Plus, aimed at the ues of 't3,000 crore last year, and opened a new office in residential retrofit seg­ adding that they expect it to senior executives said, Noida, for a total of f54 crore. The new investment LEVELLING UP. Lifts, and Yohan K John, Director, at a press conference in V Jagannathan (left), MD and CEO, Johnson DOMESTIC FOCUS According to CEO V Jagan­ istiment-lifts desing homes. gned for ex­ No. Pl-3534/2025/3007 Dated: 19.07.2025 Re-Tender Notice grow by 10 per cent in 2025. into R&D will be an integral Chennai on Tuesday euovGHosH nathan, the domestic elev­ The offering addresses ~~�e~~ - ~~Tender Not~~ ic ~~e~~ e-Tenders are invited for the supply, The investment planned part of our leadership in this ator market remains John­ nearly 80 per cent of current e-Tenders are invited for the supply, erection, installation, testing and over the next two-three market," said Yohan K John, son Lifts' top priority. "India demand for home elevators. installation, testing and commissioning commissioning of Four Colour velop and test lifts with years will be utilised to de­speeds metres per second. The com­exceeding four market, Johnson Lifts has a Director, Johnson Lifts. India's organised elevator With a 20 per cent share in profile projects such as the stalled nationwide. It has supplied elevators to high­ors and 7,000 escalators in­ Statue of Unity and the New operates four manufacturing Pambam bridge. The company cur ently is the second-largest elev­ator market globally with an annual demand of one lakh units. Unlike foreign mar­ suited It features silent operation, installation, making it well­minimal pit depth and faster for retrofit of Ink transfer system. Further details www.kbps.ker0484-2422343/9995412786. can be availed from our website Sd/-.gov.i Managing Director or over phone ~~w~~ -details over phone 0484-2422343/9995412786. Sheet fed Offset Printing Machine I No. in KBPS. For further ~~kps ker~~ please ~~gov jn~~ visit our[or ] website contact pany also plans to build a portfolio of 1.93 la.kb elevatNew Parliament Building, plants across India, with an kets that are saturated and applications. Sd/- Managing Director � cus is on meeting the do- �----------�---;;;,i�i.ii ii��,ii ��-

Johnson Lifts to invest t250 crore in R&D for high-speed elevators

.... ---------------------------. c ~~���'.�b~~ GHCL Textiles Limited

+ Proofpoint expands in India with Mumbai data centre

• vesting in a data centre, for­ cent surge in phishing at­ Sanjana B ging local partnerships, tacks. Bengaluru expanding our fo tprint and The enforcement of the building world-class capabil­ Digital Personal Data Protec­ Proofpoint, a cybersecurity ities to support and secure tion Act has heightened this and compliance company, the region's digital future," urgency, driving the need for has announced that it will said Dhawan. a multi-layered, human­ deliver its human-centric cy­ centric security strategy that bersecurity platform via a INCREASING ATTACKS integrates AI-driven threat local data centre in Mumbai, On the other hand, cyberse­ detection, email protection, with initial offerings starting Sum it Dhawan, CEO, curity spending in India is comprehensive data protec­ in Q3 of2025. This move, the Proofpoint growing faster than overall tion and governance frame­ company CEO Sumit IT spending, with increased works_ The new data centre Dhawan said, comes in re­ centres and public cloud ser­ interest in AI-led and beha­ will expand compliance op­ sponse to India's evolving vices with phased availability vior-focused solutions. Per tions and support data sover­ data compliance regulations. over the next three months. Proofpoint, for the financial eignty requirements, partic­ The infrastructure will be a "Our commitment to In­ sector in India, the first half ularly for banking and public hybrid of co-located data dia is long term-we're inof 2024 alone saw a 175 per sector organisations.

Registered Office : GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand, Navrangpura, Ahmedabad-380009, Gujarat. Phone: 079-26427519, Email : info@ghcltextiles_co_in, secretarial@ghcltextiles_co.in Website: www.ghcltextiles.co.in, (GIN: L 18101GJ2020PLC114004)

, EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025

			(� incrores}
s. No. \ 1 2 3 4 5 6 7 8	Particulars Total Income Net Profit before tax Net Profit afer tax Other Comprehensive Income Total Comprehensive Income (afer tax) Paid Up Equity Share Capital (face value of �2/- each) Other Equity as per the audited balance sheet Earnings per share (face value of �2/- each) Basic and Diluted	Quarter Quarter Ended Ended 30.06.2025 30.06.2024 Unaudited Unaudited 270_07 288_78 18.11 15_69 13.52 11.80 0.10 0.36 13.62 12.16 19.12 19.12 (Not Annualised) 1.41 1.24	Year Ended 31.03.2025 Audited 1,168.12 63.29 55.97 0.43 56.40 19.12 1,418.26 5.86 ___

Jagatjit Ind targets tSSO-cr topline with new ethanol plant -

13th SALE NOTICE M/s BUTTA INFRASTRUCTURE PRIVATE LIMITED (in Liquidation) REG. OFF: HOUSE NO. 41 4, BUTTA HOUSE, KPHB ROAD, MADHAPUR HYDERABAD TG 500081 IN. E•AUCTION

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UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
The following Assets and Properties of Mis.Butta Infrastructure Private Limited (In Liquidation) having CIN
U45309TG2017PTC114221 forming part of Liquidation Estate are for sale by the Liquidator through e-auction on
"AS IS WHERE IS,""AS IS WHAT IS" and "WHATEVER THERE IS BASIS" AND 'NO RECOURSE BASIS" as per
details mentioned in the table below;
The Sale will be done through the E-Auclion platform (With unlimlted extension of 5 mins each):
https://baanknet.corn/
Asset Reserve EMO Amount Bid Incremental E-Auction
Descri lion Price In Rs. In Rs Vlue in R. date & time
Lot-1 - Immovable & Movable properties: 25thAugus�
1.Land & Buiding situated at S-2-541, Road 71 Crs 7.1 Crs 25 Lakhs 2025
No. 7, Banjara Hills, Hyderabad, Telangana. (03:00 PM to
(Land area 5,426.2 sq.yarns) along with movable properties like furniture & fixture, 04:00 PM)
computer.;, vehicles, books in library etc
related to M/s Butta Infrastructure Pvt Ltd
Lot-2 - Movable properti s: Sale of movable 2 Crs 0.20 Crs 10 Lakhs 25th Augus�
properties like furniture & fixture, computers, 2025
vehicles, books in library etcsituated at Banjara Hills properties related lo M/s Butta lnfraslrucPvt Ltd (At pr nt, the Merid""1 school is runnilg (04:00 05:00 PM PM) to
in the above mentioned remises
Note: Dispute of land In City Civil Court to the extent of 7/Bth of 652.3 Sq.yards. Further details, please
contact liquidator.
Last Date for Submission of EOI with al bid documents as per the e-Auclion rocess document 22--08-2025
Last date for remntance of EMO 22--8-2025
1. Prospective bidders shall submit the requisne documents, including a declaration of eligibility under Section
29Aofthe Insolvency and Bankruptcy Code through the electronic auction platform.
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Our Bureau Bengaluru

Makers of Royal Pride Whiskey, Jagatjit In­ dustries Ltd, has announced that commer­ cial production has begun at its 200 kilolitre per day grain-based ethanol distillery, housed within the company's flagship com­ plex at Hamira_ According to the company, the facility, running at full capacity, is expected to gener­ ate up to t550 crore in annual turnover and widen the group's EBITDA margin by 8-10 percentage points_ In its first partial year of operation, the plant should add about f300 crore to EBITDA_ At full capacity, it could supply up to 65-70 million litres of ethanol per year, supporting the government's 20 per cent ethanol blend­ ing target under the National Policy on Biofuels. GROWfH PHASE ­ Roshini Sanah Jaiswal, Promoter & Execut ive Director, called the plant "a natural ex­ tension of our distilling DNA." ­ "With a t550-crore annual topline oppor tunity and an 8-10 per cent margin lift, it brings stable, high-quality revenue that strengthens our balance sheet and funds our next phase of growth across premium spirits and new markets. Just as importantly, it aligns us with India's clean energy man­ date-converting surplus grain into biofuel ­ and contributing meaningfully to the coun try's ethanol blending targets," she added. ­ Jagatjit Industries is a manufacturer ofln dian Made Foreign Liquor (IMFL) and coun­ try liquor in the country. Its portfolio in­ cludes brands such as Aristocrat Premium Whiskey, AC Black Whiskey and King Henry. CM.. YK.,

2.Prospective bidders shall deposit the Earnest Money Deposit (EMD) through the Baanknetauction platform. 3.The Earnest Money Deposit(EMD) of the highest bidder shall be forfeited rrfound ineligible during the process. 4.lnterested applicants may refer to the COMPLETE E- AUCTION PROCESS INFORMATION DOCUMENT containing details of terms and conditions of online E-Auction portal, E-Auction Bid fonn, Eligibility Criteria, Declaration by Bidders, EMD requirement etc., available at baanknet.com Platform on IBBI Portal, at the website https:1/baanknet.com, interest bidders shall register, upload their eligibility documents, bid and receive confirmation of their bid by electronic means. The requisition of additional information,� any, be sent to E-Mail id; buttainfraliq@gmail.com (process specific). 5. It is to be noted that the bidders cannot place a bid for the value below the reserve price and incremental amountfor company. 6. The Liquidator has right to accept or cancel or extend or modify, etc any terms and conditions of E-Auction at any time. The Liquidator has a right to reject any of the bid without giving any reasons and/or can cancel the E­ Auction atanytime. 7.E-Auction platform: https:1/baanknet.com. Interested bidders are requested to visit the above- mentioned websites and submit a bid and upload the documents. 8.GST & other levies, taxes shall be levied if any, will be payable extra in addition to the Reserve Price/final sale price etc by the bidder. 9.11 Lot-1 successful then automatically Lot-2 cancels wilhoutany reasons.

Note : The above is an extract of the detailed format of Quarterly/ Annual financial results filed with the stock exchange under regulation 33 of the SEBI (listing obligations and disclosure Requirements) Regulations, 2015. The full format of the Quarterly / Annual financial results are available on the website of BSE Limited (URL: www.bseindia.com/corporates), the National Stock Exchange of India Limited (URL: www.nseindia.com/corporates) and on the company's website (URL: https ://ghcltexti les .co. in/investors/financial-reports/).

1. The auction will be conducted subject to the extension of liquidation period allowed by the Hon'ble NCLT, Hyderabad bench rranyshortageof liquidation period.

For and on behalf of Board of Directors of GHCL Textiles Limited Noida Anurag Dalmia -i)-July 29, 2025 A Dalmia Brothers Enterprise Chairman

Sd/· Gonugunta Murali Liquidator M/s. Butta Infrastructure Private Limited IBBI Reg. No.:IBBI/IPA-001nP-P00654/2017-18/11139 Date: 30-07-2025 AFA valid till 31-12-2025 Place: Hyderabad Emall lD:Buttalnfrallq@gmall.com Contact No.:91 + 9884504060

BM-BME �

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Sl!UJ1my"U..Y.[1] A"'3:t'tl .ana1.-·r[,][t] vmw[C£.0] l� 'as g�tiC!1ot1!,;[ M] 1t'l1, i:wh.crcc� trn1Li i.en[af] 1lly[m] lUtPII[ii_.] tt"l[•][feam.] in11:1 � i� tflo::tb[L] lue,.[e][a][• ] Total Compre.he .nsive I ncome for the period [Com prisi ng Profit / (Loss) or Extraordinary items) Net Proflt/(Loss) for the period ilfter tax (ilfter Exceptional and/ 3-63 6.?5 3 642 6 2506.1 5 2507.69 11 11 2 2 64 19. n 5S i;h ifts Acceird1� lt> 11 .f! ,�pad, the p1VVildilnel 11H BINl20(l. an QLt lfMtk" CIII� 1 dt1[11J1::f1lf· �l,]IJ ] 1J.1lk: tthd ll�lCt�t[r][o][l.][•][�" ][I ] b.:t[ikti ] h([Ill� ] lk!l· for tile period (after ta:x) and Other Compreh ensille I ncome (after taic)] C,e.:,rpected ru bi8h1·st s;tlaJ"\' kct.J"it \'Chk:.lM!e.i(CnElcr,-1anor9 9UCb a:5 �d nt.,i; EV alinn : �t tr-1tm'Ormitl011, PilY Anlcbil:1W ilft:o1wlv11'11ln .a wc.-kfnrmsmll! bl,' h\'feseeth1s aro 1;o1:l fl):r !iir...g d1J11l'Jt!l!'ltl�p.I•0\Ln 3..9 •i!ri ac[,] 1IQ:i&t h'ikii� tu a.!Si;,i hi r1t.1eru.sii::­ Equlfy Sha re Ca pital Reserves (excluding Revaluation Reserve as per the audited 2 2 66.04 2225.49 3 6 1 4 7.46 2 2 6 6.04 du:ral>!es and IJ'a:s.truc1W'e'non-b(alD0.7(kl1-3�l.nl ). reft)na, tO)D9Ulnef 3.Un {!ce 0.com­7�) �INCDllnmic:S:hrfb skU}.tiased hirlr:11 and rillwa.rd t:t'.ld.ng: !OO'[•,] ,1th lle'lli aw"1h €'11£� 1tls\Job siec.ke'DJ\CEI 1'11.and l"l!Silien• to l'Jl)SJ lll o­ Balance Sheet of the previous year) pa:t:1ln}'I.,,.,. tes OJ' NIn th1t);fJ .Bl'Cs1 (IDA n1h1.qni�) Emp­!.S .;Ir,• 11n•1•"'1:p,:w.f� and HR and ai:lm.in1!1LraUon,. 1nrrq[,] h, m,Ninn1[. ] �::.£ "" "''' ,m,og discontinued operatl. ons) Earni ngs P<1r Sha N! (of Rs. 1 0/eachl (for continu ing and d.:t:nirt(l[.11(':r kui n,.·h1,i;tril•s with thu hl,l!h1$I I hat bl�d fodm ic;tl Ju)t!!!s-llfapa·y cii::,t cbwna i'.1Ct.blne"eri;ltt«!tsEt.a1nenkEJI infets r 1"n<;1 {t2va1l1e on roare ,e.ll'ctr:ls. Tul) til � In A.�l!'Xion JX) l!r1n J:\lflld 1!(1-..al a.l •,[.] , ' .)!lticrgc b1kias of between ll..!.o...i e.nd A.11:'I , lRoarmb it.1l lcA1!Pl"Odlles requfo0.•.rdl n ,sl,l'X'=idr tt.-t3nd 1c.t� tt!:3filSdh. : d;i i-til'i-11,so,; hnli.:: c::tl llla rm•1!;Lls chat 1;1 l!;D"tg s k.n(l�(!tli;tc­fint l;ueo,i; �u.mw:xb1_ · l S)'S-tfm anlJ C111go� re\' rilclbfllll'Uts. Uheoith)' nal lysfahl.c i r11yl-;11&-gmPfl i:§. 1)1i � oolli1nfrasa'1t'le-r th:!��t'lobou1xl. 1':ptand'.I' 1r1,:;etU., d..111i;:t�uJ:-:11J1� 1� EV eco­n-c.• l nA'1'\rn,i1[r] 11ad.mo-­Ib•i/ilL;'t'l , �I "ih! l1• b-J 11�[.] -.1is • The aBasic: (not a n nualized for the quarter ended) Di luted: (not an nualized for the quarter e nd� bove nancial is an extract o[·] ttte <!eraile-d format ol quarterly Finan c ial Hesul s filed with l1 6.07 1 6fne National .05 11 1 .1 .227 7 5049.98 .04 de:.te.;mrl F:V mLS"" dura.bk!S. rt:lcurilooR•lStl'e (LL6-inf'rM.Ldni01;·[,] () �u 12. :U��)N.m•ioB ln1l.Ut., :tin[-] 'Cs and ootIB[.] i4i st on: � L1· Mke-)y co s�e-ancl l'Xl!-l:1ttic1m: Ei::lni:: llifo hll!)leS.t salary IL'dtkal 1kl';1'}a.n .ip.1hil n mcri!Me of t'!ni;1tur:u� y;iib�lke:s. :1.n:� ,i;1•. lan•;1 l 1•stllTbe irlr ruk!Si::t•foLa1 ,;.st-e1l at"anihandl:er 00.0 . ),. ma• 1\"! mSL·crov,d ,t..m.111\cllat1•m.1fa,:;t11ri �· i:: itbl (10.ue,.ro."3� l}. • Don tl1e Web�ite of NSE at www.nselndla.c:om and BSE at www.bs@l nd la.com and Com.pany's weStock Excl1ange of lsclo�ure Requiremlnentsd'ia Lim) Regulation. 201 5. The full tormat ol the quarterty Fited and BSE Li mited nder Regulatioo 33 of the SmaEBnc[I ] (Listing Obligation and lal Rerults are available bsi te at luut. :lihb:ln M&ist:mr (11.21.;;.) IL'! M· 12.!I�. monstralbUav,tors 'ed. s.t l2.2�. mec. m, !.n•stot'(: tihae• • ttelilrie- oper.a1m· (9_gr:,,,) and el.ec-­rewn <ll,31[.] J. "-ltb lnc.-.aslll.i! www.dpjewellers.com. tl0.2"'1). oo (lft.1 "<■). J\ s:aS..nsa]Yru ln Ttbts shitt ifllJ 1'1. 1)8 r.l lr,;:i.;_ y(b d!:l(JOWd41stJfi:!.'il.J:r A1>.[,] ah; •...,, •[1] ) imd. lt1t oomven· )JIJ\ riof u, l 1Mumblll 1 i(10.2."i.), 1 nOu1ro.l11rg,,.rls lL"i ­ imLll.9',,. Addl!lcml.l� sIUld u'"l.:1lcal,pc1:h 10: dc--sfi[r] a,i; irt dM'4ltt' e;wcuti\'GS continua (n rl Si.12J18 m�en.t;iiI.ks cn3;:Jl:n:l�''W{?1rl• etts41:g'.!"0\'th. hl i�t•IUt,o,s .1i, 12l� nd t1o.1n; '9. IT l!t 3.nd i�O!-hlh ::iksare COlflltrti1;ll 1iJLtl,)('ti'OJl;.i11�0!m!IP&i.£-0rJ tlO3;[t] worktJ� crniby rCH:usi ng nmn ... un, lll� lholr lS :-1.lll[1] ed i1C!Ul?fon1!h[, ] S��wknUJ.ed<>rkfo['"] I[·] �el1t1LO)n� tilJJI •'llRL'» rf. 'l:i Plac<!: Ratlam (MP.) Date: 29" July. 2025 Santosh Kat For. rta <Manag ing D. P. Abhushan UmitoHI DIN0285 Dlrt1ctor) -068 sd­ D11l■il.ttl f in•dili Sl11lilm11t Sc• thla OIi co• f• a.s ep lanpalnt< T". No E'm.11(02�2) 62: t,I�M118!RI 1 ,Orr!Q":! M & 86. or.�)� I 11JiF11.;1 c:m5Q:i)aNo,.: 5um((122. 6-2 18Sh!!ll"l'foprun1si,.am 981111 .r Smt� (€tlo8() I CIN : I �l,li,bL.2?-i,l12t::1 2Ut: A"'11;....,."",Jo•i1,1\t1''i: ffl.lt11 P :lo4.Stmh8ia..rlnpPI.Ct1 :11• ../i00 055 11�L00459tl iffil!o coi .. d 1n EXTRACT OF AUDITEll STAN DALON E AND UNA Ull TEll CON SOL IDATED FINANCIAL RESULTS 9CJ�� FDR TH E QUA RTER ENDcO JO� JUNE, 202$ 5TANOAL0N E ( ?in C ron;,s� NoSr. . Parnculsra 30.06.2025 Quart11r End111dl :Ml.06.2024 Year End'ed 31 .0UOlS Registered GHCL Textiles Limited Office : GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Sland, Aucl led" Audit.,,( A•dit,,d" N avrangpu ra , M medabad-380009 , Guja rat. Pl1ons: 079-264275 1 9 , 1 Tol�l 1nQJmo from Opcrarlions 7[,] � 45 7.975.63 29,552.65 Email : info@ghcltexti les . oo .in, secretarial@gh cltex.ti les. oo.in 2 Not Profit for 1he pertod (befora Exceptlooal ltenra) 1 .4611.1[7 ] , .se�.28 5,276.31 Websile : www.ghcltextiles.co.i n, (CIN : L18101GJ2020PLC114004) 3 Net Pro1lt tor 1he period betoie tax 1 468.17 1 .589.28 4,897. 18 4 Net Profit for' 1hi;: period ;lMcr W 1 ,0S!J.63 1 ,169. 1 9 3,584[.] a.!I EXTRACT OF UNAUDITED FINANCIAL RESULTS 5 Total -Comprehen&IY-B Income •or t:.ha p600d 1 ,074 .58 1 ,21\o.24 3,8 1 8.38 B Pai<l-.Ve Cap Ital (Fae,; """" 01 � 1 p,r si,.,., 95.92 95.92 95.92 FOR THE QUARTER ENDED JUNE 30, 2025 7 ,Rr.tmrv,i� c?:td1Jdirt'J RtiY;!lir.;dion R4,�r.:rv1J!(. ;�� ,;11 _ 1 8,SEl7.56 I (" in c ror-es) 6 BaDiluted Earning• Por Sha13.'tl.!rnlo {ii ,, ("no( snnuollsod) oe-{it1 t) ('fl(lt aSh&e1 d3te.[r] e (of {n,,uB1li/�ed) - oach) 11 1 .4T 1 .0· 11 2..ia 2.40[· ] 3 7.39 37. 39 No. s Particu l a rs 30.06.2025 Quarter E n d ed 30.06.2024 Quarter Ended 31 .03.2025 Ended Year I . U n a u d ited Unaudited A u d ited COHSOLIOATEO mn Cro"'•I Sr. I 1 Total Income 270.07 288 78 1 , 1 68 . 1 2 No. Par1icul1m; Qwirt�r E ndedl Y�ilr End-'ed 30.0 202$ 30.06.2024 3U3.2025 I 2 Net Profit before tax. 18. 1 1 15.69 63.29 Un•vdit<d' U noud[i] l«1' Aud[i] tc-.d' 1 Total JnOOO['] le tta:m OperaU0n9, 8 ,938.55 8,969.73 33,'905.62 i 3 Net Prolil alter tax 1 3.52 1 1 .80 55.97 3 2 Net Profit for the Not Profit for tho p,1Jrioci period O:,�before taxf:)T� EK[-" ] OO?(ional il.Qms),. 1 ,508.71 1 ,500.71 • ,603.62 . 603.62 5, 1 03.07 �,4(1ll 17 I 4 Other Comprehensive Income 0. 1 0 0.36 0.43 4 Net Pro11l t0< the perlotl aner 1ai.. 1 , 11 7.05 ,1 8B.78 3,709. 71 5 Total Comprehensive I ncome 5 Toti6 Paid-u:, EQuit'/ Sltaro Cap!al (Fae<> value of �-1 11<1r Ehen,)[.] ti Convc-:h"n:;ivi, lru::omc for t� pcrioo 1 ,06495.92 , 1 7 ' ,2695.92 5.34 3,629!>.92 4..27 I (after tax) 1 3.62 12.16 56.40 ReseN -:. .exc:�udlng R:eve1ue.1lon R�erves as. at 1 9,J00.39 6 Paid Up Equity Share Capital Balance Sh.el <f81e 1 9. 1 2 19.12 1 9. 1 2 8 Ea:mil'IQ!; Pl!!:f Sh�re: (er f1l· ,e,;a-ch) I (face value of f 2/- each) Diluted Baoio (in {) ("(D ') ([r] '.oi anmnot annualleed)[,] ali08d) 11 1 .�7" 1 .47' 1 2 20· 1 2.20· 38.25 38.25 7 Other Equity as per the 1 ,4 1 8.26 I audited balance sheet " 11,c:tude<s share of profft In a.-s .-ate . 8 Earnings per share Notes: (Not Annual,ised) 1 , Thill' ,il�O',i ii: .an «lad ol t'IIJ IH1elle:l i'Qrrnel of Sl9';-em•nt o1 Stlt/'ldelor. end C<)n30Ud11ted Fhen 111 Rti8Ull8 H�:l ..... r.11 lne I (face value of f 21. each) fr..iru.:::l.il rn"'...IASloc.J,; E:. MngA undftr A"'3Ult1tlcn JJ.afltla � .1nd thl� crtr.x:t W<lr<! rc•.tic�!I .1nd rooommcndOd !If the: Au:lt C!:1:S.�8I (Llf.7q Obl1g.a: a,r; tlNI l"X scln!.nr-A Fl:iU'f.l tll�nt!!;) Fktctcc on :t!!.• Jg1uly, :l.ul2llit, ::nd Solllont., 201 !i. Tbo fl..&.l�CI\Uf!nt'Ad Hy Basic and Diluted 1 .41 1 .24 5.86 :!pp[m] '� b'f lt'[.] .e E!oard of Oncttr.. al ll'1 ir �l!lln9 llel en 2Y' Ji.ty, 200:5. 1� fL.t. kJ1"1T1 l cf lh� Sta!l!rr�I ar S1:md11l:ine an:i iiCoosolWwwn'tt'stvr..1-:dll1,-!l-ei.fa:!!d 11dndi-afli.11SJ1.mrK,;,�:1grnl tw,J BSE ll� e.h1mlR:tisulls ar'5 av:i L.,?Liqiiinfilit&d (nnl'l'WW"3J·n,bite!1:1blu on l ndit'S-) iLWs'Kl m '!i 1 Con:pan•/.s. wl!bute,. 11t. Tl'te &:&f111:CWI Ut1 li(:(..11fl!■&d by t1i::&1)11i[l] he websieo er 1lt1 (htt�:istium:al &od!. wt� o!f Inda Llt.t."r .Hlanpa[i] 11,,1 IJt.,e,QIRl111a OIJ\lep,co:mJmont.J[.] .wkl 'l l>tln'l'HtonJ ;.[,] nl� "''· Note results filed with the stock exchange under : The above is an extract of the detailed lorremguat laof Quation 33 of the SEBI (listing rterly / Annual financial 2. Thi:, S1.ind.l10ne ill"ld Consclid.il.od RN1nda1 RcsUlt.s, for-I.hes quMer l!ndco, '¥f' Jul!(l, 2025 ;ind 3:r June, 2.02.11 h.l'o\O bl!l!O .;iudlt.od obligations and d isclosure Requirements) Regulations, 201 5. The full format of the .and &Jbjnclcd 3oa Jmed rav ..e-w. The Sm'ld�on!! an:t Con5clKl11lnlhl!d rt!YMIW n::spoc'li-m. y, by llm audtcrs. Thi!· .,..ditnn ha F ranci.31 R.e'51.l 3,. br ile ;;�.w endl!d[.] ,,c, o,:prcm.od 31":uM.3"t unrrodiftad opn. on an th!! .rd, 2025 h3'1e been .audte:t by Im r.1dit :in:! Quarterly I An nual financial results are available on the website of B.SE Limited �11t.fl.on1. Tit� t1i.,;:l .t-.1 'f. t1Yt! �r�llri U0!11U4l t!d .i1-'1 1t.'li un iht!'-t1u'1 Le::l li11m11.: �1 t!"SU .l'f... ((URL: wwwU R L : www. bs. ne seindiian.dcomi a. c/ooomrp/corpoo rates), r athe Nales) a n d on the cotional Slock Exchange of mp a n yInd' s webs ite ia Limiled (URL: htlps:1/g hcnextil es .co .inti nvestors/lina ncia 1-ra ports/) . FOR AN:D ON BEHALF OF THE BOARD Place- : Mumbai MAltAOIN:G DIRECTOR & CEO ... M IT S$Iii\'N· GL Nolda D ireclors For and on behalf of Board of Armrag of GHCL D Tex.tiles Limited alm ia Dal• : 29' JJI)', 2D25 DIN : �72325416 July 2 9. 202 5 -"i)� " l>l mil Bfotl1irw; Efttttt,i1� C hairma n

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COMFORT FINCAP LIMITED
CIN : L65923W B 1 982PLC035441
Registered Office: 22, Camac Street, Block 'B', Kolkata- 70001 6, West Bengal;
Corporate Office.: A-301 , Hetal Arch.Opp. Natraj Market, S. V. Road, Malad (West), Mumbai- 400064;
Phone No.: 022-6894-8500/08/09, Fax: 022-2889-2527;
Email: info@comforincap.com; Website: w .comforincap.com.
STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER
ENDED JUNE 30, 2025
The Board of Directors of the Company, at its Meeting held on Tuesday, July 29, 2025
have, inter-alia considered and approved the unaudited financial results (standalone
and consolidated) of the Company, for the quarter ended June 30, 2025.
The results, along with the Limited Review Report thereon, have been posted on the
Company's website at w.cmfrncp.com/investor-relations and on the website
of the stock exchange where the Company's shares are listed i.e. BSE Limited at
w.bseindia.com. Also, it can be accessed by scanning the QR code.
For and on behalf of the Board of Directors of
Comfort Fincap Limited
Sd/­
Ankur Agrawal
Place: M umbai Director and Chairperson
Date: July 29, 2025 DIN: 06408167
Note: The above intimation is in accordance with Regulation 33 read with Regulation 47(1) of the SEBI (Listing Obligation & Disclosure
Requirements) Regulations, 2015.
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HOUSING FINANCE l'aie1 a1 it� 11l. m,a,.os.., �1C111 111- 11l. •oaao'l.11e••• E-mail auction@hindujahousingfinance.com
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Phone : 079-2642751 9, Email : info@ghcltextiles.co.in, secretarial@ghcltextiles.co.in
Website : www.ghcltextiles.co.in, (CIN : L 1 81 01 GJ2020PLC1 1 4004)
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3it1ro1;;1i 0 n G C TATA
3ii'lof1!11!:���� Q ic [Oil and Natural Gas Corporaoon L1m>1ed ] TATA POWER
Godavari Bhavan, Rajahmundry, Andhra Pradesh. Ph: 9531 1 071 1 9 {Corporate Contracts Department)
The Tata Power Company Limited, Smart Center of Procurement Excellence, 2• Floor, Sahar Receiving
INVITATION FOR EXPRESSION O F INTEREST (EOI) Station, Near lole L,ela, Sahar Airport Road Andheri {E), Mumbai 400 059, Maharashtn, India
ONGC Rajahmundry Asset intends to procure pre-engineered, skid­ (Board Line: 022.e7173917) CIN: L28921JMH1919PLC000567
mounted Packaged Flare Gas Recovery Compressors (FGRC) for NOTICE INVITING TENDER (NIT)
installations at Mandapeta GCS & Kesanapalli GGS. Expression of vendors for the following package (Two Part Bidding) in Transmission The Tata Power Company Limited invites tenders from eligible
Interest is sought from reputed vendors, who has the requisite division, Mumbai.
technical experience and financial capabilities to provide skid­ • Supply, Installation, Testing and Commissioning of 2x125MVA,
mounted Packaged Flare Gas Recovery Compressors (FGRC). For 220/33kV, YNzn11 , Natural Ester Oil (NEO) filled Power transformers
further details of EOI please refer to https://tenders.ongc.co.in. For any atWorli RSS at Mumbai (Package Reference: CC26NP016).
For detailed NIT, please visit Tender section on website
queries mail to kurmana_sunil@ongc.co.in. htps://www.tatapower.com. Interested bidders to submit Tender Fee
and Authorization Letter upto 1500 hrs of 08 ["' ] August 2025 for above
tenders.
Also, all future corrigendum's (if any), to the above tenders will be informed
on Tender section on website htps:/www.tatapower.com only.
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A D R I V I N G
r S A F E T Y ASK Automotive Limited
::: T H R O U G H
K I N N O V A T I O N CIN: L34300DL1988PLC030342
STATEMENT OF UNAUDITED FINANCIAL RESULTS
(STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2025
The Unaudited Financial Results (Standalone and Consolidated) of ASK Automotive Limited
("the Company") for the quarter ended June 30, 2025, have been reviewed by the Audit Committee and For Mora Information
approved by Board of Directors of the Company at their respective Meetings held on July 29, 2025, in terms Please Scan:
of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The aforementioned financial results along with the Limited Reviewed Report are available on the Stock
Exchanges' website at w.bseindi.co & w.nseindia.cm and are also posted on the Company's
website at w.askbrake.com, which can be accessed by scanning the Quick Response Code.
For and on behalf of the Board of Directors of
ASK Automotive Limited
Sd/­
Kuldip Singh Rathea
Date: July 29, 2025 Chairman & Managing Director
Place: Gurugram DIN: 00041032
Registered Office: Flat No. 104, 929/1 , Naiwala, Faiz Road, Karol Bagh, New Delhi-11 0005
Phone: 01 1-28758433, E-mail: info@askbrake.com, Website: www.askbrake.com
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~~1 1~~ [MANGALAM CEMENT LTD. ] co NsuMER CAR E aN: ll6943RJ1976PLC001705 bitjaj Regd. Office: P.O. Aditya Nagar-326520, Morak, Distt. Kota (Rajasthan) Phone: 07459-233127; Fax: 07459-232036 Bajaj Consumer Care Limited CIN: L01110RJ2006PLC047173 E.mall: shares@mangalamcement.com; Website: -w.mangalamcement.com Regd. Office : Old Station Road, Sevashram Chouraha, Udaipur 313 001 , Rajasthan Phone: +91 0294-2561631-32 • Website: www.bajajconsumercare.com NOTICE OF THE49TH ANNUAL GENERAL MEETING, REMOTE E-VOTING Email: Phone: complianceofficer@bajajconsumer.com +91 0294-2561631-32 •

NOTICE OF THE49TH ANNUAL GENERAL MEETING, REMOTE E-VOTING Email: Phone: complianceofficer@bajajconsumer.com +91 0294-2561631-32 • Website: INFORMATION AND NOTICE OF RECORD DATE & DIVIDEND � NOTICE is hereby given that the 49th Annual Gener. Meeting (AGM) of the Members of the Company will be held on Friday, the 22nd August, 2025 at 2:00 P.M., Indian Standard Members are hereby informed that pursuant to the provisions of Sections 108 and Time ("IST") tllrough Video Conference ("VC") / Otller Audio Visual Means l"OAVM") facility 110 and other applicable provisions, if any, of the Companies Act, 2013, as without the physical presence of the Members at a common venue in compliance with the amended ("the Act") read with Rule 20 and Rule 22 of the Companies applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Management and Administration) Rules, 2014, ("the Rules"), (including any (Listing Obligations and Disclosure Requirements) Regulations, 2015 to transact the business as statutory modifications or �nactments thereof for the lime being in force) as set out in the Notice of the AGM. The Company has sentthe Notice of the 49th AGM along with amended from time to time, read with the General Circular No. 9/2023 dated the Annual Report for the Financial Year 2024-25 on Tuesday, 29th July, 2025 only by e-mail to September 25, 2023 issued by the Ministry of Corporate Affairs ("MCA"), in all those Members, whose e-mail addresses are registered with tile Company or with their continuation to the circulars issued eanier in this regard ("MCA Circulars"), respective Depository Participants ("Depository") in accordance with General Grcular Nos. 14/2020 Secretarial Standard - 2 on General Meetings ("SS-2") issued by the Institute of dated 8th April, 2020, No. 17/2020 dated 13th April, 2020, No. 20/2020 dated 5th May, 2020, No. Company Secretaries of India and applicable provisions of the SEBI (listing 02/2021 dated 13th January, 2021, No. 21/2021 dated 14th December, 2021, No. 2/2022 dated Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing 5th May, 2022, No. 10/2022 dated 28th December, 2022, tfo. 09/2023 dated 25th September, Regulations") and pursuant to other applicable laws, rules and regulations as may 2023 and 09/2024 dated 19th September, 2024, !"MCA Circulars") has allowed Companies to be applicable, that the special resolution as set out in the notice is proposed for convene their Annual General Meeting and Serurities and Exchange Board oflndia vide its Grcular approval of the members of the Company ('Members" or "Equity Shareholders"), Nos. SEBVHO/CFD/ CMDl/CIR/P/202009 dated 12th May, 2020, SEBI/HO/CFD/CMDl/OR/P/2021/11 for passing by means of postal ballot through e-voting only (voling through dated 15th January, 2021, SEBI/HO/ CFD/CMDl/CIR/P/2022/62 dated 13th May, 1011, SEBI/HO/ electronic means )only: CFD/PoD2/P/CIR/2023/4 dated 5th January, 2023 read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 1 1th July, 2023 and SEBI Circular No. Sr. Agenda of the Notice Type of SEBI/HO/CFD/CFDPoD-2/P/CIR/2023/167 dated 7th October, 2023 and dated 3rd October, 2024, No. Resolution respectively issued by the Securities and Exchange Board of India ("SEBI Circulars"). 1. Approval for buyback by the Company of its fully paid-up A letter containing the weblink of the Annual Report for the Financial year 2024-25 is being sent equity shares having a face value of INR 1/- each ("Equity at the Registered Address of the shareholders, whose email address are not registered with the Shares"), not exceeding 64,34,482 Equity Shares Special Company/Depository Participant/RTA. (representing 4.69 % of the total number of Equity Shares The Notice of 49th AGM and Annual Report for the Financial Year 2024-25 is available and can in the total paid-up equity capital of the Company as of be downloaded from Company's website at https://www.mangalamcement.com/ March 31, 2025), at a price of INR 290/- per Equity Share pdf/annual_report/MCL_AR_24_25 High_Res_OCR.pdf, National Securtties Depository Limited payable in cash for an aggregate amount not exceeding Limited: www.bseindia.com and National Stock Exchange oflndia Limited: www.nseindia.com). ("NSDL'') website https://www.evoting.nsdl.com and websites of the Stock Exchanges {BSE INR18,660 lakh. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of tile Companies In compliance with the requirements of the MCA Circulars, the hard copy of the (Management and Administration) Rules, 2014, as amended from time to time and Regulation Notice along with Postal Ballot Forms and pre-paid business reply envelope has 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, tile Members not been sent to the Members for this Postal Ballot and Members are required to are provided with the facility to casttheir votes on all resolutions set forth in the Notice of the communicate their assent or dissent through the remote e-voting system only. The AGM using elemonicvoting system (e-voting) provided by NSDL. The voting rights of the Members Notice can be downloaded from the website of the Company at shall be in proportion to the equity shares held by them in the paid-up equity share capital of www.bajajconsumercare.com, and website of Stock Exchanges where shares of the Company as on Friday, 15th August, 2025 ('Cut-off date'). the Company are listed i.e. BSE Limited ("BSE") at w .bseindia.com and their votes electronically on all resolutions which is set out in the Notice of tile AGM. Members The Company is providing remote e-voting facility ("remote e-voting") to all its Members to cast the website of KFin Technologies Limited National Slock Exchange of India Limited ("NSE') at www.nseindia.com, and on ('KFINTECH") at https://evoling.kfintech.com. have the option to cast their vote on any of tile resolutions using the remote e-voting facility or Pursuant to the MCA circulars, the Company has completed the dispatch of e-voting during the AGM. Detailed procedure for remote e-voting/e-voting during the AGM is electronic copies of the Postal Ballot Notice along with the explanatory statement provided in the Notice of the AGM. The remote e-voting period will commence on Tuesday, 19th on Tuesday, July 29, 2025 through electronic mode to those members whose email August, 2025 from 9.00 A.M. (1ST) and will end on Thursday, 21stAugust, 2025 at 5.0D addresses are registered with the Company/Depository Participant(s) as on July P.M. (IST). 25, 2025 ("Cut-off date"). The remote e-voting module shall be disabled by NSDL thereafter. The Members who have cast A person whose name is recorded in the Register of Members or in the Register of their votes by remote e-voting on the resolutions priorto the AGM may attend/participate in the Beneficial Owner maintained by the Depositories as on the Cut-off Date shall only AGM through VUOAVM but shall not be entitled to casttheirvotes on such resolutions again. be entitled to avail the facility of remote e-voting. The voting rights of the Members Shri Akshlt Kumar Jangid, Practicing Company Secretary (Membership No. FCS-11285) and Ms. shall be in proportion to the paid-up value of their shares in the total voting capital of Krati Upadhyay (Membership No. ACS-58280), Partners of M/s. Pinchilil & Co., Company Secretaries the Company as on the Cut-off Date. A person who is nol a member on Cut-off Date has been appointed as the Scrutinizer to scrutinize the e-voting du1ing the AGM and remote e­ shall treat this Notice for information purposes only. The detailed instructions and voting process in a fair and transparent manner. information relating to e-voting are set out in the Notice senttothe Members. The Members who have cast their votes by remote e-voting prior to the AGM may also attend / The Company has entered into an arrangement with KFINTECH for facilitating participate in the 49th AGM through VC/OAVM but shall not be entitled to casttheir votes again . remote e-voting to enable the Members to cast their votes electronically pursuant Any person holding shares in physical form and non-individual shareholders, who acquires shares to Regulation 44 of the Listing Regulations through e voting facility via https://evoting.kfintech.com. shares as of the cut-off date, may obtain the User evoting@nsdl.com. However, if he/she is already registered with NSDL for remote e-voting then ofthe Company and becomes a Member of the Company after sending of the Notice and holding ID and Password by sending a request at the following period: The facility to exercise vote on postal ballot by remote e-voting, will be available for he/she can use his/her existing User ID and Password fur casting the vote. Individual Shareholders Commencement of e-voting period 9:00 a.m. 1ST on a Member of the Company afte1 sending of the Notice and holding shares as ofthe cut-off date holding securities in dematerialized mode and who acquires shares of the Company and becomes Thursdav, Julv 31, 2025 may follow steps mentioned in Notice of the AGM. Conclusion of e-voting period 5:00 p.m. 1ST on For details relating to remote e-voting, please refer to the Notice of the 49tli AGM. If you have Cut-off date for eligibility to vote Friday, August 29, 2025 Friday, July 25, 2025 any queries relating to remote e-voting, please refer the Frequently Asked Questions (FAQs) fur Shareholders and e-voting user manual for Shareholders available at the download section of Remote e-voting shall not be allowed after 5:00 P.M. on Friday, August 29, 2025 www.evoting.nsdl.com or call on toll fll!e no.: 022-48867000 and 022-24997000 or send a request and e-voting module shall be disabled thereafter. to Ms. Pallavi Mhatre, Manager, National Securities Depository Ltd., Trade World, 'A'Wing, 4th Members who have not updated their e-mail addresses are requested to register Floor, Kamala Mills Compound, Senapati Ba pat Marg, Lower Parel, Mumbai - 400013 at evoting@nsdl.co.in. In case of grievances connected with facility for remote e-voting, please the same in respect of shares held by them in electronic mode with their relevant contact Shri Sharwan Mangla, General Manager, MAS Services Limited, at investor@masserv.com Depositories through their Depository Participants and in respect of shares held in physical mode by writing to Company's Registrar and Transfer Agent, KFin or on Telephone No.: 011-26387281 /82/83. Technologies Limited, either by e amil to einward.ris@kfintech.com or by post to Helpdesk for Individual Shareholders holclng securities In demat mode for any technical Selenium Tower B, Plot No.31 & 32, Financial District, Nanakramguda, issues related to login through Depository i.e. NSDL and CDSL Serillingampally, Hyderabad 500032. Login tvne Helpdesk details The Board of Directors of the Company has appointed Mr. S.N. Viswanathan (FCS Individual Shareholders Members facing any technical issue in login can contact NSDL 13685, COP 24335), failing him Ms. Malati Kumar (ACS 15508, COP 10980) holding securities in demat helpdesk by sending a iequest at evoting@nsdl.co.in or call at 022 Partners of S.N. Ananthasubramanian & Co., Practicing Company Secretaries, as mode with NSDL -4886 7000 and 022 - 2499 7000 the scrutinizer ('Scrutinizer") for conducting the e-voting process in a fair and transparent manner. Individual Shareholders Members facing any technical issue in login can contact COSL In case of any queries/issues, members may contact NSDL helpdesk by sending a holding securities in demat helpdesk by sending a request at helpdesk.evoting@cdslindia.com request at evoting@nsddl.co.in or call at 022-48867000/24997000 and CDSL mode with CDSL or contact attoll free no. 1800 22 _SS 33 helpdesk at helpdesk.evoting@cdslindia.com or call at toll free no. 1800 22 55 33 Record Date & Payment of the Final Divided or write an email to complianceofficer@bajajconsumer.com. The Scrutinizer will submit his report to the Chairman or the Company Secretary The Company has fixed Friday, 15th August, 2025 as the 'Record date' for determining after the completion of scrutiny of the e-voting and the result will be announced entitlement of Members to final dividend for FY 2024-25, if approved at AGM. within 48 hours from the conclusion of e-voting i.e. not later than 5:00 p.m. 1ST on The Board of Directors of the Company ('Board') at its meeting held on 10th May, 2025 Sunday, August 31 , 2025 and will also be displayed on the Company's website recommended a dividend offl .50 per share, will be paid subject to deduction of Income-Tax at (https:l/www.bajajconsumercare.com/general-meetings-postal-ballots-agm.php) Source ('TDS') on and from Tuesday, 26th August, 2025, as under: and on the website of KFINTECH (htlps://evoting.kfintech.com) and In respect of Equity Shares:communicated to the stock exchanges. • Held in Physical Form: To all the Members, whose names are on the Company's Register of For any queries or grievances pertaining to e-voting, shareholders are requested Members, after giving effect to valid transmission and transposition requests lodged with the to contact Ms. C Shobha Anand, Vice President, KFin Technologies Limited, Company, as on close of business hours ofFriday, 15th August,2025. Selenium Tower B, Plot No.31 & 32, Financial District, Nanakramguda, • Held In Electronic Form: To all beneficial owners of the shares, as of end of day on Friday, Serillingampally, Hyderabad 500032. Contact delails: E-maieinward.ris@kfintech.com, contact number 1800 3094001 . l id: 15th August, 2025, as per details furnished by the Depositories for this purpose. For: Mangalam Cement Limited Sd/­ Place Date : : July 29, 2025 Mumbai For Bajaj Consumer Care Limited Sd/­ Vivek Mishra Place: Morak Date: 29th July, 2025 Company Secretary Pawan Kumar Thakur & Compliance Officer Head-Legal & Company Secretary Membership No. A21901 bajaj�[�