GHCL Textiles Limited — Interim / Quarterly Report 2025

Feb 4, 2025

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February 04, 2025 माघ शुक्लपक्ष, सप्तमी, २०८१ विक्रम सम्ित

National Stock Exchange of India BSE Limited Limited Corporate Relationship Department, “Exchange Plaza” 1[st] Floor, New Trading Ring, Rotunda Bandra – Kurla Complex, Building, P.J. Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Fort, Mumbai – 400 001 NSE Code: GHCLTEXTIL BSE Code: 543918

Sub: Filing of Published copy of Newspaper advertisement released for un-audited financial results of the company for the quarter / period ended on December 31, 2024

In continuation to our earlier communication dated February 03, 2025 and pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of newspaper advertisement for un-audited financial results of the company for the quarter / period ended on December 31, 2024, released in the Hindu - Business Line (English) dated February 04, 2025, the Economics Times (English) - Ahmedabad edition dated February 04, 2025 and the Financial Express (Gujarati) dated February 04, 2025.

Please note that copy of this communication shall also be available on the website of the company (www.ghcltextiles.co.in), BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). You are requested to kindly take note of the same and disseminate the information on your website.

Thanking you

Yours faithfully

For GHCL Textiles Limited

Digitally signed by LALIT LALIT NARAYAN NARAYAN DWIVEDI DWIVEDI Date: 2025.02.04 19:14:11 +05'30'

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Lalit Narayan Dwivedi Company Secretary and Compliance officer Membership No.: FCS10487

Encl: as above

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7

THE EC ONOM I C T I ME S I AHMEDABAD TUESDAY I ,a FEBRUARY 2026 I WWW. ECONOM I CTI MES . COM

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MAN INFRACONSTRUCTION LIMITED
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CIIII: L70200MH2002PLC136849
Reg. Office: 12th Floor, Krushal Commercial Complex, G M road, Chembur (WesO, Mumbai 400 089
Tel: +91 22 42463999, Email: investors@maninfra.com, Website: www.maninfra.com
EXTRACT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER
AND NINE MONTHS ENDED ON 31ST DECEMBER, 2024
(? In Lakha)
Qual'te,EMH NIN MN!tllbd-H Ylllt'Endff •
, "·.. P•rUaillB DHHlkr U, 2024 S.pl1:10,201.4 bff DHIMber ll, 202J -· U,2024 O.C.11b1t U, 20:ZJ Jl,2024 M-h
Uuudltld U■•dlletl , .... . .. UuNlted Unaudlte4 . ...
, Total Income from Operations 27,500.41 25,997.37 26. 1 34.41 90,339.85 1,02.795 99 1 ,36,02 . 06
2 Net Profitl(Loss ) for the period (before T8:II, 8,890.99 6.300.46 12,336.78 26,512.95 32.000.86 39,721.50
Exceotlona1 and/or Extraordinatv items)
3 Nol Profitl(Los.s) for tho period boforo tu 8, 890.99 6,300.46 1 2,336.78 26,512.95 32,00 .86 39,721 .50
(after Exceotional and/or Extraordinarv items\
' Net Profitl(Loss) for the period after tax and 8,375.99 4,453.70 8.303.06 20,579. 28 23.512.36 30.039.41
non controlling intorGSl (aft.or Excoptional
and/o Extlnar iterm)
5 Total Comprehensive Income for lhe period 8, 708.46 4,507.81 8,287.21 20,977 . 1 1 23,636.05 30,253. 75
(Comprising Profit/ (Loss) for the period (after
laX and non control ing interest) and Otha,
Comorehenslve Income faner t8.1CII
6 Equity Share Capi1al /Faoe Valua oar Share of , 21- each) 7, 505. 79 7,443. 76 7.425.01 7,505 [.] 79 7.425.01 7,425. 01
7 Earnings Pe< Share (Face Value of , 21- each)
(for continuing and dlsconbnued operations)
(Not annualised for quar1ara]
,. Basic (ln ') : 2.25 1 20 2.23 5.54 6.33 8.09
2. Diluted (in ') 2. 1 8 1 . 1 8 2.23 5.37 6.33 8.06
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Not•a:
1 The above results have be n reviewed by the Audit Committee and approved by the Board of Directors at their respective Meetings held on
February 03, 2025. The Consolidated Financial Resl.ils are prepared in accordance with the Ind ian Accounlng Standards (Ind AS) as
prescribed under S$Ctlon 133 of the Companies Ad, 201 3.
2 The Board of Direct OB, In their meeting held on February 03. 2025. have declared secood int6flm dividend of , 0.45 per equity share for the financial yoar 2024-25.
3 On January 23, 2024, Iha Company has allotted 3,50,46 , 1 00 Equity Warrants each convertible into one fu lly paid equity share at en issue
plice of , 1551- each (lndudlng premium of ( 153/-), upon receipt of 25% ol lhe Issue pnce as warran1 subsa'lptlon money. Balance 75% of
the is e price shall be pa)l<lble within 1 8 months from the .,illotment date of Wi::lmlfl s, &I the time of exercising the option to a,ppty for fully
paid-up equify share of , 21· e&ch of the Company, against each warrant held by the warran1 holden. As on December 31 , 202•. the
Company, upon receipt of balance 75% of the issue price (i.e. , 116.25 per warrant) for 40.39, 160 warranls, has allotted equal number of
fuly paid-up equity shares against coover9lon of said warrants exercised by the wanant holders.
4 The Board of Dire<:tors of lhe Company, in its meeting on M8'ch 22, 2024, had approved a Scheme of Atrangement and Merger by
Absorption of Manaj Tolway Private Umitod and Man Projects Limtod, both wholly-ownod aubMC!iarios, with tho Company pursuant to
sections 230-232and other applicable provis on& of Iha Companies Act. 2013. The Company filed a SehemeAppliealion on March 27, 2024
(the Schemo) with tho NaUonal Company LawTnbonal {NCLT). ThoAppointod Dato ol lhe Scheme lsAprit 1 , 2024, and It will come lnlo forco
on the Effective Date. i.e .. thedateofll ing of NCLrs order with the Reglstrar of Companies in M&h&rashtra. Mumbai. The accounting effect
ofthe Scheme will be given on the d&te on which the Scheme comes into effect i.e. tha Effective Date. As on the date of the approval of these
reautts, the Scheme has not yet come into effect.
5 The above is an extract ot the detailed formal of Ouaterty Financial Results filed with the Stock Exchanges under Regula lion 33 of the SEBl
(I.Jsting Obligations and Orsdo ure Requirements) Regulations, 2015. The full fonnat of Ouarterty Financial Results are available on the
Siock E•change Websites www.nseindla.oom and www.bseindia.com and on Company's Website www.maninfra.com. The same can be
accessed through QR code given below
6 Key data relating to Standak>ne Financial Results of the Company areas fol ows (t' In lakhs)
0uart:1rEnckd NIH MoatllEMN Y111EMlid011
No. "· Partlculws Dcuaber J1 2024 S1pt11Rb•r JO 2024 DK••IMr JI 202l .,._, ll 2024 Da, .... , ll,2021 Jl 2024 M-•
,. Total tncome from operations Unaudllld 1 1 ,665.55 UUlldN.1d 9,709.10 ""�""" 12,422.05 UuLNl33,789.22 d Una11dltH 61 ,857.43 e0,479.n AlldltH
2. Prof1tlloss before Tax 4,812.21 3,758.53 2,&4 .53 13,679.65 17,298.56 24,430.42
3. Profit/Loss after Tax 3,914.69 2,971 .92 2,076.79 10,706.36 1 2.892.44 19.545.74
By order of the Board
For Man Infra.construction Llmlt•d
Sd/·
Manan P Shah
Place : Mumbai Managing Director
Date : February 03. 2025 DIN: 06500239
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-- ' Alembic� ALEMBIC PHARMACEUTICALS LIMITED '"" ,,..,[0] ••• 1.Q?:, CIN: L24230GJ201 OPLC061 1 23 Regd.0Nice: Alembic Road. Vadodara - 390 003 Tel.: 0265 6637000

E-mail: apl.investors@alembic.co.in Website: www.alembicpharmaceuticals.com

Extract of statement of Consolidated Unaudited Financial Results for the quarter ended 31 " December, 2024

		({ InCrores except per share data)	({ InCrores except per share data)	({ InCrores except per share data)
Parliculars		Quarter Ended		Year Ended
		31 .1 2.2024 (Unaudited)	31 .1 2.2023 (Unaudited)	31 .03.2024 (Audited)
Total Income from Operations Net Profit for the period (before Tax, Exceptional and/ or Exraordinary items) Net Profit for the period before tax (after Exceptional and/ or Exraordinary items) Net Profit for the period after tax atributable to shareholders of the company (after Exceptional and/ or Exraordinary Items) Total Comprehensive Income for the period Equity Share Capital		1 ,692.74 1 77.78 1 77.78 1 38.42 1 39.71 39.31	1 ,630.57 1 84.58 1 84.58 1 80.45 1 81 .49 39.31	6,228.63 631.83 631 .83 61 5.82 604.98 39.31
Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of previous year		-	-	4,778.89
Earning Per Share (Face Value of {2- each) Basic & Diluted		7.01	9.1 8	31 .33
Notes: Quarter Ended Year Ended 1 . Standalone details 31.1 2.2024 31 .1 2.2023 31 .03.2024 (Unaudited) (Unaudited) (Audited) Income from Operations 1 ,406.09 1 ,588.39 5,874.06 Profit Before Tax 1 03.81 256.70 704.23 Profit After Tax 85.81 233.24 666.48 2. The above is an exract of the detailed format of the unaudited financial results filed with the Stock Exchanges. The detailed Financial Results are available on the Stock Exchange's website at www.nseindia.com and www.bseindia.com and Company's website (URL: htps://alembicpharmaceuticals.comquarterly-results).The same can also be accessed by scanning the Quick Response (QR) Code prvided below. Place: Mumbai Date: 3N February, 2025■ · . ( ! • . • - . . . .•\: [ . . • . _ For Alemblc Pharmaceutlcals Limited Sd/- Chirayu Amin Chairman and CED I I i I
	Standalone details Income from Operations	Quarter Ended		Year Ended
		31.1 2.2024 (Unaudited) 1 ,406.09	31 .1 2.2023 (Unaudited) 1 ,588.39	31 .03.2024 (Audited) 5,874.06
	Profit Before Tax	1 03.81	256.70	704.23
	Profit After Tax	85.81	233.24	666.48
	The above is an exract of the detailed format of the unaudited financial results filed with the Stock Exchanges. The detailed Financial Results are available on the Stock Exchange's website at www.nseindia.com and www.bseindia.com and Company's website (URL: htps://alembicpharmaceuticals.comquarterly-results).The same can also be accessed by scanning the Quick Response (QR) Code prvided below. ace: Mumbai te: 3N February, 2025■ · . ( ! • . • - . . . .•\: [ . . • . _ For Alemblc Pharmaceutlcals Limited Sd/- Chirayu Amin Chairman and CED I I i I

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REDISCOVER
VI BRANT M ELBOU RNE
'Fate shown I s for travel with Singapore Alrllnas ftom Ahmedabad to Melbourne, including all tans and
surcharges. Promotion is valid until 10 February 202S for travel from 1 March to 30 September 2025. Actual
price may vary with limited seats available at the advertised fare. Book onllne at slngaporealr.com or contact
your travel agent, Singapo re Alrllnes Contact Centre at 1800 121 212. Other conditions apply.
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9GJ.Sb GHCL Textiles Limited Registered Office : GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand, Navrangpura , Ahmedabad-380009, Gujarat. Phone : 079-2642781 8. Email : info@ghcltextiles.co. in , secretarial@ghcltextiles.co.in Website : www.ghcltextiles.co.in, (CIN : L 1 8 1 0 1 GJ2020PLC11 4004)

r EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTH ENDED DECEMBER 31 , 2024

Sr. No.Pariculars 1 Total Income from operations	(INR in Crores) Quarer Nine Months Quarer Ended Ended Ended	(INR in Crores) Quarer Nine Months Quarer Ended Ended Ended
	31.1 2.2024	31 .1 2.202431 .1 2.2023
	Unaudited 287.61 883.04 246.06
2 Net Profit from ordinar activities afer finance costs but before exceptional items from operations 3 Net Profit before tax from operations (afer Exceptional and / or Extraordinar Items) 4 Net Profit afer tax from operations (after Exceptional and / or Extraordinar Items) 5 Other Comprehensive Income 6 Total Comprehensive Income (after tax) 7 Paid Up Equity Share Capital (face value of INR 2/- each) 8 Other Equity as per the audited balance sheet 9 Earnings per share (face value of INR 2/- each) Basic and Diluted	12.64 44.25 6 . 1 8 12 .64 44.25 6. 1 B 9.37 41 .77 4.49 0.36 1 .08 . 9.73 42.85 4.49 1 9. 1 2 1 9.1 2 1 9. 1 2 (Not Annualised) 0.98 4.37 0.47

Note : The above is an extract of the detailed format of Quarterty / Annual financial results filed with the stock exchange under regulation 33 of the SEBI (listing obligations and disclosure Requirements) Regulations, 201 5. 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: w .nseindia.com/corporates) and on the company's webstte (URL: https://ghcltextiles .co .in/investor/financial-reports).

For and on behalf of Board of Directors of GHCL Textiles Limited Anurag Dalmia Chairman

New Delhi February 03, 2025 A D;almla Brothen EnterpriH

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• Invitation to submit expression of Interest for sale of lio tfl Ml1�rJl-1 'Wlit 'V-tC -1 lol tfl -ilctq12Q lol 'il certain assets of Reliance Communications Limited "VUIIClql'li lloltil ll} �) ltU �«&Cl loi� ihf\,1Q1 �Olt -ti al lio!-1 <l'I UCli \18 8hl'<l'I et.,1 Cl) <lllol) iil• -.1, ..-lat 'l idl �fhlfl c.i,;'I tf'l 11• ,0.00.000/-

• 1. Reliance Communlcalloos Um�ed reorporate Drelrto(') Is a telecom company Incorporated onJuly15,200l.llhasilsregistlnldofficaalH Block, 1sl Floor,DhirubhaiArnbani KnOY edge �t[�-:a::n-�·��;.:�:i::r�.tl CAll'V, �13ft1 llol-1 "l�rllol'l llol-1 ] corporate Insolvency resolulloo Cily, NaYi Mumbai, Maharastrtra-400710, India. The Corporate Debtor is currently undergoing proo8SS rt1RP") und/erlhe pf'O\'isions of the Insolvency and 6l t&Clr�)-l " lt Ui ◄ t)tC �) ltQ� IIUtl-11 IEl'I ,�(t.) .fl -it"!C lfllol! lt Bankruptcy Code, 2016 r1ec1 and Mr.Anish Nil'anjan Nanavaty has been appointed as the lio!Nft �"""rei"i "-.ei! lta...n t1t '1Cl �ftaci'll1dl i c11 .. l11. resdutionprofessiofa oflheCorporataOebtor(W'1,
• 1. The RP under lhe instructions and authmzation of lhe committee of aeditas of Iha Corporate o1 Regulation 29more particularly set out in Annexure 1 hereto rRCOM Anets�), to pitential bidders in terms Procass fcl'Caporate Persons) Regulations, 2016 raRP Regulations�), for maximization of DebtctrCoC"J, is deslrol the Insolvency and Bankruptcy Boerds olsellngcerl8in real estateassets oflhe Corporata Debta, as oflndla (lnsolvency Resolution -i,a �1i:le1 "'<1SCI. i.n ��1y I Ch1t'li :,ii"1-,:,it fft1fl 01uE1, tfitw'lillcT-i. -ldlmt1a 'Vlf!-, -,) -is) fil?tl<'I o. ,oe, il;'I !'u u'l.ifl., '11i : f'\ :,i c.i�.- i-,) -i1< fl, C1lt1,t'I : :-i. 1.1.1.0, --«)a / ri-i. 1.ov/1., idl .. : t, 3>E1'1 : : idl◄! t
• 1. AccmlorinvitingeXfandlntennsoftheor,lerdatedDecamber7,2023,the NCLThasallowedthesame. seekingitsawrovallorsaleolthe RCOMAssetsunderRegulation29oltheCIRPRegulations, value of assets of the Caporale Debtor. In this regard, it may al!<> be noted that the RP had ptnUantto the authorization of the Coe, filed an awlication withthe NCLT, Mumbai Bench lgy, this commooication Is being Issued by the RP (under the Instructions of the Coe) eSS onsofinterestbyinlerested partiesfcl'submissioo olbidsin respectofsale crlflCltlf11::◄:;an04�-:;,r�i:\ �-(.==�:"..,.,.�= .. -ii"1 ◄ .. 1 ::i1i"1-,!) f1 U,O,.tot\l ! , t �:;:::!�:.��:� 4. oltheassetsoltheCorporateDeblor, asmoreparticulMysetoutlnAnne•u111lllereto. oo or befm February 18, 2025 roue D1tt1 vide IIITTheprospedive liddersarerequiredtoaubmttthelrexpressionollnterestlatestby1800hours 3i , on the email addrest � �ENGINEERS

• 5.6. 1ubmittin91BidforutltlofReliwit1Communicatior11Limitecl•. to ,ubmil a lid. The email should have the subj&Ct line as �Expression of Interest for lnrcomlPOdeloltte.com, setting out Iha assets fcl' which the im;pective bidder Is Interested contact usat lnn:omlp@daloltte.com. The potenlialbldders shallalong"'11hlhelfexpreconfidentiality undertaking, in the format made available oo the website of the Corporate Ftnher, forany darificalions or queriesin respect olthe above saleproceionoflnt lsobe requlred tosubmtte ,youmayki'ldly Rlgd. Offict: El!lintffl 1n,i1 Bllh� � � � 'R-1,�/MWebsite: https:1/engln•ralndla.com, CIN: L7&8990L1965G0.-352 $�� � 'lli : comp,1ny.secret1ry@til.co.ln, � / Phonr. 011-2f7tffll [,fq,fFf ][cltq.ft ] , 1, 1-.Uij C1m1 Piece . . W 1, �-A NmttntCompany ���� ... Glffl, � iu.ft-LJ�,0 . 0.1-. - 11001111, lndll 1100M, 'IT"« lhepolenlialbidderDebtor, I.e., https://www.teom.co.ln/ouM:Omptnyi1nYNtohall ensurelhattheyarenotineligibleundersection29AoflhelBC. eletlonsl lt,c.2019/. Further, ,sq.ft � COMPANY SECRETARIAT

• 1. A detaled request for pqlOS8I rRFP") shall be issued to the bidtlers who ,ubmil lhe The Interim dividend, if dedared in the Board Meeting to be held on Monday, the Due Date. The RFP shall (Xlfllain detailed inkmlation about the sale process, eligibility cexpressionsoflnterestand coolldentlalityundertakings lnthepresalbedmanneronor before February 10, 2025, shall be paid to the equity shareholders whose names a, contents ofthebids, evaluationprocess endaccesstovirtualdataroom.Thebidders appear on the Register of Members of the Company orin the records of the

• shall be required to tubmll de\ailBd t.ds/prq,osals upon Issuance of the RFP, In Iha manner as setoutintheRFP. Depositories as beneficial owners of the shares as on Friday, the 14th

• Nott: February, 2025, which is the Record Oatefixe<l for the purpose. Pursuant to the changes introduced by the Finance Act, 2020, w.e.f.April 1 ,

• 2.1. The RPI CoC of the Corporate Debtor reserve the right, 81 lheirsole disaetion, to consider and acceptenyEOlsrecelvedforanyoflheRCOMAssetsaftertheDueDate. 2020, and, a s amended thereafter the Company would b e required to withhold taxes at the prescribed rates on the dividend paid to its Thislsnotan offerdocumentandshouldnotbe caistrued as e blndingofferonthepartofthe shareholders. For details of applicable taxes, liS1 of documents required to Corporate Debtor. The eligibility aiteria may be presaibed, amended or changed at any stage atthedl9CretionofRP/CoCoftheCorporateDebtor. be submitted by each category of shareholders and related tax provisions, shareholders are requeS1ed tovisitourwebsitew.enlnlndla.com.

• 1. The RPI CoC of the Corporate Debtor rese,ve the right to cancel or modify the sale process and/orrajed/11isqualifyanyinterestedparty/bid/offeratanystageofthesaleproces,wilhout et tax at source, is requested to ensure that the necessary documents as Any eligible shareholder, who wishes to avail the benefit of non-deduction of out herein and in the RFP issubjef.essignlngenyreasonand"'11houtanyllabilyWhatsoever. Further, saleofanyoftheao the sole distmon and approval of the RP/CoCofthe prescribed above should reach on or before Friday, the 14th February, 2025 to company's Registrar & Transfer Agent i.e., Mis Alankit Assignments CorporateDebtor. limited, 205-208, Anarkali Complex, Jhandewalan Extn., New Delhi or by

• Prosp&Ctive bid,;ler, should �larly visit website https:Jfwww.rcom.eo.in/our-company email to r@lanklt[.] com/investor-reletionsAbc-2019/ to keep themselves updated regarding darifications, a This intimation is also available on the website of the Company at entsorextensionsoftime,�any. Sd/­ w[.] a[n] gl[n] nrlndla.cm and on the website of the Stock Exchanges ww.baelndla.com and AnlshNlrwiJtnNtlll'llty where the shares of the Company are liS1ed at

• R110lutlon Profnslonal for ReH1m:e CommunicetiCll'II Limited (VnderCorporate lnsolvencyResdutionProce ) www nselndla com-For further clarifications or assistance, you may write to us at:

• A1A Certificate No.: AA2/10830/02/311225/203624, valid up to 31-12•2025 One lntematlonal Centre, Tower 3, 3l' Floor, Senapati BapatMarg, Registration No. lBBI/IPA-ll02JIP•N00272/2017-Hl/10830 Elr:t,instone Road {Wesl),Mumbai400013, lndia. Dtloltte India Insolvency Profnslontls LLP, Mis. Alan kit Assignments Limited Mr. Virender Sha,ma Manager Unit: Engineers lndla Limited Mr. S.K. Padhi EnglnNrs lndla Limited New Oelhl-110066 El Bhawan, 1, Bhikaji Cama Place Company Secretary

• Place: Mumbai ANNEXUREDtseriplfon / Rlfflatks I I 205-208, Anar1<all Complex, New Delhi-110055 company.sec: reta,y@eil .co.1 n List of Assets of RCOM ANNEXUREDtseriplfon / Rlfflatks I Email 10: virenders@alankit.com[[Tel: 011 -26762469 ]]

• S. Ho 1 ldantlfled Assll List of Assets of RCOM ANNEXUREDtseriplfon / Rlfflatks I Dtseriplfon / Rlfflatks I Tel: 011 -42541234 Email 10: virenders@alankit.com For Engineers India Limited 2 Cherinal Land Parcel in Armattur, Land Parcel in Armattur, ·3.44aaes vacantindustrial land. Cu1tently used asen open warehouse. ft Cu1tently used asen open warehouse. ft ft t Place: New Dethl S.t(. Padhl Sd/-Sd/Bhubaneswar Ofb - floor is owned by OfficeSpace land Parcel in Pune Rellance Conwnunlcatlons llmited, Date: 03.02.2025 A Company Secretary

• 3 land Parcel in Pune areaof36,948 sq. ft. Currentlyvacant. 671.1 sq. mt.: land with only RCC strudure 671.1 sq. mt.: land with only RCC strudure Rellance Conwnunlcatlons llmited, with Registrar and Share Transfer Agent of the Company or to the We solicit the members to concerned DP for receiving the Annual Report/Dividend (if any) and other We solicit the members to Date: 03.02.2025 ~~register their email ids~~ ul to Members /bank mandate/mobile no. /bank mandate/mobile no. Company Secretary frameofG+2 cons1nJdion dooe. areaof36,948 sq. ft. Currentlyvacant. 671.1 sq. mt.: land with only RCC strudure 671.1 sq. mt.: land with only RCC strudure Rellance Conwnunlcatlons llmited, concerned DP for receiving the Annual Report/Dividend (if any) and other We solicit the members to Date: 03.02.2025 correspondences from the Company through Online modes.

• Date : February 04, 2025 immmip@deloitte.com· anisltnanavaty.irp@gmalcom Jhandewalan Extension, Email ID:

Ji.:. 'J 11[hturRoad,�a,Ahmedabad-3&:l013. Tel.No.079-29601200 ] Regd,Office: 17, �ISodety, Naranp,ra CharRasla, � PEE CEE COSMA SOPE LTD. NOTICE FOR LOSS OF SHARE CERTIFICATES CIN: L24241 UP1986PLC003344 Regd. Office : Padam Plaza, Hall No. H1-H2, First Floor, Plot No.5 Sec.-16B, Awas Vikas Slkandra Yojna,Agra - 07 (U.P.) www.peeceecosma.com Shares of our Company ("RMn") / Amalgamated Company namely Ratnamanl Notite is herebygiven that the Certifitates in re-spectofthe under mentionedEqui1Y Tel. : 0562•2527331/32, 2650500, 3500550, E-mail : lnfo@p ecosma.com Enginet:"rlngtimited("REL")havebeen reported tobe lost/mlsplaced and1heholders of the said $hares have applledcertiflcates ln lieu thereof, to the Company for Issue of duplicate share Pursuant to regulation 47(1Xa) of SEBI (listing Obligation and Disclosure PUBLIC NOTICE Thursday, 1 3th February, 2025, inter alia to approve and take on record Requirement) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on the Un Audited Financial Results for the Quarter and nine months ended 31st December, 2024. Trading Window for dealing In securities of the Any person having claim/objeetiOfl In respect ofthe Sllidshares,should tommunlcatetothe Company is under closure from 1 st January, 2025 and will remain closed till the end of 48 hours after the Results are made public on Company at the above mentlolled Registered Office of the Company within 7 days from the date olthis advertisement, elsetheCompany wlllproceedtoissue letterofConfirmationin Thursday.13th February,2025. The Notice is also available on the Sloci< wouldbe entert.lieu of dupli(:;ite share certificate(s) afterthe expiry of 7 (Sevenl di!V$ and DATE: 03/02/2025 PtACE: AHMEDABAD l nedlromanyotherpersonjs). FOIi, RATNAMANI MITAlS & TUBES LTO. COMPANY SECRETARY ANIL MA LOO no lurtherdaim www.peeceecosma.com ElCchanges website www.bseindla.com and company's website Date : 03.02.2025 Place : Agra (Executive Chairman) OIN:00112947 PEE CEE COSMA SOPE LIMITED For & on behalf of the Board MAYANK JAIN &<i1"'1 at) fa'lt (�&Z f;l.!I uve�� (�,;,0la'alve) f;,�a-.l -100-.!vtl r;,�. (:('l) (-N Q'i! litc-t5-<1 a-.1.!-��� litc-t5-c1 au.!) >u,ll, .\Iii «.U H- , d "'" �otoloffloe .,fil.011 fitlilb -u >U'lllJ >tll\h1�>l Ill �aill:i\M >l·< �°"' �,>ilt tl'l-tlRl'lll•• ,t..,,h(il., >ilt lahil{, ' ) '<�hl'lt1 <1oil.\ <1M1-1 \ � ( \ , ). Ill lahl..,,h!il.,) �<-1 -� �""' >1oil<1 ' ���""' .\Iii �'K"I-U !,'KtR / M-!,'Kt1, / '!l,ll-1t1<�< , -oa-wn-u ,1'& -11�« >uil<ll '<�d -t1ll<1'li 'A!1-t1ll« > ,II R-1 eo><i ��•-"-"· � .!,'&ti< "" ,!'I 'l!�qiaj "'""' ,<!<l u, i,11 <it, H'Ktl< I <to!-!,'&tR I '!l.U- R .. � '!I<!, 'K-l< � " .m ,n -�qiaj """- u h ... �a l>tu'lqi'li """- U .. �l>t<t!rt�, 'ldl! 'l' �t,-11 di. < -Oa-,O,11 '1..0. ""' a-11 '1,""" .\I ,1>1 ' 2 ,.,., -•�"" 11fil.O.. ,. b -u ,.,,.><i 'l'lllt1. '<"1 .\Iii «.U 1,- � .\Iii utl<l.l<!.:l-11 �,. ••-••-•••• ,., ,1,. Oli!!ld& - <IML-1 \ �- <i"l<bt -1 (11) �'�"- < rtoil'loil<-1«,u.\ �>lil"l<l.u<l. u h, «u hl'<ti- <-1>1 \�-ll «"l-.tM1-1 (<) �'K"l«Ul>t<!rt-ll�-1: l lll ' 2 61t<1"'1 «'l'<'li!<<ll'l !�tlh U. _ttfls��!fA �jr�����, Webs�e: wwwia�.can

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• ldantlfled Assll List of Assets of RCOM ANNEXUREDtseriplfon / Rlfflatks I New Delhi-110055 Tel: 011 -42541234 Email 10: virenders@alankit.com[[Tel: 011 -26762469 ]] For Engineers India Limited , w ,,--;;:.:.. .. , olRltlel itlCiNI', c;(l'\t MWI, 'Id�• a)ea IOUUI, V [11 � ��c-1 e16rii.:>1 �aS 11).:>l'Y �•Efcr1] tl1 1S, .!tPIElqlE-3(000f, �al : Oltf•V,,\OS'I00/1t33 [aei riifii�]

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