MAMATA MACHINERY LIMITED - Proxy Solicitation & Information Statement 2025

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Date: November 08, 2025

To To BSE Limited The National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Dalal Street, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544318 Scrip Code: MAMATA

Sub: Newspaper Publication dated November 08, 2025

Dear Sir,

We herewith enclose copies of newspaper advertisement regarding ‘Un-audited Financial Results for the Quarter and Half Year Ended on September 30, 2025’, published in ‘Financial Express (English)’ and ‘Financial Express (Gujarati)’ on November 08, 2025.

This Disclosure is made in terms of requirements of Regulation 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information is also available on the website of the Company www.mamata.com.

You are requested to take the same on your record.

Thanking You

Yours Faithfully,

For, Mamata Machinery Limited

Digitally signed by MADHURI MADHURI K SHARMA K SHARMA Date: 2025.11.08 14:20:15 +05'30'

Madhuri Sharma Company Secretary & Compliance Officer

+91-2717-630800 | E-mail : [email protected] | Website : www.mamata.com

Phone :

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Amrutanjan Health Care Limited

CIN: L24231TN1936PLC000017

Regd. Office: No.103 (Old No. 42-45), Luz Church Road, Mylapore, Chennai 600 004 Tel : 044-2499 4465 Website : www.amrutanjan.com

CAMAC COMMERCIAL COMPANY LIMITED Regd Office: Ist Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, New Delhi - 110 002(CIN: L70109DL1980PLC169318) Mobile No.: 7303495374, Email: [email protected] Website: www.camaccommercial.com NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION Notice is hereby given to the Members of Camac Commercial Company Limited (“the Company”) that pursuant to the provisions of Sections 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard–2, and the relevant Ministry of Corporate Affairs (MCA) Circulars including General Circular Nos. 14/2020, 17/2020, and 03/2025, the Company is seeking approval of its Members by way of Postal Ballot through remote e-voting for the business stated below: Details of the Resolution: Item No. Type of Resolution Description of Resolution 1 Special Resolution To approve alteration of Object Clause of the Memorandum of Association of the Company The Postal Ballot Notice dated October 31, 2025 along with the Explanatory Statement and instructions for remote e-voting has been sent only through e-mail on Friday, November 7, 2025, to all Members whose e-mail addresses are registered with the Company / Registrar & Share Transfer Agent (“RTA”) / Depositories / Depository Participants (“DPs”) and whose names appear in the Register of Members / Register of Beneficial Owners as on Friday, October 31, 2025 (Cut-off Date). In compliance with the aforesaid MCA and SEBI Circulars, physical copies of the Postal Ballot Notice and forms have not been sent to any Member. The communication of assent or dissent of Members shall take place only through remote e-voting. Remote e-Voting Details: • E-voting Service Provider: Central Depository Services (India) Limited (CDSL) • Website: www.cdslindia.com • E-voting start date and time: Monday, November 10, 2025, at 9:00 A.M. (IST) • E-voting end date and time: Tuesday, December 9, 2025, at 5:00 P.M. (IST) • The e-voting facility shall be disabled thereafter. • Once a vote is cast, it cannot be changed or re-cast. Members are requested to carefully read the instructions for e-voting provided in the Postal Ballot Notice before exercising their vote. Eligibility and Voting Rights: The voting rights of Members shall be in proportion to their shareholding in the paid-up equity share capital of the Company as on Friday, October 31, 2025 (“Cut-off Date”) . Only those Members whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off Date (including those who may not have received this Notice due to non-registration of their e- mail addresses with the Company, its Registrar and Transfer Agent, or the Depositories/Depository Participants) shall be entitled to vote through remote e-voting. Registration of E-mail Address: Members who have not received the e-mail containing the Postal Ballot Notice or who have not registered their e-mail address may register as under: (a) For Members holding shares in physical mode: Send an e-mail to the Company at [email protected] or to the RTA at [email protected], mentioning your name, folio number, along with a scanned copy of the share certificate (front and back) and self-attested copies of PAN and Aadhaar Card. (b) For Members holding shares in demat mode: Send an e-mail to [email protected] mentioning your DPID–Client ID (16digit), name, and attaching a client master list or copy of the consolidated account statement, along with self-attested copies of PAN and Aadhaar Card. Scrutinizer: The Board of Directors has appointed Mr. Varun Sharma (Membership No. 21011), Partner, M/s Balraj Sharma & Associates, Practising Company Secretaries, as the Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. Result of Voting: The results of the Postal Ballot (remote e-voting) will be declared on or before Thursday, December 11, 2025, and will be displayed on the websites of: • The Company: www.camaccommercial.com • CDSL: www.cdslindia.com and communicated to the stock exchange i.e., Calcutta Stock Exchange. Assistance for E-Voting: In case of any queries or issues regarding e-voting, Members may contact the Company at [email protected] or the RTA, Niche Technologies Private Limited, at [email protected]. By Order of the Board of Directors For Camac Commercial Company Limited Sd/Manisha Saxena Date: November 7, 2025 Company Secretary & Compliance Officer Place: New Delhi (Membership No.: A71075)

NOTICE

(For the attention of Equity Shareholders of the Company) Sub: Transfer of Equity Shares of Amrutanjan Health care Limited to the Investor Education and Protection Fund (IEPF)

Ref: MCA notification dated 13.10.2017 and General Circulars dated 11.06.2017 &16.10.2017

Notice is hereby given to those shareholders of Amrutanjan Health Care Limited, under Rule 6(3) of the Investor Education and Protection Fund (Authority, Accounting, Audit, Transfer and Refund) Rules, 2016 (‘the Rules”), whose shares are liable to be transferred to the Demat Account of the IEPF Authority. Ministry of Corporate Affairs (MCA), Government of India, had notified the Rules providing for the transfer of the Equity Shares to the IEPF Authority in respect of which dividend has remained unpaid / unclaimed for seven consecutive years or more. Accordingly, the equity shares held by those shareholders, on which the Interim dividend declared during the financial year 2018-19 remains unpaid / unclaimed for seven consecutive years, are due for transfer to the Demat Account of the IEPF Authority. In accordance with Rule 6(3), the Company has sent individual communication to those shareholders by informing them about the transfer of their shares to the IEPF Authority. The names of the shareholders whose shares are liable to be transferred to the demat account of the IEPF authority, along with their folio number or DP ID / Client ID and also the amount of unclaimed shares are also placed on the website of the Company www.amrutanjan.com .

Shareholders to whom the intimation has been sent (in case of non-receipt of intimation please see the website of the Company for the names of the shareholders), may use this as their last opportunity and claim their shares within the specified time viz., before 15th December 2025.

The MCA has issued General Circular No.11/06/2017-IEPF dated 16th October 2017 intimating the demat accounts of the IEPF Authority for the purpose of transfer of shares to the IEPF Authority whether held in physical form or in demat form. Shareholders, holding shares in physical form, may note that the Company would be issuing new Share Certificates in lieu of the Original Share Certificates held by them for the purpose of its conversion into Demat Form and subsequent transmission to the Demat account of the IEPF Authority. Upon such issue, the Original Share Certificates which are registered in their name shall stand automatically cancelled and be deemed non-negotiable. In case of shares held in demat form, the transfer of shares to the demat account of the IEPF Authority shall be effected by the Company by informing the Depository by way of Corporate Action, where the shareholders have their demat account. Subsequent dividends on such shares shall also be credited to the IEPF.

In case of queries on this subject matter, shareholders may please contact our Registrar and Share Transfer Agent M/s Cameo Corporate Services Ltd., “Subramanian Building” No.1, Club House Road, Chennai 600002 Phone: 044 28460390/ Fax: 044 28460129/ e-mail: [email protected]

For AMRUTANJAN HEALTH CARE LIMITED (Gagan Preet Singh) Place: Chennai General Manager - Legal Date: 08-11-2025 Company Secretary & Compliance Officer

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MAMATA MACHINERY LIMITED Proxy Solicitation & Information Statement 2025

60089_rns_2025-11-08_f4545a41-d373-46f4-a763-a12f3266681b.pdf

Date: November 08, 2025

Sub: Newspaper Publication dated November 08, 2025

For, Mamata Machinery Limited

Madhuri Sharma Company Secretary & Compliance Officer

Amrutanjan Health Care Limited

CIN: L24231TN1936PLC000017

NOTICE

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AI assistant

MAMATA MACHINERY LIMITED — Proxy Solicitation & Information Statement 2025

60089_rns_2025-11-08_f4545a41-d373-46f4-a763-a12f3266681b.pdf

Date: November 08, 2025

Sub: Newspaper Publication dated November 08, 2025

For, Mamata Machinery Limited

Madhuri Sharma Company Secretary & Compliance Officer

Amrutanjan Health Care Limited

CIN: L24231TN1936PLC000017

NOTICE

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