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NCL Industries Limited Proxy Solicitation & Information Statement 2026

Feb 24, 2026

62102_rns_2026-02-24_ab01316d-35de-45ac-8521-acd4f23820e7.pdf

Proxy Solicitation & Information Statement

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NCLIL/SEC/2025-2026 24.02.2026

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers,
Floor.25, Dalal Street MUMBAI – 400001
Tel No.022-22721234
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex,
Bandra (E),Mumbai – 400051Tel: 022-
26598235

Dear Sir/Madam,

Sub: Newspaper Advertisement - Notice of Postal Ballot and Remote E-Voting Scrip Code 502168 / NCLIND

This is further to our letter dated 23[rd ] February 2026, regarding the dispatch of postal ballot notice. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we hereby enclose the copies of the newspaper advertisements published today (i.e. 24[th] February 2026) in the Newspapers (including e-Newspapers) viz. Business Standard (in English - All India Edition) and Nava Telangana (in TeluguTelangana Edition), inter alia informing about the Notice of Postal Ballot and information related to Remote E-Voting.

This information is also being uploaded on the Company’s website at https://www.nclind.com

This is for your kind information and records.

Yours faithfully,

for NCL INDUSTRIES LIMITED ,

DIVYA BHARATHI MAREEDU Digitally signed by DIVYA BHARATHI MAREEDU DN: c=IN, postalCode=500067, st=TELANGANA, street=FLAT NO 301, BLOCK M, APARNA SERENITY ,PETBASHEERABAD VILLAGE ,MEDCHAL-MALKAJGIRI,QUTHBULLAPUR MANDAL ,500067, l=MEDCHAL-MALKAJGIRI, o=Personal, serialNumber=40fa598e6446e4bd5024d2ed7f38037242b358c9317d2f4b1671d10b8ad9a94f, pseudonym=5d9fc4d93d5c4d73b7252b51efbc54fb, 2.5.4.20=834271211f2b675a7d1925b05cb301f933465c241ac9f660422870faca1836b6, [email protected], cn=DIVYA BHARATHI MAREEDU Date: 2026.02.24 16:00:49 +05'30' M Divya Bharathi Company Secretary

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13

B hyderabad | TUeSday, 24 FebrUary 2026

bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb

TILAKNAGAR INDUSTRIES LTD.

CIN: L15420PN1933PLC133303

Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahilyanagar, Maharashtra-413 720 Corporate Office: 3[rd] Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email: [email protected], Website: www.tilind.com, Phone: +91 22 22831716/18, Fax: +91 22 22046904 SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES

Notice ishereby given thatpursuantto the SEBI Circular No. SEBI Circular No. HO/38/13/11(2)2026MIRSD-POD/ 1/3750/2026 dated January 30, 2026, a Special Window has been opened only for re-lodgement of transfer deeds, which were lodged prior to the deadline of April 1, 2019 and rejected / returned / not attended due to deficiency in the documents/ process or otherwise. The re-lodgement window shall remain open for aperiod of one year i.e. from February 05, 2026 till February04, 2027. The securities so transferred shall be mandatorily credited to the transferee onlyin demat mode and shall be under lock-in for a period of one year from the date of registration of the transfer. Shareholders are encouraged to utilize this opportunity by furnishing the necessary documents as mentioned in the above mentioned circular and contact the Company's Registrar and Share Transfer Agent (“RTA”) i.e., Bigshare Services Pvt. Ltd. at their address Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, or e-mailat [email protected] orthe Companyat [email protected] forfurther assistance.

For Tilaknagar Industries Ltd. Sd/Date: February 23, 2026 Minuzeer Bamboat Place: Mumbai Company Secretary, Compliance Officer & Head - Legal

NOTICE

NOTICE is hereby given that DSP Trustee Private Limited, the Trustee to DSP Mutual Fund (‘Fund’) has approved the distribution under Income Distribution cum Capital Withdrawal (‘IDCW’) Option(s) of the below mentioned scheme(s) of the Fund.

Record Date*: February 26, 2026

Record Date*: February 26, 2026
Name of Scheme(s) Plan(s) Option(s) Quantum of IDCW
(**per Unit)#**|**Face Value**<br>**(**per Unit)
Net Asset Value (NAV’) as on
February 20, 2026 (`per unit)
DSP Large & Mid Cap Fund
(Ex-DSP Equity Opportunities Fund)
Direct IDCW
9.300000

10.00

116.216

DSP Large & Mid Cap Fund
(Ex-DSP Equity Opportunities Fund)
Regular IDCW 3.200000 10.00 40.517

DSP Aggressive Hybrid Fund
(Ex-DSP Equity & Bond Fund)
Direct IDCW 0.220000 10.00 73.065

DSP Aggressive Hybrid Fund
(Ex-DSP Equity & Bond Fund)
Regular IDCW 0.220000 10.00 28.601

DSP Multi Asset Allocation Fund
Regular IDCW 0.800000 10.00 15.3088
DSP Multicap Fund Direct IDCW 1.000000 10.00 12.076

DSP Multicap Fund
Regular IDCW 0.900000 10.00 11.710

DSP Arbitrage Fund
Direct IDCW 0.600000 10.00 12.893

DSP Arbitrage Fund
Regular IDCW 0.600000 10.00 12.313

DSP Healthcare Fund
Direct IDCW 2.100000 10.00 25.893
DSP Healthcare Fund Regular IDCW 1.900000 10.00 23.326
DSP Quant Fund Direct IDCW 1.500000 10.00 19.235
DSP Quant Fund Regular IDCW 1.500000 10.00 18.288
DSP Income Plus Arbitrage Omni FoF
(Ex-DSP Income Plus Arbitrage Fund of Fund)
Direct IDCW 0.900000 10.00 18.9165

DSP Income Plus Arbitrage Omni FoF
(Ex-DSP Income Plus Arbitrage Fund of Fund)
Regular IDCW 0.900000 10.00 17.0772

The per unit rate is same for individual and other category of investors. *If in case the Record Date falls on a non-Business Day, the immediately following Business Day shall be the Record Date.Distribution of the above IDCW is subject to the availability and adequacy of distributable surplus.

Pursuant to payment of IDCW, the NAV of the IDCW Option(s) of the aforesaid Scheme(s) of the Fund would fall to the extent of payout and statutory levy, if any. IDCW amount will be paid to all those Unit Holders/Beneficial Owners whose names appear in the records of the Registrar and Transfer Agent, Computer Age Management Services Limited/statement of Beneficiary Owners maintained by the Depositories under the IDCW Option(s) of the aforesaid Scheme(s) as on the Record Date. The Payout shall be subject to tax deducted at source (TDS) as applicable.

Unit holders are advised to update change of address / bank details, if any, with depository participant(s) in advance of the Record Date.

Any queries/clarifications in this regard may be addressed to: DSP Asset Managers Private Limited (“AMC”) CIN: U65990MH2021PTC362316, Investment Manager for DSP Mutual Fund, Address: The Ruby, 25th Floor, 29, Senapati Bapat Marg, Dadar (West), Mumbai – 400028, Tel. No.: 91-22-66578000, Toll-free: 1800 208 4499 or 1800 200 4499 Email ID: [email protected] Website: www.dspim.com

Unit holders are requested to update their PAN, KYC, email address, mobile number, nominee details withAMC and are also advised to link their PAN withAadhaar Number. Additionally, Unit holders can view the Investor Charter, check for any unclaimed redemptions, Income Distribution cum Capital Withdrawal (‘IDCW’) payments or any inactive and unclaimed folios on the Fund’s website.

Place: Mumbai

Date: February 23, 2026

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

2 ôV’≤<äsêu≤<é

eT+>∑fi¯yês¡+ 24 |òæÁãe] 2026

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