Supreme Petrochem Ltd. — Proxy Solicitation & Information Statement 2026

Feb 10, 2026

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Ref: CFA/CS/86/AGM_36/2025-2026

February 10, 2026

BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex 1st Floor, Dalal Street, Bandra East, Mumbai - 400 001 Mumbai – 400 051 Script Code - 500405 Scrip Code - SPLPETRO

Dear Sir/Madam,

Sub: Newspaper publication regarding opening of special window for transfer and dematerialisation of physical shares

In accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, Special Window has been opened for transfer and dematerialisation of physical shares which were rejected/returned/not attended due to deficiency in the documents/process/or otherwise from February 5, 2026 till February 4, 2027.

Referring to the above, the Company has published details of the opening of the Special Window in the following newspapers, the copies of which are enclosed herewith for your information and record:

(1) Business Standard (English) dated February 10, 2026 (2) Pudhari (Marathi) dated February 10, 2026

Thanking you.

Yours faithfully,

For Supreme Petrochem Ltd

DEOKI Digitally signed by DEOKI NANDAN NANDAN MISHRA Date: 2026.02.10 MISHRA 14:47:16 +05'30' D. N. Mishra

Company Secretary

Encl.: As above

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MUMBAI | TUESDAY, 10 FEBRUARY 2026 B

10

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BIRLA PRECISION TECHNOLOGIES LIMITED (CIN: L29220MH1986PLC041214) Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 Tel. No.: 022-66168400 Email: cs@birlaprecision.com Website: www.birlaprecision.com

POSTAL BALLOT NOTICE AND E-VOTING INFORMATION

Notice is hereby given that pursuant to the provisions of Sections 108 and 110, and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) (“Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, read with the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars in this regard issued by the Ministry of Corporate Affairs (“MCA”), (hereinafter collectively referred to as ”MCA Circulars”), and SEBI Circular No. SEBI/ HO/CFD/ CMD1/CIR/ P/2020/79 dated May 12, 2020 and subsequent circulars issued in this regard and latest one being SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, issued by the Securities and Exchange Board of India (collectively ‘SEBI Circulars’), Secretarial Standard on General Meetings (“SS-2”) (as amended) issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), the resolution set out below is proposed to be passed by the Members of Birla Precision Technologies Limited (“Company”) as a Special Resolution by means of Postal Ballot by voting through electronic means i.e. remote e-voting process only. Sr. No Description of Resolution 1 Appointment of Mr. Deep Kishorbhai Chandan (DIN:11444778) as Non-Executive & Independent Director of the Company for a term of five years Members are hereby informed that: 1. The remote e-Voting facility is provided by KFin Technologies Limited (“RTA”/“KFintech”/“KFin”) and the remote e-Voting period commences from Wednesday February 11, 2026 at 9:00A.M and will conclude on Thursday, March 12, 2026 at 05:00 P.M. (IST) thereafter, the remote e-Voting module shall be disabled by KFin and e-voting shall not be allowed beyond the said time. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; 2. 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 Cut-off date are entitled to cast their votes on the resolution. A person who is not a Member on the Cut-off date should accordingly treat the Postal Ballot Notice as for information purposes only; 3. For any query or grievance connected with the voting by electronic means for postal ballot notice members may write to may write to Ms. C Shobha Anand, Deputy Vice President at evoting@kfintech.com Or call on toll free no: 18003094001. 4. The members who have not received the Notice, may write to cs@birlaprecision.com and obtain the same and; 5. The members who have not yet registered their email addresses are requested to get their email addresses registered with the Registrar and Transfer Agent of the Company or with the depository participant/ depository in the following manner: a. Members holding shares in physical form, who have not registered/ updated their email id and addresses with the Company, are requested to register/update the same by submitting Form ISR-1 to the RTA (which is available at https://ris.kfintech.com/ client services/isc/default.aspx# at the above mentioned address. b. Members. holding shares in electronic form are requested to update their email address and mobile number with their respective DPs. c. In case of any queries/difficulties in registering the e-mail address, Shareholders may write to KFin at evotng@kfntech.com. The Postal Ballot Notice along with the Explanatory Statement, instructions and manner of e-Voting process can be downloaded from website of the Company at www.birlaprecision.com. websites of the Stock Exchange i.e. Bombay Stock Exchange Limited www.bseindia. com well as on the website of the Registrar and Transfer Agent of the Company viz KFin Technologies Ltd at htps://evotng.kfntech. com The results of the e-voting by Postal Ballot will be declared not later than two working days of the conclusion of the e-voting. Such Results, along with the Scrutinizer’s Report, will be available on the Company’s website www.birlaprecision.com and will be forwarded to the BSE Limited (BSE).

to the BSE Limited (BSE).
	For and on the behalf of Board of Directors of
	Birla Precision Technologies Limited
	Sd/-
Date:February 9, 2026	Sweta Gupta
Place:Mumbai	Company Secretary & Compliance Ofcer

ADOR WELDING LIMITED Registered Office: Ador House, 6, K. Dubash Marg, Fort, Mumbai - 400001-16. Maharashtra, India. Tel: +91 22 66239300 / 22842525 E-mail: investorservices@adorians.com | Web: www.adorwelding.com CIN: L70100MH1951PLC008647 SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SECURITIES

Investors of the company are hereby informed that pursuant to SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/ I/3750/ 2026 dated 30[th] January, 2026, a special window has been opened for a period of one year from 05[th] February, 2026 to 04[th] February, 2027 to facilitate transfer and demat requests of physical securities, which were sold / purchased prior to 01[st] April, 2019. The special window shall also be available for such transfer requests, which were submitted earlier and were rejected/ returned/not attended to due to deficiency in the documents / process / or otherwise. The Securities transferred under this window will be credited only in demat form and will be subject to a one-year lock-in period from the date of transfer registration. Kindly note that request(s) which are accompanied by original share certificate(s) along with transfer deed(s) and other supporting documents will only be considered under the Special Window. The transfer request/s of physical shares can be re-lodged with our Registrar and Share Transfer Agent (RTA) within the above-mentioned period at the following address: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083, Maharashtra, India Tel No.: +91-22-49186000 E-mail: Investor.helpdesk@in.mpms.mufg.com For ADOR WELDING LIMITED 09[th] February, 2026 VINAYAK M. BHIDE Mumbai COMPANY SECRETARY

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