Multiple Companies Disclose AGM Notices and Corporate Actions

Disclosed newspaper publications regarding dispatch of Notice for 33rd Annual General Meeting, Annual Report for FY 2025-26, and Remote e-voting schedule
Publications appeared in Financial Express (English All India Edition) and Nava Telangana (Telugu Hyderabad Edition) on August 01, 2026
Submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Share certificates reported as lost/misplaced for Anju Aggarwal (Folio No. 0006279, holding 400 Shares)
Certificate Numbers: 18535, 18538-18540
Distinctive Numbers: 5342701 to 5342800, 5343001 to 5343300
Company will issue duplicate share certificates after 15-day claim period from date of publication
Claims must be lodged with supporting documents at company's Registered Office

49th AGM scheduled for Saturday, September 05, 2026 at 11:00 a.m. IST through Video Conferencing
Cut-off date for determining eligible members: Saturday, August 29, 2026
Remote e-Voting period: Tuesday, September 01, 2026 (9:00 a.m. IST) to Friday, September 04, 2026 (5:00 p.m. IST)
Register of Members and Share Transfer Books will remain closed from August 30, 2026 to September 05, 2026
Members requested to update email addresses with Depository Participants or RTA (MUFG Intime India Private Limited)

Filed Q1 FY27 Results with Stock Exchanges as per Regulation 33 of SEBI Listing Regulations
Results available on company website www.sunpharma.com and stock exchange websites
Quick Response (QR) code provided to access Limited Review Report

SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/3750/2026 dated January 30, 2026 opened special window from February 05, 2026 to February 04, 2027
Allows shareholders to transfer and dematerialize physical securities sold/purchased prior to April 01, 2019
Transferred securities will be credited in demat mode only and under lock-in for one year from transfer registration date
Transfer requests to be submitted to RTA Alankit Assignment Ltd, New Delhi

89th AGM scheduled for Monday, August 24, 2026 at 2:30 P.M. IST through Video Conferencing
Cut-off date for voting eligibility: Monday, August 17, 2026
Remote e-Voting period: Thursday, August 20, 2026 (9:00 A.M IST) to Sunday, August 23, 2026 (5:00 P.M IST)
Final Dividend of ₹33 per Equity Share of ₹2 each recommended for FY 2025-2026, subject to shareholder approval
Record date for dividend: Tuesday, August 11, 2026
TDS will be deducted on dividend payments as per Income Tax Act 2025

Successfully completed rights issue of up to 6,39,00,000 fully paid-up equity shares of ₹10 each at par
Issue size: ₹63.90 crore (₹6390.00 lakh)
Rights ratio: 9 rights equity shares for every 2 fully paid-up equity shares held
Record date: Saturday, June 20, 2026
Subscription period: June 29, 2026 to July 29, 2026
Total applications received: 1019 applications for 6,78,14,953 rights equity shares
428 applications for 181,209 shares rejected due to technical reasons
Valid applications: 588 applications for 6,76,07,176 rights equity shares (105.80% subscription)
Final allotment: 6,36,90,000 rights equity shares to successful applicants
Allotment advice and refund intimation dispatched on July 31, 2026
Rights equity shares credited to demat accounts on July 31, 2026
Expected trading commencement: Monday, August 03, 2026 on BSE & MSE

Breakdown of Allotment:

Eligible Equity Shareholders: 333 applications, 26,133,042 shares allotted (40.90%)
Renouncees: 255 applications, 37,766,958 shares allotted (59.10%)
Total: 588 applications, 63,900,000 shares allotted (100%)

TCC Concept Limited disclosed unaudited financial results for quarter ended June 30, 2026, approved by Board on July 31, 2026.

Suryalata Spinning Mills Limited announced 43rd Annual General Meeting through VC/OAVM on Monday, August 24, 2026 at 11:30 a.m.

Natco Pharma Limited published e-procurement tender notice for scheduled formulations.

Shriram Finance Limited announced e-auction sale of secured assets under SARFAESI Act, 2002.