Dai-Ichi Karkaria has that it enclosed copies of newspaper advertisements published today, August 1, 2026 in Financial Express in English language and Mumbai Lakshadeep in Marathi Language, both the newspapers having electronic editions, which includes following; i. Intimation of dispatch of the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 66th Annual General Meeting of the Company. ii. E-Voting information for the 66th AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations.
The above information is a part of company’s filings submitted to BSE.