De Nora India Limited has issued a formal reminder notice to shareholders regarding a special window facility for transfer and dematerialisation of physical securities. The company published this notice in leading newspapers on April 7, 2026, in compliance with SEBI (LODR) Regulations, 2015.

Special Window Facility Details

The special window facility operates under SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD//3750/2026 dated January 30, 2026. This facility provides shareholders with a specific timeframe to complete pending transfer and dematerialisation processes for eligible securities.

Eligibility and Coverage

The facility covers transfer requests where transfer deeds were executed prior to April 1, 2019. This includes:

• Fresh lodgements of transfer requests
• Previously rejected transfer requests
• Returned transfer applications
• Requests not processed due to document deficiencies
• Applications pending due to process-related issues

Transfer Conditions and Restrictions

All securities transferred under this special window are subject to specific conditions that shareholders must understand before proceeding.

Application Process and Documentation

Shareholders must submit requisite documents within the stipulated period to the company's designated Registrar and Transfer Agent, Bigshare Services Private Limited. The agent's office is located at Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093.

Publication and Compliance

The company published the reminder notice in multiple publications to ensure wide reach among shareholders.

The relevant SEBI circular and additional information are available on the company's website at india.denora.com. Shareholders can contact Bigshare Services at info@bigshareonline.com for assistance with the application process.

De Nora India Limited has completed the dispatch of its postal ballot notice dated March 17, 2026, seeking shareholder approval for material related party transactions (RPTs) worth Rs 2,080 Lakhs with its ultimate holding company Industrie De Nora S.p.A., Italy for the financial year 2026-27. The company confirmed the completion of dispatch on March 26, 2026, through newspaper publications in compliance with SEBI Listing Regulations.

Postal Ballot Dispatch Confirmation

The company has published newspaper advertisements confirming the completion of postal ballot notice dispatch to its members. The notice was dispatched exclusively through electronic mode on March 25, 2026, to members whose email addresses were registered with the company or depositories as on the cut-off date.

E-Voting Process and Timeline

The company has engaged Central Depository Services Limited (CDSL) as the agency for providing remote e-voting facility. The detailed e-voting process will be conducted exclusively through electronic mode, with no physical postal ballot forms being distributed to members.

Proposed Related Party Transactions

The proposed transactions with Industrie De Nora S.p.A. encompass various business arrangements that are critical to the company's operations. These transactions are expected to exceed 10% of the company's turnover based on the last audited financial statements, making them material RPTs requiring shareholder approval.

Transaction Framework and Compliance

The company has entered into an Intercompany Intellectual Property Agreement with IDN, effective from January 1, 2025, for a period of four years until December 31, 2028. The royalty structure comprises fixed royalty of 0.5% of net sales for use of "De Nora" trademarks/brands and variable royalty of up to 9.5% of net sales for intellectual property usage, depending on profitability.

The proposed RPTs represent 30.33% of the company's turnover for FY 2024-25, significantly exceeding the materiality threshold under SEBI Listing Regulations. IDN, through its subsidiary Oronzio De Nora International B.V., holds 53.68% of equity share capital in De Nora India Limited.

Voting Eligibility and Access

Shareholders whose names appear in the Register of Members or Beneficial Owners as on the cut-off date of March 20, 2026, will be eligible to participate in the e-voting process. The postal ballot notice is available on the company's website at india.denora.com, CDSL's website at www.evotingindia.com , and stock exchange websites. Members who have not registered their email addresses are requested to do so with their respective Depository Participants or the company's Registrar and Share Transfer Agent, Bigshare Services Private Limited.