Gabriel India Limited has published mandatory newspaper advertisements regarding the final hearing of a composite scheme of arrangement before the National Company Law Tribunal (NCLT) Mumbai Bench. The hearing is scheduled for April 24, 2026, marking a significant milestone in the corporate restructuring process involving multiple entities.

Regulatory Compliance and Documentation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gabriel India Limited submitted formal intimation to both BSE Limited and National Stock Exchange of India Limited on April 10, 2026. The company published newspaper advertisements in Business Standard (English) and Navshakti (Marathi) newspapers having circulation in Maharashtra state, complying with the NCLT order dated March 24, 2026.

NCLT Hearing Details

The composite scheme involves a complex arrangement between three companies under petition number C.P. (CAA) / 36 (MB) / 2026, connected with Company Scheme Application No. C.A. (CAA) / 281 (MB) / 2025. The NCLT Mumbai Bench had admitted the petition on March 23, 2026, following proper legal procedures under the Companies Act, 2013.

Companies Involved in the Scheme

The composite scheme encompasses three petitioner companies, each playing distinct roles in the restructuring process involving both merger and demerger components:

Anchemco India Private Limited was formerly known as Andasia Private Limited. The scheme involves merger under Part C and demerger under Part D of the arrangement.

Authorized Representatives and Contact Details

The scheme involves authorized signatories from all three companies, with their registered office located at 29th Milestone, Pune-Nashik Highway, Village Kuruli, Taluka Khed, Pune, Maharashtra, India - 410501.

Stakeholder Participation Process

The notice provides clear guidelines for stakeholders wishing to participate in the hearing process. Any person concerned who desires to support or oppose the petition must submit written notice of intention to the authorized representatives at least two days before April 24, 2026. The notice must be signed by the person or their advocate, and those opposing must include grounds of opposition or affidavit copy.

A copy of the Joint Company Scheme Petition along with all exhibits will be furnished by the authorized representatives to any requesting person upon payment of prescribed fees. Gabriel India Limited's representation is handled by Company Secretary Nilesh Jain, who can be contacted at secretarial@gabriel.co.in .

Gabriel India Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mrs. Pallavi Joshi Bakhru as Independent Director. The company published the postal ballot notice in newspapers on April 10, 2026, and informed stock exchanges about the regulatory compliance.

Newspaper Publication and Stock Exchange Notification

The company published the postal ballot notice in two newspapers on Friday, April 10, 2026:

Gabriel India Limited notified both BSE Limited (Company Code: 505714) and National Stock Exchange of India Limited (Company Code: GABRIEL) about the newspaper advertisement publication. The notification was signed by Nilesh Jain, Company Secretary, and submitted to the exchanges for record-keeping purposes.

E-voting Schedule and Process

The remote e-voting process is conducted exclusively through electronic means, with no physical postal ballot forms being distributed to shareholders. The company has engaged KFin Technologies Limited (KFintech) to provide the e-voting facility.

Regulatory Compliance and Legal Framework

The postal ballot process is conducted pursuant to Sections 108 and 110 of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard-2 on General Meetings, and Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Director Re-appointment Details

The special resolution seeks approval for Mrs. Pallavi Joshi Bakhru's (DIN: 01526618) re-appointment as Independent Director for a second term:

Scrutinizer Appointment

The Board of Directors has appointed Ms. Savita Jyoti, Practicing Company Secretary (Membership No.: 3738, COP No. 1796), as the primary Scrutinizer to conduct the postal ballot process. Ms. Trusha Shah (Membership No.: 41022, COP No. 19908) has been appointed as the alternate Scrutinizer.

Professional Background and Experience

Mrs. Pallavi Joshi Bakhru, aged 58, brings extensive professional expertise to the Board. She is a Fellow Member of the Institute of Chartered Accountants of India and serves as Head of Private Client Service at Grant Thornton in India. Her career spans over 30 years with specialization in corporate tax, litigation, tax structuring, and regulatory matters.

Current Directorships and Committee Positions

Mrs. Bakhru holds directorship positions across multiple listed entities:

Current Listed Entity Directorships:

• Gabriel India Limited (since May 26, 2021)
• Vedanta Limited (since July 01, 2024)
• Hindustan Zinc Limited (since August 10, 2023)
• Neuland Laboratories Limited (since June 27, 2023)

Committee Memberships:

• Chairperson, Audit Committee - Gabriel India Limited
• Chairperson, Audit Committee - Hindustan Zinc Limited
• Member, Audit Committee - Vedanta Limited and Neuland Laboratories Limited

Shareholding and Remuneration

Mrs. Bakhru holds 22,500 shares (0.016%) in Gabriel India Limited. During financial year 2024-25, she received ₹3.12 million as commission and ₹0.40 million as sitting fees. She attended all six Board meetings held during April 01, 2025, to December 31, 2025.

The resolution, if passed by requisite majority, will be deemed effective from Saturday, May 09, 2026. Shareholders can access the complete notice and voting instructions on the company's website at www.anandgroupindia.com/gabrielindia/ and KFintech's portal at evoting.kfintech.com.