Copy of Newspaper Publication

1st September 2026 Listing Department Dept. of Corporate Service National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex P. J. Towers, Dalal Street Bandra (East), Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: RENUKA BSE Scrip Code: 532670 Sub: Newspaper Advertisements - Dispatch of Notice of the 30th Annual General Meeting along with the Annual Report for the Financial Year 2025-26 and E-voting information. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we are enclosing herewith newspaper advertisements, published in Financial Express (English) and Kannada Prabha (Kannada) on Tuesday, 1st September 2026, regarding Notice of the 30th Annual General Meeting along with the Annual Report for the Financial Year 2025- 26 and E-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Listing Regulations. The same is also uploaded on the Company’s website at www.renukasugars.com. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Shree Renuka Sugars Limited Deepak Manerikar Company Secretary Encl: As above Shree Renuka Sugars Limited Corporate Office: 7th Floor • Devchand House • Shiv Sagar Estate • Dr. Annie Besant Road • Worli Mumbai 400 018 • Maharashtra • India P +91 22 2497 7744/4001 1400 F +91 22 2497 7747 E info@renukasugars.com Registered Office: 2nd / 3rd Floor, Kanakshree Arcade, CTS No. 10634, JNMC Road, Nehru Nagar, Po: Belagavi- 590 010 • Karnataka • India P +91 831 2404000 F +91 831 2404961 W www.renukasugars.com • Corporate Identification No.: L01542KA1995PLC019046 . .11 ASHIANA HOUSING LTD. GFL LIMITED CIN:L70109W81986PLC040864 Regis.tared office: 7° i:1oor. Ceejay House, Dr. At'lnie Bl.isant Regd. Off. : SF, Evotest. 46/C. Choivrlnghee Rood. Kolkata-700 071 Head Off. : Unit Nd. 4 & S, Hird Floor, Soulhetn Park. Plot No. 0-2 Road, Wor11, Mumbai-400018 ����������������������� CIN: L65100MH1987PlC374824 Tel, No.: •91, 22 4032 3S02 Saket District Centre, New Deltli -110 017 • company to Issue duplicate share cer11ficate in l(eu oft ho lost share oer1ificate, details of whkll is given heretn below: Dividends on their shares remained unpatd or unclaimed for se.ven and shares to IEPF Aocount by the due dale es per prooedure stipula1ed in lhe Rules, withoul any funher notice. Once unclaimed dividend is transfetred to IEPf, no claim sh.all ll& In respecl thereol wtlh lhe C,ompany. Members whose unclaimed dividend'Slsh.ares are/will be transferred to lhe IEPF Authority can claim the same by making an onllne application to. the IEPF Authotity In the prescribed Form No. IEPF-5 by foUowiQg the refund procedure as detailed on lhewebsiteoflEPF Authorityhttp:llwww,lcpf.gov.in/lEPF/rcfund.html. Manba Finance Limited Tho conc~mad Shareh.old0,s may taote that lhe traos-fe,r of shares. ill OE:MAT aOQOUnts of the IEPF Authority as indicated hereinbefore wilt be effected by the Company lhrough the respecrlve Oeposlto,ybywayof corporateae1ioo. For further clarification on the abOve maltar, lhe concern&d shareholder may CIN: L46624DU99Jl'LC05408tl oontact the Company's Registrar and Tran.sfe, Agent viz, MUFG lntime llldia ������������������������������������������� ������������� �� Registered Office: K-20, Second FIOOf, Lajpat Nagar. 11, Niw Daill. 110024 Nlrmal Li'.eslyle, Mulund (West\, Mumbai City, Mumbai, Maharaslllra. India. 400080 Ptlvate Limited (Link lntiinc India Private Limited), ShrtAtox Kundukulangara, ���������������������������� Corporal!! Office: A-7, SoCJ.Of-65, Gautatn Buddha Nagar, Nolda, Utt;u Prad&sh-201301 Email Id ; in'ies.torre!ation@manbafinance com. website ; w11w manbafinance,oom C 101, 247 Pa~. Lal Bahadur $haslri Marg. Surya Nl,)9ar, Gandhl Nagar, Tel. No. 022 623466e6 Vikhroti West, Mumbai - 400083. le1. +91 22 49186000 E-mail: NOTICE OF 33~0 ANNUAL GENERAL MEETING held OIi Monday, the 26" Day of Sep'~mber. 2026 at 11:30 A.M. (1ST} througil Video OTHER AUDIO-VISUAL MEANS Place : Mumbai L:.khan L.oxmi R;,j~m ShomaJa Conlo:oncing ('VC1 or Ot.lter AIJ<!o V>sual Moans ('OA'IM'). In compliance wt.b C.C.,ior Na. Dear Mombers Oat• ; 01 Septemb9r 2026 Company Sec,.tary & Compliance Officer 03/2025, da!ed Seplember ~. 2025 read wilh CWallar No(s).14/2020 dsled Aprit 08 2020, 1 ��������������� 17/2020dat«I 11¢113, 2020. 2012020, daleo Mey OS, 2020, 02'2021 doted Janvary 131 , 2021, Nolle& it, h&<eby 9iw,o lhaf 30' Annual General Moel>ng of Ille Company will be �������������������������������������������������������������� 1912021d ated Decemllcr 03. 2021, 2112021 datod December 14. 2021, 02/2022 dated May oonvened on Saturday, Seplember 26, 2026 at 01,00 P.M. ilST) through Vid•o ���������������������������� OS, 2022. 10/2022dated Docember 28. 2022, 0!!/2023dated Soptembor25, 202'3 al)d 09/2024 Confereooing and o,har Audio-Visual Means (reltlffed as 'AGM" conductod through AANCHAL ISPAT LIMITED ������������������������������������������������������������ datt!d September ·19, 2024 issued by a,.-, Milis.try of Coo,orq,~e AF.air& ("MCA Circulars"} and 'VC-J "OAVM').i o col11j)lian~ wilh the &pplieabl• provisions of the Companies Ac!, 2013, lhe applicabk? provisions of SEBI (LiSMg Obligations and Oisdosure Requiremenls) Regula6oM, 2015 f'SEBI Listing Regulatlons"t 10 lr.lnsacl th& boSiness as set oul In tM ���������������������������������������������������������������� N9lice of AGM Sha1eholders aflendin~ thi. AGM IMl\lgh VC I OAVM shall be reckoood for lhe September 22, 2025 and Ci!tular No. SESllHOICFOICFD-Po0-2/P/CIR/2024/133 dai<,d Registered Office: Mouza -Chamrall. NH-6. �������������������������������������������������������������� l)Orpos• of quONm..,der s.otion 103 of lhe Companies Ac~ 2013, ("theA ct") October 03, 2024 issued by the Securities Exchange Boacd of India (hereinafter Howrah, West Bengal" 711114 ������������������������������������������������������������ In oomp&ance wilh the above d,cularS and thi& ptOvtSions lhe Act al\d S:EBI lis~ng cotectlvefy referred toas ·ci,ctAars") 10 tran&a(t the business as sel forth in the Notlceof Emall: cs@aanchalispat.coni, Tel: 033 2323 0052 Regulations.. onl\,· eleclrof'DC CQPies of lhe Notice ofA GM i1ong v-i!Jl the Anr.tl'al Reporl for the lhe30'AGM Fihancial Year 20ZS..26 "'" !le sen, to till those sharenolders !Mlose e-mail addresses are reglstottd Yflltl lhe CompanyJRTAI Depositories. No!lce of AGM atld Anooal Ropo,t wM also NOTICE OF THE 31ST ANNUAL GENERAL MEETING ��������� ������������������������������ ��� b& avallable,on the Company's website atyl\'iW.opUemus.com aoo on lhe w-absitit of the sloct Annual R&port for the 6naocial year 2025-26 will be senl in due course, to all those ���������������������������������������������� e,xchar~es i,e, w@bseir.dia,oom and wm1nseindia.oom and on the 'M7:b• of Cenlrn! members whose emai IDs aie registered with the Company/ Depository Participants Notice is hereby given ~hat the 31st Annual General Mooting (AGM) ��������������������������������� Dopo6ilol)' Services {ln<f.a) limited a.t www.evoboglndfa ooro , Furlher. as per R~1:1tlon (DPs), Regi'1rar Tran•f•r Agont (RTA) r.o. MUFG lnlimo IndiaP riva:o limited (Formerly of Members- of Aancheit tspat Limited will be held on Wednesday, 36( I )(b) ol thee SEBI Usllrlg RogilatiO<l•. a leru,r p,o,ldhl!) thee -..b-llok. lndudlog ti>& .,.,,c, 23td September, 2026 at 01.30 P.M through Video Conferencing ("VC")/ path, whefe compeie detail5 of lhe Annt1al Report are availabte will •he seril to !hose other Audio Visual Means ("OVAM".). to transact lhe SusiM~s. as.sat out rn membe,{$) Mio ft.ave not r~!slered their erm;!I OOdress(es) wilh !tie Company/RTAJ tho Nolloo of the AGM vthtch Is. being circulatod CorconvenJng the AGM In ����������������������� Do?O$l1or~. ell\&laddresses are not reglslefed, Membe [Showing first 8,000 characters — download PDF for full document]