Newspaper Advertisement of the 27th Annual General Meeting of the Company

Date: 1st September, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai — 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment : Scrip Code-977218 Subject: Newspaper Advertisement of 27th Annual General Meeting Dear Sir/Madam, This is to inform that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, the 24th September, 2026 at 4:15 P.M. (IST), through Video Conferencing/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement, published in Financial Express (English) and in Jansatta (Hindi) on 1st September, 2026, in compliance with the Ministry of Corporate Affairs General Circular No. 03/2025 dated 22nd September, 2025 read with General Circular No. 20/2020 dated 5th May, 2020. The Notice of AGM and Annual Report for the Financial Year 2025-26 and other related information will be submitted in due course of time. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY Encl: A/a SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 1, 2026 FINANCIAL EXPRESS J \samTex FASHIONS LIMITED FORM NO. 14 BEFORE DEBTS RECOVERY PAE Cae Ce CT CA mC [See Regulation 33(2)] TRIBUNAL NO. Il, DELHI CIN: LIT112UP1993PLC022479 BY ALL PERMISSABLE MODES 4th Floor Jeevan Tara Building aga Mt te aA 31 (rport oad Sehmalpur, Regd, Office : Khasra No 62, D 1/3 Industrial Area, Rajarampur, OFFICE OF THE RECOVERY OFFICER - I/II (Appendix IV) POSSESSION NOTICE FOR IMMOVABLE PROPERTY [under rule 8(1)] Parliament Street New Delhi-t10001 Sikandrabad, Bulandshahr UP- 203205 IN, Ph. No.: Of1-49025972 DEBTS RECOVERY TRIBUNAL DELHI(DRT 1) Notice unter section 19(4) recovery of Debts To Email: samtex,compliance@gmail.com, Website: www.samtexfashions.com, Notice is hereby given under the securitization and Reconstruction of Financial Assets and enforcement (Security) interest Act, 2002 and in exercise of powers conferredunder 1312) read wth ule of Securtyntrest enforcement) rules 2002 the athorsisseuedd a oDemfanid ncoticee ront he dates Bue Bank and Financial institutions Act 1983 read notes against each account as mentioned hereinafter, calling them to repay the amount within 60 days from the date of receipt of the said notice. The 33” ANNUAL GENERAL MEETING TO BE HELD THROUGH 4th Floor, Jeevan Tara Building, Parliament Street, New Delhi-110001 with rule 12 & 13 of the Debts Recavery Tribunal borrowers having failed to repay the amount, notice ishgiveen tro thee unbder ynot ed borrowers and the public in generalthtahte undersigned has taken DEMAND NOTICE (Procedure Rule} 1993 | in the matter of WIDEO C O NFERENCING ("VC"VOTHER AUDIO-VISUAL MEANS ("OAVM") Possessiofo tnhe properties described herein below in exercise of powers conferred on him/her under section 13(4) of the said act read with rule 8 of the OA No 4962025 Deate: 27.04.2026 said rules on the dates mentioned against each account. The borrowerin particaunld atrhe publiicn general is hereby cautioned not to deal with the NOTICE is hereby given that the 33° Annual General Meating ("AGM") of the members of NOTICE UNDER SECTIONS 25 TO 28 OF THE RECOVERY OF DEBTS & properties and any dealwiitnh tghe properties will be subjetoc tthe charge of UTKARSH SMALL FINANCE BANK LIMITED for the amounts and interests BANKRUPTCY ACT, 1993 AND RULE 2 OF SECOND SCHEDULE TO THE Deutsche Bank AG .... Applicant Samitex Fashions Limited ("the Company") wil be held on Tuesday, September 29, 2026 at| thereon mentioned against each accountherbeelionw: Versus 09:00 PM.(IST) through video conferencing (WC/CIAWIM) facility in compliance with the The atteofn tthe biororowner s detailed hereunder is invited to the provisions of subsection (8) ofthe section 13 ofthe Act, in respect of thetime available, INCOME TAX ACT, 1961. Mis RBC L PILETECH INFRA aoplicable proovf thie Csompianioes nAct,s 20 13. and Rules framed thereunadnde trhe SEBI to redeem the secured assets. RC/492/2025 08-07-2026 Respondent (Listing Obligations and Disclosure Requirements) Reguiations, 2015 (SEBI Listing PUNJAB AND SINDBANK Versus SOHAN KAPOOR To Defendant D1. MIS RBCL PILETECH Sr. | Name of Name of the Name of the Borrower/ Guarantor Date of Date of | Amount Outstanding To Regulations’) read with General Circular No. 03/2025 dated September 22, 2025 issued by, No. | the Branch Account (Owner of the Property) Demand | Possession | as onthe date of INFRA THROUGH ITS PARTNERS MRS| Ministry of Corporate Affairs (MCA) and the Circular No, SEBVHONCFDICFD-PoD-| Notice Notice Demand Notice (CD1) SOHANKAPOOR S/O M.L. KAPOOR, NIVEDITA BANSAL AND MR DEEPAK 2/PICIR/2024/133 dated October 03, 2024 and the SEBI Circular No 1 | Dehradun Client Name - Mr.Dheeraj Kumar Verma S/o MrD arshan Lal Verma |11-06-2026 | 27-08-2026 & 55,23,550/- (CD2) ROHITKAPOORS/OM.L. KAPOOR, BANSAL RO 0-43 UNIWORLD PLOTS Dheeraj Kumar Vermal (Borrower) SEBUHOICFOCMDICIR/P/2020/242 dated December 09, 2020. (subsumed as a part of] ‘Account Number- Mrs.Geeta W/o Mr.Dheeraj Kumar Verma (CD3) MEGAKAPOOR W/OROHIT KAPOOR, SECT 48 SOHNA ROAD CANDOR SEZ ‘SEB! Master Cercular No. HON49/14/14(7)2025-CFD-POD2i/9762/2d0at2e6d January 30, M _| 1517060000006025 (Co-Borrower/Mortgager) L | | | (CD4) MADAN LAL KAPOOR S/OR.K. KAPOOR, TECH SPACE OPPOSITE INFOSYS| Description of Property/ies (all the part & parcel of the property consisting of): All hat partand parcel of the Commercial Property plot Dearing khata (CD5) MANOHAR LAL S/O NANAK CHAND, TOWER CANDOR PARK GURUGRAM 2026) issued by the Securities and Exchange Board of India (‘SEBI) and other applicable No-0171, Faysear h139l5-1l400 , knasNo-r aPar t of 481 ,area 3000Sq Feet or 278.7 Sq Meeor t33e3.3r3S q Yard situated at Mauza- Kandoli, Pargana- B-865, BLOCK-B SECTOR-1, ROHINI, DELHI-110085 HRY - 122018 D2, MRS NIVEDITA Circulars issuedin this regard, totransactthe business as set outitnhe notice ofthe AGM. Pacha Doon, Tehsl-Vkas WaagarDist-DetracunUttaraknand Property Bounded. Eat Lando SelerNorth:LandofSeler WestRoad South:Other This is to notify that as per the Recovery Certificate issued in pursuance of orders passed by BANSAL W/O MR DEEPAK BANSAL RO) In compliance with the provofi asbovie omenntisone d SEBI and MCA Circulars, the Notice and. the Presiding Officer, DEBTS RECOVERY TRIBUNAL DELHI(DRT 1) in TA/1996/2022 an HOUSE NO 3B TOWER-1 BELLEVUE) ofthe AGM along with Annual Report 2025-26 and login details forjoining the AGM through Sd/- (Authorized Officer) (Sharvanu Sutta) amount of Rs 89730008.55 along with pendentellite and future interest @ 11.5% Compound CENTRAL PARK:2 SOHNA ROAD VIG OAV facility including &-votlng shall be sent only by e-mail to all those Members, D Pa lt ae c: e : 0 D1 e- h0 r9 a- d2 u0 n2 6 Interest Monthly w.e.f. 05/03/201t4il l realization and costs of Rs 26000 (Rupees Twenty Six GURUGRAM HRY D3.MR DEEPAK Utkarsh Small Finance Bank Ltd. whose é-mail address are already registered with the Company or Registrar and Share Thousands Only) has becdueo agmainset y ou (Jointly and severally/Fully/Limited). BANSAL W/O SHRI RAJINDER BANSAL 2. You are hereby directed to pay the above sum within 15 days of the receipts of the notice, RIO HOUSE NO 38 TOWER? BELLEVUE) Tr da atn es f [Showing first 8,000 characters — download PDF for full document]