BSECompany Update1 Sept 2026 · 1 Sept 2026, 06:11 pm

Newspaper Advertisement-Public Notice before dispatch of Notice of 17th AGM and the Annual Report for the FY 2025-26.

Sugs Lloyd Ltd · 544501

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Sugs Lloyd Ltd has published a newspaper advertisement for its 17th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing or other audio-visual means. The company has requested shareholders to register or update their email addresses to receive the notice of the AGM and other relevant information.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Sugs Lloyd Ltd - 544501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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SUGS LLOYD LIMITED (Formerly) SUGS LLOYD PRIVATE LIMITED) ISO 9001: 2015 CERTIFIED Corporate Office: 2nd Floor Logix Park, Plot No A4 and 5 Sector 16, Noida, Uttar Pradesh, India, 201301 E mail: compliance@sugslloyds.com Website: www.sugslloyds.com Date: 01st September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 544501 Symbol: SUGSLLOYD Subject: Newspaper Advertisement for 17th Annual General Meeting to be held on September 30, 2026. Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Newspaper advertisement published in the column of English Daily “Financial Express” (Delhi edition) and Hindi daily Jansatta (Delhi edition) on September 01, 2026 for the attention of the Shareholders regarding 17th Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 through Video Conferencing/Other Audio Visual Means, intimating the members of the Company to register/ update their e-mail address, as required, to receive Notice of the 17th AGM of the Company and other relevant informa(cid:415)on. This intimation is also being uploaded on the Company's website at https://www.sugslloyds.com/investor-relations Request you to take the same on your records. Yours faithfully, For Sugs Lloyd Limited Nimmy Singh Chauhan Company Secretary & Compliance Officer Place: Noida Encl.: as above CIN: L74900DL2009PLC194400 Registered office: Office No-8B, CSC-I, Behind Narwana Appartments, New Delhi, India, 110092