Newspaper Publication of AGM Notice to be held on 30.09.2026

FOUNDRY FUEL PRODUCTS LIMITED CIN-L50500WB1964PLC026053 Re? FFPL/D/BM BSE-INT/2026-27 Date: 02.09.2026 The Dy. General Manager BSE Limited, PJ. Tewers, Floor No. 25, Dalal Street, Mumbai — 400 001. Dear Sir, Sub.: Public Announcement & Newspaper Publication in respect of information regarding 62*4 Annual General Meeting to be held on September 30, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM). Refi Scrip Codei- 513579 Pursuant to Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2018, we heveby enclosed the copies of aewspaper advertisements published on Wednesday. September 02, 2026 in Financial Express (in English language) and Duranto Barta (in Bengali language) in respect of Notice of the 62°4 Annual General Meeting of the Company. This may pleuse be informed (o all the concerned. Kandly lake nole of the same m your record. Yours faithfully, For Foundry Fuel Products Ltd, ran ona Director DIN: 07895357 REGD. OFFICE: 7C, ACHARYA JAGADISH CHANDRA BOSE ROAD, P.S. SHAKEPEARE SARANI, KOLKATA: 700017 E1023) 40868072 WEDNESDAY, SEPTEMBER 2, 2026 WW VV.FINANCIALEXPRESS.COM FINANCIAL EXPRESS MERINO INDUSTRIES LIMITED FOUNDRY FUEL PRODUCTS LIMITED (CIN: U51909WB1965PLC026656) CIN:-L60500WB1964PLC026053 Registered Office: 5, Alexandra Court, 60/1, Chowringhee Road, Kolkata-700020 Regd.0ff.; 7C, Acharya Jagadish Chandra Bose Road, Phone: 033-2290-1214, Fax: 91-33-2287-0314, P.S, Shakespeare Sarani, Kolkata - 700017 E-mail: balali@merinoindia,com | Website: wwwmerinogroup.com Tel.No\:033-40868072, E-Mail: loundryfuel@gmail.com, Uae MOU eS Notice is hereby given that the Sixty First (61) Annual General Meeting (‘AGM" or ‘the Meeting’) of the shareholders of Merino Industries Limited (the ‘Company’) will be held on Friday, the 25° day of September, 2026 at 11:30 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means (‘OAVM!) NOTICE is hereby given thal the 62nd Annual General Meeting faclty at the Registered Office at 5, Alexandra Court, 60/1, Chowringhee Road, Kolkata-700020 to transac the businesses as mentioned in the notice of AGM. (82nd AGM) of the members of the Company for the financial year 2025-2026 Inviewofa permission given by the Ministry of Corporate Affairs has vide its Circular No. 14/2020 dated will be held on Wednesday, September 30, 2026 at 03:30 p.m through April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), to transact May 05, 2020, Clarification issued vide General Circular No. 09/2024 issued dated September 19, 2024 the business as sel Out in the notice of AGM dated 13th August, 2026 in ‘and General Circular No. 03/2025 dated September 22, 2025 (collectively “MCA Circulars") permitted compliance with the applicable provisions of the Companies Act, 2013 the holding of the AGM through VC/OAVM without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (‘the Act) read with rules made read with the General Circular No. 04/2025 dated Septamber 22, 2025 thereunder and the circulars, the 61" AGM of the Company is being held through VC/OAVM and the issued by the Ministry of Camorate Affairs ("MCA") and Circular dated Members can attend and participate in the ensuing AGM through VC/OAVM. October 3, 2024 issued by the Securities Exchange Board of India ("SEBI") ‘The Company has provided facilties to the members to participate at the 61*AGM through the VC/ (hereinafter collectively referred te as 'Circulars’), companies are allowed OAVM facility being provided by Central Depository Services (India) Limited (CDSL). to hold AGM through video conference or other audio visual means Inaccordance with the aforesaid circulars and in terms of Sections 101 and 136 of the Companies Act, ("VC/OAYM") facility on or before 30th September 2026, without the 2013 read with Rule 18 of the Companies (Managemenantd Administration) Rules, 2014, (the Act and physical presence of members at a common venue, Rules’) the notice setting out the business to be transacted at the AGM along with the Explanatory Members can attend and participate in the G2nd AGM through the VC/OAVM. Statement pursuant to Section 102(1) of the Companies Act, 2013 and Annual Report of the Company ONLY. The detailed instructions with respect to such participations have for the Financial Year ended 31* March, 2026 have been sent through electronic mode to those shareholders who have registered their E-mail ID's with depositories or with MUFG Intime India Private been provided in the Notice of AGM convening the Meeting. Attendance of the members through VC/OAVM will be counted for the purpose Limited [formerly C B Management Services (P) Limited], the Registrar and Share Transfer Agent ofthe of reckoning the quorum under section 103 of the Gampanies Act, 2013. Company, The dispatch of the notice has been completed on Tuesday, 01* September, 2028. Members may note that the notice of AGM along with the Annual Report will also be available on Company's Electronic copies of the Notice of 62nd AGM and the Annual Report website (httos://merinogroup.com) and also availaobn lthee website ofthe Central Depository Services 2025-2026 have been sent on Ost September, 2026 to all those (India) Limited (CDSL') (wwnw.evotinaingia com). Shareholders whose email ids are registered with the Company/ Shareholders holding shares in physical mode and have not registered/updated their e-mall addresses Depositories. The Notice of 62nd AGM and the Annual Report are with the Company and wish to registerlupdate may contact! write to the company by e-mail on also available on the website of the Company at www.foundryfuel.co.in balali@merinoindia.com or to the Registrar of the Company viz. MUFG Intime India Private Limited and also available at the website of the BSE Ltd, at www.bseindia.com {formerly C B Management Services (P) Limited) at madhusudan.sen@in.mpms.mufg.com. Shareholders holding shares in dematerialized form may write to their Depository Participant to register! Further, pursuant ta Regulation 36(1}(b) of the Securities and Exchange update their e-mail address. Board of India (Listing Obligations and Disclosure Requirements) Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Manag& eAdmmineistnrattion ) Regulations, 2015, a letter providing the web-link of the Notice of AGM & Rules, 2014 and Secretarial Standard on General Meetings, the Company is pleased to provide to its Annual Report 2025-26, has been dispatched today to those members Members with the faclty to cast their votes on all resolutions set forth in the Notice of the AGM using who have not registered their e-mail address with the company ar the electronic voting system (remote e-voting and voting during AGM) and has engaged the services of depository(ies}. The Annual Report 2025-26 & Notice of AGM can CDSL to facilitate voting though electronic voting system. Detailed procedure of remote e-votingle- voting is provided in the notice of AGM. also be accessed at the following link : The details as required pursuant to the Act and Rules are as under: bttpJ/www.foundryfuel.co.in/pdtfannual_report_2025-26_foundry_tuel.pdf https!www.foundryfuel.co.in/pdffnotice of AGM 2025 26 foundry fuel.pdt 41) The cut-off date to determine eligibility to cast votes by electronic voting is Friday, 18" September, 2026. Pursuant to Regulation 44 of the SEBI (Listing Obligations and 2), Record date for determining eligibility of members to receive dividend for the financial year ended Disclosure Requirements) Regulations, 2015 and Section 108 of the 31 March, 2026, if approved at the AGM, is Friday, 18" September, 2026. Companies Act, 2013 and the Rules framed thereunder, the Company is 3) The remote e-voting shall be open for three (3) days, commencing a [Showing first 8,000 characters — download PDF for full document]