Newspaper Publication - Notice of 40th Annual General Meeting

Throush Online Filins / c-Nlail gLTAI AG SECY/ SE / 2026 /208 -209 sTEEL Wednesday, the 2nd Septemb er,2026 SUNFLAG IRON & STEEL CO. LTD. The General REGD, OFFICE : Manager, 33/1, MOUNT RoAD, SADAR, NACPUR - 440 001. MH, (NotA) Department o I Corporate Services, PH.: 0712'2524661, 2532901, 25m356, 2520354 FAX : 0712-25m3f0 BSE Limited E-Mail : admin@suniagsteel.com Website ; wlf,w.sunnagsleel.com Phiroze Jeejeebhoy Towers, CIN: U71 00MH198,4P1C034003 Dalal Street, MUMBAI _ 4OO OOl The Manager, Listing Department, National Stock Exchange oflndia Ltd., "Exchange Plaza", C - 1, Block - G, Bandra - Kurla Complex, Bandra (East), MUMBAI _ 4()O O5I Sub: Neruspap er publication - Notice of 4Ah Annual General Meeting. Ref: BSE Scrip Code: 500401 / NSE Suip Symbol: SUNFLAG Dear Sir/Madam, Pursuant to Regulations 30 & 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the public notice of the 40th Annual Ceneral Meeting of the Company to be held on Friday, the 25th day of September, 2026 at 12.00 P.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), published on 2'd September, 2026 in the Newspapers viz. "The lndian Express" in English language and in "Loksatta", in Marathi language. The said Notice is also available on the website of the Company at www.sunflagsteel.com. This is for your information and record. For Sunflag lron and Stccl Company Limited CS Ashutosh Mishra Head Company Secretary & Compliance Officer Encl.: As above Membership No. ACS - 2301 33/1, Mount Road, Sadar, Nagpur - 440001 (3ll) Ph: +91 7 12 - 2524661 Email: avm@sunfl asstccl.com Visit us at www.sunflagsteel.com Af,lo,n m: Ejlffi: IEll{rfrE llxffil flnqr,0m: 0 lffi: S s T C E R {I CR Ir r f u O ::I dl Rtx lt( r2 nu 6. 6g o5u 05 ar 1 YR t r E al tOo tf i Clr & D S cu. 5 n E ED ao. l rr : dl 0 [m m 1 d1Rr { fE 5 fl l ic €Y 6 oIo m uo I mEr *lY f *0 df.1 i0!0 0 loi i m H G r [lu7 fM !i. C l lEM 'M )€l' f il Dlt - OL f{€RT !l flO d m ft 78 R, i u8 OI *s T* OrE *,ss . P "Ax "( fe -tl rir i.P #e 6t a o r Fotl f r& ul P ftn -8. f rt , 1c lf t tnf l 08 $nf 1Dft s l El (? n r Psl H0 /r G r mlr o s.. r* l th Y tr3 EP I F lElt -lo l x I r 0l Hb xl l ) !.r i1f 4 2 l 1R 8. 1s r xO 0 6fi .o ,m 4f n im 18 1 [ lr1 Er EM6 la - {. : d0ctx A + l' n i2sR {o {no 3 L€tm l Qu} r. l f - , to .o m 2 dRu 00ri eau Y 1 2$ d27RI 41 0. t. 0 car TA 0I-?70S6 Erd:. {nr&d.gLLdi ErC irqtz&rrksld clr 9 WEDNESDAY, SEPTEMBER 2, 2026 THEINDIANEXPRESS SBI BRANCH:StateBankofIndiaRISOD(02173) Rule-8(1)]POSSESSIONNOTICE SANT GADGE BABA AMRAVATI Address:NearBazarSamitiRisod,Tq-Risod (ForImmovableProperty) Dist-Washim,Maharashtra, Pin-444506 UNIVERSITY AMRAVATI Whereas,TheundersignedbeingtheAuthorizedOfficeroftheStatebankofIndiaunderSecuritizationandReconstruction ofFinancialAssetsandEnforcementSecurityinterestAct2002,andinexerciseofpowerconferredunderSection13(12) LetterNo.SGBAU/8/C-2097/2026Date31/08/2026 readwithRule3oftheSecurityInterest(Enforcement)Rules,2002,issuedademandnoticedated22.06.2026callingupon RegionalOffice:2ndFloor,OrientalBuilding,LICSquare,ReginalOffice,Nagpur.0712-2532824/2527678 thebelowborrowertorepaytheamountmentionedinthenoticePlusaccruedinterest&Chargesasapplicableason APPENDIXIV-POSSESSIONNOTICE(ForMovableProperty) WANTED 22.06.2026cost,etc.within60days,fromthedateofreceiptofthesaidnotice.Theborrowerandguarantorshavingfailed NameoftheSociety:Orchid'sEducationSocietyNagpur. t tao kr ee npa py osth se esa sm ioo nu on ft, thn eo ptic roe pi es rh tye dre eb sy crg ii bv ee dn hto ert eh ie nb bo er loro ww ie nr e/g xu ea rcra isn eto or fs pa on wd et rh se cp ou nfb el ric rei dn og nen he imral ut nh da et rth se ecu tn iod ner 1s 3ig (4n )e od fh ta hs e FW inh ae nr ce ia as l, AT sh see tu sn ad ne dr Es nig fn oe rcd eb me ein ng toth fe SeA cu ut rh ito yr Ii nse ted reO sf tfi Ac ce tr 2o 0f 0C 2e an nt dra il nB ea xn ek rco isf eIn od fi pa ou wn ed re sr ct oh ne feS re recu dr uit niz da et rio Sn eca tn iod nR 1e 3co (2n )s atr nu dc 1ti 3o (n 1o 2f ) NameoftheCollege:Arts,CommerceCollege,Ralegaon saidActreadwithRule8and9ofthesaidRule.Theborrower/guarantorsinparticularandthepublicingeneralarehereby readwithRule3oftheSecurityInterest(Enforcement)Rules2002issuedademandnoticedatedmentionedonbelowcolumn Distt.Yavatmal cautionednottodealwiththepropertyandanydealingswiththepropertywillbesubjecttothechargeoftheStateBankof wca il tl hin ing 6u 0po dn ayt sh fe roB mor -r to hw ee dr a/ tG eu oa fr ra en ceto ipr tto ofr te hp ea sy at ih de Na om tio ceu .ntmentionedintheNoticebeingandinterestthereonandothercharges Applications are invited for Full-Time Regular Posts IndiaPlusaccruedinterest&Chargesasapplicableason22.06.2026withinterest,costandincidentalchargesthereon. TheBorrower/Guarantorhavingfailedtorepaytheamount,noticeisherebygiventotheBorrower/Guarantorandthepublicin asperfollowingdetailsinthefacultyofScience&Technology/ TheborrowersattentionisinvitedtoprovisionsofSub-section(8)ofSection13oftheAct,inrespectoftimeavailableto generalthattheundersignedhastakenPhysicalPossessionofthepropertydescribedhereinbelowinexerciseofpowerconferred redeemthesecuredassets. onhimundersection13(4)ofthesaidActreadwithRule8ofthesaidrules. Humanities/Commerce&Management/InterdisciplinaryStudies. S Nameof Descriptionoftheimmovableproperty Demand Date of AmountDetails TheBorrower/Guarantorinparticularandthepublicingeneralisherebycautionednottodealwiththepropertyandanydealings VacanciesforGrant-in-aidCourses/Programmes Borrower NoticeDate Possession withtheproperty/ieswillbesubjecttochargeoftheCentralBankofIndia,fortheamountmentionedbelowandInterestthereon 1 M/s.ShriDatta PLOTNO.3,SR.NO.81,GUTNO.185,OPPSBI 22.06.2026. 29.08.2026 Rs.22,96,178.00/-(Rs. andcharges/costetc. Sr. NameofthePost Subject/ No.of CategaryasperNOC P Me rt .r Po ule ru shm ottPr ao mp. A RT ISM O, DN ,E DA IR STG -P WM ASA HSL IMAP -4E 4N 4, 5M 04ASLAPEN,RISOD,TQ- T Nw ine en tt yy -- STw ixo ThousL aa nkh tT hh ee sB eo cr ur ro ew de ar ss sa et tt se .ntionisinvitedtoprovisionsofsub-section(8)ofsection13oftheAct,inrespectoftimeavailable,toredeem No. Course Posts ondt.21.08.2026 S & S S Taa a u hGn n ry at tu ao o ka bs s ir kh h ha .anT na toh ra Mkik r. T B N E SO A OO O ST UU RA T TN TL B HHDA Y:A B:R R YR PE :II LA SE PO: S O LT1 O: D0 O T7 M F O6 A M FS L RQ ME .G. RIF DA .T JO O. AN L IE NR , ,OAD, O E a C ac si hn g c oae h r nrt uH g 2e eu 2d sn .d 0O ar 6sn ie .nl a 2d y t p 0e)S p 2re e 6lv is .ce t aPn blt u ly & es- NS 1or. .. B BMN o ura / sr Sm o TG owe u.e rMo r &f .’s DB hN Bar aa rr aamn nmc ceh p he ,th LV ee yh li ac nle dLD tde ,tM a MilD o os dve 1 eas lbc Nr l -i e op .MPt :i Taro o Fnn 2up 5fo e a 1r cf 3t t .uy 5r Fe 6r R: ,EA ns gh ino ek 2DD 2Ne /a om 0t t 5e ia /co 2n e 0f d 25 Rs (. R2A s, .9m T( 9 wR ,o 7 os 0u . C,) 2n ro9t 9 re.89 PP 3ooDD 1 Tssaa . yss 0 ptt ee 8ee ess .2ssoo o0ii fff oo 26nn 0 Cd1 e ot la li el gs/ ecP o Wnr eF din bo it sc r i ioi tp enq sa sul wa vl i wi sf ii wtc U .a at n cio civn r- aes- lr- / eE s gix t ayp oe w nr .i e oe b0 rn s g1 c ite e/ sPa wy wwS .cO sa glp bee an ua .- n a0 d c1 .inot ah ne dr Date:29.08.2026 WESTBY:PLOTOFM PlR ac. eK :H RiO soT dE. (AUTHORISEDOFFICER) PrT or pa rv ie el ts or Nagpur M 1N 0o B /1 2. P 02V: 3EP ,L FDD u8 eP P lAZ :D D5 P I0 E9 S8 5 E89 L3 ,1 , CM2 ol, a on rC u :fh Waa c Hts u ITi r Es in ,g VN eD ho a it. ce le: : SN ei v Tn e we nt oty y HN T ui h nn o de u rL esa a dk nh d Po Ps hs ye ss is ci ao ln along withAp atp tl ei sc ta et dion cos po in espl oa fin ap llap ce er rtg ifi iv ci an tg esco am ndpl te et se tib mio o- nd ia at la s GulamGous Class:BUS,RegistrationNo.:MH31FC8294, NinetyNineand Possession should be sent to the President, Orchid's Education Society, SMFG India Home Finance Co. Ltd. Mohd.Ismail RegistrationDate:05/06/2024, paisaEightyNine through the Principal, Arts, Commerce College, Ralegaon CorporateOff.:503&504,5thFloor,G-Block,InsipreBKC,BKCMainRoad,BandraKurlaComplex [Showing first 8,000 characters — download PDF for full document]