Newspaper publication regarding opening of special window for transfer and Dematerialization of physical shares.

Sagar Systech Limited 12A/1 New Sion Co Operative Housing Society Limited, Sion (West), Mumbai 400022 Tel No: (022) 24018218/24018219; Email: info@sagarsystech.com Web Site: - www.sagarsystech.com; CIN No: L65990MH1984PLC032779 Ref: SSL/BSE/2026‐27/27 2nd September, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai ‐ 400 001 Dear Sir/Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Scrip Code: 511254 ISIN: INE771Z01015 Pursuant to SEBI Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) regarding the opening of special window for re-lodgement of the transfer requests of physical shares as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The above information is also available on the website of the Company www.sagarsystech.com. Kindly take this information on your record. Thanking you, Yours truly, For Sagar Systech Limited Prachi Sahu Company Secretary and Compliance Officer ACS 72876 Encl: Copy of Newspaper Publication THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, September 2, 2026 Sagar Systech Limited 12-A/1, New Sion Co-op Hsg. Soc. Ltd, Sion (W), Mumbai 400022, Tel.. 022-24018218, 24018219; Web site: - www.sagarsystech.com; Email ID: info@sagarsystech.com CIN: - L65990MH1984PLC032779 SPECIAL WINDOW OPENING FOR RE-LODGEMENT OF TRANSFER REQUESTS FOR PHYSICAL SHARES Notice is hereby given that pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a Special Window has been opened for a period of one year from February 05, 2026 to February 04, 2027 (“said period”) for the shareholders for re-lodgement of transfer requests of Physical shares that were lodged before April 01, 2019 and rejected or returned due to deficiencies in documentation, process or any other reasons. Further during the said period, all re-lodged securities will be issued only in dematerialized (demat) form and shall be under lock-in for a period of one year from the date of registration of transfer. Such securities shall not be transferred/lien-marked/ pledged during the said lock-in period. The eligible shareholders will have to submit original transfer documents, along with relevant details to our Registrar & Share Transfer Agent, M/s. MUFG Intime India Private Limited (formerly known as Link Intime India Pvt. Ltd.) at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400083. Alternatively, Shareholders can call (022) 49186270 or write to investor.helpdesk@in.mpms.mufg.com for any queries. for Sagar Systech Limited Dated: September 2, 2026 Sd/- Place: Mumbai Prachi Sahu Company Secretary and Compliance officer Address: BSEL Tech Park, B - Wing, 10th Floor, Sector 30-A, Opp. Vashi Railway Sta琀on, Vashi, Navi Mumbai – 400 703. Maharashtra, India. Tel : +91-22-67942222 Fax : +91-22-67942111/333, E-mail : cs@wanbury.com Website: www.wanbury.com, CIN: L51900MH1988PLC048455, N O T I C E NOTICE is hereby given that the 38th Annual General Mee琀ng (“AGM”) of the Members of the Company will be held on Thursday, September 24, 2026 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the businesses as set out in the no琀ce of the AGM. NOTICE of the mee琀ng seng out the Ordinary & Special Business to be transacted thereat have been sent electronically to those Members whose email addresses(es) are registered with the Company/Depository Par琀cipant(s)/Registrar and Transfer Agent and the dispatch has been completed on Monday, 31st August, 2026. Members are hereby informed that the No琀ce of the Mee琀ng and the aforesaid documents are available on the Company’s website at www.wanbury.com and on Purva Sharegistry’s website at h琀ps://www. evo琀ng.purvashare.com NOTICE is further given that pursuant to Sec琀on 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regula琀on 42 of Securi琀es and Exchange Board of India (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 18th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for the purpose of 38th Annual General Mee琀ng (“AGM”). Members are hereby informed that in compliance with the provisions of Sec琀on 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administra琀on) Rules, 2014 [including any modi昀ca琀on(s), amendment(s) or re-enactment(s) thereof], Regula琀on 44 of the Securi琀es and Exchange Board of India (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015 (“Lis琀ng Regula琀ons”), Secretarial Standard - 2 (SS-2) on General Mee琀ngs issued by the Ins琀tute of Company Secretaries of India, MCA Circulars and SEBI Circular, the Company has provided electronic vo琀ng facility for transac琀ng all the items through the e-vo琀ng services (“remote e-vo琀ng”) provided by Purva Sharegistry (India) Pvt. Ltd. (“Purva Sharegistry”). The cut-o昀 date for determining eligibility of Members for remote e-vo琀ng is Thursday, 17th September, 2026. A member holding shares either in physical or dematerialized form, as on the cut o昀 date, i.e. Thursday, 17th September, 2026 only shall be en琀tled to avail the facility of remote e-vo琀ng. The Company has appointed Ms. Kala Agarwal, Prac琀cing Company Secretary (Membership No. 5976 & Cer琀昀cate of Prac琀ce No. 5356) as Scru琀nizer to scru琀nize the remote e-vo琀ng in a fair and transparent manner. The instruc琀ons for remote e-vo琀ng are given in the No琀ce of the AGM. Shareholders are requested to note the following: a) The remote e-vo琀ng will commence on Monday, 21st September, 2026 at 09:00 a.m. and ends on Wednesday, 23rd September, 2026 at 05:00 p.m. (IST). The remote e-vo琀ng module shall be disabled by Purva Sharegistry for vo琀ng therea昀er and Shareholders will not be allowed to vote electronically beyond the said date and 琀me. During this period, Shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-o昀 date, i.e., Thursday, 17th September, 2026 may cast their vote by remote e-vo琀ng on the resolu琀ons speci昀ed in the No琀ce of the AGM. Shareholders who have cast their vote by remote e-vo琀ng prior to the AGM may also a琀end the AGM through Video Conferencing but they shall not be en琀tled to cast their vote again. Once the vote on a resolu琀on is cast by the Shareholder, they shall not be allowed to change it subsequently. b) The vo琀ng rights of the Shareholders (for vo琀ng through remote e-vo琀ng or vo琀ng at the AGM) shall be in propor琀on to their share in the Paid-up Equity Share Capital of the Company as on the cut-o昀 date, i.e., Thursday, 17th September, 2026. A person whose name is recorded in the Register of Shareholders or in the Register of Bene昀cial Owners maintained by the Depositories/Registrar and Share Transfer Agent as on the Cut-o昀 Date only shall be en琀tled to avail the facility of remote e-vo琀ng and vo琀ng at AGM. c) Any person who acquires Shares of the Company and becomes a Shareholder of the Company a昀er the dispatch of the AGM No琀ce and holds shares as on the cut-o昀 date, may follow the instruc琀ons for vo琀ng on the resolu琀ons as men琀oned at Point No. 14 of the notes to the No琀ce of AGM. A person who is not a Shareholder as on the cut-o昀 date should treat the No琀ce of AGM rela琀ng to instruc琀ons on Remote e-vo琀ng and vo琀ng at the AGM for informa琀on purposes only. A copy of the AGM No琀ce is available on the website of the Company at www.wanbury.com and on the websites of the Stock Exchanges where the shares of the Company are listed, viz., BSE Limited - www.bseindia.com and Na琀onal Stock Exchange of India Limited - www. nseindia.com. A copy of the AGM No琀ce is als [Showing first 8,000 characters — download PDF for full document]