Copy of Newspaper Publication

STEL Holdings Limited (CIN: L65993KL1990PLC005811) Regd. Office: 24/1624, Bristow Road, Willingdon Island, Cochin - 682003 Tel No. 0484 2668023, 6624335 Fax: 0484 - 2668024 Email: secretarial@stelholdings.com Website: www.stelholdings.com September 02, 2026 The Secretary The Secretary BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Dept. 1st Floor, New “Exchange Plaza”, Trading Ring Rotunda Building, PJ Towers Bandra - Kurla Complex Dalal Street, Fort Mumbai - 400 001, Bandra (E) Mumbai – 400 051 Maharashtra Maharashtra Scrip code : 533316 Symbol : STEL Dear Sir/ Ma’am, Sub: Newspaper Publication and Completion of Dispatch of Notice of the Thirty-Sixth Annual General Meeting In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published today in Financial Express and Deshabhimani (Malayalam newspaper) regarding the Notice of the ensuing 36th Annual General Meeting of the Company, along with information relating to the Book Closure and E-voting, scheduled to be held on Friday, September 25, 2026, at 12:00 Noon. Kindly take the same on record. Thanking you, Yours faithfully, For STEL Holdings Limited Sruthi Sindhu Company Secretary & Compliance Officer Encl: As above WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS [T VALIANT ORGANICS LIMITED s i) N G INDUSTRIES LTD Yo 0% ADVIT JEWELS LIMITED Noflant CIN: 124230MH2005PLC151348 CIN:L74140WB1994PLC065937 Regd. Off.: 109, Udyog Kshetra, Mulund-Goregaon Link Road, Mulund (W), Mumbai - 400080; ‘o ¥ {Formerly known as Advit Jewels Private Limited) Registered Office:1st Floor, 37A, DrMeghnadSahaSarani,Kolkata-700029 Corporate Office: 701-A, 7th Floor, Tower-B, Embassy 247, L.B.S. Road, Vikhroli (West), Mumbai - 400 083, RAMIHAICY GIN: U36910RJ2019PLCOGGE0Y Tel.:033 2419 7542/ 91 80175 20040/ 83358 20040,Email:ngmail@ngil.co.in, Website:www.ngind.com Website: www.valiantorganics.com; Email: investor@valiantorganics.com; Telephone: +91-22-6797 6683 Regd. Dffice: Flat Mo. 307, Pearl Pramser, Flot No. 4, Jamna Lal Bajaj Marg, C-Scheme, Jaipur, Rajasthan, India, 302001, Tel:0141-4027333 NOTICE NOTICE OF 21"ANNUAL GENERAL MEETING TO BE HELD Carp. Office: Flat No 201 and Basement Pearl Premier, Plat No 4 Jamna Lal Bagaj Marg, C-Scheme, Ashok Nagar, Jaspur, Rajasthan, Members of the Company are hereby informed that dispatch of the Notice of the 32nd Annual THROUGH VIDEO CONFERENCING (VC) /OTHER AUDIO VISUAL MEANS (OAVM). India, 302001 = Tel:0141-4028333 » Website: www.rambhajo.com » Email: csfadvitjowals.com General Meeting (‘AGM') of the Company convened forSaturday, 26th September, 2026 at 10.30 NOTICE ISHEREBY GIVEN THAT the 21" Annual General Meeting ("AGM") of the Members of Valiant Organics NOTICE OF THE 7th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION a.m. and the Report and Accounts for the financial year ended 31st March, 2026 has been Limited ("the Company") will be held on Tuesday, September 29,2026 at 11:30 A.M. (IST) through VC/OAVM. completed on 31st August, 2026, in conformity with the regulatory requirements. The Ministry of Corporate Affairs vide its General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April The AGM Notice and the Report and Accounts of the Company for the financial year ended 31st Dear Member|s), 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 3/2025 March, 2026 are available on its corporate websites at www.ngind.com under the head Annual dated September 22, 2025 and relevant circular issued by the Securities and Exchange Board of India MOTICE iz hereby given that the 7th Annual General Meeting ("AGM”™) of the members of Advit Jewels Limited (Formerly known Report and Notices and Filings, respectively. The AGM Notice is also available on the e-voting a3 Advit Jewels Private Limited){ “the Company”) will be held on Monday, Septembe28r, 2026 at 04:00 P.M.{IST) through Video (collectively referred to as 'Circulars'), companies are allowed to hold AGM through Video Conferencing / Other website of National Securities Depository Limited (NSDL - www.evoting.nsdl.com) and on the Conferencing ["VC") er Other Audio Visual Means| "0aVM"lin compliance with ali the applicabile pravisions of the Companies Act, Audio Visual means ("VC / OAVM") without the physical presence of the Members at a common venue. In websites of BSE Limited (BSE- www.bseindia.coamn)d The Calcutta Stock Exchange Limited (CSE 2013 ["Act”) and the Rufes made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure - www.cse-india.com), where the Company's shares are listed. compliance with the above and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations Requirements) Regulations, 2015 (“SERI Listing Regulations”) read with General Circular No, 03/2025 dated September 22,2025 In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies and Disclosure Requirements) Regulations, 2015, the AGM of the Company is being held through VC / OAVM and earlier circulars isswed in this regard from time to Bme by the Ministry of Corporate Affairs ["MCA Circulars”) without the (Management and Administration) Rules, 2014, the Resolutions for consideration at the 32nd facility as per theinstructions mentioned in the Notice of AGM. physical presence of the Members at a common venuteo transact the businessies) as set out in the Notice convening of Tth AGM, AGM will be transacted through remote e-voting (facility to caste vote prior to the AGM) and also 1. Dispatch of Notice of AGM and Annual Report: In terms of the provisions of applicable laws and Circulars, In.compliance with the aforementioned MEA Circulars and the SEBI Listing Regulations,the electronic copies of the Notice of Tth e-voting during the AGM, for which purpose the services of National Securities Depository Limited the Notice of AGM and Annual Report covering Annual Financial Statements for the FY 2025-26, are being sent AGM along with explanatory statement, Annual Report for the Financial Year 2025-26& including the Audited Financial Statements ('NSDL') have been engaged by the Company. through email only, to all those members whose email address(es) are registered with the Company/ RTA/ for the Financlal Year ended March 21, 2026 have been sent (o all the Members on Monday August 31, 2026, whose -mail Only those Members whose names are recorded in the Registeorf Members of the Company or Depository Participant(s)/Depositories. Further, a physical communication is also being sent by the Company addresses were registered with the Company/Depository Participants| "0Ps” )/ Depositaries/Bigshare Services Private limited, the in the Registeorf Beneficial Owners maintained by the Depositories as on the cut-off date i.e. 19th to all those members, whose email addresses are not updated in records, which contains the exact link of the Registrar and Share Transfer Agent of the Company {"RTA") and whase names agpear in the Register of Members of the Company September, 2026 will be entitled to cast their votes by remote e-voting or e-voting during the AGM. andfor in the Register of Beneficial Owners maintained by the Depositories, Members who wish to obtain a physical copy of the Annual Report and AGM Notice. The Notice and the Annual Report will also be available on the Company's Those who are not Members on the cut-off date should accordingly treat the Notice of the AGM Website at www.valiantorganics.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Annual Report may send a request to the Company at cs@advitjewels.com, as for information purposes only. Further, as per Regulation 36{1)(b} of the SEBI Listing Regulations, a letter cantaining the web-link and OF Code, includitnhge exact Remote e-voting will commence at [Showing first 8,000 characters — download PDF for full document]