NEWS PAPER PUBLICATION OF NOTICE OF 57TH ANNUAL GENERAL MEETING NOTICE DISPATCH

Salora International Ltd. Date: 02.09.2026 The ecretary B E Limited Phiroze JeeJeebhoy Towers Dalal Street Mumbai- 400 001. Company Scrip Code: 500370 Sub: NEWSPAPER CLIPPING Dear SirlMadam, Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please findenclosed herewithcopiesoftheadvertisementfornoticeof 57thAnnual General .Meeting (AGM) of the Members of the Company which is scheduled to be held on Friday, September 25, 2026 at 11:00AM (1ST)through VideoConferencing/ OtherAudio Visual Means for the financial year ended March 31, 2026 published in the newspaper in English and local language on oz=' September2026. This is for your informationand records. Thanking you, Yoursfaithfully FOR SALORA INTERNATIONAL LIMITED (Gopal SitaramJiwaraj Chairman & Managing m~W1l~ DIN:00024325 Listing Compliance Department Calcutta Stock Exchange Dalhousie, Kolkata, West Bengal-700001 Regd.&Corporate OffIce: 0-13/4,OkhlaIndustrialArea,Ph-II,NewOelhl-110020,Ph.:011-35008342, CIN: L74899OL1968PLCOO4962E, -mail: Info@salora.com,Website: www.salora.com Rtlgld OHIco Road. ������ (InoorporallonR) ulos.2014 110049 .......Polilloncr SAlORA ONAl liMITED Mdrew B·2 Wing, 200 Floor. Pary_an Bhawan.CGO Complox,LodhlRoad,NewOolhl- 110003wllhln14days01date lISrnglsterodofficeatIheadd",,. monllonedbalow: �������� "Roolliored Office: 145/1.ThirdFloorSllahpurJolVillage. South Dalhl,AndrnwS9an)D,eihl,Indal .110049- Forandonbehalfof, MI., ALICETECHNOLOGIESPRIVATELIMITED 2013, that the Register of Members and the Share Transfer Books 0' the Company will remain cIose<l 110m24th zvt« ABRAM FOOD LIMITED CHfNo. 1.1&112Dt2009"'C'I."1l ftal. O'lfci t60s. "Htf bl,nl"I" "8,11,Ht. '''n ('~'"'' Nel-.l!SIibNNt "IMt, HIW 0",11'1~111D014 f'_' W'~'I.,. Gova,nmonlof India. Mlnlstt)l of Flnonco. U.K.- 240171 PUBUCATION NOTICE tN O.A.No. 124 of 2026 SUMMONS UNDER SUB·SECTION (4)OF SECTION 19 OF THE WITH SUB-RULE (2A) OF RULE5 OF THEDEBT RECOVERY TRfBUNAl (PROCEDURE)RULES. tliII..w ,·..,oI'IfIlI'th,~S.p I4 nlJ1 ll tb 'hf .r,2 ~0 'M 01 "1 I1 .'h1 1.,k Jd 01I. h. Mtl'lt tl MtW btqto IhM lllil btt Ii nl. P' Il OId Pil Ol', l1o lof lM" tm uo .l Ie r". '. M\I tOI 0h (I tiI ltt VIs, w , dh .h l tl Jo f l'~ t fM lldpoI rI n( oq t, "Ill 'll Itr It '(d .11 t' o·0 lI" Od~ CH tt II . 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Uttor Prudesh I 244921 O Af lj ll 'O M)l Y!o _J "y10C (Ol't II IM IIff (r ltY dO .<tt t( hfI1 1h MrO ,,I ,l' d" ir lle Yfl ll oo~ rv" o¥ tIO ll'I! ~",W ."I 'o OI, It Ih ktA fIG IYM 'GOf ~ItllOI 'i "Ih M~o :t ll r: mtc tc1 l1 t1 o1' M"0 I.A.A _C hiM. ������ �� �������������������� ����� ������ ��� ������������ ��� ���� ��� R09d, 0111,.:216• Ai1II~",.1 Alternate Ad<lres$: Villago Gorhl e ..t .h ~ rtllft s.m Ft. ow lv 01th al rtto lm h.pnny.1 ",n1 tM .. .m ..ll ,tO w: .flhk tllo•• 1'b 11ro 11t 0M 8to hd A, Mln YIIIG.ntt.tlIMftIIl,I- �������� ������� ���� �� ��� ������ ������ �������������� ������� ���� �� ""'by 3 R. ioM Ook rk oh !'o 1n 'B1lbS ri on .g Ph o5 ,/ "0 tSP wu rr. a" S FaIn n9 "h Mond.y,2S"S.ptombor20260111.30A.M.d1rougVhidooConlor",clltgIOill0rAudio\11"'011010"('"$VCIOAVM·I)n. 8i1o.spur.Rampur,Utt(lr PradQsh ~ oomplla.n. ,,1111Gooer"CirQJloNro I~1202d03l.dApril &.2020,ClreulorNo1,11202d0ated AIlrll13.2020MdCircular 2. ( "l. c., I· bt It .l 'td~ 1l 0.f tO ,)f td 1." 1, !m c1\1 ,'0n 1f Mntltllt N dao lo2 d0 21 &2 10 12 D4 10 e0 ctf ed mM b; ey r2,0 05 2. 22 .0 "2 'd0. eG lr.. e. ur '"l)! NC .lro 0~ 91r 2N 0o 23d0 o2 t1 o2 d0 22 52 1d. 1a S1l eo pd :0 "5 ,b1 $1M r1 ~ .a 2y 0, 2M 3d a~ nG do do rce ur" l~ .rC nll oO ,I 0Ia 9~r 1N 2o 0,1 21 4d1 Or2 io0 d2 I2 oS~ingh, R~io H.N~O,9 Gra~m Blb~ro, .~~:~~~~:~~ Po:;.tSwrogFaml. Bllaspur, 191hSoplembe2r02' andcircularno.031202d5>tfd22ndSeplembe2r01S Ranlpur.UttarProdcsh. 244921. ����������������������������� daled 0"",1.. No SEBIlHOICFIliPoO-2IPj'CIRI20d2a3l1e4d51/1JMlu.'Y,2023•• oo ClreutoNr o Whoreas the obovc (\QIT'le<f daled71hOe,,",9(,2023andClr",l.r No,SEBIlHOICFo.'CFO·PoI).2IPI Applicant Bonk has fl,stituted OA NO, 11-4of 2026 ogoin,1 you for CtRl2024113d3alodO>thOctober, ",mp''''''' ""' .lIowM 10 holdAGMIh""'gn VIlIoo Conloronongw,llho<J1 ttlo physical proSOll08of mombott [ItDtlOtnmOflV(lnUil HtrlCO Ihl AOf\! VOto I'ocovQry of debts 0' Rs. tronsocllht) buslnOSS8Oloulln 1110Nollce ...t.llch has PI.t'lNlwOtlhl Tribunal was ploosad to tssuo OMIIOJ.otJOl' Slllnrnon5lNoUcc Uhl 19(4) of tho Recovery of Debts ond Bankruptcy ' ...~ I Act. 1993andWQSIIst~dbotOI'C the r punjab notional bonk PO Clrcte office: Ramganga Vlhar, Hon'blo Pfc~I<fln9 Officer on I~ Near Sale TaxOffice IUndor Rul. 10.08.2026. :1l!I~ ~ ,.I}'f'JtlIIIIIOYOUOllIIBANKIlPOII' Kanth Road, Moradabad Whereos-it hos beenshown to the Exchange al'ldon lhe I on 01 1'Sept.ember. f~' satiSfaction of tt'!QTribunal thot it j, Whereas, The undersigned berng the Authorised officer 01the PUNJAB NATIONAL BANK, under Securilisation and Reconstruction ofl'in'lMc:lal.~sE.oh; PfOYidl1'lgitsmember the fachlly toex.ofci1l0 theW tovote by ~ctronie: meafi$ and 'he b'U$l!ess not possible to serve you in ordinary way. Th(u'efort'!,thisnotic~ and Enforcement 01Security Interest Act, 2002 (Act No. 54 of 2002) and In exercise of powers conferred under section 13(12) read with Rule-3 01 ~.YOli"9$trAce.p'O'itd.dbyCon""1DoposllDrSyo",i,.'limiled (COSL)E, ·VOII"!II.cililywili Isgivon by way of this publication Security Interest (Enforcement) Rules, 2002 issued demand notice on the date mentioned against accounl and slated herein calling upon them to repay The e- vo6ng perioo COfl'lfl"l9tlQe' on 25'~$tJ'It4.Imbol 4026 81'10:00A.f\I dlrccl{ngyoutooppcorln I,orson or amount within 60 days from the date of receipt 01said notioo. Onoo thlt volaOrla resolution's cBslby1holhamhoftlGr.!lllhall not bit through yourdlilyauthorizad ogent The borrower having failed to repay the amount. nollce Ishereby given to Ihe borrowerl guarantor and the public In general that the Undersigned TIWCU1001ldabllot Ihopt.WpOIiOof &-yoUng&hellbit '~Io~a1.2'- SIP'Of~Qf 20~ or 10got practitioner before lhe maygoIhroullh IhoIns,ueUonsIn11\0Notleo01AGMollhoCompon, taken possession of the property described herein below In exercise 01powers conferred on himlher under section 13(4) of the said Act read with rulo 6 Tribunal 01\ 04.ll.2026 01 10:30 P9(IO(IwhOaCXI\lire5htf8S Md bec:onle rtlembl!t 01the ont'I'IpanyatlDf 1111d)lspalth of nob and ~tlo art! eligible the Security Interest (Enforcement) Rules, 2002, The borrowerlgurantor In partlcufar and the public In general are hereby cautioned not to deal with A,M. Further. you are rC(lulredto 11111""'0"""as on cut·off da~{tto'. lAof!day, 2111Sepl(lmbo:r 202Gl'tl£ly'comllCl Mr, P!Jn1M1'1llltlllon (011·29961281o)r property and any dealings with the property will bo subject to the charge oftha PUNJAB NATIONAL BANK. forthe amounts and interest therlKln. show CQU$eas to why the rellef($) boeJaIrti!@gmIlll$Q!t)toobta!ntllofogl" litandposs'A'OI'd, The borrowers attentions IsInvited to provisions of sub-section (8)01section 1301 the act, In respect 01time available to redeem the secured asset, Deltall!~I proyed for tn OA .should nOl be RanlOISfI"'lOtt'lgIhroug [Showing first 8,000 characters — download PDF for full document]