Intimation of Pre AGM Notice Dispatch Newspaper Publication

Darshan Orna Limited Date: September 02, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Darshan Orna Ltd (BSE Scrip Code- 539884) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published on September 02, 2026 in The Indian Express (English) and Financial Express (Gujarati) in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022 , 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being, General Circular No. 09/2024 dated September 19, 2024 intimating that 15th Annual General Meeting of the Company will be held on Friday, September 25, 2026 at 01.00 pm (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). You are kindly requested to take above information on record. Thanking you For, DARSHAN ORNA LIMITED RITESH SHETH MANAGING DIRECTOR DIN: 07100840 CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568 TheIndIanexpress Wednesday,sepTember2,2026 11 DARSHAN ORNA LIMITED CIN:L36910GJ2011PLC063745 REGD.OFF.:SurveyNo.02105+2106/3/LawarNiPole,ShekhSariyaChambers, MadanGopalHaveliRoad,ManekChowkAhmedabad-380001; Phone:07922142568Email:compliancingdarshan@gmail.comWeb:www.darshanorna.co.in NOTICEOF14THANNUALGENERALMEETING The15thAnnualgeneralMeeting(“AGM”)ofDarshanOrnaLimitedwillbeheldonFriday,25th September,2026at1.00p.m.throughVideoConferencing(“VC”)/OtherAudio-VisualMeans (“OAVM”)pursuanttoapplicableprovisionsoftheCompaniesAct,2013readwithMCA circularNo.09/2024datedSeptember19,2024andSEBICircularNo.SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133datedOctober03,2024totransactthebusinessesassetoutinthe Noticeconveningthe15thAGM. ElectroniccopyoftheNoticeconveningthe15thAGM,containingamongothers,procedures &instructionsfore-votingandIntegratedAnnualReportfortheF.Y.2025-26willbesentindue course,tothosememberswhoseEmailidisregisteredwiththeCompany/Depository Participant.TheCompanywillprovideevotingfacilitytothemembersholdingsharesasonthe cut-offdatei.e.,Friday,September18,2026,toexercisetheirrighttovotebyelectronicmeans. TheinstructionsforjoiningtheAGMthroughVC/OAVMandtheprocessfore-votingwillform partoftheNoticeoftheAGM. Memberswhohavenotregisteredtheire-mailidarerequestedtoregisterthesameatthe earliest: a.Inrespectofsharesheldindematform-withtheirDepositoryParticipants(DPs). b.Inrespectofsharesheldinphysicalform–(i)bywritingtotheCompany'sRegistrarand ShareTransferAgentvizKFinTechnologiesLimited,withdetailsofFolionumber,andself- attestedcopyofPANcardatKFinTechnologiesLimitedatSeleniumBuilding,Tower-B,Plot No.31&32,FinancialDistrict,Nanakramguda,Serilingampally,Hyderabad,Rangareddi, Telangana–500032or(ii)bysendingemailtoinvestorrelations@kfintech.com Membersholdingsharesindematformcanalsosende-mailtoaforesaidemailidtoregister theiremailaddressforthelimitedpurposeofreceivingtheNoticeof15thAGMandIntegrated AnnualReportfortheF.Y.2025-26. ThecompanywillprovidefacilitytoMemberstoexercisetheirrightstovotebyelectronic means.Theinstructionsforjoiningthe15thAGMthroughVC/OAVMandtheprocessofe- INF-1259-2026-27 voting(includingthemannerinwhichmembersholdingsharesinphysicalformorwhohave notregisteredtheiremailaddresscancasttheirvotethroughe-voting),willformpartofthe Noticeof15thAGM. Noticeconveningthe15thAGMandIntegratedAnnualReportfortheF.Y2025-26willalsobe availableonthewebsiteofthecompanyatwww.darshanorna.co.inandthestockexchange indianexpress.com vizBSEatwww.bseindia.cominduecourse. For,DARSHANORNALIMITED Igettheinsideinformationand Sd/- getinsidetheinformation. RITESHMAHENDRABHAISHETH Date:01-09-2026 ManagingDirector Place:Ahmedabad DIN:07100840 Informyouropinionwith investigativejournalism. SamratPharmachemLimited TheIndianExpress. FortheIndianIntelligent. Regd.Office&Factory PlotNo.A2/3444-3445,GIDC, Phase4,Ankleswar-393002,Gujarat,India. Tel:+91-7045456789/7046456789 CorporateOffice701/702BusinessSquare,M.A.Road, Andheri(West),Mumbai-400058.India. Tel: +91-7507534567/8760345678 Web:www.samratpharmachem.com Email:contact@samratpharmachem.in CIN:L24230GJ1992PLC017820 NOTICEOF34THANNUALGENERALMEETING,BOOKCLOSURE ANDREMOTEE-VOTINGINFORMATION NOTICEisherebygiventhatthe34thAnnualGeneralMeeting(AGM) ofMembersofSamratPharmachemLimitedwillbeheldonWednesday, September23,2026at1.00p.m.ISTthroughVideoConference(“VC”) /OtherAudioVisualMeans(“OAVM”)totransactthebusinesses,asset outintheNoticeconveningAGM.TheCompanyhassentAnnualReport forthefinancialyear2025-26alongwiththeNoticeconveningAGM, throughelectronicmodeonThursday,August27,2026totheMembers whose email addresses are registered with the Company and / or DepositoriesinaccordancewiththeCircularsissuedbytheMinistryof CorporateAffairsandSecuritiesandExchangeBoardofIndia.The AnnualReportalongwiththeNoticeconveningtheAGMisalsoavailable REVENUEDEPARTMENT REVENUEDEPARTMENT onthewebsiteoftheCompanyatwww.samratpharmachem.com. NoticeisalsoherebygiventhatpursuanttotheprovisionsofSection91 NOTIFICATION NOTIFICATION oftheCompaniesAct,2013(“Act”)andtheapplicablerulesframed Sachivalaya,Gandhinagar,28thJuly,2026 Sachivalaya,Gandhinagar,21stJuly,2026 thereunderthattheRegisterofMembersandShareTransferBooksof theCompanywillremainclosedfromSunday,September20,2026to (TheRighttoFairCompensationandTransparencyinLandAcquisition,Rehabilitation (TheRighttoFairCompensationandTransparencyinLandAcquisition,Rehabilitation Tuesday,September22,2026(bothdaysinclusive)forthepurposeof andResettlementAct,2013)(30of2013) andResettlementAct,2013)(30of2013) 34thAGMoftheCompany. District:-Jamnagar District:-Jamnagar PursuanttotheprovisionsofSection108oftheActandRule20ofthe No:- AM-M-2026-736-LJM-172026-329-GH.1:- Whereas it appears to the Government of Companies(ManagementandAdministration)Rules,2014,asamended No.AM-M-2026-684-LJM-172026-314-GH.1:WhereasitappearstotheGovernmentofGujarat, andRegulation44oftheSecuritiesandExchangeBoardofIndia(Listing Gujarat,thatthelandislikelytobeneededforpublicpurposeviz.forthepurposeofconstruction thatthelandislikelytobeneededforpublicpurposeviz.forthepurposeofconstructionofthe Obligations and Disclosure Requirements) Regulations, 2015, the of the infrastructure project of "For Construction of Spreading (Connecting) Channel joining Membersareprovidedwiththefacilitytocasttheirvotesonallresolutions infrastructureprojectof"ForConstructionofConnecting(Spreading)ChanneljoiningKhiriT.R.& BalambhaBandharaToSamparCheckDamProject". assetforthintheNoticeconveningtheAGMusingelectronicvoting HadiyanaBandharaProject". system(e-voting)providedbyMUFGIntimeIndiaPrivateLimited.The (1)Nowthereforeinexerciseofthepowersconferredbysub-section(1)ofsection(2)of"TheRight votingrightsofMembersshallbeinproportiontotheequitysharesheld (1)Nowthereforeinexerciseofthepowersconferredbysub-section(1)ofsection(2)of"TheRight toFairCompensationandTransparencyinLandAcquisition,RehabilitationandResettlementAct, by them in the paid-up equity share capital of the Company as on toFairCompensationandTransparencyinLandAcquisition,RehabilitationandResettlementAct, Wednesday,September16,2026(‘cut-offdate’). 2013(30of2013)(hereinafterreferredtoas"TheAct")andtheRulesmadethere-under,itishereby Theremotee-votingperiodcommencesonSunday,September20, notifiedthattheGovernmentofGujaratintendstoacquirethesaidlandforthepublicpurposeof 2013(30of2013)(hereinafterreferredtoas"TheAct")andtheRulesmadethere-under,itishereby [Showing first 8,000 characters — download PDF for full document]