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03 September, 2026 The Listing Department, The Listing Department, National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block-G, 25t Floor, P.J. Towers, Bandra - Kurla Complex, Dalal Street Fort, Bandra (E), Mumbai- 400001 Mumbai - 400051 SCRIP CODE: 514175 (Equity) SCRIP CODE: VARDMNPOLY SCRIP CODE: 977714 (NCDs) SS UU BB JJE EC CT I: : N NE EW WS SP FA AP FEE RR P PU B B L .I C AAT ION Dear Sir/ Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper publications of the AGM Notice in the Financial Express (English) and Desh Sewak (Punjabi) dated 02 September, 2026. This is for your information and record please. Thanking you, Yours truly, For Vardhman Polytex Limited Ajay K. Ratra Company Secretary Encl: As above /\!ardhman P?Iytex Ltd Regd. & Corp. Office: Vardhman Park, ‘ N n Oswal Group® Company Chandigarh Road Ludhiana - 141123 L pLin CIN: L17122PB1980PLCO04242 Punjab (India). Tel: +91-161-6629888 ’ info@vpl.in WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS OFFICE OF THE RECOVERY OFFICER-II DEBT RECOVERY TRIBUNAL-1I, CHANDIGARH OFFICE OF THE RECOVERY OFFICER- 1l VARDHMAN POLYTEX LIMITED S.C.0. No. 33-34-35, Sector 17-A, Chandigarh-160017. DEBTS RECOVERY TRIBUNAL CHANDIGARH (DRT 2) Regd, Office: Vardhman Park, Chandigarh Road, Ludhiana-141 123 RC No. 264/2020 Date of auction sale 22.10.2026 GIN: L17122PB1980PLE0D4242, Phone: 0161- 6629888 PROCLAMATION OF SALE 1st Floor SCO 33-34-35 Sector-17A, Chandigarh- 160017 E-Mail- secrefarial@vpl.in, Website: www.vplin PROCLAMATION OF SALE UNDER RULES 37, 38 AND 52 (1), (2) OF SECOND PUBLIC NOTICE- 46th ANNUAL GENERAL MEETING SCHEDULE OF THE INCOME TAX ACT, 1961 READ WITH THE RECOVERY OF DEBTS TRC No.689/2017 Date of Auction Sale:16.10.2026 Wotice is haraby given that: DUE TO BANKS AND FINANCIAL INSTITUTIONS ACT, 1993 as amended from time to time. PROCLAMATION OF SALE 1. The 46th Annual General Meeting (AGM) of Membars of th Companwiyll b held on To, Thursday, the 24th day of Seplember, 2026 at 11:00 AM at the registerad office Proclamation Of Sale Under Rules 37,38 And 52 (1),(2) Of Second Schedule Of The Vardhman Park, Chandigarh Road, Ludhiara- 141123 fo transacthte business as 1. M/s Divyam Poultries through its partners Sh. Ashok Kumar S/o Sh. PritamSingh and Smt. Suresh Income Tax Act, 1961 Read With The Recovery Of Debts Due To Banks And Financial setforth inthe Nofiofc tehe AGM dated 10th August. 2026. Kumari Wo Sh. Ashok Kumar. Institutions Act,1993 As Amended From Time To Time. 2, Molice of AGM and Annual Report have been sent via email 1o all the members 2. Ashok Kumar S/o Pritam Singh R/o Kheri Safa, Sub Tehsil Uchana, District Jind, Haryana. whose E-mail addrasses are registered with the Company/ Depository CANARA BANK VS MS KISSAN TRADING COMPANY 3. Suresh Kumari W/o Sh. Ashok Kumar R/o Kheri Safa, Sub Tehsil Uchana, District Jind, Haryana. Participantis), The same ara also available on the website of the company at 4. Sunil S/o Rohtas R/o Village and Post Office Khand Kherra, Sub Tehsil Baas, District Hissar, Haryana. www.vplin nd on the website of stock exchanges at www.bseindia.com and 5. Hazoor Singh S/o Hari Nath R/o VPO Radana District Jind. To www.nseindia.com. The dispatch of Notice of AGM has been completed on 315t 6. Sandeep Chahal S/o Hazoor Singh R/o VPO Radana District Jind. 1. M/s Kissan Trading Company at 125/3, Railway Road Gharaunda, Distt. Kamnal {Haryana) through its sole August, 2026, proprietor, Shri Vijay Pal Singh. Second Address: M's Kissan Trading Company at 1393, Railway Road 3. Inaccordance with the provisions of SEBI (LODRY), & letier, containing the web-fink, Whereas Recovery Certificate, i.e. RC No. 264/2020 in O.A. No. 2172/2017 was issued for recovery of Gharaunda, Distt. Karnal {Haryana) through its sole proprietor, Shri Vijay Pal Singhat Ekta Poultry Farm, near incheding the exact path, where complgte details of the Annual Report is avaitabla, sum of Rs. 1,78,91,132/- jointly and severally, with costs, current and future simple interest @10.00% P.W.D Rest House, Gharaunda Distt. Karnal, Ias biean senton 3151 August, 20261o the shareholders whosa email addresses ara p.a from 03.01.2014 till date of realization & cost of Rs.1,50,000/-. Whereas the undersigned has 2. Shri Vijay Pal Singh Slo Shri Dharam Pal, proprietor of Mz Kissan Trading Company Rio 139/3, Railway ot reglistered with the companyor anyd epository, Road Gharaunda, Distt. Karnal {Haryana). ordered the sale of the Mortgaged/Attached properties of the Certificate Debtor as mentioned in the 4. Members holding shares either in physical form or dematerialized form, as on cut- 3. Shri Sube Singh So Shri Lal Singh, guarantor of M/s Kiszan Trading Company Rfo of House No. 1 Karan Schedule here under towards satisfaction of the said Recovery Certificate. Notice is hereby given that in off date 17th Septermbar, 2026, may cast their vole eectronically on the business as Wihar, Mear Sector Mo.B. Kamal (Haryana) set forth in the Notice of the AGM through e-voting facility provided by Central absence of any order of postponement, the said property(s) shall be sold on 22.10.2026 between 14:00 PM Now deceased; to be represented by following legal heirs, i) Neera (widow) i) Sudeep (son) i) Sameep (son) Depaository Services Limited (GOSL) {remate e-voling) o at the AGM through ballot to 15:00 PM by auction and bidding shall take place Online through the website:- Whereas Recovery Cerdificate, |.e. TRC No. 688/2017 In O.A. No. 180/2000was Issued for recovery of sum of forms https:/lwww.bankeauctions.com. The details of authorised contact person for auction service provider Rs.19.28 592/ jointly and severally with costs, current and future simple interest @12.00% p.a from 5. Alithe members are informtehadt: 22.08.2000 tilluntill realizatlon as detailed under Rs.47 600/~ Notice is hereby given that in absence of any are Name: Mr Mithalesh Kumar- Assistant Manager, www.c1india.com Plot No. 68, 3rd Floor, i, The businesses as-set forth in the Nofice of the AGM may be transacted through order of postponement, the said properiy(s) shall be sold on 16.10.2026 between 14:00 PM to 15:00 PM by Sector-44, Gurgaon-122003, Haryana (India) Website https://www.bankeauctions.com voting by elecironic means; auction and bidding shall take place Online through the website: - hitps:/fwww bankeauctioconms, The Direct:0124-4302000 Mobile: +917080804466. Email: delhi@c1india.com C1 India: details of authorizsed contact person for auction service provider are Name: Mr. Mithalesh Kumar-Assistant i The remote e-voting shall commence on 215t September, 2026 (3:00 AM-IST), 2nd mail I'd mithalesh.kunmar@c1tindia.com Manager, www.clindia.com Plot Mo, 68, 3rd Floor, Sector-44, Gurgaon-122003, Haryana (India) Website- fil. The remote e-voting shall end on 23rd Septemier, 2026 (5:00 PM-15T), hitps:fiwww.bankeauctions.com Direct:0124-4302000| Mobile: +317080804466| E-mail: dethi@clindia.com . The cut-off date for determining the eligability to voie by electronic means or at the The details of authorised bank officer for auction service provider is Mr. Vikas Kumar Yadav, Chief C1 India: 2nd mail I'd -mithalesh kunmar@clindia.com The details of authorised bank officer for auction AGM is 17th September, 2026 Manager, Mob No. 9413211535, Email : cb6290@canarabank.com service provider is Mr, Puneet Kumar, Senior Manager, Mob No. 8572802368, Email - V. E-vobing by electronic mode shall not be allowed bayond 05:00 PM (IST) on 23rd The sale will be of the properties of defendants/CDs above named, as mentioned in the schedule below ch2368@canarabank.com September, 2026; & the liabilities and claims attaching to the said properties, so far as they been ascertained, are those The sale will be of the properties of defendants/CDs above named, as mentioned in the schedule below & Tha [Showing first 8,000 characters — download PDF for full document]