Pre-AGM Notice for shareholders to register their email

National General Industries Ltd. An IS0 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 3'Y September, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Ltd. 25" Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Sub: Newspaper Advertisement regarding Annual General Meeting of the Company Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of following newspaper advertisement regarding 40" Annual General Meeting of the Company scheduled to be held on Wednesday, the 30th day of September, 2026 at 01:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 1. Financial Express (National Daily Newspaper) published on 3™ September, 2026 and 2. Jansatta (Regional Daily Newspaper) published on 3™ September, 2026. The above is for your information and records. Thanking you. Yours truly For NATIONAL GENERAL INDUSTRIES LTD. VANDANA GUPTA COMPANY SECRETARY Memb. No. : ACS 24012 Encl.: As above. e Engineering Steel ¢ Rounds e Squares e Flats N Regd Off 1st Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi 110025 Phone : +91-11-49872442, 48 e E-mail : cs@modisteel.net Re-Rolling Unit : 9 Mile Stone, G.T. Road, Mohan Nagar, Ghaziabad — 201007 Phone : + 91-120-4552920, +91-120-4552900 VISIT US AT : www.modisteel.com EXPANDING HORIZONS WITH QUALITY STEEL THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS “oh 5 - NATIONAL GENERAL INDUSTRIES LTD. )| JAYSYNTH CIN: LT4BO9DLI087PLO02EELT | Regd. Office: 15t Foor, Surya Plaza, K-185/1, Saral Julena, New Friends Colony, New Defhi - 110025 | E-mall: cs@modistesl.net, JAYSYNTH ORGOCHEM LIMITED Website: wiww.modistesl.com | Phone: 011-43872442, 19 CIN: L24100MH1973PLCO16908 PUBLIC NOTICE - 40TH ANNUAL GENERAL MEETING Registered Office: 301, Sumer Kendra, P. B. Marg, Worli, Mumbai - 400 018 This is ta infarm that the 30th Annual General Meeting ["AGM”| of Naticnal Genéral Emall Id: investor relationsi@jaysynth.com : Website: www jaysynth.com Inchustries Limited ("the Company™) will be held through video conferencing (VC)/ other audio vistal means {0AVM) on Wednasday, 30th September, 2026 at 1330 PM., Tel No.: 022- 4938420014300 in compliznce with all the applicable provisions of the Companies Act, 2013 and the NOTICE OF 52 ANNUAL GENERAL MEETING rutes made theraunder, and SEBI {Listng Obligations and Disclosure Regquirements} Regulations, 2015, read with all applicable circulars on the matter issued by Ministry INFORMATION ON REMOTE E-VOTING, BOOK CLOANSD REUCORRD DEATE of Corporate Affairs ("MCAY) and the Secutities and Exchange Board of India {*SERI"} to transact thee business set outin the Notioe calling the AGM, which will be sentin due courseaftime. Mofice s hergiveen tbhaty the 527 Annual Genera! Meeting (AGM) of the Membess of Jaysynth Orgochem Liméteids schedultoe bde Mernbers may further note that in pursuance of above stated circulars and in held on Monday, 28" September, 2026 at 12.00 Noon through Video Conferencing / Other Audio Wisual Means (VCIOAM) to furtherance of Go-Green Initiative of the government, the Motice of the AGM and Iransact the business as setoutin the Notice of the 527 AGM, Annual Report for the financial year 2025-26, will be sent through electronic mode only to those members whaose email addresses are registered with the Company/ Depository Participant, The members attending the meeting through VC or OAVM Electronic copies of the Notice of AGM and Annual Repoforr tthe FinaYnearc enidead 3l17 March, 2026 have beensentia E-maioln shall be counted for the purpose of quorum under section 103 of the Act, The 02" Saptembar, 2026, to al the Members whose E-mal ids aro registerad with the Company | Depository Participant{s). A lettar Company 15 also providing e-voting and remate e-voting Facility to all its members cantaininthge web-lfiarn tkhe Annual Reper has been sentan 12 Saptemb2e02r6 .o Memberwhso have not registered thee imaril simto enarliier lpraacticres, id. The Annusl Report alongwith the Notice of the AGM, are also avadona theb welbsiete of the Com2t wpww.jaaysynnth.ycom The a-copy of the notice of the AGM along with the Annual Report for the FY 2025-28 of the Company will be available on the website of the Company at Members having Demat Account and wha have nol yet registered their E-mall Ids for recelving documents in electronic form ane www modisteel.com and also be available on the website of the BSE Limited at wwi bseindia com, indue course of tima requestsd to register ther E-mail Ids with their respective Deposiory Parficipants or the Registrar and. Transfer Agent of the Cornpany. Members having shareisn physical form may regithseirt Ee-maril Ids by sending written reguest atthe Registered Office The members can attend and participate in the AGM through VE/DAVM only. Detailed ol the Company or by sending an E-mall lo mi helpdeski@in.mpms.mufg.com mentioning their follo number, Members are instructicns for jodnkng the AGM will be provided (n the Notice of AGM. Accardingly, please note that no provision has been made to attend and participate in the AGM of requested (o keep theirE-mad |ds updatine tdhe Demat accountorwith the Company asthe case maybe. the Company in person, to ensure compliance with the directives issuad by MCA and SEBI. Mermbers halding shares either in physical lorm or dematerialised form. as on cul-off date Le. Menday, 21" September, 2026, can In tase the email address is not registered with the Comparry / Depositary Participant, cast their voles stectronically on ail the businessas st forfh in the Notics of the AGM, through remots s-voling facility provided by please follow the process of registering the same as mentioned below: Central Depository Servicas (india) Limited (COSL) or through electronic woting facility during the AGM provided by MUFG Infime Physical Senda requto eRegsisttrar and Transfer Agents of the Campany, Skyline India Prrvabe Limited (Farmsedy Link infime India Private Limited). Helding Financial Seryices Private Limited at info@skylinena.com providing Folio number, Mame of the shareholder, scanned copy of the share Details forremote e-voling faciity through CDSL are given herein below. certificate (Front and Back), PAN (Self attested scanned copy of PAM Card), AADHAR (| Self attested scanned copy of Aadhar Card) for Thebusiness as set oul in the Notioz o AGM can also be tran sacted by remole e-voling means. registering email address. The remate s-voting shall commence on Thursday, 24 Seplember, 2026 (9.00a.m. 1ST) Please send your bank detall with original cancelled chegue to our RTA (le. Skydine Financial Services Private Limited, D-1534A, 1st Floor, Ckhia The remote e-voting shall endon Sunday, 27" Septembe2r02,6 {5.00p.m. IST). Industrial Area, Phase - |, New Delhi-110020 alongwith letter The cut-off date for datermining the eligibility to vote by remote e-voting or ebectronic voling during the AGM is Monday, mentioning folio no. if not registered alresdy. | 21" Saptember, 2026, Demat Please contact your Depositary Participant (DP] and register your érmall 5. Any person, who acquires shares of the Company and becomes Member of the Company afier dispatch of Notice of AGM Halding address as per the process advised by DP. alengwith Annual Report as on the cut-off date i.e: Friday, 21 August, 2025 but before remote e-voting cut-off datei.g. Monday, Please also update your bank detail with your DP for dividend payment 21" Seplember, 2026 may obitain the login 1D and password by sending a reques2t| helpdesk eveting@cdsilindia.com or at by NACHH declared by company., instameet@in.mpms.mufg.com. However, if helshe is already regisiersd with COSL for remate E-voting then helshe can use his | her existing User D and password for casting vote. If hefshe forgets hisf er password, heishe can reset his [ her Members may also note that if your a-mail id Is re [Showing first 8,000 characters — download PDF for full document]