This is in continuation to the Notice of 37th Annual general Meeting of the Company (AGM Notice) dated 05th August,2026, which has already been emailed to all the shareholders of the Company ....

YT] Southern Latex Limited CIN : L25199TN1989PLC0O17137 03" September, 2026 BSE Ltd., Corporate Relationship Department Phiroze Jeejheebhoy Towers Dalal Street, Mumbai — 400 001 Scrip: 514454 Sub: Corrigendum to the Notice of 37 Annual General Meeting of the shareholders of Southern Latex Limited to be held on 10° September, 2026. Ref: Our earlier Intimation dated 19* August, 2026 for Annual Report and Notice. Dear Sir / Madam, This is in continuation to the Notice of 37" Annual General Meeting of the Company (AGM Notice) dated 05"" August,2026, which has already been emailed to all the shareholders of the Company on 19" August, 2026. A Corrigendum is being issued today to inform to all the Shareholders, that the Certificate pursuant to Regulation 45(3) of SEBI (LODR), Regulation, 2015 was inadvertently missed in the notice. A copy of detailed Corrigendum is enclosed herewith. The said Corrigendum is also being published in the respective newspapers in Tamil and English language and also being uploaded on the website of the Company. Except as details in the attached Corrigendum, all other items of the AGM Notice along with Explanatory Statement dated 05" August 2026, shall remain unchanged. This Corrigendum will also be available on the Website of the Company www.Southernlatex.in. Please note that on and from the date hereof, the AGM Notice dated 05" August 2026, shall always be read collectively with this Corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take into record the above submissions and the attached Corrigendum. Thanking you, Yours faithfully, For Southern Latex Limited Kavitha. C Company Secretary & Compliance Officer Regd. Office: B-11/W, Sipcot Industrial Complex, Gummidipoondi, Tiruvallore District, Pin : 601 201. Tel : 04119 322334 Corp. Office: No. 66, New Avadi Road, 2nd Floor, $2 Kurunji Apartments, Chennai - 600 010. SOUTHERN LATEX LIMITED CIN: L25199TN1989PLC017137 Regd. Office: B-11/W, SIPCOT Industrial Complex, Gummidipoondi, Tiruvallur District- 601 201 Corp. Office: No. 66, New Avadi Road 2nd Floor, $1 Kurunji Apartments Chennai 600 010 Tel: +91 44 2660 1313 | Website: www.southernlatex.in, | email id: southernlatexitd@yahoo.com Corrigendum to the Notice of the Annual General Meeting The Corrigendum to the Notice is hereby given that the 37th Annual General Meeting of the Members of Southern Latex Limited, CIN: L251991989PLC017137 will be held on Thursday, 10th September, 2026 at 11.30 A.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OVAM”). This corrigendum is to be read with the AGM Notice dated O5th August, 2026 as available on the website of the Company and BSE Limited where the shares of the Company are listed. The Notice of the AGM was dispatched to all the shareholders of the Company on 19th August 2026 in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. This Corrigendum shall form an integral part of the AGM Notice circulated to the shareholders of the Company. Accordingly, all concerned shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes. This Corrigendum shall also be available at the website of the Company at www.southernlatex.in and on the website of BSE Limited at www.bseindia.com where the shares of the Company are listed. Place: Chennai By the Order of the Board of Directors Date: 02/09/2026 for SOUTHERN LATEX LIMITED od/- Kavitha.C Company Secretary & Compliance Officer “XK annaiy asvud: Alamelw Flat No, 7, 2nd Floo, Krishna Terrace, Ne. 162, Ava Shanmugam Salai, 7 ae Chartered Accountants GTeod pa« lOaapaudroa4m?, CS0h7e4n nai - 600 086, E-mail : balakan_ca@yahoo.com FRN : 0090875 Certificate pursuantto Regulation 45(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) Board of Directors, Southern Latex Limited BACK GROUND Southern Latex Limited, a Company incorporated under the Companies Act, 1956 (CIN - L25199TN1989PL0017137) (The Company) incorporated on March 29, 1989 and having its Registered Office at B-11/W, Sipcot Industrial complex Gummidipoondi Thiruvallur-601201. The Equity shares of the Company are listed on BSE Limited. PURPOSE OF ISSUE OF THE CERTIFICATE The Board of Directors of the Company proposed to change the name of the Company fram “Southern Latex Limited” to “Shirdi Engineering Limited” or any other name as may be approved by Registrar of Companies, Central Registration Centre, Ministry of Corporate Affairs. subject to shareholders and other statutory approvals. Regulation 45(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter called ‘the Listing Regulations’) as amended up-to date requires the Company to include certificate from a practicing chartered accountant stating compliance with conditions provided in Regulation 45(1) of the Listing Regulations. OPINION On the basis of review of necessary documents, records and available information as on the date of this Certificate as well as information and explanations given to us by the management of the Company, we are of the opinion as follows in terms of clauses specified in Regulation 45(1) of the Listing Regulations: Head Office : No. 4, J.P. East Street, Kumbakonam, Thanjavur Dt, 612 O01. Tel : 0435-24249775 Clauses of Regulation 45(1) - The listed entity | Opinion shall be allowed to change its name subject to | compliance with the following conditions (aja time period of at least one year has NA as no an been done in last one year elapsed from the last name change (bjat least fifty percent of the total revenue in | N.Asince there is no change in activity of the preceding one-year period has been the company in preceding one year on accounted for by the new activity suggested by | standalone basis. the new name or; the amount invested in the new NA since there is no change in activity! activity/project is at least fifty percent of the project of the company in preceding one assets of the listed entity. year on standalone basis Refer Note 1. Note 1:- As per the information provided by the Board of Directors they have identified the electrical goods and allied activities as a potential area of diversification for the Company's long-term growth and has accordingly proposed to alter the Main Objects Clause of the Memorandum of Association. Since the existing name of the Company is closely associated with the rubber industry, the Board considers that it does not adequately reflect the proposed business activities and it believes that continuing with the existing name may adversely affect market perception, customer acceptance, brand positioning and the Company's ability to establish its presence in the new business segment. As per the Explanation of the Regulation 45(1) i} “Assets” of the listed entity means the sum of Fixed Assets, Advances, Work in progress/Inventories, Investments, Trade Receivables, Cash & Cash Equivalents ii) “Advances” shall include only those amounts extended to contractors and suppliers towards execution of the project, specific to new activity as reflected in the new name. This Certificate is issued in terms of the request of the Company for the proposed change of name of the Company in so far as compliance with Regulation 45(1) of the Listing Regulations is concerned. For Kannan and Alamelu Chertered Accountants FRA-OOSO78S A.B te —— Anglya Balakrishnan Kannan Partner M.No. 203385 UDIN: 76203385 /TNKOFAS17 Date: 05.08.2026 Place: Chennai