Newspaper Advertisement - Intimating the dispatch of Notice of 41st Annual General Meeting

HAPL\SEC\32\2026-27 3rd September, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No.C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai 400 051. Stock Code: BSE: 531531, NSE: HATSUN Dear Sir/Madam, Sub: Newspaper advertisement – Intimating the Notice of 41st Annual General Meeting (AGM) In Compliance with the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose the copies of newspaper advertisements published in Financial Express (English) and Makkal Kural (Tamil) informing about completion of dispatch of Notice of the 41st AGM along with Annual Report for the FY 2025-26 and availability of e-voting facility to the Shareholders. The Notice of the 41st AGM (forming part of the Annual Report 2025-26) and the Annual Report for the FY 2025-26 are available on the Company's website: https://www.hap.in/pdf/annualreport/ANNUAL_REPORT_2026.pdf Kindly take the same on record. Thanking you, Yours faithfully, For HATSUN AGRO PRODUCT LIMITED, C Subramaniam Company Secretary & Compliance Officer THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS O GOKALDAS EXPORTS LIMITED ANUROOP PACKAGING LIMITED CIN: L25202MH1905PLCO93625 Regislerad olfice: Ambista (BK) Post Khani Tal Wada, Thane, Corporaie Identity Number (CIN): L18101MH2004PLC463826 Mahareshtra, India, 421303 Tel No: 022 3543 5303 Regd Office: No. 208, 2nd Floor, Matharu Arcade, Piot No. 32, Subhash Road, Email id: Infofanurooppackaging.com | Website: hilps danurcoppackagincgo,m! Near Garvare, Vile Parle (E ) Mumbal - 400057, Maharashira, India. Lifescience Ltd Corporate Office: No. 25, Second Cross, Third Main, Industrial Suburh, NOTICE Yeshwantpur, Bangalore, 560022, Karnataka, India SUNREST LIFESCIENCE LIMITED Motice is hereby given that the 31° Annual General Meeting (AGM) of Talephone: + 01 80'68051000; members of Anuroop Packaging Limited (“the Company”) is scheduled to be Emall: infa@ookaldasexports.com | Website: weww.gokaidasexports.com held on Thursday, September 24, 2026, at 03.30 P.M. al the Holsl Murli NOTICE TO THE MEMBERS Manohar situated at Khupar Village, Bhiwandi Wada Road (Mext Coca Cola) Corporate Identification Number: L74999GJ2017PLC099606 Wada, Dist. Palghar, Maharashira in compliance with applicabie provisions of Registered Office: D-608 West Gate, Nr. Brooklin Tower, YMCA Club, Nr. SG Highway, Makarba, Jivraj Park, Ahmedabad, Gujarat, India-380051 Members of Gokaldas Exports Limited {“the Company”) may note that the 23rd the Companies Act, 2013 and SEBI (LODR) Regulation, 2015 and circulars Website: www.sunrestlifescience.com; Tel No: +91 99250 58245/43; Email Id: info@sunrestlifescience.com; Annual General Meeting (AGM) of the Company will be held through video issuad thereunder. Contact person: Nabil Ansari- Company Secretary and Compliance Officer conference / other audio-visual means (VC/OAVM) in Compliznce with the Tha copy of the Mobce of AGM along with Annual Report, Form MGT-11 and PROMOTER OF OUR COMPANY: MR. NIKHILKUMAR Y THAKKAR, MR. AMITBHAI SHAMBHULAL THAKKAR, applicable Provisions of the Companbes Act, 2013 (the Act”) read with General attendance Slip has been sent o the members, and is also available on the Company's Website |.e. hitpsl/anurcoppackaging.com/, and the website of MR. BHAGYESH KIRITBHAI PAREKH AND MR. BHARATKUMAR V THAKKAR Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (hereinafter coliectively referred to as "the Circulars”) and all Slock Exchangs, BSE Limited at www bseindia.com . The Company has FOR PRIVATE CIRCULATION TO THE ELIGIBLE EQUITY SHAREHOLDERS OF SUNREST LIFESCIENDE LIMITED (THE “COMPANY” OR THE “ISSUER”) ONLY completed its dispatch by Seplamber 02, 2028, otherapplicable laws, ISSUE OF UP TO 4291200 FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF X 10/- EACH OF OUR COMPANY (THE “RIGHTS EQUITY SHARES”) FOR CASHAT A The Company [s pleased to provide ils members the facility to exercise the PRICE OFX 35PERRIGHTS EQUITY SHARE (INCLUDING APREMIUM OF X 25 PER RIGHTS EQUITY SHARE) (“ISSUE PRICE”) AGGREGATING TORS. 1501.92 LAKHS* In comphiance with the above circulars, the Notice of the AGM and the Annual Right to Vote by electronic means and the business may be transacted ON ARIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF 01 RIGHTS EQUITY SHARE FOR EVERY 01 FULLY PAID-UP Report for the financial year 2025-26 will ba sent electronically to all the through E-voling services provided by National Securities Depasitory Limited EQUITY SHARES HELD BY THE ELIGIBLE EQUITY SHAREHOLDERS ON THE RECORD DATE, THAT IS ON MONDAY 10th AUGUST, 2026 (“RECORD DATE”) (THE Members whose email 1Ds are registered with the Company/Depository {NSDL). In compliance wilh the provislons of Section 108 of the Companies “ISSUE”). FORFURTHER DETAILS, KINDLY REFERTO THE SECTION TITLED 'TERMS OF THE ISSUE' BEGINNING ON PAGE 96 OF THIS LETTER OF OFFER. Act, 2013 read with the Rule 20 of the Companies [Management and Participants. Members holding shares in dematerialized mode are requestadt o Administration) Rules, 2014 and in accordancwieth the Regulation 44 of the * Assuming full subscription and receipt of all Call Monies with respect to Rights Equity Shares. register their email address and mobile numbers with their respective SEBI Listing Regulations and Secretarial Starvdards on General Meeting NOTICE TO THE ELIGIBLE EQUITY SHAREHOLDERS OF SUNREST LIFESCIENCE LIMITED depositories through their depositery participants and Members holding shares 155-2) issued by the Institute of Company Secretaries of India, the Company in physical mode are requested 1o furnish details to the Gompany's Registrar is providing e-vaoting facility to its Members, as an the cut-off datei.e. Friday, EXTENSION OF ISSUE CLOSING DATE OF THE RIGHTS ISSUE and Share Transter Agent ("RTA") KFin Technologies Limited at September 18, 2026, to exercise thelr right 1o vate through electronic means RIGHT ISSUE PERIOD | ISSUE CLOSE DATE(OLD) WEDNESDAY, SEPTEMBER 02ND, 2026 ainward.ris@kfintech.com. The notice of the AGM and Annual Report will also onany or all of the businesses specified in the Nobice of the AGN. Additionally, the facility of voling through Badlot paper shall also be made available at the EXTENDED be made available on the Company's website www.gokaldasexporis.corm, AGM and the members attending the meeting In physical, who have nat cast ISSUE CLOSE DATE(NEW)FRIDAY, SEPTEMBER 11TH, 2026 websites of the Stock Exchanges |.e. BSE Limited and National Stock Exchange their vole by e-volisnhagll ,b able to exerthecir irigshtaet the meeting. of india Limited at www.bseindia.com and www.nseindia.com respectively. Any person, who acquires shares of the Company and become member of Simple, Safe, Smart way of making an application - Make use of it Members who have not reqistered their email address will have an opportunity the Company aller dispateh of the notice and holding shares as of the cut-off AS BA* *Application supported by block amount (ASBA) is a better way of applying to issues by simply blocking the fund date i.e. September 18, 2026, may obtain tha login ID and password by to cast their vote remotely on the business as set forth in the Notice ot the AGM in the bank account, for further details check section on ASBA below sending a request at htipsevdatiingw nwsdiw.co m. The E-voting period through remote e-voting or through e-voting system during the AGM, The commences on Monday, September 21, 2026 al 09:0A0M and ends on Please note that in accordance with the provisions of the applicable circulars issued by SEBI, all QIBs, Non-Institutional Investors and Retail Individual Investors complying with the mannar of voting remotely for Members holding shares in dematerialized and [Showing first 8,000 characters — download PDF for full document]