Submission of newspaper publication of Notice for the 38th Annual General meeting of the Company.

;/‘///////;//////é 1 y \7 RibaTextilesLimited 0 (GOVT.RECOGNISEDEXPORTHOUSE) % REGD. OFFICE: DD-14, NEHRU ENCLAVE, OPP. KALKAJI POST OFFICE, NEW DELHI-110019) TELEPHONE: (011) 26236986 FAX: (011)26465227 CIN No: L18101DL1989PLC034528 Date: 03.09.2026 Corporate Relation Department BSE Ltd. 25% Floor, PhirozeJeejeebhoy Towers, Dalal Street Mumbai -400001 BSE Code: 531952/Equity Dear Sir(s) Sub: Submission of newspaper Publication —Notice of 38™ Annual General Meeting_in Compliance with SEBI (Listing Obligations and Requirements) Regulations, 2015. Please find enclosed herewith Newspaper Publication of Notice of 38th Annual General Meeting, Record/Cut-off Date & E-voting Schedule, published in Financial Express and Jansatta on 03" September, 2026, in compliance with Regulation 47 & 30 and other regulation if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. ‘We request you to please take the above on your record. Thanking You, Yours Faithfully, For Riba Textiles Limited (Neha Dubey) Company Secretary & Compliance officer Encl.: As above Work: Village Chidana, Tehsil Gohana, District Sonepat (Haryana) Postal Address : Kishore House Annexie, Assandh Road, Panipat-132103 (Haryana) INDIA Telephone : 0180-4002429, 4011987 USA Fax : 1 (734) 3196178 E-mail: riba@ribatextiles.com URL: www.ribatextiles.com THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS b JUNGLE CAMPS INDIA LIMITED {Formerly Known as Pench Jungle Resorts Private Limited) JUNGLE Regd. Dffice: 3 Fioor H.Na. 10 Satya Nikatan, Cop. Venkateshawara Callege, South West Dalhi. New Delhi- 110021 CONTINENTAL SECURITIES LIMITED SINDHU TRADE LINKS LIMITED (GIN: L5510 DL2002PLC116282) Hegd DMfice: Flat Mo, 301, Metrs Plaza, Parwabeas Marg Japsr Rajasthan 307001 N 128, Transport Centre, Rohtak Road, Punjabi Bagh, New Deihi-110035 Email ID: firance@iunglecampsindia.com el camtientaisecentiedigmreadt.e cdoSm Website: ww Cenlismiabmewrtiosictosm Corporate Office: 1502,15th Floor, Signature Tower, Sector« 30, Gurugram = 122003 Contact: +31 5995 TTS000 | *61 9999 742000 | +91 114174 9354 Bandra E Fhana : 01414585384, CIN: L67120AJ1550P15005071 +81-11-43214321 www.sindhutrade.com, Cin No. LE30200L1992PLC121695, Email: wid.b Email id- corporatecomplianceg@sindhutrade.com EMNERAL MEETING Ref:- BOB:SAMV:118:1471 to 1476 Date: 25.08.2026 LOSURE AND E-VOTING NOTICE OF Jath ANNUAL GENERAL MEETING AND E-VOTING INFORMATION SHOW CAUSE NOTICE (SCN) Noice is hareby given that! Matice is hereby given that the 36th Annual General Moeting JAGM') of Continental Securntes NCTICE i5 hereby givan thel tha 247 Annuai Ganaral Maaling ["AGM’) of Jungle Camps India Limited will be held on Monday, September 28, 2026, ai DZ:00P.m (STI, theaugh Video 1. The Hth Annval General Meeting (AGM") of the Sindhu Trade Links Limited (" the Limitad {"the Company’} & schaduled t be held on Saturday, 26"September, 2026 at 12200 1. Mis V' N Enterprises 2. Mr. Tarun Jain & Mrs Shivani Jain Confarencing i'YC'I or Dther Audio Visual Means ('ORVM') to transact the business as set ouin tthe Company”) will be held on Saturday, 26th September, 2026 at 03:00 PM. through P, (IST} through Video Canferancing (VCN Other Audio-Visua Modss (D8YM ) facillly in Registered Office:- Plot No A Z/8 RANA PRATAP BAGH Il Natic1eo the AGM Video Confarencing ["VC") | Other Audio Visuai Means ["OAVM®) Faciity-to transzct compliznce with all the applicable provisions of the Companies Act, 2013 and the Rules made - 248 Ground Floor Sector FLOOR The Ministry of Carporate Affairs (MCA) vide ite General Circular Mo, 0312025 dated September the ordinary and special business: 3s set out in the Notice of the AGM. In compliance theseundar and the Securties and Exchange Board of Inda (Ligting Obligatiens and Disclosure D-1, Tronica City, Lonl MNew Delhi-110007 2F, 2025, has dispensed the requirement of dispatch of physical copias of the Annuzl Report and with the appicable provisioof nthse Companses Acl, 2013 and Rules framed thereunder Requiraments} Reguiations, 2015 read with &f appécabls circulars on the mattar ksswed by Kaushambi Ghazlabad Uttar Natice af tha AGM to the Sharehalders. Accordmgly, the Notice of the JGthAGM along with the and SEB| {Listing Obgations and Disciosura Requiremants) Regulations. 2815 read the Minstry of Corparate Affalrs ['MCA") and the Securites and Exchange Beard of India Pradash Pin-201102. F-13/3, Model Town 1i Mear Naini Integrated Annual Report for FY 202526 has been send onlbyy electroess mo1od theose Members with MCA Genaral Circulars and SEBI Circulars [ssuad by tham in this regard, withaut whose ¢-mail addresses are registered with the Company and Registeas & Transfor Agent of the the physical presence of the Members ata common venua. The Membears canj oin and ("SEba BfraInsa)ct the businesseass sel out in tha Natica of AGM. Jhee! Middle Town Ii, North West Factory/Godown:- H.No, Company {‘Registrar'| | Depository Participants {'DPs). The electronic dispateh of the Annual paricipata in the AGM Ihrough VC/IOAVM facity only. The: MNotice of AGM and the Annual Raport of tha Company for the financial year 2025-26 will 154, Block No B-1, DDA Flats, Delhi, New Delhi-11000% Report has heen completed on Wednesday, Septembar DZnd, 2025, The Motice of the 36th AGM 2. TheMafice of tha AGM, Annual Repart far the financial year 2025-26 Incleding Audied be send anly through emall o those Members whose emall acdresses are registered with the Bakkarwala Loknayak Puram, and the Integrated Annual Report 2025-26 are alzo avsdizble on the Company's website at Annual Financial Staternents for the financial year ended 315t March, 2026 {"Annual Comgpaotn tyha Deposilories! Depasilory Farticipant[s). 4 leter proyiding the weablink, including httpe:ifwesw.continent alsecuritiesltd.com/, websitas of the Stock Exchanges La. BSE Limited at New Delhi-110041. Repor’) has been seni by e-mail oo Wednesday, 02nd September, 2026 1o thoss wwwi_bsaindia.com, respectively and on the websoif tC3e5L at hetps:lwww.avoting.cdslcom, the exact path, where the Annual Report and the Moficosf the 24 AGH far the financial year Members whose emall addresses were registesad with the Company or with their 202526 &5 avalladle, will ba sard 10 thase membars whase email address is not registerad | The Identification Committee on Wilful Defaulters of our Bank has Further, in accordance with Aegulation 3611101 of SEBI {Listing Obbgations and Disclosurs respective Depository Participants ("Depositery”) and the Comgany's Registrar and Requirements) Regitations, 2015, {'SEBI Listing Regulations') the Compary has sent & st 1o instructed to issue SCN to you for classification as Wilful Defaulter Transfar Agent, Indus Shaseshree Private Limited (erstwhile known as Indus Partiose with the Company! RTA' Depasitary’ Depostery Paricipant(s). Members may pleasa nofe that sharefolders whasee mad addarer note regsistesred with the Com| Rpegiasteanr | DyFs, providing on the following grounds: Privale Lim#ed) (ISPL}, in accordance with MCA Clrculars and SEBI Circulars. The thesse documents will also be avallable on te Company's websits {jwauwn glecampsnodoma) the weh-inankd OR Code to access 1he IntegraAntneuadl Report 202of t5he C2ompa6ny. Mfs Anmol Rana & Associates (Stock Auditar) confirmed in it's report reguiraments of sending physical copy of the Notice of tha AGM and Annual Repart te Stock Exchanga wabsie -BSE Limiled {waw.bseindia.com) and tha wabsite of COSL {Agency The Boznd of Directors a their meeting held on May D8, 2026, have recommended a dividend of tha Members have bean dispensed with vide MCA Circulars and SEBI Circulars, On for providing e-vating faciity) &t ewwvwa tingnticoam Members can altend and participate in dated 26.08.2023 that no stocks were found at the borrower's unit during Fs.0.04 per equity share onface valuoe} Rs. 2)- each, for the agproval of shareboalt tdhee 3r6sth Wednesday, 02nd September, 2028, the Company has also dispatc [Showing first 8,000 characters — download PDF for full document]