Submission of Advertisement published in newspapers for notice of Annual General Meeting.

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED Deccan Chambers, 5th Floor, 6-3-666/B, Somajiguda, Hyderabad - 500 082 Phones: 23311789, 23312341, Fax: 040-23319871 E-Mail: southernmagnesium@gmail.com CIN : L27109TG1985PLC005303 Date: 04.09.2026 Place: Hyderabad BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 513498 Sub: Submission of Advertisement published in Newspaper for Notice of Annual General Meeting (AGM) Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper advertisement published in Financial Express (English) and Andhra Prabha (Telugu), on September 04, 2026, regarding dispatch of Notice of the 40th Annual General Meeting, Annual Report, details of Remote e-voting and other relevant information, Kindly take the same on record. For Southern Magnesium and Chemicals Limited Pasupulati Manisha Company Secretary and Compliance Officer M. No: A72576 WWW.FINANCIALEXPRESS.COM FRIDAY, SEPTEMBER 4, 2026 FINANCIAL EXPRESS CEMANTIC INFRA-TECH LIMITED CIN: L72200TG1998PLC030071 FRANKLIN LEASING AND FINANCE LIMITED SOUTHERN MAGNESIUM AND GCHEMIGALS LIMITED INDIA FINSEC LIMITED Regd Office: 8-1-405/A/7, Dream Valley, Near OU Colony, Shaikpet, CIN: L74899DL1992PLC048028 CIk 'l PLCOC Regd. Office: D-16, 15t Floor, Above ICIC| Bank, Prashant Vihar, Hyderabad — 500 008 Ph: 040 -23568990, 23568766, Regd. Off.: - B 53 Ganesh Nagar Il Shakarpur, Delhi 110092 Sector-14, Rohini, New Delhi-110085 Email id: info@cemanticinfra.com, Website: www.cemanticinfra.com CIN: LESS23DL1994PLCOE0E2T, Ph. No.: 011-47006097 Tel. No.: 9123885824 MOTICE OF 40TH ANNUAL GEMERAL MEETING Email: indiafinsec@gmall.com ;| Website: www indiafinsec.in NOTICE OF THE 28"" ANNUAL GENERAL MEETING, REMOTE Website: www.franklinleasing.in; E-mail: franklinleasingfinance@gmail.com NOTICE OF THE 32nd ANNUAL GENERAL MEETING. E-VOTING E-VOTING INFORMATION AND BOOK CLOSURE NOTICE OF 34th ANNUAL GENERAL MEETING, REMOTE E-VOTING & BOOK CLOSURE INFORMATION Mofice is heraby given that the Fortieth Annual General Mesting (AGM) of the members of the NOTICE is hereby given that the 28th Annual General Meeting (AGM) of the INFORMATION AND BOOK CLOSURE Company will be held through Video Conferencing (VC) and Other Audio-Video Means Notice is hereby given Lhal the 32nd Annual General Meeting (AGM) Members of Cemantic Infra-Tech Limited (‘Company’) will be held through Video ol the Members of India Finsec Limiled will be held on Tuesday, The 34th Annual General Meeting (AGM) of the Company is scheduled to be held on (0AVM) on Wednesday, 30th September, 2026 at 11:3A 0M. 1o fransact the business setout Conferencing (“VC") or Other Audio -Visual Means (“OAVM"), on 25t September, September 29, 2026 at 11:30 A.M. IST through Video Confarencing Friday, September 25th, 2026 at 01:00 P.M. (IST) through Video Conferencing ("VC") in Nofice of AGM. In compfance with the General Circular No. 03/2025 dated 22.09.2025 2026 at 11:00 AM IST to transact the business as detailed in the Notice dated (WCi'other Audio Video Conferencing {(OAVM) to transact the businasses / Other Audio-Visual Means ("OAVM") to transact the business set out in the Notice Issued by the MGA and other applicabla circulars issued by Sacurities and Exchange Board as set out in the Motice dated 03rd September, 2026 5% August, 2026, convening the said AGM. convening the AGM. Members will be able to attend and participate inthe AGM through of India [herein after coBectively referred to as circufars), Companies are allowed fo hald In compfiance with the MCA and SEBI| Circulars, Electronic copies of In view of the MCA Circulars and the Securities and Exchange Board of India VC/OAVM facility only. AGM through Video Conferancing wilthout the physical presence of the Members at a the Motice of the AGM and Annual Report of the Company for the (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing In compliance with MCA Circulars dated May 5, 2020, April 8, 2020 and April 13, 2020, common venue. Heace AGM of the Company is being held through Videa Conferencing Financial Year 2025-2026 have been sent to those Members whose Regulations), allowing convening the AGM through Video Conferencing or Other SEBI Circular dated May 12, 2020, the provisions of the Companies Act, 2013 ("Act"), Made. e-mall addresses are registered with the Company/Depositories, These Audio-Visual Means, without the physical presence of the Members at a common the Annual Report for the financial year 2025-26 includitnhge Notice convening the 34th Members will be provided with a facllity to atterd the AGM through VC/OAVM through CDSL documents are also available on the website of the Campany and can venue, the AGM of the Company is being held through VC/OAVM. be downioaded fram the website hitps:Owww.indiafinsec.in/, on the Annual General Meeting (AGM) is mailed to the respective e-mail ID registered with the e-voling systern. Members may access the same at wwwevotingindia.com undar Company further it has been dispatched online and is also available for downlofarodm shareholders/memdleorgisn using the ramota a-voting credantials. The link of VEDAVM wil w wa eb bs si it te e o of f s Nt ao tc ik o ne ax lc h Sea cn ug re is ti i e. se. DB eS poE s ial t ow rw yw . Lb is mio ti an dd i (a N. Sc Do Lm ) a an td ho tn tp sL :h /e / Notice of AGM and Dispatch the website of NSDL at www.evoting.nsdl.com and at the website of the Company at be available in shareholdars/membleorgisn where £VSN of Company is disptayed. www avoting.nsdl.com. The dispatch of Motice of the AGM through In terms of the Section 101 of the Companies Act, 2013 read with Rule 18 of the www.franklinleasing.in. Notice is furlnar given that pursiantto Sectio$n1 of the CompanActi, a20s93 (*tha Act’) and emails has been complated on 03rd September, 2026. Mambers Companies (Management and Administration) Rules, 2014, the aforesaid Notice Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 Regulation 42 of SEB! (LODRA), Regulations, 2015 the Register of Mambers and Share attending the AGM thraugh VC/OAVM shall be reckaned for the purpose and the Annual Report (including Financial Statements) for the Financial Year of quarum under Section 103 of the Act of the Companies (Management and Administration) Rules, 2014 as amended from time Transles books of the Company will remain closed from Thursday, 24th September, 20261o 2025-2026 has been sent through e-mail to all the Members whose e-mail totime, Members have been provided with the facilittyo cast their votes on allresolutions ‘Wednzsday, 30th September, 2026 {both days inclusive) for the 40th AGM. The remote e-voting perlod commences on Saturday, 26th addresses are registered with the Depository Participant(s) (DP)/Registrar & September, 2026 at 9.00 A M, and ends on Monday, 28th September, set forth in the Notice of the AGM dated: 26/08/2026 using electronic voting system In compliance with the Circulars, electronic copies of Notice of ABM and Annual Report for Transfer Agent (RTA) / Company on 3™ September, 2026. The Annual Report 2026 at 5.00 P.M, During this period, members of the Company holding (remote e-voting). The Company has engaged the services of National Securities the Financlal Year 2025-26 have been sent to all shareholders whose e-mall 105 are shares either in physical form or in dematerialized form, as on the cut- along with AGM Notice will be available on the Company’s website at Depository Limited for providing facility for remote e-voting, participation in the AGM registered with the CompanyDeposéory Participants on Thursday, September 03, 2026 off date of 22nd Seplembear, 2026 may cast their vote by ramole a- www.cemanticinfra.com and also on www.evotingindia.com, www.bseindia.com. through VC/OAVM and voting at the AGM. These documents are alsn avallable on the website of the [Showing first 8,000 characters — download PDF for full document]