Submission of Newspaper publication in which Notice of 34th AGM, evoting information and confirmation of dispatch of notice of 34th AGM has published.

SAINIK FINANCE & INDUSTRIES LIMITED Regd. Office- 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi - 110035 Corporate Office: 7t Floor, Corporate Office Tower, Ambience Mall, N.H.48, Gurugram-122002 E-mail: info@sainik.org Website: www.sainikfinance.com CIN: L26912DL1991PLC045449 Telephone No.-011-28315036/0124-2719000 Fax No.-011-28315044/ 0124-2719100 Dated- 4" September, 2026 The Manager (Listing) BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Sub.: Confirmation w.r.t. completion of sending of notice of 34" Annual General Meeting (AGM) and Annual Report for the financial year 2025-26 to the shareholders of the Company and publication of Notice of AGM under regulation 47 of SEBI (LODR) Regulations, 2015. Ref.:- Sainik Finance & Industries Limited (“the Company”) Scrip Code: 530265 This is to inform you that in compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, Notice of 34™ Annual General Meeting of Company, which is scheduled to be held on Tuesday, 29 September, 2026 at 11:30 a.m. through Video Conferencing (VC) and Other Audio Visual Mean (OAVM) along with Annual Report of the Company for the financial year 2025-26, have been sent electronically to the members / shareholders at their registered e-mails address on 3" September, 2026. Further we are enclosing herewith copies of newspapers cutting pertaining to publication of notice of 34 AGM and e-voting information in Newspapers i.e. Financial Express (English newspaper) and Haribhoomi (Hindi newspaper). The Annual Report along with Notice of 34™ Annual General Meeting of the Company for the financial year 2025-26 have been uploaded on the website of the Company and available at the following web- link. http://www sainikfinance.com/2026/SFIL._34th Annual Report 2026.pdf This is for your information and record. Thanking You, For Sainik Finance & Industries Limited Piyush Garg Company Secretary& Compliance Officer M. No.: A62134 Place: Gurugram Encl. As above \WWW.FINANCIALEXPRESS.COM FRIDAY, SEPTEMBER 4, 2026 i FINANCIAL EXPRESS SAINIK FINANCE & INDUSTRIES LIMITED Regd. Office- 129, Transport Centre, Rohtak Road, Punjabi Bagh, NewDelhi- 110035 Carporale Offce: 7t Floor Corporate O Towe, Abience el NH. 48, Gurugram-122002 E-mail: info@saink.ora Website: www.sainikfinance.com CIN; 126912DL1991PLCO45449 Telepfions No-011-28315036/0124-2718000 Fax No.-011-28315044/ 0124-2719100 NOTICE OF 34th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that: 1, The 34th Annual General Meeting (AGM") of the Sainik Finance & Indusfries Limited (" the Company’) wil be held on Tuesday, 29th September;2026at 11:30 ‘a.m. through Video Conferencing (V") / Other Audio Visual Means (\OAVM’) Facilly to transact the ordinary and special business, as set out inthe Notice of the AGM, in compliance with the applicable provisions of the Gompanies Act, 2013 and Rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read wilh MCA General Girculars and SEBI Girulars issued by them in this regard, withou the physical presence of the Members at:a common vene. The Members can join and paricipate in the AGM through VCIOAVM facilty only. 2. The Nolice ofthe AGM, Annual Repoforr thte fnancial yaar 2026-25 inclucing Audited Annual Financizl Statements forthe financial year ended 315t March, 2026 ('Annual Report) his been sen by e-mail on Thursday, 3rd September, 2026 to those Members whoss email addresses were registered with the Companoyr with their respective Deposilory Participan's (*Depository") and the Company's Registrar ‘and Transfer Agent, Indus Shareshree Private Limited (erstwhile known as Indus Portfolio Private Limited) (ISPL), in accordance with MCA Circulars and SEBI Circulars. The requirements of sending physical copy ofthe Nofica ofthe AGM and Annual Report o the Members hava been dispensed with vide MCA Circulars and 'SEBI Circulars. On Thursday, 3rd September, 2026, the Company hes also ispaiched 3 lftar containing web-link of Annual Report to those shareholder/members who have notregistered their emai address with the Company/RTA. The Notioe of the AGM and the Annual Reportare available on the websits of the Company at hitp://www.sainikfinance.com/2026/SFIL_34th_Annual_Report 2026 pdif and the website of BSE Limited af www.bseindia.com. The Noticoef he AGM is also available on the website of NSDL at www.evoling.nsdl.com. 4. Theinslructions for joining the AGM and manner of partiipation in the remote slectronic vofing or casting vote throligh the e-vofing system curing the AGM are provided in the Nofive 0AGM. Members participafing through VC/OAVM shall be counted for purpose of reckoning the quorum under section 103 of the Companies Act, 2013. . All membrs are also informed that: a) theremate-Vofing shall commence on Friday, 25th September, 2026 at 9:00 am.IST. 1) the remote e-Voting shall end on Monday, 26th September, 2026 2t 5:00p.m. IST. The remote e-votingwill ot be allowed beyond the afofesaid date and tims as the same shallbe disabled by NSDL forvoting thereafter - 6. A Person whose nare is recorded in the Register of Members or n Register of Beneficial Owners maintained by the Depositories as on cutoffdte e, Wednesday, 23rd September, 2026 may cast their vole electronicallytohne ordinary and spacial business, as sel oul in the Nolice of the AGM through electronic voting system (‘temote e-Voling") of National Securifies Depository Limited (NSDLY).- . The facilty fore-voting system shell also be available at the AGM. The members eitending the AGM, whohas not casted heir votes through remote e~voting, shll be entictasct thieltrvoote through e-Voting system during th AGM. The Membars| whohave castineir vote by remote ¢-Voting prir tothe AGM may participate in the AGM though VC./ OAVM Faciity but shall not be entitied to cast thelr vote again fhrough the e-Votingsystem durtihen AGgM. - 8 Any person, who becomes Member ofthe Company after sendmg theNotice ofthe AGM by e-mail and holding shares as on the Cut-off date i .e. Wednesday, 23rd ‘September, 2026, may obtain the login ID and password by sendinag request at evoling@nsdl.com. Howaver, ifhelshe s already registered with NSDL for remole ‘e-voling then heshe can use fisfher existing User ID and password for casting the Vole. [ you forgat your password, you can reset your password by usiag *forgot user details/ password” . The Registerof Members and e Share Transfer books of the Company vill remain closed ffom Wednesday, 23rd September, 2026 to Tuesday, 23th September, 2026 (poth days inclusive) forils annual closing for the purpose of Annual Genral Meeling ofthe Company. 0. In case of any queries, you may refer the Frequently Asked Questions (FAGs)f or Sharehalders and e-Vofing user manual for Sharefiolders awallable at the downloed section of wiw.evoting.nsdl.com or call on 022-4886 7000 orsend a request at evoling@nsdl.com or contact Ms. Pailavi Mhatre, Senior Manager, National ‘Securities Depository Ltd, T301, 3rd Floor, Nemen Chambers, G Biack, Plot No- C-32, BandraKurla Complex, Bandra Easi, Mumbai- 400051, Members mayalso wiite to the Company Secretary at the Company's email address legal secratarial@sainikmining.com. For Sainik Finance & Industries Limited Piyush Garg| PAGARIA ENERGY LIMITEI (Formerly known as Women Networks CIN: L68100DL1991PLC043677 Regd. Off.: 502, 5th Fioor, Meghdoot Building, 9 Nehru_Place, Delhi-110019 Corp Office: 7th Floor Room-M11, 2 Biplabi Tr Sarani, Radha Bazer, Kolkata-7000( Website: www.pagariaenergy.cdh_Email: info@ps Noticeis hereby given that the 35th Annual General Meeting (AG! scheduled to be held on 30th September, 2026 at 12.15 p.m. throug| (Listing Obligations and Disclosure Requirements) Regulatic Ministry of Corporate Affairs ("MCA") and SEBI Circulars issuex Electronic c [Showing first 8,000 characters — download PDF for full document]