Copy of Newspaper Publication

Registered office: Annapurna Swadisht Limited Chatterjee International Building, 13th Floor, Unit No. A01, and AO2, 33A, Jawaharlal Nehru Road, Kolkata - 700071 Call: 033-4603 2805 || Email: info@annapurnasnacks.in w w w.annapurnasnacks.in September 04, 2026 Listing Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Bandra Kurla Complex, Mumbai-400051 Symbol: ANNAPURNA Dear Sir / Madam, Sub: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule IIT — Part A — Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copies of newspaper advertisements published by the Company regarding the Notice of the Annual General Meeting (“AGM”) and information relating to remote e-voting, in the following newspapers: 1. Financial Express — English Edition; and 2. Duranta Barta — Bengali Edition. The said advertisements were published in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the aforesaid newspaper advertisements are enclosed herewith for your information and records. The same are available on the websitt of the Company at https://www.annapurnasnacks.in/investors/newspaper-publications You are requested to kindly take the same on record and disseminate the information on your website. Thanking you, Yours faithfully For, Annapurna Swadisht Limited Digitaly signed SHAKEbAyH MsErEiDa Lee. AHMED oste: 20260904 15064240530 Shakeel Ahmed Company Secretary & Compliance Officer M. No. A46966 Encl.as above Asansol unit: Siliguri Unit: Girmint road Majiara, Plot J.L 43, Asansol, P.S Bhaktinagar, Mouza Dabgram,Plot No. RS 471/894, J.L No 2, Paschim Bardhaman, West Bengal 713 301 Sahudangi Hat, Binnaguri, Jalpaiguri, West Bengal, 735135 CIN: L15133WB2022PLC251553 | GST: 19AAWCAS5249E178 North Shantinagar, Plot No. RS 471/894, Jalpaiguri, West Bengal 735135 FRIDAY, SEPTEMBER 4, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS MKVENTURES CAPITAL LIMITED ANNAPURNA SWADISHT LIMITED CIN: L17100MH1991PLC059848 Registered Difice: Chatierge International Bulldin1g3," Hoor, Unit Mo, A01 and AD2, Regd. Off.: Express Towers, 11" Floor, Nariman Point, Mumbai — 400 021 334, Jawaharlal Netru Road, Kolkata - 700071 o Payments Bank = E Email: info@mkventurescapital.com | Tel: +91 22 6267 3701 | CIN: L15133WB2022PLC251553 w FiNO|wvicuss Website: https://mkventurescapital.com/ Phone: +91 33 45032805: E-mall: ca@astnod in, Websile: www anaapuimasnackisn INFORMATION REGARDNING THIRTY- FIFTH (35™) ANNUAL GENERAL MEETING NOTICE TO THE MEMBERS FOR 5™ ANNUAL GENERAL FINO PAYMENTS BANK LIMITED Forbes Precision Tools and Machine Parts Limited 1. The members are hereby informed that the THIRTY- FIFTH (35") Annual General MEETING AND E - VOTING INFORMATION Meeting (‘AGM”) of MKVentures Capital Limited will be held on Tuesday, September Registered Office: Mindspace Juinagar, 8" Floor, Plot No. Gen 2/1/F, CIN: L29256MH2022PLC389649 Matica is hareby given that the 5° Annual General Mesfing [AGM) of the Company wil be held on 29, 2026, at 04:00 PM. (IST) through Video Conferencing(“VC")/Other Audio Visual Tower 1, TTC Industrial Area, MIDC Shirwane, Juinagar, Registered Office: Forbes' Building, Charanjit Rai Marg, Fort, Mumbai 400 001 Wednesday, September 20, 2026, at 3.00 p.m. through Video Conlerencing (VC)/ othar Audso Means(“OAVM”) in compliance with the provisions of the Companies Act, 2013 (“the Navi Mumbai, Thane - 400706 Tel No: +91 22 69138900 Video Means (CAVM) to trarsact the businesses as st forth in the Mobos of AGM dated August CIN: L65100MH2007PLC171959 | E-mail: cs@fino.bank.in Website: www.forbesprecision.co.in Email: investor.relations@forbesprecision.co.in Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure 26,2026 Website: Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time POSTAL BALLOT NOTICETO MEMBERS The electronic dispatches of the Annual Report, 2025, along with the Notice of AGM has been to time, read with applicable circulars issued by the Ministry of Corporate Affairs Notice of the 10" Annual General M campleleodn Saptember 03, 2025 Notice of tha 5th AGM, togather with audited Standalone and Notice is hereby given pursuant to the provisions of Section 108, 110, and other applicable provisions (“MCA") and SEBI (collectively referred to as (“relevant circulars”), to transact the Conferencing (VC) / Other Audio Visual Means (OAVM) Consolidated Financial Statements, Reporis of the Audsitors and Board of Directars. for the of the Companies Act, 2013 (the “Act’), read with the Companies (Management and Administration) businesses as set out in the Notice of the THIRTY- FIFTH (35") AGM which will be- financial year 2025-26 (collrefeerrced tas ito vthea “Alnnuyal Regarl') has been sent by emal tn NOTICE is hereby given that the 10* Annual General Meeting (“AGM”) of FINO Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force), e mailed Separately to the members in due course. Members participating through all those members whose email 1Ds ane registered with the Company | Depository Participants PAYMENTS BANK LIMITED (“Bank”) will be held on Tuesday, September 29, 2026 at 12:00 Noon, Indian Standard Time (“IST”) through Video-Conference Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of as the case may be. However, Marmbers, including Members who have not registered (helr e- (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with provisions of Requirements) Regulations, 2015 (‘SEBI LODR'), and the Secretarial Standard on General Meetings the Act. mail addresses with the Company/Deposiory Paricipantis). may access and download fhe the Companies Act, 2013 and rules made thereunder read with relevant Circulars ('SS-2) issued by The Institute of Company Secretarieosf India, as amended, and in accordance with 2. In compliance with the relevant circulars, Notice of the AGM and the Annual Report Notice of the AGM and the Annual Repori from the Company's website at issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the guidelines prescribed by the Ministry of Corporate Affairs (MCA') vide General Circular No. 03/2025 of the Compafonr tyhe financial year 2025-26 will be sent electronically in due course www.annapurnasnacks.in, The Notice of the AGM and the Arinual Repaort ane also avalabloen to transact the business that will be set forth in the Notice of the AGM. dated September 22, 2025 read with other relevant circulars issued in this regard (‘MCA Circulars’), to those members whose e-mail address(es) are registered with the Company/ thiswebaite of the National Stock Exchange of Indka Limited {*NSE") at war nseandia com Accordingly, in compliance with the circulars and the relevant provisions of the the Company is seeking the approval of Members through Postal Ballot including voting by electronic Depositories/Depository Participants(s)/Registrar and Share Transfer Agent as on Natic is further green that the Company i providing electronc voting facdity (o the members to Companies Act, 2013 and the Securities and Exchange Board of India (Listing means, for payment of commission to Independent Directors. Friday, August 28, 2026. These documents will also be made available on the website exercise their woles oo all the resalutions set forth in the Notice of AGM, The Company has Obligations and Disclosure Requirements) Regulations, 2015, the AGM will be held In compliance with Regulation 44 of Securities and Exchange Board of Ind [Showing first 8,000 characters — download PDF for full document]