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UMA EXPORTS LTD CIN : L14109WB1988PLC043934 September 5, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Bandra Kurla Complex, Dalal Street Mumbai-400051 Mumbai-400001 Symbol: UMAEXPORTS Scrip Code: 543513 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 I1I Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement, published in Financial Express in the English Language and Ekdin (Bengali Edition) in the Bengali Language in connection with the dispatch of Notice of 38™ Annual General Meeting and Annual Report for the financial year 2025-26 to the Members of the Company. Kindly take the above information on records and disseminate. Thanking you, Yours faithfully For Uma Exports Limited SRITISINGH gicihese™*"" Sriti Singh Roy Company Secretary & Compliance Officer Membership No: A42425 Encl. Flat No. 16, 1st Floor, Ganga Jamuna Apartment U : +91-33-2281 139/ 697 28/1, Shakespeare Sarani, Kolkata - 700 017 u 1 +91-33-2281 3480 West Bengal, India m : info@umaexports.net.in s : www.umaexports.net WWW.FINANCIALEXPRESS.COM SATURDAY, SEPTEMBER 5, 2026 FINANCIAL EXPRESS APOLLO INVESTMENTS LIMITED Uma Exports Limited &> KINETIC ENGINEERING LIMITED @Kotna;i’ KOTHARI PHYTOCHEMICALS (LOA111WE1997PLCOBS164) Registered Office: Ganga Jamuna Apartment, & INDUSTRIES LIMITED H'nfr'c Regd. Office . D-1 Block, Plot No. 182, MID.C. Chinchwad, Regd. Office address: 33, Brabourne Road, Bth Floor, Kolkata 700 001, 28(1. Shakespeare Sarani, 151 Floor, Kolkata 700017 Pune - 411 (15 | Ph.: 93-20-66142049 | Fax: +99-20-6614208808 Fegd. Office: B Metaji Subhas Road, C-4 Gillander House, Kolkata-700 (01, Wes! Bengal CIN: L4B651WE19B3PLC035758 CIN: L14109WE1988PLC043934 Email: kelinvestorsi@kineficindia.com | Website: www kineticindia.com Phons: 2230 — 2331 (2 Lines), E-Mall: hokotharl @yahoo.com Phone: 033 2243 4176 E-mail: apolloinvestmenisitdg@gmaciolm Phone: #9133 22811396 / T; CIN : L35912MH19T0PLCO14818 Website: www.kothariphyto.com, CIN: L1540 WB184TPLCO01 365 NOTICE 15 HEREBEY GIVEM thal the 44th Annual General Meeting (AGM) of the E-mail. co@umaskportsnelin Website: waww, umasxponesl in Company will be held on Tuesday, September 29, 2026a,t 3:30 p.m.2l 33, Braboume NOTICE OF ANNUAL NOTICE NOTICE TO THE MEMBERS OF 38TH ANNUAL GENERAL MEETING Road, Bth Floor, Kolkata- 700 001, to fransact the business as mentioned in the Notice of AGM sent along with the Audited Financial Statemants of the Company for the year Naobice is hersby given that the 38th Annual General Mesting (AGM) of the Compawinll ybe: GENERAL MEETING AND (For attention of Equity Sharehalders of the Company) ended March 31, 2028, and the Board's Report and Auditors Report thareon. held Sajurday, Septembe2r6, 2026 a1 11 30A M through Video Conferenci(nVCg) | Other Sub. : Transfer of Equity Shares of the Company to the Investor Education Dispateh of the Annual Report, 2026, alang with the AGM Naolice, Attendance Slip and E-VOTING INFORMATION Audio Vidao Means (OAVM) to transact the businesses as set forih in the Motoif cAGaM and Protection Fund (“IEPF") Authority Proxy Form, has been completed on September 4, 2026, The Notice of AGM |5 also avallable on the website of Central Depository Services Limited (CDSL), le. daied August 20, 2026. Members are hereby informed in terms of Section 124 (8] of the Companies NOTICE is hereby given that the 35" {Fifty-)f Ainfnutahl General Mesting ("AGM" or hitps-iiwww.evotingendia.com. Motice is further given that the Company is providing Electronic dispalch of the Annual Report, akong with the AGM Nobice has been completed Act, 2013 read with the Investor Education and Protection Fund Authority “Meeting”) of the Members of Kinetic Engineering Limited (the “Company”) will ba lactronie vating facility from a place other than the venue of AGM [remote e-voting') on Seplember 4, 2028, The Nolice of AGM Is also available on the website of the BSE {Accounting, Audit, Transfer and Refund) Rules, 2018, as amended (the held on Tuesda% September 29, 2026 at 11:15 AM. (IST) through Video 1o the: members (o exercise their veles on all the resolutons sel farth in he Notice of “Rules”), that Equily Shares of tha Company in respect of which dividend Limited (at www.bseindia.conj and the National Stock Exchange of India Limited (at AGM. The company has engaged COSL for providieg e-voling facity. The detasis of Gonlerancmg WG Other Audio Visual Means ("OAVM") facility, to transact the entiiements have remained unclaimed or unpaid for seven consecutive years remoie e-voting are given below: 2om), Moticies further given thatthe Company is prowiding electronic voting businesses as set out in the Notice: dated August 03, 2026 comvening the AGM, in or mare, are required fo be fransferred by the Company to the demat account (i} The remote e-voling will commence on Saturday, September 26, 2026 al 9.00AM w memberos exsrcise thelrveles onad the resolsuelt foirtohinn tshe Nolice of compliawinthc tehe applicable provisions of the Companies Act, 2013 (" Actan"d t}he of the Investor Education and Pratection Fund (IEPF) Authority established by and ends on Monday, September 28, 2026 at 5,00 PM, The e-voting module shall AGM Tha company has-engaged NSDL for providing e-voling facility, The nobee of the rules made thereunder, the applicable circulars issued by the Ministry of Corporale the Government of Indis. be disabled for voting thareaftar, and no one shall be allowed to vole elactronically Affairs ("MCA’) in this regard, the Securities and Exchange Board of India (Listing 38th AGM fogether with the Annual Audited Financial Statements, Repofa ther Autditsors after Seplamber 28, 2026 (5:00 PM). Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Unclaimed ar unpald dividend up lo the year ended March 31, 2018 has been {il} The voting rights of Members shall be in proportion ta their share of the paid-up and Board of Directors for the financial year ended March 31, 2026 (logether referred as Reguilations”) and the applicable circulars and direchons issued by the Securibes and transferred by the Company to the IEPF within the statutory time panod. Furlher, share caopf thie Coampalny as on the cut-off datee Septembe2r2, 2026 Annual Report) is sent only by emai 1o alf those Membars whose email addresses ane Exmanag]e Board of Ingia (*3EBI), as amended from time to time (collectively, the the shares against which such dividends remained unpaid { unciaimed for (iiiy Motice of AGM has been sent to all the members whose names appearad in the ragisterad with the Company or Depository Participants (DP}, as the case may be. “Applicable Girculars”). continuous period from F. Y. 2017-2018 to F. Y. 2022-2023 have also been Ragister of Membara/Bansficial Cwners as on Seplembe4r, 2026, Any person who aequires equity shares of the Company and beco& mMeembser afler Seplamber 4, However, Members inchding Members who have not registered their E-mail addresses In camphanwcieth the Applicable Cireulars, the glecironic coples of [he Notice of the {ransfarred to the IEPF's demat account. 2026, and holding shares as on the cut-off date ie. September 22, 2026, may with the Company!DF can download the AGM Nolice and Annual Report from the AGM along with the Explanatory Siatement were sent by e-mail ta all the Members Dividends for the financial year ended March 31, 2019 onwards are presently obtain the Legin ID and Password by sending a request to the Company al Company’s websile | &, www umasspords nel and may alsa be availableen the website of whose e-mail addresses are registerad with/avaiiabla to the Company/Registraanrd Iying with the Company. The Company h [Showing first 8,000 characters — download PDF for full document]