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PFL/2026 September 08, 2026 BSE Ltd. National Stock Exchange of India Ltd., Floor No. 25, Exchange Plaza, Phiroze Jeejeebhoy Tower, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 500368 NSE Symbol: PATANJALI Sub.: Newspaper advertisement regarding 40th Annual General Meeting of the Company – Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A Part A Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we enclose herewith copies of the newspaper advertisement regarding completion of dispatch of Annual Report and Notice of AGM, published in the following newspapers: • The Free Press Journal (English Language) • Navshakti (Vernacular Language) The above information will also be hosted on the Company's website viz. www.patanjalifoods.com. You are requested to take the same on record. Thanking you, Yours faithfully For Patanjali Foods Limited Ramji Lal Gupta Company Secretary Encl.: As above THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Tuesday, September 8, 2026 BASANT AGRO TECH ( I ) LTD. THAKKERS GROUP LIMITED REGD. OFFICE: Plot No.; 13/2 Kaulkhed, Near S.T. Workshop, Akola-444 001. Website: www.basantagro.com (Formely Known as ) CIN: L24120MH1990PLC058560 Regd. Office : 7,THAKKERS NEAR NEHARU GARDEN NASHIK - 422001 NOTICE OF 36TH (THIRTY-SIXTH) ANNUAL GENERAL MEETING AND E-VOTING INFORMATION CIN : L70100MH1968PLC013919 1. NOTICE is hereby given that the 36th (Thirty -Sixth) Annual General Meeting (‘AGM’) of the members of Basant Agro Tech NOTICE The notice is hereby given that the Annual General India Limited is scheduled on Wednesday, September 30, 2026 at 4.00 p.m. at Krishi Sanjivani Oce, Opp. Nagar Parishad, Akola - 444 001, Maharashtra to transact the business, as set forth in the Notice of the Meeting dated 30th July, 2026. Meeting (”AGM”) of Thakkers Group Ltd (”The The Notice of AGM along with Annual Report for the 昀nancial year 2025-26 has been sent to all the Shareholders of the company”) for the F.Y.2025 - 2026 will be held on Company whose e-mail addresses are registered with the Depository Participant(s). and/or the Registrar and Share Wednesday, September 30, 2026 at 3.00 p.m. at Transfer Agent (RTA) and/or the Company, through electronic mode to all the members as on August 21, 2026. Please registered office at 7, Thakkers, Nehru Garden, note that the same Notice and Annual Report is also available on the website of the Company at www.basantagro.com Nashik - 422001 to transact the Businesses, as set out in and on the website(s) of National Securities Depository Limited (‘NSDL’) i.e. https;//www.evoting.nsdl.com and BSE the Notice of AGM Limited at www.bseindia.com. In accordance with the Regulation 36(1)(b) of the SEBI (Listing Obligations and The Ministry of Corporate Affairs (MCA), vide its Circular Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a letter containing the web-link to access the Annual Report for the Financial Year 2025-26 and the Notice of the 36th AGM is being dispatched to the members No. 14/2020 dated April 08 ,2020; Circular No 17/2020 who have not registered their email addresses with the Company. dated April 13, 2020; Circular number 20/2020 dated May 5, 2020; Circular No 02/2021 dated January 13,2021 and 2. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Circular 2/2022 dated May 5,2022; followed by Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in Circular No. 10/2022 and 11/2022 dated December 28,2022; the Notice. Circular No 09/2023 dated September a. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide remote 25,2023, Circular No. 9/2024 September 19,2024 e-voting facilities. and Circulars No.03/2025 September 22,2025 issued by b. The remote e-voting period commences on 27th September, 2026 (11.00 am) and end on 29th September, 2026 Ministry of Corporate Affair (”MCA”) (Collectively (5.00 pm). The remote e-voting module shall be disabled by NSDL for voting thereafter. referred to as’ MCA Circulars’) and Securities and c. The cut –o昀 date for determining the eligibility to vote by electronic means is 23rd September, 2026. Exchange Board of India (”SEBI”) vide its Circular d. The voting rights of the members shall be in proportion to their share of the paid-up capital of the Company as on the cut-o昀 date of 23rd September, 2026. SEBI/HO/CFDICMD2/CIRIP/2022/62 dated May e. Mr. Raghav Khatod, Chartered Accountant has been appointed as the Scrutinizer to scrutinize the e-voting process 13,2022, followed by Circular No.SEBI/HO/ in a fair and transparent manner. CFD/PoD-2/P/CIR/2023/4 dated January 5,2023, f. Any person, who acquires shares of the Company and becomes as member of the Company after dispatch of Circular No.SEBI/HO/CFD/CFDPoD-2/P/CIR/2023/167 the Notice of AGM and holds shares as of the cut-o昀 date i:e 23rd September, 2026, may obtain the login ID dated October 7,2023 Circular No.SEBI/HO/CFD/CFD-PoD and password by sending a request at evoting@nsdl.co.in. however, if you are already registered with NSDL for -2/P/CIR/2024/133 dated October 3, 2024 and Circular e-voting then you can use your existing user ID and password for casting vote. No.SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated g. The Members would be able to cast their votes during the AGM if they have not availed the remote e-voting facility. The Company will make the arrangements of ballot papers in this regard at the AGM. June 5,2025 (collectively referred to as “SEBI Circulars’), the Notice of AGM along with Annual Report 2025 In case of any queries, you may refer the Frequently Asked Question (FAQ) for members and remote e-voting user manual for -2026 is sent in electronic mode, on August 14, 2026, Members available at the downloads section of www.evoting.nsdl.com or call on toll free no. 1800-222-990. to Members whose email IDs were registered with the 3. Members may note that the Board of Directors of the Company at their meeting held on 29th May, 2026 have approved Company or the Depository Participant (s). and recommended payment of 昀nal dividend of Rs.0.05/- per equity share of face value of Rs.1/- each fully paid up for the 昀nancial year ended March, 31, 2026, subject to approval of members at the ensuing AGM of the Company. Notice is further given pursuant to the Provisions of The 昀nal dividend if approved by the members will be paid on or after 6th October, 2026 to the members whose names Section 91 of the Companies Act, 2013 and in accordance appears in the Register of members as on cut of date 23rd September, 2026. The dividend will be paid electronically with the SEBI (LODR), 2015 requirements; the Register of through various online transfer modes to those members who have updated their bank account details. As mandated Members and Share Transfer Book of the Company will by SEBI, dividend payments can be credited only to bank accounts linked with KYC compliant Folio numbers/demat remain closed from 24th September, 2026 to 30th accounts. Members are therefore requested to ensure that their KYC details are duly updated. September,2026 (Both days inclusive) for the purpose of For Basant Agro Tech (India) Ltd Annual General Meeting. Date: 08/09/2026 Sd/- The voting period begins 26th September, 2026 Place: Mumbai Company Secretary (09.00 a.m. IST) and ends on 29th September, 2026 (5.00. p.m. IST). The manner in which the members who are holding shares in physical form or who have not registered their email addresses with the company can cast their vote through remote [Showing first 8,000 characters — download PDF for full document]