Copy of Newspaper Publication

09th September, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Trading Symbol: EIFFL Sub: Newspaper Publication regarding 17th Annual General Meeting of Euro India Fresh Foods Limited ("Company") Respected Sir/ Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Financial Express (English) and ફાઈનાન્સિયલ એક્િપ્રેિ (Gujarati) on September 09, 2026 regarding 17th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 12:30 p.m. through Video Conferencing/ Other Audio Visual Means, for your information. Please take the above information on record. Thanking You. Yours Faithfully. FOR EURO INDIA FRESH FOODS LIMITED ANIKET RANPARA (COMPANY SECRETARY & COMPLIANCE OFFICER) PLACE: SURAT WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 9, 2026 FINANCIAL EXPRESS 33 CIN: U01100GJ2017PLC099597 Bombay Super Hybrid Seeds Limited REG. ADDRESS: PLOT NO. 17, SHREENATHJI INDUSTRIAL ESTATE, NATIONAL HIGHWAY 8-B, KUVADVA Cin:- L01132gj2014plc080273 Website: www.usaseedslimited.com Email: Info@Usalimited.in RegisteredOf�ce: Shreenathji Industrial Estate Plot No.11, National NOTICE OF 9TH ANNUAL GENERAL MEETING, REMOTE E-VOTING AND Highway 8-B, Near Kuvadva Gidc, Kuvadva, Rajkot:360023, Gujarat Contact No. : +91 9687967096 Web: www.bombaysuperseeds.com, BOOK CLOSURE INFORMATION E-Mail : Info@Bombaysuper.in Notice is hereby given that the 9th Annual General Meeting (hereinafter called AGM) of the Company will be held on NOTICE OF 12TH ANNUAL GENERAL MEETING, REMOTE E-VOTING AND Wednesday, the 30th Day of September, 2026 at 12.00 p.m.atregisteredof�ceofthecompanyatShreenathjiIndustrial EstateplotNo.17,NationalHighway8-B,NearKuvadvaGIDC,Kuvadva,Rajkot:360023,Gujarattotransactthebusiness BOOK CLOSURE INFORMATION as set out in the Notice of 8th AGM. Notice is hereby given that the Twelfth (12th) Annual General Meeting (hereinafter called AGM) of the Company will be 1. Electronic Copies of the Notice of 9th AGM and Annual Report of the Company for the Financial Year 2025-26 have held on Wednesday, the 30th Day of September, 2026 at 02.00 p.m.atregisteredof�ceofthecompanyatShreenathji been sent to all the members whose email IDs are registered with the Company/Depository Participant. Annual Report Industrial Estate plot No.11, National Highway 8-B, Near Kuvadva GIDC, Kuvadva, Rajkot: 360023, Gujarat to transact the along with the Notice is also available at the website of the Company www.usaseedslimited.com, national stock business as set out in the Notice of 12th AGM. exchangeofIndiaLimitedwww.nseindia.comandRTA/evotingserviceproviderhttps://instavote.linkintime.co.in 1. Electronic Copies of the Notice of 12th AGM and Annual Report of the Company for the Financial Year 2025-26 have 2. A Member entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of himself and the proxy been sent to all the members whose email IDs are registered with the Company/Depository Participant. Annual Report need not be a Member of the Company. A person can act as proxy on behalf of Members not exceeding Fifty (50) and along with the Notice is also available at the website of the Company www.bombaysuperseeds.com, national stock holding in the aggregate not more than ten percent (10%) of the total share capital of the Company. In case a proxy exchange of India Limited www.nseindia.com and www.bseindia.com. is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying 2. A Member entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of himself and the proxy voting rights, then such proxy shall not act as a proxy for any other Member. The instrument of Proxy, in order to be need not be a Member of the Company. A person can act as proxy on behalf of Members not exceeding Fifty (50) and effective,shouldbedepositedattheRegisteredOf�ceoftheCompany,dulycompleted,signedandstamped,notless holding in the aggregate not more than ten percent (10%) of the total share capital of the Company. In case a proxy than 48 hours before the commencement of the Meeting. Proxies submitted on behalf of Limited Companies, Societies, is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying etc., must be supported by appropriate resolutions/ authority, as applicable. voting rights, then such proxy shall not act as a proxy for any other Member. The instrument of Proxy, in order to be 3. Incompliancewithprovisionofsection108oftheCompaniesAct,2013readwithrulemadethereunder,asamended effective,shouldbedepositedattheRegisteredOf�ceoftheCompany,dulycompleted,signedandstamped,notless from time to time and, Regulation 44 of the SEBI [Listing obligations and disclosure requirements] Regulations, 2015, than 48 hours before the commencement of the Meeting. Proxies submitted on behalf of Limited Companies, Societies, the Company is providing the remote e-voting facility to members to cast their vote by electronically through electronic etc., must be supported by appropriate resolutions/ authority, as applicable. votingsystemofInstavote throughtheirevotingplatform (e-votingmanualavailableatInstavote-Linkintime orwrite 3. In compliance with provision of section 108 of the Companies Act, 2013 read with rule made thereunder, as amended ane-mailtoenotices@in.mpms.mufg.comorcallon022-49186000)fromaplaceotherthanvenueofAGM(“remote from time to time and, Regulation 44 of the SEBI [Listing obligations and disclosure requirements] Regulations, 2015, e-voting”).Allmembersareinformedthat: the Company is providing the remote e-voting facility to members to cast their vote by electronically through electronic a. The business stated in the notice of 9th AGM may be transacted through voting by electronic means; voting system of CDSL through their evotingIndia platform from a place other than venue of AGM (“remote e-voting”). b. The remote e-voting shall commence on Sunday, September 27, 2026 at 9:00 A.M. and ends on Tuesday, All members are informed that: September 29, 2026 at 05:00 P.M. The remote e-voting module shall be disabled by instavote thereafter; a. The business stated in the notice of 12th AGM may be transacted through voting by electronic means; c. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Wednesday, September b. The remote e-voting shall commence on Sunday, September 27, 2026 at 9:00 A.M. and ends on Tuesday, 23, 2026. September 29, 2026 at 05:00 P.M. The remote e-voting module shall be disabled by CDSL thereafter; d. The persons who acquires the shares and becomes the member of the Company after dispatch of notice AGM c. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Wednesday, September and holding shares as on cut-off date i.e. Wednesday, September 23, 2026 may cast their votes by following 23, 2026. instructions and process of remote e-voting as provided in the Notice of AGM. d. The persons who acquires the shares and becomes the member of the Company after dispatch of notice AGM e. The members may note that; and holding shares as on cut-off date i.e. Wednesday, September 23, 2026 may cast their votes by following i. Once the e-vote on the resolution is cast by the members, they shall not be allowed to change it subsequently; instructions and process of remote e-voting as provided in the Notice of AGM. ii. The facility for voting through ballot paper shall be made available at the AGM for the members who have not e. The members may note that; cast their vote by remote e-voting; i. Once the e-vote on the resolution is cast by the members, they shall not be allowed to change it subsequently; iii. The mem [Showing first 8,000 characters — download PDF for full document]