Copy of Newspaper Publication

An ISO 9001, 14001 & 45001 company Manufacturer of Quality Writing, 15 1848 S AT I A CIN : L21012PB1980PLC004329 Printing & Speciality Paper INDUSTRIES www.satiagroup.com LIMITED SIL/CS Date: 09.09.2026 The Manager The Manager, Listing Department Listing Department, BSE Limited National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G- Block, Dalal Street Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip Code: 539201 Symbol: SATIA Sub: Newspaper Publication of Notice of 45" Annual General Meeting to be held on Wednesday, 30t September 2026 Dear Sir/Madam, Please find enclosed herewith copies of the Public Advertisement released in FINANCIAL EXPRESS and PUNJABI JAGRAN on 08th September 2026 in respect of Notice of Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 at 10:30 AM at the Register office of the Company at: VPO: Rupana Malout - Muktsar Road, Distt .Sri Muktsar Sahib (Punjab)-152032, India. The same is also available on the website of the Company at www.satiagroup.com under the category: Investors — Publication in Newspapers This is for your information, records and action please. Thanking you, Yours faithfully, For Satia Industries Limited RAKESH KUMAR RS uma D 0200505 DHURIA 130004 +0530° (Rakesh Kumar Dhuria) Company Secretary Regd. Office & Mill : Village Rupana, Sri Muktsar Sahib-152 032, Punjab India email: satiapaper@satiagroup.com Branch : 613-616, Naurang House, 21, K.G. Marg, Connaught Place, New Delhi-110001 email : sales.delhi@satiagroup.com Branch : A-302, Elante Office, Industrial Area, Phase-1, Elante Mall, Chandigarh-160002 email: satiapaper@satiagroup.com Branch : 304, Navjeevan Complex, 29, Station Road, Jaipur-302006, Rajasthan email: sales.jaipur@satiagroup.com WWW.FINANCIALEXPRESS.COM TUESDAY, SEPTEMBER 8, 2026 FINANCIAL EXPRESS SBL INFRATECH LIMITED LS INDUSTRIES LIMITED MODERN STEELS LIMITED Registered Office: Village-Bairsen, P-O.-Manjhall, Ter-s. Magagarh Sotan, CIN: LT0102DL20EPLC2838TT Himachal Pradesh-174 &Y Registered Office: Shop No 160 13t Floer Vardhmaan Feurtune Mal GTK Ind Area Corporate Identification N, L51505HP1003PLE031 T8 IGSTIN (2AMACLIGETENZT CIN: 12T109PR1973PL0003358 Landmark Hans Cinema Hall, Dalhi— 110033 Email 1d Ifilrflvslrmssflq"gmall comj Phone No, 31 8427000087 Coeporate Offica: SC0 98-99, Sub City Centre. Sector 34, Chandigarh- 160022 Website - www lsindusiresimited com Corporate Office: Floor No, 11, B1-1106, Palledium, Comorate Rosd, Near Oechid Wood. Registerad O¥fice ; 6.1, Road, Mand| Gobndgarh {Punjal)-147301 Makarta, Jivra| Panc Ahmadabad Cay, Gugaral, India, 380051 NOTOF 3I2ACNNUEAL GENERAL MEETING, E-VOTING INFORMATIAONND BOOK CLOSURE Woticai s haraby given that the 32Annual Ganeral Mesling (AGM) of tha mamofb LS eIndrustrsies Email Id: infoifishinta cor Limited will ba feid an Wednesday, September 30, 2026 a! the Village-BPa.0i -rMasnjebanli,, Mobile No.: 9573732329 Phane No, Tehsil-Nalagarh, Solan, Himachal Pradask-174 101 Indiaat 1930A B (15T}, lo tranthes bausicnetss a5 setoul m the Nolice of AGM SPECIAL WINDOW FOR RE-LODGMENT OF NOTICE OF 11" ANNUAL GENERAL MEETING REMOTE Annual Report, inter alia, consisling of Nofice of AGM along with the atiendanca slip.and praxy farm E-VOTING INFORMATION AND BOOK CLOSURE TRANSFER REQUESTS OF PHYSICAL SHARES haye baen sanl i alecironic mode to the Sharahalders whose a-mail IDs-are registerad in the 1. Maolice is hereby given that the 11™ Annual General Meeting (AGM) of the members of Depositary recards on Friday, Audust 14, 2026, Noficai s furlber givan pursuant 16 sechion 91 af In accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD- SBL INFRATECH LIMITED iCompany) will be heid on Tuesday, 28" day of September, the Campanies Act. 20 ad with Companies [Mara mert ard Admiresiraban rules, 2014} ang Regulalicn 42 of fhe SEBHLODR ulatians, 20151a l Regisler of Menbars & Shate Transher POD/I/3750/2026 dated January 30, 2026, all shareholders of the Company are 2026 at 12:00 PM. (IST) throwgh Video Confersnce (WC | Other Awdio Video Means Books of the Company will re Loscu Trem Thiss eday, ibes 24, 2026 toWednesday, hereby informed that a Special Window is re-opened fora period of one (1) year, from [0, 1o fransact the businesses as set out | Notice of AGM in compliznce with the Saptembar 30, 2026 [botk day: wusive) for the purpase of AGM February 5, 2026, to February 4, 2027 for re-lodgement of transfer requests of apglicable provisions of the CompanieAcst, 2043 (Act) and Rules framed thereunder read In compliance with Section 108 of ha Companies Acl, 2043 read wilh Rules made thereunder and with General Circular issued fram fime b2 fime, respectively circulans issued by the Minsiry Rzgulallm 44 of the SEBI-’LDDF-] Ragulations, 2015, Mambearres p rovided with the facility 1o cast physical shares, which were lodged prior to April 1, 2019 and which were rejected, of Corporate Affairs [MCA Circulars™) Ihulrw ales an al resohlions sel Crlhi n e ma llt,c of the AGM L actronic voting systan retumed or not attended to due to deficiencies in documents/process/or otherwise. a place other tan the venue of e AGM [(‘remole e-voling'), provided by Cenleal Deposioey 2. Eleclronic copses of the Nofice of the AGM and Ihe Annual Reporl for the financial year Servicas (India) Limited (COSL) and the bisness may b ransacted thoough such viding s,slmn Allsuch transfers shall be processed only in dematmode. ended 31 March, 2026 of the Company has besn sent to all the members, whose email N| the membars are |I'|Cf|"|l‘(| {hat: - Shareholders who have missed earlier deadline of January 6, 2026 (the cut-off date ids are registerad with the Company!/RTADepositary participantis), &5 on the cut-off date Tha Qvdinary andSp ecial busnesses as sel oul in the notice of AGM may ba trarsacted through for re-lodgement of transfer deeds) are advised to take this opportunity by fumishing i, 22 September, 2026, Please note that the requiremend of sending physical copy of vwllg by lectronic means; the Nofice of the 11" AGM and Anral Repart & the Members have been dispensed with 2. Theramets e-vating 1aa||r{ shel cammance on Sunday, SBaplember 27, 2026 {3:00 AM} and ends. necessary documents to the Company's Registrar and Transfer Agent, M/s. MCS on Tudsday, Ssplzmbnr 29, 2028 (5:00 PM). The remate &-votng hal ml‘bn afowed beyond wide MCA Circulars. The Nolice and the Annual Repart wil alzo be avadable and can ba Share Transfer Agent Limited, Unit: Modern Steels Limited, 179-180, DSIDC Shed, the said date and lime. downloaded from the websile of the Company htips:iwae shinfa.com. 3. The Boarofd t he Company has appaintad Mr. Sudhaker fia{F GS Fr537, CoP1073T], Propriator 3rd Floor, Okhla Industrial Area, Phase — 1, New Delhi-110020, Email - 3. The facility of castng the vates by the members {“e-voling”) will be prowided by Mational of Mis. Sudhakar & Co, Fraciicing Campany Sacretary, as the scrutinizer for conducting vating helpdeskdelhi@mesregistrars.com, helpdeskreply@mcsregistrars.com Securities Depesitory Limiled (NSDL) and the datailed procedure for the sama is provided process in fair and frensparent manner. in the Notice of the AGM, The remote e-vpting period commencaosn 26% September, 2026 3. The Cut-off date for determining the sligib@ty o vatz by elecironic means s Wednesday For Modern Steels Limited Saptember 23, 20246, at #00 AM. [IST) and end on 28" Seplambes, 2026 a1 05:00 P-M. (IST}, During this perod, Ananya Modi Any person wha acquires shanes of the Company end becomes member of the Company sfter Place: Chandigarh members of the Company, hoiding sharas edtheirn physical form or in dermatenalized form, dispatch of the Notice of AGM and holding shares as on the cut-off date ie Wednasday, Dated: 7" September, 2026 Company Secretary and Compliance Officer a5 on the cut-off date of 22* Ssptember, 2028, may cast their vote by remate e-voling or by Saptember 23, 2078 may abiain [Showing first 8,000 characters — download PDF for full document]