Copy of Newspaper Publication

September 9, 2026 BSE Limited, National Stock Exchange of India Ltd, Dept. of Corporate Services, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400051 Mumbai – 400 001 Scrip Symbol: SETCO Company Code: 505075 Sub: Newspaper Advertisements - Notice of 43rd Annual General Meeting, E-voting information and Book Closure etc. Dear Sir/Madam, In terms of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in The Financial Express (English) and Financial Express (Gujarati), regarding notice of 43rd Annual General Meeting and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Book Closure intimation, etc. Kindly take the same on records. Thanking you, Yours faithfully, For Setco Automotive Limited Aditi Pai Company Secretary Encl: As Above Corporate office: 54A, Tardeo, Near Film Center Building, Tardeo Road, Mumbai – 400034, Phone: +91 22 40755555 Fax: +91 22 23520754 Registered Office: Alindra Village, Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat, India – 389330, Phone: +91(0) 2676- 227101 Fax: +91(0) 2676-235524 CIN: L32909GJ1982PLC005203, Web: www.setcoauto.com, Email: contact@setcoauto.com WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 9, 2026 FINANCIAL EXPRESS 39 CIN:L24110MH1998PLC115499 RegisteredOffice:OfficeNo.602,NatrajbyRustomjee,NearWesternExpressHighway, SirMathuradasVasanjiRoad,AndheriEast,Mumbai400069,India TelNo.:+912266509999|FaxNo.:+912266509800 Website:www.nfil.in|E-mail:investor.relations@nfil.in NOTICE SPECIALWINDOWFORTRANSFERAND DEMATERIALISATION(DEMAT)OFPHYSICALSHARES ThisisinfurtherancetoourNewspaperAdvertisementpublishedon12thFebruary2026,8th April2026,28thMay2026and17thJuly2026.Weherebyreiteratethatpursuanttothe SecuritiesandExchangeBoardofIndia("SEBI")circularNo.HO/38/13/11(2)2026-MIRSD- POD/1/3750/2026datedJanuary30,2026("SEBICircular"),allshareholdersofNavin FluorineInternationalLimitedareonceagaininformedthataSpecialWindowfortransferand dematerialization(demat)ofphysicalshareswillremainopenuptoFebruary04,2027. ThisfacilityisavailabletothoseinvestorswhohadpurchasedphysicalsharesofNavin FluorineInternationalLimited("theCompany")priortoApril01,2019and(a)hadnot lodgedthesharesfortransfer;or(b)hadlodgedthesharesfortransfer,butthesamewere rejected,returned,ornotattendedtoduetodeficienciesindocumentation. Kindlynotethatrequest(s)whichareaccompaniedbyoriginalsharecertificate(s) alongwithtransferdeed(s)andothersupportingdocumentswillonlybeconsidered undertheSpecialWindow. InvestorswishingtoavailofthisSpecialWindowmaycontacttheCompany'sRegistrarand TransferAgent,KFinTechnologiesLimited,Unit:NavinFluorineInternationalLimitedat SeleniumTowerB,Plot31-32,Gachibowli,FinancialDistrict,Nanakramguda,Hyderabad 500032. Forfurtherdetails,investorsmayrefertotheSEBICircularavailableathttps://www.sebi.gov.in/ legal/circulars/jan-2026/ease-of-doing-investment-special-window-for-transfer-and- dematerialisation-of-physical-securities_99411.html ForNavinFluorineInternationalLimited Sd/- NirajB.Mankad PresidentLegal& Date:08thSeptember,2026 CompanySecretary Place:Mumbai ACS9727 SHARAT INDUSTRIES LIMITED CIN: L05005AP1990PLC011276 Regd Office: Venkannapalem Village, T.P.Gudur Mandal, Nellore District, AP Pin 524002. Email ID: cs@sharatindustries.com, Website: www.sharatindustries.com Mobile No:8897628787 NOTICE OF THE 36TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 36th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 30th September 2026 at 11:00 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact the businesses as set out in the Notice. In compliance with MCA General Circular No.03/2025 dated 22nd September 2025 companies are allowed to hold AGM through VC, without the physical presence of members at a common venue. Hence, in compliance with the Circulars, the 36th AGM of the Company is being held through VC. The deemed venue for the 36th AGM shall be the Registered Office of the Company. In compliance with the above said circulars, the 36th Annual Report including the Audited Standalone and Consolidated Financial Statements for the FY 2025-26, along with Notice of 36th AGM have been electronically sent to all the members whose email id registered with the Company/ Depository participant(s) ('DPs') on 28th August 2026. These documents also available on the website of the Company at https://sharatindustries.com/wp- content/uploads/2026/09/Sharat_Industries_2025-26_AR-.pdf The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited (www.bseindia.com). Register of Members of the Company will remain closed from 23rd September 2026 to 30th September 2026 (both days inclusive) for the 36th AGM. The Company is providing the facility to its Members to exercise their right to vote on the businesses as set forth in the Notice of the 36th AGM by electronic means through both remote e-voting and e-voting at the AGM. All Members are informed that: i. Members may attend the 36th AGM through VC/OVAM on 30th September 2026 at 11:00 AM (IST). Please refer instructions given in 36th AGM Notice. ii. Members whose names appear in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date of 23rd September 2026 shall only be entitled to avail the remote e-voting facility or e-vote system during the AGM. CDSL has been engaged the Remote e-Voting facility and e-voting system during the AGM. iii.Remote e-voting shall start on Saturday, 26th September 2026 at 9.00 AM (IST) and ends on Tuesday, 29th September 2026 at 5.00 PM (IST). Remote e-voting shall not be allowed beyond 5:00 pm (IST) on 29th September 2026 and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. iv.Members who have cast their vote by remote e-voting prior to the AGM may attend the AGM through VC/OAVM, but shall not be entitled to cast their vote again. Members, who have not cast their vote through remote e-voting and are present in the AGM through VC/OAVM, shall be eligible to vote through e-voting at the AGM. v. Members who have not registered their e-mail address are requested to register the same in respect of shares held in electronic form with the Depository through their Depository Participant(s) and in respect of shares held in physical form with Registrar & Share Transfer Agent (RTA) by visiting https://Investors.cameoindia.com vi.The Board of Directors appointed M/s. BP & Associates, Company Secretaries, Chennai (email: gopinath@bpca.one) as the scrutinizer for conducting e-voting process in fair and transparent manner. The results of e-voting will be announced by the Company within two working days from the conclusion of AGM and also be informed to the Stock Exchanges. By the Order of the Board of Directors For Sharat Industries Limited Sd/- N. Ganesan Place: Nellore Chief Financial Officer, Company Secretary & Compliance officer Date: 08th September 2026 M.No:A8407 PLAZA WIRES LIMITED CIN: L31300DL2006PLC152344 Registered Office: A-74, Okhla Industrial Area, Phase-2 South Delhi, New Delhi, Delhi – 110 020 Email Id: compliance@plazawires.in, Tel No: 011- 6636 9696; Website: www.plazawires.in