Newspaper Publication for Annual general Meeting to be held on 30th September, 2026 for Advance Petrochemicals Limited.

Regd. Offi: c36e,, Kothari Market, ADVANCE PETROCHEMICALS LTD. ORpph. mHeirdabshabi aMaork et3, eKa0nk a0ria2, 2 Email : info@advancepetro.com - e CIN - L23200GJ1985PLC008013 September 06, 2026 The Manager, Listing BSE Limited Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir, RS eu fb .: P Cu ob mli pc aa nti yo n oo df N :o t Bi Sc Ee o 5f A 6n 9n 47u al General Meeting, Book Closure and E-voting. With regard to above and in compliance with the regulation 47 of the SEBI (Listing Obligations ta ( hEn end g l 4D i 1i s "s h c )l Ao a ns n nu d ut ae W eR se Gtq eeu nri er n re aTm le i n m Mt e es s e) ( iR G ne ug gju a rl aaa ntt dii ) o n tes hd, ei t2 Ni0 o o1 n t5 i, d a ep tl ee pda s r0e s6 uf % ai n nSd te pe ttn oec ml pbo res ore v,d sc 2 io 0 op 2 ni s6e s w h fo ef r W e ee i cs tn it oNe nor tn 9i 1cT ei am f ne o ds r A pS ue n bc n lt u ii a so hln dG1 .e0 n8 e ro af l t Mh ee eC tio nm gp a on fi e ths e A Cc ot, m p2 a0 n13 y f too r bB e o hc ek l d C olo ns u Wr ee d na en sd d aE- yv o 3t 0i "n g S epfo tr e mt bh ee r ,p u 2t 0p 2o 6s e w ao sf Y aco cu da ir ne lr y.e que ~s ted to kindly find the above in order and arrange for updation of records Thanking You, Faithfully Yours, FOR ADVANCE PETROCHEMCIALS LIMITED ?wm« othwa PULKIT GOENKA MANAGING DIRECTOR (DIN: 00177230) Encl:As Stated Works : Pirana Road, Piplaj, Ahmedabad-382 405. Phone : 079-29708156, q91-9081998555 Web site : www.advancepetro.com Email : advance93@hotmail.com. Egomk 2MaRr, s nS6i2, 2w 6/9/2026 Ahmedabad 7 ciR2ol 2183y TIRTH PLASTIC LIMITED Regd. HOOfffifcei ce : A407 Synergy Opp Cornerce House, N Voda Phone Corporate wellSU1 A sS) u2 veAnilAal Ad1 HsY v Elain Rd, Ahmedabad, Gujarat, Inda, 380015 Phone o +91 34086 4741 A5 RI21S: ¥ Void eilreia ISR 21N 8 Email: trthplastic@gmail.com Website: http:vaw.trthiimited in andl Ace RNlauA 254 NOTICE OF THE 40th ANNUAL GENERAL MEETING, (lafcif@r) ei3, U2 waArs wudl usida o garfl aan 2us A uadd REMOTE E-VOTING INFORMATION, INFORMATION ul@a suael Wy sU 2l vl eud elonol gl qudl 2uudi wwA FO VC/OAVM AND BOOK CLOSURE DATES e M2 i eei-uellil el dlardll 4z w2l9. Rzt 2512 w4l oS ¢dl.2u 1 N (o At Gi Mc )e oi fs th he er ce oby m pg ai nv ye n w ilt lh a bt e t hh ee l d4 o0 nt h S aA tn un ru daa yl , G 2e 6n the ra Sl e ptM ee me bt ei rn ,g e vgaAladl w2 a-wel-l R Adeudl yatii wud ol Wl Raqwi o uiq [B121s [Edioll Bovgeil 2026 at 12.00 PM through Video Conference (VC)! Other Audio Visual Means (OAVM) in compliance with provisionosf C ompanies AL w0y Goan sdan AL sy wtedlet duoil 2l gy woudl AUS RUE TS B, Act, 2013 and the rules made thereunder and the SEBI(LODR) Requiaton, 2015 o, 1472020 dated 8th Apri 2020, Circulaor [M ECSECIECECCE| 17/2020 dated 13th April 2020, Circular No. 20/2020 dated 5th May 2020 and Circular No. 10/2022 dated 28th December 2022 (ulafa) and, (collectively referred to as'MCA Circulars') and SEBI Circular No. sl aduedl g SEBI/HO/ CFD/CMD1/CIR/P/2020d/at7e9d 12th May 2020 read with SEBIHO/CFDIPoD-2/PICIR/202da3t/e4d 5th January 2023 (CIN: L01122GJ2004PLC043550) @dAl wad Guargula, -l issued by the Securities and Exchange Board of India (*SEBI 2. W 30, Al Hla, AR AR 231, 14321 2192 AW, AL, FHEIAUE-3C00ET og-uopdld R Gt iy Girears®) perited the holding of an Annual General Meefi dada: indouscs@gmail com derude: hitps://www indousagriseeds com/ (AGN) through VC / OAVM, without the physical presence of [Baz- 2»aul, 2uud Qiae the Members at a common venue. In compliance with the Az6EesAa 212 aifiis 2AI0 A a1 Fal eI cuqmadl provisions of the Companies Act, 2013 (*Act’), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 allzayeldl, ansidl 2w (Listing Requlations"), and offer iculars ssed by Minsiy of el Al ST 20D 3, 63 g2z ol25 (2125 (5uo -el) 220 aubls 2w (Sesim) erad ute 539021 Gl dug morate Affairs , Government of India and SEBI, to transact the businesses that will be set forth in the Notice of the Meeting 30 W2wR, 202E A L;hlfl@ o3 02.30 (ISTllm@ adloparll 8. R4 A-53(Ri0L (“VC”) @t wd a2 ARl s » The aforesaid Notice and the Annual Report of the company for iRl Roy2ia D1 (“OAVM”) gz Hieonudl AR areue yorot duirdl udeir s2al. Auoal W2 Hen sl 9 5 the year ended 31t March, 2026 will be sent in elecironic mode IA@S‘W& Raui (4lRA s3e 4l asi 5240 W2 B SAepin sllaaal W2 xR s2ami udl to all the members whosé e-mail ids are registered with the g (s ot (e v al3a Company / Depository Participants. The Notice of the AGM and o¢ ¥4, 2020 U A% A sadaLuRust 4. 162020 24, SulZ2 tusidi-u Hauau (MCA) Aefl, uiq uldd 24 quau fth re o mA n tn hu ea l w eR be sp io tr et o w fi ll t ha el s Co o b me p a av na yil a ib e.l e ha tn td p :c /a wwn w .b ie r td ho lw imn il to ea d.d ie nd / 412113 3Ry, 2020 1 Ay A sAAAURYA . 19/2020 ¥ U H, 2020 1 A% A s URUGARL AW AL BSAU] Hecayel afast mord 8, udg Rasiui agut vaar Al lziel Investor-Relation#annual and on the website of the Bombay Stock ¢ ¥Rd, 2020 1A% 9 suda uRus; 13 AR, 2020; 13 Ay, 2021; 15 BAR, 2021 217 st mratz albaell Brsuz oonaardl, 2ucldans wdl ase 8l d Reueilzmi Exchange i.e. www.bseindia.com. Procfoer tshosse shareholders whose emai ds are not registered 2¢ BamR, 2022 (HRs 44 MCA ulRwil Al 2l 9) 2018 AjAUH B0l B, A 1z WS, HReuzld 8. ddl A vyot aqadl, al-ug w34 ouddl [Bud, du- w-ui with the depositories for procuring user id and password and 2027 1 Ay oAl sda i WRA . 0¢/2072, Shil3e ostdiqu Haaa (MCA) gzt oadl sidan ez Ad saf B: “2s Qs s2arll, Rud AR s2a1l 244 2 s3eu Hedl, And A registration of e mail ids for e-voting for the resolutions set out in uRya 24 SEBla adl sudlew ulzua. SEBI/HO/CFD/CFDPoD-2/P/ CIR/ 2024/133 adlw 32iis2eR, 2027 (SEBIuRuat) 3 ucaill il 1968 Rrtt, B S-520201 (VC) vieia i 2ol e 251 Y4l 28 B; durt €35 os W2 Adl dsiq g1z aunl il Rswdal t-hIins cnoatsiec es hares are held in physical mode please provide Folio (oo izl ("OAVM") gzt aills aumi-a aoa (AGMHIZaL) eileaardl Hog winll e, w9 Rl uena-d dw s YN O A dwil viidardl Aedd Al Sl 8. RAHUL AW HAD, Us N (fo r. o, n tN aa nm de b o acf k s )h ,a r Pe Ah Nol d (e ser l, f s atc ta en sn te edd sc co ap ny n o ef d t che o ps yh a or f e P c Ae Nrt f ci ac rda )t ,e Surlly 9152, 2013 (LUERUHY) 21 RisllRAD i Asudar oild vils SFsa (AR2oL vilbadia-a v i saRu el st 4. 24 Bras st WL ewsH A8 ws 2w9l5 B, uig A AADHAR (self atested scanned copy of Aadhar Card) by email Resdion Reauzi-za) oyday, 2014 (SEBI Rz 3oyda-y) Al Aoadsil g, su-d-d AGM aoel 635 [asd divami yol s2a1 wza Qenlzid al Qe $Ha we Amsl, to (tirthplastic@gmail.com) VC/OAVM gz diens 21 8. uddl sUREL FUER] 2 udlan w2 quR sar 4l FHA A w2 a4, A - €I Ln I Dc a (s 1e 6 -s dh ga ir te s D Pa Ir De h +e l Cd L i In D d e orm a 1t 6 .m co id gte , b ep nle ea fs ie a rp yr o Dvi )d ,e ND aP rI mD e- Gulsd uRWHAL M;};;m, allils udad 202u-202 Wil AR yart 554A uedld SAsAMs Hls AHA vt e Ad usd 53 allRa el Azl 2uadlsia Mgt 2 27 Al 2ig-l client master or copy of Consolidated Account statement, PAN g s 2ud B e §ASa a-uni SuuilBedomi Aada s, wed 4 d 3 Ao ABu (self attested scanned copy of PAN card), AADHAR (self attested 211 202u-202 £+l alfils 2daiy su-d-fl douse: https://www.indousagriseeds.com/, 2s 8. duaqmi 2uddl s ws, ARIRS, Adil, 4dl [QaRl AU v Hee 5924 scanned copy of Aadhar Card) to (tirthplastic@gmail.com). If you Asada doause 224 5 BSE [@f2s duzusz www.bse .COM U2 Guaes § 4 AGM el As a0, QRoyer] 421ddl disl, Hid-[dl 24 Bias Rau- »aul, wdl are an Individual shareholder holding securities in demat mode, u are requested to refer to the login method explained at step 1 ARy uer wadl. NSDL (Rale $-dilZar gl ydl wisar w2 sl-al)-) doause »led & adH 1A szanl 215 aeust AT ASR1HS WRad wuudl Al RasiA Gaasl (A) i-e. Login method for e-Voting and joining virtual meeting for www.evoting.nsdl.com uz Guasd suaami 2uadl, uedl g54 VC/OAVM i izl Aestuui gL 1wz Adl o sl QR Aldilg asd s 5821, F WA dldi-l 2064 o Individual Shareholders holding securties in demat mode. - Alteratively, shareholder/members may send a request to worl ol 943 O wid [Showing first 8,000 characters — download PDF for full document]