Submission of newspaper clipping of 35th Annual General Meeting of the company to be held on Tuesday 29th September, 2026

NPL/SE/2026-27 Date:8th September, 2026 Online filing at www.listing.bseindia.com The General Manager DCS-CRD BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI - 400001 BSE CODE: 530119 Subject: Submission of copy of newspaper clippings of Notice of 35th Annual General Meeting (AGM), Remote E-Voting, Book Closure and other details. Dear Sir/Madam, Please find enclosed herewith copy of newspaper clippings of Notice of 35th Annual General Meeting (AGM), Remote E-Voting, Book Closure and other details, published in ‘Free Press’ (English Edition) and ‘Choutha Sansar’ (Vernacular Language- Hindi Edition) on Tuesday, 8th September, 2026. You are requested to please take on record the aforesaid document for your reference and further needful. Thanking You. Yours Faithfully, For, NATRAJ PROTEINS LIMITED HARSHITA KIRKIRE COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Clippings of English & Hindi Newspaper I} & feTg HgcaAy4 uBilcs AT 551\ R < tfdcGadR l<l gaR-2al 854 W ¢fthd 9o 1 33 fE31Z000 De oot TEAE O T of el 2 el ‘38 il @l 51, 1 @l Aid ¢ @ &0 B don, ToN ded’ TAITE-10 Taerel o S JIEN o7l 1 et Aewpl o o0 O e & et 33, (o) | & 27T 83 & U5 6d1 & afeaT o 38 B T D A el Pl 3¢ foEme 31 (| )AT F TR O g F 3 R fem BT TITIFToreAre EH R S a1 o | Jerel @l del e gared of dor ufimfiqmfifinfiaa} 3fiaenaafla13maiafiafitzcfih‘e SR I 3 fore et , gufem -5 # wew T fmior srafer & SR w@r 2, 3 T e ol 3 ofed aet & o ceate HEE R T W SR i T & v foeker T ¥ THIAR 10 SIHH R T el A e o o s fEme. 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Offce: 10, Siyagan], INDORE-452 007 (M.P) Ph.: 0731-2533410, 2533602 CIN: LO0153MP1990PLC006090 kAot fgedaqm E-mail shyamsaly@redicfoim,m Waeibsli te www.satyashycaomm Regd. Offce: Nagpur-Kalan, Ordinance Factory Road, tasi (MP)-461111 Website:wwve.natrajprotecoimn Emal: natrajproteinitdreifmal.com Contact: 7974094919 NOTICE OF 42 ANNUAL GENERAL MEETING AND w0 B HIe B33 ol 4 (Ealer Known as Kataria Industris Private Limited) INFORMATION ON REMOTE E-VOTING NOTICE OF THE 35TH ANNUAL GENERAL MEETING. E-VOTING AND BOOK CLOSURE Rpen e - e h& TEN/\SYO w efloft ée at fl w ra 4f 5e 7ra 0: 0 1, Ha3 rg4 er@- : 3 +4 948 1, 9s 981f 828e 377i& , , +f 9 1< iE 74E 1em 2, 2 61141/42/43; N 1. ot Ti rc ei s 4 2h *or c Ab ny ng ui av le n Gt eh na et r al Mieeting (AGM) of te Members of the Company wil b held N1, O A TIN CN EU IsA hL e rG eE bN yE gR iA veL n M tE hE atT I thN eG 3: 5 th Annual General Meeting (AGM) of the Members hrough Video Conferéncing/ Oter Autio-Visual Means (VC/ OAVN Facity provided by 3% (o) | BT affece $-3a: info@katariagroup.co.n | : W Katariaindustries.co.in Natorl Secu St ii ye as j gD ue np ,o s I nt do or ry e L , i Mm ait dd h y( aVS PD rL a) d w ei sh ho -u 45t 2h 0e 0 p 7h Iy ns dii ac ,a ol np r Wes een dcoe n N eem sb 0e d"r as d a ayt y t ,ohe f to hf rt oh ue g C ho Vm ip da eon y Co w ni fll e rb ee n ch ie nl gd o /On t T hu ee rs Ad ua dy i, o t Vh ie s uS ae lp t Me em ab ne sr ( 2 V9 C, / 2 O0 A2 V6 M )a t t o2 . t0 r0 an P saM c. t tI hS eT TR @ SJeded 3l defe buch $t 22t anfefes aner Ao 6t Faen, we-iiw fafer a8 11:00 AM. 1o anse aBuscinestses 25 stout 1 he Notce of he AGM. Businesses, a set out i the Notice of AGM dated 13th Auguss, 2026 Members atending he AGNI hrough VC/OAVMshallbecounte for the pupose ofreckoning In compliance with the applicable provisions of Companies Act 2013 (Act) read with fiemar 3icefer g o afeer TR e &) et 2 fob aveian Sewi s () el aveifen sewion ssde ferfis & T & S st o) & wewt thequorumunder Section 103ofthe CompanieAcst, 2013. numerous circulas issued by Ministryof Corporate Affaits (MCA'), and Master Circulris- i 3 aefen dom 3w B & 2241 arfies s dows (tofion) AR, 29 Rida, 202 2gaE6 11 ,00 7 st o 224f wefter & ife 3 FufRa The AGM il e convened trough VG/OAVM in complance wih the appicable provisons of sued by SEBIn this regard, permitting the holding of AGM through VC/OAYM without T R T ZR 1 Sarter @t 2 forg i 1 S e Compani [Showing first 8,000 characters — download PDF for full document]