Newspaper Advertisement

NATURO AGROTECH INDIA LIMITED (Formerly known as NATURO INDIABULL LIMITED) CIN: L72900RJ2016PLC055890 Regd. Office: House No. M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar, Jaipur, Rajasthan, India, 302020 Tel: +91-9928234076 Email: info@naturoindiabull.com Website: www.naturoindiabull.com 10th September 2026 The Manager, Department of Corporate Affairs, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Ref.: Scrip Code: 530253 | Security ID: RAJTUBE Sub: Newspaper Advertisement - Disclosure under Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the Listing Regulations, please find enclosed herewith, a copy of the Newspaper Advertisement published in “Financial Express” (English Newspaper) and “Business Remedies” (Hindi Newspaper) on September 10, 2026, informing the Members of the Company regarding the dispatch of the Notice and e-voting information for the 10th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 05:00 P.M. at the registered office of the Company situated at House No. M-43 And 44, Raghu Vihar, M Block, Shipra Path, Mansarovar,Jaipur, Rajasthan, India, 302020 Please further take note that the AGM Notice and the Annual Report for the financial year 2025- 26 were electronically sent on Wednesday , September 09, 2026, by email to those Shareholders whose email addresses are registered with the Company / Registrar and Share Transfer Agent, M/s. MUFG Intime India Private Limited / Depository participants(s). Kindly take the above information in your records. Yours faithfully, For NATURO AGROTECH INDIA LIMITED (Formerly known as NATURO INDIABULL LIMITED) JYOTI CHOUDHARY Director 07927458 CIN: U27204RJ1990PLC005692 E-mail: in_rosezinc@yahoo.com POSTALBALLOT NOTICE AND REMOTE E-VOTING INFORMATION Notice is hereby given pursuant to the provisions of Sections 108, Áõ»ýæ× çSÍÌ °Ù°¿w Õæ§üÂæâ ÚUôÇ ÂÚU 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act"), read with Rule 20 and Rule 22 of the Companies India including any statutory modification(s), amendment(s), clarification(s), with the applicable circulars issued by the Ministry of Corporate Affairs ("MCA Circulars"), that the Company seeks the approval of the Business as specified in the Postal Ballot Notice dated 17th August, of the Act) (hereinafter referred to as “Notice”) on 8th September 2026 to all the Members of the Company whose names appear in the Register of Members/List of Beneficial Owners to those Members whose e-mail addresses are registered with the Company/Depository Participants and by speed post/airmail to the with the applicable provisions of the Companies Act, 2013 and the The Company has appointed Mr. Dheeraj Sharma, Practicing Company Secretary (Membership No. A21999, CPNo. 27723) as transparent manner. The Company has engaged services of National Securities the Company through NSDLe-Voting platform www.evoting.nsdl.com the Postal Ballot Notice and return the duly completed Postal Ballot Form in the enclosed self-addressed postage prepaid envelope so as Postal Ballot Forms received after the said date and time shall be treated as if no reply has been received from the Member and Members cast their vote electronically through the e-voting facility available from allowed beyond the said date and time. requires a duplicate copy thereof may write to the Company at in_rosezinc@yahoo.com, and the same shall be provided free of cost. before 28th October 2026 and shall be placed on the NSDL’s website. completed Postal Ballot Forms/e-voting. Sd/- Place: Udaipur Director çÁ´·¤ çÜç×ÅUðÇ Ùð °×°È¤°Ü Øã ©ÂÜç(cid:4)Ï â´SÍæÙ AGROTECH INDIALIMITED ("Company") (Formerly known as NATURO INDIABULLLIMITED) will be ©gðàØô´/àæÌæðZ ×ð´ ÂçÚUßÌüÙ held on Wednesday, September 30, 2026 at 05:00 P.M. (IST) at the registered office of the Company Rajasthan, India, 302020 to transact the business as set out in the Notice of the 10th AGM ('AGM ·ý¤.â´. çßßÚU‡æ çßßÚU‡æ Pursuant to General Circular No. 09/2023 dated September 25, 2023, issued by the Ministry of 2023, issued by the Securities and Exchange Board of India and in compliance with the provisions of ç·¤° ÍðÐ ©Q¤ ÚUæçàæ ×ð´ âð v®z.vy Üæ¹ L¤ÂØð ·¤æ ©ÂØô» ãô ¿é·¤æ ÂçÚUßãÙ ÙðÅUß·¤ü ×ð´ x® ¹ÙÙ ©lô» ·¤è Âã¿æÙ ·Ô¤ßÜ ã×ð´ çã´ÎéSÌæÙ çÁ´·¤ ·Ô¤ âæÍ ·¤ÚUÙð ·¤è çÎàææ ×ð´ ç·¤° a thn ed A D ni ns ucl ao ls Ru ere p oR re t fq ou ri r fe inm ane cn it as l) yR ee ag r u 2l 0a 2tio 5n -2s 6, 2 h0 a1 s5 b, e( e"S n E eB leI c L tri ost nin icg a lR lye sg eu nla t t oio nn Ws" e), d t nh ee s A dG ayM , SN eo pti tc ee m a bn ed r vvz.®® Üæ¹ L¤ÂØð ·Ô¤ ©ÂØô» ×ð´ ÂçÚUßÌüÙ ·¤ÚUÙð ¥õÚU §âð ·¤´ÂÙè 09, 2026 by email to those Shareholders whose email addresses are registered with the Company / ·¤è ·¤æØüàæèÜ Âê´Áè ¥æßàØ·¤Ìæ¥ô´ ·¤ô ÂêÚUæ ·¤ÚUÙð ·Ô¤ çÜ° ©ÂØô» website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com . set out in the AGM Notice by using an electronic voting system from a place other than the venue of çß(cid:2)æèØ Ü¿èÜæÂÙ Âýæ# ãô»æ, ÃØæßâæçØ·¤ çß·¤æâ ·¤ô â×ÍüÙ during the AGM, who have not cast their vote by remote e-voting. The Company has entered into an as set out in the AGM Notice through the electronic voting system. The detailed instructions relating çß(cid:2)æèØ çSÍçÌ ÂÚU ÂýÖæß ÜæÖÂýÎÌæ, Ù·¤Îè Âýßæã Øæ çß(cid:2)æèØ çSÍçÌ ÂÚU ·¤ô§ü ÂýçÌ·¤êÜ ÂýÖæß mode, physical mode, and for shareholders who have not registered their email addresses are pro- a. Aperson, whose name is recorded in the Register of Shareholders /Beneficial owners maintained ·Ô¤ çÙØ´˜æ‡æ âð ÂÚUð ¥‹Ø ¥ÂýˆØæçàæÌ ÂçÚUçSÍçÌØô´ âð ÂýÖæçßÌ ãô by the Depositories/RTAas of the cut-off date i.e., Wednesday, September 23, 2026, shall only be will end on Tuesday, September 29, 2026, at 05:00 P.M. During this period, the member(s) of the ×ÌÎæÙ ·¤ÚUÙð ßæÜð çÙÎðàæ·¤ô´ ·Ô¤ Ùæ× Company may cast their votes electronically on items mentioned in the AGM Notice. Voting ¥õÚU ÜðÇ ·¤æò‹â´ÅþðÅU ·¤ô S×ðËÅUÚU âæÛæðÎæÚUô´ ¥õÚU SÍæÙèØ â×éÎæØô´ Áô ÂØæüßÚU‡æèØ ÜæÖ ·Ô¤ âæÍ âÖè §´ÁèçÙØçÚU´» ·¤æòÜðÁô´ ×ð´ c. O cT ahn pec i e tv a o lt h t oie n f g tv h o r et ige Ch o otsn m oa pf a r te nhs yeo al Su sht i oo a fn r e t hi hs eo c l cda ues trt - s ob fy s f h da a a lm tl ebe iem .e b i .n e W r p, e ra o dn p ny o e rs stu i dob ans y ,e t o Sq u ethe pen teit r m c sh bha ean rr g e 2e s 3 ,s i n 2h 0a th 2ll e 6n .o p t a ib de -u a pll o sw hae rd e. ¥ ·Ô¤æ òÈ â¤ ç æÌ Íç Í Â) ´ÁÌ è· ·¤ ¤ ëÌâ Î ãS ñ´ÐØ Ú ÇUç æÁ ·S ¤ Å ×UÚU/ ÌÜ Âæ ˜Ö æ æÍ âèü ê ¿à ÙæðØ æ ÚUÏ ·æ ¤Ú ´ÂU· Ù¤ô è´ · ·¤è ¤ èâ ßê¿ ðÕè â× æ𴠧ΠÅÁ U ü Í hð t¥ tpõÚ sU :çÁ //Ù w· wÔ¤ § wü× .ðÜ el f¥ iæ n§ aüÇ gè · ro¤´Â inÙè d/ içÇ a .cæòçÁ omÅUÚ /Uè d/¥ oæ wÚUÅ nUè° - e. The Shareholders who have cast their vote through remote e-voting may attend the AGM but shall f. Any person, who becomes a member of the Company after sending the AGM Notice by email and ßôÅU ÇæÜ â·¤Ìð ãñ´Ð g. Shareholders whose email ID is not registered, may refer to 'Registration of email ID' as detailed S(cid:1)UM¤çÅUÙæ§ÁÚU ·¤è çÚUÂôÅUü ×´»ÜßæÚU, vx ¥(cid:1)UÅUêÕÚU, w®w{ ·¤ô Øæ ©ââð ÂãÜð ƒæôçáÌ ·¤ÚU Îè Áæ°»è ¥õÚU ·¤´ÂÙè, ¥æÚUÅUè° ¥õÚU ¿æçÁ´ü» SÅUðàæÙ SÍæçÂÌ ¥õÚU ·Ô¤ âæÍ ç×Ü·¤ÚU Sß‘À §â·Ô¤ âæÍ ·¤´ÂÙè ·Ô¤ »ýèÙ âßæüçÏ·¤ âéÏæÚU ·¤ÚUÙð h. I Fn r ec qa us ee n ts lyh a Are skh eo dld e Qrs u eh sa tiv oe n sa n ('y F Aq Que sr ')i e as n r de g ea -r vd oi tn ing g a mtte an nd ui an lg aA vG aiM la/ be l- ev o at tin wg, w t wh .e ey v om tia ny g inre df ie ar .c t oh me §Üð(cid:1)UÅþæòçÙ·¤ ×æŠØ× âð §ü-ßôçÅU´» âð â´Õ´çÏÌ ç·¤âè Öè ÂýàÙ/çàæ·¤æØÌ ·Ô¤ çÜ°, âÎSØ www.evoting.nsdl.comÂÚU âãæØÌæ JYOTI CHOUDHARY