Copy of Newspaper Publication

(©) sAHYADRI SAHYADRI INDUSTRIES LIMITED Registered Office astik H 9/D, Gultekdi, J.N. Marg, Pune - 411 037, Maharashtra, INDIA Indian. Innovative. Iconic. Date: 18" July, 2026 To, To, The Listing Manager The Manager Department of Corporate Services Listing Department Bombay Stock Exchange National Stock Exchange of India Limited P. J. Towers, Dalal Street, “Exchange Plaza"-C1,Block G Mumbai — 400001 Bandra-Kurla Complex , Bandra (E) Mumbai 400 051 Scrip Code:532841 SYMBOL: SAHYADRI Subject: Submission of the Newspaper Advertisement — Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 30 and 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the notice published in Financial Express (English) all India Edition and Loksatta (Marathi), both the newspapers having electronic edition, on July 18, 2026, in compliance with Ministry of Corporate Affairs Circular dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars"), intimating that the 32" Annual General Meeting of the Company will be held on Monday, 17" August, 2026 at 3:30 p.m. IST through Video Conference ("VC") / Other Audio-Visual Means ("OAVM"). We request you to take the same on your records. Thanking you, Yours faithfully, FOR SAHYADRI INDUSTRIES LIMITED Rajib Kumar Gope Company Secretary and Compliance Officer Membership No: F8417 Encl.: As Above SATURDAY, JULY 18, 2026 WWW.FINANCIALEXPRESS.COM 12 FINANCIAL EXPRESS SAHYADRI INDUSTRIES LIMITED GIN: L26956PN1994PLCOTES41 ee o Registerad Office: 39/D, Guitekd|, J.N. Marg, Pune - 411037 Ui e Tel : +91 20 2644 4625/26/27 EVEREADY INDUSTRIES INDIA LIMITED {1 Fortis Email I info@sitworld.in, Website: www.silword.in CIN: L31402WB1534PLLO0TS3 Regetared Oifos. 2, Raney Park, Kolkata - 700 013 NOTICE OF 327 ANNUAL GENERAL MEETING Tel.: 01-33-2455-0213; 01-33-24B8-4961; Fax: 91-33-2436-4673; FORTIS HEALTHCARE LIMITED The 32 Annual General Meeting of Sahyadri Industries Limited will be Email: mvestarelation@eveready.colin | Website: www.evereadiyn held on Marday August 17, 2026 at 3:30 pe: (IST) through Video Conference NOTICE Folutions Turowin CIN: LE5110PB1956PLCO45833 (V) Other Audio-Visual Means {OAVM) pursuant fo applicable provisions Motica is hereby given that the 315t Annugl General Meeting (AGMMesting) of the Mambears of Registered Office: Forlis Hospital, Sector 62, Phass — VIl Mohall, Punab - 160062 CIM : L72200MH1905PLE0A3130 of the Companies Act, 2013 and the Securities and Exchange Board of India Evaready induatrias India Limited (the Company) wil be hikd on Tueaday, Asgust 11, 2026 at Tel.: 1724602222, Fax: 0172-5096221 78. Ralrajyot Indusbial Estate, Ia Lane. Vila Para (West), Mumbai - 400058, 130 AM., Indian Standard Tena iST), thraugh Wideo Confarencing [VG)Cthar Ausio-Visual Tel: 022-66835300 E-mall: invastor& dynacans.com, Website: wwa dymacons com (Listing Obligations and Disclosure Requirements) Regulations, 2015 read Emall: secretariab@fordishealthccaorme. Website: www fortishealthcare.com Means (OAVM] {0 Irensact the business as set out in the: Nedice convening the Meeting (AGM | [For thea tienfion of the Equity Shareholders of The Company] | with MCA Circular Mo, 32024 daled Seplember 9, 2024, General Circular hetioe). The venueof the AGM shall be deemed to be the registered offiofc thee Camgany. INFORMATION REGARDING 30TH ANNUAL GENERAL MEETING (“30" AGM") Transfer of Equity Shares of the Company Lo Invesior Education and No. 032025 dated September 22, 2025 and SEBI Circular No. SEBUHOY Tha Natice of the AGM and the Annug! Repart of the Comp eny for the financis! yearendad Werch Protection Fund (IEPF) Demat Account OF THE COMPANY, REMOTE E-VOTING INFORMATION ETC CFD-PoD-2/FICIRI2024/133 dated October 3, 2024 1o transact the business 1, 2026 have been et in elecironic modi only1o Mose Members who have registerad (heier The Notice & pubishes pursuanl 1o provisans of Section 12405 of Ihe Comganies Act. 2013 read as set oul in tha Notice Convening the 32% AGM, miil sddress and a letter providing web-link ncluding the exact path of the Annual Repart have Dear Membar(s), with Rule & of the Investor Education and Profaction Fund Sutharity (Accounting, Aud®, Transfer been se0n thotse Mambers who have. not registered the email addresses, in compEance with and Refurd) Rules, 2018 and as amanded (the Aules’). Tha Rules, intareda, contain provisicas Eleciranic copy of the Matice convening the 32 AGM, containing among Motice is hereby given that the 30" AGM of the Company will be convened Tor trensiar of shares, in raspect of which dividend remains unpaid or uncisimed for seven consacutive Ihe-appiicabse provisians of the CompanieAcst, 2013, (Ihe Act) the SEBE (Listing Obligations and others, procedures and instructions for e-voting and Annual Report for the on Tuesday, August 11, 2026 at 12:00 hours (IST) through \ideo yesars of mare, o e Investor Education and Protectian Furd (IEPF). Itis nabced from the reconds FY 2025-26 will be sent in due course to those members whose email is Disclosure: Raguirements) Regulations, 2083 (Mha Lisling Regulatons”) read with sppicable Thal cedan sharensiders ol tha Compary have not encashed el dhidend wartants and el MCA Circulars and SEB| Circylars. The dispatch of the AGM Nobanid Aonniaal Repart along with Conferencing / Other Audio Video Means (VC/ OAVM) to transact the registered with the Company / Depositery Participants. I said letler has been com pleted-on Ju17,l 20y26, in confowirth mregiuilatoyny raquiremens. businesses as set oul in the notice of the AGM, In compliance with the dividonds have remanod wiclaimad loe sven conseculive yaars fom the firancial yaar and 201820 Pursuant to aforesaid Aues, 1ha Company has sant individual communicatan to fhe provisions of the Companies Act, 2013 (‘Act’), SEBI (Listing Obligations Members who have not regisiered their email address are reguested to I terms af Section 108 of the Companies Act, 2013 read wilh Rule 20 of the Comparies concerned shareholoers at their registarad aodrass whose shanes are lable to be trensfered to register the same at the earliest: [Maragement and Adrinisiration) Rules, 2014 and Reguia4t4 iofo en Lisling Reguiatonsih,e and Disclosure Requirements) Regulations, 2015 ('SEBI Listing |EFF Autharity under the sad Rules, Tha Company hes uploaded delzés of such Members and Caompany &5 plaased fo provide an online faclity for Members |o exercise thair raght o vole on Regulations') read with General Circular Nos. 14/2020 dated April 08, Ecpity Stsares dua bor transfer 1o the FEPF an ils wabsibe al waw.chynaconcosn,. Shasehelders ang a, Far Demat Holding - with their depository participants (DPs) rasakifans proposed in respect of the busness o be ransacted at the Meating by slecironic 2020, 17/2020 dated April 13, 2020, 2072020 dated May5, 2020, 10/2022 recpsstobdo verily Be details-ol Fre shares fiabl bo be irardsferratdo the IEPF. Nalice is-given Lo all such sharahaidess b3 make a walid claim o the Company or the Ragistrar and Shars Transfar t. For Physical Helding - (i) by wriling to the Company’s Registrar and means anly, through remote 8-Voling system prior 1o tha AGM and through e-Voting system dated December 28, 2022, 08/2023 dated September 25, 2023, 09/2024 Agerds (ATA) with & request lattar didy slgned by &l sharshofders along with proper (dentdication during the AGM, for which prposs, the Company has angaged the sarvices of Matonal dated Seplember 19, 2024 and subsequent circulars issued in this Share Transfer Agent viz: MUFG Intime India Private Lid, with details proafs for cisming unpad divedend sums, so thal e Equity Shares are not transferra1do the IEPF. of Folio number and self-attested Copy of PAN card at MUFG Secgities Depository Limited (NSOL), as the authorzed agency for provading the remote &= regard, latest being 3/2025 dated September 22, 2025 (collectively IUmiay kindy be nated that # ra vald clalm & recesyed by (he Company ar the ATA on or bifone ioting facility. referred to as “MCA Circulars™) and SEBI circular nos. Septembar 19, 20th2e Co6mpa,ny wil ransfar such Equity Shabor thee [EsPF withaut any luthar Intime India P Ltd. Unit: Sahyadn Industries Limited, C101, 247 Park, Pleasa refer to the nofes section ofA GM Notice for details regarding joining the AGM and the SEBI/HO/CFD/CMD1/CIRIPF2020/79 dated May 12, 2020, nofice purswant to e Rules. Sharshalders are reguested o note that urclamed dividends and L B S Marg, Vikhreli West, Mumbai-400083 or (i) by sending Enquity Shiares transberred to the |EPF [Including bensfitz, # any, on such shares) can be caimed manof cnastieng vrole #ic. SEBWHOICFONCMD2/CIR/P/2021/11 dated January 15, 2021, Email: Investor.helpdeski@in.mpms.mufg.com bk from e [EPF Authety alter follewing peecedure preseried In e Rules, For any infcamation The details relating to e-Vosing in terms of said Actand Rularee &s sund,er: SEBIHOICFD/CMDZICIR/P/2022/62 dated May 13, 2022, SEBI clarfication/assstance, thi ATA or the Comparty san De comacted a1 below menoned addess: Members holding shares in demat form can also send email to aforesaid 1. Thadaizand ime of commencemof erenmotts e-Voling: August8, 2026at10.00 am. HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, Blgshare Services Private Limiled, Dyracons Systems & Solutions Limited email id to register their email addresses for the purpose of receiving Notice 2 Thadateand imeof end of samocte a-Voling, Aegust 10, 2026 at0 5:00 p.m. SEBI/HO/CFO/CFD-PoD-2/P/CIR/Z023/167 dated October 7, 2023 and Office Mo 56-2, 6 Floor, Finnack, Business vot Incustrial Essate, Ifa Lana, Vie of 32" AGM and Annual Report for FY 2025-26. Remata e-\oting shall not be allwed Seyond the end dzte and time mentaned abave. The SEBI/HO/CFD/CFD-PoD-2/PICIR/Z024/133 dated Ociober 24, 2024 Park, Meot to Ahura Cantre, Mahakali Caves Mumbes-, $00056, Road, Andhen (East) Mumbal - 400003, 23-5EAEA900 The Company will provide a facility 1o the members to exercise their voting ramole e-Yaling madube shbae bllackled by NSfaDr vaLling Ihareafter, (collectively referred to as “SEBI Circulars”), withoul the physical Tel: +51:22-62638200, B dynanord.com presenofc tehe Members at a comman venue, rights ta vote by electronic means. The instruction for attending 32" AGM 3 Thecudatte:- Aougufstfd, 2026 E-mail: invesinrd bigzhareonlingcom, Website: wyww.iynacons.com through VCIAOWVM and the process of e-valing (including the manner in Membets whose names are recorded in the Repster of Members or in the Register of IMembewirll be able to attend the AGM through WC/OAYM through NSDL Website: werw, bigs0asanicnoem Berneficial Owners maintained by the Deposiio2i3e osn the cul-off date shacally lbe entilled e-yoting system. Members participating through the VCIOAVM facility By order ol the Board of Directors af which members holding shares in physical form ar who have not registered Dynacons Systems & Solutions. u"‘is‘:f 1o avad he lacilty of ramede e-Valing o tha faciity of a-\oting dusing the Meeling and ana shall be reckoned for the purpose of quorum under Saection 103 of the their email address can cast their vote thraugh e-veting) will remain part of requasted 10 join tha AGM through VCIOAYM mode by fallwing the procadure mensianed CompaniAacst, 2013, Date: 18.07.2026 Paaja Palwa Motice of 3274 AGM. the Notea. Persans whe are nol Mambers as on the cut-off date should traat this notoe for In eampilance with the relevant circulars, the Notice of the AGM ("Notica™) Place: Mumbal Company Secrefary & Compliance Officer Notice convening 327 AGM and Annual Report for the FY 2025-26 will also infarmation purpasas anly. and Annual Report conlaining, inter-alla, the standalone and consolidated wb ee b a sv ia ti el a ob fl e t ho en St th oe c w ke b Es xi ct he a o nf g eth se iC .eo . m Bp Sa En y L ia mt iw tw ew d. as tl l ww wo wr .l bd s.i en i na dn id a o .f c t oh me 4. T Tuh ee s R daye , g Avgi uo sfs t M 1te 1,m eb 2e 0rr 2s 6 o (f b t oh te h C dao ysm p nea ln sw iyi al r § e fom ra i thn e d pe as me ed s efr o ofm tW hee d An ne rs ud aa ly G, e rA au rg ai la Mt e 5 s, t2 in1 g2 . 60 f Ai una dn ici ta ol rs a't na sdt e Dim re en ct ts o rf 'o sr at nh de f oi tn ha en rc i sa tl a ty ue ta or ry ( r* eF pY o" r) t 2 s 0 i2 n5 c- lu2 d6 i, n gt h te h eR e Bp uo sr ii ns e so sf S Arvaya and NSE {I) Limited at www.nseindia.com in due course, Apersawnh,o acguires shares and bacao Memmbeer ofs the Campaafiner tyhe dispateohf Responsibifity and Sustainability Report ("BRSR"), have been sent by L Matsca and halding shares &5 on lhe cul-aff dale may ablShaeiti bangin ID ard passwoebdy elactronic mode to the Membeorf tshe Company whose email addresses ARVAYA HEALTHCARE LIMITED For SAHYADRI INDUSTRIES LIMITED sending @ requast al evatng@nsdl.coin ar centack@mdpicorparste.com. Howewer, if 3 are registerad with the Company/ Depository Participant(s) and a lelter Sdi- Member s already registered for e-Voling, then existing User IDvard passwarcadn be used containing the Company’s weblink to access the Annual Report of FY (Formerly known as Bijoy Hans Limited) Satyen V Patel Tor login and casting woba. 2025-26 have been sent by ordinary post to the Members of the Company CIN: L86100AS1985PLC002323 Place: Pune Managing Director Members who have: cast thair vabe through remaote a-Voting meay attend the AGAM through whose email addresses are not registered with the Company/ Depository Regd. Address: Nirvana Co Working spaces, Mezzanine Floor, Itag Plaza, WCHOAVIL, but shall not be enlitied 1o cast thair vole again. ABC, G S Road, Guwahati, Dispur, Kamrup, Gmc, Assam, India, 781005. Date: 18th July, 2026 DIN: 00131344 Participant{s/Registrar & Share Transfer A?enlas on the cut-off date L.e. E-mail: compliance@arvayahealth.com Mob.: +91 70666 70199 Membess who wil be presand in the AGM throwgh YC/OAVM fazlity and have not cast their Friday, July 3, 2026. The Notice of the 30" AGM and the Annual Report wootn Lehis Resolulizas haaugh ramels a-Vating shalble shgibls te vats lhraugthha e-Yeting d =ENTUR E ) RUSIONS I D will also be available on the website of the Company ie. Sub: Corrigendum to the Notice of Postal Ballot of system atiha AGM. CIN: L27203WB 1588PLC043705 www.fortishealthcare.com and website of the Stock Exchanges Le. Arvaya Healthcare Limited (Formerly Known as Bijoy Regd. Office: 113, Park Street, ‘N’ Block, 2nd Floor, Kolkata - 700016 B Websita acdress of lhe Company whese tha AGM Nolicies displayed: www.eversadyin The BSE Limited al www.bseindia.com, Naticnal Stock Exchange of India Hans Limited) Issued to the Shareholders on July 17 2026 Website: www.centuryextrusions.com same can also ba accessed from the webisites of the respactve Siock Exchanges viz, BSE Limited at www.nseindia.com and National Securities Depository E-mall: secretary@centuryextrusions.com Limited at www.bseindiz.com, National Steck Exchanga of india Limited at Limited (MSDL) at www.eveting.nsdl.com, Further, the hard copies of This is with the reference to the Notice of Postal Ballot issued to the members Arvaya Healthcare Limited(formerly known as Bijoy Hans Limited) (“Company”) wwwnzaindcioam and Tha Calcutta Steck Exchange Limifad al was c2a-india_com and en NOTICE OF THE 38TH ANNUAL GENERA EETING the Annual Report will be provided to those shareholders who request for on July 13 2026 and on-going e-voting available from Wednesday 15th July the website of S DL atwww.avating nsd| com. . Motice is hereby given that the Thirty-Eighth {38th) Annual General Meating 2026, 9.00 a.m. (IST) to Thursday 13th August 2026, 5.00 p.m. of the Members of Cantury Extrusions Limitad will ba convenad on Friday, 8. Contactdedalls of the parscrv's faspansibi o address ha gravances conneclad wih a-\aling: sending physical copy of the Notice of the AGM and Annual Report to the This corrigendum is being issued to inform the members that the regarding certain the 14th day of August, 2026 at 10:30 A.M. Indian Standard Time ("IST"), |Particutars | Natioral Securilies Degository Limited | Maheshwan Datam atics Private Limied Members have been dispensed with pursuant to the MCA circulars and information as detailed in the Corrigendum. The dispatch of the Corrigendum through Video CenferenciOnthge’r Audio Visual Mears ("VCIOMM®) facility Nama & | We. Prilam Dutia, Deguly Manager | Mr. Subhabrata Biswas, through electronic mode has been completed on 17th July, 2026. SEB| circulars. in ‘compliance with the applicable provisions of the Campanies Acl, 2013 Designatian — pliance Officer - Members holding shares either in physical form or in dematerialization The Company is therefore amending the Postal Ballot Notice to the extent and Rules framed thereundaenrd the SEBI {Listing Obligations and Disclosure Address | Trage Woeld, “A* Wing, 41h Flocr, 23, RN, Mukherjee Rogd, 5n Floor, mentioned in this Corrigendum. Requirements) Regulations, 2015, read with the circulars issued by the form, as on the cut-off date for e-voting |.e. Tuesday, August 04, 2026, Kamala Mifs Compound, Lower Paral | Kolksta- 700 001 Mirustry of Corporate Alfairs {MCA) and Securities and Exchangs Board of may cast their vote electronically on the Ordinary and Special In this regard, please note the following amendments to the Postal Ballot Notice: India ("SEBI"). to fransact the business(es) as set out in the notice calling Mumbai - 400 313 Businesses, as sel out in the Notice of 30" AGM through electronic valing E-mai of yotingEinsdlc om contactil mapleomoeals. com Sr. No. | Particulars Remarks the AGM, without the pfg}asical presence of the Members at the AGM Venue system provided by National Securities Depository Lirmited {“NSDL"). All Pursuant bo Section 91 of the CampanieAcst, 2013, the Registeorf Members Phona No -22-48E8 7000| +31-33-2248 2348 1 In Notice Point No. 8 the post|Upon review, it was identified and Share Transfer Books of the Company will remain closed from 08th day memberarse informed that: issue % of B K Anilkumar is|that the post-issue shareholding 10, Mr A K.L abh, Praclising Company Secretary (FCS: 484B/CP- 3238) has been appointed ag aof August, 2026 to 14th day of August, zrgze. (both days inclusive). i) the Company has completed the dispaich of Nofice of 30" AGM 4.81% which is not matching | percentage of Mr. B. K. Anilkumar the Scrufinizer to scrutinize the remole e-Voting process end casting of voies through e with the list of allottee|was inadvertently stated as 4.81%. . Tha Natice of the 38th AGM and the Annual Rapart of the Campany including \oting producninge thse AsGM ina fair and transpamraennnetr. along with Annual Report for Financial Year 2025-26 on Friday, details, kindly clarify with all| The same has now been corrected the financial statements for the financial year ended 31st March, 2026 11. The declared resulls of voling skang with the Strulinizer's Reparl shall be placed on the July 17, 2028 supporting document and issue | to 4.45%, which is in accordance a{" mA an in lu aa dl dR re ep so sr et s" ) a rwi el l r b ege i ss te en rt e do n wl iy t hb y t he em a Ci ol m t po a a nll y t oh ro s we i tM he tm hb ee Cr os m, p w ah no ys 'e s Company's wabsite www evereadyin and on the wehsie of NSDL immediately afer the i) the Ordinary and Special Businesses, as set out in the Notice of corrigendum. w oi nt h P ath ge e a 3l 8lo t ot fe e t hd ee ta Pi ol ss t ad li sc Bl ao ls le od t R rar and Share Transfer Agent, namely MUFG Intime India Pyt Lid. tectaratioonf results and also be farwarded fo the Stock Exchanges where the shareg ol the 30" AGM, will be transacted through voting by electronic means; Notice. Compary- ara listed and shall also be placed on lhe Comgany's nabos board al ds {"RTA") or with their respective Depository Participants ("Depository™), in iify the remote e-voting shall commence on Thursday, August 06, 2026 accordance with the MCA Girculars and the SEB| Circular, Furlher a latter Registered Offica, The revised percentage has been at0H00AM (IST): calculated as follows: providing tha weblink for accessing the Annual Repor for the Financial Year By Order of the Baard 2025-26 and Notice of 38th AGM will be sent to those shareholders who Eveready Industries India Limied Iv) tha remote e-voting shall end on Monday, August 10, 2026 al Post-issue shareholding (%) = have nol registered their emall address with the Company / Depositories. St 05:00 PM(IST); (2,312,002 + 51,893,711) x 100 = Members can join and parlicipate in the 38th AGM of the Company through Holcta Shampa Ghosh Ray 4.45% v) the cut-off date is Tuesday, August 04, 2026 for determining the Video Conferencing’ Other Audio Visual Means ("VCIOAVMT) facility oniy. July 17, 2026 Company Secretary aligibllity to vote through Remote a-voling or through the e-vating Accordingly, the corrected post- The instructhons for joining the 38th AGM of the Company and the manner issue shareholding percentage of af participation in the rermots electronic voting system or casting vate through system during 30" AGM; Mr. B. K. Anilkumar is 4.45%. {he s-voting system during the 38t AGM of the Company will be provided INDEF MANUFACTURING LIMITED vi} Register of Members will be closed w.a.f. Saturday, July 25, 2026 till 2 Upon review, it was identified| Mr. B K Anilkumar is currently in the Matice of the 38th AGM. Members participating through the ("VCAOMM") CIN: L29308MH2022PLOIS0286 Tuesday, August 11, 2026; that the post-issue shareholding|an Additional Director and facility shall ba counted for the purpose of reckoning the guorum under Section 103 of the Companies Act, 2013, The Nofice of the 38th AGM and T 022 45417308 | F: +91 2142 274125 vil) Any persan, who acquires shares of the Company and becomes percentage of Mr. B. K.|Shareholder of Arvaya Healthcare Anilkumar was inadvertently | Limited but he is a non- promoter the Annual Report of the Company for the financial year ended 31st March, E: csl@indef.com | U: www.indef.com Member of the Company after the Company has sent the Notice of stated as 4.81%. The same has | as per his current status. 2028 will also be avallable on website of the Company, viz, indef Regd. Oftice - Bajaj Bhavan, 2nd Floor 30" AGM by emall and holds shares as on the cut-off date ie. now been corrected to 4.45%, | Additionally, The Company www.centuryextrusions.com and the website of the Stock Exchanges 226, Jammalal Bajaj Marg. Nasiman Point, Mumbaj 400021 Tuesday, August 04, 2026, may obtain the User ID and password which is in accordance with the | proposes to impose the lock-in namely National Stock Exchange of India Limited (NSE) at allottee details disclosed on | requirements on the equity shares www.nseindia.com and, Bombay Stock Exchange Limited (BSE) at NOTICE by sending a request to the Company's email address Page 38 of the Postal Ballot| allotted to the certain shareholders www.bseindia.com respectively as wall as on the website of the Cantral secretarial@fortishealthcare,com However, ifa person is already Notice. of the Company as per the Motice |5 hereby given that the 4h Annwal General Meeting (“AGM”) of the Indef Depository Services {India) Limited (CDSL) the agency for praviding our registered with NSDL for remote e-voting then existing user 1D and The revised percentage has resolution mentioned below. remote electronic voling at www.evolingindia.com Manufacturing Limited (" Company”) is schedwled to be heid on Wednesday, 12 August password can be used for casting vote; been calculated as follows: 3. Members holding shares in physical form who have not registered their 2026 at 05:00 PM. (18T) through VG OAVM factio tirantsayct the businesses as set out viii) Members may note that | a) the remote e-voling module shall be Post-issue shareholding (%) = email addresses with the Company/Company's RTA, can get the in the Motice of the AGM. The AGM shali be held in accordance with the applicable disablad after the aforesaid date and time for voting and once the (2,312,002 + 51,893,711) x 100 same registered and obtain notice of the 38th AGM of the Company along with the Annual Report for the financial year ended 31st March, 2028 provisions of the Companies Act, 2013, Rutes made thereunder, raad with General vote on a resolution s a cast by the Member, the Member shall not be =4.45% Clrcular No. 20/ 2020 dated May 05, 2020 read wilh other relevant circulars including andlor I\fi&n details for joining the 38th AGM of the Company through allowed 1o change it subsequently; b) the Members who have cast Accordingly, the corrected post- #"VC."OA "} facility including e-voting, by sending a scanned copy of the genaral circular 032025 dated Septernber 22, 2025 issued by the Ministry of Corporate their vote by remote a-voling prior to the date of 30" AGM may issue shareholding percentage atlawing documents by the email lo the Company's RTA's email id; Alfairs (MOAY (collectively referretdo as "MCA Circulars™) and Sacurities and Exchange parficipate in 30" AGM through VC/OAWM facility but shall not be of Mr. B. K. Anilkumar is investor.helpdes k@in.mpms,mufg.com 4.45%. Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 entitled to cast their vote again through the e-voling system during a. A signed reguest letter mentioning your Name, Follo Number and {"Listing Regulations"). The deemed venue for AGM shall be the registered office of the ‘30th AGM: c} the Member parficipating in 30" AGM and who had not The necessary resolution for the proposed modification of lock-in period of complete Addrass; specified shareholders has been attached for the review of the shareholders. Company. «cast their vote by remote e-voting, shall be entited to cast their vote b. Self - attested scanned copy of PAN Card; SPECIAL BUSINESS: Wotice of 4th AGM and Annual Report 2025-26 has been sent an July 17, 2026 through through e-voting system during 30" AGM; and d) a person whose c. Sall - attested scanned copy of any document (such as Aadhar Card. Driving Licensa, Vater Id Card, Passport) in support of the addrass of elegtrionic mode 10 all members whose email 105 are registered with the name is recorded in the Register of Members or in the Register of 6. Modification of lock- in period of certain shareholders of the company: the member as registered with the Company. Company/Depository participants as per the aforesaid circulars. The AGM Notice and Beneficial Owners maintained by the depositories as on the cut-off To consider, and if thought fit, to pass the following resolution as a Special date only shall be entitled to avail the facility of remote e-voting, Resolution: 4. Members holding shares in demaleriallzed mode are requestad to the Annual Report will also be made available on the website of the Company at jparticipating in 30" AGM through VCIOAVM Facility and e-Voting RESOLVED THAT the Equity Shares proposed to be issued and allotted to register/update their email addresses with their respeciive Depository htips:{indef.com/investaondr the Natice can alsboe accessed from the websites ofthe Participants. during 307 AGM, the following shareholders pursuant to the preferential issue, for consideration Stock Exchanges ie. BSE Limited and National Stock Exchange of India Limited at other than cash involving the acquisition of shares of Sushodha Institute of The aforementioned information is being issued for the information and https:fwew. hseindia.com/ and https:/www.nseindia.com/ and 5 aiso avaiabla on the ix) Nofice of 30" AGM and Annual Report are availabie on the website Gastroenterology Private Limited (“SIGPL”"), shall be subject to the following benefit of &ll the members of the Company and is in compliance with tha lock-in requirements, which shall be in addition to, and not in substitution of, MCA Circulars and the SEBI Circular. wedsofi MtUFeG Intime Indla Private Limited {agfaor nprocvidying the Remote e-Voting the Stock Exchanges le. BSE Limited al www.bseindia.com, the minimum lock-in requirements prescribed under Chapter V of the Securities For Century Extrusions Limited facility) |.a. hitps:/finstavate.linkintima.co.in/ respectivety, and Exchange Board of India (Issue of Capital and Disclosure Requirements) National Stock Exchange of India Limited at www.nseindia.com Place: Kolkata Rajan Singh Regulations, 2018, as amended from time to time: Date: 17.07.2026 Company Secretary & Compliance Officer The docurnents referred 1o In the noticoef the 4th AGM and the statement ana open lor and National Securities Depository Limited (NSDL) at inspection by the members at the registered office of the Company on all warking days, www.evoting.nsdl.com. S. Name of the Category | No. of Equity shares % of Equity except Saturday, during business hours up to the date of the 4th AGM. The efectronic No. Proposed of Arvaya Healthcare | shares (lock- %) In case of any queres regarding remaole e-voling, Sharahalder may Allottee Limited (formerly |in) and number copies of the relevant documents referred to in the 4th AGM notice and explanatory refer the Frequently Asked Questions (FAQs) for Shareholders and known as Bijoy Hans | of years from SANGINITA CHEMICALS LIMITED statemnent will be made availatie for inspection by the members through email, The e-voting user manual for Shareholders available at the download Limited ) propose to the date of CIN : L24100GJ2005PLC047202 members ane raguestot seendd an emal o cs 1 @indeffo.r thce osamme section of v ting.nsdl.com or call at 022-4886 7000 and be allotted for the allotment Regd. OF, | 301, 3rd Floar, Shalin Compley, Sectar-1? Gardhinagar, Gujarat, India, 382011 The Board of Directors has appointed Smi. Malati Kumar (ACS 15508, COP 10980) or 022-2499 7 a request at evoting@nsdl.co.in or contacl acquisition of SIGPL Ph : 070-23240270, Ms. Pallavi Mhatre, Senior Manager, MNational Securities 1. |JK Non- 1328124 40% of the Email It : sangmitschamicals@yahoa.com, Websife: waw.sanpintachamiccaai,isn faifing her Smit Aparna Gadgil {(ACS: 14713, COP B430), Practising Company Secretary, Pradeepkumar Promoter Equity Shares NOTICE OF THE 2 EXTRA-ORDINARY GENERAL MEETING as the scrutiton sicrustienirse the remote e-voling process in a fair and transparent Depasitory Limited, Trade World, 'A' Wing, 4th Floor, Kamala Mills - shall be locked- Pursiant to the provisong of he Companies Act, 2012 {"the Act’) and Ruies framed tnere unider) Compound, Lower Parel, Mumbai - 400 013, at the designated 2. | B KAnilkumar Pr’;‘r?'lr:)-(er 591129 in for a period of Manner. and the SEBI (Listing Obligatians and Disclsurn uiremants) Regulations 2015 (*SEBI Listin Regulsmns';neafiu i relevant cifeular ssued Inistry of Camporate Aflairs ["MCA Clrcul, email id - evoting@nsdl.ce.in, who will also address the three (3) years and alse Crculars issued by the Sacurities and Exchange Board of india ("SEBI Circulass’), nolice| Itis further notified that pursuantto section 91 of the Companies Act 2013, the Register grievances connected with the voting by electronic means. Members 3. | Arun Kumar Non- 63273 from the date of |g-herehy given that the 29 Extra-Ordinary General Masting [EGM7) of the membess of Sanginilal of Member and the Share Transfer Books of the Company will remain closed from ay also write to the Company al email address Jeddi Promoter allotment; Chemicals Limiled {'tha Gurn'aarl]( will b beld on Frday, 7 August, 2026 at 3:00 PM. ISl't Hraugh Vdeo Conferencing (“VE") Other Aldie Video Mears [*OAVA') Tacility withaut the physcal Thursday, August 06, 2026to Wednesday, August 12, 2026 [both days inchusive]. eCret r e = althc 4a re.com . 4. | Rudresh Tabali Non- 63273 40% of the R‘mroe af tha ‘memibers &t the comman venue fa fransact tha Special Business as staled m the| Promoter Equity Shares As perseclion 108 of the Companies Act, 2013 and Rule 20 of Cormpanies (Management xi) those Members who have not yet registered their email addresses gt canvening e sad EGM - - shall be locked- n comptiance with the grmfl'sinns of MCA vde s Circulnaor. dated Apeil 8, 2020, I\gr: 13, 2020, and Administration) Rules, 2014, as amended from time to time (e Rules) amd are requested 1o get their email addrasses ragistered byf ollowing the 5. | Mankani Navin Non- 12663 in for a period 2M 5a ,y 35 0, 2 2 30 ,2 0 1, 4 J Sa an pw ta ery m b13, e r 220 02 21 4, aD ne dc a 2m 2b e Sr e p1 t4, e m2 b0 e21 r, 2M 0a 0y 5a5 n, d2 0 S22 E, B ID e Cic re cm ulb ae rr d 2 a8 t, e d20 22 M, a y 12,S ep 2l 0em 2t 0sr | Reguiation 44 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, procadure given below: Hanamanthreddi | Promoter of two (2) years 6. | R Manikya Non- 31626 from the date of January 15, 2021, May 13, 2022, January 5, 2023, October 7. 2023 and Oclober3 2024, Nalice| 2015, the Company is pleato spreovidda the remaote e-voting facility as well &3 e-voting a) For Members holding shares in physical form, please send scan copy Promoter allotment; and of the EGM cortaining therain the nstruclion for a-valing and participatian in tha EGM have been| facility during the AGM forits members to enable them fo cast their votes for the items of of a signed request letter in form ISR-1 to the Gompany's email sent throwgh @lactromc mode %o thosa Membars whose amall 1ID{z) are available with the Company!| 7. |SapanD s Non- 12663 20% of the Depasiloriea/RTA in aceardance with the aforesaid MCA circulars & SE8I Clreulars. The elactronie) business mentianed in the AGM Notice. address at secretarial@fortishealthcare.com or by sending an Equity Shares dispatch of the netica to the Members has baen complatad on 16*July, 2026, The Notica of the EGM| The cut-off date for determining the eligiblity of Members to vote through raimite e- email to the Registrar and Transfer Agent ('Registrar”} at Promoter shall be locked- 13 also avallabie oo the Company's website hitps:www sangindachemicals.co in/invesior- einward.ris@kfintech.com 8. | Shrikant S Non- 12663 in for a period relationhtm| end website of the Mational Stock Exchanga of India Limited al www.neendia.com| woling and e-voting durlng the AGM ks Wednesday, August 05, 2026. A person whase Ramanagoudar Promoter of one (1) year respeclively, and alse on the E-voing platform of COSL [www evpbngindia.com) name is recorded in the Register of Members or in the Reqister of Beneficial Owners b} For the Members holding shares in demat form, please update your = from the date of P anu d r Adms intu io s taS re anc fi ito on n) { 1 R8 ul o ef s t ,h e 2 C 0o 1m 4p aa nn di e Bs e gAc it d, a l2 i0 o1 n3 4r 4ea d of w i St Eh BR Iu e (L i2 s0 t aa gf t Oh ble ig atiorCo smpa ni aes n( dM a Dr ia sg ce hm se un rt e) | maintained by the Depasitories as of the cut-off date i.e. Wednesday, Avgust 5, 2026, email address through your respective Depository Participant{s) 9. | Vinay Pawar PrN oo mn o- te r 31626 allotment. Requirements| Regulatons, 2015, the Company = pleasad fo provade the facility to Members Io| Information relating to Record date and TDS for Dividend. only, shall be entfoi avatil tlhe feacildity of remaote e-woling and e-voting during the AGM BNIGEE lhnirziwl i by ahecironics mesns on proposed resalulions 1o be passed a1 EGM. The 10. | VishwanathM Non- 12663 woting rights of Members shall be as per the number of 2quity shares heid by the members as on| and therwiethena haflf thoure afrter the end of the AGM. The dividend, as recommended by the Board of Directors, if declared at Patil Promoter e cut-olf date whichis 31*uly, T026. A person whose nama is necorded in [ha ragiofs metmbearrs| the meeting, will be paid within 30 days from the date of the declaration of of In the repster of penaficisl twners maintained ty the depogitoies &2 on cul-of date’ onfy shall The detais pursuant to the provisions of the Companies Act, 2013 and the applicable 11. | Vishwas D Pai Non- 63273 Final Dividend. The record date for the purpose of dividend is Friday, July ba-entited 1o avail the facility of remaote a-voling and to participate in.the mesting. rules are given hereundar Promoter The &vo’.n&’pnrind gomemences on Tue 4" August, 2026 at .00 am. (I8T) ant ands on 24, 2026, In respect of the shares held in dematenalized form, dividend Thursday, & August, 2026 at 5.00 p.m. {IST). The e-voting module shal be disablad by the RTA| 1. Date of Complatioonf dispatcohf AGM notice and Annual Repert through emall: July will be paid on the basis of beneficial ownership as per details furnished by 12. | Virendra Bhasme Non- 31626 P sa hr a livo li nng og t beI h aar le la od wle er d. toO cn hce a: n gt ehe & v so ul be s e6 gn q ue3 n dr le ys .o l Ti hli ec n m ei ms bc eas rt s b wy h ath e m as yh a hr ae vha el d ce ar s, t it hh ee i r s vh aa tn ee h to hl rd oe ur gs h| ) 17,2026 the respective depositories for this purpose. Promoter ramite a-voling may parficpalien theE ot VO IOMVM Faciity bul shall noble aflowed 1o cash 2. Date and time of commencement of ramote e-voting: Augus0t9, 2026 at 09:00 AM 13. | Jayaraj Patil Non- 50610 Pursuant to the relevant pravisions of the Income Tax Act, 1961 (“the IT trigir vobe again thraugh e-voling faciity during tha EGM. {I5T) Promoter Act’), dividend income is taxable in the hands of the members and the Mhnelson. wha aciuiras equity sharas and becomes a Mamier of tha Campamy aftar tha dizpalch) 14. | SanjeevV Non- 63273 of Netice of EGM and nelds equity shams as on (e cub-oll date, may colan e Usar 1D ang) 3. Date and time of end of rermote e-voling; August 11, 2026 a1 05:00 BM. (15T) {g- Company is required to deduct the tax at source ("TDS") from dividend Chintamani Promoter Passward by sanding & request at evaling@ourveshare.cTohme detailed pracedure for obtaining| User |0 and Password 5 presided In the Notice of the EGM. which is avadabloen the above| woting shalble disable after the aforesaid date and time) paid 1o the members at the rates prescribad in tha [T Act. In general, to mendianed websileis) of the Company, Stock Exchanges and COSL, 4. The facdity for voting through electronic means shall also be made available during enable the compliance with TDS requirements, members ara requasted RESOLVED FURTHER THAT the aforesaid enhanced lock-in requirements & porson wha is not a Member as an tw Gul-off date |e. 107 July, 2026 should freal Ihis Nolice: the AGM. Members attending the AGM through VE/OAVM who have not cast thear to complete andfor updats their residential Stalus, PAN, Category as per are being imposed in view of the fact that the above-mentioned proposed far mfcemation purpose anly, The Liser D .and Password for casting tha vode electranicaly has bean| allottees are eminent medical professionals possessing significant qualifications, sent ko afl the Members al Thair registered e-mall 1D votes through rémate e-voting and are otherwise not barred from doing so, shall be the T Act with their Depository Participant{s) or in case the shares are expertise, experience and accomplishments in the healthcare sector, and the Members who hive tol ragishered thelr email I wih The dubusihx{ parlicipantasn,e fgueshed o) eligiblteo vate througthhe e-voting system during the AGRM. held in physical form, with the Company by sending email to the company seeks to foster and maintain a long-term strategic association with reguster their emad 10 with their depositary pariicpants in respectof sharés held In efectronic form| Compaemanlly ad'dresss at secretarial@fortishealthcare.com. them to support its business operations, growth strategy and healthcare-related and in respofa shcartes held in physical farm, are requested to subthemir riequtest with thedr vaid) 5. The membwehor hasve cast their vote by remote e-voting may alsa attend the AGM initiatives. email 1D b our RTA al supporifipurvashaconme ar b tie Compary Secretary of the Company at| but shallnat be entitletdo cast theirvate again, Members are requested to note that in case the tax on dividend is Sanginiachemicate@yahon com long with signed seannad copoyf he request latter provding e RESOLVED FURTHER THAT the board of directors of the company (including deducted at a higher rate in absence of receipt of the requisite emed eddress. mobde number. satf-altasted PAN copy and copy of share cestificate. G. Electronic Vating Event humber (EVEN) of the Gompany is: 260418 any committee thereof) and/or the company secretary and compliance officer of detalls/documents, there would still be an oplion availatbo lfiele the return Mombers may parlicipata in the EGM thraugh WC! DAVM by using their ramate e-valing login| 7. Any person holding shares in physical form and non-individual shareholders who of income and clalm an approprate refund, Il eligible. Mo claim shall lie the company be and are hereby severally authorized to do all such acts, deeds, credendials apd selecing the *EVENT” for Compary's EGM, Members whi da nol have Ihe Lser) matters and things, and to execute, sign, file and submit all such applications, 0 and Password for e-voting or have fergatten the User D and Passward may retievs the same| acquire shares of the Company and become Members of the Company after against the Compfaorn suych tax deducted declarations, undertakings, documents, writings and other instruments as may by Tollewing the ramate a-valing instrucsions mendionad in the Notice dispatch of the AGM Notice and holding shares as on the cut-off date, |e. August 05, be necessary, expedient or desirable for giving effect to this resolution, including Members holding shares in physical form and have not update their Tha [adlghforguhin%;he EGM through VC! OaVM zhall epen 15 minutes before the fime schoduled| ensuring compliance with the requirements of BSE limited, the Securities and far theE GM and wil b= availafboer Members on a dest come first sarved bass. Membewhro wsaul,d) 2026, may obtaln the login credentials by sending a requast 1o mandate for receiving the dividends directly into their bank accourits Exchange Board of India (SEBI), and any other statutory, regulatory or like iz ask guestions during the 2*! EGM need 1o regisler thernselves as a speaker by sending thairl enolicasa@in mpms mulg.com. However, i such Member t5 already registerad with through Electronic Clearing Service or any other electronic means governmental authorities, as may be applicable. raguest fram $hedr ragisterad emad address mantigning thair name, DF I0-and Cliant 1D number!| falia number and mobde number, on the emall adcress al Sa fll}a:hemlr:sls?ymn com o MUFG Intime India Private Limited for remote e-vating, then such Mamber may use ("Efectronic Bank Mandate”), can register their Electronic Bank Mandate The Board of Directors recommends the Special Resolution set out in the Postal wigiting https:/'www.purvashcaorme! and click on “Speaker Hegistration”. Those Members whol the existing UserID and passwforo carstidng the vote through ramots e-vading. to receive dividends directly into their bank account, by sending the Ballot Notice for approval by the Members. have ragestared themealves a= & spaaker oaly shall be allowed 1o ash questions during the EGM dependng upan e aaiabilily of me. The Company reserves the right v resirict the number of| 8. In case of any queries relating to remole e-voting, Members may refer to the scanned copy of the detailsidocuments to tha Company at In order to access to the complete notice with explanatory statement please visit spapkens depandng on the availahibty of ime for me EGM. Frequently Asked Questions (FAQs) and the e-voting user manual avaiable under secretarial@fortishealthcare.com latest by Jul2y4, 2026, the website of the company at www.arvayahealth.com Mambers wil ba abla to mspect all documeants referrad ta in tha Motice alectronically without any fee| the ‘Downioads' seciion of the website of MUFG Intime India Private Limited at The above informafion is being issued for the information and benefit of all This corrigendum shall form an integral part of the Postal Ballot Notice together frumn the date 6f creuation of this Nobice up 16 the date of EGM, o all wirking days Membars| seeking mapeclion of such documents can send an aamail 1o Sanginitachemicalsddyshoo.com| hitps:iinstavote linkintime.codn or contact Mr Ashish Upadhyay, Senior Members of the Company and is in compliance with MCA circulars and with the explanatory statement thereof, which has already been circulated to mendianing thair Folio Mo, DP 1D-Client 1D. Associate MUFG Intime India Private Limited, C-101, 247 Park. LBS Marg, SEBI Circulars. the members of the Company on 13th July, 2026 and on and from the date if you have any gueries or issues '\?game;? attendireg EGM & a-Voting from the COSL e-Voling| For Fortis Healthcare Limited hereof, the Postal Ballot Notice together with the explanatory statement thereto System you can write an email [o helpdesk evobrg@cdslindla. com or contact al 022- 21058738 Vikheoh West, Mumbal — 400 083 at Tel Mo, 02240188000 or emal shall always be read in conjunction with this corrigendum. All other contents/ and 022-2305854 20430 ar cantact &0 tall fres ne. THOD2ZS533 Al orevances cannected with| Sd/- information mentioned in the Postal Ballot Notice shall remain unchanged This enoltes@Ein mpms.mulg.com. thefacility for voting by electrenic maans may ba addressed to Mr. Hakesh Dalvi, Sr. Manager, Satyendra Chauhan corrigendum has been sent to all the shareholders of the Company and to the (ED5L) Centeal Dapasiary Sendces (India) Limiled, & Wing“25' Floar, Marathon Fusires, Matotl) 9. Members requining lechnical assistance for agoessing or participating In tha AGM BSE Limited and also placed on the website of the Company www.arvayahealth. Wil Comaourds: M M Joshi Marg, Lower Parel (East), Mumbal-000013 ar send an emall o) through YEGOAVM may contact MUFG Intime: India Privale Limited at Tel. No. 022- Date : July 17, 2026 Company Secretary com. 5k Evalin: lingia.com e call o contact at ball free o, 1800 22 55 33, The datals of the! Place : Gurugram Membership No.: A14783 EGM are avaiabia on The websile ol the Company al waw, sanginiachomicals.co.in, CDSL all 45186000 For Arvaya Healthcare Limited wwewe valingindiacom,, NSE Limited af waw rseindia com. For Indef Manutacturing Limited (formerly known as Bijoy Hans Limited) For Sanginita Chemicals Limited) Shekhar Bajaj Sd/- Kaushal Shah Gaurav Kumar Tri m; Chairman Place: Sangli Managing Director Date : 17 July, 2026 DIN : 06372272 Place: Dalhi Mumbal, Dated July 18, 2026 Diry: DO0EHE5E Date:17™" July 2026 DIN:02175130 Pune epaperfinancialexpress.com R0 1 7fER, 2 I 038 WWW.LOKSATTA.COM da 3iim agler TR, Py amEr s—rh e z sfi sz , T S o BI ,gA od B oT s tfe rfic es , 1, e Bank of Baroda . 9393/ y¢, I e, FTSardt HRR, IR S, MR, Breeg- 898993, L0 +13172, ST 1405+1410 ST A, - owmwwifewe | 8(1 A STGR TFEGU RT S S T TR ,I R T R wT e: l Dof Se r, o TE oURR l S 3 0 A <G R e a i R A IS o ear la A TG 3 e, t b A@l T T g ‘ O de Ir ea Sr s I ,g 'S o! 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Trdtea 3 9. @R. 2. 28/0¢ /3035 PR AT iR G (WE-aofaR) IRreer R : 11-05-2023 ®. 98,40,000/~ | /oc/0%% | (34300949CRNR | P : 7. 90.00 T g, Y.00 e : ) o iy v iy o, . 2000 |2. STEC@EY [N M. RN qfl'&gfifl;‘%flmwm et : . :‘,fi;/, jm o0 BARBOVJGAKO mfi;‘?fiw €o o | e SCORPIONDATZWDZBLTS | o oo oo o | (R R )| s - watoqs 1200512026 .20,14,701/- 1710712026 ~ b30w0u3q | TR, T TR, Bt et 3 s Rte | oo PITER-43%0%0. TS < Motor Car NT | ¢- 9000/~ W.0¢.2035, WA, §.;w - s33300003% .57, SRR,( RB EPH I T,1 0 B3 , A T T, ARo 4. 14 10 02, 4 8B T- A , | 1 @2/05 / e202 t6 V gs d e otTt 2 tv - |4 erda : @ ol Yoo TR - 420300003 .) 9 6,0i9, 392 1(R 904/ 06e/t2 03% | oguet : Rt S eT tFT 7 R gI A SUF R:. . A e IT ST )T , T Ret AFer Te 7 . A A- 402 e, Hei eT e T, R 4 + S 1A @R R 4 S0, 56 T7 . A 3L , ( "6W A eG W (? Eis h. a Me irel)” 21 SR, e 57, R .4,W wfiwT , 7. el R e R e R e R IR S AT, G T, G e . 403, e, 401 Rt 1710712026, fomor: g S, e AT er S-ekeete S WA e RS e qusfierar 31t a enffendh g Baanknet.com a1 3ifeiTsT foreia diderean HbawRiaTen He a1, T, $9g dleier st sftmTriet 133906003% / J¢R0R6LLCR A Rt HTEsR ATT AAPR, iftrgt s, o: 9080 /0/35, 3@ : Breggy SAHYADRI INDUSTRIES LIMITED CIN: L26956PN1994PLC078941 Indian Ba Registered Office: 39/D, Guttekdi, J.N. Marg, Pune - 411037 RS SRR T S e, Tel : +91 20 2644 4625/26/27 ALLAHABAD BANK Indian Bank rf‘éflgfl‘ma’ rfiw“fl?‘i Email ID: info@silworld.in, Website: www.silworld.in Fiored} e ALLAHABAD BANK -¥3908¢. T : 030m~ zam NOTICE OF 32"¢ ANNUAL GENERAL MEETING ¥3/¥, TISR AWK aH (wififiwm el xmfii Phone No: 0233- The 321¢ Annual General Meeting of Sahyadri Industries Limited wil be ¥3/8, ERITRE AT @R AT (FEEIRFR) el $9689€ held on Monday August 17, 2026 at 3:30 pm. (IST) through Video Conference &b 3l HERIEET wWreflet STRaaTd} Mréareanay (R e wereicR / wafdt qrar Phone No: 0233-2622776 E-mail: sangli@indianbank bark.in (VC) [Other Audio-Visual Means (OAVM) pursuant to applicable provisions. m/wmm/mw>mmafiw & T (SiFeasavhit,) 2002 T R (¢(9) siwa AT I (FATER AT ATST) of the Companies Act, 2013 and the Securities and Exchange Board of India. Sy gAY qReft ST SRveledr aReRd! saeTEl SR, Wefta duder (Listing Obligations and Disclosure Requirements) Regulations. 2015 read s, wreft el @R @ $fa d, Wil amad RiegRermsis ofs & ST (SiFeraoTTanfiitm), 2003 = fEw (¢(9) siTfa with MCA Circular No. 9/2024 dated September 9, 2024, General Circular et s Rz Sl i SRIEH afs TwRiie o RgRet et sfae e, et e R ¢ e d, Wil o R e 3 No. 03/2025 dated Septembe22r, 2025 and SEBI Circular No. SEBIHO! 2003 I e SHTRUHY ST S i Hex DrEaTH §I= 93(9)3M CFD-PoD-2/PICIRI2024/133 dated October 3, 2024 to transact the business 9900 d 9300 Tt & Rergaer 3 R Fdew sis Thivide st RirgRd sevee dae Riagfdt §evee (wwiide) fom 2002 =1 (Fe 3) F9R Bemcen as set out in the Notice Convening the 32" AGM 2003 37 e ARt SR fdr i Her prrET deer 13(33)3 9400 & 9¢o0 . HE iftrerRTen AR B 2. q0.08. 202 Aol avofar et sht wwfie e, Wt e detwe (weitie) Frm 2002 1 (P 3) TOR Feeie Electronic copy of the Notice convening the 32° AGM, containing among 9400 & q¢oo =t T T 3ol XEFR Ny SRR AR, arfT @wer ¥R T Wi others, procedures and instructions for e-voting and Annual Report for the e e A e o R e S Ract hevelt bl PRAR IT f2, 9¢.08.303¢ Wofl Fofar #f. FEra watfera wreter, FY 2025-26 will be sent in due course to those members whose email is . 3¢,35,083/- (P el e BT EOIR A Feed ww) R, Srftvrere . e wEra ardler sfdr SwiweR . s weToRT ardter registered with the Company/ Depository Participants. 90.0%.303¢ W X A AITANT o Rawiear I % wRwAt ST et e g 7 A arag st Aidtefia Seaifad el Members who have not registered their email address are requested to e Rtgt TP TTHH T, 43,9,309/ - (TR AU AT T EOTR QI 0 ek ) register the same at the earliest: rferaren FfER /SRR / TEREAER & Y TR & 7 qed HofaR S TR e PreTeaTaTg o Reawiea e W) srevareh gger vt e a. For Demat Holding - with their depository participants (DPs) et TR os/oc/mz RMftg, 2.30 AT TTEA. T ddl dawiEe www.bankofmaharashtra.bank.in JeT T e el 33 B, areft wd @R g SwRied s FofaR /STHIFER / TEVREAER & W@ 0 &6 7 e SOER A b. For Physical Holding - (i) by writing to the Company’s Registrar and mflgflwawgm et 3 () S SR Prmdter R ¢ argER Pretetedn siftiRian aR T TG FBAUAT A F, el T FROR A IRITA et Share Transfer Agent viz; MUFG Intime India Private Ld. with details qusficr /AfeeE deE sifm ariE @ dRAR Aete TR TR o Tetler vl oo AR R, 9y et 03¢ Asf et T e e 93() ST STt Praer P ¢ e Reea st of Folio number and self-attested Copy of PAN card at MUFG Intime India P Ltd. Unit: Sahyadri Industries Limited, C101, 247 Park, . DA BRU T Ja dbA ol e wlieroarr fan Rl T Tefter Ui dpeted AT 2. 94 et 03¢ ot Feda amaT e L B S Marg, Vikhroli West, Mumbai-400083 or (i) by sending TBROATET HUFR R FofaR /TG /TEVRITER SR T S A0R R AR TR B eI FEE AR S Email: Investor.helpdesk@in.mpms.mufg.com FROATT A i, FERE ARG BIOTAE SR AIER B T AT RV @ofeR /AHAER /TERETER S T S | SR T T, TR Seie ST PO AT ZaER $R 4, wieh emrar AT A B, AR T DIV THRET LR @ T AN eM me am ib l e dr s to h ro el gd ii stn eg r s th hea ir re es m ai in ld ae dm da rt e sf so er sm fc ora n t ha el pso u rs pe on sd e e ofm a ri el c et io v ia nf go r Ne os ta ii cd e i : 9¢/00/202% O 9 Sfer oT B, 3¢,36,0¥3 /- (T s A B EoIR W e e dcter ST e seREl @EeR §faT d@, e i of 32 AGM and Annual Report for FY 2025-26. 7). 90.08.303¢ I5ft anfor feranlier zmer sy w@af s e, 19T ¥aH . 43,329,309/~ (TR F0UT T T g QY T ) The Company will provide a facility to the members to exercise their voting SRR AEETR QT aRUATIS, Sueel dabedr Hentd PRIEe B 93 fR. 9¢/ 0¥ /2035 sft anfdr Hfawaeiier 2 iy wafg s feer. rights o vote by electronic means. The instruction for attending 32 AGM <1 ST ¢ T GG B e1ef AU T I through VC/AOVM and the process of e-voting (including the manner in e eqefatn avvard, SuAeTe Heyufd aRETAer 93 ‘which members holding shares in physical form or who have not registered T e W fafes e w1 SR Gefer wefe . 908, G HoTe, ST wEETe T SUHEH ¢ A RIS DAGRTH T1af JUTATT T TR, Nth oe ti ir c e em oa fi l 3 a 2dd Ar Ges Ms . can cast their vote through e-voting) will remain part of UT < -6, mmmom 201301, .. 5. ¢30/9, Ridh , T T, Wt - 9§ ¥ G Frareit sTeme SR T A S ORie e |, 90, 99 Infd92r, Notice convening 32° AGM and Annual Report for the FY 2025-26 will also [He Fr io nH ao nu cs ei ng e . c, o u sy te o me4 r 9 .2 c60 a79, 0 r 0 eF 0 @, h erTA ohfe l,E .W cA o mH # o 180o 0 , 27 1ef 2t 8i 8t 0 - 0 ,1 100 W57, % f Sic le -3 &5& mh= es q0¢ %Y 9. .0 08 0¢ 4d tt . AH ,. a Yf .d r e u ifd o rd ef5 Yw ye s F9 re0 Ar.@ t0 A 0f ,. 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