Copy of Newspaper Publication

ROSSARI making you more competitive July 19, 2026 DCS-CRD Listing Compliance BSE Limited National Stock Exchange of India Limited First Floor, New Trade Wing Exchange Plaza, 5th Floor Rotunda Building, Phiroze Jeejeebhoy Towers Plot No. C/1, ‘G’ Block, Bandra- Kurla Complex Dalal Street, Fort Mumbai 400001 Bandra East Mumbai 400051 Fax No.2272 3121/2037/2039 Fax No.2659 8237/8238 Stock Code: 543213 Stock Code: ROSSARI Dear Sir/Madam, Subject: Newspaper Publication of Extract of Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith copies of Financial Express (English) and Loksatta (Marathi) both dated Sunday, July 19, 2026 for publication of an extract of Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours Sincerely, For Rossari Biotech Limited Parul Gupta Company Secretary & Head - Legal Membership No.: A38895 Encl.: as above ROSSARI BIOTECH LIMITED (An ISO 9001:2015 & 14001:2015 Certified Company) (CIN: L24100MH2009PLC194818) Regd. Office: Rossari House, Golden Oak, LBS Marg, Surya Nagar, Opp. Mahindra Showroom, Vikhroli (West), Mumbai -400079, Maharashtra, India. T: +91-22-6123 3800 Factory : Plot No. 10 & 11, Survey No. 90/1/10 & 90/1/11/1, Khumbharwadi, Village Naroli, Silvassa-396235, Dadra & Nagar Haveli (U.T.), India. T: 0260-669 3000 : Plot No. D3-24-2 & D3-24-3, Phase Ill, GIDC Dahej, Village Galenda, Taluka Vagra, Bharuch, Gujarat -392130, India. T: +91-2641-661621 @ (@ info@rossari.com www.rossari.com HOME, PERSONAL CARE AND PERFORMANCE CHEMICALS TEXTILE SPECIALITY CHEMICALS ANIMAL HEALT H AND NUTRITION ROSSARI BIOTECH LIMITED SAHAYOG MULTIST~!nEN~~!~! ~!~~PERATIVE SOCIETY TENNECO ROSSARI (AN ISO 9001:2005, 14001:2015 Certified Company) 1 FEDERAL-MOGUL SEALING$ INDIA LIMITED HEAD OFFICE: In front of Sahayog HOSJ)i1al, Rani Avanij Bal Square Road, CIN: l.24100MH2009PLC194818 Sllll'"!J )'Ol.l_,. ...P flltNt Ring Road, Gondia -441 614, Maharashtra. CIN: U29253PN2014PLC152540 Rcgd. Office : Roosaii Hoose. Golden oak. LBS Marg, ~ Nagar. Opp. Mahindra Sho,,room. Viklvoli (West), Mumbai. 400079. Mob.: +91 8327278888, E-mail: ho@sahayogmultistate.com, Web. : www.sahayogmultistate.com R&gd. Office-: 152.-12:23. Chakan Tale9aon, Road. MaNIIIJ'lge, T: +91-22-6123 3a00 E • lnlo@rossan.ccm w: www.tos..., ccm -------·-·-·-·---······-·-·--··- ···-·-·---····-....· -··---·····-···-----····--··-··---·--····--·-·---······- T• Khed, OIS>'lci Pune-410601 Ou!gOlng No,:· A.D.M/ SMCCSl/A.G.M, MeeHng 123/2026-27 Gondla /Dt. 18/07/2026 I I rr..,:,:r.,,.,.,,~ Toi,: •91 21356n300 I E,moll: CGfosecre13!l,l@leA<leco.com Notice of Annual General Meeting NOTICE OF 12·~ AtmUAL GENERAL MEETING AND E-VOTING DETAILS Rs. in Million Quarter ended Financial Year ended Quarter ended N!>lloo is Mraby gl•,en lhal lhe 12"' Annual Gener• Moo~ng rAGM·) of the memb«s <1' Particulars 30 June 2026 30 June 2025 All Members are hereby informed that the 12th Annual General Meeting ol Sahayog Multistate Credit Co fe<l,..l~I Seolin!I' lntia L;mited (",he Company">w m be held oo Mooooy. 10" August, Unaudited Unaudited operative Soc<ely Limited will be held on Wednesday, 05 August 2026 at 11 :30 A.M, 10 transact the business as 2026 ill 2:3() P,M, (1ST) lhrough Vi<reo COnferencing (VCV 00-er Aud;o Visual Mew (OAVM) In compliaslce with !he api:,icatie pl'O'llsions: ol the Companies Act 2013 rtad wilh Rtles Total income from operations 6,972.00 23,963.65 5,437.16 p8fthe agenda. framed lhereUQder rlhe Aci1 and General CifOJJars Issued by the Ministry of Coq)ora1e Net Profil I (Los,) f0< the period The meeting wlU be conducted through Video Conference, The venue of the meeting shall be the Head Affairs 'oide circular No. 14/2020 d31fr.f Apnl 08. 2020 a,d subsequent drculfn iss·ued in ltlis (before Tax, Exceptional and/ or Exiraoroinary Items) 476.72 2,025.15 460.99 Office of the Society, Opposite Sallayog Hospital, Rani Avanlibai Square, Ring Road, Gondia, Maharashtra - regard, latest being General Qrcu!ar No. 3!2025 dated September 22. 2025 (hereinafter Net Profil I (Los.) for the period before tax 441614, ooleclively referrad lo as 'MCA Circulars") to transact the 11.JSf'lesses as set bth In lite (after Excep<lonal andlor Ext1aordlnary ae ms) 476.72 2,025.15 460.99 NoocedC,.AGM Members are requested to join the mee~ng throogh Video Conference and attend the prOC$edingson lime. Net Profit I (Loss) foe tho period after tax TM procoo,ro 10 join 111" meetiCQ tl't®9h VC/OAVM 1$ Jll"""'°" ill tl,e Notice ol AG.\l Also. (after Exceptional and/or Exiraordinary items) 350.95 1.492.13 335.96 Members who wish to attend the meeting physically at the HeadOttice area lso welcome. in iem,s a( ttie MCA Circulars. the Not?oe ('whictl fQfms part o! Anl'IJal ReportJ of· the 12" AGM Total Comp,ehen~ve Income for the period IComprlsiog •: The following shall be the agenda of the meeting:• aloog wit! lhe oomple'.e Annual Report for lhe FY 202:5-26, has been sem in ele(;tronic tom, Profit I (Loss) for tne period (after lax) and Olher 1. To consider and adopt the minutes of the previous General Body Meetings. thrOugh 001ail Oil 18-'· Joly, 2026 lO lh0$& members w00$8 email! addf8$$ ar-• rogcstorod wiU1 Comprehen~ve Income (afte{ lax» 354.46 1.492.89 334.90 2. To approve the Annual Report and Audited Financial Statemenls for the financial year 2025-26. ~he CompanylRTA or wiltl their Oeposi.rof'Y Par6dpanls (DP}. The d!$patd1 of Net.ice ol AGM Equiry Share Capital 110.78 110.77 110.73 and A""~ Rel)OII io25,l6 rnrough emml llas heen ocmpleted oo 1o " Jily, 2026" 3. To approve the appropriati011 of profits for the financial year 2025-26, Resorves (excluding Revaluation Reserve) E· Votlr,g as sho\,n in the Audited 8al&nce SheeJ of the previous year 13,222.72 4. To approve the budgeI for the financialyear2026-27. Earnings Per Share (of Rs. 2,. ea-ch} s. 1n cmpliance wi!h prcwlsions oC Sedioo 108 of !he Ad, Rule 20 of !he Comparies (Mar.aflemenl To appoint Statutory Auditors arid Concurrent Auditors for the financial year 2026-27. and Ad<Mls~atloo) Rules, 2014. as ameoded from time 10 ;.,, Md Ole Secrelarial Slllooaro (for continuing and discontinued operations) • 6. To discuss arid approve the purehase of land/building for sociely. oo Ger,esal M&ecillgS {SS~2) lssuod' by lt!e lnsllhJtt of Coml)My Socrotarles of lnclla. trio Basic 6.34' 26.95 6.07' Oiuled 6.33' 26.93 6.06' 7. To approve and adopt Minutes of Monthly Directors Meetings. busmess. s.et oui in the No!ioe of AGM may be transact$! !luough remote e-vo6rg artd 8, To consider arid approve arnendment(s) • a) Addition oi Ware1tous1r19 arid Storage Business. b) FiXing e•voting ~ lhe AGM. Toe notioe oi lhe 12' AGM sha1: also be a•tallal:le on lhe website Oi 'Nol annualized NSOl 31 rin~:(i'Hll'W,8\'«i!lg,nsdl.rom. The t.adllty of &-votingwlll be p,<Mdoo by ltlC electronic Additional Information on Standalone Financial Results is as follows Rs. in MIiiion Jurisdiction for Employee Service Disputes. c) Provision for RTGS, NEFT, IMPS and Other Digilal voting system or NSOL to !hose m&mbers 'M'lose names appear In lh& t'8g1$1er <lf member.. Financial Year ended Quarter ended Payment Services. d) Investment in Government Securities and Treasury Instruments. e) Amendment in or in the register of beneJ~ial ovmers miintained by the clepositories as oo lhe cut-off date 31" March, 2026 30" J4ne, 2025 varloos points of the Bye-Laws. f,e. 0311 Augusl, 2.026 Members are requeS(ed 40 re-at! lhe inslructions, per1ainlng. to f;>\IOU!ll Particulars prO'I\Cled ii the-~ict ol the AGM ~fully. Th& details of lhe e-•JOU~ racilHy are as undei: ud1ted Unau ited 9. To amend the Bye-Laws 101 increasing the Society's authcri2ed share capital from ~ 100 Crores lot 200 i, The""'"'• [Showing first 8,000 characters — download PDF for full document]