Submission of Newspaper Advertisement Prior to Dispatch of Notice of Annual General Meeting to the Members.

SARTHAK INDUSTRIES LIMITED CIN: L99999MH1982PLC136834 Regd. Office: ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, MUMBAI, (Maharashtra) 400009, Phone: 022 23480110, Email: sarthakindustries@yahoo.in, website: www.sarthakindustries.com July 22, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 531930 Dear Sir/ Ma’am, Subject: Submission of Newspaper Advertisement in respect of information regarding 42nd Annual General Meeting (AGM) to be held on Tuesday, 18th day of August, 2026 at 01:00 P.M. through Video Conference (VC) /Other Audio-Visual Means (OVAM), Remote E- Voting information and Record Date. Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with corresponding circulars and notifications issued thereunder, please find enclosed herewith copies of the following newspaper advertisement titled “PUBLIC NOTICE TO THE MEMBERS – 42nd ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM)” published in the following newspapers: Newspaper Language Editions Date of Publication The Free Press Journal English Mumbai 22-07-2026 Navshakti Marathi Mumbai 22-07-2026 Further, the aforesaid newspaper advertisements are also uploaded on the website of the Company at http://www.sarthakindustries.com/notices. Kindly take the aforementioned information on records. Thanking you, Yours faithfully, For Sarthak Industries Limited Riya Bhandari (Jain) Company Secretary & Compliance Officer Enclosure: A/a THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, July 22, 2026 /"0',(.)*-%0#/-*)(.,/ MUMBAI HOUSING AND AREA EdElwEiss AssEt REconstRuction compAny limitEd DEVELOPMENT BOARD :&#8> *<9==$'-==<!%:9<,<+) 7;5623>:;.5/63>1>7;((cid:2)0>"442(cid:3);8>)/72(cid:2)76339(1.3749%009*#"9$18/49'826(cid:3)849&. !869-555+, (A Regional unit of Maharashtra Housing and Area Z:QFKWNLS_UQEZ_SLWNKZ_<LR_UQEZ_L<_N??L#Q>EZ_UZKFRZH_QUUZWU_FSHZR_W+Z_UZKFRNWNUQWNLS_QSH Development Authority) RZKLSUWRFKWNLS_L<_<NSQSKNQE_QUUZWU_QSH_ZS<LRKZ?ZSW_L<_UZKFRNW"_NSWZRZUW_QKWI_O\\O_RZQH_&NW+ Office of Executive Engineer/Electrical Division /Mumbai Board @RL#NUL_WL_RFEZ_,_/C1_%_-/B1_L<_W+Z_UZKFRNW"_NSWZRZUW_/ZS<LRKZ?ZSW1_RFEZUI_O\\O_/)RFEZU(1 Room no. 367,368, 2nd floor, Gruhnirman Bhavan, Kalanagar, Bandra (E), Mumbai-51 Tenders are invited for supply of following as per tender specification :- HZWQNEU_L<_UZKFRZH_QUUZW_@FW_<LR_Z:QFKWNLS0 (East)/Mumbai Board. NV[XYXGXY^V K^:>^PP^3]P;'GTPTVX^P VT8] T[_^V_B6:\6:O\OC YV_NSR QGJXY^V Y^V Servicing of Water Cooler and Water Purifiers R[MB.I6.I6\OMCO;: installed at various offices at CAO Bldg Bandra (East) B E E> >? WSF Z? \\ \\ %\\ \\ 77 B= C\ O, \= C\ O. OMU _B UAM TU Y YVT /5Y >9V _U] ^T _ T P/4 PV>_ > ^ T 3T P 4 ]P* _^ PUG 13 APT ] YV^ P 91 ] W UZ R KQ F _R 7U BK W B: E ER> >[? WMB SF I Z? \7 \\ I \\ C \\ C \\ I- 77 6 B= \ C\ M O, = \= B C\ ;: O. COI7R \I[ \\\;: CIO7R I[ \M \\;: O B6 BM\ M=, \MO _T\ 8OC_ @@ ^A [4 ^[[ V]YJ [T [5 Y B wi od rd ke inr gs h do au( y2 l sd Y uce poa lr tl oe) c dt ath tee 2D 9e /0ta 7il 2T 0e 2n 6d .e r Copies from the office of Executive Engineer/Electrical in any N?@LRWQSW_NS<LR?QWNLS_RZ'QRHNS'_QFKWNLS_@RLKZUU0 CPRO/A/557 MHADA .M@5TJ]_D^P_UG*8Y[[Y^V_^D_>Y9[_ 7\]_/TYYXA_MV^TG^Z\\_#YR\^A_YPP_QJF_DY[VA_([TZW[A_=RHC[Z45KKK(cid:2)*_ ASSET RECOVERY MANAGEMENT BRANCH : 21, Veena Chambers, Mezzanine 昀oor, Dalal Street, Fort, 7M@5TJ]_^D_QGJXY^V_/&]*_UYX]_D^P_QGJXY^V1 M4LRS]ZYW_;U]]O\,11[RS]ZYW<^V^TG^Z\\[XS<ZW: Mumbai-400 001 Web-site : http//www.unionbanko昀ndia.bank.in E-mail : ubin0553352@unionbanko昀ndia.bank.in (For Immovable Property) HTX]0_OO;\6;O\OCI_@5TJ]0_?Q+QRQU+WRQ U9;:_QGXA^PY(cid:3)]9_LDDYJ]PI_<^P_Z9]53]Y[[_Q[[]X_R]J^V[XPGJXY^V_K^82TV4_EY8YX]9_ of India, Asset Recovery Branch, Mumbai under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (Second) Act, 2002 and in exercise of powers conferred under Section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand notice dated 23.02.2026 calling upon Borrower / Mortgagor / Guarantor Mr. Gaikwad Dattatray Harichandra to repay the amount mentioned in the Notice being of Rs. 32,27,495/- (Rs. Thirty Two Lakhs, Twenty Seven Thousand Four Hundred Ninety Five only) as on 31.01.2026 together with interest (excluding costs) mentioned thereon within 60 days from the date of receipt of the said notice. The Borrower / Mortgagor / Guarantor having failed to repay the amount, notice is hereby given to the Borrower / Mortgagor / Guarantor and the Public in General that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him under Section 13 (4) of the said Act read with the Rule 9 of the said Rules on this 20th day of July of year 2026. The Borrowers / Mortgagor / Guarantor in particular and the Public in General are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Union Bank of India, Asset Recovery Branch, Mumbai for an amount of Rs. 32,27,495/- (Rs. Thirty Two Lakhs Twenty Seven Thousand Four Hundred Ninety Five Only) as on 31.01.2026 and interest thereon. The borrower’s attention is invited to the provisions of sub-section (8) of section (13) of the Act, in respect of the time available, to redeem the secured assets. DESCRIPTION OF SECURED ASSETS Flat No. 307, 3rd Floor, B wing, admeasuring 63 Sq. Ft. built up area of the building known as Vrundavan Residency, Near Sai Hospital, Opp. Hingad Society., Dhamote, Neral East, Taluka : Karjat, District : Raigad-410 101. Sd/- Date : 20.07.2026 Chief Manager & Authorized Of昀cer Place : Mumbai For Union Bank of India marathi.freepressjournal.in H$ãOm gyMZm Amdmg ’$m¶Zm{Ýe¶g© {b{‘Q>oS> eoAa à‘mUnÌ hadë¶m~m~VMr Om{ha gyMZm ES>bd¡g A°goQ> [aH$ÝñQ´>³eZ H§$nZr {b{‘Q>oS>> (grAm¶EZ : Eb65922AmaOo2011nrEbgr034297) Zm|X. Am{U H$mn° m.} H$m¶mb© ¶ : 201-202, H¥$n¶m Zm|X ¿¶mdr H$s lr. OJXre a‘oe H$m§~io, ^maVr¶ àm¡T> a{hdmgr, Á¶moVr ZJa grAm¶EZ … ¶w67100E‘EM2007nrEbgr174759 2am ‘Obm, gmD$W ES§ > ñ³dAo a, ‘mZgamdo a BS§ >pñQ>´¶b E[a¶m, O¶nay. 302020. 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S>r. ñH$s‘, Owhÿ, ‘w§~B© 400049 ¶oWrb âb°Q>g§X^m©Vrb ˶m§À¶m Z‘yX ‘mJUr gyMZm Omar H$ê$Z H$O©Xmam§Zm gXa gyMZm§À¶m àmárÀ¶m VmaIonmgyZ 60 {Xdgm§À¶m AmV gyMZo‘ܶo Z‘yX Ho$bobr a³H$‘ naV’o$>S> H$aʶmgmR>r ~mobm{dV AmhoV. EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q> 2002 AÝd¶o Am{U {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 À¶m {Z¶‘ 9 ghdmMVm H$b‘ 13(12) AÝd¶o àXmZ Ho$boë¶m g^mgXËdmH$[aVm gXa gmogm¶Q>rMo ^mJà‘mUnÌ Ë¶m§À¶m Vmã¶mV Amho (¶mnwT>o AZwH«$‘o ˶mZ§Va, Imbrb Z‘wX A{^hñVm§H$H$˶} ¶m§Zr ¶mImbrb Z‘wX {d{dY Q´>ñQ>Mo {dídñV åhUyZ ˶m§À¶m j‘VoV H$m¶©aV Agboë¶m ES>bd¡g A°goQ> [aH$ÝñQ´>³eZ H§$nZr A{YH$mam§Mm dmna H$ê$Z gXa gyMZm àmá Pmë¶mnmgyZ 60 {Xdgm§V g§~§{YV gyMZoV Z‘yX Ho$bobr a³H$‘ àXmZ H$aʶmgmR>r Imbrb Z‘yX H$O©Xmam§Zm ‘mJUr gyMZm Omar ""‘yi ^mJà‘mUnÌ'' Am{U ""gXa âb°Q>'' Agm CëboI AgyZ, Ë [Showing first 8,000 characters — download PDF for full document]