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Date: 2T6o/,0 6/2026 Head - Listing Operations, The Corporate Relations Department BSE Limited, TNoa,t ional Stock Exchange of India Ltd. P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Exchange Plaza, C-1, Block G, Bandrakurla Complex, Bandra (E), Mumbai – 400051. SYMBOL: N ARMADA SCRIPT: 543643 Dear Sir, Sub: Newspaper Publication regarding the 14th Annual General Meeting to be held through Video Conferencing/ Other Audio Visual Means This is to inform you that the Company has published today the newspaper advertisement with regards to captioned subject in the following newspapers: 1. Financial Express English edition, Ahmedabad 2. Financial Express, Gujarati edition (Vernacular Language) Copies of the above notice as published in the newspapers are enclosed herewith. You are requested to kindly take the above information on your record. Thanking you, Yours Faithfully FOR NARMADA AGROBASE LIMITED NEERAJKUMAR SURESHCHANDRA AGRAWAL Chairman and Managing Director (DIN: 06473290) Encl: As Above PRADEEP METALS LIMITED Stressed Assets Management Department Registered Office: R-205, MIDC, TTC Industrial Area, Rabale, Navi Mumbai- 400701 CentralOffice,763,AnnaSalai,Chennai-600002 Tel.:+91-22-27691026 Fax:+91-22-27691123 Email: investors@pradeepmetals.com TRANSFER OF NPA LOAN EXPOSURES TO ARCs & PERMITTED Website: www.pradeepmetals.com CIN:L99999MH1982PLC026191 TRANSFEREEs THROUGH e-AUCTION UNDER OPEN AUCTION METHOD Second 100 Days’ Campaign — “Saksham Niveshak” - for KYC and other Indian Overseas Bank (IOB) Invites Expression of Interest (EOI) from ARCs and Permitted related updation to prevent transfer of Unpaid / Unclaimed dividends to Transferees for the proposed transfer of NPA loan Exposures in respect of the following Investor Education and Protection Fund (IEPF) NPA Loans under OPEN AUCTION method in Lot 2 during Q1 of FY 2026-27 on “as is where is” and “as is what is”, whatever there is and “without any recourse” basis. Notice is hereby given that the Investor’s Education and Protection FundAuthority(‘IEPFA)has,videitscirculardatedMarch27, 2026, S. No. Name of Accounts Branch initiatedsecond100daysCampaign-“SakshamNiveshak’fromApril 1. M/S HORIZON BUILDCON PRIVATE LIMITED 2. M/s CENTURY COMMUNICATION LTD 1,2026toJuly9,2026,toreachouttoShareholderstoupdatetheir 3. M/s PIXION MEDIA PRIVATE LIMITED ARMB DELHI ‘KnowYourCustomer’(KYC)andclaimtheunpaid/unclaimeddividend. 4. M/s PEARL VISION PVT LTD ShareholdersarerequestedtoupdatetheirKYCparticularsusingthe 5. M/s SUBHASHRI BIO ENERGY PRIVATE LIMITED ARMB COIMBATORE KYCupdationformsfromhttps://www.pradeepmetals.com/furnishing- 6. M/s SENTHIL PAPERS AND BOARDS PRIVATE LIMITED of-pan-kyc-details-and-nomination-by-holders-of-physical-securities/and M/s SCASA NUTRIENTS PVT LTD tosubmitthedulyfilledandsignedformsalongwithKYCdocumentsto 7. ARJUN SETHI-HL theRegistrarandShareTransferAgentatthefollowingaddress: M/s SCASA ORGANICS PRIVATE LIMITED ARMB CHANDIGARH 8. M/s SRS REAL INFRASTRUCTURE LIMITED Name: MUFG Intime India Pvt. Ltd. 9. M/s SEL TEXTILES LIMITED Unit: Pradeep Metals Limited 10. M/s KISAN AGRO MART PRIVATE LIMITED Address: C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai - 400083 11. M/s S S V DEVELOPERS & BUILDER ARMB MUMBAI Telephone No.: 022 4918 6000 12. M/S KADAM & KADAM GOLD REFINERY PVT LTD Email id: rnt.helpdesk@in.mpms.mufg.com 13. M/S VANTAGE SPINNERS PVT LTD RING ROAD VIJAYAWADA Website: https://in.mpms.mufg.com/ 14. M/s KESHAR MULTIYARN MILL LIMITED M/s. KRISH ISPAT COMPANY LTD Further, Shareholders holding shares in Dematerialized form are 15. ARMB KOLKATA M/S. APEX STEEL PVT. LTD requested to contact their respective Depository Participant (DP) to 16. M/S CORPORATE ISPAT ALLOYS LIMITED updatetheKYCdetails. 17. M/s SANDHYA CASHEW FACTORY ADOOR Inaccordancewiththesame,duringthis100DayscampaignfromApril 18. M/s JIS INTERNATIONAL EXPORTS PRIVATE LIMITED ERNAKULAM 1,2026toJuly9,2026alltheeligibleshareholdersarerequestedto Interested eligible bidders are requested to intimate their willingness to participate in the e-Auction scheduled on 17.07.2026 by way of an “Expression of Interest” to the email updatetheirKYCdetailsattheearliestinordertoclaimtheirunclaimed id saletoarc@iob.bank.in on or before 06.07.2026. For further details please visit our dividendsandpreventtheirsharesanddividendamountfrombeing Bank’s website (www.iob.bank.in)  click on TENDERS  ARC-Cell Notification transferredtotheIEPFAuthority. dated 25.06.2026 for the above NPA Loan. IOB reserves the right to cancel or modify SPECIALWINDOWFORRE-LODGEMENTOFTRANSFER theprocessandamendanyofthetermsofthenotificationatanystageandthesame willnotnecessarilybecarriedoutthroughadvertisementbutwillbenotifieddirectlyon REQUESTOFPHYSICALSHARES the Bank’s website. SecuritiesandExchangeBoardofIndia(SEBI),pursuanttoCircularNo. Place: Chennai HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026datedJanuary30,2026 Date: 25/06/2026 General Manager has opened a special window for transfer and dematerialisation of physicalshares.TheSpecialWindowisopenfromFebruary5,2026to February4,2027andisapplicabletoforsuchtransferrequestswhich weresubmittedearlierandwererejected/returned/notattendedtodueto deficiency in the documents/process/or otherwise. The eligible shareholderswhohavemissedtheearlierdeadlineareencouragedto takeadvantageofthisopportunity. Forclaritywithregardtoapplicabilityofthiswindow,pleaserefertothe belowmatrix: NARMADA AGROBASE LIMITED Execution Date of Whether lodged for Whether Whether Transfer Deed transfer before April 01, Original eligible to 2019? Security lodge in the (L15494GJ2013PLC073468) Certificate current Regd off.: 613/P-1, IJ Pura (Jethaji) Dhanpura Road, Tal. Jotana, Mahesana Gujarat 384421 India Available? window? Email: infonarmadaagrobase@gmail.com • website: www.narmadaagrobase.com NOTICE OF THE 14TH ANNUAL GENERAL MEETING TO BE HELD THROUGH BeforeApril01,2019 No Yes Yes VIDEO CONFERENCING (“VC”) OR OTHER AUDIO-VISUAL MEANS (“OAVM”) (itisfreshlodgement) Notice is hereby given that the 14th Annual General Meeting of NARMADA BeforeApril01,2019 Yes Yes Yes AGROBASE LIMITEDwill be held on Saturday 18thJuly, 2026 at 11.30 A.M. (IST) (itwasrejected/ through video conferencing (“VC”)/other Audio-Visual Means (“OAVM”) Facility to returnedearlier) transact the Ordinary Business and Special Business as set out in the Notice of the BeforeApril01,2019 Yes No No 14thAGM, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and SEBI (Listing Obligations and Disclosure BeforeApril01,2019 No No No Requirements) Regulations, 2015 and Circulars issued by Ministry of Corporate Affairs from time to time. Casesinvolvingdisputesbetweentransferorandtransfereeshallnot In compliance with the aforesaid MCA Circulars and SEBI Circular, Notice of the beconsideredinthiswindowandmaybesettledbytransferorand AGM along with the Annual Report 2025-26 is being sent only through electronic transferee through court/NCLTprocess.Further,shares whichhave mode to those Members whose email addresses are registered with the Company / been transferred to Investor Education and Protection Fund (IEPF) Depositories. Members who requires physical copy of the Annual-Report, may shallnotbeconsideredunderthiswindowforprocessing. request for the same. Members may note that the Notice and Annual Report 2025- 26 will also be available on the Company's website www.narmadaagrobase.com, Duringthisperiod,thesecuritiesthataretransferredshallbemandatorily websites of the Stock Exchanges i.e BSE Limited and National Stock Exchange of creditedtothetransfereeonlyindematmodeandshallbeunderlock- India Limited at www.bseindia.comand www.nseindia.comrespectively and on inforaperiodofoneyearfromthedateofregistrationoftransfer. the website of National Securities Depository Limited (NSDL) at Suchsharesshallnotbetransferred/lienmarked/pledgedduringthe www.evoting.nsdl.com. The Procedure / Instruction for e-voting and joining AGM saidlock-inp [Showing first 8,000 characters — download PDF for full document]