Copy of Newspaper Publication

ROSSARI making you more competitive June 28, 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 400 051 Fax No.2272 3121/2037/2039 Fax No.2659 8237/8238 Stock Code: 543213 Stock Code: ROSSARI Dear Sir/Madam, Sub.: Newspaper Publication of Notice of 17th Annual General Meeting of the Company and E-Voting Information Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to the Regulation 30, 44 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, we have enclosed herewith copies of publication in Financial Express (English) and Loksatta (Marathi) both dated June 28, 2026, of Notice of 17th Annual General Meeting of the Company scheduled to be held on Monday, July 20, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means and details relating to e-voting facility. 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 0 0 0 HOME, PERSONAL CARE AND PERFORMANCE CHEMICALS TEXTILE SPECIALITY CHEMICALS ANIMAL HEALT H AND NUTRITION SapphireFoods t:::=4ccuLex · OFT HE SECURITIES ANDE XCHANGE BOARDO F INOIA(ISSUE OF CAPITAL AND ������������������� ICDRR EGULATIONS') WITH THE SECURITIES AND EXCHANGE BOARDO F !NOIA ���� ���������������� ("SEBI") AND BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED ("STOCK EXCHANGES") IN RELATION TO THE PROPOSED INITIAL PUBLIC ANNOUNCEMENT Registered·Office: Rossari Hoose. Golde,i Oilk. LBS Marg. _ _ .;, __ .,~ Phone: •9122 6123 3800 • Website: YIWW.rossan.com ���� EMERALD JEWEL INDUSTRY INDIA LIMITED ����������� E-VOTING INFORMATION Registered and Corporate Office: 230, Thlrwenkalasamy Road (East), R,S. Puram, Notice is hereby given that the 17"Annual General Meeting ('AGM/Meeting") CoimbatOfe -641 002. Tainif Nadu, lodia of Rossarl Biotech limited ('the Company") Is scheduled to be held on Tel: +914223500159; E,mall: cs@ejindia.oom; Webstte: WIWi.ejnfia.com Monday, July 20, 2026 at 11 :00 A.M. (1ST), throogh Video Collferencing Corporale ldenlity Number. U03691TZ2004PLC011255 Contact person: Kavilha Subramaniam, Company Secretacy and Compliance Olflce< ("VC")/Othe, Audio ViStJal Means (1'AVM") facility, without physical attendance of the Members, to transaci the businesses, as·set oul in Ille Notice This public announcement is being made pursuant to Regula lion 5.9C(5) of the SEBI convening theAGMofthe Company. ICOR Regulations to lnlorm the publrc 11\al the Company has flied the p,..filed O..a~ Red In accordance with General Circular No. 14/2020 dated April oa, 2020; 1712020 Herring Prospectus with SEBI and Iha Stock Exchanges. undCf Chapicr IIAof the SEBI daled Apnl 13, 2020; 20/2020 dated May 05, 2020 and subsequent circulars ICOR Regulations In ,.)ation to the Or.er, The Nfr9 of !he Pre-filed Oraft Red Herring issued in this regard including latest circular no. 0312025dated September 22, Prospectus shall not necessarily mean that the Coq>any\\tl undertake 1he Offer. 2025 issued by Ministry of Corporate Affairs rMCA") and circulars issued by This public announcemen1 ls nol an oiler of securities klr sale in the United States or ~ the Secotitles and Exchange Boaid of India ("SEBI") (hereinalter collectively elsewhe!e. This announcement has been prepared for publicalion In India only and is not referred to as •circulars"), the AGM of the Company will be held through f(Xp<Jbhcalion ordislJibulion, di,.cllyorindi,.clly,t nor11to the United States. The Equily VCIOAVM. Share$ ha"' not bean and w,11001 be regisleled under the United States Securities Act of CALIBER 1933, as amended (!he ·u.s. Seoorities Act') or any olher applicable law of the Umed Further, In aOCO\'dance with the aforesaid Circulars, the Notice ooovening the States and, unless so cegiswed, may not be ottered or sold withln the Un.1ed States AGM and the (ntegrated Annual Report f0< the Financial Year 2025-26, has (Please scan fhe OR Code ex.cep1 pursuant to an exemption from, or in a transaction nots ubject to, the registration been electrooicaffy sent to all the Members, wllose email addresses are to view !he ORHPJ Unearthing Possibili.tiei ,equiromenls of the U.S. Securities Aet a,1(1 applicable state securities laws Accordingly, registered with the Registrar and Share Transfer Agent of the CALIBER MINING AND LOGISTICS LJMITED the Equity Shares are being offered and sold (a) in the ur,;1ed States cdy to persons Company("RTA"VDepository Participant(s) ("DP"), Also, in accordance with reasonably believed lo be "qualified lnstlMional buyers• (as defined in Rule 14!Aunder Regulation 36{1)(b) of the SEBI (listing Obligations and DiscloStJre (FORMERLY KNOWNA S CALIBER MERCANTILE PRIVATE LIMITED) the U.S. SecuriliesAct) p,,t5uant to tho privakl placement .:xempfion set out In Seclion Requiremen(s) Regulations, 2015 ("Listing Regulations''), a letter provicfing 4(a) of the U.S. Securtlies ACI. and (b) oolside the Ufiled States in· offshore transactions· web-link including the exact path and QR code from where the af0<esaid Our Company was incorporaled as 'CaJiberM ercantile Pn'vafe Limited' a prMlle limited company ooder lhe Companies Acl 2013 pursuant to the tertif:ica'.e of incorporation issued as defined In al\d In reliance on Regulation unoo, Iha t,l,S. Securilie,, Act and the Annual Report can be accessed oo the Company's website, has been sent to by Ille Registrar of Companies, Mal',arasl)tra at Mumbai ('Roc·1 on July 3, 2014, The name of our Company was '"bsequenUy changed to 'CaJiber Mining and Logis6cs Pnvme applicable laws of lhe jurisdictions where fhose offers and sales are made. those Members,w ho have not registered their email address. Limi!ed', pursuant 10 a rosolutlon passoobyour Board of Oitector$on Jun• 17, 2024 and a special reS<)lutlon passed byourSha,eoolderson Jufy 5. 2024 and a f,.sh cettificate ol For EMERALD JEWEL INDUSTRY INDIA LIMITED The Notice of the AGM and aroresaidAnnual RepO<I, along with further details inco,poratbn was issued by the Roe oo July 29, 2024. Subsoquootly, 1hc name of our Company wa$ changed from 'Cah'bor Mining and Logist)cs Pn'vma Limited' to 'Caliber MN>ing On behatt of me 8oatd of Directors are available on the website of the Stock Excnanges, i.e. BSE Lim~ed al and logis(ts Umited1p ursuant to con\'ersion of our Company from a private Nmi!ed oompany to a poblic limited company, pursuant to a resolution passed by our Board of Directors S<J/ on July 29, 2024 and as pecial reSOlullon passed by our Sharehol~ on July 30, 2024,a nd a fresh certificate J)<JtSuan1 to SUCh COOV8"'1on was Issued by the RoC on Septembef 10, bseindia.com and the National Stock Exchange of India limited at Place : Colmnalo,., TamaN adu Kavllha Sub<amaniam nselndia.coma nd, on tile website of the Company at rossari.com and on RTA's 2024. For further details, soo •ff/story and Certain Corporate Ma [Showing first 8,000 characters — download PDF for full document]