Intimation of dispatch of 33rd AGM notice

Avanti Aiding Sustainability & a 1 Feeds Limited Reliability to Aquaculture July 23, 2026 To To BSE Limited, National Stock Exchange of India Ltd. 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, P.J. Towers, Bandra (East), Dalal Street, Mumbai – 400001, Mumbai – 400 051, Maharashtra, India. Maharashtra, India. BSE Code: 512573 NSE Symbol: AVANTIFEED Dear Sir/Madam, Sub: Copy of Newspaper Advertisement - Notice of 33rd Annual General Meeting. In continuation to our letter dated July 22, 2026, pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith copies of the newspaper advertisement published for the attention of equity shareholders of the Company regarding dispatch of Annual Report for the FY 2025-26 and Notice convening the 33rd Annual General Meeting of the members of the Company, Book closure and E-voting information, in below mentioned newspapers. 1. Financial Express (all editions) and 2. Andhra Prabha (Hyderabad & Vishakhapatnam Edition) The newspaper publication is also uploaded and available on our company website: www.avantifeeds.com. Kindly take the same on record. Thanking you, Yours faithfully, for Avanti Feeds Limited C. Ramachandra Rao Joint Managing Director, Company Secretary & Compliance Officer Encl: As above Corporate Office: G-2. Concorde Aparlmenls. 6-3-658. Registered Office: Flat No.103. Ground floor. R Square. Somajiguda, Hyderabad-500082. Telangana State. India. Pandurangapuram, Visakhapatnam - 530003, \.+91140] 23310260/61 I! +91140] 23311604 Andhra Pradesh. India. -. WVW>I avanlifeeds.com CIN: L 1600 IAP1993PLC095'178 avanliholclavantifeeds.com l�.I PUBLIC NOTICE lo whomaoover U ma� conc;ern MAHARASHTRA SCOOTERS LIMITED Thia 18 to inform th6 GeMrnl Pubtlc matt.he l0Uowl11 Share Certlflcato or RADICO JAYSYNTH KHAITAN LIMITED. ro9t91ered office el Ptol No. J·1, loek 8·1, Mohan Co,,opo,aW. lndU$lrial A100. Mathura R*· Now �1.1100'14 rGglsterod in the neint of KALI OEVl RAI and W3$ io ,14, G, T, ROad, NMh. How,nh • 7 111 I hAI not blJGn W\ lhO posseulon of KALI DEVI RAI ihrtrohOldtlr SPECIAL WINDOW FOR RE-LODGEMENT JAYSYNTH ORGOCHEM LIMITED Tttis shore ce.1t,tlco1&h0s been 1011, mis pl�. and 1tolen no1 found OF TRANSFER AND DEMATERIALISATION OF PHYSICAL SHARES CIN: L241 OOMH1973PLC016908 Namotof Follo C4rttflca10 Number of DlttlcUvo Dl1llnc;tlvo Registered Office: 301, Sumer Kendra, P. B. Marg. Worli, Mumbai - 400 018 •h.irehnldor/1 Humbor No, 1luve• No Irem No to Redlco 0021179 67919 620 3598706 3599325 The shareholders of the Company are hereby lnfonned that pursuant to SEBI circular dated Email Id: investor.relations@jaysynth.com : Website: www.jaysynth.com Khaltan Lid. Tel No.: 022· 49384200/4300 30 January 2026, a special window has been opened for transfer and demateriallsatlon or Tho pubic ato hereby cautlonod i;IQclffil purchasing or doallng In any way with I.ho above referred share cctttiflC&Ut. Any person who hfl8 onyrJ.olm In ree,peo1 of 1he 1old lhnre Pliysical securllies. The said special window shall remain open for a period of one year. I.e., TBANSEEB QE UNC�AIMEDIIJN!'AII! QIVIQ.eND AND EQUIIX SijABES Of I�E COMPANY IO conlflcate llhould lod99 such compla1ttl wifh tho Company or 1t1 Reglslrar i,nd lranafer INYEUOB ED..U.CAJlOli.AliP ellQIECUQliffi.Wl.(IEff�U.lliQBI.U aoen1 KFln TocMologles Llmll&d (Unit: AAOICO KHAITAN LIMITED) Selonlum from 5 February 2026 to 4 February 2027. Towor Plot No. 31 & 32m Gachlbowll, F1nenclat Oi&ltk:I. N1:mukaramg1.1da rs Sentln9Dmpally. l-fydo,abad·50 032. To.,ngana whhln 15 day• of publk.aUon of lhis The said window Is available for transfer and dematerialization of physical securities sold or No1lce hereby given to the Members or Iha Company that l)IJrsuant to Secl>On 124(6) ol 1he C-Ompanles Acl. 2013 nobCe &rte, which nOCIOimw!II be entertained and tho Comoany aholl f)t'OCOOd to luu• purchased prior to April 1, 2019. Including previously submitted transfer requesls that were ('the Ac1") read wllh Rulo 6 ol tho lnvoslor Edueatlon and Proloctlon Fund AuthClfily (Accounting, Aud1I. Transfer and a Doplk'.ale Share Ce<bflceto. Refund) Rules. 20t 6 as $111(1nded ('11\e Rules') 1Mt all dividends remaining Uncle,meclll.lnpald fo, a penOd or 7 (Seven) rejected, rel urned, or lefl unattended due to documentation or process denclencles. consecutive years from lhedaleoflranslsr lo UnpaldOMdendAccount are required lo be transferred by the Company1othe For furlher clarity wllh regard lo appllcablllty of lhls window. the Investor may refer the below lnves10<Educ:at1onand Prolbcilon Fund (IEPF)Authonty established by the CentralGovemmenL matrix: In tenns of the Rules, Ille final equ,ly dividend declared by the ers1While Jaysynth Oyesluff (India) Llnvted IMe,ged 'Mlh Jaysynth Otgocnem Umlled w.e.f. 03' May, 2024] on 15• Sep1ember. 2019 for the Flnanclal Year2018-19. whleh remains Whethor lodged for transfer Original share certificate Eilglblo to lodge In the Unclaimed/Unpaid for a period ol 7 (Saven) conseculivo years and lhe silares or tho Company jallo11ed ,n lieu or TruCap Finance Limited beforo 1 April 2019 available current window shareholding in erslWhlle Jaysynlh Oyes1uff (India) Limited! In respect ol whleh dMdend has not been Ciel med for a period Reglstertd Office: 3�Floc:f. A.Wl'Q, OJ House. No (It Is fresh lodgement) 7 (Seven) consecullve years ore due lobe credited in favour of fEPF on 23•0c1ober. 2026. Oij �"IIDtdN ROid. An�,ori ENL M""'ol 400 069 Yes (It was rejected/ Yes Yes Members are requested to nole thal the dividend dedared by 1he Company for the Flnenclal Year 2018-19. which has CIN: L6'920111H1�PLCl34457 returned earlier) remained Unclalmedl\Jnpald for a penod of 7 (Seven) consecullve years will be due for lransfer lo IEPF Authorily on Contact No.: 022 61145 7200 Emall Id: mmd�!!lni:a.ggm Yes No No 23" Oc1ober. 2026. The co,re,ponding shares on which dividend remained Unclaimed/Unpaid for 7 (Seven) consecutive NOTICETOSHAREHOLDERSOFTHEC:OMPAHYFORTRANSF1:ROF years wdlalsobedue lor �ansr e, along with the dividend ro(erredabove as per lhe procedure seloutin lhe Rules. UH CLAIMED OiV10END 101HE1NV£Sl0Rfl)UCATIONAND PROTECTION FUND No No No eo� ... �· (11 per lt<11oo 124(� ol lhe A<\ 201� In complian<:e vnth the requirements ol the said Rules. the Company has oommunlcaled lndlvldueay 10 all thoee Members l<olk:e • ho,eby 91.,, v,ot ;, 10<nw of rtQ,...,,.,1, ol S.Coon 12J(5) cl lho C"'ll•liff Ac1. 2013 Cond!Uons/RestrJctlons torTranster: whose Unclaimed/Unpaid dividend and shares aro liable lo be transferred to Iha IEPF AuthClfity at tholr registered ftl>t Ac!), reed wlil ln"'OI"' Ei!Jcolbn nr<I p,,..c11on Fur<! AIJlhot<y f1EPF1 (Aoco.inl,g, Auel<, addresses The Company Ms also uplOaded full delblls ol 1hose Members whose Unclalme<I/Unpald dividend and shares T111n11. . or<! Reilr<II R,�1 2016 l'RulOS') "•n"d' °.","o"to"q'., eni '"""',..... '""�•. 1ht uncbmod d,l<!<nd • The shares shall be credited only in demateriallsed form; are11eble lo be 1ransrerred101he IEPFAu1hontyon i1s websl1ea1 www.Jaysynth.com. Ill! lhe n,er,:1a1 yoor 201�2019. a11hoee ol T..C11> Fhllnot Uniled fCompony'I, •M Such shares shall be under lock-In period of one (1) year from the dale of registration or hM Ml encaslled elai'tl«I 111ek <!;Mend re, S&o«i >'SfS, •• <1ue 10 be 11ansfe,,ed 'Ailh r111wes1 lransfer; and Concerned Members of the Company are hereby reques1ed 10 claim the dividend declared during the Financial Veer accrued. I ant Jh0,00,,, 10 IEpf -"'lhOnly c,i Oclol>OI 2$, 2028. A ......... _,,,.,�n � 111• 2018, 19 on o, before 15° October, 2026, fa!lng vd\lch the Company shall kansfer lhe dividend 101 lhe Financial Year r,oa,d • b61'9 Mt� lo all al.Ch 11Wfflolde11 al lll$r rtg4t0fed tlfttMI 'ritlOH 111da"nl0d d\4d'� c11t1 • During the lock-In period. such securities shall not be transferred. pledged. or have any 2018, [Showing first 8,000 characters — download PDF for full document]