Newspaper Advertisement for 12th AGM to be held on Friday, September 11, 2026 at 12: 30 PM through VC/OAVM.

Date: 12-08-2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 Dear Sir/Madam, SUBJECT: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). REF: Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 47 and other applicable provisions of the SEBI Listing Regulations, we submit herewith the copies of Newspaper advertisement of Notice of the 12th Annual General Meeting of the Company scheduled to be held on Friday, September 11, 2026 at 12:30 P.M. (IST) through Video Conferencing/ Other Audio -Visual Means, published in the following newspapers on Wednesday, August 12, 2026: 1. Indian Express (English Language) 2. Financial Express; (Gujarati Language); The Company has published an advertisement for which clipping of Newspaper is attached herewith. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. You are requested to kindly take the above information on record. Thanking You, Yours faithfully, For, SWOJAS FOODS LIMITED (Formerly Known as Swojas Energy Foods Limited) PARTHRAJSINH HARSHADSINH RANA MANAGING DIRECTOR AND CFO DIN: 06422789 Encl. as above TheIndIanexpress Wednesday,augusT12,2026 7 MadhyaGujaratVijCo.Ltd. TENDERNOTICE AnISO9001:2008CertifiedCompany BhadarviPoonamMahamemlo-2026 C.I.N..:U40102GJ2003SGC042907 ShreeArasuriAmbajiMataDevsthanTrust(SAAMDT),Ambaji,Ta. Regd.Office:-3RDFloor,S.P.VidyutBhavan, Danta,Dist.Banaskanthainvitesonlinebidsfrominterestedandeligible agenciesforSelectionofanAgencyforFoodWasteManagement RaceCourse,Vadodara390007 during Bhadarvi Poonam Mahamemlo-2026, scheduled from TENDERNOTICE 20/09/2026to26/09/2026.Tenderdocumentsfordownloading/uploading TenderNoticeNo:MGVCL/Civil/Corporate will be available on website https://nprocure.com. All documents Office/Vadodara/2026/08/01 fulfillingthequalificationcriteriashallbesubmittedonlineinelectronic Onlinetenderfor“RenovationofGUVNLWing(EBlock)at2nd formatbyscanninganduploadingthemwiththebid.Forrealization,the floor,S.P.VidhyutBhavan,RaceCourse,Vadodara(n-procure biddersshallsendtheD.D.ofE.M.D.andTenderFeewithGST,drawnon websiteIDNo.331427)”.Tenderdocumentswithenclosuresare nationalizedbanksonly.Originalandattestedcopiesofdocumentsshall availableonwebsiteURLwww.mgvcl.com(forviewingonly) besubmitteduptothedateandtimementionedbelow. and www.nprocure.com. It is compulsory for all bidders to Sr.No. NameofWork Est.Cost submittheirtenderdocumentsinonlineonlyandprice-bidmust VHT-FWM SelectionofanAgencyforFoodWaste Rs.18lakh befilledonlyonlinewithinscheduledtime. Management Note:Beintouchwithabovewebsitestillopeningoftender. BidDocumentDownloadingStartDate Dt.14/08/2026 ChiefEngineer(Projects),MGVCL BidDocumentDownloadingEndDate Dt.25/08/2026upto4:00PM LastDateofOnlineSubmissionof Dt.25/08/2026upto4:00PM Tender LastDateofPhysicalSubmission Dt.31/08/2026upto4:00PM ofTender SWOJAS FOODS LIMITED TechnicalBidOpeningDate Dt.02/09/2026at11:30AM (FormerlyKnownasSwojasEnergyFoodsLimited) FinancialBidOpeningDate Dt.03/09/2026at02:00PM (ifpossible) CINNo.:L46201GJ1993PLC172447 RegisteredOffice:OfficeNo.A/1-905,Palladium, Place:Ambaji KaushikModi(G.A.S.) Nr.OrchidWood,Opp.Divyabhaskar,CorporateRoad, Dt.12/08/2026 Administrator&Add.Collector Makarba,Ahmedabad-380051,Gujarat,India SAAMDT,Ambaji Email:swojasenergyfoodsltd@gmail.com DDI-PAL-428-2026-2027 Contact07945858681•Website:www.sefl.co.in NOTICEOFTHE12THANNUALGENERALMEETING TOBEHELDTHROUGHVIDEOCONFERENCING (VC)/OTHERAUDIO-VISUALMEANS(OAVM) Noticeisherebygiventhat12thAnnualGeneralMeeting(“AGM”)of theMembersofSWOJASFOODSLIMITED(FormerlyKnownas SwojasEnergyFoodsLimited)(‘theCompany’)willbeheldon Friday,11thSeptember.2026at12.30P.M.ISTthroughVC/OAVM in compliance with applicable provisions of the CompaniesAct, 2013andRulesmadethereunderandtheSEBI(ListingObligations and Disclosure Requirements) Regulations, 2015, read with GeneralCircularNo.09/2024issuedbytheMinistryofCorporate affairs (MCA) dated September 19, 2024 and SEBI circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024(hereaftercollectivelyreferredtoas“theCirculars"totransact businessessetoutintheNoticeoftheAGM. 1. DispatchofNoticeofAGMandAnnualReport: IncompliancewiththesaidCirculars,NoticeofAGMalongwiththe AnnualReport2025-26willbesentonlythroughelectronicmodeto those Members whose e-mail addresses are registered with the Company'sRegistrarandShareTransferAgent)Depositories.The Notice andAnnual Report 2025-26 will also be available on the Company's website www.sefl.co.in, websites of the Stock ExchangesatBSELimitedwww.bseindia.comandonthewebsite of Purva Sharegistry (India) Private Limited at www.purvashare.com. 2. Mannerofregistering/updatinge-mailaddresses: Members holding shares in dematerialized mode, who have not registered/Updatedtheire-mailaddress,arerequestedtoregister/ update the same with the Depository Participant(s) where they maintaintheirdemataccounts.Membersholdingsharesinphysical mode,whohavenotregistered/updatedtheire-mailaddressare requestedtosubmitprovidenecessarydetailslikeFolioNo.,Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card),AADHAR (self-attested scanned copy of Aadhar Card) by email to Company/RTA email id at support@purvashare.com with cc: swojasenergyfoodsltd@gmail.com. 3. Mannerofcastingvotesthroughe-voting: The Company has availed the services from Purva Sharegistry (India)PrivateLimitedforprovidingremotee-votingfacilitytoits memberstocasttheirvotesonallresolutionssetoutintheNoticeof theAGM.Additionally,theCompanyisprovidingfacilityofe-voting duringtheAGMforMemberswhohavenotcasttheirvotesthrough remotee-voting.Themannerforremotee-voting/votingduringthe AGMbyMembersholdingsharesindematerializedmode,physical mode and for Members who have not registered their e-mail address has been provided in the Notes to Notice of theAGM. MembersarerequestedtocarefullyreadalltheNotessetoutinthe NoticeoftheAGMandinparticular,instructionsforjoiningtheAGM, manner of casting votes through remote e-voting and e-voting duringtheAGM. ByOrderoftheBoardofDirectors Place:Ahmedabad SD/- Date :11/08/2026 YusufRupawala CompanySecretaryandComplianceOfficer Mem.No.A60292 Ahmedabad Äe x{WY n¥WVu‚c©WWkuýWW Ak £yWgyWƒ Ih-o™A h¡fW. k£u.WcyyI Xk§uW…. .(¥ W§ƒNY uL©NfcN X÷äWPe.Û Z§P{ £nWcyu‚I)kýk VcP AhXS©W : A£(W{gyWÕ Ixhe¡ WhMgTxcNux X£ rW§þPzÃoÞW, wÕVzWC ƒ¨Wc, uL¥fWV)c©WWuWW - 384002 nuz ykurV‚ : fku…kuohux nkWS‚h,y Wn ykRWÈ.ð(u,0 {2n7u‚6k2ý)k- 238547020323 V, ku2™5 ™7t.2 (3042 762) 257233, 257234 [auctiontiger.net પર હાથ ધરાયેલી હરા(cid:12) માટ(cid:15) (cid:16)યૂઝ પેપસ(cid:20)મા(cid:21) (cid:22)કાશન માટ(cid:15) સ(cid:21)િ(cid:27)(cid:28)ત વેચાણ સૂચના] (cid:2)સ(cid:4)યો(cid:7)રટાઇઝેશન એ(cid:17)ડ (cid:7)રક(cid:17)(cid:20)(cid:21)(cid:4)શન ઓફ ફાઇનાિ(cid:17)શયલ એસે(cid:26)સ એ(cid:17)ડ એ(cid:17)ફોસ(cid:27)મ(cid:17)ેટ ઓફ (cid:2)સ(cid:4)યો(cid:7)રટ(cid:29) ઇ(cid:17)ટરે(cid:20)ટ એ(cid:4)ટ, ૨૦૦૨ હેઠળ (cid:20)થાવર સંપ()ના વેચાણ માટે ઇ-ઓ(cid:4)શન વેચાણ સૂચના, જ ે(cid:2)સ(cid:4)યો(cid:7)રટ(cid:29) ઇ(cid:17)ટરે(cid:20)ટ (એ(cid:17)ફોસ(cid:27)મ(cid:17)ેટ) 23સ, ૨૦૦૨ ના (નયમ ૬ (૨) અને ૮ (૬) ની જોગવાઈ સાથ ેવાંચવામાં આવે છે. ¢{ ઋણ લેનાર/@મીન આપનારનુ(cid:21) òu fkuE nkuÞ Œku, òýeŒe ƒkuòu ÄhkðŒe MÚkkðh r{÷fŒ™wt xqtfwt ðýo™ yk…ku. fw÷ ÷uýkt. 1.y™k{Œ ®f{Œ- Y.___/- Lktçkh નામ અને સરનામુ(cid:21) (_____________ îkhk „ehðu {wfkÞu÷) 2.‚kiÚke ykuAe f{kýe™e rz…kurÍx (EMD)-Y.-/- MðkusMk VwzTMk r÷r{xuz (y„kW MðkusMk yu™So VwzTMk r÷r{xuz Œhefu òrýŒe) CIN No. : L46201GJ1993PLC172447 hSMxzo ykurVMk : ykurVMk ™t.yu/1-905, …u÷uzeÞ{, ykuur[oz ðwz …kMku, rËÔÞ ¼kMfh Mkk{u, fku…kuohux hkuz, {fhƒk, y{ËkðkË-380051, „wshkŒ,¼khŒ Email : swojasenergyfoodsltd@gmail.com Contact : 079 [Showing first 8,000 characters — download PDF for full document]