Copy of Newspaper Publication

MEGHMANI ORG.ANJ:CS LIMITED Chemistry of Success al Work Ref No: MOL/2026-27/47 August 15, 2026 To National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code:- 543331 SYMBOL:- MOL Dear Sir, Sub: Newspaper advertisement – Information regarding 7th Annual General Meeting and information on e-voting. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today on August 15, 2026, in Financial Express (English) and Financial Express (Gujarati) which includes the following information: 1. Intimation of 7th Annual General Meeting (AGM) of our Company to be held through video conferencing / other audio-visual means and confirmation of dispatch of Annual Report for the Financial Year 2025-26, along with Notice of the AGM. 2. Particulars of the facility of e-voting provided to Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. The same is also being uploaded on the website of the Company at www.meghmani.com Kindly take the same on your records. Thanking you, Yours faithfully For Meghmani Organics Limited Naresh Prajapati Company Secretary & Compliance Officer (ACS-44816) CORPORATE & REGO. OFFICE : "Meghmani House", Behind Safal Profitalre, Corporate Road, Prahladnagar, Ahmedabad - 380 015. Gujarat. (INDIA) Phone No.- +91 79 71761000, 29709600 I E-mail• helpdesk@meghmani.com.exports@meghmani.com I Site. www.meghmani.com I C!N • L24299GJ2019PLC110321 Vapi (Main) Brancll:, Ana'l'il Yuvak Mar.dal Building, llehru ~11e111R nad,.Man Bazar Road, Yapi, Gllfolral -3~191. ·~ Bank of Baroda Mo.: +91 9687680779 •mail : n pi@tlafttol\aroda.<:om POSSESSION NOTICE APPEHOIX IV [See Rule 8(1)1 1/l/'lcreas, The 11od11f'signed bei"ly the Aulhorb:!ld Oflil:et" of the Bank o1 Baroda 11nd!lr ih9 Secll'ttlullon and Reconstruction Ol fil3nei31 Assets. and Ent,Qreemeit ot Security Mterest Act (Enl~) Rik$, 2002. iSs<Jed demand nctic:es dated 04.05.2026 Calling Ul)O!I ltle 80<roMffl/Guarantor/ IAort.gagor. Sml. LaltnanlJalsw.i ,M1,S:uNma J-1,am J.is:w31 tore~• REGO & CORP OFF: Meghmanl House, Near Sala! Profitaire. Prahlad f'<agar, Sa:eWrte, E•ma-il: e-s@meghmani,oor.n; Website: wwwme1wnani.oom The BorroYIY!rs / Guatant-0r J Mimgagor tumg failed to teflilY tt.e amount, no&e is l'En!by NOTICE OF 7'" ANNUAL GENERAL MEETING AND RECORD DATE FORE-VOTING ����������������� The Scrrowm I Gtr.;rafllor I M0tt0i!ior ii PJirtlo.i~r and the public In oeneriait Is lles'eby Organics Llmiled (the 'Company] will be held on Tuesday, Seplembe1 08, 2026 at 11: OD a.m. through Video Conte,ence ������������������������������������ cau'!ioned nut to deal "''ith the proparly and any dealings 'Aftti th11 property 'Ail b11 subject lo Iha (i/C-)/ Other /WifK> Visual Means fOAVM) only. to transacl the business as set oul in the Notice of Annual General Meeting ������������������������������������������������������������������������� c~ ol lht 8lnk of Baroda for an amoont OI -tieing 01R s.1.32.404.85 (Rupees Ot1e Ukh ThlrTt wqi11nses lhsreonu ntil 11111 lull p;rymsnl. Disoatch of Notice and Annual Reg:ort The b01tOWCt'$ allelltion IS ln'f'iled lo prOvkiOII Ol SUb•section (8) Of secliOll 13 04 lht Acl. lfl tes,ied of time available, to redeem the aeeurtd aaseis. DESCRIPTION OF IMMOVABLE PROPERTY Ministry ot Corporate Affairs f'MCAClrculars") and In compli3ll001lilh lhe provisions ol lhe Compan[$$ Acl. 2013 iAcl") and the Secunlles and Exchange Board ot India (Listing Obi,galloos and Oisclos(lre Requlremenl) Regulation. 2015 ("Lisli>g those Members whose e-mail addresses are registered with MUFG lntime India Private Limited• Registrar & Share Transfer Agenl ('RTA ') and DepositOiies. The requiremenl ot sendrgp hysicol oopies of lhe Notice otlheA GM has been dispensed with ���������������� • • Slrn11I Road.Mall Bnar Road, V.tpl. Guiaral - 300191. The Annual Report 2025•26 of lhe Company inter alia, containing the Notice and the ExplanatQlY Statement o! 1• AGM is ������������������������������������ Whereas,. Thi! untlers!_gned being lhfl l,,uiltctlmd Officer of the Sank ot Sacoda t.l'l'.ler me Services Umiled('COSL')atwww.evotfngindia.com. In terms of the SEBIL.isting Regulations.a lett~containingtheweb•link .and If'\ mrcise of ~~s cor;ierred tilder SEcll«l 13 reil!I 'lrilh Ille Securi:)' l11te1ss; {Enfo1WT1elll) ������������������������������������������� Rules,, 2002. ls.sari de.m.and notices 11ated 21.05.2026 ca'tlng upon !he Botrat.'«S I G11ar.n1or / vnth the Company I RTA/Oeposi!ories. nlMty IOl!r 1nd nine P.1iu) a-;. on 2I .OS.2026 v..O.. forlhetr t.ares, and l!J1)Mses whllln ~ from In compliance wilh Section 108 ot the Act read vn1h Rule 20 ol 111<> Compooles (M31\3gement andA dminiSlration) Rules, 2014, ����������������������������������������������������� 111e tu:e of notlcaldl!b?al 1e00lll of tile saidn oilce. as amended from lime 10 time. 1he Secretarial Slandard oo Gene<al Meetings (SS-2) Issued by the lns6tute ol Company ��������������������������������� Thi Borrcr,.<ers f G11ar;nor/ Mortgag!lr l\l.~lng la~ ro rep;ry me .vnomt, nollce Is herelYj gll'l,!n to The BOO'Owef.S / GuarantQJ I t,1ongagor h p;tt11cui,, and trepubtc In aeoerat Is I\QrW}' CJl.lliOned bu,.,.ss to be transacted at the AGM and for this l)ll(pose, lhe Co~ any has appoinled Central DepositOf)' ServicEs (India) ��������������������������������������������������������������������� not 10 deal wiltl ;tie Pf(lpert)' antt any 003Jlngs wftl11he l)!Opll'ty wil bl! Slb)!C( to Ule charge.of lllf:-Bank Prr,ate limited (COSL} for facilitating voting thcough electronic means. or 8a,Oda ioran am.:,unt ot being of As.24,4"1894.09 (flopees Tweitty Four Lakh 1ony lo• l:!lousaM elgld llulldred n111e1y 10111 alWI •lne Pain) u on 21.0$.2026 and nwns1& e:i.penses tneroon 11,Vll the The detailed instructions klr remote e•Voting are part of the Notice of the 7th AGM. Members are requested to note the ��������������������������������������������������������� DESCRIPTION Of IMMOVABLE PROPERTY Al dial piccu ar.d parcel ollflt re:sldundal Fla! tlo.1-103, m sas11ci11Q 903.00 sq.:aru ""ti-. 83.92 squaremelll:rs. buih-up arc11. situated m ffsl Aocr ol 1' boildfltl kno'l'ln as '"PRM!UKH AESIOWCY' Conctusiono f remotee -Voting Monday.S eptember 07, t026al05:00p.m. ��������������������������������� c 20o 8n 8s -l .t 0u 0c~ sqd w o rn e t rh oll o tn eo rn s- .- a Rg eric vl. all> uJr Sal l ll fa vu ed y l N!e ua .r i 1rt 9g 6 fR te ~ P'f afl J!I wB s S 4u /Pn. :w lih :1 e1 0 l. . a19 !l6 n, w'J a f s> ua mb gu 3◄ 5• 2a 4d .i 0oe 0a ss qu um arg s The remole e-Vo~ mooole shall be disabled by COSL lo, voting thereafter and Members will not be allowed to vote ���������������������������������������������������������������������������� ������������������������ meters and A8ve1111e SuM'f tw. 19611 Pakss '1/Pail:el!· 2,1\dmeasurilg 23613.00 square melats. eleclronlcally beyond lhes aid dale and line. lotall)' a!lme.isuriilg2 9225.00 S(J.ln ,m-..n, Si1ua1e(. ~,~ and bru!g ;n Chala whhin It• j.tis!littt:lno ! ¼pi &111nitlpal Area Taluka: \lapl. Ostrici: V8ls.ld. S!a!e. Gujarat. lr.dav .'ilh all oih.criglllS. title. inwes.1 b. The voling rigllls of the Membe,s shall be in proportion lo their share of the paid-up equity share capi1al ot the Company as ���������������������������������������������������������������������������������������������� 10 MRS. MEGHAl!E!i \IIII008HAIS HAHA nd Iha properly bou,ided as lolfo'ln: TowMUS aait: Passagf! during the Meeting and the Members attending the Meeting, who have not akeady cast their vote by, emote e-Voting shall ����������������������������������������������� lll)dtounlaln be able IO exe<dse their1 lght during Iha Meeting. Ap erson whose name is recorded in the Regisle< or Members/ Register ������������������������������� [Showing first 8,000 characters — download PDF for full document]