Copy of Newspaper publication of Notice of AGM

SHRAl>fiA A1 TECHNOLOGIES UMTT^D (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. fa/8, 2nd Floor, 345, Shradha House, Kingsway Kasturchand Park, Nagpur- 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: nttps//shradhaaitechnologies com/, Phone No.- 0712-6617181/82 Through Online Filing Tuesday, 18th August 2026 SAITL/CS/524 To, To, Listing Compliance Denartment, BSE Limited Metropohtan Stock Exchange of India Limited (MSE), Phiroze Jeejeehhoy Towers, Vibgyor Towers, 4th Floor, Plot No C-62, Dalai Street, Opp. Trident Hotel. Bandra Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400098 Symbol SHRA AITF1H ISIN No.: INF489B01031 Scrip Code: 543976 Subject : Intimation pursuant to Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 (as \ amended) about Compliance/s for the 37^ Annual General Meeting of the Company for the Financial Year 2025-26 along with Newspaper Clipping's for publication of Notice in Local Newspaper/s. Dear Sir / Madam, In continuation of our Letter SAITL/CS/521 Dated: Wednesday, 12tl1 August 2026, we wish to inform you that the 37th Annual General Meeting ("ACM") of the Shareholders (Members) of the Company, for the financial year 2025-26 ended 31 March 2026. will be held on Tuesday, 08|V September 2026 at 11,30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing herewith a certified copy of Newspaper Clipping/s, for publication of Notice as published in 'The Indian Express' Nagpur [Fnglish Language] and "Lokaatta", Vernacular (Marathi) Language as on Tuesday, IS'11 August 2026, mentioning about the 37th Annual General Meeting ("AGM") of the Company for the financial year 2025-26, Cut-off Date and e- Voting, etc. for your reference and records. You are kindly requested to place the aforesaid information on records. Meantime, kindly acknowledge the receipt. Yours Fai th fullv, For cHRADHa Al TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) Harsha Kalangiwale Company Secretary & Compliance Officer ICSI Membership No.: ACS 54849 12 TUESDAY. AUGUST 18.202b THE INDI AN EXPRESS ASSET RECOVERY MANAGEMENT LLii k 11 11 kA ILV, Rule-8(1)] POSSESSION NOTICE M Canara Bank (ARM) BRAN M (For Immovable Property) SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) Pint No 3- "-t Floor ''orpi tion Colonv, N01 ti flmbazari Road. Near to LADMetro Station, Gandh' Nagar, Nagpur - 400010 (Mai ~ ashtra) tzr. ISIII Ktftl IKII iit« ii'1 GIN : L51227IVIH199QPLC054825 Email: cbSOZutDcanarabank.com Phone - +919271071694 Registered Office: Bkck No. S/8,2nd Floor, 'OS, Shradha House Khgsway, eOHtiTiis till IIJ SYMBOLIC POSSESSION NOTICE [SECTION 13(4)] n Kastu Em -h ma an id l IP Da :r k i nN toa @g sp lu irr a- d4 h4 a0 a0 it7 e1 ch, nM ola oh ga ir ea ss .h ct or na . India (For immovablR/ Movable Property) Website: https://shradhaaitechnologies.com | Phone No.: 0712-6617181 /82 whereas. The undersigned being the authorised officer of the canara Bank under the Securitization and Reconstruction of Financial Assetsand Enforcement of Security interestAct,2002 (Act 54 of 2002) and In exercise of powers conferred undersection NOTICE OF THIRTY-SEVENTH (37TH) 13(12) read with rule 3 of the Security interest (Enforcement) Rules, 2002 issued a demand notice dated mentioned on below ANNUAL GENERAL MEETING, REMOTE column callingupon the borrower/guarantorsSmortgagors to repay theamount mentioned in the noticewithinoo days from the date of receipt of the said notice. The borrower 5 guarantors having failed to repay the amount, notice is hereby given to the E-VOTING INFORMATION AND BOOK CLOSURE borrower/guarantorsSmortgagorsand the publicln general thattheunderslgnedhastaken Symbolic Possession of the property Description ofthe Immovable property Demand Amount Details Notice Date NOTICE is hereby given that described herein belowin exercise of powers conferred on him/herunder5ectionl3(4) ofthesaid Act readwith rule 8and9 ofthe 1. The Thirty-Seventh (37'') Annual General Meeting (AGM) of the Members of 'he Security Interest EnforcementKUles,2002. i< (Rs. Eighteen Lakh Company will be held on Tuesday, the 8th September, 2026 at 11.30 A VI. The borrower/guarantors 6 mertgagors in particular and the public in general Is hereby cautioned not to deal with the property Eighty-Eight Thousand through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in Ta Bn hRd eA ha N on Cy rH r od N we Aa eCl ri Pn 'sUg aRs t tw efo nit r th ia o nt nh a ie m s ip o nr vuo inp tt ee ar dnt y to o iw n pil t rl e o rb vee is s its otu h nb e sj re oec fo t s n uto . b -t sh ee c tc ioh nar g (8e )o of ft sh ee c tC ioA nN lA 3R oA ft hB eA ANK c tA inR M re s( pA es cs te ot fR tie mco e v ae vr ay i lM aba len ta og e rem dee en mt) WR Na a aj r ne an kyd aa hr na dr a eo . Fi 1 uir m Seventy-Seven Only) c Mo am y p 0l 5ia ,n 2c 0e 2w 0i ,t h J ath ne u aG re yn e 1r 3a ,l 2C 0i 2rc 1u l aa nrs d d Mat ae yd 5A ,p 2ri 0l 20 28 , a2 n0 d2 20 8, tA h p Dril e c1 e3 m,2 b0 e2 r 0 2 0a 2nd 2 the secured assets. ?£w h!l ill mS applicable as on a "Mnd C A25 Cth i rcS ue lp at re s"m ) b ie sr s u2 e0 d2 b3 y,1 t9 ht eh M S ie np ist te rm y b oe f r C 2 o0 r2 po4 r a( tc eo l Ale fc ft ai iv rse l ay n r de f Cer ir re cd u lato r Na os 5 Name of Description ofthe immovable/ Date of Demand Date of m .SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12,2020 read with circular no, NQ Borrower's/Guarantors Movable Properties Demand Notice Notice Amount Possession SEBI/HO/ CFD/CMD2'CIR/P/2021/11 dated, January 15, 2021 and May 13, 5 Mortgagors SAmount 0/S.(RS.) 2022 (collectively referred as "Circulars") issued by the Securities Exc'-ange l.M/SBhagyashri P. C. N014, Thak N0132 (Old cat NO 188/5-B- 30/05/2026 RS. 32,56,254.91 13/08/2026 Board of India ("SEBI") without presence of physical quorum to transact the Medicosthrough 'ts 30 New cat NO 565 P.H. No 15, Plot No. 15 RS. 31,00,431.06 (Ri'peesThirtyTwo business as set out in the Notice ofthe Annual General Meeting. The proceedings Spr ao np jar yie Dto iwr aM ncr. h and a Sqd m Fe t)a s wur iti hn ig n to mta ul n a icr ie pa a l2 9 a1 r.4 e4 a s sq i. t uM at tr e ( d3 13 a5 t ( OR nn ep Le ae ks hT h Fi or uty r TL ha ok uh s F ai nf dty T S wix o Date: 12.08.2026 AUTHORISED OFFICER) o Cf o t mhe p aA nG y M si tush aa tell d b ae t Bde loe cm k e Nd o ,t o S /b 8e , 2c no dn d Fu loc ot re , d 3 4a 5t ,t h Se h rR adeg hi as t Her oe ud s eo ,f f Kic ie n go sf w t ah ye Khatri (Mortgage) Mauza Pingalai Taluka District Bhandara. Hundred Thirty Hundred Fifty Four Kasturchand Park, Nagpur-440001, Maharashtra, India. and Boundaries. East- open Plot on land Survey OneandPaiseSix and Raise Ninety one 2. The Notice of the 37" AGM and the Annual Report (2025-2026) of the Company B.MadanKrushnaji 554 and 562, we open Plot nn land Survey only) Only) ason are being sent only through electronic mode to those members whose e-mail Channe'Guarantor) 556, North- Road,South-AtnawaleCollage of 12.08.2026+interest SocialSciences. and cost thereon. POSSESSION addresses are registered with the Company, Depositories. Men,hers may note 1 M/5 Tajasbri Rice 1 All that piece and parcel ofthe non-agriculture 30/05/2026 RS. J i in 1 NOTICE t ah la st t oh e c ao vpi aes i lo aft bh le e N ot oic ne of t t hh ee AG wM e a bnd s t ih te e A n on fu al tR he ep or Ct (2 o0 m25 p-2 a0 n2 y6) a are t industries (Borrower), 01, land admeasuringCAC HR i.e4000 sq Mtr bearing RS. 2,14 82,184 .DO https'yshradhaaitechnologies.com/, websites of the Stock Exchanges, Sawari Bangala Parisar Kb no 216/1 P. H. No 31 of Mouza Nishti Tab- Pauni 2,11,38,374.00 (RupeesTwo mm [Showing first 8,000 characters — download PDF for full document]