Copy of Newspaper Publication

Date: August 18, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai-400051. Mumbai-400001. Trading Symbol: SANATHAN Scrip Code: 544314 Ref. No: - 2025-2026/Aug26/136 Dear Sirs/Madam, Sub: Newspaper Advertisement- 21st Annual General Meeting of the Company to be held on Friday, September 11, 2026 through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) We hereby submit, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circular No. 03/2025 dated September 22, 2025 and various circulars issued in this regard by the Ministry of Corporate Affairs (“MCA”) (collectively referred to as "MCA Circulars") from time to time; the copies of Newspaper Advertisement published on August 18, 2026 in Active Times (English) and Lokmitra (Gujarati) intimating that 21st Annual General Meeting of the Company will be held on Friday, September 11, 2026, at 4:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means (‘VC/OAVM’). We request you to take the same on your record. Thanking You, Yours faithfully, For Sanathan Textiles Limited Jude Patrick Dsouza Company Secretary and Compliance Officer Encl: As above. ACTIVE TIMES Tuesday 18 August 2026 PUBLIC NOTICE IN THE HON'BLE COURT OF CIVIL JUDGE (SENIOR DIVISION) THANE, AT THANE MISC. APPLICATION NO. 730 OF 2026 1. Smt. Mandakini Vijaykant Raithatha, Age : 81 Years, Occupation : Housewife, Residing at: Building No. 22, Room No. 706, Shree Sandesh CHS, Pokhran Road No. 1, Vartak Nagar, Thane (West), Maharashtra - 400606. 2. Mr. Arun Vijaykant Raithatha, Age : 54 Years, Occupation : Service, Residing at: Building No. 22, Room No. 706, Shree Sandesh CHS, Pokhran Road No. 1, Vartak Nagar, Thane (West), Maharashtra - 400606. 3. Mrs. Hemakshi Jayesh Thakkar, Age : 55 Years, Occupation : Service, Residing at: Flat No. A/2, 203, Venus Upvan CHS Ltd., Pokhran Road No. 2, Gawand Baug, Near Upvan Lake, Thane - 400610. ...Applicants PUBLIC NOTICE Vs My client want to purchase the land situated at Torne, Tal-Wada, NIL …Opponents Dist Palghar The owner of the said land Kanhaiya Keshav Tare WHEREAS the applicants have moved to this court by way of application for the Residence At, Dhamangaav, Vitthalvadi, Vadape, Thane Dist - Thane heirship certificate of Shri. Vijaykant Keshavji Raithatha died intestate on 08/06/2025 421302. Sanathan Textiles Limited at thane leaving behind Applicants herein as his only heirs and legal representatives. GUT HISSA AREA AKAR Corporate Identity No. (CIN): L17299DN2005PLC005690 You the member of public are hereby given notice to appear in the court of civil judge NO. NO. H.R.Sq. Mit Regd. Ofce: Srv No. 187/4/1/2, Near Surangi Bridge, Surangi, Silvassa, Thane in person or by pleader duly instructed and file your Say/ objection, if any 8 3 Total Area 0.80.00 2-50 Dadra & Nagar Haveli- 396230., Tel: + 91 22 6634 3312/3/4/5/6; within 30 days of publication of this public notice. Failing which they said application H.R.SQ.mit. Email: investors@sanathan.com ; Website: https://www.sanathan.com/ will be held presuming that there is no objection from anybody and the application will  All those persons having any right title, claim, on the said property be finally decided. whether by Way of Sale, Mortgage, exchange, Sathe karar, INFORMATION REGARDING THE 21ST ANNUAL GENERAL MEETING TO BE Given under the hand and seal of the Court By Order. inheritance, gift, trust, legacy, maintenance, adverse possession, lien HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS this 18th day of August, 2026. Sd/- or otherwise howsoever are hereby required to make the same known Jr. Clerk Asst. Superintendent, to the undersigned can contact within 14 days from publication at My Members of Sanathan Textiles Limited (“the Company”) may note that the 21st Annual General Meeting (“AGM”) of the Civil Court S.D, Thane. off. Address Sai Sadan Building, Near Panchayat Samiti Wada, Tal- Company will be held on Friday, September 11, 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio Visual Wada Dist - Palghar. Means (“VC/OAVM”) in compliance with all the applicable provisions of the Companies Act, 2013 (‘Act’) and the Rules Date - 18/08/2026 Sd/- made thereunder and the Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure ADV. HEMANT B. SAMBARE Requirements) Regulations, 2015 (‘Listing Regulations’) read with General Circular No. 03/2025 dated September 22, Purchaser Advocate 2025 and various circulars issued in this regard by the Ministry of Corporate Affairs (“MCA”) from time to time (hereinafter collectively referred to as “Circulars”), to transact the business that will be set forth in the Notice of the meeting. In compliance with the above Circulars, the Notice of the AGM and Annual Report for the nancial year 2025-26 will be sent to all the members whose email addresses are registered with the Company / Registrar and Share Transfer Agent (‘RTA’) / Depository Participant(s) (‘DPs’). The Notice of the 21st AGM and Annual Report will also be made available on the Company’s website at https://www.sanathan.com/ the Stock Exchanges websites i.e., BSE Limited at https://www.bseindia.com/ and National Stock Exchange of India Limited at https://www.nseindia.com/ and on the website of National Securities Depository Limited (“NSDL”) at https://www.evoting.nsdl.com/. Additionally, in accordance with Regulation 36 of the Listing Regulations, the Company is also sending a letter to shareholders whose e-mail addresses are not registered with Company/RTA/DP(s) providing the weblink of Company’s website from where the Annual Report for PUBLIC NOTICE FY 2025-26 can be accessed. Notice is hereby given to the Public at Large Members whose E-mail ID is not registered or updated with the Depositories are requested to register/update their Email ID that my client SHRI ADESH KUMAR with their relevant DPs where Demat Account is maintained. CHHOTELAL AGARWAL, SHRI UDAY ADESH KUMAR AGARWAL & SMT. The Members holding shares as on September 04, 2026 (cut-off date) will have an opportunity to cast their votes remotely DEEPIKA ADESHKUMAR AGARWAL are on the business as may be set forth in the Notice of the AGM through remote e-voting system (‘Remote e-voting’) as well as the legal heirs & representative of LATE through e-voting system during the AGM. Detailed instructions for e-voting including remote e-voting will be provided in the RAJRANI ADESH KUMAR AGARWAL who are the Co-Owner/Joint-Member in respect Notice of the AGM to the members of the Company. of the following immovable Properties. Remote e-voting period commences From 09:00 AM (IST) on Tuesday, September 08, 2026 1. Co-Owner & Joint Member of Flat No. B/20, at Second Floor, MAHAVIR RIDDHI Remote e-voting period ends At 05:00 PM (IST) on Thursday, September 10, 2026 SIDDHI CO-OP. SOCIETY & said Society For Sanathan Textiles Limited has issued 5 Shares of Rs. 50/- each, vide Sd/- Share Certificate No. 44, distinctive Nos. from 216 to 220, Address at Modi Patel Jude Dsouza Road, Bhayander West, Taluka & District Place: Silvassa Company Secretary and Compliance Ofcer Thane, 401101. Date: August 18, 2026 Membership No: A44812 2. Co-Owner & Joint Member of Flat No. C/7, at Seventh Floor, Building No. B-2, Trust Investment Advisors Private Limited SHAMAIL COMPLEX CO-OP. SOCIETY & CIN:U67190MH2006PTC162464 said Society has issued 5 Shares of Rs. 50/- Registered Office:109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI MH 400051 each, vide Share Certificate No. 093, Tele:022 4084 5000; Fax No: 022 340845007; Email:cs@trustgroup.in distinctive Nos. from 461 to 465, Address at EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUN 30, 2026 Balaji Nagar, Opposite Railyway Station, [Regulation [Showing first 8,000 characters — download PDF for full document]