Further to our letter dated 5th August,2026, we are enclosing herewith the Notice convening the 37th Annual general Meeting to be held on 10th September,2026 at 1130. A.M. through Video ....

nea 4 Southern Latex Limited CIN : L25199TN1989PLCO17137 19*" August, 2026 BSE Ltd., Corporate Relationship Department Phiroze Jeejheebhoy Towers Dalal Street, Mumbai — 400 001 Scrip: 514454 Sub: Submission of Notice of 37‘ Annual General Meeting to be held on 10" September, 2026 at 11.30 A.M. through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’). Sir, Further to our letter dated 05'" August, 2026, wherein we had informed that the 37th AGM of the Company will be held on Thursday, 10‘ September, 2026 at 11:30 p.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM), in accordance with Ministry of Corporate Affairs General Circular 03/2025 dated 22"! September 2025, in continuation with General Circular No. 20/2020 dated May 05, 2020 General circular No.2/2022 dated May 05, 2022, General Circular No.10/2022 dated December 28, 2022 (collectively referred to as MCA circulars’) and Securities and Exchange Board of India (‘SEBI’) circular dated October 03, 2024 and other circulars issued by SEBI in this regard ( SEBI Circulars). We are enclosing herewith the Notice convening the 37th AGM , which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). The Notice of the AGM is also available on the website of the Company at www.southernlatex.in. This is for information of the Exchanges and the Members. Kindly take the above on record. Thanking you, Yours faithfully, For Southern Latex Limited w II Kavitha. C Maj | ej] Company Secretary \W Cey" k WlYr i WN yy Regd. Office: B-11/W, Sipcot Industrial Complex, Gummidipoondi, Tiruvallore District, Pin : 601 201. Tel : 04119 322334 Corp. Office: No. 66, New Avadi Road, 2nd Floor, $2 Kurunji Apartments, Chennai - 600 010. 1 | SOUTHERN LATEX LIMITED SOUTHERN LATEX LIMITED CIN: L25199TN1989PLC017137 Regd. Office: B-11/W, SIPCOT Industrial Complex, Gummidipoondi, Tiruvallur District- 601 201 Corp. Office: No. 66, New Avadi Road 2nd Floor, S1 Kurunji Apartments Chennai 600 010 Tel: +91 44 26601313, Website: www.southernlatex.in, email id: southernlatexltd@yahoo.com NOTICE is hereby given that the 37th Annual General Meeting of the Members of Southern Latex Limited, CIN: L251991989PLC017137 will be held on Thursday, the 10th September, 2026 at 11.30 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following business. ORDINARY BUSINESS Item no 1: Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. Item No 2: Appointment of Mr. Neelakanda Pillai Namasivayam, as a director liable to retire by rotation. To appoint a director in place of Mr. Neelakanda Pillai Namasivayam, (DIN: 00084550) who retires by rotation and being eligible, seeks reappointment. SPECIAL BUSINESS Item No 3: TO APPROVE THE CHANGE OF NAME OF THE COMPANY To consider and if thought fit to pass with or without modifications the following resolution as a Special Resolution: RESOLVED THAT pursuant to provisions of Sections 4, read with Section13 of the Companies Act, 2013 and other applicable provisions, of the Companies Act, 2013 if any, and subject to the approval of the Central government and reservation of name by the Registrar Of Companies the name of the Company be changed from “Southern Latex Limited” to “Shirdi Engineering Limited”. RESOLVED FURTHER THAT pursuant to the provisions of section 13 and applicable rules and other applicable provisions, if any, of the Companies Act, 2013 the Memorandum of Association of the Company be and is hereby altered by substituting the following clause Clause I - The name of the Company is “Shirdi Engineering Limited “, or any other name as approved by the Registrar of Companies, Chennai. 2 | SOUTHERN LATEX LIMITED RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, Mr. Neelakanda Pillai Namasivayam, (DIN: 00084550), Managing Director and Mr. Muralikrishnan (DIN: 05312102), Director and Mrs. Kavitha. C, Company Secretary of the Company be and are hereby severally authorized, on behalf of the Company to make an application to the MCA for ascertaining availability of proposed name and to do all acts, deeds, matters things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns, e-forms for the purpose of giving effect to the aforesaid resolution. Item No 4: ALTERATION IN THE OBJECT CLAUSE OF THE COMPANY. To consider and if thought fit to pass with or without modifications the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 4 and Section 13 of the Companies Act,2013 and other applicable provisions, if any, of the Companies Act,2013 including any modification, therto or re-enactement thereof from time to time and subject to necessary approvals as may be required in this regard from appropriate authorities and subject to such terms and conditions as may be imposed by them, the consent of members be and is hereby accorded for the insertion of the below mentioned new main object clause in addition to existing clause, by insertion of the objects pertaining to Electrical Engineering industry related clauses in clause 3 (A) 1,2,3 and 4 (Main Objects) of the Memorandum of Association of the Company. The following new clauses 3(A) 1, 2, 3 and 4, be and is hereby added to the existing Main clauses and the existing main objects clauses be renumbered as Main Clause 3(A) 5, 6, 7, 8 and 9 accordingly. 3(A) MAIN OBJECTS 1. To carry on the business as manufacturers, merchants, agents, brokers, traders, distributors, wholesale and retail dealers, stockist, importers and exporters, principals to purchase, deal in, deal with, produce, buy and sell, electrical power transmission, distribution and power transformers, arc- welding transformers, fluorescent ballast, solar transformers, transmission and distribution voltage regulators, AAC & ACSR Conductors (All Aluminium Conductors and Aluminium Conductors Steel reinforced), Copper Conductors, Covered and Uncovered Conductors, special transformers, voltage regulators, Bare Steel Wires, all types of Insulated Wires, Insulated Metal Wires, Uninstalled Metal Wires, aluminium and Copper Binding Wires, Armoured / Unarmoured Cables, Telegraphic Cables, Underground Cables and Armoured Tapes all of which made of any Metal, all parts of transformers, and all electrical appliances. 2. To manufacture aluminium rods out of billets, wire bars or ingots by a process of rolling or extrusion or by any other process. 3. To carry on the business as manufacturers, producers, fabricators, processors, buyers, sellers, assemblers, importers, exporters, contractors, and dealers in electrical instrument, equipment, machineries, stores, electronic, electrical motors or electromechanical or mechanical equipment, instrumental transformers, electrical transformers, hi-tech transformers, lighting transformers, control transformers, industrial transformers, power transformers, voltage transformers, furnace transformers, phase transformers and electronic transformers, current transformers, potential transformers, switches, switches and control boards, control panels, time switches, radio control switches, circuit breaker of all types, switch gears and control gears, porcelain insulators, starters, boosters, rectifiers, low and high voltage transformers, vacuum gauges, circuit boards. 3 | SOUTHERN LATEX LIMITED 4. To manufacture, import, export, buy, sell, assemble, fabricate, repair, renovate and deal in all kinds of machineries required by a transformer manufacturing Industries, generators, switchgears, Solar Power, Solar Components, meters, rectifiers, relays, machineries and their components, spares parts, auxili [Showing first 8,000 characters — download PDF for full document]