Newspaper Advertisement pertaining to 21st Annual General Meeting of the Company

Date: August 19, 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/Aug26/140 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the copy of Newspaper advertisement, published on August 19, 2026 in Active Times (English) and Lokmitra (Gujarati) pertaining to the Notice of 21st Annual General Meeting of Sanathan Textiles Limited and e-voting information in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The above information is also available on the website of the Company www.sanathan.com We request you to take the same on your record. Yours faithfully, For Sanathan Textiles Limited Jude Patrick Dsouza Company Secretary and Compliance Officer Encl: As above. ACTIVE TIMES Wednesday 19 August 2026 3 Mandatory biometric update of over 2 crore Daily Read Active Times students across the country completed New Delhi : for availing various services PUBLIC NOTICE The Mandatory and benefits for which Take notice that Imran Israr Ahmed Choudhary, Biometric Aadhaar authentication legal heir of late Israr Ahmed Jung Bahadur Update (MBU) is mandatory while Chaudhary, who was a member of Green Lawn PUBLIC NOTICE campaign being progressing through school Apartment Co-operative Housing Society Ltd., Opp. St. Pious College, Aarey Road, Goregaon, Notice is hereby given that Late ANANTRAI BABULAL MEHTA, together implemented and higher education. Mumbai 400063, situated on the plot of land with Mr. JAY ANANTRAI MEHTA , were the joint owners of, and were well on a war bearing C.T.S no.294, 294/1 to 35 and C.T.S. and sufficiently entitled to, the residential Flat bearing No. B-1101, having footing across nos.295, 295/1 to 6 village Pahadi Goregaon 577sq ft carpet area (which is inclusive of the area of balconies) on the 11th East, Taluka Borivali, Mumbai Suburban District; Floor, in Sale B-Wing, in the building known as “SAI SIDDHI TOWERS “ the country and owner of flat no. B-301, 3rd floor, holding 5 situated at Laxmi Nagar, Ghatkopar East, Mumbai – 400075 , together by the Unique fully paid up shares of 50/- each bearing with lower basement level Car Parking Space, constructed on the plot of Identification distinctive nos. from 21 to 25 under share land bearing C.T.S No. 184/C (PART) of Village Ghatkopar, Taluka Kurla, certificate no. 05; have applied in prescribed Mumbai Suburban District(the said Flat together with the said Car Parking Authority of forms under MCS act along with registered Space are hereinafter collectively referred to as the “said Premises”). India (UIDAI) release deed amongst legal heirs for transfer of The Deceased expired on 20/08/2025, and his wife, Late Smt. GEETA has reached ownership of the said flat and the shares held by ANANTRAI MEHTA, expired on 11/08/2012, leaving behind their only the said deceased member, to his legal heirs – Mr. JAY ANANTRAI MEHTA (Son) and Mrs. KINJAL MEHUL a significant name. Anybody having any claim/objection SHAH (Married Daughter). milestone and should inform the undersigned within 14 days of By Deed of Release dated 10.10.2025, registered under Serial No. has succeeded PUBLIC NOTICE publication of this notice with documentary MUM31-24771-2025, Mrs. KINJAL MEHUL SHAH (Married Daughter) in completing Member OF PUBLIC TO TAKE Notice that, se hvi ad re en sc e s, h f aa li ll in bg e w h tri ac nh s t fh ee rr es da id t ofl a ht ia sn d n ath me e s a aid s h faa vs o r ue rl e oa fs e Md r .a n Jd A Yre l Ain Nqu Ais Nh Te Rd A h Ie r M e En Htir Te A s h (a Sr oe n i )n , th we it hs oa uid t 2 c5 o% ns i in dt ee rr ae ts iot nin , m bioa mnd ea trt io cr y L Ma et me bM er r. oP f r Oa mm o Ad ri A han na tn Vt aS sh turi sn hg ia lpre C w oa -os p a . Simran Ads r the eq ru eae fs tet re sd h. ala l bn ey igc nl oa ri em d / ao nb dj e trc et aio ten d ar se wce aii vv ee dd . Owh uo r s ce lie u nn td isiv nid ee gd o s tih aa tir ne g i n w t ih the M sa r.i d J AP Yre Am Nis Ae Ns Tno Rw A s I t Man Ed Hs T a At 1 fo0 r0 a% c. q uiring all u ovp ed ra 2te 0s m of i llion H G Cs Hrog Su. L S n .o ,d Nc F. i l lL o et o md r. o, & rO e h m ,o N l Ad ai r ln i lg h a saF onla pt t V a N ra ao s . (t WuB s/ e0 h s0 i tl3 )p ,, R.O.N ATo. 551 D Pla at ce e : :0 M5. u0 m8. b2 a0 i26 For and on behalf of r A aig fl olh rpt e, e sti r at sl ie do a n Pn /s rd e i mrn et ipe su ere t ses ,d t o i ln y r t ah h ne a y vs i pa n ai gd r tP a tr hne eym rei cs ole a f,s i m. w / hs e to hr e rr ig bh y t wi an y r oe fs p ine hc et rio taf nt ch ee , (over 2 crore) T Pa ral. m V oa ds a Ai n, aD nis t t S. hP ra inlg gh ara er , e b xu pt ir eL da t oe n M 20r. / 10X1 F (o Cr H G AR IRE MEN A NL )A W (SN E CA RPA ETR AT RM YE )N (T T RC E. H A. S S U. R L ET RD ). share, sale, mortgage, lease, lien, license, gift, possession, exchange, pledge, assignment, guarantee, trust, bequest, tenancy, transfer of title or students across 0 P2 r/ a2 m02 o5 d, le Sa hv ri in ng g b ae rh ei n (d W 1 i) fS em ) &t. P 2r )a Mja ik st sa . Pub.Dt.19/08/2026 beneficial interest, sub-tenancy, charge, lis-pendens, maintenance, the country. Bhoomi Pramod Shringare (Daughter) easement, Court Order/s or encumbrance howsoever or otherwise, are This initiative as his only legal heirs and they have applied hereby called upon to intimate the undersigned in writing of such claim, for transfer of the Share, interest, rights, title together with copies of the original documents in support thereof, within 14 is being in respect of said flat on their names. (Fourteen) days from the date of publication of this notice, failing which implemented So if any other person or persons having the claim(s), if any, of such person(s) shall be deemed to have been wilfully through any claims, or right, interest, title against in abandoned, waived, and shall not be binding on our client, who shall respect of said Flat or objections from the thereafter be entitled to proceed with the said transaction treating the said technical other heir or heirs or other claimants / objec- Premises as free from all encumbrances. integration of t so hr a o rer so ab nje dc into ters re f so tr o t fh the e t r da en cs ef ae sr eo df mth ee m s ba eid r Place: Mumbai SD/- UIDAI with in the capital / property of the society are Date: 19-08-2026 Mr. JAY JITENDRA CHHEDA Unified District hereby required to intimate me at my below Advocate, Bombay High Court, mentioned address within a period of 14 days 22/ Amrut Kunj, MG Road, Information from the publication of this notice, with cop- Ghatkopar East, Mumbai – 400 077 System for ies of such documents and other proofs in support of his/her/their claims/objections for Education transfer of shares and interest of the de- Plus (UDISE+), ceased member in the capital / property of the society, if no claims / objections are received which provides PUBLIC NOTICE within the period prescribed above, my client visibility into shall proceed and complete all the require- (1) Mr. Jalaluddin Sadruddin Lakhani Member the MBU ments regarding the Said Flat and such claim of the Karimabad Co-operative Housing Society and objections received thereafter shall be Ltd., having address at 116 Imamwada Road, status of school deemed to have been waived. bhindi bazaar, Mumbai 400009 holding ro [Showing first 8,000 characters — download PDF for full document]