Stanbik Agro Limited has informed the Exchange about Copy of Newspaper Publication for intimating mkembers before the dispatch of notice of 5th AGM.

STANBIK AGRO LIMITED (Formerly Known as Stanbik Agro Private Limited) CIN: L51909GJ2021PLC120155 Registered Office: D 1106, Titanium City Centre, Near Sachin Tower, 100 Feet Road, S A C, Ahmedabad, ‘Ahmadabad City, Gujarat, India, 380015 Phone No: 9825397843 Email: stanbikcommer cialpl@gmail.com ‘Website: www.stanbikagro.com Date: 20t August,2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Ma’am, Scrip Code: 544659 ISIN: INE16QA01011 Sub: Submission of Newspaper Advertisement regarding Annual General Meeting of Stanbik Agro Limited Please be informed that the Annual General Meeting (“AGM’) of the shareholders of the Company will be held on Tuesday ,15t%h September, 2026 at 03:00 PM IST through Video Conferencing /Other Audio- Visual Means (VC/OAVM). Pursuant to the above referred and applicable provisions of the Companies Act,2013 and the Rules made thereunder, provisions of the SEBI Listing Regulations read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“Circulars”), we hereby enclose copies of the newspaper advertisement published on Thursday 20t August2026, the following newspaper. 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) -Financial Express Newspaper Kindly take the same on your record. Thanking You, Yours Faithfully, For STANBIK AGRO LIMITED ASHOKBHAI DHANAJIBHAI PRAJAPATI MANAGING DIRECTOR DIN: 09295498 WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 20, 2026 FINANCIAL EXPRESS Khatodra Specialised SME Branch : First Floor, Rajhans Complex, B/s. Mirmal Hospital, Ring Road, Majura Gate Branch : Internztional Trade Center Building Ring Read, Mejura Gate, Surar, @MBMW &kmw Surat - 395002, Phone No, : 0261-Z310637, E-mail : khatod @ hankolbarods.cam Gigarat - 395002, E-mail : vimajui@bankofbaroda.cam APPENDIX-IV [See Rule 8({1)] Bank of Baroda Bank of Baroda DEMAND NOTICE (Under Sub-Section (2) of Section 13 of the SARFAES| Act, 2002) DEMAND NOTICE {Under Sub-Section {2} of Section 13 of the SARFAESI Act, 2002} PHYSICAL POSSESSION NOTICE (For immovable property) To. Mr. Sanajay Dayaram Mishra (Borrower) & Mrs. Poonamdevi Sanjay Mishra (Co-Borrower] Date : 04/08/2026 To, Mrs. Parate Gitaben [Borrower), Mr. Parate Nilesh Manik {Co-Borrower) & Date : 10072026 Whereas Tha unckrsigned baing tha Authonzed Cficer of the Bank of Maharashira undar the Securilisation and Reconstoction of Financaal Assets and Entorcemenotf 5€l‘:d'||y Interest Act, 2002 Address : A/401, Priyanka City Plus, Near Baba Boynath Temple, Godadare. Surat, Gujarat - 394210, Mr. Vipul Manik Parate |Co-Borrower), and in exerciEe of powars confamed under saction 13121 read wih rula 3 of the Sacurity fmanest Property Address : Plot No. 75, Radhe Residency, Near Appel Pood Villa, Haldharu, Kamee), Surat - 394345, Address : 137, Santoshs Magar, Nr. Hanurman Mardir, Nr. Shanti Nagar, Nilgiri, Udhna, Surat - 394210, [Enfercement) Fules, 2007 issued demard nolices daled 18.02.2026 cafing upan Mirs. Patel Property Address : Plot No, 27, Rahi Township-Z, Nr. Rudra Residency, Karefi, Palsana, Surat - 394310, Swatiben (Borrower), Mrs. Vidyaken Nileshbhat fmin (Borower) and Me. Patel Pareshbhai Suth.: Matice undar saction 1312] of the Securitisatian and Reconstruction of Fnancial Assets and Enfarcement of Sacurity intarest Act, P[ Bar ir na tw ee mr e) t I ier rep ea cr ny i wn efu l 1l , 9 19 .a 0m 2 o 2u 0n 2t 6o f w is hl in d 6u es t ao yf sl o Fa on m a tc ho eo u dn at bi es ] o fa rs.an e 17 o. cf0 h2 i. ee 2 s0 a2 i6 pd i ns o ttR ics e . 91,78,4601 2002, heseinales ealled “The Act” A'e Mr. Sanajay Dayaram Mishea (Borrower) & Mrs. PoonamdSeanvjaiy Mishea (Co-Borrower]. Sub.: Notice under section 13(2) of the Securitisation and Reconstruction of Fmancial Assets and Enfarcemant of Secury Interest Act, Dear Sirs, - Ref: Credit facilities with our Bank of Baroda, Khatodara Eranch, Surat The borower|z ) mongagor|sjGuarantoe(s) having falebd repay tha amount, the undarsignad took 2002, heremafter called “The Aci” Ale Mrs. Parate Gitaben (Borrowes|, Mr. Parate Nilesh Manik (Co-Borrawes| & Mr. Vipul Manlk PHYSICAL POSSESSION of fhe propery described harain balew in enereise of powers canfered on 1. Warefer to our Letter No. Retail-00000178804-LIMS, Dated : 06/11/2019 conveying sanction of venous credit facilitas and the Parate |{Co-Borrawer). Dear Sir's, Ref: Credit facilities with owr Bank of Baroda, Majura Gate BrancSuhra,t. him unider Sub Sacton (4] of Sacion 13 of Act raad wih e & of ha Secunty Interest Enforcament terms of sanction. Pursuant 1o the above sanction you have availed and started utdsng the credit faciites atter providing secusfiort tyhe 1. Warelerto our Letter No. BMDP/MJR/STG/1 5610/388/2017, Date - 11/10:2017 conveying sanction of various cradit fackties and Rules 2002 and in compliance of Hon'ble CJM Order dated 10.07.2028 in Criminal Misc same, 2 hereinafter stated. The present outstanding m various loan/credit facility accounts and the secunty interests created for such the terms of sanction. Pursisant to the above sanctiyoonu have svabed and started ulllising the enedit facilities after providing security for Application Mo 1882026 uncer Sectian 14 ol the Suid Act cr 10.07 2026, lighility are-as under: the samea,g hareinafter statad. The prasent oitstanding in vanaus loan/credit Bacality accounts and the secirity imereats created for such Thee boercwer|s | mergagors VEuaranioes) in paretred ithe cpubulicl in gaenerral is hercby cautianad not da desl with the propertayn d any deafings wih the prope ty wil be subject to fhe charg#eha -Boanfk liability are as urder: Type of Facility Limit Ratas af Intarast s a5 on 03,08, 2026 (inclustve of interest up to 31,07.2026} of Maharashies fof 2 cutsiarding ameunt hereinabove mentioned wih lurder imeresl Inerean 23 Type of Facility Lemit Rates of Intarest 0's as on 29002026 [inchusive of interest up to 30.06.2026) Hame Loan | Rs. 12,090,000/ 8.30% Rs. 10,42,555.20, + unegplied imterast there an + Legal & other Exp. pGuarantor(s) atlention & invited 1o provision Housing Loan Rs. 13.00,000v- 0.45% Rs. B.43,322.81 + un apphed interest there on + Leg& oathler Expenses saction 13 of e Actinrespect o:lna avaiablve rethde saecuread assmels. Security Agreemend with briel Description of Securities - All Those Pieces and Parcel the bmmovable Propery Le. Plot Ma, 75, DESCRIPTION OF THE IMMOVABLE PROPERTY Admeasuring area 66.68 5q. Yards (As Per K.JP Block No. 183/B/75, Admeasurng area 55.75 Sq. Mirs_| of Badhe Residancy’ alongwith Security Agreement with brief Description of Securities - A that Pieca and Parcals of the Land bearing Plot Mo. 27 {Black No. 340022/7 “Al v piato and paroes of immavable property shited at Piot No BI13, admaasuring 174.25 5q. Mirs undivided Proparbonate share Admeasiring 37 .48 Sq. Mirs. in the Comman Flaads and COP of the said Society of the Land bearing Block attar KJP) of the society known as Al Township-2 kying and baing at Revenue Mo, 136, 138, Block No. 370 paikes 2, situated at Mo Mo, 157 (After Re-Survey, Biack Ne. 1E3/B], Rievenie Survey Mo, 130 of Maje Village - Haldharu, Takika - Karee), District - Surst Praperty in construcion therson 125,46 Sq. Mrs Deap MangCao Olp Hous Sociaty Lid, B/H M K Amin Collega, Village - Kareli, Sub District - Palsana, District - Surat, Total Land having Admeasuring about 9641 Sq. mirs. out of wivch the plet having Stadon Road Padra, RS No&d, TPNa1. Final Plalha 108 CE 10~ 200073054908 Tha Mame of Mr Sanjaykumer Dayaram Mishra & Mrs. Punamdevi Sanjaykumar Mishra. Bounded by - East: Ad). Socisty's Internal Road, edmeasiring abait 7188 Sq. Yards i.2. 60011 Sq. mirs elong with proportionate undivided share in the land and Road admeasuring shout Boubny ads foellodws: Morth« Scciaty Inbernal Road South:- Saciety klemRoada Easlt: - Makan West: Adj. Plot No. 42, North: Ad). Flot Mo, 76, South : Adj. Society’s Intemal Ro [Showing first 8,000 characters — download PDF for full document]