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SATI PARENTERALS Date: 20.08.2026 The Manager The Manager, BSE Limited NSE Limited, P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai- 400051. (BSE Scrip Code: 544742) (NSE Symbol: SATPARENT) Dear Sir/Madam, Unit: Sai Parenterals Limited Sub: Intimation-Newspaper Publication of Notice of 25" Annual General Meeting of the Company for the financial year 2025-26. ‘With reference to the subject cited, please find enclosed clippings of the Newspaper Advertisement published in the following newspapers on 20® August, 2026 for notice of convening 25% Annual General Meeting of Sai Parenterals Limited for the financial year 2025-26. 1. Financial Express (English) 2. Mana Telangana (Telugu) The newspaper publications are also made available on our website at the following link hittps://www.saiparenterals.com/. This is for the information and records of the exchange, please. Thanking You. Yours faithfully, For Sai Parenterals Limited Mr. Anil Kumar Karusala Managing Director (DIN- 01866646) SAI PARENTERALS www.saiparenterals.com Registered office - Flot No 39, sth Floor, Lavanya Arcade, Jayabher Enclave, Gachibowli, Hyderabad -500032 fomsaiparantarals.com © +917997991306 CINU24231TC2001PLCO36043 WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 20, 2026 FINANCIAL EXPRESS dhani B] INDIAN INSTITUTE OF BANKING & FINANCE SAl PARENTERALS LIMITED TATA Regd.Off: Plot No. 39, 5th Floor Lavanya Arcade, Jayabheri Enclave, DHANMI LOANS AND SERVICES LIMITED TATA POWER (CIN: UT4B99DL1904PLCOG2407) Telangana, 500032; Ph: 7997991301; Email: cs@saiparenterals.com CIN: U24231TG2001PLC036043 |Corporate Confracts Department) Registered Office: A-2, First Floor, Kirti Nagar, New Dethi-110015 Sahar Recelving Station, Near Hotel Leela, Andheri (E), Mumbai 400 059, Maharashira, India Email: loansuppordi@indiabulls.com, Tel: 011-41052775, Fax: 011-42137986 Notice is hereby given that the 25th Annual General Meeting (AGM) of the members [Board Line: 022-67173136) CIN: LZB020MH1919PLCIO0SET Website: www dhaniioansandsenioes com Sai Parenteral's Limited will be held on Thursday, the 10th September, 2026 at 11:00 held on Thirsday, 10" September, 2026 at 4:30 PM IST fhrough Two-Way Video NOTICE INVITING EXPRESSION OF INTEREST a.m. (“VC")/Other Audio Visual Means (“OAVM”) to transact the business as set outin the Conferencing (“VC™)f Other Audio-Visual Mode (“QAVM") ONLY In Iransact the Public Notice of Branch Closure Notice of the AGM. Business, as setoutin the Notice for the 33" AGM. The AGM will be held through YCIGAYM The Tata Power Company Limited hereby invites Expression of Inlerest In accordance with General Circular No. 14/2020 dated 8th April, 2020 and from eligible parties for following works: W herety mform all our stakeholders and customers thal cur Bareilly Branch, without the physical presence of the members at a comman venue in compliance with the subsequent circulars issued inthis regard, the latest being CirculaNor. 03/2025 dated 22nd 1. “Civil Works Associated with Chiller Plant at Station A Building, situated ai Shop No: 217-218, 2nd Floor, Ratandeep Complex. Civil Lines, Bareilly, apglicable provisions of the Companies Act, 2013 and Rules framed thereunder read with September, 2025 issued by the Ministry of Corporate Affairs (MCA) and Circular No. Uttar Pradesh-243001 is o be closed. Please nole (hat closing the above branch Circulars dated April 8, 2020, April 137, 2020, Decem31b7, e20r20, Jenuary 12°, 2021, May Trombay Thermal Power Station, Chembur, Mumbal {Tender Ref. SEBI/HO/CFD/CFD-PoD-2/PICIR/2024/133 dated 3rd October, 2024 issued by the will not affect the company's servicing of our custormers in any manner, All our 5 2022, Decernber 287, 2022 and September 25°, 2023, September 157, 2024 and No.: CC27PMRO04)" exisling/prospective cuslomers are hereby requested to contacl our customer September 22", 2025 respectively issued by Ministry of Corporate Affairs ("MCA Circulars™) Securities and Exchange Board of India (SEBI), the Notice of 25th AGM and Integrated 2. “Renovation of Second floor Office at Station A Bullding, Trombay Annual Report including the Audited Financial Statements for the Financial Year (FY) 2025- hefplire numbser 0124-6555-555 from B.00 AM to B.00 PM.A lternatively write fo our Ther egistered office of the Inslitushtaell be deem1eo bde the venue for the mesting Thermal Power Station, Chembur, Mumbai (Tender Ref. No.: 26 have been sentin electronic mode to Members whose e-mail IDs are registered with the customer care e-mail id joansuppoti@indisbulis.com for all queries/PaymentsLoan In compliancs with the aforesaid circulars, the Annual Repart of the Company for 2025-26 CC27PMRO11" Company, Registrar & Share Transfer Agent (RTA) ort he Depository Participant(s) (DP) and or any other retated matters, ang wilh the Motics of the AGM has besn dspatched by e-mail o all the members whose For details of pre-gualification requirements, purchasing of tender the AGM is being held through VC/OAVM. e-nail #ddressos are available and registerad with the Insttute on 16 August, 2026, document, bid security, etc., please visit Tender section of our Sdi- Electronic copies of the Notice of AGM and Annual Report are sent to all the The requirement for sending the physica! copy of the 99° AGM Nolice and Annual Report website (URL: H wer.comltender/tenders-listing) shareholders on 19.08.2026 whose email ID's are registered with Company/Depositories in Authorized Officer lo members has been dispensed vide MCA Circulars. Accordingly, the facility for Eligible parties willing to participate may submit their exprassion of interest accordance with the SEBI Circular dated May 12, 2020. For Dhani Loans and Services Limited appaintment of proxies by the Members will not be available for the AGM. A copy of the along with the tendfeee ron or before 28" August 2026. Notice of the AGM along with the Annual Report is avadable on the website of the Pursuantto Section 91 of the Companies Act, 2013, the Registeorf M embers & Share Institute at hitps:/lwww.libf.org.infannualreport and website of NSDL at Transfer Books of the Company will remain closed from 04.09.2026 to 10.09.2026 (both daysinclusive) for the purpose of Annual General Meeting. ==o= Uttam Sugar Mills Limited FORMA hitps:iiwww.evoting.nsdi.com. PUBLIC ANNGUNCEMENT Remote E-Voting and E-Voting atthe AGM Members will be provided with a facility to attend the AGM through VC/OAVM through tation 14 of the Insolvency and Bankrupley Board of Indiz National Securities Depository Limited (NSDL). Members may access the same at [Corporate Identity Number (CIN): L99999UR1993PLC03Z518] In compliance with Saction 108 of the Companies Act, 2013 read with Rule 20 of the sguitation Process] Regulations, 2017) www.evoting.nsdl.com : Village Libberher, Tehsil Roorkee, Companies (Management and Administraton) Rules, 2014, Members are provided with the FOR THE ATTENTION OF THE STAKEHOLDERS OF In terms of Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI ict Haridwar, Uttarakhand - 247667 HARMNATAKA AGRO INDUSTRIES CORPORATION LIMITED facifity to cast their votes on all rescluticns sat forth in the Notice of the AGM using elecironic (LODR) Regulations, 2015, the company is providing the facility to cast their vote by vating sys(' retmotee m e-voting), provided by National Securties Depositery Limited (NSDL) ATED T Karnataka Agro industries Corporation Limited and the business may be transacted through such vating. The details for the ewoling electronic means on all the resolutions set forth in the Notice of the AGM through electronic ttam: i Soptomber 01, 1967 voting system of National Securities Depository Limited (NSDL) (remote e-voting). The purstientio the-Actand he Rules are hereunder, facility of casting votes by a member using remote e-voting as well as the e-voting system 3. { Authority under which Conporate Person | Registrar of Companies, Kamataka, Bangalore + The Ordinary [Showing first 8,000 characters — download PDF for full document]