Notice of 39th Annual General Meeting (AGM) published in Indian Express (English Newspaper) and Financial Express (Gujarati Newspaper) on 21st August, 2026 with respect to AGM to be held ....

RAJVI LOGITRADE LIMITED Reg. Off.: Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat CIN: L60200GJ1986PLC083845I E-Mail: investor@rajvilogitrade.com Web: www.rajvilogitrade.comITel.No.: +91-9979898027 Date: 21st August, 2026 General Manager Department of Corporate Services BSE Limited. P. J. Towers, Fort, Mumbai - 400001 Scrip Code: 511185. Sub.: Newspaper advertisement -Publication of Notice of 39th Annual General Meeting Ref: Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice published in "The Indian Express" English newspaper and "The Financial express" Gujarati newspaper on 21st August, 2026 with respect to holding of 39th Annual General Meeting of the Members of the Company to be held on Tuesday, 15th September, 2026 at 12:00 P.M.(lST) at "RANI HOUSE" Plot no. 109, Sector- 8 Gandhidham Kachchh Gujarat 370201 India. Kindly take the same on your record. Encl.:- As Above ¬¼Â@¼¼A@¼Ì‡¼ : L60200GJ1986PLC083845, Aû¼ÌAÿ¼ : investor@rajvilogitrade.com ^°Ì(cid:149) ‡¼¼Ìh¬¼ ¡¼Ìù¼¬¼¼Ah : www.rajvilogitrade.com, ö¼Ì‡¼ :9979898027 S¼¼(cid:149)Zh û¼¼Z –Š¼¼Zt¼(cid:149) û¼¼hÌ (cid:149)_¬h›¼(cid:149) @¼¼Ìö KZŠ¼‡¼Âd @¼û¼y¼¡¼¼y Q¼¼t¼Ì @¼(cid:149)_ K(cid:149)Ìÿ¼ \Ì. t¼¼(cid:149)ÂQ¼: 21.08.2026 m¼ü¼(cid:149)ÌLh(cid:149) (01719202) m¼ü¼(cid:149)ÌLh(cid:149) (02622416) ‡¼¼ ̬¼ŠZ¼K ™K•Â £¼K£¼ Ì@¼x¼¡¼¼ helpdesk.evoting@cdslindia.com K Ìinvestor@rajvilogitrade.comŠ¼• Cû¼CÌ ÿ¼ t¼¼•ÂQ¼ : 20.08.2026 ¬¼°Â/- ADITYA INFOTECH LIMITED RegisteredOffice: F-28, Okhla Industrial Area Phase-1, New Delhi–110020, Delhi, India CIN: L21003GJ2011PLC064911 CorporateOffice: A-12, Sector 4, Noida–201301, Uttar Pradesh, India (cid:149)¼]K¼Ìh Eƒ¼¼ÌS¼‡¼S¼(cid:149), (cid:149)¼]K¼Ìh, S¼Æ](cid:149)¼t¼, ú¼¼(cid:149)t¼-360002. Email: companysecretary@adityagroup.com, Website: www.adityagroup.com ö¼Ì‡¼:+91 90907 32032, Cû¼ÌCÿ¼: cs.scarnose@gmail.com¡¼Ìù¼¬¼¼Ch: www.scarnose.in @¼¼x¼Â ‡¼¼Ìh¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ : NOTICE is hereby given to the Members of Aditya Infotech Limited (“Company”), pursuant to the provisions of 1. KZŠ¼‡¼Â‡¼¼ ¬¼úü¼¼Ì‡¼Â 15û¼Â ¡¼¼½©¼™K ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ (@¼Ì_@¼Ìû¼) ù¼Æ†¼¡¼¼(cid:149), 16 ¬¼ŠhÌûù¼(cid:149), 2026‡¼¼ Section(s) 108, 110 and other applicable provisions, if any, of the Companies Act, 2013, read with Rules 20 and 22 of the (cid:149)¼Ì] 04:00 ¡¼¼Sü¼Ì ½¡¼½mü¼¼Ì K¼Ì‡ö(cid:149)‡¬¼ÃS¼ (¡¼Â¬¼Â)/@¼‡ü¼ @¼¼Ì½mü¼¼Ì ½¡¼½mü¼¼Ì û¼¼†ü¼û¼¼Ì (@¼¼Ì@¼Ì¡¼Â@¼Ìû¼) Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings issued by the Institute of û¼¼(cid:149)öt¼ @¼Ì_@¼Ìû¼‡¼Â ‡¼¼Ìh¬¼û¼¼Z ]r¼¼¡¼Ìÿ¼ ¬¼¼û¼¼‡ü¼ @¼‡¼Ì Q¼¼¬¼ K¼û¼K¼^Ì Š¼¼(cid:149) Š¼¼m¡¼¼ û¼¼hÌ ü¼¼Ì^£¼Ì. Company Secretaries of India, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure 2. ¬¼Ìù¼Â ¬¼(cid:149)Lü¼Æÿ¼(cid:149) t¼¼(cid:149)ÂQ¼ 12 û¼Ì, 2020 @¼‡¼Æ¬¼¼(cid:149), 15û¼Â @¼Ì_@¼Ìû¼‡¼¼ ¡¼¼½©¼™K @¼°Ì¡¼¼ÿ¼‡¼Â öÂdÂKÿ¼ Requirements) Regulations, 2015 (“SEBI Listing Regulations”)includinganystatutorymodification(s),clarification(s)or ‡¼Kÿ¼ ¬¼¼x¼Ì ¬¼¼x¼Ì û¼¼ÌKÿ¼¡¼Â ]–(cid:149) ‡¼x¼Â, Š¼½(cid:149)r¼¼û¼Ì ¡¼¼½©¼™K @¼°Ì¡¼¼ÿ¼ ]Ì ¬¼ùü¼¼Ì‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼¼Ì KZŠ¼‡¼Â re-enactment(s) thereof for the time being in force, read with the General Circular No. 14/2020 dated April 8, 2020, General ½mŠ¼¼ÌdÂh(cid:149)Âd Š¼¼¬¼Ì (cid:149)_¬hm™ \Ì t¼Ìû¼‡¼Ì £¼ÆO¡¼¼(cid:149), 14 @¼¼ÌS¬¼h, 2026‡¼¼ (cid:149)¼Ì] öLt¼ Cÿ¼ÌLh›¼Ì½‡¼K Š¼~½t¼ Circular No. 03/2022 dated May 5, 2022, General Circular No. 11/2022 dated December 28, 2022, General Circular No. 09/2023 û¼¼(cid:149)öt¼ û¼¼ÌKÿ¼¡¼¼û¼¼Z @¼¼¡ü¼¼ \Ì. ]Ì ¬¼úü¼¼Ì‡¼¼Cû¼ÌCÿ¼ @¼¼Âm (cid:149)_¬h ‡¼x¼Â , t¼Ì@¼¼Ì t¼Ìû¼‡¼¼ C-û¼ÌCÿ¼ dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024, read with other relevant circulars, including @¼Ìm›Ì¬¼¼Ì (cid:149)_¬h(cid:149)/¬¼Æ†¼¼(cid:149)¼Ì K(cid:149)¼¡¼Â £¼KÌ\Ì. latest being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as “MCACirculars”), and 3. 15û¼Â @¼Ì_@¼Ìû¼‡¼Â ‡¼¼Ìh¬¼ @¼‡¼Ì ‡¼¼r¼¼Z½Kü¼ ¡¼©¼™ 2025-26‡¼¼Ì ¡¼¼½©¼™K @¼°Ì¡¼¼ÿ¼ KZŠ¼‡¼Â‡¼Â Securities and Exchange Board of India (“SEBI”) Master Circulars and other applicable SEBI Circulars, other applicable laws, ¡¼Ìù¼¬¼¼Ch @¼Ìhÿ¼Ì KÌ www.scarnose.in@¼‡¼Ì ¬h¼ÌK @¼ÌL¬¼[¼Ì‡] @¼Ìhÿ¼Ì KÌ ù¼Â@¼Ì¬¼C ÿ¼Âû¼ÂhÌm‡¼Â rulesandregulations(includinganystatutorymodification(s),clarification(s),substitution(s)orre-enactment(s)thereofforthe ¡¼Ìù¼¬¼¼Ch www.bseindia.com EŠ¼(cid:149) EŠ¼ÿ¼ù†¼ \Ì. time being in force and as amended from time to time), the resolution as set out below is proposed to be passed by the Members 4. @¼¼x¼Â ¡¼†¼Æû¼¼Z ^r¼ K(cid:149)¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ KZŠ¼‡¼Â K¼ü¼y¼,2013‡¼Â Kÿ¼û¼ 91 ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ t¼Ì °Ìkº¼ of the Company by means of Postal Ballot, only by way of voting through electronic means (“remote e-voting”): (cid:149)_¬h(cid:149) @¼¼Ìö û¼Ìûù¼¬¼™ @¼‡¼Ì £¼Ì(cid:149) h›¼‡¬¼ö(cid:149) ù¼ÆL¬¼ ù¼Æ†¼¡¼¼(cid:149), 9 ¬¼ŠhÌûù¼(cid:149), 2026 x¼Â ù¼Æ†¼¡¼¼(cid:149) 16 ParticularsofResolution Type of Resolution ¬¼ŠhÌûù¼(cid:149), 2026 ¬¼Æ†¼Â (ù¼Z‡¼Ì ½y¡¼¬¼¼Ì ¬¼°Ât¼) 15û¼Â ¡¼¼©¼™K ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼‡¼¼ °Ìt¼Æ¬¼(cid:149) ù¼Z†¼ (cid:149)°Ì£¼Ì. To approve raising of funds through issuance of securities of the Company Special Resolution In compliance with the provisions of SEBI Listing Regulations and MCA Circulars, the Company provides a facility to its members to exercise their voting rights through electronic means. Accordingly, the requirement of sending physical copies of the Postal Ballot Notice, Postal Ballot Form and pre-paid business reply envelope has been dispensed with, and the Members may k(cid:149)¼¡¼¼Ì Š¼(cid:149) @¼Ì_@¼Ìû¼‡¼¼ ¬x¼º¼ ½¬¼¡¼¼ü¼ @¼‡ü¼ ¬x¼º¼Ì x¼Â Cÿ¼ÌLh›¼Ì½‡¼Kÿ¼Â ((cid:149)Âû¼¼Ìh C-¡¼¼ÌhÃS¼) t¼Ìû¼‡¼¼ cast their assent or dissent only through the remote e-voting facility provided by National Securities Depository Limited (“NSDL”). In compliance with the MCA Circulars and other applicable provisions of the Companies Act, 2013, rules and regulations made thereunder, as amended from time to time, the Company has completed the dispatch of the Postal Ballot Notice along with remote e-voting instructions on Thursday, August 20, 2026, only through electronic mode, i.e. via email, to all the Members whose email addresses were registered with the Company/Registrar and Share Transfer Agent (“RTA”) or with their respective Depository/Depository Participants, as on Friday, August 14, 2026 (“Cut-off Date”). The Members whose email addresses are not registered with the Company, RTA or Depository/Depository Participants are requested to follow the instructions as provided under Notes of Postal Ballot Notice for necessary actions, which is available on Company’s website www.adityagroup.com, the relevant sections of the websites of the Stock Exchanges, viz. BSE Limited at t¼¼(cid:149)ÂQ¼ ù¼Æ†¼¡¼¼(cid:149), 9 ¬¼ŠhÌûù¼(cid:149), 2026 \Ì. www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, respectively, as well as on website of NSDL at www.evoting.nsdl.com. ^Ì t¼û¼Ì Š¼°ÿ¼Ìx¼Â (cid:149)Âû¼¼Ìh C-¡¼¼ÌhÃS¼ û¼¼hÌ @¼Ì‡¼@¼Ì¬¼mÂ@¼Ìÿ¼û¼¼Z (cid:149)_¬hm™ \¼Ì t¼¼Ì t¼û¼Ì t¼û¼¼(cid:149)¼Ì û¼t¼ @¼¼Š¼¡¼¼ (cid:149) The remote e-voting period shall commenceat09:00a.m.(IST)onFriday,August21,2026,andconcludeat05:00p.m. û¼¼hÌ ¡¼t¼™û¼¼‡¼ ü¼Æd(cid:149) @¼¼Cm @¼‡¼Ì Š¼¼¬¼¡¼m™‡¼¼Ì EŠ¼ü¼¼ÌS¼ K(cid:149) £¼K¼Ì \¼Ì. (IST) on Saturday,September19,2026(bothdaysinclusive). The remote e-voting module shall be disabled by NSDL C. ¬¼úü¼¼Ì@¼Ì ‡¼¼Í†¼ ÿ¼Ì¡¼Â KÌ @¼Ì) (cid:149)Âû¼¼Ìh C-¡¼¼ÌhÃS¼ û¼¼ÌmØü¼Æÿ¼ EŠ¼(cid:149)¼ÌLt¼ t¼¼(cid:149)ÂQ¼ @¼‡¼Ì ¬¼û¼ü¼ Š¼\ û¼t¼y¼‡¼ thereafter. Once the vote on resolution is cast by a Member, no changes shall be permitted subsequently. û¼¼hÌ @¼Ì‡¼@¼Ì¬¼mÂ@¼Ìÿ¼ …¼(cid:149)¼ ù¼Z†¼ K(cid:149 [Showing first 8,000 characters — download PDF for full document]