BSECompany Update21 Aug 2026 · 21 Aug 2026, 12:43 pm

Pursuant to the provisions of SEBI LODR Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement, published today i.e. on Friday, August 21, 2026 in The Free Press ....

The Ravalgaon Sugar Farm Ltd · 507300

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The Ravalgaon Sugar Farm Ltd has announced the 91st Annual General Meeting (AGM) of the company, scheduled to be held on September 16, 2026, through video conferencing. The AGM will transact the business as set out in the notice convening the meeting. The annual report for FY 2025-26 will be available on the company's website and on the website of BSE Limited.

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The Ravalgaon Sugar Farm Ltd - 507300 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

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The Ravalgaon Sugar Farm Limited Date: August 21, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 507300 Dear Sir(s), Subject: Submission of the Newspaper Advertisement for 91st (Ninety First) Annual General Meeting of the Company With reference to the above captioned subject and pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement, published today i.e. on Friday, August 21, 2026 in “The Free Press Journal” (English Newspaper) and “Nao Slikti” (Marathi Newspaper) in compliance with General Circular No. 09/2024 dated September 19, 2024 issued by Ministry of Corporate Affairs read together with other relevant Circulars issued by Ministry of Corporate Affairs in relation to 91st (Ninety First) Annual General Meeting of the Company scheduled to be held on Wednesday, September 16, 2026 at 2:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (OAVM’). Kindly take the above on your records. Thanking you, Yours Faithfully, For The Ravalgaon Sugar Farm Limited Nihal Doshi Director & Chief Financial Officer DIN: 00246749 Encl: A/a Registered Office and Factory Corporate Office The Ravalgaon Sugar Farm Limited 52, 5th Floor, Maker Tower F, Ravalgaon - 423108, Taluka Malegaon, www.ravalgaon.in Cutfe Parade, Mumbai 400005, India District Nashik, Maharashtra, India CIN: L01110MH1933PLC001930 t: +01 22 2218-4294 t: +91 2554 270-274/238/335 f: +91 22 2218-4294 f: +91 2554 270-284 26 THE FREE PRESS. JOURNAL | mumbai, Friday, August 21, 2026 www,freepressjournalin THE RAVALGAON SU GAR FARM LIMITED GIN: LO1110MH1933PLC001830 Regd. Off.: Ravalgaon - 423108, Taluka Malegaon, District Nashik, Maharashtra, India 91" ANNUAL GENERAL MEE TING OF THE COMPANY ‘The Members are hereby Informed that the $1* (Ninety First} Annual General Meeting (TAGM") of the Members of The Ravalgeon Sugar Farm Limited (‘the Company") will be held on Wednesday, September 16, 2026 at 2:00 PM. (IST) throughV ideo Conferencing ("vC*VOther Audio Visual Means (OAVM’), fo transact the business sat out in the Notice convening the AGM. In compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the SEBI (collectively referred to as ‘relevant circulars"), the Notice of 91st AGM and the Annual Report for FY 2025-26 (collectively referred as ‘Annual Report) Is belng sent only by e-mall to those mambers, whose names appear In the Register of Membera/Beneficial Owners malntalned by the Depositories as on Friday, August 14, 2026 and whose emall address is registered with Company/ Depository. ‘The Annual Report will be avallable on the Company's website at www.trefi.in and on the wabelts of BSE Limited at www.bselndia.com, Members who ara holding shares in physical form or who have not registered thelr emall address with the Company/ Depository or any person who acquires shares of the Company and becomes a Member of the Company after the Annual Report has been sent by the Company and holds shares as of the cut-off date, ie. Wednesday, September 9, 2026, such Member may obtain the User ID and password by sending a request at However, if a Member is already ragistared with CDSL for remote e-voting then existing User ID and password can be used for casting vote. Members who have not registered their email address and hokling Equity Shares in Demat form are requested to register thelr e-mall address with the respective DPs and the Members: holding Equity Shares In physical form may gat thelr e-mall addresses registered with RTA. of the Company by submitting Form ISR-1 {avallable on the website of the Company) duly filled and signed along with requisite documents to support@purvashare.com. Members are requested to carefully read all the Notes set out In the Notice of AGM and the manner of casting votes through remote e-voting and e-voting during the AGM. For THE RAVALGAON SUGAR FARM LIMITED Sal- Aaril Chheda Place: Mumbal Company Secretary & Compliance Officer Date: Auguat 21, 2026 ACS No: 39701 was sike HSS, VAR, 2 SIMS QoRE marathi,freepressjournal.in & cae aR wrt fates ‘distama: LO1110MH1933P 1001930 aiquitga sales : Tecra - 423204, ae ra Tea, Farce safer, HENTE, APA. ootkht ¢¢ dt anftie adema r sored agit gfe awara da nk A, A raeia ere ond fakes (“éweA") SA ee A (qeeranfoies aBefrenedreo) aT (“UstER") guAR, f. 26.04.202e Tit g. 2.00 A. (HT. BI. 3) Redsi sim(‘ofit’) s re aifSat aire Aiea (sieeedn ieemea ’e)lie aide amare dara a adh aiengit ord an charac semeriefa (ewbratten “seitra oftaat” sey seftsa) Goran, 2. ¢4.0¢.20%8 Tofigan sar aTactel ata feuifeetiagdiatr van see ware aaa aTeraiea Taree aig sre aaa sara $a va aor /fecifgett we aigavreai seien gaeraaci a <2 at erst qa a fara ah 2024-26 aptamer ania seare (wafraticn ‘atlas seater) ¢iet git Teavara 3a sare afte seara arid decree wwwitrstlin aa dieeg fafieect daar wwwbseinda com até sace4ai . a nda aeania wma sata a salt ret ete va cher /fecifeetaes aigoiiga aera wade frat sen onft Sart arigh aff sreaeren weaiagara arte sist dorfea Ft aude a ee aurag set gadiel a Prattta sifes atte srafa quar, f2, 09.09.2028 aisfigar simran radia 8 waTAG helpdesk evoting® cdslindia com a1 suppori@purvashare com 2 idl wea aR aradl a eas om we Tadic, aenfa, wares aurag arta coer ea aeraretten steerer Fieotega sree wa Qoerersh a re at snes a ore aE wR. aramegit amma ie va aivtiga Fae veda a hie ereu aM sree A ge and $e aa date Shiva Ficviipa Sea aaa Sere eT SANKAR TASS BATES, aii quan ¢ (@fien deere sues wea wets ser Sra cera toa saedie aisar6’ support@purvashare.com 28 waa say $e wa aieoitga awe sree eH wierengadia addin aa gee fore a wien cea Gorter wa Bars eae grag are. A vaeyn rwr tfeifiesa af ta éy/- are Bat ‘Bram tad seh fara aa rgent FRAT : 22.06.2028 wima . : 34008