Copy of Newspaper Publication

CONCORD BIOTECH LIMITED B-1601-1602, B-wing Mondeal Heights, Iskcon Cross Road, S. G. Highway, Ahmedabad-380015, Gujarat. Phone : +91-79-68138700 Fax : +91-79-68138725 CIN No.: L24230GJ1984PLC007440 Email ID: complianceofficer@concordbiotech.com July 06, 2026 To To The Manager; Listing Department General Manager, Listing Department National Stock Exchange of India Limited | BSE Limited Plot No. C/1 G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai -400 051 Mumbai - 400 001 Symbol: CONCORDBIO Scrip Code: 543960 Sub.: Newspaper Advertisement - for Notice of 415t Annual General Meeting Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published for the information of the shareholders, in compliance with the applicable provisions of the SEBI Listing Regulations and the Companies Act, 2013, read with the rules made thereunder. The advertisements, inter alia, contain information regarding the Company's 415t Annual General Meeting, notice of candidature for the office of Director, the record date, and the availability of the e-voting facility. The Details of the publications are as follows: Sr. Newspaper Language | Editions 1 Financial Express | English All 2 Financial Express | Gujarati Ahmedabad Kindly take the above on records. Thanking you, For Concord Biotech Limited Paritosh Trivedi Company Secretary & Compliance Officer ACS 63623 Encl.: As above Regd. Office & Plant : 1482-1486, Trasad Road, Dholka, Dist. Ahmedabad-382225. (India) Phone : +91-2714-222604, 398200 Fax : +91-2714-222504 Website : www.concordbiotech.com WWW.FINANCIALEXPRESS.COM MONDAY, JULY 6, 2026 FINANCIAL EXPRESS PUBLIC NOTICE ANIRIT VENTURES LIMITED CONCORD BIOTECH (FORMERLY FLORA TEXTILES LIMITED) Notice is hereby given that pursuant to Biotfor eMacnkjhnd. .. indianexpress.com CIN: L72100MH1993PLC451311 Rule 17 of the Limited Liability f‘ Regd. Office: 3A, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Partnership Rules, 2009, BOGATI CONCORD BIOTECH LIMITED ANIRIT Eastern Express nghway, Sion (East), Sion, Mumbai, CAPRE LLP (LLPIN: ACI-1562), having CIN = L24230GJ1984PLCOD4T40 ¢ i Camgary Maharashtra, India, 400022. Tel.: 022-42441100; itz registered office at PROPERTY NO. Regd. Off.: 1482-B6, Trasad Road. Dhoka. Ahmedabad -382225, Gujaral, India Email: secretarial@aniritventures.com ; Website: www.aniritventures.com Tel, No.: + 81-79-681357 25 | Email : - complianceoflicer@concordbictech. com 224, 3rd Floor, BOV3, Vijmapur Village Notice of 33" Annual General Meeting Website : hitps://www.concordbioiech.com Old Madras Road, K R Puram Hobli, NOTICE is hereby given that the 33 Annual General Meeting ("AGM") of the Members NOTICE OF THE 41ST ANNUAL Doorvaninagar, Bangalore North, of Anirit Ventures Limited (formerly Flora Textiles Limited) ("the Company") will GENERAL MEETING OF THE COMPANY Bengaluru, Kamataka, India, 560016, be held on Thursday, 30" July, 2026 at 11:00 a.m. (IST) through Video Conferencing proposes o shift s registered affice ("VC") facility/other Audio Visual Means ("OAVM") Only, to transact the business as Naotice is hereby given that the 41st Annual General Meeting ("AGM"} of from the State of Kamataka to the State the Members of the Company will be held on Friday, July 31, 2026 at set out in the Notice of the AGM. of Kerala. Any person whose interast is 12:00 Noon through Video Conferencing ("VC") / Other Audio-Visual Means The Ministry of Corporate Affairs ("MCA") had, vide its General Circular No. 14/2020 {"0AVM" to transact the business as set out in the Notice of AGM, which likely 1o be affected by the proposed dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General will be-circulated to the members within statutery timelines. change may intimate their objections, if Circular No. 20/2020 dated May 5, 2020, General Gircular No. 02/2021 dated January Pursuant to Section 160 of the Companies Act, 2013. read with the rules 13, 2021, General Circular No. 19/2021 dated December 8, 2021, General Circular any, to the Registrar of Companies, made thereunder, the Members of the Company are hereby informed that the Karnataka and to the LLP af its No. 21/2021 dated December 14, 2021, General Circular No. 2/2022 dated May 5, Company has received a natica in writing from two members proposing the 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. candidature of Mrs. Ekta Gupta (DIN ; 01035%61)fo r appointment ag a Director registered office, within 21 days from 09/2023 dated September 25, 2023 and latest being General Circular No. 09/2024 of tha Company at the ensuing Annual Genaral Meeting (AGM), and the said the date of publicoaf tthiss noatnice . nolice has been placed on the website of the Company for the infermation of dated September 19, 2024 (collectively referred to as "MCA Circulars"), and SEBI For BOGATI CAPRE LLP the Mambers, The resolution relating to the aforesaid appointment shall alse Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 and Sdi- be included In the remote e-voting facility, whwiill ccomhmen ce on Tuasday, 03/2025 dated September 22, 2025 issued by the Securities and Exchange Board Sreeraj Sreedhar, July 28, 2026, at B:00 AM. (IST) and conclude on Thursday, July 30, 2026, of India (‘'SEBI Circular') permitted the holding of the Annual General Meeting ("AGM") at 5:00 P.M. (IST), enabling Members (o cast their vales electronically Date: 06-07-2026 Designated Pariner through Video Conferencing ("VC') or Other Audio Visual Means ("0AVM"), without In accordance with the provisions of the Companies Act, 2013 ("the Place: Bengaluns DPIN; 10633704 the physical presence of the members at a common venue in compliance with the Act"), read with the Rules made thereunder and General Circular Nos provisions of the Companies Act, 2013 ("the Act"), the Securities and Exchange 1412020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 Form Mo INC -26 Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated May 5. 2020 and subssquent circulars issued in this regard, the [Pursuant to rule 30 the Companies ("SEBI Listing Regulations") and MCA Circulars, the 33" AGM of the Company will latest being 0372025 dated September ZZ, 2025, collectively referred (Incorporation) Rules, 2014] be conducted through VC/ OAVM. to as 'MCA Circulars', and other applicable circulars issued by the Securities and Exchange Board of India (SEB1) inciuding Circular No. Advertisement to be published in the Members can join and participate in the 33 AGM through VC/OAVM facility only. SEBIHOICFD/CFD-PoD-2/PICIRI2024/133 dated Qolober 3, 2024 ('SEB| newspaperfo r change of registered office The instructions for joining the 33 AGM and the manner of participation in the remote of the company from one state lo another Circulars'), AGM of the Company is being held through VG /| GAVM. electronic voting or casting vote through the e-voting system during the 33" AGM Before the Central Government In accordance with the aferasaid Circulars, Notice of AGM along with the South-Western Reglon will be provided in the Notice of the 33 AGM. Members participating through the Annual Report 2025-26 will be sent only by electronic mode to those Members VC/OAVM facility shall be counted for the purpose of reckoning the quorum under whose e-mail addresses ara registered with the Company [ Depositories. The In the mitter of sub-section (4) of Section 13 of Compandes Act, 2013 and clause () of section 103 of the Act. The voting rights shall be in proportion to shares held by the Company will also send a letter containing the web-link along with the path sub-rule (5) of rule 30 of the Companias Members as on Friday, 24" July, 2026 being the cut-off date. 1o access the Annual Report 2025-26 (including the Notice) to the Memb [Showing first 8,000 characters — download PDF for full document]