Stanbik Agro Limited has informed the Exchange about Copy of Newspaper publication for Post dispatch of 5th AGM Notice Advertisement.

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: 227 August,2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Ma’am, Scrip Code: 544659 ISIN: INE16QA01011 Sub: Newspaper Publications - “Public Notice of convening 5% Annual General Meeting of the Company through VC/OAVM “,” Remote E-voting Instructions “”, and “Cut -off Date” Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 22nd August, 2026. We hereby enclose herewith copies of the public notice of the 5% Annual General Meeting of the Company and information of e-voting instructions and cut-off date in 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 SATURDAY, AUGUST 22, 2026 FINANCIAL EXPRESS Duslia Talaw Branch : Opp. Municipal Market, MG, Raad, PUBLIC NOTICE @ %5 T W | on st Phone No. (03537 250810, CHANGE OF NAME AND CORPORATE Bank of Baroda | g wgil ; gudhia@bankfaroda.cam : STANBIK AGRO LIMITED IDENTIFICATION NUMBER Mis. JOLLY PLASTIC INDUSTRIES LIMITED APPENDIX IV [Sen ruie 8(1)] POSSESSION NOTICE (For lmmovable Property) = CIN: L51909GJ2021PLC120155 REL BANK LTD. CIN: LT0100GJ1981PLCO04932 Whereas, The underssgred besag the Authorised 0fficer of the Bank of Baroda under Registered Office: D 1108, Titanium City Centre, Mear Sachin Tower, REGISTERED QFFICE: 15t Lane, Shahupuri, Kolhapur-4 16001 Registered Office: 426, 4th floor, Patel Avensa, 100 Feet Road. 5 A C, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 RBLEANK the Securitisation and Reconstruction of Financial Assats and Enforcament of Security Bt ki bani National Operating Centre : %th Floor, Technlplex-L Off Veer Savarkar Nr. Gurudwara, 5.G Road, Bodakdew, Ahmedabad, Interest Act, 2002 (54 of 2002) and in exercise of powers confered under Section 13{12| Phone No: 9525397843 | Email: stanbikcommercialpi@iomail.com Flyover, Goregacn (Westh Mumbai - 4000632, Gugarat, 360054 Website: www.stanbikagro.com maad with nule 3 of the Sacurity Intarast |Enforcement) Rules, 2002 issued a Demend Notice GOLD AUCTION CUM INVITATION NOTICE INOTICE is hereby given that Mis. Jolly Plastic Industries dated 0906/2026 calling upen the barrower Mr. Ramnachatea Achhelal Nishad NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY Limited has changed its name lo Mis, Sahaj Digital Limited The below mentioned barrower has been served wiln demand nedces o pay outstanding [Barrowaer), Mrs. Minadevi Ramnchhatar Nishad |Co-Borrower) & Mr. Sandipkumar NOTICE 13 HEREBY GIVEN THAT THE ANNUAL GENERAL MEETING ("AGM") of the with effect frem 1 7th August, 2026. Ramnakshatra Sahani (Co-Borrawer) 10 repay the amount mentsaned i the notce being amourd bowards fhe loan faciity agairst geld arnaments (*Faciity”) availed by them fram RBL Consequent upon the aloresaid change: of name, the members of the Company will be held on Tuesday, Septamber 15,2026 at 03:00 PM{IST) Bank Limited, Since the barrawhears falo reepday dues untdhe Faacilrty, we are constained ‘Rs. 26,12,822 85 {Rupees Twenty Nine Lakhs Twelve Thousand Nine Hundred Twenty Corporate identification Number (CIN)of the Company has throwgh Video Conferencing (V) | Other-Audio-Visual Means ("0AVT) in compliance bo eondustan auction of the pladged geld mamerils on 28-08-2026, Two and Eighty Five Paise Only) as on 0906/2026 = un appled, mnserviced Interest also been changed from L70100GM1981PLCO04D32 to with applicable provisions of the Companies Act, 2013 read with circular No. 0972024 Ir thiz ervant ary surpiss emaurt is realsad from this auctian, the zamsa wil be refunido atdhe Aherean & Cther Changes within 60 days fram the date of recaipotf the said notice. concemed: barrcrer and if thare is a deficit post the auction, the balance amount shall be LE2013GJ1981PLCOO4932. The Barmowers having failed to repay the amount, notice 1s hereby given ta the dated September 1%, 2024 issued by Minisiry of Corporate Affairs ("MCA) followed by All stakeholders are hereby requested to take note of the earliar circolars and SEBI Circuar No. SEBIMCHCFDVCFD-Pol-2/PICIRI2024/133 dated recowa[rone etdhe barrowar thiaugh appeopriale legal procoedings. ABL Bafnias kthe aulhariy orrowers and the public in general that the undersigned has taken Symbaolic Possession of changefor all future corespondenca. October 03, 2024 (*SEBI Circular”) followed by eartier Circulars all other relevant circutars to remove following accourd from the auction withoul peice infimafon. Further, RBL Bank thir property described herein below in exercise of poveers conferred an him under sub- SAHAJ DIGITAL LIMITED issued from fimteo time for holdof iGennergal Meefing (AGMEGM) without the physical resenves the ight iochange the Auction Date without anyp ricrnotica, zectio(n4 }o f section 13of Act read with rule§ of the Security interest (Enforcemant] Ruas, {Formerly known as Jolly Plastic Industries Limited) 2002 on ththee 17sth day of Auguofs tthe year 2026, presoef Mnemcbeers at a commen venwteo transact the Special Busineass sastoeutsin Sr.| Account Branch Borrower's Detaoif Gtolsd Sdl- The Borower in particular and the public in general 15 herehy cautioned not 1o deal the Notice of AGM. Ha.| Humber Mame Name Ornam{ien ngmts) Joydesp Datta Gupta Company Secretary with the property and any dealings with the praparty will ba subject to the charga of Bank of In eccordance with aforesaid croulars, the Nofice of AGM were sent only by electronic 1. | BO9123738 | Nikel, SHARMA TOTAL_GROSS WT 97 Place: Ahmedabad, Date: 20.05.2026 Baroda, Dudhia Talav Branch for an amount of Rs. 29,12,92825 (Rupees Twenty Nine mode on Friday 21st August 2026, in due course b those Members whose e-mail Ahmeadsbad | AMAR JYOTI TOTAL IMPURITY 0.10 Lakhs Tecolve Thousand Nine Hundred Twenty Two and Eighty Five Paise Only) as an addresses are registerad with the Company! Depositories. Member may nole that the MUNNESH TOTAL_STONE WT L1 e S APIT | D Ludl 0sia Ta ila kv B ,ra n Pc hh o m: eOp p N. , M 1u 0m 2c 6i 3p 7a )l 7 M 5a 0r 6ke 1t 0, M.G. Aoad, {4906/ 2026 + un applied, unserviced Interest there an & other charges Nolice of AGM wis aso be avadable at the Company’s website 2l www slanbikagro.com, The Borrawer's attantion is invited to provisions of sub-zection (B] of section 13 of the TOTAL_NET_WT 96 Bank of Baroda | g pgl: dudhia@bankobarcda.comt Stock exchanges websile |, www tsendia.com and website of Purva Sharegisiry (India) Acti.n respecotf e ava1do readeebm tlhe seecu,red assets. Pt Ltd (Purva) (Rpency providing remote e-woling Facily) &t evoling@purvashacroem Theonfine avcsion will be held on hitps:egold. auctionfipernes or APPENDIX IV [See rule (1] POSSESSION NOTICE (For immovahie Property) hipsirblegelo auctlontiger. nel. on 23-08fr-om 2020:020 P8A. to 05:00 PMIST. Member's participation through YCAOAYM will be recorded for the purpose of Quonm Intanding bidders should contact M's. &-Procurament Technologies Lid. (AuckonTigar| at Whareas, Thie undersicned buing the Authorised Officer of the Bank of Baroda unde Property buarmg Navsari B, 5. No. 472 {consolidated), City Survay Tika No. 166, City Survey under Sec. 103 of the Companies Act, 2013 & Rules made therewnder. GE5TANGE4D/ TIE4120853, the Securitisation and Reconstruction of Fmancial Assets and Enforcement of Security No. 1277 paiki, Hissa Mo, 1277/2, Non-Agricultural Plot No. 2, Admeasuring 135165 Sg, In case Members have [Showing first 8,000 characters — download PDF for full document]