Newspaper Advertisement regarding pre-dispatch intimation of notice of 41st Annual General Meeting of the Company

August 25, 2026 The Listing Department Department of Corporate Services/Listing National Stock Exchange of India Limited BSE Limited Phiroze Jeejeebhoy Tower, “Exchange Plaza” Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai-400051 Mumbai-400001 NSE Symbol : SGMART Scrip Code: 512329 Dear Sir/Madam, Sub: Newspaper Advertisement regarding pre-dispatch intimation of notice of 41st Annual General Meeting (“AGM”) of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA and SEBI Circulars issued from time to time, please find enclose copies of Newspaper Advertisements published in Financial Express (All India Edition) and Jansatta (Delhi Edition) on August 25, 2026 in respect of information regarding 41st Annual General Meeting of the Company, scheduled to be held on Saturday, September 19, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). You are requested to take the above on record. The same is available on the Company’s website i.e., www.sgmart.co.in Thanking you Yours faithfully For SG Mart Limited Sachin Kumar Company Secretary & Compliance Officer M. No. F13972 Place: Noida Encl: a/a SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 TUESDAY, AUGUST 25, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS FORM A JIYA ECO-PRODUCTS LIMITED PUBLIC ANNOUNCEMENT Jiya Eco CIN: L01111GJ2011PLC068414 {Under Regulation B of the Insolvenacnyd Bankruptcy Boand of India (एकिएरन ए Arsolution Process for Comorate Persons) Reguialions, 2016] Regd. Office: Survey No. 202/211, Navagam (G), FOR THE ATTENTION OF THE CREDITORS OF Taluka Vallabhipur, Bhavnagar- 364313, Gujarat, India PROGRESSIVE TRADECOM PRIVATE LIMITED STEP TOWDRDS GREEN WORLD Contact No. : +91-9552503161 Email: jiyaecol@gmail.com Website: www.jiyaeco.co.in RELEVANT PARTICULARS [ Name of Corporate Dedtor [ Progressive Tradecom Private Limiled ] | 26022008 NOTICE OF 15™ ANNUAL GENERAL MEETING Motice is hereby given thal the 15" Annual General Meeting (*AGM") of the members of JIYA ECO- PRODUCTS LIMITED ("the Company”) is scheduled to be held on Tuesday, 15" September 2026, at 11:00 A.M. (IST) at Bungalow Mo 36/B,C.T.5. No, 994 & 945 (S, No, 117 & 118) Madhavbaug, Shiviirth Magar, Kothrud, Pune, Maharashira, India, 411038, India to transact the businesses 85 set forth in the Notoif cAGeM. Further notice is also hereby given pursuantto Section 91 of the Companies Act, 2013 and Regulatio4n2 of SEBI Listing Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 9" September, 2026 to Tuesday, 15" September, 2026, (both days inclusive) for the purpose of AGM, In compliance with the aforesaid MCA Circulars and SEBI Circular; the electronic copy of the Notice of 15" AGM and the Annual Repor for the Financial year 2025-26 of the Company has been sent to via electronic mode to those Members whose e-mail address{es) are registered with the Company. Also, we have dispatched the physical copies to those members whose e-mail address(es) are not registered with the Company or the Registrar and Share Transfer Agent (R & T Agent) viz. Bigshare Services Private Limited or with their respective Depository Participant(s). The Notice of the 15" Annual General Meeting along with the Annual Report for the Financial year 2025-26 are also available on the Company's website www jivaeco.co.n and on the website of the Stock Exchange on which the Company's shares are lisfed viz. Bombay Stock Exchange of India Limited www.bseindia.com and website of Bigshare Services Private Limited hitps://ivote bigshareonline.com Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rulas, 2014, Secretarial Standards (55-2] on General Meatings and Regulation 44 of the Regulations, the Company 15 providing the facility to its members holding shares on 11" September, 2026 being the cut-off date to exercise their right to vote on all resolutions as set form in the Notice of AGM. Members can vote either through remote e-voling or e-voting at the AGM. Instructions for remote a-voting/voting at the time of AGM, The Company has engaged services of ‘Big Share Services Private Limited’ to provide remote e-voting facility. The details of remote e-voling are as under; 1. Date of sending of dispatch of Notice of AGM along with Annual report for the financial year 2025-26: Monday, 24" August, 2028 2. The remote e-voting period commences on Saturday, 12" September, 2026 at 9:00 A:M. (151) and ends on Monday, 14 September, 2026 at5.00 PM. (151), K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Regigtered Office: ‘Ramakvishna Buildings', No.238, Anva Salal, Chennai - 600 006 CIN: L15421TNT995PLCO139T8 हि 044 - 28555177 - 176/ Faw: 044 - 28546617 हनी! secrefarali@kopsigarcom / Website: www.kcpsugarconr ऐश Member(s), 1. ॥ ७ hereby informed that the 317 Annoal Geaeral Meeting of the Campany will be coavened on Thursday, the 247 September 2026 a111:00 AM (15T} through Widea Gonference ("#071/ 021 Audio Visual Means [' 007) in comaliance with ihe applicable provisions of the Companess-Act, 2013 and Rules framed thereunder and the SEBI (Lssting Obligations and Disclosue Requirerments) Reguiations, 2013 read with Ministry of Carporate Affairs and SEBI Circulars issued fram | लि | time to tima without the physical presence of the Members at8 common छाई), | |Regiofs Cotmpranaiers, Kaolksta| 2. The Natice of the 31" AGAM and the financil statements for the year endad 31" March 2026 ("Annuai Rapar!™) wilble seal arly by mail 0 all पट56 Members, whose emal Ids are registesed with the Comp/ aRegnistyrar and Transfer Agen0t1 the DSWEZ008FTC] 23132 Company (RTA) or with पका respective Deposilory Participants {"Depagitery”), in stcordance wilh MCA and SEBI Circulars. Members can | and participate बा (कह AGM theaugVCh DAVM oaly. The instrucftori joalnnisng the AGM and 1he maafn partnicipaetion irn the remote elecironic voting 07 casting vite thowgMhe e-vating system during the AGM wa 5, | Ackiresosf he Regstened Offica खाते. निकाल F5.C Bea cad Ground Fioo, Robats, be provided था the Notice of the AGM. Members parficipating विए ज the WG/0ANM shall ke counted for the purposs of | Princioal Officeह ी amy) of the Gomorate | West Berigal, India, 700040 reckoning the guorum under Section 103 of the Companies Act, 2013, Tha Natice will stso be made avakable on the - उप b oo wiehsite of the Company viz., www.epsugar.com and alsa on the website of Stock Exchanges |2 BSE Limited and 8, | Inschency Commencement Dete मो 18.08 2006 Natinnal Stack Bxchange af india Limited 3t wwwbseindia,cam and www.nseindia.com respectively and on the website | respoofc tthe Corpors Debior of Mational Secerities Depository Limitd (NSOL) {apency for providing the Remite e-Voting जि) 1.8 7 | Estimiated Daof iGoeeie of Goporme | 16022007 www.gvating nsdl.com insotvency Rasol Process B. | e and फिट: ताज ता the | लक Aganwal गाए 317 AGM Cut-off dabe lor elgibhe shanehoklers (0 (381 their vole and allend AGM and receive dividend is 17,/09/2026, inachs Professional जाए&ं3 Intadm | IP Regstraton no. Dok chosung dales shalहl0 18/D82026 10 24/08/2028 {both days mclusive) | IBBL 00T P 4, Members hokding shares in physical form who have not registhteire emralel KdDs with the Company, ATA' Depositocrayn 4, | Addiess and दंगा of e Bt reqister for pbtaining 50 copies of the Notice of the 317 AGM. Aarual Report and‘or login detais for jeaing he AGM Resoluton Professional. as registered Graphite India Foad, Bangslore, Mamataka - SE0048 through VC/DAVM including e-voting, by sending scanned copy of the follow [Showing first 8,000 characters — download PDF for full document]