Copy of Newspaper Publication

AuSom Enterprise Limited Ref. No.: AELISECIBMI2026-2027 Date: 2510812026 To, To, The General Manager, The Manager, Corporate Relationship Department, Listing department, BSE Limited, National Stock Exchange of India Limited, Phiroze ]eejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra(E), Mumbai-400 001 Mumbai-400 051 Scrip Code: 509009 Scrip Symbol: AUSOMENT Dear Sir Madam, Sub: Newspaper Advertisement (Pre-Dispatch) - 42nd Annual General Meeting ('AGM') of AuSom Enterprise Limited (the 'Company') through Video Conferencing I Other Audio-Visual Means ("VC I OAVM") facility. Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulations 44 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated May OS, 2020 and other circulars in this regard, latest being General Circular No. 03/2025 dated September 22, 2025, please find enclosed herewith the copies of the Newspaper Advertisement (Pre Dispatch), intimating that the 42nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 24, 2026 at 01:00p.m (I.S.T) through Video Conferencing ("VC") Other Audio Visual Means ("OAVM"), published today (i.e., August 22, 2026) in: 1. Economic Times [English Language Newspaper], 2. Financial Express [Gujarati (Regional) Language Newspaper]. The above information is also made available on the Company's website at www.ausom.in. This is for your information and records. Thanking you, For, Ausom Enterprise Limited Kishor Pranjivandas Mandalia Managing Director (DIN: 00126209) Encl: As above mentioned Registered QfHce : Zaverl House, Fourth Floor, Sanldhya, Opp. Planet Landmark Hotel, Bopal • Ambll Road, Ahmedabad • 380 058. Gujarat, INDIA Phone . +91 79 2642 1422-1499 • E.-mall : ausom.ael@gmall.com Webslt~ : www.ausom.ln CIN : L67190GJ1984PLC006746 Commodities COMMODITIES :.:.:.. .- §='!=- A.- .~ ~ ,. ... -' =~ · .. ;; 4<115.0 !SOU ><no ""-' "'"-' NOTICE ON INFORMATION REGARDING 42ND ANNUAL GENERAL MEETING OF AUSOM ENTERPRISE LIMITED TO BE HELD THROUGH VIDEO CON FERENC lNG ( VC ) I OTHER AUDIO VISUAL MEANS ( OAVM ) Notlni•Mrtbygiventh•t 1 The42odAnnuaiGeneraiMeeting("AGM")ofAusomEnterpriseUmited(lhe'Company")i$tobetleldllvough Vlden Cooferencing ('VC")I Other Audio-Visual Means {"OAVM") on Thur11day, September U, 2026 at 01 :00 P,M.(IST),01~iano;e-.ithalltheapplitablepro>iWnsottM4.lCompaniesAc1,2013(the"Ad")aodtherelevant Ru\esma<letllereullderaodtM4.lSeo.~rititlsandElcchangel!oafdoflndia("SEBI")(listingObligationsaod [l;sdosureReqtJirements)Regulations,2015{"LislingRegulations"),asameodedfrGmtimetotime,road-.itll ARFIN INDIA LIMITED GellelliiCirwlaiNo.I4/2020dat'l<lApril8,2020,an<INo_20/2020dal~May~.2020alld51Jb511q11811lcircut8fS -.iththelate•tbeing~neraiCircularNo03!2025datedSeptember22,2025,issuedbytheMinistryo!Corporate CIN: L65990GJ1992PLC011460 lA hll eai la<5 te, sa tn bd eC in~ gw Sf Ea BrN Lo IH. OSE ICBL FI DH IO CI FC DF .fD '0I 0C .M 2D !1 P/ ICCI IR RJ /2P 0I 22 40 12 10 31 37 d9 ada tete dd 0M ca toy be1 r2 3,2 ,20 02 20 4al ,il sd ws eub ds beq yu te hr ert Sd Ort Oul Ja rr its iel s'r ai ol dh R&glstered&CorporateOfflce:PiotNo.I17.Ra>'ilndustria1Estate.BehJOO Exchangel!oafdo!lndia(col!ectivelyreferredtoas'Circtilars'),lotransactlhebusinessse!ootinlheNo!k:e Prestige Hotel, B~leshwarpura, Chhatral. Gandllinag.ar-382729 Gujarat. India callingthe42ndAGM Contact:+9102764232621120 •E-mail:investors@arfin.co.in • Website:www.arfin.co.in 2 lncompliancel'riththeatoresaldCirQJI;m;,Noti<;eofthe42ndAGMalongwiththeAnnuatReportfortheFir1ancial NOTICE OF 34111 ANNUAL GENERAL MEETING uY pe da ar2 te0 d2 w5· it2 h6 th. ew~ Cl o b rne ps ae nn yt /l Rhr To Au /g rh ee sPle '9c ctr lo ivr eic Dm epo od se it oto ry t Pho as rte id M pae nm Lb ers whose email addresses are registered I & E-VOTING INSTRUCTIONS 3 The Notice of AGM aodAmual Report wit al$0 be available (}0 the website of Company {www.•u•om.in), the N So at ti uc re d i as yh ,e Sre eb py t eg mive bn e rt h 1a 9t ,t h 2e 0 3 24 6t 11 a A t n 1n 2u .0a 0l G pe .mne .(r Ia Sl T M ) e the rt oin ug g h(A VG oM de) o o Cf t oh ne f C ero em ncp ia nn gy (w Vi Cll )b e o rh e Old th o en r ( pS w rt oo wc vwk id.E n inl sc gec ll l ll r la n en l elg a -e . vc os o. tim ni. g)e . aa, nnB dd r S eCE meL n oi t trm eali e t Oe ·vd e op( tiw o ns gw itw o far. y cb is lS ie !yein .r Avd i ici ea e t. s tc e o l rlm n od o) " n.a a t)n a id L nimN inr ga te lt hdio e n ( Wwa w eiS w b.t io t nd ~ koE ,t al ic lonc g nl ll ga n wdn l rag t. he c to o hf em el )l , xl d 3 a9i ca { t! pnl ai cm y thi te fo td or Audio V.sual Means (OAVM). in compliance with the applicable provisions of the Comp<~nies Act, aooosstheoompletedetaisoftheAnnoJaiReport.-.ilbesenltotheMemberswhol\avel'll)tregi•teredtheire-mail 2013 and in compliance with the procedure prescribed in General Circular Nos. 1412020 dated April addressl'oithCDSLorDepo$i!ories 08,2020,1712020datedAp!il13,2020,2012020datedMay05,2020,0212022datedMay05,2022, 4 MembenwiRbeabletoattendlheAGMtllroughVC/OAVMmodeONLY.Thedeta~edinstructionsl'rithrespectlo 1012022datedDecember28,2022,0912023datedSeptemb&r25,2023,09/2024datedSeptemb&r suchparticipation-.iUbeprovidedir1th&NoliceconveniogtheAGM.MembetsparticipatiogthroughtheVCI rA J ~eu ~p <p n J ~Ui i :O io a: irra :t>1 A .ai ~« <o ~o in < ~s c . ~i. :M- ace ~; < :, (v ~C; ;\ ue ;<d :tft o :< m .> <m ,>e :l f~ ~Si u ~b pl :e p ~l on ~rO ~tio & in Sc ~~i ~l <i :It :< inl :o S 7\ t$ c.f o :O tt ~<a ! ip Bp :.o :,i< k .1 o :\ fm l ~. . ~. .. d., m :\ oo :ns d t1 MM S S ha9 EEi ea, n t BB e ayi2 s d II p1 /It0 HHr p2 Jy2 lOO ia ,4 co n /I aa f CC u 2 bn C a FF l0 ed ro DD2 y t r l// a h p 0 PC 5 woe , o,M . rl Daa 2DSt -0t e 2 2e 2E /As 3 PCB ,t f CI f Ra Ig S tI Re i IHr EPsn /2B O /e a 0I2r I /n 2a C H0 4d1 2 O 1F C 2S 1/D 1i C 3Er 6 3/c FB 2C u D dt dl M aCa Ia C tr i D etrn Fec d2o Ddu O/. l P Ca M0 cor3 I ta D oJ RN y2 b- o I 20 eP 1s / r2 P3. / 35 , /2S C ,d 0 2E 2Ia 02 RB 0t 21 /e 2t 221/ 4d H 0.1 2 aO S1S 3 n / Ee JC dp B 1d F a6t Ie aD I n7Hm t y / eC O d b od aM I te C h\r D M eF2 JI rD2 / a C cO. /n i PI rc2 R u co t u0 o/ a DP l2 br a-/5 y 2 e r2 s/i r0 Ps i2 7s s/1 C0u , s5 1 I ue 2R,7 e d 0/ d9 222b 0 3 ud 0y 2 na 2 a3 dtt ne 1h J ee d4d r, 5 M m lO a t af h _ys A ae < ts nmV > pe ~n uM rb t ;e r ooem ~or cor p rm eo s t r swd o di •n he l uih 't li oh d ro• a e le ehl dl pa dda dN riH iv rn ooe o ob t v! hn ge k ine do : sr ee N et i hsoc r do ae fk n htgo it roG eh ein s ste ree et rAe io ed i nnr G f ge dlf h bo iMd s ee er t t mt e Ah leh o aie rGe t weh tip r fM de e or ,r. ym rJ r < rer a > np ri uo clo a o a•s d nrte e ed go ' er Y rt e tq o(s td qu hs u uo eW r er iiu n s rm g t Eob r mi e den ama t Ot obe aol dger tm de ot ro e ts et-co v sia >t soS ls rt u! ie eot gc h g m iet pi so ei er tn er" ri o1 rol eg!0 de di3 ) b•e oo ytl •r cet d r octh o • ntr de r to i l aC nn u cgko p l:r da t in M nl a!p y g4 ta o e t.ln hn A d ei G be ! iM y rs M rfA 4 aa e.c l ssb llt ppu o. e2 s e w ci0 n r !ie t i1 nh vs3 ges t p : o. 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