Pursuant to Regulation 30 and 47 of SEBI(LODR) 2015, herewith enclosing the Newspaper advertisement published for giving Public notice to the members intimating that the 36th Annual General ....

ell Southern Latex Limited CIN : L25199TN1989PLC017137 26" August, 2026 BSE Ltd., Corporate Relationship Department Phiroze Jeejheebhoy Towers Dalal Street, Mumbai — 400 001 Scrip: 514454 Sub: Submission of newspaper advertisement for Annual General Meeting Dear Sir/Madam, Pursuant to MCA General Circular No. 20/2020 dated May 05, 2020 and to Regulations 30 and 47 of the SEBI Listing Regulations, we herewith submit the Newspaper advertisement for the 37" Annual General Meeting scheduled to be held on Thursday, the 10" September, 2026 at 11.30 a.m. through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22" September 2025, and other Circular issued by MCA in this regards (collectively referred to as MCA circulars’) and Securities and Exchange Board of India (SEBI) vide its circular dated October 03,2024 and other Circulars issued by SEBI in this regard (collectively referred to as ‘SEBI circulars’) Copy of the advertisements in the Newspaper is attached. Please take the same on record. Thanking you, Yours faithfully, For Southern Latex Limited SS <C Kavitha.c Company Secretary Regd. Office: B-11/W, Sipcot Industrial Complex, Gummidipoondi, Tiruvallore District, Pin : 601 201. Tel : 04119 322334 Corp. Office: No. 66, New Avadi Road, 2nd Floor, $2 Kurunji Apartments, Chennai - 600 010. MIRROR Wid Tad CHENNAI - 19-AUGUST-2026 Chennai agencies told to GCC clears Rs. 58 crore more for monsoon projects Chennai, Aug 19: received administrative tractor-operated motors workers - five for each Greater Chennai sanction and were under and pumps.Another Rs 22 ward - will be deployed fast-track monsoon projects Corporation has sanctioned way. The measures are crore has been allocated for monsoon-related work. an additional Rs 58.15 aimed at strengthening to the 15 zones for They will be used crore for North-East flood preparedness across immediate road repair for desilting stormwater Chennai, Aug19: at a meeting held through monsoon preparedness, the corporation’s 200 and restoration works drains and silt catch pits Stormwater drain links, videoconference on including procurement of wards. during the monsoon. Each and removing hazardous canal desilting, flood- Tuesday. 650 pumps, emergency Of the allocation, of the city’s 200 wards tree branches, among mitigation works at Officials were directed road repairs across all 15 Rs 26 crore will be will receive Rs. 5 lakh, other tasks.The additional Metro construction sites to speed up ongoing zones and deployment of spent on pumping amounting to Rs. 10 measures are being taken and measures to prevent stormwater drain works 1,000 additional workers equipment for low-lying crore, for precautionary alongside ongoing work waterlogging at subways and establish missing to tackle waterlogging and waterlogging- prone maintenance works.The to construct and desilt and other vulnerable links in the drainage and clear drains. areas. This includes Rs corporation has also set stormwater drains, clear locations across Chennai network. Desilting of GCC commissioner 10 crore for 150 high- aside Rs 15 lakh for canals and waterbodies have been ordered to be rivers, canals, stormwater GS. Sameeran said the capacity 100 HP motors repairs to electrical and and keep pumps and completed on priority drains and silt catch pits additional works had and Rs. 16 crore for 500 mechanical equipment.As other machinery ready ahead of the northeast and removal of water part of the preparedness ahead of the northeast monsoon. hyacinth from waterways PUBLIC NOTICE plan, 1,000 additional monsoon. Municipal should also be expedited. drainage arrangements should be kept ready at This is to inform to the general public that my client Mr. Kirit M Parekh’s wife Administration and Water The departments were should be put in place to waterlogging hotspots, oMr ws n. rsHi na K r. esP pa er ce tk h a pn rd ph ei rs ts yi ste inr sin cl oa nw Mr fs l. o or Ma cl oa nt sh ti ucR. eB dh an is al ti w fe rr oe th pe rtj ioi on nt PUBLIC NOTICE Supply additional chief asked to complete works prevent water stagnation. and measures should be with entrance from the front side together with undivided 1/4th share in the secretary Gagandeep at Okkiyam Madu _ to Electrical boxes in flood- taken to prevent flooding sit Le a nm ee , as Cu hr ooi ln ag i , 60 C8 h ensq n. aft i. b 6e 0a 0r 1i 1n 2g cOl od m prDo io sr e d No in. 3 O0 ./ S1 .D N, o .2N 1e 0w 8 , No R. .1 S4 ./ N1 oD ., 2 02A 8.P ,. R Pro ea sd - 6M 8y 1 0 Cl 0ie 9n 0t 0 ) Mr rs es. iK d. inR gA J aA t LA NK oS .1H 2M 7I / 55W ,/ o S. oM ur th. Ka Mn an da an St( rA eeA tD , HA ThA iR r umN azO h. i9 s8 a8 i4 , Singh Bedi reviewed the ensure faster discharge of prone areas should be raised in subways. ent R.S.No.2028/2, C.C.No.761 they having acquired the same by way of sale Chennai — 600 124 hereby informs that the Original title deeds viz., Sale monsoon preparedness floodwater. At locations to safer heights, while Officials were also vide Document No. 389 of 2003 on the file of the Sub Registrar, Purasawalkam, Deed dated 16.03.1994 vide Doc.No.1318/1994 before SRO Sembium Chennai and were in joint possession and enjoyment of the same since then. of the Greater Chennai where Chennai Metro dangerous tree branches instructed to coordinate Itis informed that my client’s wife Mrs. Hina K. Parekh died intestate at Chen- & General Power of Attorney dated 30.03.1995 vide Doc.No.506/1995 Corporation (GCC) and construction is under way, should be identified and with traffic police while n asa i ho en r 2 c3 la. s0 s2 . 12 0 s2 u0 r vil ve ia nv gi ng l egm ay l hc el ii re .n t ItM r. is aKi lr si ot M i. n foP ra mre ek dh ta hn ad t mMr y. cD li ip ee nn t' s K siP sa tr ere kh in b De of oo rr e NoS .R 8O / A, Se Sm eb ei tu hm a rap me rt Na ai gn ai rn ,g 5t to h t Sh te r eep tr ,o pe Fir rt sty Cb re osa sr in Sg t reP el to ,t KN oo d. u8 nA -, other service departments temporary and permanent pruned. Motor pumps connecting stormwater law Mrs. Malathi R. Bhansali also expired on 30.10.2022 at Chennai leaving gaiyur, Chennai — 600 118 of Kodungaiyur Village, Perambur Taluk, drains across roads so his husband Mr. Ramesh A. Bhansali as her class 1 surviving legal heir. It is Chennai District comprised in $.No.18/1 as per Patta $.No.59/2, Block informed that my client Mr. Kirit M. Parekh has lost the original sale deed doc- No.8 measuring 1017.5 Sq.Ft., together with the house building there- that the work causes ument No. 389 of 2003 on the file of the Sub Registrar, Purasawalkam, Chennai on and amenities misplaced at home and the same are not traceable. minimum disruption to while he was relocating the articles in his house on 5th July 2026. The same Hence it is hereby informed to the general public that any one who is/ could not be traced by him inspite of diligent search. My client states that ei- motorists. Adequate safety are in possession of the said documents is/are directed/requested to ther himself (or) his son (or) his co-brother has not created any encumbrance, handover the same to the under signed within 7 days from the date arrangements should be charge or mortgage on the said property. Anyone having any interest or claim of publication of the notice. It is further informed that anybody tries provided at all work sites. fo in l e t th he e irs am oe b, j eco tr i oi nn s po ws is te hs si do on c umof e nt the a rysa id prd oo ofc um te o nt t, he i us nh de er re sb iy g nec dal le wd i thu ip no n tet no to create any encumbrance on the said property by misusing the mis- The review covered days from this date, failing which it will be presumed that the above said orig- placed documents the same would not have any legal sanctity and are works being undertaken inal document is lost. Finder is requested to hand over the same either to punishable under law. me at the below mentioned add [Showing first 8,000 characters — download PDF for full document]