Shareholders meeting

Date: 27/08/2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, Dept. of Corporate Compliances, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block-G, Bandra Kurla Dalal Street, Mumbai- 400 001 Complex, Bandra (E) Mumbai- 400 051 BSE Scrip Code - 544716 NSE Symbol: SRTL ISIN: INE19GK01015 Dear Sir/Madam, Subject: Notice of 13th Annual General Meeting of The Company Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith Notice of 13th Annual General Meeting of the members of the Company scheduled to be held on Thursday, September 24th, 2026 at 3:00 PM through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Further, in Compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year ended on March 31, 2026 will be submitted to the Stock Exchanges in due course. Yours Truly, FOR SHREE RAM TWISTEX LIMITED BHAVESHBHAI BHIKHUBHAI RAMANI MANAGING DIRECTOR DIN: 00534813 Notice for the 13th Annual General Meeting NOTICE is hereby given that the 13th Annual General Meeting of the members of SHREE RAM TWISTEX LIMITED will be held at 3:00 P.M. (IST) on Thursday, September 24th ,2026, through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 along with the Directors' Report and Auditor's Report thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 along with the Directors' Report and Auditor's Report thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To appoint Mr. Rameshchandra Mohanlal Hirani (DIN: 06775835), who retire by rotation and being eligible, offers himself for re-appointment as Director. To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Rameshchandra Mohanlal Hirani (DIN: 06775835), who retires by rotation and eligible for reappointment, subject to the approval of shareholders in the Annual General Meeting, be and is hereby appointed as Director of the Company.” “RESOLVED FURTHER THAT any director or Key Managerial Personal of the Company be and are hereby severally authorized to file necessary documents and forms with the Registrar of Companies and to do all such acts, deeds, matters and things as deem necessary, proper or desirable for the purpose of giving effect to the aforesaid resolution.” SPECIAL BUSINESS: 3. Ratification of Remuneration of Cost Auditor: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), the remuneration of ₹ 1,00,000 (Rupees One Lakh only) plus applicable taxes and reimbursement of out-of-pocket expenses, as approved by the Board of Directors, to be paid to M/s. NIKETAN GOVINDBHAI TADHANI & CO., Cost Accountants (Firm Registration No. 003635), appointed by the Board as the Cost Auditor of the Company for conducting the audit of the cost records of the Company for the Financial Year 2026-27, be and is hereby ratified and confirmed.” “RESOLVED FURTHER THAT the Board of Directors of the Company (including its Audit Committee), be and is hereby authorized to do all acts, deeds, matters and things as may be considered necessary or expedient to give effect to this resolution.” By the Order of the Board of Directors SHREE RAM TWISTEX LIMITED (Formerly known as SHREE RAM TWISTEX PRIVATE LIMITED) SD/- SD/- BHAVESHBHAI B. RAMANI JAY ATULBHAI TILALA Date: 26/08/2026 Managing Director Director Place: Gondal DIN: 00534813 DIN: 08362902 NOTES: 1. The relevant Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (“Act”), setting out of material facts relating to Special Business under item Nos. 3 to be transacted at the 13th Annual General Meeting (“AGM”) is annexed. Details under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Secretarial Standard-2 in respect of the Directors retiring by rotation, seeking appointment/ re-appointment at the 13th Annual General Meeting are annexed hereto as Annexure-I. GENERAL INSTRUCTIONS FOR PARTICIPATION AT 13TH AGM AND E-VOTING: 2. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. Hence, Members can attend and participate in the AGM through VC/OAVM. The deemed venue for the AGM shall be the Registered Office of the Company at 566P1, UMWADA ROAD, NEAR BAJRANG COTSPIN, TAL GONDAL, DIST RAJKOT, Gondal Market Yard, Rajkot, Gondal, GJ 360311 IN. 3. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 4. The Members can join the AGM in the VC/OAVM mode 16 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 5. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 6. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secret arial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2016 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as e-voting on the date of the AGM will be provided by [Showing first 8,000 characters — download PDF for full document]