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ADVANCE@ AGROLIFE LIMITEDI (FORMERLY KNOWN AS ADVANCE AGROLIFE PRIVATE LIMITED) ADVANCE/SECRETARIAL/2026-27/60 August 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai —400 001 Mumbai — 400 051 Maharashtra Maharashtra Scrip Code:544562 Symbol: ADVANCE Dear Sir/Madam, Sub: - Newspaper Advertisement — Notice of 24 Annual General Meeting and E-Voting information ‘We enclosed herewith the copies of the newspapers advertisement published on August 27, 2026 in Financial Express (English) and Business Remedies (Regional Language), with respect to dispatch of Annual Report for FY 2025- 26 along with the Notice of 24 Annual General Meeting of the Company to be held on Friday, September 18™ , 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC™) / Other Audio Visual Means (“OAVM”) facility, and information about e -voting including remote e-voting. The above information is also available at the company’s website at www.advanceagrolife.com This is for your information and records. Thanking you, Yours Faithfully, For Advance Agrolife Limited (Formerly known as Advance Agrolife Private Limited) Digitally signed by NISHA NISHA GUPTA Date: 2026.08.27 GUPTA 10:23:16 +05'30' Nisha Gupta Company Secretary & Compliance officer Membership No. A42708 Encl: s above Regd. Office: E-39, RICO Industrial Area CINNo.: L24121RJ2002PLCO1 7467 Corp. Office: 301, Third Floor 140-8 Website : www.advanceagrolife.com Pandit Tn Mishra Marg Bagru-303007 Jaipur Rajasthan, India Email : info@advanceagrolife.com Nirman Nagar-302019 Jalpur Rajasthan, India Contact No.:0141-4810126 b el A 10 ail IS MEmMODers 10 Ca5t INeir VOIES 0N ail reSOiuioms. 5ET QUL IR NG IORGE OF the Al Any parson, wha baoom any after dis o AGM and dated April 08, 2020, Additionally, the Company shal also provide the facilily of vofing through remote ewvoting holdng shares a5 o aptembar 15. 2026 may oblain sar 10 & Circular No. 20/2020 d password lor e-yaling by sendng an a 1 inlimating 0P |0 & Client Do No. & system dunng the Meeting, Detailed procedures for remote e-voting before/during the anolicesi@in.mpms mufig com Howaver, if haishe = already registerad with e-voting of 13, 2021, General Gir AGM will be available in tha Notice of the AGM. MUFG Intima India Privata Limited (Formesty Link intime India Private Limitad) S0L ) No. 21/2021 dated D CDEL, then he'she can usa hisher sxsting Used ID & password for casbng voles. Tha Any query/grievance in relation o voling by electronic means can be addressed to dalailed procedurs ruchions ior e-voting, registration of emall 1D ane participation in AGM 5, 2022, General Circt Company Secretary & Compliance Officer. Sun TV Network Limited, Murasoli Maran Thraugh WCAOAVM s containedi nt he Nalica of AIGM No. 09/2023 dated Sep Towers, 73, MRC Magar Main Road, MRC Nagar, Chennal - 600 028. Tel: 491 44 4467 In cpse you have any quaries or issuess regarding B-woling, you may rafer ihe Freguently dated Septernber 19, : Askaed Queslions ("FAQs"] and e-voling manual available al 6767 Fax: +91 44 4067 6161 Email. tvinfo@sunnatwork.in, or Mis. KFin Technologies s i kintime_coLinfHome of wide an e-mai o encbicesf linkintime, oo n or call Circular No. SEBI/HO/ Limited, Selenium Tower B, Plot Nos. 31 & 32, Gachibowdi Financial District, Hyderabad - an 022-45166000/ 4271856175, 03/2025 dated Septen 500 032, Phone No. 040-67162222 and Toll free No. 1800-308-4001 or send an emad 1o India {'SEBI Circular') | einward ns@kfintech. com lor any further clarifications, By order of the Baaed of Directors through Video Confere By order of the Board of Directors For INDO.TECH TRANSFORMERS LIMITED the physical presence For Sun TV Natwork Lemsted Place _ Kanthesporam Shiva Prasad Padhy provisions of the Con Sdi- Oate - Augus2t7, 2008 Company Sotretary Place : Chenna R. Ravi Board of India {(Listing Date : 25.08.2026 Company Secretary & Comphance Officer ("SEBI Listing Regulat be conducted through BAID FINSERV LIMITED ADVANCE @/ Members can join ane The instructions for joil “l | Regd. Dffice: “Baid House” lInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-06 » Ph.: 9214018855 AGROLITEC LIMITCD]| electronic voting or c: | FCRMER.Y KNCHN 5 ACHANCE AGRDLFE PRITE LITED) E.: baidfinance{@baidgroup.in W.: www.baidfinserv.com CIN: LB5310RJ1891PLCO0G3SN will be provided in the ADVANCE AGROLIFE LIMITED NOTICE OF 35" ANNUAL GENERAL MEETING VC/0AVM facility shal AND REMOTE E-VOTING INFORMATION TO MEMBERS CIN: L24121RJZ0D02PLCO17467 section 103 of the Act NOTICE IS HEREBY given that 35th Annual General Meeting ("AGM"] of the members of the Registered Office: E-39, RICO Industrial Area, Bagru (Ext.l, Jaipur (Raj)- 303007 Members as on Thurs: Corporate Office: 301, 3rd Floar& 140-B Pandit TN Mishra Marg, Nirman Nagar, Baid Finserv Limited {"the Company") will be held on Wednesday, September 23, 2026 at The Annual Report for Jaipur (Rajl- 302019 Phone: 0141-4810126 03:00 P.M. (IST) through Video Conferencing ("VC") | Other Audio Visual Means ("DAVM™}in and the Explanatory St Website: www.advanceagrolife.com * Email: cs@advanceagrolife.com compliance with the applicable provisions of the Companies Act, 2013 {"Act”) and rules made Company at www.asi thereunder read with General Circular No. 03/2025 dated September 22, 2025 and earlier NOTICE OF 24TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION viz. www.bsgindia.co circulars issued in this regard by the Ministry of Corporate Affairs ("MCA Circulars™) and the Notice is hereby given that the 24TH Annual General Meeting {"AGM"o)f the Members of available on the web Securities and Exchange Board of India |Listing Obligations and Disclosures Requirements) Advance Agrolife Limited ["the Company™) will be held an Friday, 18th September, 2026 at https://www.evoting.n: Regulations, 2015 ("SEBI Listing Regulations") to transact the business as set outin the Notice 03:00 P-M. Indian Standard Time (IST) through Videe Conference ("WC"}/Other Audio- AGM documents for th calling the AGM, without the physical presence of the members at a comman venue. Visual Means ("0AVM"), in compliance with the applicable provision of Companies Act who have not register Members participating through VC/OAVM facility shall be reckoned for the purpose of guorum 2013 ["the Act") read with the rules framed thereunder and provisions of the Securities dated 3" October, 202 and Exchange Board of India {Listing Obligations and Disclosure Reguirements) under section 103 of the Act. Regulations, 2015 (the "Listing regulations”) read with the latest being General Circular documents will be ser The Notice of the AGM and the Annual Report for the Financial Year 2025-26 have already been no. 03/2025 dated September 22, 2025 and other General circulars issued by Ministry of respect to the receipt sent through electronic mode on Wednesday, August 26, 2026 to the members whose e-mail Corporate Affairs from time to time, (collectively referred to as "MCA Circulars”) and the |05 are registered with the Company |Depositary Participant(s) ("DPs"} | Registrar and Transfer latest being SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 and other drop an e-mail to rnt.he Agents ("RTA"). The requirements of sending physical copy of notice of AGM and Annual Repart circulars issued by the Securities and Exchange Board of India from time to time duly quoting their DP |l to the Members have been dispended within accordance with the aforementioned Circulars and (collectively referred to as "SEBI Circulars”), to transact the businesses set out in the notice Registration of E-Mail of AGM ('AGM Motice'), without the physical presence of Memberats a common venue. SEBI Listing Regulations. If your e-mail address In Compliance with the aforesaid Circulars, the annual report containing the AGM notice Pursuant to Regulation 42 of Listing Regulations, Record Date has been fixed as Wednesday, for the fi [Showing first 8,000 characters — download PDF for full document]