Copy of Newspaper Publication

August 27, 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 completion of dispatch of Notice of 41st Annual General Meeting (“AGM”) of the Company We enclose herewith, copies of Newspaper Advertisements published in Financial Express (All India Edition) and Jansatta (Delhi Edition) on 27th August 2026 with respect to the dispatch of Notice of 41st Annual General Meeting scheduled to be held on Saturday, 19th September 2026 and Annual Report for the FY 2025-26 along with e- voting information. 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: SG Centre, Plot No. 37C, Block-B, Sector-132, Maharishi Nagar, Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201304. Tel: 0120-6918000| Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 27, 2026 FINANCIAL EXPRESS SG MART LIMITED 50 MART o o e @ CIN: L4G102DL1985PLCA2EERT Indian Bank BRANCH : POSSESSION NOTICE WONDER ELECTRICALS LIMITED BAHJOI (For Immovable Property) Regd. Offlca: 45, Ground Floor, Okhla Industrial Estate, Registered Office: H. Mo. 37, Greand Floor, Hargovind Enclave, Vikas Marg, East Dalhi, Delhi-110082 WOoOMDER Corporate OMice: 50 Cenfre, Flat No, 37C, Block-B. Sectar-132, Maharishi Nagar, Phasa-lll, New Delhi- 110020 Gautam Buddha Mager, Noida, Utlar Pragesh, India - 201304 Notice.is hereby given under the Securitisation and Reconstruction of Financial Assets and Enforcement{Security) Interest Act, CIN: L319000L2009PLC 195174 Wabsite: www wonderelactricals.com Ph. No. 011- BB058852 कक्ष: 011-22573437 CIN: L46020L1985PLC 426661 Emall: compllanceisomart co.ln Website: www sgmarl टी 2002 and in exercise of powers confered under Section 1312] and 13(12) read with Rules B & 9 of Security Interest (Enforcement) Rules, 2002, the Authorised Officer issued a Demand Motice on the dates noled against each Accounl as menlionad herainafter, calling upon them to repay the amount within 60 days from the date of receipt of the said Notice. The borrowers having failed 10 This is in continuation bo cur sarlier communicatian givan on August 25, 2028, whereby Membars of 50 Mart Limitad repay the amount, natice is hereby given (0 the under noted barrowers and the public in general that the undersigned has taken The Shareholders of Wonder Electricals Limited {"the Company”} are hereby infeemed that 17th Annual {“the Company”) were informed ihat in sccordance with the applicable pravisions of the Cempanies Act, 2013 ["the possession of the properly/ies descrbed herain belaw in exercise of powers conferrad an him'her under Sec !3[:); of the said Act) General meeting ("AGM") will be held on Friday September 25, 2026 at 12:00 Noon IST through न"), thir Rules made Ihereundar, raad with Ministry 0 Comorate Affairs ("दि") Circular No. 2002020 dated May read with Rules है & 9 of the said Rules on the dates mentioned against each Account, Video Conference ("VC™)Other Audic Visual Means ("OAVM"), In accordance with the provisions 5, 2020 and एन circulars issued In this regard, the latest being Clrcalar No, 032025 dated Seplember 22, 2025, The borrawer in particular and the public in general ks hereby cautioned किए to deal with the properiylies and any dealing with the of the Companies ८, 2013 [हक 2८1), read with the Rules made thereunder and General creular nos. [eollectively referrad (0 as "MCA Circulars™), and furfhar in accordance with Regulations 3601 and 44 the 5881 property/fies will be subject to the charge of Indian Bank for the amounts and interests thereon mentioned against each aceount 14/ 20220 dated 8th April, 2020.17/2020 dated 130 April. 2020, 0912024 dated 19th September, 2024 and |Lizting Ciiligations end Disclosure Requiramants} Regulations. 2015 (*SEBI Listing Regulations™), it was dacidad harain below: 10 corvene the 4151 Annual General Mesting [मै जिन) of the Company on Satusday, Seplember 19, 2026 जा 11:00 312025 dated September 22,2025 issued by Ministry of Carporate Affairs {"MCA"), Circular No. SEBI AM. through Yideo Conferencing [TWG™)/Dthar Audio Vizaal Maans ("एल") facility, without the physical presence Borrower | Guarantor Description of the Property :1) DDaaltde oof DPossoess iHoont iNcoet ice HOICFEDICFD-PoD-2PICIRIXZ10627 dated Ociober 07. 2023 and SEBIVHO/CFDICFD-FoD-2/7/ CIRY af the Members at 8 comman venue, fa ransact e businass el oyt पा the Netice of 2154 मे. The deemed venue 20241133 dated 3rd October, 2024 issued by SEB| आएं other Circulars lesued by the Minisiry of Name & Address | Qutstanding Amaount of tha meating shall be the ragisiered office of the Company. Corporate Afairs ("MCA") and SEB|, with respect 10 holding of the Anaual Gereral Meating ("AGM" The process of sending the Motice of 415t AGM and Annue! Repart of the Company far the Financial Year endad 1. M/s Deepika Flour Mill, a proprietorship firm Mortgaged Asset: All that parl and parcel of से |a) 22.06.2026 fhrough video conferencelother awdio visual means [VC/OAVK'), from fime to time ("the Circulars®), the March 31, 2026 along with login dedtails for joining the AGM through YCIOAVM facility Including e-vating has been through its proprietor Smi. Deeplka Varahney residential building situated al House Mo, 64 b) 24.08.2026 17th AGM of the Company wil be held through VEIOAVM and Notice of AGM along with Annual Repert comglatad on Tuesday, August 25, 2026 through e-mail ta all thosa Membars whose a-mail addresses were ragisterad (Borrower) Add: Mohalla, Naya Bazar Bamba (Municipal Record) situated at Moh Naya Bazar {c) Rs. 25,79,371.00 2025-26 would be sent only through electronic mode to thoss sharsholdersimembers whose s-mal with the Company एड the Ragistrar and Share Transiar Agent or with their respective Depository Parlicipants ("DP") Road Bahjoi Dehat District Sambhal Utta Bamba Road Bahjoi Tehsil Chandausi District) + Interest and other addregsas 38 registarad with Dapositarias/Registrar & Share Transfor Agant (RTA) and would alsa be in accordance with fhe above MCA Cincutars and SEBI Listing Regulations. and Members whosa email addrass are Pradesh-244410 Sambhal UP 244410 admeasuring 83.24 Sg mir avsilable on tha company’s websita at www wondarelactricals,com and on the websile of the National nat registerad, & letter has bean sent at पी registerad address providing the web-link झा exact path whare 2. Smt. Deepika Varshney Wio Mr. Gaurav registered via regd, gift deed no. 4963 dated expensas + charges, Siock Exchange of India Limited &t {www.nseindia.com) and on the websée of BSE Limited at comgplate detads of the Annual Report are available and the sama are also available on the websile of tha Company Varshney (Proprietor/GuarantAodrd): Mohalla 18.03.2024, regd gift deed. 13354 daled 28.07,2022, [www bse.india.com) and Mational Secunties Depostory Limied (1501) (www svling@nscodml). [warw.sgmart.ca in}, websie of the Siock exchangas | #. 855 Limited and Natione! Slock Exchanpe of India Limitad MNaya Bazar Bamba Road Bahjoi Dehat District Boundaries: Easl: House of Subhash and Others, a1 www pseendiacom and waw,naeindia com respectively and on (ढ़ website of Natonal Securities Depository Further. the Company s pleased हि provede e-valing facillty through Mational Securliies Depasitory Sambhal Uttar Pradesh-244410 का: Raasta 16 ही. wida. North: House of Naresh) Limited ("MSD [Showing first 8,000 characters — download PDF for full document]