Intimation of 40th Annual General Meeting of the Company to be held on Wednesday, 30th September 2026 at 11:30 AM (IST) through VC/OAVM and manner of registering email addresses.

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED Deccan Chambers, 5th Floor, 6-3-666/B, Somajiguda, Hyderabad - 500 082 Phones: 23311789, 23312341, Fax: 040-23319871 E-Mail: southernmagnesium@gmail.com CIN : L27109TG1985PLC005303 Date: 28.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 513498 Dear Sir/Madam, Sub: Compliance with Regulation 47 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of newspaper notice published in Financial Express (English) and Andhra Prabha (Telugu), on 28th August, 2026, informing that the 40th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conference/Other Audio-Visual Means and providing other details in compliance with the Ministry of Corporate Affairs General Circulars and Circulars issued by Securities and Exchange Board of India. Kindly take the same on record. For Southern Magnesium and Chemicals Limited Pasupulati Manisha Company Secretary and Compliance Officer M. No: A72576 WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 28, 2026 FINANCIAL EXPRESS 11 KARNATAKA CO-OPERATIVE MILK PRODUCERS’ FEDERATION LIMITED KMF Complex : Dr MH Marigowda Road, Bangalore - 560029 WINRO COMMERCIAL (INDIA) LIMITED EL FORGE LIMITED SOUTHERN MAGNESIUM AND CHEMICALS LIMITED Phone: 26096832 /910 Fax : 080-25536105 E’'mail : purchase@kmf.coop MagaHice: 1A, Seperamiusr High Mosd [Via] Sngazermal Kail Azpue Vibage, Ksttangelsthue Qreem, CIN: L51226MH1983PLC165499 Chanpaeny SHEHE Fnose (044 ATH 2500 Taklar 842 £7 112533E Mad | safiGallooeogm IFT No. KMF/PUR/Tender-915/2026-27/CAL-L2 Date 27.08.2026 I LUITHIEHPLEROSE Regd. Off: De Chamb 0f Regd, Office: 209/210, Arcadia Bullding, 2 Floor, 195, Nariman Paint, Corperiie Dfcar Dot Mo 21, ALK Coury, Endams Reid, Asapt. Mumbai - 400 021, Telephone: 022-40198600, Chiariess- BIO31A Fhone: (344] 41343041 F Wl ; ssTeifrgs com NOTICE OF 40TH ANNUAL GENERAL MEETING ORT TERM TENDER NOTIFICATION NOTICE OF POSTAL BALLOT & REMOTE E-VOTING Emall id: winro investor@@gevlin, Website: www winrocommaercicaolm MNotice Is hereby given that the 40th Annual General Mesting {AGM) of the Mambers of the [THROUGH E-PROCUREMENT PORTAL | NOTICE is haraby given Ihat puesuant b Section 110 and Seclion 108of the Companies-Act. 2013 (1| Company will be held on Wednesday, 30th September, 2026 at 11:30 A.M, through Video NOTICE OF THE FORTY-THIRD (43"') ANNUAL GENERAL MEETING The Karnataka Milk Federation, Bangalore invites tenders from eligible reputed ) e wilh Ruba 20804 Rula 22 of the Companies (Managame4nntd Adminislration) Rules, 2014 Gonferencing (VC) and Other Audio-Veseo Means (VC/ BAVM) facility, in accordance with (the Rules™), Haguiation 44 aof lhe SEBI |Listing Obligafions and Disclosure Requirameants) Ganeral Circular No. 0372025 dated 22.09.2025 issued by the MCA and other applicable Man power service provider for providing service as per following details MOTIGE i= hereby given that the Forty-(4T3h) iAnrnudal General Meeting (“AGM") Requlations, 2015 | “Listing Requlations™) andior any ather appicabla provisions of the Act, the Rules or| circulars issued by Securities and Exchange Board of India withaut the physical presenca of Sl. No. Name of the Unit Quantity | EMD (Rs.) of the Corapany will be held on Thursday, 24" day of September, 2026 21 11.30A.M, the Listing Regulations (including any stahriory modiicatiands) or re-enactmeniis) thereof for fhe fime| the Mambess ata common venwe. 1 [Providing technical Man power Service|As detailed| 3,57,000/- via Video Confergnce / Other Audio Visual Means (VG / GAYM) in compliance with biing i farce), Secretanal Standsard on General Meetings (*55-2°) ssued by the Instilute of Gompany The Notice of the AGM and the Annual Report for the year 2025-26 including the financial for Processing & Packing of UHT White| in tender Secralarios of Inda [1G517), each as amended, and In accordance wilh the regurements prascribed by| fhe provisions of the Companies Act, 2093 and rules framed thereunder. read with statémenis for the year ended March 31, 2026 will be sent only by emall to all those the Ministry of Gorporate Aflairs, Gavernment of India ("MGA for hoiding gesneral meatings/ onducting| Milk, Flavoured Milk, Milk Shake,| document General circular No. 20/2020 dated 5"May, 2020 and the subsaquent circulars issued Members, whose emadl addresses are registersd with tha Company of with their respective pastaf hallat procass through remate'a-Voting, vide Ganaral Circular Nos. 14/2020 dated 8th April 2020 Spiced Butter Milk, Lassi, Cream, Etc., from time ta time, the latest one being General Gircular No, 03/2025 dated 22° Depository Parbeipants ('Depasitory’), In accordance with MCA Clreular and SERI Circutar and 172080 dated 3th April 2020 read with cther relevent circulars tssued in this regerd, the latest A fetter containing the web-link including exact path where complate details of 40th Annual in Tetra Brick Packs at Mother Dairy, September, 2025 issued by the Ministry of Corporate Atfairs {"MCA Girculars™} and being General Clrcular No, 0372025 dated Z2nd Septembear 2025 (colecivaly the *MICA Circulars, ta| Report 15 avaitable, will ba circulated to those shassholders who have nol registared theit Bangalore for a period of two years. the Circulars issued from time to time by Securities and Exchange Board of India ransact Be special busnesses as sot out in this Natice of Postal Balot foe the Reappointment of Mrs.Shubha Gahesh for a sacond term as Independent Drector and Appolntment of) email ids: Membess can join and participate in the AGM through VC/OVAM facility onty. The Tender Document may be downloaded from e-procurement website (“SEBI") (hareinatter collectively referred to as “tha Clrculars”) to transact the Instructions for joining the AGM and the manner of participabion in the' remate 2lectranic Mr.M.5. Sivakaminathan as ndependent Diectar, by the members of EL Forge Limited [“the| http://kppp.karnataka.gov.in Date of commencement of Tender : From Business as set oul In the notice convening the AGM (“Notice”). The venue of AGM voting or castng vtz througthhe e-voting system Guring the AGRE are pravided in tha Notice (Company”] by means of postal bakot {Postal Bakd) only by voling thmugh slectronic meana [“ramoiz| 28.08.2026, Date of Pre bid Meeting : 04.09.2026 at 11.00 A.M, Last shall be deemed to be the Registerad Office of the Company. g’} acity. of the AGM. Members participating through the VC/0AVM facility shall be counted for the purpose of reckonthie nqugor um under Section 103 of tha Campanies Act, 2013. Tha Notice date for Uploading of Tender : on or before 11.09.2026 up to 5.30 PM, The Notice of the 43" AGM along with the Annual Report for the Financial Year 2025- A Expranatory Statement pursuant to Section 102, 110.and olher applicable provisionosf fhe Act read 2026 will be sant only by elecironic mode fo members whose email addresses ar with the Rules, partaining 1o Sie resolilions sedling aul the malenal fadts and (ke niastns! ratiandla) of the AGM and the &nnual Report will &lso be zvailabde on the Company's: website Date of opening of Tech. Tender : on 15.09.2026 at 11.00 AM, Date of therend, has hean sant elsctronically on Thursda2y7t,h August 2026 fo thase mambars whoes namas| www.southernmagnesium.com, COSL's website www.evotingindia com and websitz of the Commercial bid opening : After Technical evaluation. ragistared with the Company/Depositories Participarts {“DP's”) Registrar and Transfer appaared i the ragisteorf membars as on Friday 2%st Auguat 203 (“C-u otff Date) end whaose email Stock Exchange i.e., BSE Limited atwww.bseindia.com. Other details can be seen in the tender document. Agentviz. MUFG Intime India Private Limited {"RTA"), in accorwitdh tahe nafocreseaid s are registened with The companyiDepository participants, The [Showing first 8,000 characters — download PDF for full document]