Copy of Newspaper Publication

Throush Online Filins lt96-197 S,JAt LAE SECYiSE/2026 gTEEL Friday, thc 28n August, 2026 SUNFLAG IRON & STEEL CO. LTD. The General Manager, REGD. OFFICE : 33/1, MOUNT RoAD, SADAR, NAGPUR - 440 m1. MH, (NotA) Dcpartmcnt of CorPoratc Scrviccs, PH.: 0712-2524661 , 2532901 . 2520356, 2520358 FA,X : 0712-25m350 BSE Limited E-Mail : admin@sunflagsleel.co0 Website : wwr.sunflagsleel.corn Phiroze JccjecbhoY Towcrs, ClNi U71mMH1 984P1C03,4003 Dalal Strect, MUMBAI - 4OO O()I The Managcr, Listing DePartment, National Stock Exchange of India Ltd', "Exchangc Plaza", C- 1, Block-G, Bandra - Kurla Complcx, Bandra (East), MU M BAI 400 051 Sub: I-niirtirmiuarulitrl"n underRegulution30&47ofSEBI(Listingobligations Requircmints) Regu!ations, 2015 - N-ewspaper publicution i,rQor^utiun re[urtling 4dh Annua! Generu! Mceting of lhe Compuny' Ref: BSE Scrip Code: 500404 / NSE Suip Symbol: SUNFLAG Dcar Sir/Madam, Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure if.qr*.*ol nEgulations, 2015 and in compliance with the Ministry of Corporate Affairs Gencral Circular No. 2012020 iutca S'n May,'2020, please find enclosed herewith copies of tn. prijit informing thc Members iegaraing ensuing 40s Armual Gencral Mecting C"." p" -ii y.. , i o bc hclJon Friday, thc 254 day-of Septcmber' 2026 at 12 00 P'M' IST " ifi ,t ri "l "" g ft Vi,i*'Confcrcncing ('VC'i- / Othcr Audio-Visual Means ('OAVM') and other ..ru,.[ inrorn,,u,ion, publishcd on 26'h August, 2026, in Newspapers viz "The Indian -the Exprcss" in English language and in "Loksatta", in Marathi language' The said publication is also available on the websitc of the Company at ,sunfl sstccl This is for yo o tion and record. For Sunflag ron and S el CompanY Limited CS Ashutos N{ishra Head Company Sccrctary & Compliancc Ofliccr Encl.: As above Membership No. ACS - 23011 33/1, Mount Road, Sadar, Nagpur - 440001 (3ll) Ph +91 712'2524661 Emai[: avm@sunfl agsteel.com Visit us at www.sunllagsteel.com vB T G rul mo f : a1l i 8l 0 +H f nfSF R i5 €i- rY5 ll 1 ^ l tT 1 I0R s 4 o 5 r c5 !0 !1$ 0 , ] EIo1 nL7 [ 00 0 l 1cm dm 16 !{r . 5c dlE ?fY lfc olnc omt t0 f u, a{ lY l @0{. m d1 01 0 0 cd{ t' 3 H o T50l R ). l€t rr T i Eu iM f E -i [ DT R mI NoF E 7- R oS lI I ) *ESS -P|R ,X f& {.:.N@ 5'G el P 6 I r O r RT cPt5 P f fR{ ,N PF L m 8F A 0r I 0S 3H 1rIF 8lI ,IA lI P, O Y PSHO IT f lR lc, S fit ti I ,t b Y . 5113 | F ] 2 El IA r L m 3I 0a cm 11rl T :ll 1& .Rr Xz rG t6 6 70s q,tr ac k1 r mOt I0 7 11 EE1 t6 rr/ d1 6. 01m r rl,l + Sf l 0 2 lnm ef 1] }iU 3r oR .( 1 2r ro l 1 8R r. . l{ l m 2 $Ylu t 0 i irf d1R 2{ 7O BL l(rD n. H I EE ]- r c0 m fl . q z ]r !{ &16 r6 ft$lc.tun 14FRIDAYAUGUST28,2026 THEINDIANEXPRESS INTHEDEBTSRECOVERYTRIBUNALATC.G.O.COMPLEX,BLOCKB,2nd FLOOR,SEMINARYHILLS,NAGPUR. O.A.No.:108/2026 F.F.10/09/2026 BANKOFINDIA-V/S–M/SR.K.DRESSES&OTHERS Defendants: D-1)M/sR.K.Dresses, AProprietorshipConcernThroughitsProprietor ShriRajivS/o.ShyamalShil, R/oNearBhaginiNiveditaSahakariPantsanstha,BengaliCamp,Chandrapur, TahsilandDistrictChandrapur-442401 D-2)ShriRajivS/o.ShyamalShil, R/o.FlatNo.F-7,SohanApartment,NearShindeMangalKaryalaya,Sarkar Nagar,TahsilandDistrictChandrapur-442502 D-3)SmtNamitaW/o.ShyamalShil, R/o.AnjaliApartment,PlotNo.3,U(cid:5)amNagar,Chandrapur,Tahsiland DistrictChandrapur-442401 SUMMONS/PAPERPUBLICATION 1.WHEREAStheabovenamedapplicant/appellanthasfiledtheabovereferred applica(cid:4)on/appealinthisTribunal. 2.WHEREAStheserviceofSummons/No(cid:4)cecouldnotbeeffectedintheordinary mannerandwhereastheapplica(cid:4)onforsubs(cid:4)tutedservicehasbeenallowedbythis Tribunal. 3.YouaredirectedtoappearbeforethisTribunalinpersonorthroughanAdvocateand fileWri(cid:5)enStatement/ReplySayon10/09/2026at10.30amandshowcauseasto whyreliefsprayedforshouldnotbegranted. 4.Takeno(cid:4)cethatincaseofdefault,theApplica(cid:4)on/Appealshallbeheardand decidedinyourabsence. GivenundermyhandandthesealoftheTribunalonthis06thdayofAugust2026,at Nagpur. Registrar Seal DebtsRecoveryTribunalNagpur Change of Name Beitknowntoallthatmynamewas mentioned as TAHERAN MOIZ HAQorT.HAQUEinsomegovern- mentandofficialdocuments.NowI havechangedmynametoTAHERA MOIZMANNAN,residentofMahdi BaghColony,BinakiMangalwari,Dr. Ambedkar Road, Nagpur– 440017, Nagpur District (Maharashtra state), India.FromnowonwardsIwouldbe known and called by the name TAHERA MOIZ MANNAN. This may be taken note of for all future purposes. ¾FIb i½FFS, sy AFG¦FÀMX sqsw WWW.LOKSATTA.COM ³F¦FS ´Fa¨FF¹F°F IYF¹FFÊ»F¹F, IYTa¶F AF¹FOeERYÀFe RYÀMÊ ¶FhIY d»Fd¸FMZO bafM;k “ksYVj Qkbusal dkWiksZjs”ku fyfeVsM uksan.khd``rdk;kZy;%lgkoketyk]IykWVua-15]baLVhV;q”kuy,fj;k] lsDVj&44]xq#xzkegfj;k.kk&122003 (´FcUeʨFeIGYd´FM»FRYÀMÊd»Fd¸FMZOþeAF¹FOeERYÀFe¶FhIYd»Fd¸FMZO¸F²¹ûdU»Fe³FWûDY³F °FF. 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