Newspaper Advertisement for Notice of 38th Annual General Meeting and Remote e-voting information.

SUNIL AGRO FOODS LIMITED Corporate Office: 1/104, Ahuja Chambers, Kumara Krupa Road, Bengaluru - 560001 ; T: 080 2225 1555 / 1666 E-mail : info@sunilagro.in Factory & Registered Office: FOODS LIMITED Plot 39/A2, Chokkahalli, Hosakote Industrial Area, Hosakote - 562114 ; T: 080 27971371/ 463 E-mail : billing@sunilagro,in ClN No : L01111KA1988PLC008861 www.sunilagro.in August 29, 2026 The Manager – Listing Department of Corporate Services (Listing) BSE Limited (BSE) PhirozeJeejeebhoy Towers Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Subject: Newspaper Advertisement for Notice of 38th Annual General Meeting and Remote e-voting information. Further to our submission of Notice of 38th Annual General Meeting (AGM) and Annual Report for Financial Year 2025-26 vide our communication dated August 27, 2026, we wish to inform you that the Company has completed dispatch of the 38th AGM Notice and Annual Report for Financial Year 2025-26 on August 27, 2026, to the members of the Company. As required under the provisions of the Companies Act, 2013 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published in the following newspapers: a) (English – All Editions) b) (Kannada Regional language) The above-mentioned newspaper advertisements are also available on the website of the Company at https://www.sunilagro.in. Please take the above information on record. Thanking You, For Sunil Agro Foods Limited SUNIL AGRO FOODS LIMITED Corporate Office: 1/104, Ahuja Chambers, Kumara Krupa Road, Bengaluru - 560001 ; T: 080 2225 1555 / 1666 E-mail : info@sunilagro.in Factory & Registered Office: FOODS LIMITED Plot 39/A2, Chokkahalli, Hosakote Industrial Area, Hosakote - 562114 ; T: 080 27971371/ 463 E-mail : billing@sunilagro,in ClN No : L01111KA1988PLC008861 www.sunilagro.in Priya Sharma Company Secretary and Compliance Officer Membership No: A75486 Encl: As above WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 29, 2026 FINANCIAL EXPRESS SUNIL AGRO FOODS LIMITED PRIYASHIVA MEDIA SERVICES LLF, LLPIN: AAI-6534 Registered Office: B-101, Athashri Homes, Bth Cross, Prithwi Layout, CIN: LOH111KA1988PLCO0BEE1 ECC Road, Whitefleld, Bangalore, Karnataka 560066 (Sale Through e-bidding Only) Regd. Office: Plat No-38- A2, Industrial Area, Chokkahalli, Hosakate, Notice s hereby given, pursuant to: Rule 17(4} of the Limited Liability SALE NOTICE OF IMMOVABLE SECURED ASSETS ISSUED UNDER RULE 8(6) AND 9(1) OF THE SECURITY INTEREST (ENFORCEMENT) RULES 2002. Kamataka, KA- 562 114,Phone No- +81- 80- 27971371/ 27971463 Partnership Rules, 2008 read with Section 13 of the Limited Lizbility Notice is hereby given to the PUBLIC IN GENERAL and in particular to the Borrower(s) and Guarantor(s) indicated in COLUMN (A) that the below described immovable property(ies) E-mail: info@sunilagro.in, Website: www.sunilagro.in described in COLUMN (C) Mortgaged / Charged to the secured creditor the POSSESSION of which has been taken as described in COLUMN (D) by the Authorized Officer of Housing Partnership Act, 2008, that PRIYASHIVA MEDIA SERVICES LLP ("the LLP"), CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Secured Creditor, will be sold on “As is Where is", “As is what is” and “Whatever there is” as per details NOTICE TO THE SHAREHOLDERS OF having its registered office at B-101, Athashri Homes, 6th Cross, Prithvi mentioned below :- Notice is hereby given to Borrower / Mortgagor(s) / legal heir, legal representatives (Whether Known or unknown), executor(s), administrator(s), successor(s) & assign(s) Layout, ECC Road, Whitefield, Bangalore, Karnataka - 560066, proposes of the respective Borrower(s) / Mortgagor(s) (Since deceased) as the case may be indicated in COLUMN (A) U/s. 8(6) of the Security Interest (Enforcement) Rules 2002. For detailed 38™ ANNUAL GENERAL MEETING 10 shift its registered office from the State of Karnataka to the following terms & conditions of the sale, please refer to the link provided in CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED secured Creditior's website i.e. https:/www. addirn thee Sstates of Tamlil Nadu: cholamandalam.com & www.auctionfocus.in NOTICE is hereby aiven that the Thirty Eighth (38" Annual General Meeling Awfis 111, Rajiv Gandhi Road, Old Mahabalipuram Road, OMR, [A] [B] [C] JEISIE] [C] (AGM) of the Company will be held through Video Conference (VC) or Other Kottivakkam, Chennai-60:0096 Sr. Loan Account No./ Names Of Borrower(s) Mortgager(s)/ |0/S. Dues to be recovered| Description of the Inmovable Type of Reserve Price (InRs) Date of Auction Audio Visual Means (OAVM) at 11.00 AM on Wednesday, the 23" day of No. Gaurantor(s) (Secured Debts) Property / Secured Asset Possession | Earnest Money DeposiItn Rs.) &Time Any person having any objection 1o the proposed change of the registered Al that piece and parcel of September, 2026 to fransact the business as set out in the Notice dated 27" affice of the LLP may communicate the sama, in writing, stating the nature of immoveable Property bearing — [Rs.90,00,000/- (Rupees August, 2026, The Compary has sent the Notice of AGM on 27"A ugust, 2026 his/her interest and the grounds of objection,t o the Registraorf Companies, Municipal Assessment No. 9908/2, S Ninety lakh Only) through electronic mode to Members whose emall addresses are registered Karnataka, at "Kend adan', 2nd Floor, E-Wing, Koramangala, Bengalurs- Loan A/c. No(s). : HL25KUM000106968 Old Property No.9908/2, PID No.23- @ 01-10-2026 560 034" and to the LLP at its registered office address stated above, within 1. Mr/Ms. C. M. MANJULA Rs.25,30,459/- [524-235. Situated at Hydarinagar, w from 02.00 P.M. with the Company/Depositories pursuant to the Ministry of Corporate Affairs 2. Mr/Ms. Rukkamma M (Rupees Twenty |Mulabagilu Town, Kasaba Hobli, 1] t0 04.00 P.M. twenty-one (21) days from the date of publication of this notice, (MCA) General Circutar No 03/2025 dated 22 Septerber 2025 (It has been 3. Mr/Ms. VenkataramanappaN Five lakh Thirty |Mulbagilu Taluk, Kolar District, now a (with automated decided to aliow companies to conduct their AGMs through VC or OAVM, til For PRIYASHIVA MEDIA SERVICES LLP 1 |Add For Sr. No. 1,2 & 3: No. 32, N Venkatapura, Nangalif Thousand Four |comes under the limits of CMC w extensions Sd/- Kolar, Near Bus Stop, Kolar, Karnataka - 563132 Add For| Hundred Fifty ~|Mulbagilu. Ward No.16, measuring = of5 minutes furlher orders)issued by the Ministry of Affairs (MCA) and the circulars issued Sr. No. 1, 2 & 3 : Pid No No.23-524-235, Situated At Ward| Nine Only) ason |East to West 9.144018 meter (30 feet)| S | Rs- 9,00,000/- (Rupees | ;cp in terms Priya Subramaniam No.16, Hydrinagar, Mulbagalu Town, Kolar, Old Katha No.| ~ 10-03-2026 [and North to South 12.192024 meter| & Nine lakh Only) of the Tender fime to time by Securities and Exchange Board of India ("SEBI") collectively Designated Partner 9908/2, , Hydrinagar, Mulbagalu , Kolar, Karnataka, 563131 (40 feet), in all measuring 111.4836 Sq ] Document), referred to as "the Circulars'), the Companies are allowed to hold AGM DPIN: Q7 714971 meter., (1200 Sq. Feet) together with 8 through Videa Conference (VC) or Other Audio Visual Means (OAVM), Place: Bengalurnu building constructed thereon and is without the physical presence of members at a common venue, Accordingly, Date: 29.08.2026 bounded on the All the piece and pracel of property = Rs. 35,02,800/- (Rupees| the 38" AGM of yvour Companys being convened and conducted through VC . bearing assessment N0.267/267, S Thirty Five lakh Two '1'°fl|':,a’3°r:s(ma:;'aogzvsfimgfifi:f E- Katha no. 151900901200120056,| Thousand Eight 01-10-2026 The Company has appointed Central Depository Services (India) Limited 2' MrIMs. Munivenkatamma Rs. 20,27,929/- Si_tu_ated at amibakal villa_ge comes o Hundred Only) from 02.00 P.M. (CDSL), to provide VC/IOAVM facility and vating through electronic means for We are the parents of KRISHNA S, Add For Sr. N [Showing first 8,000 characters — download PDF for full document]