Newspaper Advertisement

KET/SEC/SE/2026-27/35 August 31, 2026 BSE Limited National Stock Exchange India Ltd. Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai-400051 Scrip Code: 524109 Stock Code: KABRAEXTRU Sub: Newspaper Advertisement for Further Corrigendum to the Notice of the Extra-Ordinary General Meeting of the Members of the Company. Dear Sirs/ Madam, We are enclosing herewith the copies of newspaper advertisement relating to the “Further Corrigendum to Notice of Extra Ordinary General Meeting”, as published in “The Free Press Journal” in English language and “Navshakti” in Marathi language newspapers dated August 30 2026, in compliance with the provisions of Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the said newspaper advertisement relating Corrigendum to the Notice is also uploaded on the website of the Company i.e. www.kolsite.com. Kindly take the above submission on your record. Thanking you, Yours faithfully, For Kabra Extrusiontechnik Limited Hiren Vala Company Secretary Encl: As above www.kolsite.com A Kolsite Group Company Kabra Extrusiontechnik Limited Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-022-6735 3333  Email : sales@kolsitegroup.com CIN - L28900MH1982PLC028535 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Sunday, August 30, 2026 FLUIDOMAT LIMITED CIN: L74210MP1978PLC001452 Regd. Off.: 117, 1st Floor, ‘Navneet Darshan’, 16/2, Old Palasia, Indore (M.P.) 452018 Website: www.fluidomat.com, E-Mail: info@fluidomat.com, Contact: 0731-2564820 NOTICE OF THE 50th ANNUAL GENERAL MEETING, E-VOTING AND RECORD DATE 1. ANNUAL GENERAL MEETING: NOTICE is hereby given that the 50th Annual General Meeting (AGM) of the Members of the Company will be held on Saturday the 26th day of September, 2026 at 2:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM) to transact the Businesses, as set out in the Notice of AGM dated 14th August, 2026. The AGM will be held through VC/OAVM in compliance with the applicable provisions of the Com- panies Act, 2013 read with numerous circulars issued by Ministry of Corporate Affairs (“MCA”), and Securities and Exchange Board of India (SEBI) in this regard, permitting the holding of AGM through VC/OAVM without physical presence of members at a common venue. Members will be provided with a facility to attend the AGM through electronic platform provided by Central Depos- itory Services (India) Limited (CDSL). Electronic copies of the Notice of AGM and Annual Report for the financial year 2025-26 will be sent to all the Shareholders whose email addresses are registered with the Company/Depository Participants (“DPs”) and a letter to shareholders whose e-mail addresses are not registered with Company/DP, providing the weblink of Company’s website from where the Integrated Annual Report for FY 2025-26 can be accessed. Members may note that the Notice of 50th AGM and the Annual Report for the Financial Year 2025- 26 will be available on the Company’s website at www.fluidomat.com and website of the Stock Exchange i.e. BSE Limited at www.bseindia.com. The Notice of 50th AGM will also be available on the CDSL at www.evotingindia.com. 2. E-VOTING & PROCEDURE: All the Members of the Company are informed that: In compliance with applicable rules and regulations, members are provided with the facility to cast their vote on resolutions set forth in the Notice of AGM using electronic voting means (e- voting) provided by CDSL, the voting rights of the members shall be in proportion to their holding of shares in paid-up equity share capital of the Company as on Saturday, September 19, 2026 (‘cut-off date’). Members holding their shares either in physical form or in dematerialized form, as on the cut-off date of September 19, 2026 may cast their vote electronically on the resolutions as set out in the notice of AGM through remote e-voting and/or e-voting at AGM. The remote e-voting shall commence on Wednesday, September 23, 2026 at 9:00 A.M [IST] and shall end on Friday, September 25, 2026 at 5:00 P.M [IST] after aforesaid period the portal shall forthwith be blocked and shall not be available for remote e-voting. Those members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote thorough e-voting at AGM and who had casted their votes on resolutions through remote e-voting prior to the AGM may also attend the AGM/participate in through VC/OAVM but shall not be entitled to cast their vote again. CS Ishan Jain, Proprietor of Ishan Jain & Co., Practicing Company Secretary, Indore (F.R. No. S2021MP802300, FCS No. 9978, CP No. 13032) has been appointed as the Scrutinizer for Scrutinizing the Remote E-voting process and E-Voting at the AGM in a fair and transparent manner. Any persons, who acquires shares of the Company and becomes members of the company after notice has been sent by the company and holds shares as of the cut-off date i.e. September 19, 2026, may obtain the login ID and password by sending a request at helpdesk.evoting@cdslindia.com or our Share Transfer Agent M/s. Ankit Consultancy Private Lim- ited, 60, Electronic Complex, Pardeshipura, Indore (M.P.) 452010. Tel: 0731-4281333, 0731- 4065797/99, Fax 0731-4065798. Email investor@ankitonline.com. 3. RECORD DATE: Further Notice is given that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 that the record date for the purpose of AGM of the Com- pany and ascertain the entitlement for payment of dividend @ Rs.7.50/- (75%) per equity share of Rs.10/- each for the year 2025-26 shall be Saturday, September 19, 2026. Please note that Dividend shall be paid directly in registered bank account of the shareholders. Dividend income is taxable in the hands of Shareholders and the Company is required to deduct tax at source from dividend paid to Shareholders at the prescribed rates. The Shareholders are re- quested to update their PAN with the Company/ Ankit Consultancy Private Limited (in case of shares held in physical mode) and with the Depositories/ Depository Participants (in case of shares held in demat mode) and who is not liable to pay income tax can submit a yearly declaration in pre- scribed form to avail the benefit of non-deduction of tax at source by e-mail to investor@ankiton- line.com or info@fluidomat.com latest by 19th September, 2026. Shareholders are requested to note that in case their PAN is not registered, the tax will be deducted at a higher rate of 20%. The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA Circulars and SEBI Circulars. For, FLUIDOMAT LIMITED Place: Indore (M.P.) ASHOK JAIN Date: 29ᵗʰ August, 2026 CHAIRMAN & MANAGING DIRECTOR DIN 00007813 Authorized Of昀cer’s Details :- Stressed Assets Management Branch – I Name : Rajesh Kandharkar Address of the Branch: The Arcade, 2nd Floor, World E-mail: team4.04107@sbi.co.in Trade Centre, Cuffe Parade, Mumbai - 400 005 Mobile No. : 9049757700 E-mail ID of Branch: - sbi.04107@sbi.co.in Landline No. (O) : 022-22177670 E-AUCTION SALE NOTICE Annexure-A SALE OF IMMOVABLE ASSETS CHARGED TO THE BANK UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS & ENFORCEMENT OF SECURITY INTEREST ACT, 2002. AS WELL AS NOTICE UNDER RULE 8(6) & RULE 9(1) OF SECURITY INTEREST (ENFORCEMENT)RULES, 2002 The undersigned as Authorized Of昀cer of State Bank of India has taken over physical possession of the following property u/s 13 (4) of the SARFAESI Act. Public at large is informed that e-auction (under SARFAESI Act, 2002) of the charged property/ies in the [Showing first 8,000 characters — download PDF for full document]