Please refer to the attached annexure w.r.t. the Pre-AGM Notice Advertisement for the 36th AGM Notice and related details.

KOTHARI FERMENTATION AND BIOCHEM LTD. An ISO 22000 : 2018 & KOSHER Certified Company Regd. Office : 16, Community Centre, 1st Floor, Saket, New Delhi -110017 TEL.: +91 11 40590944 E-mail : info@kothariyeast.in Web : www.kothariyeast.in CIN : L72411DL1990PLC042502 August 31, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, 25t Floor, Dalal Street, Mumbai-400001 Ref: Scrip Code No.507474 Sub: Newspaper Advertisement for 36" AGM Notice and related details Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the applicable provisions of the Companies Act, 2013 and in compliance \with General Circular nos. 14/2020 dated April 8, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued by the Ministry of Corporate Affairs, the latest being General Circular No. 03/2025 dated 22th September, 2025, in this regard, please find the enclosed herewith the copy of the notice published in the following daily newspapers for the attention of the Equity Shareholders of the Company, intimating that the 36th Annual General Meeting of Kothari Fermentation and Biochem Limited is scheduled to be held on Wednesday, September 30, 2026 at 11.30 a.m. (IST) through Video Conference/Other Audio-Visual Means:- -Financial Express (English) on 31.08.2026 -Jansatta (Hindi) on 31.08.2026. Kindly take the same on record. Thanking you, Yours sincerely, For Kothari Fermentatiaondn Biochem Limited 1 /& Shivani S~ g Company Secretar&y Compliance Officer Encl.: As above FACTORY: D 6-12, RAJARAMPUR, UPSIDC INDUSTRIAL AREA, SIKANDRABAD, DISTT. BULANDSHAHR (U.P.)-203206 MONDAY, AUGUST 31, 2026 WWW.FINANCIALEXPRESS.COM Form No. INC-26 Form No. INC-26 FINANCIAL EXPRESS {Pursuant to Rule 30 of the Companies {Pursuant to Rule 30 of the Companies (Incorporation) Rules, 2014} (Incorporation) Rules, 2014} Before the Central Government, Regional Before the Central Government, Regional Director, Northern Region |, Director, Northern Region I, Ministry of Corporate Affairs, New Delhi Ministry of Corporate Affairs, New Delhi In the matter of sub-section (4) of Section 13 of In the matter of sub-section (4) of Section 13 of CompanieAcst, 2013 and clause (a) of sub-rule CompanieAcst, 2013 and clause (a) of sub-rule (5) of Rule 30 of the Companies (Incorporation) (5) of Rule 30 of the Companies (Incorporation) 0 ACRE ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD. Rules, 2014 Rules, 2014 KRSNAA DIAGNOSTICS LIMITED AND AND In the matter of In the matter of ABHIVRRIDHI Unit No. 502, C Wing, One BKC, Radius Developers, Plot No. C 66, G Block, J S HOSTEL PRIVATE LIMITED INDUSTRY PRIVATE LIMITED Corporate dentity Number: L74500PN2010PLC 138068 AT ANNETH WORN Bandra Kurla Complex, Mumbai: 400 051 (CIN : U55104DL2002PTC114486) (CIN : U46901DL2024PTC425867) Krsnad Registered and Corporate Office: S.No. 243/A, Hissa No, & CTS No, Demand Notice Under Section 13(2) of Securitisation Act of 2002 having its Registered Office at having its Registered Office at 4518, 45191, Near Chinchwad Station, Chinchwad, Taluka-Haveli, Pune - C-62, DSIDC COMPLEX, KALYANPURI, C-96 FIF Between E-2-A TO C-54, | Opp E-217, ACRE -ARC has acquired the entire Financial Assets along with underlying securities of the borrower under the provisions of Section 5 of the SAR- DELHI-110091 Greater Kailash, South Delhi, New Delhi-110048 411019, Maharashtra. Contact Person: Sujoy Sudipta Bose, Company DIAGNOSTICS’ FAESI Act, 2002 from the Assignor. By virtue of the said Acquisition of Debt, ACRE —ARC has acquired all the rights, fitle and interest in the outstanding e Applicant Company / Petitioner, ..ee Applicant Company / Petitioner| LETS o Gooo_ ¥ Secretary and Compliance Officer Telephone: +91 20 2740 2400: debts of the Borrower acting in its capacity as trustee by way of Assignment of Financial Assets as per financial documents and the underlying se- NOTICE is hereby given to the General NOTICE is hereby given to the General E-mail: investors@krsnaa.in; Website: www._krsnaadiagnostics.com curities, ACRE — ARC has stepped into the shoes of Assignor being Secured Creditotro the Borrower and is entitled to recover outstanding dues in Public that the company proposes to make Public that the company proposes to make respect of the Loan facilities and enforce the underlying the security interest an application to the Central Government an application to the Central Government CORRIGENDUM TO THE POSTAL BALLOT NOTICE OF KRSNAA DIAGNOSTICS LIMITED Sr. | LoanAlc No.| ACRE |Portfolio Date of Date & Amount of Demand under Section 13 of the Companies Act, under Section 13 of the Companies Act, No. TRUST Assignment Name of the Borrower & Co- Borrower Notice under Section 13(2) 2013 seeking confirmation of alteration of 2013 seeking confirmation of alteration of The Company through this communication wishes to bring to the notice of the shareholders that the 1 | PR01391810 | ACRE SBFC |23rd February, SAROJ S 3rd June, 2026 Rs. 453,227/~ the Memorandum of Association of the the Memorandum of Association of the | |T RUST 191 026 | RATNA | asont3thJan2026 Company on August 28, 2026 has issued a Cormigendum to its Postal Baliol Notice dated August 13, Company in terms of the ~ special resolution Company interms of the ~ special resolution 2026. Notice of Postal Ballot together with Explanatory Statement was already circulated to all the Description of Mortgaged property : All The Piece And Parcel Of Residential House, Bearing Mc Property Id No.- 3vinna36 & Old Mcproperty passed at the Extra Ordinary General passed at the Extra Ordinary General shareholders of the Company through electronic mode on August 18, 2026 in due compliance with the Id No.- P01000640401, Total Measuring 82.40 Sgq. Yards |.E. 0k-02.40m, Which Is 12/255 Share Out Of Khewat No.397, Khatoni No.416, Meeting held on 21 August, 2026 to enable Meeting held on 12th August, 2026 to enable provision of the CompaniAecst, 2013 and applicable SEBI Regulations. Khasra No.96//6/2/2(2-11) Kitta-1, Situated At Railway Phatak Paar, Indera Colony Tohana Tehsil Tohana District Fatehabad & Bounded As the company to change its Registered Office the company to change its Registered Office Under:- East- 15™-05- Gali, West- 15"-09'- House Of Dalip, North 59™-03'- House Of Dalel, South 59™-09'- House Of Joga Ram, from “National Capital Territory of Delhi” to from “National Capital Territory of Delhi” to The Carrigendum forms an integral part of the Notice of Postal Ballot dated August 13, 2026 and should The steps are being taken for substituted service of notice. The above borrowers, co-borrowers and/or their guarantors (wherever applicable) the "State of Uttar Pradesh". the "State of Uttar Pradesh”. be read In continuation of and in conjunction with the Notice of Postal Ballot. Except as detailed in this are advised to make the payments of outstanding within 60 days from the date of the publication of this notice failing which further steps will Any person whose interest is likely to be Any person whose interest is likely to be corrigendum, all other contenatnsd disclosures of tha Motice of Postal Ballot dated August 13, 2026 shall be taken after the expiry of 60 days of the date oft his notice as per the provision of Securitization and Reconstruction of Financial Assets and affected by the proposed change of the affected by the proposed change of the Enforcement of Security Interest Act, 2002 remain unchanged. registered office of the company may registered office of the company may Please be informed that the said notice is also under section 13(13) informing the borrowers / guarantors/ mortgagors that the said mortgaged The aforesaid Corrigendum ta the Mofice of Postal Ballot is available on our website of the Company at property should not be sold/ leased/ transferred. deliver either on the MCA-21 portal deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor (www.mca.gov.in) b [Showing first 8,000 characters — download PDF for full document]