Announcement under Regulation 30 (LODR) - Newspaper Publication

PREM GROUP Date: 31-08-2026 Department of Corporate Services BSE Code: 526747 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Scrip ID: PGFOILQ Dalal Street, Fort, Mumbai - 400001 Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we submit herewith the copies of newspaper advertisement published by the “The Indian Express” (English) on 30th August, 2026 and “Financial Express” (Gujrati) on 31st August, 2026 regarding notice of the 47th Annual General Meeting of the Company to be held on Monday, 21st September, 2026 at 11:30 A.M (IST) through Video Conferencing (“VC”) / Other Audio Visual Means(“OAVM”) and e-voting information, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations. Kindly take the information on record. Thanking You, Yours Faithfully, For PG Foils Limited Bhawana Songara (Company Secretary Cum Compliance Officer) Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16 TheSundayexpreSS Sunday,auguST30,2026 7 SHREEAJITPULPANDPAPERLIMITED (cid:10)(cid:2)(cid:7)(cid:12)(cid:11)(cid:4) (cid:11)(cid:5)(cid:4) (cid:10)(cid:8)(cid:7)(cid:3)(cid:6)(cid:4)(cid:9) Regd.Off.:SurveyNo.239,NearMoraiRailwayCrossing,VillageSalvav, BORDERSECURITYFORCE Via-VapiDist.Valsad-396191,Gujarat.Tel.No.02606635700, DirectorGeneralandallRanksofBorder CONSTABLE FaxNo.02602437090,Email:investors@shreeajit.com, Security Force remember its gallant PURSHOTTAM Website:www.shreeajit.com,CIN:L21010GJ1995PLC025135 Jawan Constable Purshottam Lal on his INFORMATIONREGARDING31STANNUALGENERAL 17BNBSF BalidanDiwas.Onthisday,hesustained fatalbulletinjuriesinafierceencounter 06.06.1968– MEETINGTOBEHELDTHROUGHVIDEOCONFERENCE 30.08.1993 withmilitantsinAnantnagarea(J&K)and madeultimatesacrificeinthelineofduty. (“VC”)/OTHERAUDIOVISUALMEANS(“OAVM”) NAIK/RO DirectorGeneralandallRanksofBorder VIRENDER Security Force remember its gallant DearMember(s), SINGH Jawan Naik/Radio Operator Virender 1.NoticeisherebygiventhattheThirty-firstAnnualGeneral 73BNBSF SinghonhisBalidanDiwas.Onthisday, 08.04.1965– he sustained fatal bullet injuries in a Meeting (“31st AGM”) of the Company will be convened on 30.08.1993 fierceencounterwithmilitantsinSopore Wednesday, 30th September, 2026 at 11:00 a.m. through Video area(J&K)andmadeultimatesacrifice Conference(“VC”)/OtherAudioVisualMeans(“OAVM”)facilityin inthelineofduty. compliance with the applicable provisions of the Companies Act, 2013andRulesframedthereunderandtheSEBI(ListingObligation PUBLICNOTICE CONSTABLE DirectorGeneralandallRanksofBorder andDisclosureRequirements)Regulations,2015andincompliance BALBIRSINGH,Security Force remember its gallant Thisistonotifythatduetotheacquisitionofnon-agriculturalland SHAURYA Jawan Constable Balbir Singh on his withtheprocedureprescribedvidevariouscirculars,issuedfromtime CHAKRA BalidanDiwas.Onthisday,hesustained totimebyMinistryofCorporateAffairs("MCA")andSecuritiesand ofBlockNo.134situatedatVillageKumvarda,TalukaMangrol, 61BNBSF fatalbulletinjuriesinafierceencounter ExchangeBoardofIndia("SEBI"),withoutthephysicalpresenceof District Surat for the Mumbai-Ahmedabad High-Speed Rail 03.07.1979– with militants in area of Noorbag, theMembersatacommonvenue. 30.08.2003 BulletTrain Project, the measurement of the plots has been Srinagar (J&K). He fought bravely and 2.TheNoticeofthe31stAGMandAnnualReportfortheyear made ultimate sacrifice in the line of duty. His sacrifice and gallant 2025-26includingthefinancialStatementsfortheyearended31st carried out as per the possession shown by the occupants action have been aptly recognized by GOI by awarding him with March,2026(“AnnualReport”)willbesentonlybyemailtoallthose present in Block No.134.This measurement was conducted ShauryaChakra(Posthumously). Members,whoseemailaddressesareregisteredwiththeCompanyor withtheirrespectiveDepositoryParticipants(“DP”),inaccordance pursuanttothereportfromtheofficeoftheInspectorofLand CONSTABLE DirectorGeneralandallRanksofBorder DEVENA Security Force remember its gallant withMCACircular/sandtheSEBICircular/s.Memberscanjoinand Records,Mangrol,videletterNo.D.T.R/Acquisition/BulletTrain SUDHAKARA Jawan Constable Devena Sudhakara participateinthe31stAGMthroughVC/OAVMfacilityonly.The Kumvarda/Mangrol/2025 dated 25/06/2026, and the REDDY ReddyonhisBalidanDiwas.Onthisday, instructionsforjoiningthe31stAGMandthemannerofparticipation 152BNBSF he made ultimate sacrifice while on intheremoteelectronicvotingorcastingvotethroughthee-Voting measurementsheethassubsequentlybeensubmittedtothis 10.04.1988– operational duty in area of FDL Teen systemduringthe31stAGMareprovidedintheNoticeof31stAGM. 30.08.2010 office. Baihk,Kupwara(J&K). MembersparticipatingthroughVC/OAVMfacilityshallbecounted forthepurposeofreckoningthequorumunderSection103ofthe AsperthemeasurementreportfromtheofficeoftheInspectorof LANCENAIKKH CONSTABLE Companies Act, 2013. The Notice of the 31st AGM and Annual Land Records, Mangrol, the details concerning the 14 plot GUNAMANISINGH ARJUNSINDHE Report will also be available on the website of the Company i.e. 103BNBSF 103BNBSF www.shreeajit.comandthewebsiteofStockExchange-BSELimited numbersinthenon-agriculturallandofBlockNo.134,including 01.03.1964– 12.06.1972– i.e.www.bseindia.com. theirrespectiveacquiredareas,areasfollows: 30.08.1998 30.08.1998 3. A letter providing the weblink and path for accessing the Sr. BlockNo./ Plot AcquiredArea(Sq.m.) AnnualReportincludingtheNoticeofAGMforthefinancialyear DirectorGeneralandallRanksofBorderSecurityForcerememberits 2025-26willbesenttothosememberswhohavenotregisteredtheir No. SurveyNo. No. gallant Jawan Lance Naik Kh Gunamani Singh and Constable Arjun emailaddresswiththeCompany/itsRTAortheDPs. 1 134 1 Acquisitionoftheentireplotasper SindheontheirBalidanDiwas.Onthisday,theysustainedfatalbullet 4. Members holding shares in Physical Form who have not injuriesinafierceencounterwithmilitantsinareaofShadipurGhat, document registeredtheiremailaddresseswiththeCompany/DPcanregister Kashmirvalleyandmadeultimatesacrificeinthelineofduty. theiremailIdbysendinganemailupdaterequesttotheRegistrarand 2 134 2 61.72 CONSTABLE DirectorGeneralandallRanksofBorder ShareTransferAgentandobtainNoticeof31stAGM,AnnualReport 3 134 5 49.73 SUBESINGH Security Force remember its gallant and/orlogindetailsforjoiningthe31stAGMthroughVC/OAVM 26BNBSF Jawan Constable Sube Singh on his facilityincludinge-voting,bysendingscannedcopyofthefollowing 4 134 6 Acquisitionoftheentireplotasper 11.08.1966– Balidan Diwas. On this day, he made documentsbyemailtotheRegistrarandShareTransferAgentsofthe document 30.08.2003 ultimate sacrifice while on operational GUJARATTECHNOLOGICALUNIVERSITY Company i.e. MUFG Intime India Private Limited at dutyinareaofBOPJalangi,Behrampur 5 134 7 Acquisitionoftheentireplotasper (EstablishedbyGovernmentofGujarat rnt.helpdesk@in.mpms.mufg.com; (a) signed request letter (WestBengal). underGujaratActNo.:20of2007) mentioningyourname,folionumberandcompleteaddress(b)Self- document CENTRALRESERVEPOLICEFORCE AccreditedwithA+GradebyNAAC oat fte as nte yd ds oc ca un mne ed nc to (p suy co hft ah se AP aA dN haC ra Crd ar( dc ,)S De rl if v- ia nt gtes Lte icd es nc sa en ,n Ee ld ecc to ip oy n 6 134 8 63.68 Ve Ce or nB sa tali bd la eni D trG ibua tn ed toal Cl oR na sn tak bs lo ef P.# AC .R RP eF ddp yay ofs 1o 1le Bm nn , S¼Æ]•¼t¼hÌL‡¼¼Ìÿ¼¼Ì_Kÿ¼ü¼Æ½‡¼¡¼½¬¼™h Card,Passport)insupportoftheaddressoftheMemberasregistered 7 134 10 06.88 P.A.Reddy who made the supreme sacrifice on 30 (S¼Æ]•¼t¼¬¼•K¼•‡¼¼S¼Æ]•¼t¼@¼½†¼½‡¼ü¼û¼Oû¼¼ZK:20/2007…¼•¼¬x¼¼½Š¼t¼) witht [Showing first 8,000 characters — download PDF for full document]