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August 31, 2026 BSE Limited N a tional Stock Exchange of India Limited Corporate Relationship Department. E xchange Plaza, Plot No. C/1, G-Block PJ Towers, 25th Floor, B a n d r a Kurla Complex, Dalal Street, Mumbai- 400 001 B a ndra (East), Mumbai- 400 051. BSE Scrip Code No. 543687 N S E S y m b o l : - DHARMAJ Dear Sir/Madam, Sub: Newspaper Advertisement – Information regarding 12th Annual General Meeting, e-Voting and Other Related Information Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisements published in Financial Express (English – All Editions) on August 30, 2026 and Financial Express (Gujarati) on August 31, 2026. The advertisements contain, inter alia, the following information: 1. Intimation of the 12th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, September 24, 2026 at 11:30 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), along with confirmation regarding the dispatch of the Annual Report for the Financial Year 2025-26, including the Notice of the AGM, to the Members of the Company. 2. Details of the e-Voting facility provided to the Members of the Company to enable them to cast their votes electronically on the resolutions proposed to be considered and passed at the AGM. Copies of the aforesaid newspaper advertisements are enclosed herewith for your information and records Thanking you, For, Dharmaj Crop Guard Limited Malvika Bhadreshbhai Kapasi Company Secretary & Compliance Officer ACS52602 Encl.: As above રરચચનનાા ઇઇ(cid:7)(cid:7)(cid:8)(cid:8)ાા(cid:9)(cid:9)ટટ(cid:11)(cid:11)(cid:12)(cid:12)ચચરર િિલલિિમમટટેેડડ વવેેબબસસાાઈઈટટ::www.rachanainfra.com •• ઈઈ -- મમેેલલ::info@rachanainfra.com િનયમોની સંબંિધત Oગવાઈઓ અને SEBI (Listing Obligations and Disclosure www.rachanainfra.com, (cid:16)ટોકએ(cid:23)સચે<જએટલેકેનેશનલ(cid:16)ટોકએ(cid:23)સચે<જઑફઈ(cid:31)<ડયા þk¾k ykuVeMk : Þþ çkUf ÷e{exuz, 5nu÷ku {k¤, ykuçkeox xkðh, f]»ke çkòh Mkk{u, Mknkhk Ëhðkò, hªtøk hkuz, Mkwhík - 395002. માટે(cid:21)રમોટઈ-વો(cid:21)ટંગસુિવધા(“(cid:21)રમોટઈ-વો(cid:21)ટંગ”) પૂરીપાડીરહીછે. સDયોનેકોઈપણઠરાવપર hSMxzo yuLz fkuÃkkuohux ykuVeMk : Þþ çkUf ÷e{exuz, Þþ çkUf nkWMk, ykuV ðuMxLko yfMk«uMk nkEðu, MkkLíkk¢wÍ EMx, {wtçkE - ykÚke, Þþ çkUf ÷e{exuzLkk Lke[u Mkne fhLkkh yrÄf]ík yrÄfkheyu rMkfÞkurhxkEÍuþLk yuLz hefLMxÙfþLk ykuV VkÞLkkrLMkÞ÷ yuMkuxTMk yuLz yuLVkuMko{uLx ykuV rMkõÞkuhexe ELxhuMx yuõx, 2002 íkÚkk f÷{ 13(12) nuX¤ {¤u÷e Mk¥kk MkkÚku rMkõÞkuhexe ELxhuMx (yuLVkuMko{uLx) rLkÞ{ku, પા(cid:21)ટFિસપ<Yસ(DP)નોસંપકFકરવાઅનેDP 9ારાજણાવવામાંઆવેલીM(cid:21)(cid:22)યાનુંપાલનકરવા WÄkhfíkkyo k/uMkn-WÄkhfíkkyo k/urøkhðËu khk uhf{ [fw ððk{k tfMkhw ðkh Úkíkk tykÚke ¾kMk fheLk uWÄkhfíkkyo k/uMkn-WÄkhfíkkyo k/urøkhðËu khk uyLk uMkk{kLÞík: ònhu sLkíkkLk uLkkxu eMk Úke sýkððk{k tykð uA uf uyrÄrLkÞ{ 13(4) Lke MkkÚk urLkÞ{ 8 Lk uð[t ký u÷íukk ykÃk÷u e Mk¥kkLke Yy uLke[ uMkne fhLkkh uLke[ usýkð÷u r{÷fíkkLukk ufçkò u÷eÄ÷u A.u િનયિમક મંડળના આદેશ 9ારા WÄkhfíkkyo k/uMkn-WÄkhfíkkyo k/urøkhðËu khk uLk urðþ»uk YÃkÚke íkÚkk ònhu sLkíkkLk uykÚke MkËhn wr{Õkfíkk uyøtk ufkEu Ãký òíkLkk uÔÞðnkh Lkk fhðkLke [íukðýe રરચચનનાા ઈઈ<<==ાા(cid:16)(cid:16)ટટ>>(cid:23)(cid:23)ચચરર િિલલિિમમટટેેડડ ykÃkðk{k tykð uA.u MkËhn wr{Õkfík yøtk ufh÷u k ufkEu Ãký ÔÞðnkh Þþ çkfU ÷e{exzu Lke[ uËþkðo ÷u hf{ Ãkhq e ¼hÃkkE ÚkkÞ íÞk tMkÄw e ÔÞks íkÚkk yLÞ ¾[k o એસ.ડી./- MkkÚkLukk çkkòu MkrníkLkk uhnþu .u િિગગરરીીશશકકુુમમાારર ઓઓ.. રરાાવવલલ yk ík{khk æÞkLk Ãkh ÷kððkLkwt Au fu SARFAESI yuõxLke f÷{ 13(8) nuX¤, ßÞkt Mkwhrûkík ÷uýËkh îkhk fhðk{kt ykðu÷k ík{k{ ¾[o, [kso yLku ¾[o (cid:16)(cid:16)થથળળ:: અઅમમદદાાવવાાદદ ચેરમેન અને મેનેAંગ (cid:21)ડરે(cid:23)ટર MkkÚku Mkwhrûkík ÷uýËkhLke çkkfe hf{Lke hf{ yøkkW fkuEÃký Mk{Þu Mkwhrûkík ÷uýËkhLku ykÃkðk{kt ykðu Au. ònuh nhkS / xuLzh / ¾kLkøke fhkh {kxu તતાારરીીખખઃઃ-- ૩૩૧૧ ઓઓગગ(cid:16)(cid:16)ટટ,, ૨૨૦૦૨૨૬૬ (ડીન: ૦૧૬૪૬૭૪૭) LkkurxMkLkk «fkþLkLke íkkhe¾, Mkwhrûkík MktÃkr¥kLkwt ðu[ký yÚkðk MÚkkLkktíkhý fhðk{kt ykðþu Lknª yLku íku Mkwhrûkík MktÃkr¥kLkk MÚkkLkktíkhý yÚkðk ðu[ký {kxu ykøk¤ fkuE Ãkøk÷k ÷uðk{kt ykðþu Lknª. WÄkhfíkkoyku / Mkn-WÄkhfíkkoyku / røkhðuËkhku / «kuÃkhkExhLkwt Lkk{ ze{kLz LkkuxeMkLke íkkhe¾ yLku çkkfe ÷uýk hf{ þççkehy÷e íkknuhy÷e MkiÞË (WÄkhfíkko yLku røkhðuËkh) yLku 19.05.2026, Yk. 46,21,327.18/- (Yk. Auíkk¤eMk ÷k¾ yufðeMk {wþkneËy÷e þççkehy÷e MkiÞË (Mkn-WÄkhfíkko yLku røkhðuËkh) yLku nòh ºkýMkku Mk¥kkðeMk yLku yZkh ÃkiMkk Võík) íkk. 19.05.2026 MkiÞË MkkÞhkçkkLkw þççkehy÷e (Mkn-WÄkhfíkko yLku røkhðuËkh) Lkk hkus çkkfe ÷kuLk yufkWLx Lkt. HLN001100892004 r{÷fíkLk twðýLok :- rMkxe Mkð ouLkkÄU Lk.t 4109/y uykð÷u s{eLk ûkºukV¤ 38.4620 Mf.u{exMk oyLk uøkkúWLz ^÷khu ûkºukV¤ 46.824 Mf.u{exMk orçkÕx-yÃk yruhÞk, 1÷k u{k¤ ûkºukV¤ 46.824 Mf.u{exMk orçkÕxyÃk yruhÞk, 2ò u{k¤ ûkºukV¤ 46.824 Mf.u{exMk orçkÕx-yÃk yruhÞk, yLk u3ò u{k¤ ûkºukV¤ 48.824 Mf.u{exMk orçkÕx-yÃk yruhÞk, f÷w çkkÄt fk{ yruhÞk 189.279 Mf.u{exMk orçkÕx-yÃk yruhÞk yrð¼kSík ¼køk MkkÚk u“¼÷w k {kËu e Ãkk¤u ” íkhef u òýeíkk hkzu Lke s{eLk{k,t s uðkzu oLk.t 4 ¾kík uÂMÚkík, rMkxe Mkð ouLk.t 4109/y,u Mkhw ík rMkxe, çkøuk{Ãkhw k Mkçk rzMxeÙõx yLk urzMxeÙõx: Mkhw ík ¾kík uykð÷u Mk{øk ú r{÷fík sLuke [ík:owMke{k: Ãkðq :ou r{÷fík: 4/4110, Ãkrù{:u r{÷fík: 4/4108, W¥kh:u r{÷fík: yLuxeÙ yLk uònhu hkzu , Ërûký:u r{÷fík: 4/4109. fçkòLke íkkhe¾: 27.08.2026, fçkòLkku «fkh: Mkktfuríkf fçkòu ðuÕðux EBÃkuõMk ðíke íkuLkk «ku«kExh rðfe íkehMke{÷k÷ [kuÃkhk 14.05.2026, Yk. 4,10,21,756.44/- (Yk. [kh fhkuz ËMk ÷k¾ yLku rðfe íkehMke{÷ [kuÃkhk (røkhðuËkh) yufðeMk nòh MkkíkMkku AÃÃkLk yLku [wtçkk¤eMk ÃkiMkk Võík) ÷kuLk yufkWLx Lkt. 32324890 íkk. 12.05.2026 Lkk hkus çkkfe r{÷fíkLkwt ðýoLk :- r{÷fík 1: rðfe íkehMke{÷ [kuÃkhkLke {kr÷feLke MÚkkðh r{÷fík ÞwrLkx / ykurVMk Lkt. su/154, 1÷k {k¤u, rMkÕðh Ã÷kÍk fkuBÃk÷uûkLkwt “òÃkkLk {kfuox” íkhefu òýeíkwt {kfuox su ®høk hkuz ¾kíku ÂMÚkík ykðu÷ rMkxe Mkðuo LkkUÄ Lkt. 4824/yu ðkuzo Lkt. 7, íkk÷wfk: Mkwhík rMkxe, rzMxÙeõx: Mkwhík ytËkSík ûkuºkV¤ 427.00 Mõðuh Vqx (MkwÃkh rçkÕx yÃk yurhÞk), 34.37 Mõðuh {exh (fkÃkuox yurhÞk) yLku 41.24 Mõðuh {exh (rçkÕxyÃk yurhÞk) fnuðkíke s{eLk{kt yrð¼kSík ðýðu[kÞu÷ ¼køk MkkÚkuLke Mk{økú r{÷fík suLke [íkwo:Mke{k: Ãkqðuo: hªøk hkuz, Ãkrù{u: rLkhtsLk r{÷Lkku ¼køk, W¥khu: rLkhtsLk r{÷Lkku ¼køk, Ërûkýu: rLkhtsLk r{÷Lkku ¼køk. r{÷fík 2: rðfe íkehMke{÷ [kuÃkhkLke {kr÷feLke MÚkkðh r{÷fík ^÷ux Lkt. 101, 1÷k {k¤u, MkíkkÞko rçk®Õzøk íkhefu òýeíkwt, su ¼kXk ¾kíku ÂMÚkík ykðu÷ sqLkku huðLÞw Mkðuo Lkt. 44, ç÷kuf Lkt. 49 økk{: ¼kXk, íkk÷wfk: Mkwhík rMkxe, rzMxÙeõx: Mkwhík ûkuºkV¤ ytËksu 1020.37 Mõðuh Vqx yux÷u fu 94.7954 Mõðuh {exh (rçkÕx yÃk yurhÞk) yLku 1665.00 Mõðuh Vqx (MkwÃkh rçkÕx yÃk yurhÞk) s{eLk{kt yrð¼kSík ðýðu[kÞu÷ ¼køk MkkÚkuLke Mk{økú r{÷fík suLke [íkwo:Mke{k: Ãkqðuo: Mkeze, Ãkrù{u: hkuz, W¥khu: yuLxÙe yLku ÃkuMkus, Ërûkýu: MkkuMkkÞxe hkuz. fçkòLke íkkhe¾: 27.08.2026, fçkòLkku «fkh: Mkktfuríkf fçkòu íkkhe¾ : 27.07.2026, MÚk¤ : Mkwhík Mkne/- yrÄf]ík yrÄfkhe, Þþ çkUf ÷e{exuz Ge·nus PYR.&.MID PYRAMID TECHNOPLAST LIMITED l'll>QIV'>C>l)!OI• l ..•1 7 CtN: l26125'11H1997PlC11272J '--5--~ crtcrgltlrtg llvos Registered Office: OfflC!I No.2. 2nd Fbor. Sflah Trade Cer.tre, Rani Sali Mag, SE!it~ Reg, Office: Plot No. 047, M3M 113 Markel. Sector-113, Gurugr<lm-122017, ~ar V/,E Hlgl'NIWj t.1atatl(East), 1Arnt'l31. f&lh&rashtra, 400'.}97 Tel: ~2242761Eh3 ,.-.. . GENUS PAPER & BOARDS LIMITED ~t..., Palam Vihar, Gurgaon, Haryana, India, 122017 ·Contact No. +91 9979666660 email; ~QWl!l:!!!eclY!clll!Q~I ~ Wtb$1tt: V4WW llWM!dtedl~-00!1) (CJN: l2l098UP2012PLC048300} • Email: lnfo@seil,edu.in • Website: www.sell.one NOTICE REGAROING THE u• AHNUAL GENERAL MEETING TO BE HELD Regd. Office: Viii. A911wanpur, Kanih Road. f..lorfl(:!abad·24400t (U.P,) THROUGH VIDEO CONFERENCING ("VC")IOTHER AUDIO-VISUAL MEANS j OAVM"} NOTICE OF THE 38'" ANNUAL GENERAL MEETING Phone: 0591·2511242, Website: •"w.gcnuspaporwn. EINil: cs@genuspaper.oom THIS NOTICE o wilh relerence to Ille NOClce puli>1slled onAogoS129, 2026 tn Jhe ne"'l'aJ [Showing first 8,000 characters — download PDF for full document]