PRE NEWS PAPER PUBLICATION OF FOR NOTICE OF 57TH ANNUAL GENERAL MEETING OF THE COMPANY

Salora International Ltd. Date: 31.08.2026 The Secretary BSE Limited Phiroze JeeJeebhoy Towers Dalal Street Mumbai - 400 00I. Company Scrip Code: 5003'0 Sub: NEWSPAPER CLIPPING Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith copies of the advertisement for intimation of 57th Annual ,General Meeting (AGM) of the Members ofthe Company which isscheduled to be held on Friday, September 25, 2026 at II:00AM (1ST)through Video Conferencing / Other Audio Visual Means for the financial year ended March 31, 2026 published in the newspaper in English and local language on 30 August 2026. This is for your information and records. Thanking you, Yours faithfully FOR SALORA INTERNATIONAL LIMITED , Chairman &Managing Dire DJN:00024325 Listing Compliance Department Calcutta,Stock Exchange Dalhousie, Kolkata, West Bengal-700001 Regd. &Corporate OffIce: 0-1314,Okhla IndU8triaiArea, Ph-II, New Delhj..110020, Ph. :011-35008342, CIN: L74899 DL1968 PLCOO4962,E-mail: InfoCaalora.com.Web.lte:.MYW.salora.com >:l> ...... OFFICEOFTHERECOVERYOFFICER·1111 DEBTSRECOVERYTRIBUNALDELHI(DRTII 41hFloor,JoevanTaraBuilding, Porllomanl S".o~ Now001hl·ll000l Noticeisherebygivenlhalltor>$7"Annual GonorolMeotlng("AGM") olltor>Me,ml'er 19,2024and Seplembe,22. 2025rospectlvelyiI.uad by Itor> MInistry01Corporalo Ihobuslnes llorth InIhrIAGMNOliee.~'Ihoullhrl physi081presence 01 (CD3)MRAMARDEEP5/0 RAKESH KUMAR, 0 ·151. 1STFLOOR,KHANPUR Rooori'l \V~Ibe Seill only by om'lI 10all ecsa Memb.rs. who.. email nddrotses ������������������������� (CD41MISVOCATIONALEDUCATIONFOUNDATIONREGD.OFFICEAT•PLOT prov<lgIhewOO linkwhoreIheAnnualR.tum ane NOif<:o01AGM100IhoFinancial AlsoAt: 0·302. SECTOR·l0NOIDA·201301 Also AI: PLOTNO.8SECTORPI·I &2 CompanylRTNDPs. GREATERNOIDA(UTTARPRADESH) ��������������������������������������� ������������������������ ThisIs10n<>lilythaiasperlhoRtco·,eryCertlfical. ssued InP<lrsuance01ardorspassod laddlra.. wllhthoCompnny.er. requellod to roglslerIh.lr .mall by sondlnglormISR·I ��������������� �������������������������� bylhoPre,ldlngOfficer,DEBTSRECOVERYTRIBUNiIt.DELHI(DRTII InTAl71512023 fiIIodandsigned10SkyllnoF'ln&n~aISo",lcesP~vBteLimitedal 0·153AIlSI ������������������������ ����������������������������� Hundrod Nlnoly Four And Pal.o Filly Six Only) alOng\\\Ih pGndenleliioand luture Memberwho holdssha,es IndemalerlRIlZedmode.II'hoh".... nol re!JISlerIhelrmell InIO(esl@11.65%Compoundlnl",sIMonlhlyw.e.r.OllO:II2020 tillroallzatoonandcoots olRo 54000(RupeGSFIfIYFourThousand. OnlyIhas boOO.,.dueogaonslyau(Jolntty No<:assery have beonmodoby 111<co1mpany'''Ih NotoonalSeculliles nollc:e.fullingwhichIhoreoo"'l'1&h.1I be111000fn.coordnncevAthIheR.oove'101Debts OepOSllOLilln.led j'NSDL')10lacllital. "vollng. TheIns1rUctionollolM1g Ihe57" AGM DuetoaanhandFinanciallnslliubon,Act.1993.ndRuleslhoreunder. 10'\lOting')'SIOlOdu,nngIhe67' AGMeprovidedI"IheNoticeollhe 61"AGM.Mombers �������� ������������������������ 3.YouarBhorebyOIderod10OOcIate onanamdavilihepMlcua,s 01yours assotson0' partlClpalingI"'ough VCIOAVMlacllitysllall be counledlor the ,,",POS<!01r&<)I<onir'9 ����� �������� �������� ���������� ���� �� bOloreIhonexldale 01hoMng. Ihe quorum"nd",",",lion 103 011110Conrpo""", ACI.2013.The Noticeollho �������������������� ��������������������� 4.YouarehofObyOldorod10.ppoarbelorolhe unde($lQnodon29.10.20260110:30a.m. andIheAnnuolReportwinal80be ava~.bloon Ihowebsileollhe oompany1,0• �������������������� 5.10add,tlon10Ihesumaforosa,d.youwillDlsoboIIablo10pay: 29,OO!;l· Cui.." dale liaS beenfix'" as 18" Soptember, 2026lor IheP<l'llOse01vollng (01Sucl\inloreslsa, Ispayableforthapenodoommanclngimmadla..lyaftorlhl,nolioool Nil le~:~:~~:~lo~r:,A~G~aMnd~lor~ol.r"'nglha names olellglble membo"lollhO Rnalt¢iai ������������ lhecerUII08lolexecutionploceedlngs. Nil f.2026. �� (blAll00$18c.hargesAlldOIlpen,eslncurredfnrespoclOllho """,ce otIhIs nolleaand The abo"eInlormailonIsbeingISsu.dlortholnlormellonandbenoftl01aIIlhe members ���������� warranlsandOlherproces.... aOOallolherprooeod'fl9$lokenlorlooovonngih. 3mOOOI Nil Companyand1,ln Compllancowilh IhoMCAClrou~rleandSEBICorcular. ��� duo. ByIheOlll" orBoard01Dlreclors Rocovary Ollleer·1I SdI· Debt. Recovery Date:30.08.2026 MohdKhlzat All Kho" Lucknow PI,ce: NowOolhl DEBTSRECOVERYTRIBUNALDELHIIDRT1) Frontier Springs Ltd. Tolo Office: +91·5111·240212,240213 Fax: +91·5111·240214 VfflW CIN No.: L17119UP1981PLC005212 NOTICEOF45THANNUALGENERALMEETING No~cc Is hereby given Ihal the FOrly.Slxlh Annual Gener.1 MeetlnB I"AGM"I 01 Lhe Members 01 the Company wltl be held on Tuesday, 22th Seplember, 2026 at 12.00 P.M. al HolelllaJawat, The Fern, Rania, No~ce of the AGM setting out Ihe Ordinary and Special Businesses to be transacted thereat together with the Annual Report, Inter·alla,lncludlng the Audited Flnanclat Sialement fo, tho year cnded 31st March, ����������� doted January30.2026 GovernAnce Report,ilttendance Slip and Proxy Form has been sent to the members Indlvldunlly through IIrIl.Noll", electronic mode, who have r'eglstered their e·mall addre$ses with Depository Partlclpants/lleglstr.r and ondseal CI,Qjlol,eiowon~"""''I'.'s01o.llilo NoliOO the nolio. have been senl to their registered address. The Company has completed the dispatch of Annual with!tit) 141ho5e5I101.I>OId.,. omalllOsoro SHAKTI NAGAR BRANCH, DELHI Tro",l111r'Ig.. ,(1\TA'IIO_iIori PMIc~ants Report to Ihe members on Salurday. 29" August 2026. 0' SESI(LI'llng Ot>lIgobona.ndOI.. lo,ul' No~ce Is .Iso given pursuant to Regula~on 42 of Lhe Securities and Exchange Board ollndl. (Listing EMAIL: cb1170@canarabank.com In<:lurto1s1\0w.llInk and"." pal~oIlhe Obligations and Disclosure Requirements) Regulatton, 2015, the Company has flxed Tuesday, IS" toIhoseshIMehokl(ll1'i.'tiOh9VG1'1)r1egislurodtt1clr 1I>a111N1ooUeeollhoAOkiondlhoAMulllRepO",1111 September, 2026 as the record date for determining the elicibility of Members to receille dividend, II PUBLIC NOTICE FOR BREAK OPEN OF LOCKER ;00).••",slIOol11>0Sled< declared 01the meedng. APub!<:CnOI(O ishOf'el>ygiven10aUIhC)personsconcornodandl)uhl1C,nge!lf)rolthaiIhepersonlsnon\od undarthlsnol(O hn'loav(ll!cd Pursuant 10Ihe provisions 01Section lOS ollhe Companies ACL.2013 rCAdwith Rule 20 ollhe Companies III<>f.clirly 01sal. depo.,locke", .llhe bel~Nm""llonoo "'.nell .. 01Can.r. Sank(Includingt•• ",ho. 01(I·Syndrca" Bank).Tho (Management and Admlnlstranon) Rules. 2014, as amended, applicable Secretarial Standards on Genera) r.spo~I'/ObraneMShoyoall.ady addlossOdIndrvldualloUerslNOIlcebsy'09"IOIOdposlwll)\.cknollledgemeni duo(AD)1.lockel InphyslCOrnIO<le l.pdalO 1""11..,.1110by.. riding Meetings and Regllla~on 44 of SESI (Lls~ng Obllgatlons and Olsclo,ure Requirements) Regulatlons, 2015 hirols" LOA f)ll~ lateSt,.,'.'al!£IbloaddrossasPOI(lI,lrBankfCCOl(Is\\'/111aroque-st10lonl!\thC)turoarS01Lockellont. Despito01(hOMt .ndSI,.,oTransler the Company Isproviding Its members remote e·votlng facility 10exercise their right to vote on resolutlons nottCOs.lhelockCf hll&Is/lOAha'le nO$contactodIheBranchandhavenotremlUedt~~lcckerrOnI8ffOf)I$ proposed to be passed asspecified in the Notlce 011he Meeting. The Company has engaged lhe services 01 BOIOW(\3Rledlockel Hlrorsandtholr legalholfSaterCQueslod IOOOI'lSldclhJlsAS thoFINALNOTICEandconl3C1lheBI3nchconcan!oo nooossarydocunlOOISandIcmlllM lockerlontarrears m:hin 30daystromt.h&daloojpublicationoflho:sM~CO!aillng ,\'hlChIN) requested10 Natlonal Socllrltle.' Depository limited INSOLI asthe Agency I0provide e.votlnglacility. Bank \\'11b1re3)(open the lockets '1IIthout any furthor no~ceOf Intimation at Ihe oost and sole rls~of tho tJ,tefS 01their logal Member are hereby Informed Ihal: eo...,o"YIsprolidlrrgremote CoWIClQf"'~ly . 100111$me<nirolS10CO~ foprosentall\'oSJholt'S (a) The remole e·votlng period commence, on 19'" September, 2026 (9:00 A.M.I and en~s on 21" on tillrelolutionslot ()'ItIn11'1N0otice ofthe tho Sep [Showing first 8,000 characters — download PDF for full document]