Newspaper Clippings - Notice of 12th Annual General Meeting

NAPS GLOBAL INDIA LIMITED (Formerly known as NAPS Global India Pvt. Ltd. & NAPS Trading Pvt. Ltd.) CIN: L51595MH2014PLC255128 GSTIN: 27AAECN6505A1ZV Registered Office: Office No. 11, 2nd Floor, 436 Shreenath Bhuvan, Kalba Devi Road, Mumbai City, Mumbai, Maharashtra, India, 400002 August 31, 2026 BSE Limited 25th Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544373 Sub: Newspaper clippings – Notice of 12th Annual General Meeting ‘We are enclosing herewith copy of Newspaper Advertisement of the 12th Annual General Meeting published on August 31, 2026 in “The Financial Express”, all India Editions, in English language and in “The Pratahkal”, in Marathi Language. You are requested to kindly take the same on record. Thanking You, Yours Faithfully FOR NAPS GLOBAL INDIA LIMITED (FORMERLY KNOWN AS NAPS GLOBAL INDIA PRIVATE LIMITED AND FORMERLY KNOWN AS NAPS TRADING PRIVATE LIMITED) RONAK MAHESH MISTRY WHOLE TIME DIRECTOR DIN: 06687171 Encl: As below www.pratahkal.com िीआयएन: U46529MH2008PLC187508 g§Ho$VñWi: http://vashubhagnaniindustries.com/ B©‘ob: cs@poojaentertainment.in प्दीप तयुकाराम खाांडेकर {b{‘Q>oS>) ¶m H§$nZrÀ¶m gXñ¶m§Mr 39 dr dm{f©H$ gd©gmYmaU g^m (""EOrE_'') e{Zdma, 26 gßQ>|~a 2026 िरु णक्त अतं रावरून 09/2023, 09/2024 Am{U 09/2025 (AZwH«$‘o 8 E{àb 2020, 13 E{àb 2020, 5 ‘o 2020, णिणत्रत करण्ात आला 13 OmZodmar 2021, 8 {S>g|~a 2021, 14 {S>g|~a 2021, 5 ‘o 2022, 28 {S>g|~a 2022, 25 gßQ>|~a 2023, 19 gßQ>|~a 2024 Am{U 22 gßQ>|~a 2025 amoOr Omar) Am{U go~r ({bpñQ>§J Am°pãbJoeÝg A±S> अिनू , नागररकामं ध्े {S>ñŠbmoOa [a¹$m¶a‘|Q²g) ao½¶wboeÝg, 2015 (VgoM g§~§{YV n[anÌHo$) ¶m§À¶m bmJy VaVwXtMo nmbZ H$ê$Z जागरूकता णनमाि्य Am¶mo{OV Ho$br OmB©b. {gŠ¶w[aQ>rO A±S> EŠgM|O ~moS>© Am°’$ B§{S>¶m (""go~r'') Ûmao AZwH«$‘o 12 ‘o 2020, 15 OmZodmar 2021, 13 ‘o 2022, 05 OmZodmar 2023, 06 Am°ŠQ>mo~a 2023 Am{U 03 Am°ŠQ>mo~a 2024 करण्ािाठी तो िव्यत्र amoOr Omar H$aʶmV Ambobr n[anÌHo$ (SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/ शअे र केला जात आह.े CMD2/CIR/P/2021/11, SEBI/HO/DDHS/P/CIR/2022/0063, SEBI/HO/DDHS/R-CPOD1/ CIR/P/2023/001, SEBI/HO/DDHS/P/CIR/2023/0164 Am{U SEBI/HO/CFD/CFD-PoD- ्हा्रल होत अिलले ्ा 2/P/CIR/2024/133) gXñ¶m§À¶m EH$m gm‘m{¶H$ {R>H$mUr à˶j CnpñWVr{edm¶ ìhrgr/AmoEìhrE_ (pìh{S>Amo H$m°Ý’$apÝg§J/BVa Am°{S>Amo-pìhÁ¶wAb gmYZo) Ûmao dm{f©H$ gd©gmYmaU g^m Am¶mo{OV H$aʶmg nadmZJr XoVmV. gXñ¶m§Zm a{OñQ´>ma A±S> Q´>mÝg’$a EO§Q> Agboë¶m ""_o. {~JeoAa gpìh©gog àm`ìhoQ> णबबटे पाईपलाईनवर {b{_Q>oS>''Ûmao CnbãY H$ê$Z {Xboë¶m BboŠQ´>m°{ZH$ ßb°Q>’$m°‘©Ûmao EOrE_‘ܶo gh^mJr hmoʶmMr gw{dYm {Xbr OmB©b. darb n[anÌH$m§À¶m AZwf‘mUo, Á¶m gXñ¶m§Mo B©-‘ob nÎmo H§$nZrH$S>o, a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q>H$S>o qH$dm सपष्ट णदित आह.े '{S>nm°{PQ>ar nm{Q©>{gn§Q²g'H$S>o Zm|XUrH¥$V AmhoV, ˶m§ZmM dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U dm{f©H$ Ahdmb ¶m§À¶m BboŠQ´>m°{ZH$ àVr Ho$di B©-‘obÛmao nmR>dë¶m OmVrb. ¶mì¶{V[aº$, gXñ¶m§Zm {dZ§Vr H$aʶmV ¶oVo H$s ˶m§Zr ˶m§À¶m g§~§{YV '{S>nm°{PQ>ar nm{Q©>{gn§Q²g'‘m’©$V {S>nm°{PQ>arH$S>o ˶m§Mo B©-‘ob nÎmo, ‘mo~mB©b H«$‘m§H$ Am{U ्््तीन े णबबट्ांपािनू BboŠQ´>m°{ZH$ ñdê$nmVrb eoAg©À¶m g§X^m©V ~±H$ ‘°ÝS>oQ> ¶m§Mr Zm|XUr H$amdr. Á¶m gXñ¶m§H$S>o eoAg© {’${OH$b ñdê$nmV AmhoV, ˶m§Zm {dZ§Vr Amho H$s ˶m§Zr ˶m§Mo B©-‘ob nÎmo H§$nZrMo a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q> Agboë¶m ‘ogg© {~JeoAa gpìh©gog àm¶ìhoQ> {b{‘Q>oS> ¶m§À¶mH$S>o Zm|XdmdoV. ¶mgmR>r ˶m§Zr ñdmjar Ho$bobo {dZ§Vr nÌ (Á¶mV ्ात णदिनू ्ते .े ्ा Zmd, ’$mo{bAmo H«$‘m§H$, à‘mUnÌ, AmoiI Am{U nζmMm nwamdm B˶mXr Vnerb AgVrb) Am{U g§~§{YV H$mJXnÌo Am°{’$g H«$. Eg6-2, 6 dm ‘Obm, {nZmH$b {~PZog nmH©$, Amhþam g|Q>a eoOmar, ‘hmH$mbr Ho$ìhO amoS>, A§Yoar क्हणडओ िोबति (nyd©), ‘w§~B© 400093 ¶m nζmda nmR>dmdrV. नागररकानं ा णबबट्ा णकंवा VgoM, H¥$n¶m Zm|X ¿¶mdr H$s dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U dm{f©H$ Ahdmb H§$nZrÀ¶m https:// इतर कोित्ाही vashubhagnaniindustries.com/ ¶m g§Ho$VñWimda, {~JeoAa gpìh©gog àm¶ìhoQ> {b{‘Q>oS>À¶m https:// ivote.bigshareonline.com ¶m g§Ho$VñWimda Am{U ~rEgB© {b{_Q>oS>À¶m http://www.bseindia.com वन्प्राण्ािा िामना ¶m g§Ho$VñWimda CnbãY AgVrb; A{YH$ ‘m{hVrgmR>r qH$dm e§H$m Agë¶mg gXñ¶ H§$nZrer qH$dm a{OñQ´>maer g§nH©$ gmYy eH$VmV. ¶m ì¶{V[aº$, gXñ¶m§Zm B©-ìhmoqQ>J àUmbrÛmao {d{dY {df¶m§da ‘VXmZ H$aʶmMr g§Yr {‘iob. g^onydu [a‘moQ> राहण्ािा मोठा आणि B©-ìhmoqQ>J H$aʶmMr nÕV d gyMZm, VgoM g^oXaå¶mZ B©-ìhmoqQ>J H$aʶmMr à{H«$¶m Am{U B©-ìhmoqQ>JgmR>r bmJUmao महत्वािा इशारा दणे ्ात bm°{JZ H«o$S|>{e¶ëg {‘idʶm~m~VMr ‘m{hVr ¶m gyMZoV {Xbr OmB©b. hr ‘m{hVr Aem gXñ¶m§gmR>rhr Agob Á¶m§À¶mH$S>o eoAg© {’${OH$b qH$dm S>r‘Q>o[a¶bmBÁS> ñdê$nmV AmhoV qH$dm Á¶m§Zr ˶m§Mo B©‘ob nÎmo AÚmn Zm|Xdbobo आणि प्रशािनान ेसथाणनक darb ‘m{hVr H§$nZrÀ¶m gd© gXñ¶m§À¶m ‘m{hVrgmR>r Am{U {hVmgmR>r Omar H$aʶmV ¶oV AgyZ, Vr E‘grE Am{U go~r Ûmao Omar H$aʶmV Amboë¶m n[anÌH$m§À¶m AZwf§JmZo Amho. dmey ^JZmZr B§S>ñQ´>rO {b{‘Q>oS>gmR>r {XZm§H$: 30-08-2026 ídoVm a‘oe gmoZr {R>H$mU: ‘w§~B© H§$nZr g{Md Am{U AZwnmbZ A{YH$mar