AGM Notice newspaper publication.

Date: 31st August 2026 The Deputy General Manager, Corporate Relationship Department, BSE Limited, 1st Floor, Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Subject: Newspaper Publication- Notice of the 17th Annual General Meeting alongwith Book Closure and E-voting information Ref: Scrip Code: 539111 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of notice(s) as published in the newspapers- Deccan Headlines and Ninadam Main for intimation of Annual General Meeting, e- voting and closure of register of members of the company for the purpose of the 17th Annual General Meeting of the company scheduled to be held on 30th September, 2026. This is for your information and record. Thanking you, Yours faithfully For Sheshadri Industries Limited Rozie Mukharjee Company Secretary Encl: As Above www.sheshadri.in Registered Office: Surya Towers, 6th Floor, 105, S.P Road Secunderabad – 500 003, Telangana, India Telephone : (91) 40 27815135 Email : info@sheshadri.in CIN: L17291TG2009PLC064849 THE DECCAN Hyderabad TELUGU STATES 3 HEADLINES Sunday, Aug, 30 2026 Yashoda Hospitals–Hitec city hosted “Kidney Symposium Home Minister Amit Shah chairs SHESHADRI INDUSTRIES LIMITED CIN:L17291TG2009PLC064849 Regd Office: Surya Towers, 6th Floor, 105, S.P Road, Secunderabad – 500 003, Telangana 2026” on the Most Advancements in “Kidney Transplantations” review meeting on India’s bid for Telephone : (91) 40 27815135 Email :info@sheshadri.in website:www.sheshadri.in NOTICE OF ANNUAL GENERAL MEETING, EVOTING AND BOOK CLOSURE Yashoda Hospitals–Hitec city Successfully Performed 400+ Kidney Transplant Surgeries 2036 Olympics 1. Notice is hereby given that the 17th Annual General Meeting (AGM) of Sheshadri Industries Limited, will be held on Wednesday, 30th September, 2026 at 10:00 A.M. at G. Kishan Reddy, Union Minister of Coal & Mines inaugurated the “Kidney Symposium 2026” today New Delhi: : Home Minister Amit Shah on Thursday chaired Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, a review meeting for India’s bid for the 2036 Olympic Games Secunderabad-500003, Telangana 500003 to transact the business as set out in the will continue to increase,” said G. Kis- notice of AGM. han Reddy. Yashoda Hospitals Manag- and two other major events to be hosted in Ahmedabad. 2. In compliance with the SEBI (Listing Obligations and Disclosure India plans to host the 2030 Commonwealth Games and Requirement)Regulations, 2015 (Listing Regulations) read with circulars issued by ing Director, Dr. G. Surender Rao, said, Ministry of Corporate Affairs (’MCA’) dated April 08, 2020, April 13, 2020, May 05, the 2029 Police and Fire Games at Ahmedabad, besides the “We are able to achieve improved out- 2020, January 13, 2021, May 05, 2022 and December 28, 2022, September 25, 2023 comes in kidney transplantation through 2036 Olympic Games. In a post on X informing about the and September 19, 2024, (collectively referred to as ‘MCA Circulars’). The Notice of meeting, Shah affirmed the Modi Government’s commitment the AGM alongwith the Annual Report for the financial year 2025-26 is being sent only advanced technology, the collective ef- through electronic mode to those Members whose email addresses are registered to establishing India as a global destination by hosting forts of experienced medical specialists, with the Company/ Depositories. The Notice of the AGM and Annual Report is and comprehensive patient care. It is a major international sports events. The hosting of the 2030 available on the website of the Company at www.sheshadri.in Commonwealth Games and, before that, the Police and Fire 3. Members holding shares in physical mode are requested to update their e-mail matter of great pride for us that Yashoda addresses, name, and residential address by sending an email to the Registrar and Games in 2029 are in line with that commitment. “Modi Govt Hospitals, HITEC City, has success- Transfer Agent of the Company at einward.ris@kfintech.com or by sending a letter at fully performed more than 400 kidney is firmly committed to establishing India as a global sporting the address M/s.Kfin Technologies Limited, Selenium Tower B, Plot 31-32, Gachibowli, destination by hosting international sporting events. “Today, Financial District, Nanakramguda, Hyderabad — 500 032. transplant surgeries since the initiation 4. Members holding shares either in physical form or dematerialized form as on the cut- of its kidney transplant programme. chaired a review meeting on India’s bid for the 2036 Olympics, off date i.e 18th September, 2026 may cast their vote electronically on the business as as well as preparations for hosting the 2029 Police and Fire set forth in the Notice of the AGM through electronic voting platform provided by Kfin Achieving good outcomes in complex Technologies Limited from a place other than venue of the AGM (‘remote e-voting’).All Games and the 2030 Commonwealth Games, in Ahmedabad,” cases, including ABO-incompatible the members are informed that: kidney transplantation, transplanta- the Home Minister wrote in a post on X, formerly Twitter. a. The remote e-voting shall commence on 26th September 2026 (9:00AM IST) Minister of Youth Affairs and Sports Dr Mansukh Mandaviya b. The remote e-voting shall end on 29th September 2026 (5:00 PM IST) tion in elderly patients, and successful c. The cut- off date for determining the eligibility to vote by electric means or at the AGM also attended the meeting along with other senior officials of kidney donations from elderly living is 18th September 2026 donors, is a testament to the commit- his ministry and representatives of the Gujarat Government. 5. Any person who becomes a member of the Company after dispatch of the Notice of the Meeting and holding shares as on the cut-off date i.e. 18th September 2026, may ment of our medical team,” said Dr. G. obtain the user ID and password by writing to Kfin Technologies Limited at Hyderabad, August 29, 2026: With the technology, coordination among expert Surender Rao. Dr. Rajasekhara Chakra- evoting@kfintech.com or einward.ris@kfintech.com. However, if the person is objective of highlighting advances in medical teams, and improved treatment varthy, Clinical Director, Department of already registered with Kfin for remote e- voting then the existing user ID and password can be used for casting vote. Members may note that:- kidney transplantation, including mod- approaches in this field is highly com- Nephrology, Yashoda Hospitals– Hitec a) The remote e-voting shall not be allowed beyond the said date and time. Once the ern treatment approaches, post-trans- mendable. Yashoda Hospitals, HITEC City, said, “Kidney transplantation is vote on a resolution is cast by a member, the same cannot be changed subsequently. plant care, long-term graft health, and City, successfully performing more than not a process that ends with the sur- b) m T eh me f ba ec ri slit wy hfo or hv ao vti en g n oth t r co au sg t h th p eo irll vin og te p ba yp e rer msh oa tell b ee - v m oa tind ge ; available at the AGM for the creating greater awareness about organ 400 kidney transplant surgeries and gery alone. Proper selection of donors c) The members who have cast their vote by remote e-voting prior to the AGM may also donation, Yashoda Hospitals, HITEC achieving good outcomes even in com- and recipients, comprehensive medi- attend the AGM but shall not be entitled to cast their vote again; d) The members who do not have access to E-voting facility may also send their assent City, organized “Kidney Symposium plex cases is truly appreciable. In partic- cal evaluation before transplantation, or dissent in writing in respect of the resolutions set out in the Ballot form enclosed 2026.” The symposium brought to- ular, medical services such as ABO-in- coordination among various medical [Showing first 8,000 characters — download PDF for full document]