Newspaper Advertisement- Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

= FASHIONS LIMITED | A Govt. Recognised Export House Hen's fasbiton technology Date: 01.09.2026 Listing Compliance Department BSE Ltd. Phiroze Jecjeebhoy Tower, Dalal Street Mumbai- 400001 Scrip Code- 521206 Sub: Submission of copy of Newspaper Advertisement Pursuant to Regulation 30 read with Schedule I1I and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and with reference to above captioned subject, please find enclosed copies of the following newspaper advertisements published on September 01, 2026 for giving Public Notice to the Shareholders for registering their email addresses with the Company/RTA to receive the 33 Annual Report for FY 2025-2026 along with the Notice of Annual General Meeting oft he Company which is scheduled to be held on Tuesday, September 29, 2026 at 01:00 p.m. (IST) through Video Conference / Other Audio Visual Means. 1. Financial Express- English 2. Jansatta- Hindi The aforesaid Notice is also being uploaded on the Company’s Website www.samtexfashions.com. Hope you find the same in order. Kindly take the above information on your record. Thanking You, Yours faithfully, For Samtex Fashions Limited Rinki Rani Company Secretary & Compliance officer (M. No. A-51516) Encl.: As Above Regd. Office & Works: Khasra No, 62 D1/3 Industrial Area Rajarampur, Sikandrabad, Bulandshahr UP-203205IN Delhi Office: Unit No. 137, DLF Prime Tower, F Block Okhla Phase-I, New Delhi-110020, Telephone No. 011-49025972 CIN: L17112UP1993PLC022479, E-Mallid: samtex.compliance@gmail.com Website- www.samtexfashions.com (¥ scanned with OKEN Scanner TUESOH, SEPTENBER 12026 FINANCIAL EXPRES! 33 SAMTEX FASHIONS LIMITED CIN: L17112UP 1993PLC0Z24TS Regd. Office| Khasra No 62, D 1/3 Industrial Arca, Rajorampur, Sikandrabad. Bulandshahr UP- 203205 IN. Ph. No.: 01149025972 Email: samtex.compliance@gmail.com, Website: www.samtexfashions.com, 33" ANNUAL GENERAL MEETING TO BE HELD THROUGH INOTsI heCreEby given that the 33” Annual General Maeting ("AofG thaM me'mbe)rs of| ‘Samfex Fashions Limited ("the Company”) wil be held on Tuesday, September 29, 2026 at 01:00 PM.(IST) through wdco conferencing (VC/OAVM) faciitiyn compiianwciteh the, applicatie provisions of the Companies Act, 2013 and Rules framec! thersunder and the SEBI. (Listing Obligations snd Diclosure Roquiriments) Rogulabions. 2015 £SEBI Listing Reguiations') read with General Circutar No. 0372025 dated Sept2a2, m217h5 iessured by Ministry of Corporate Affairs (MCA') and twe Circular No, SEBUHO/CFDICFD-PoD-| 2/PICIR/2024/133 dated October 03, 2024 and the SEBI Gircular No;| SEBUHUTFLICMUITIRIPIAR0242 dates Decembeer UY, 2U20. {subsumed as a part of SLBI Master Crrculer No, HOM/14/14(7)2025-C D-PODAVITE2/2028 dated January 50, 2028) issuad by the Securities and Exchange Board of India (SEBI) and other applicable circulars issuedin this regand. totransact the business as setautinthe nofice of the AGM, In compliance with the provisions of above mentioned SEB1 and MCA Circulthae rNasti.ca ofthe AGMalwitoh Annnugal Report 2025-26 and login details for joining the AGM through VCi OAVM facility inclucting e-voting shaill be sent only by e-mail to all those Members, whose e-mall aodress are aready registerweiidh e Company o Registrar and Share Transfer Agent (RTA) or with their respective Depository Pariicipants {"DPs )on cut-off dale for dispaich Aletier providing the exact path and tha web ink, whers complete detads of Annual Report 202a5nd -the2 A6GM Motice are available. will be sentto the members wiho have not registered their-email address with the Company/RThTe NAoiIceD ofP t,he AGM and the Annual Report will also be made availabie on Company's website (oo sl xfesstitoonn)s, Sluck Exchemye's webisile s(esi ndia.conm} and on U wiaboef iCenttreal Depositary Sarvices (India) Limitsd ("CDSL") (www.avofingindia.com). Members who wish 1o obitan the physical copies of the AGM Notice and the Annual Report 2025-26, may write to csaomimexp, lianca@amacioml. Members can join and participate in the AGM through VC/ DAVM facility oy, The, instforr juoinicng tthei AGoM wnills be provided in the Nobics of the AGM. Members parficipating through VG 1 OAYM facikly shafl be counted for ihs purof precokonisng sthe Guorum under Section 103 of eA and U physical presence of the members ot a ‘comman venua shallnot be raquired. The Campany it providing remoto© voting (prtoi AoGMr) and & voting (during the AGM) Farily 10 all s Mamhers ta st thisr otes an a1 the msokiionsast out in the Nofica o AGM. Detailed instructions for remote e-woting and e-voting during the AGM, mctndmg by such membawhor asre holding shares i physical farm or have not ragistetrheedir 30aress. shall be provided n ihe Nolice of AGM - Membare ereqruesised to read the Notseet osut in the Noticoef the AGM and in parbcular U instructionfosr joinii tAsGMg, mianuf iGaeslirng vols eough el a-volianngd u- woting during the mosting. Mambers who donotrthee e-cmaeiliorwvhoese o-meil sddsesses ere notregistvaitrh ethda Company DP may register thei o mail addresses by following the imstruebons given ek Manner of registering/updating thelr E.mail ID: Sharsholders who have still not| nflmuflurmim“mdbumfllflmmm as follows: . Shareholders holding Shares in Physical Mode: Plewriate sLo ethe Registrar and Share Transfer Agent of the Company, viz,, BEETAL Financial & Comguler Services PVL Lid. at beerainagugmcoaml, along with the copy of the signed fequest fetier menttheiir naermen, fokiie nnumbger, szanned copy of the share certfi(fcroant taned back), se - attestad scanned copy of the PAN card and self-atiested scanned copy of Aadharin supportfor registering e-mad. 2. Shareholders holding Shares in Dematerialized Mode: Such members are requestot reegitstder their e-mait address with their DF anly, as pef the process advised by their DP. The rayistered e-mail address will also be used for sending futune communicatione. Foqruerya on tnhe sbyove matier, sharetsomely dcoentracst: BEETAL Financial & Computar Services Put. Lt BEETAL HOUSE, 3"Floor, 89, Madangir, Behind LSC, New Dethi - 110062 P, 011-42959000-09,0 11-29961281-283, 26051061 The above inforIs mbeiangt isisueod nfor the informanad bdemtefiit oof nall the Mernberso:f| the Company and s in compliance with the MCA Circulars and SEBI Circular. By order of the Board of Directors of ‘Samtex Fashions Limited Sdi- Date: 31.08.2026 Rinki Rami Place: New Delhi (Company Secretary & Compliance Officer) Storar | |fim~t,zaze|23 CIN: L17112UP1993PLC022479 it Fte@ aA :62, D 1/3 tefgEe ofEn, memmE, e, gefavme gdt-203208 IN, WA AAT 011-49025972 #. samtex.compliance(@gmail.com, . www.samtexfashions.com difgadr wgi(fie ) ne sifedhet- (fsirndyenp ) s@ ree [ gwdtw # wd Wt v wfn W dew o T frm e & fon Adem S fafivs (A & weed W aad aite W A ("win") Fite wr s () S o wee ot . 03028 fee 22 fodar, 2005 Am wieda wfrg sk fabma @ (i) s o afer W@ SEBIHO/CFD/CFD-POD-2/P/CIR/2024/133 f1% 03 3, 2024 3t it e 7 SEBVHO/CFD/CMD/CIR/P/2020/242 Fotw 09 frriar, 2020 (Frdt fft wmeee s 7 HOM9/14/14(7)2025-CFD-POD2/1/3762/2026 F% 30 adl, 2026 & T w8 e e o #) & w ofen s sfafrae, 2013 s s ae @ Fradl (g afa i s savEan) fafrm, 2015 (‘dE fafen ) i A AT v e e 8 i 4 e e i S 3 e, 29 frem, 2026 %1 BT 01:00 WA (WA A ) # i wiRfe (vl sidin) ghen & e @ it ¥ am ol eim % g § fif s w5 e A e i st ww S & s s |, v # e, aits foid 202s. 26 3ite §-dfen wfen et sivdin g & avam @ odtem § mva 99 & f AlE fraon w37 Wit v # Ew g o a, fee de o e F f we- i fifis 7% et A aforegme s e g vl 3wt feuitaed sl (2T ) % oA &1 o T 3 SR & o s e T e e = W T i I frwi ww W 9w o G s vam R aem we aids fd 2025-26 3l wHE @ I W w e e ) e W e s i fdd wwit @ dwEz (www.samtexfashions.com), =fE vEEA W dmwe (www.bseindia.com) 3 @iz fewfawfcfidm (dfean) fafize (“demaea) Az (www.evo) Tt ili Tn gFiE AnTd &i Aa v.sdecm wo# em i wffw fde 2005-2¢ ® offw ofrei wm s oweR @ samtex.compliance(@ gmail.com 77 fovg waa #1 e e Ay i fa & s § @ [Showing first 8,000 characters — download PDF for full document]