M.P. Agro Industries Ltd.

Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020. Email Id: [email protected] Website: www.mpagroindustries.in Phone no.: +91 – 2653152583 CIN: L24123GJ1975SGC106981

SAMRUDDHI

Dt.: 21[st] August, 2025

To, Corporate Filing, Bombay Stock Exchange Limited, P J Towers, Fort, Mumbai

Ref: Scrip Code – 506543

- SUB: Newspaper Publication Notice of Intimation of the Forty Ninth Annual General Meeting of the Company

With reference to captioned subject, please find enclosed herewith a copy of newspaper publication, for Notice of intimation, the Forty Ninth Annual General Meeting of Members is scheduled to be held on Thursday, September 25, 2025 at 03:00 P.M., published in Western Times, English language newspaper (having Nationwide Circulation) and Gujarati language newspaper in Gujarati language, (Regional language newspaper) on 21[st] August, 2025.

Kindly take the same in your record

Thanking you,

For M. P. Agro Industries Limited

==> picture [78 x 78] intentionally omitted <==

ISHITA SAURABHKUMAR KAPURE Digitally signed by ISHITA SAURABHKUMAR KAPUREDN: cn=ISHITA SAURABHKUMAR KAPURE c=IN l=VADODARA o=Personal [email protected]: I am the author of this documentLocation: Date: 2025-08-21 11:57+05:30 CS Ishita Kapure Compliance Officer

Encl.: As Above

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fX÷k÷ ƒ‚ �� Mxuþ™ …k‚u sw„kh fwþ RLzrMxÙMk ÷e{exuz h{Œk ™ð E‚{ku (CIN: L74110GJ1992PLC017218) hS. ykurVMk : Ã÷kux ™t.129, su.ƒe. fur{fÕ‚ …k‚u, S.ykE.ze.‚e. yuMxux, ytf÷uïh, rs. - ¼Y[, „wshkŒ – 393002 ÍzÃkkÞk 33{e ðkŠ»kf Mkk{kLÞ Mk¼k yLku E-ðku®xøk ytøku LkkurxMk («ríkrLkrÄ) LkzeÞkË, ykÚke ™kurx‚ yk…ðk{kt ykðu Au fu, ft…™e™k ‚ÇÞku™e 33{e ðkŠ»kf ‚k{kLÞ ‚¼k (AGM) {tøk¤ðkh, fX÷k÷ ƒ‚ Mxuþ™ ¾kzk 30{e MkÃxuBçkh, 2025™k hkus ƒ…kuhu 3.00 f÷kfu rðrzÞku {kæÞ{ fkuLVMko (VC) / yLÞ ykurzÞku rðrzÞku rðMŒkh{kt sw„kh h{Œk ™ð {kæÞ{ (OAVM) îkhk 30{e sw÷kE , 2025™e AGM ™e òý fhŒe ™kurx‚{kt sýkðu÷ fk{fks ‚kÁt R‚{ku™u yu÷‚eƒe …ku÷e‚u fku…kuohux ƒkƒŒku™k {tºkk÷Þ îkhk òhe fhkÞu÷k …rh…ºk ™t. 09/2024 Œk. 19{e ‚ÃxuBƒh, 2024 Œu{s Ëhkuzku …kze™u Íz…e …kzTÞk ‚k{kLÞ …rh…ºk ™t. 20/2020 Œk. 5{e {u, 2020™k …uhk 3 y™u 4 {kt Ëþkoðu÷e sYrhÞkŒ «{kýu y™u yk nŒk. Œuyku …k‚uÚke Yr…Þk rð»kÞ {kxu …qðo{kt ònuh fhu÷k …rh…ºkku Œu{s r‚fâkuhexeÍ yuLz yuõ‚[uLs ƒkuzo ykuV RrLzÞk™k Œk. 3S ykuõxkuƒh, 2024 ™k …rh…ºk ( SEBI …rh…ºk) y™w‚kh {¤þu. WÃkhkuõík ÃkrhÃkºk y™wMkkh ft…™e y™u/ yufðe‚ nòh [kh‚ku™ku {wÆku yÚkðk rz…kurÍxhe{kt su{™k R{uR÷ ™kutÄkÞu÷ Au Œuðk s ‚ÇÞku™u ft…™eyu AGM ™e ™kurx‚ ‚kÚku ðkŠ»kf ynuðk÷ {k÷ Íz…e …kzTÞku nŒku. …ku÷e‚u 2024-25 R{uR÷ îkhk {kufÕÞku Au. yk Œ{k{ E‚{ku™e ‚k{u AGM ™e ™kurx‚ ‚kÚku ft…™e™ku ðkŠ»kf ynuðk÷ ft…™e™e ðuƒ‚kRx fkÞËu‚h™e fkÞoðkne nkÚk Ähe www.kushindustrieslimited.com y™u ‚uLxÙ÷ rz…kurÍxhe ‚Šð‚e‚ (RÂLzÞk) r÷r{xuz™e Au.{¤Œe {krnŒe {wsƒ ðuƒ‚kRx www.evotingindia.com …h y™u BSE r÷r{xuz™e ðuƒ‚kRx yu÷‚eƒe …eykR fu. www.bseindia.com …h …ý W…÷çÄ Au. ykh.ðufheÞk™u {¤u÷e ft…™eÄkhk, 2013™e f÷{ 108 ŒÚkk ft…™e ({u™us{uLx y™u yuzr{r™MxÙuþ™) r™Þ{ku 2014 ™k ƒkŒ{e™k ykÄkhu …ku‚kE yu{ r™Þ{ 20 Œu{s ‚uƒe (yu÷ykuzeykh) r™Þ{ku, 2015 ™k r™Þ{ 44 yLðÞu ft…™e Œu™k ‚ÇÞku™u ™kurx‚{kt ~~ƒ~~ e hkýk y™u …ku‚kE yu[ yu™ sýkðu÷ Xhkðku W…h {Œ yk…ðk {kxu 'rh{kux R-ðku®x„' y™u AGM ‚{Þu 'R-ðku®x„' ™e ‚wrðÄkyku yk…u ytshkyu …kuŒk™exe{ ‚kÚku Au. ft…™e Äkhk, 2013 y™u Œu™k ytŒ„oŒ ½zðk{kt ykðu÷k r™Þ{ku™e sku„ðkEyku y™w‚kh sYhe rð„Œku ynet ™e[u sýkðu÷ Au: fX÷k÷ Mxuþ™™k ¾kzk rðMŒkh{kt huz …kze nŒe. ¾wÕ÷e 1. AGM ™e ™kurx‚ VõŒ R{uR÷ îkhk 20{e ykuøkMx, 2025 {kuf÷ðk™e fk{„ehe …qýo fÞko™e Œkhe¾ søÞk{kt MxÙex ÷kEx ™k ysðk¤e fux÷k E‚{ku ¼u„k 2. rh{kux R-ðku®x„™k «kht¼™e 27{e MkÃxuBçkh 2025, ‚ðkhu 9.00 ðk„u {¤e sw„kh h{e hÌkk nŒkt. Œkhe¾ y™u ‚{Þ Œuyku ht„u nkÚk Íz…kE „Þk 3. rh{kux R-ðku®x„™k ‚{k…™™e Œkhe¾ y™u ‚{Þ 29{e MkÃxuBçkh 2025 ‚ktsu 5.00 ðk„u nŒk. Íz…kE „Þu÷k E‚{ku{kt 4. rh{kux R-ðku®x„™k n¬ ™¬e fhðk yh®ðË¼kE ¼w…Œ¼kE òËð {kxu™e fx-ykìV Œkhe¾ 23{e MkÃxuBçkh 2025 hnu. fX÷k÷ ƒ‚ Mxuþ™ …kA¤, 5. ft…™e îkhk AGM ™e ™kurx‚ R{uR÷ fÞko …Ae ft…™e™k þuh nMŒ„Œ fÞko nkuÞ y™u ft…™e™k ‚ÇÞku ƒLÞk nkuÞ Œu{s rnŒuLÿ hksuþ ¼kE ¼kuE, fx-ykìV Œkhe¾ ‚wÄe{kt rz…kurÍxheÍ îkhk ò¤ððk{kt ykðŒk Mxux{uLx ykuV ƒu™urVrþÞ÷ yku™‚o/ ft…™e™k ‚ÇÞku™k ‚LÞk‚ {nkËuð …k‚u, hrsMxh{kt ™k{ ÄhkðŒk nkuÞ Œuðe ÔÞÂõŒ AGM ™e ™kurx‚{kt Ëþkoðu÷e «r¢Þk ƒkË rh{kux R-ðku®x„ …ØrŒ îkhk rð»ýw¼kE ‚™k¼kR ¼kuE hnu. Œu{™k {ŒkrÄfkh™ku W…Þku„ fhe þfþu. f÷fk {kŒk™k {trËh …k‚u, 6. rh{kux R-ðku®x„ fhe þfþu ™net 29{e MkÃxuBçkh 2025 ‚ktsu 5.00 ðkøku sneh r{Þk {nuƒqƒ r{Þk þu¾, 7. AGM (VC/OAVM) Ëhr{Þk™ Xhkðku …h AGM Ëhr{Þk™ R-ðku®x„™e ‚wrðÄk {¤þu. su ‚ÇÞkuyu hnu . f…zðts, rðfk‚fw{kh AGM R-{Œ yk…ðk™e heŒ …nu÷k rh{kux R-ðku®x„ îkhk rfþ™¼kR zƒ„h, hnu fX÷k÷, …nu÷kÚke s …kuŒk™ku {Œ ykÃÞku Au Œu VC/OAVM îkhk RhVk™ {f‚wË þu¾, f…zðts AGM {kt nksh hne þfþu, …htŒw AGM {kt Ae…ðk¤k , þknY¾ rVhkus VheÚke R-{Œ yk…ðk {kxu nfËkh hnuþu ™net. r{Þk {÷uf ,r…êR {÷uf ðk¤k, 8. R÷uõxÙkur™f ðku®x„ r‚Mx{ (R-{Œ) y™u ‚uLxÙ÷ rz…kurÍxhe ‚Šð‚e‚ (RÂLzÞk) r÷r{xuz ™Ëe{ nw‚u™ fk÷w r{Þk {÷uf VC/ OAVM Ã÷uxVku{o «ËkŒk www.evotingindia.com {kuxe ¼k„ku¤ fX÷k÷, y™u 9. rh{kux R-ðku®x„ (R-{Œ) yt„u VrhÞkË r™ðkhðk ©e hkfuþ Ë÷ðe, {u™ush Eïh¼kE ‚kuZk fX÷k÷ sðkƒËkh ÔÞÂõŒ™e ‚t…fo rð„Œku ‚uLxÙ÷ rz…kurÍxhe ‚Šð‚e‚ (RÂLzÞk) r÷r{xuz ‚tŒhk{ ‚ku‚kÞxe™u Íz…e 25{ku {k¤, yu ®ð„, {uhuÚkku™ Vâw[hyuõ‚, …kzTÞk nŒk. Œuyku™e yt„szŒe {VŒ÷k÷ r{Õ‚ ft…kWLz, yu™.yu{.skuþe {k„o, Úke ?16,9 00 Œu{s Ëkð …h ÷kuyh …hu÷ (R), {wtƒR – 400 013 {wfu÷e Yr…Þk 4,500 …¥kk R {uR÷ ykEze - [email protected] …k™k ‚rnŒ {¤e™u fw÷ Yr…Þk Vku™ ™tƒh – 18002109911 21400 ™ku {wÆk {k÷ só çkkuzoLkk nwf{Úke fhe™u ™ð E‚{ku rðÁØ fwþ RLzrMxÙMk ÷e{exuz ðíke, fkÞËu‚h™e fkÞoðkne nkÚk Ähe MÚk¤ : ytf÷uïh ¼w{e yuMk. þkn nŒe. íkkhe¾ : 20{e ykuøkMx, 2025 ftÃkLke Mku¢uxhe yLku õBÃ÷kÞLMk ykurVMkh

CMYK

AHMEDABAD THURSDAY 21/8/2025

Business

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Samsung Introduces Galaxy Buds3 FE With Iconic ARC Insulation & Insulators to Design, Enhanced Sound and Galaxy AI Integration Mumbai, Samsung they want. phones facing towards Launch IPO: Price Band Rs. 119- 125 Electronics today anBuilding on Samthe user’s mouth. nounced the launch of sung’s understanding of Ease of use is central Mumbai, ARC Insulathe company serves critiglobal vendor partnerGalaxy Buds3 FE, the sound as the most essento the Galaxy Buds3 FE tion & Insulators Limited, cal infrastructure indusships, ARC sources highnewest addition to the tial part of the user expedesign with intuitive cona leading manufacturer tries across India and grade glass fibers and resGalaxy Buds lineup. As rience, Galaxy Buds3 FE trols that facilitate effortand exporter of Fiber Reabroad, including Chemiins through a hybrid modpart of Samsung’s mission were made for the quiet less interactions. Users inforced Plastic (FRP) cals, Power, Oil & Gas, el of domestic and premito expand its audio innomoments on a crowded can simply pinch the composite products, anMining, Marine, Pulp & um international suppliers vation to more people, train, a call on a windy Blade to make selections nounced its plan to launch Paper, and Hospitality secfrom China and Thailand, Galaxy Buds3 FE are destreet and the playlist that or swipe for volume conan Initial Public Offering tors. ensuring consistent prodsigned to deliver premium powers the walk home. trol. It’s also easier to con(IPO) on 21st August The allocation will be uct quality and cost effifeatures at an accessible With a larger speaker, nect via the pairing button 2025, which will close on made in accordance with ciency. price. Buds3 FE bring Buds3 FE deliver rich, on the cradle for transi25th August 2025, with listSEBI guidelines, with Commenting on the more users into the Galaxy powerful sound with deep tions between Galaxy deing proposed on NSE 15,63,000 (47.44%) company’s vision, Mr Manecosystem with an iconic bass and clear treble. Envices. With Auto Switch, Emerge. The IPO comshares reserved for Qualish Bajoria, Managing DiBlade design, upgraded hanced ANC reduces amGalaxy Buds3 FE activeprises a Fresh Issue of ified Institutional Buyers rector of ARC, said: “This audio performance and bient noise, creating a ly detect audio activity 30,45,000 Equity Shares (QIBs), 4,71,000 (14.29%) IPO represents more than Galaxy AI capabilities. more immersive listening and transfer the connecand Offer for Sale shares for Non-Institutionjust a financial milestone; Galaxy Buds3 FE are experience. Crystal Clear tion seamlessly for contin2,50,000 Equity Shares. al Investors (NIIs), it is an opportunity to scale designed to offer an enCall technology uses an uous listening across all The minimum lot size of 10,96,000 (33.27%) our innovation-driven hanced audio experience. advanced pre-trained of your Galaxy devices. the issue is 1000 and the shares for Retail Individugrowth. With our expertise Impactful enhancements machine learning model The Galaxy Buds3 FE price band is Rs.119 - al Investors (RIIs), and in FRP composites and a in the Galaxy Buds lineup to isolate your voice, enBlade Design represents Rs.125. 1,65,000 (5.00%) shares strong foundation built on build off innovations in suring conversations rethe Galaxy lineup’s distinct Incorporated in Sepfor Market Makers. The sustainability, we are concore features including main clear even in noisy visual identity. With a tember 2008, ARC has Anchor Book will open on fident in deepening our Active Noise Cancelling environments. The call matte dual-tone finish and established itself as a pioAugust 20th, 2025, ahead presence in both Indian (ANC), call quality, battery experience is also imsemi-transparent accents, neer in providing innovaof the public issue. There and global infrastructure life, comfort and more to proved by the adjusted it reflects a balance of simtive, eco-friendly alternaare 9,37,000 (28.44%) markets.” Adding his perallow users the freedom to microphone position, plicity and expressive detives to conventional conshares reserved for Anspective, Mr. Ashish Bajolisten where they want, which is optimized for tail for a modern but playstruction materials. Headchor. Backed by a team ria, Non-Executive Direcwhen they want and how voice pickup with microful aesthetic. quartered in West Bengal, of engineering experts and tor of ARC, said:

Business Brief

BSNL's tie-ups with tech giants positions India as global hub for telecom innovation: Scindia

New Delhi, Aug 20 (IANS) Union Minister of Communications Jyotiraditya M. Scindia sees BSNL's strategic partnerships with the Big 4 global technology giants Ericsson, Qualcomm, Cisco Systems and Nokia as a transformative initiative that will not only upgrade India's telecom capabilities but also equip India's young talent with future-ready skills. Aimed at accelerating India's digital transformation and strengthening the skilling ecosystem, these partnerships will roll out advanced training initiatives in 5G, AI/ML, networking, and digital technologies at BSNL's apex training institute, Bharat Ratna Bhim Rao Ambedkar Institute of Telecom Training (BRBRAITT) in Jabalpur.The minister has stated in a media article that from local to global, India won't just make in India but for the world. And Jabalpur will be at the heart of this transformation.Aligned with existing initiatives like Digital India, Skill India, Make in India and Startup India, this collaboration positions India as a global hub for telecom innovation and expertise, he said, adding that it also gives a fresh boost to Aatmanirbhar Bharat with BSNL's remarkable comeback, achieving consecutive quarterly net profits after 18 years on its path to profitability.

India to lead next wave of 5G, AI and IoT: PM Modi

South Korea's Nifty, Sensex slip marginally in early food exports to US drop in July trade amid mixed global cues due to (IANS) The Indian bench-Mumbai, Aug 20 cy, totally devoid of logicand fairness, driven solepan’s trade data. Exceed-ing analysts' forecast of aing analysts' forecast of a reciprocal mark indices slipped mar-ginally in the Wednesday ly by personal whims, maycontinue,” said Vinod Nair, 2.1 per cent YoY drop, Ja-pan's exports fell 2.6 perpan's exports fell 2.6 per tariffs morning session, amidmixed global cues. The Head of Research, GeojitInvestments Limited. In cent YoY in July, theirsteepest drop in foursteepest drop in four Seoul, Aug 20 (IANS) BSE Sensex fell by 112 the short term, investors years.In the US markets, South Korea's food expoints or 0.14 per cent to may focus on domestic the Dow Jones was up by ports to the United States 81,531. Nifty 50 slipped by consumption themes like 0.02 per cent, while the posted the first on-year 41 points or 0.16 per cent banking and financials, NASDAQ declined by 1.46 decline in around two to 24,939 points.Broader telecom, hotels, healthper cent and the S&P years in July, due to Washmarkets underperformed, care, automobiles and ce500 fell by 0.59 per cent. ington's sweeping tariff with the Nifty Midcap 100 ment, particularly the fairIn Asia, China's Shanghai scheme, data showed on and Nifty Smallcap indices ly valued segments, he index and Shenzen index Wednesday. 100 ending in the red added.On the technical was down by 0.04 per cent The country exported down 0.17 per cent and front, the Nifty has been and 0.59 per cent respecUS$139 million worth of 0.19 per cent respectiveconsolidating in a sidetively. Japan's Nikkei agricultural goods and ly. Nifty Bank was down by ways-to-bullish trend after dropped by 1.52 per cent, food products to the U.S. 0.42 per cent. Most of the a gap-up opening.“The inwhile Hong Kong's Hang last month, down 6.7 perother indices showed dex continues to find supSeng index slipped by 0.41 cent from the same month moderate losses up to port at almost every major per cent, and South Kolast year, according to the 0.50 per cent. The NSE's EMA level, indicating rea's KOSPI was down by data from the Korea Trade benchmark index Nifty had strong underlying 1.86 per cent. Statistics Promotion Instirallied 364 points in the strength," added Mandar tute. last three days on the back Bhojane from Choice EqIt marks the first time of positive announceuity Broking.If Nifty sustains CHANGE OF NAME since May 2023 that the ments relating to GST reabove 25,050, it could I have changed my old name country's food exports to forms, likely to be implehead towards 25,250 and from KAMLESHBHAI the U.S. dropped from a mented before 25,500 levels in the com- VINUBHAI DHOBI to new year earlier, reports YonDiwali.“There is no scope ing sessions. The market is name KAMLESHBHAI hap news agency. for a sustained rally since still in a bullish mood, and VINUBHAI CHAUHAN By item, shipments of the news coming from the dips are likely to present Add. 14, Punamnagar, instant noodles, or "ramyUS administration is not buying opportunities, said Ramol Road, Ahmedabad eon" in Korean, one of the positive on the August 27 analysts.Asia-Pacific mar2068 key export items, retreatdeadline for the 25 per kets fell in the early trading ed 17.8 percent on-year to cent secondary tariff on session, tracking Wall CHANGE OF NAME $14 million. India. US President Street declines overnight, Donald Trump’s tariff polias investors reviewed JaI have changed my old name

Over half of midsized firms in S. Korea report profit decline in H1: Data Seoul, Aug 20 (IANS) A profit dropping 25 percent majority of midsized firms to 1 trillion won from 1.35 reported declines in operattrillion won a year earlier. ing profit in the first half of The construction sector the year amid economic also struggled, as its comuncertainties, industry data bined operating profit showed on Wednesday. plunged 42.5 percent, or According to the data 222.3 billion won, from a year ago. In contrast, the service sector recorded the strongest growth, with operating profit soaring 30.7 percent on-year to 1.04 trillion won from 797.7 billion won. "The IT and electronics sector was hit hard by sluggish demand driven by U.S. tarfrom corporate tracker CEO iffs," said an official from Score, 500 listed midsized CEO Score, adding that a firms posted a combined prolonged economic slump operating profit of 6.34 trilweighed heavily on midlion won ($4.55 billion) in the sized firms' bottom lines. January-June period, down Meanwhile, major South 4.1 percent from 6.62 trillion Korean companies, exwon a year ago. cluding chip giant SK hynix Sales, however, Inc., saw their operating climbed 3.1 percent on-year profit decline 1.7 percent in to 122.6 trillion won during the first half of the year the same period, reports from a year earlier amid linYonhap news agency.The gering economic uncertaininformation technology (IT) ties, industry data and electronics sector sufshowed.However, when fered the steepest decline, excluding SK hynix, which with combined operating reported the largest operating profit of 16.7 trillion won for the period, their combined operating in- CHANGE OF NAME come fell 1.7 percent from a year earlier.

New Delhi, Aug 20 (IANS) Prime Minister Narendra Modi on Wednesday lauded India’s achievements in expanding affordable broadband, revolutionising digital payments through UPI, and leveraging technology for governance, noting that these milestones have now become global case studies. PM Modi underscored that the country is poised to lead the next wave of digital transformation in 5G, Artificial Intelligence (AI), Internet of Things (IoT) and cybersecurity, setting benchmarks for the world. Resharing a post by Union Minister of Communications Jyotiraditya M. Scindia, the Prime Minister’s Office said India’s progress in digital infrastructure is not only empowering citizens but also shaping the global digital economy. “Union Minister @JM_Scindia highlights that India’s progress in affordable broadband, UPI and digital governance is now a global case study. He underscores that in the next wave of 5G, AI, IoT and cybersecurity, India will lead and set benchmarks,” PMO India wrote on social media platform X.

pan’s trade data. Exceed-ing analysts' forecast of aing analysts' forecast of a 2.1 per cent YoY drop, Ja-pan's exports fell 2.6 perpan's exports fell 2.6 per cent YoY in July, theirsteepest drop in foursteepest drop in four years.In the US markets, the Dow Jones was up by 0.02 per cent, while the NASDAQ declined by 1.46 per cent and the S&P 500 fell by 0.59 per cent. In Asia, China's Shanghai index and Shenzen index was down by 0.04 per cent and 0.59 per cent respectively. Japan's Nikkei dropped by 1.52 per cent, while Hong Kong's Hang Seng index slipped by 0.41 per cent, and South Korea's KOSPI was down by 1.86 per cent.

CHANGE OF NAME CHANGE OF NAME I have changed my old name I have changed my old name from DHAVALKUMAR from SATISHBHAI KIRTIBHAI SHAH to new TRIBHOVANDAS PATEL name DHAVAL to new name KIRTIBHAI SHAH SATISHCHANDRA Add. 201, Paramount TRIBHOVANDAS PATEL Residency, Plot No.168, Add. B-14, Chitrakut Society, Sunrise Park, Bodakdev, Borisana, Gandhinagar Ahmedabad-380054 2071 2069

I have changed my old name from KAMLESHBHAI VINUBHAI DHOBI to new name KAMLESHBHAI VINUBHAI CHAUHAN Add. 14, Punamnagar, Ramol Road, Ahmedabad 2068

Gujarat State Road Development CHANGE OF NAME Corporation Ltd. Ground Floor, Nirman Bhavan, Sector No.10 A, Gandhinagar I have changed my old name Tender Notice (Through E-Tendering only30/25-26 from SUMAIYA BANU MEMAN to new name Name of Work :- Annual Contract for Security Guards and SUMAIYABANU Peons at GSRDC Office premises. ABDULRAHEMAN MEMAN Particular Amount (Rs.) Add. Mumanvas, At-Dindrol, Tender Documents Fee Rs.1500+18% GST (Rs.270)= Rs.1770 Patan-384290 Earnest Money Deposit Rs.65,500 2072B (EMD) Particular Amount (Rs.) CHANGE OF NAME Bid Document Downloading start Date/Time Dt.21/08/2025 From 12.00 hrs. Online submission last Date/time Dt.06/09/2025 till17.00 hrs. I have changed my old name Opening of bid (online) Dt.06/09/2025 at 17.15 hrs from MIRZA RASIDABANU Last Date of physical Documents Dt.15/09/2025 during the SALIM to new name MIRZA submission office time from 11:00 to RESHMABANU SALIM Add. 2575 Chandan Talavdi 17:00 by RPAD/Speed post at GSRDCL Office. Dariyapur 2070 INF/1192/2025-26

I have changed my old name from AMISHI DHAVALKUMAR SHAH to new name AMISHI DHAVAL SHAH CHANGE OF NAME Add. 201, Paramount I have changed my old name Residency, Plot No.168, from ANANTKUMAR Sunrise Park, Bodakdev, SATISHBHAI PATEL to new Ahmedabad-380054 name ANANTKUMAR 2069A SATISHCHANDRA PATEL Add. B-14, Chitrakut Society, Borisana, Gandhinagar 2071A

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CHANGE OF NAME

I have changed my old name from FIRDOUS BANU CHANGE OF NAME MOHAMMAD SHAKIR to new name FIRDOUS I have changed my old name from ABDUL RAHEMAN MOHMAD HUSSAIN MEMAN to new name BANDHUKIYA ABDULRAHEMAN Add. Fidaali Daruwala Street, ADAMBHAI MEMAN Jivasa Chakla, Chitakhana Add. Mumanvas, At-Dindrol, Chowk, Junagadh-362001 Patan-384290 2073 2072A

2070

TYPHOON FINANCIAL SERVICES LIMITED

KUSH INDUSTRIES LIMITED

[CIN: L65923GJ1990PLC014790]

[CIN: L74110GJ1992PLC017218]

KUSH INDUSTRIES LIMITED	KUSH INDUSTRIES LIMITED	KUSH INDUSTRIES LIMITED
[CIN: L74110GJ1992PLC017218]
NOTICE FOR 33RD ANNUAL GENERAL MEETING AND E-VOTING Reg. Office:Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate Ankleshwar Bharuch, Gujarat - 393 002 NOTICE is hereby given that the 33rd Annual General Meeting (“AGM”) of the members of the Company will be held on Tuesday, the 30th September, 2025 at 3.00 P.M. IST through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the businesses as set out in the Notice dated 30th July, 2025 convening the AGM. in accordance with the Circular issued by the Ministry of Corporate Affairs, General Circular No. 9/2024 dated September 19, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (“MCA circulars”) read with the Securities and Exchange Board of India Circular dated October 3, 2024 (“SEBI Circular”) Accordingly, the Company has sent the Annual Report 2024-25 along with the Notice convening AGM through electronic mode only to the members whose email addresses are registered with the Company and/or Depositories.The Annual Report along with the Notice convening the AGM is also available on the website of Company at www.kushindustrieslimited.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com and also on website of BSE Limited at www.bseindia.com. As per the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Manage- ment and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing its members the facilities to cast their vote by ‘Remote e-voting’ as under and also ‘e-voting’ at the time of AGM on all the resolutions set forth in the said Notice. The details as required pursuant to the provisions of the Companies Act, 2013 and Rules made there under are given here under:
1	Date of completion of 20th Aug dispatch of Notice of AGM through email only	ust, 2025
2	Date & Time of commencement 9.00 a.m. of Remote e-voting	on 27th September, 2025
3	Date & Time of end of 5:00 p.m. Remote e-voting	on 29th September, 2025
4	Cut-off date for determining 23rd Sept rights of entitlement of Remote e-voting	ember, 2025
5	Those persons who have acquired shares and have become members of the Company after emailing of notice of AGM by the Company and whose names appear in the Register of Members of the Company/ in the statement of beneficial owners maintained by depositories as on cut-off date can exercise their voting rights through Remote e-voting by following the procedure as mentioned in the said Notice of AGM.
6	Remote e-voting shall After 5:00 not be allowed beyond	p.m. on 29th September, 2025
7	Manner of casting e-votes on E-voting f resolutions during AGM who have (VC/OAVM) to the AG but shall n again duri	acility will be available during AGM. Members already cast their vote by remote e-voting prior M may remain present at AGM through VC/OAVM ot be entitled to cast their e-vote ngAGM.
8	Electronic Voting system & Central D VC/OAVMplatformprovider www.evoti	epository Services (India) Limited ngindia.com
9	Contact details of person Mr. Rakes responsible to address the Central D grievances connected with 25thFloor, e-voting system Mafatlal M Lower Par E Mail ID Phone No	h Dalvi, Manager epository Services (India) Limited A Wing, Marathon Futurex, ills Compound, NM Joshi Marg, el (E), Mumbai - 400 013 [email protected] . - 18002109911
Place :Ankleshwar Date :20th August, 2025 By Order of the Board, forKUSH INDUSTRIES LIMITED Bhoomi S. Shah Company Secretary & Compliance Officer

Regd. Off.: 35, Omkar House, Near Swastik Cross Roads, C.G. Road, Ahmedabad-380 009 NOTICE FOR 35th ANNUAL GENERAL MEETING AND E-VOTING NOTICE is hereby given that the 35th Annual General Meeting (“AGM”) of the members of the Company will be held on Monday, the 29th September, 2025 at 2.00 p.m. IST through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the businesses as set out in the Notice dated 26th July, 2025 convening the AGM in accordance with the Circular issued by the Ministry of Corporate Affairs, General Circular No. 9/2024 dated September 19, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (“MCA circulars”) read with the Securities and Exchange Board of India Circular dated October 3, 2024 (“SEBI Circular”) Accordingly, the Company has sent the Annual Report 2024-25 along with the Notice convening AGM through electronic mode only to the members whose email addresses are registered with the Company and/or Depositories. The Annual Report along with the Notice convening the AGM is also available on the website of Company at www.typhoonfinancial.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com and also on website of BSE Limited at www.bseindia.com. As per the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing its members the facilities to cast their vote by ‘Remote e-voting’ as under and also ‘e-voting’ at the time of AGM on all the resolutions set forth in the said Notice. The details as required pursuant to the provisions of the Companies Act, 2013 and Rules made there under are given here under:

CHANGE OF NAME

I have changed my old name I have changed my old name from NATVARBHAI from MADHUBEN MOHANBHAI PATEL to new SATISHBHAI PATEL to new name NATVARBHAI name MADHUBEN MOHANDAS PATEL SATISHCHANDRA PATEL Add. Plot No.571/2, Add. B-14, Chitrakut Society, Sector-6B, Gandhinagar Borisana, Gandhinagar P201 2071B

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1 Date of completion of 20th August, 2025 dispatch of Notice of AGM through email only 2 Date & Time of commencement 9.00 a.m. on 26th September, 2025 of Remote e-voting 3 Date & Time of end of 5:00 p.m. on 28th September, 2025 Remote e-voting 4 Cut-off date for determining 22nd September, 2025 rights of entitlement of Remote e-voting 5 Those persons who have acquired shares and have become members of the Company after emailing of notice of AGM by the Company and whose names appear in the Register of Members of the Company/ in the statement of beneficial owners maintained by depositories as on cut-off date can exercise their voting rights through Remote e-voting by following the procedure as mentioned in the said Notice of AGM. 6 Remote e-voting shall After 5:00 p.m. on 28th September, 2025 not be allowed beyond 7 Manner of casting e-votes on E-voting facility will be available during AGM. Members resolutions during AGM who have already cast their vote by remote e-voting prior (VC/OAVM) to the AGM may remain present at AGM through VC/OAVM but shall not be entitled to cast their e-vote again during AGM. 8 Electronic Voting system & Central Depository Services (India) Limited VC/OAVM platform provider www.evotingindia.com 9 Contact details of person Mr. Rakesh Dalvi, Manager responsible to address the Central Depository Services (India) Limited grievances connected with 25th Floor, A Wing, Marathon Futurex, e-voting system Mafatlal Mills Compound, NM Joshi Marg, Lower Parel (E), Mumbai - 400 013 E Mail ID [email protected] Phone No. - 18002109911

By Order of the Board For TYPHOON FINANCIAL SERVICES LIMITED Place : Ahmedabad Richa Shah Date : 20th August, 2025 Company Secretary & Compliance Officer

CMYK

AI assistant

M.P. Agro Industries Ltd. AGM Information 2025

61419_rns_2025-08-21_370dc0fb-879e-47a6-989e-dfcb271e3844.pdf