“¢ We SBEC SUGAR LIMITED UMESH MODI 07.09.2026 To, The Manager BSE Ltd. 25th floor, P.J.

Towers, Dalal Street, Mumbai — 400 001 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements for dispatch of Notice of 3224 Annual General Meeting (“AGM”) along with Annual report.

SCRIP CODE: 532102 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published on O06 September, 2026, in Financial Express (English) and Haribhoomi (Hindi) informing about completion of dispatch of Notice of 3224 Annual General Meeting along with Annual Report for the F.Y.

2025-26. We request you to kindly take the same on record.

Thanking You, For SBEC Sugar Limited Anil Kumar Goel Chief Financial Officer Encl: A/a REGD.

OFFICE ; VILLAGE LOYAN, MALAKPUR, BARAUT, DISTT.

BAGHPAT-250 611 (U.P.) TEL.: 01234-259206, 259273 CIN : L15421UP1991PLC019160 E-mail : investors@sbecsugar.com, admin.malakpur@sbecsugar.com ----------------Page (0) Break---------------- SUNDAY, SEPTEMBER 6, 2026 ee W WWW.FINANCIALEXPRESS.COM FE SUNDAY YORK EXPORTS LIMITED CIN: L74899DL1983PLC015416 ete i Cem MLCT g ety e-l-we tl lati ume gers tlle [ee Se Email: admin@yorkexports.in, Website: www.yorkexports.in LN Lc Ree Pt ee Yea Ea mil erate ta lle dai Pela] | CIN No, : U45203UR20085GC032591 Tai D eT ol Gr src pc EMAL Bier (oR thie Ci C Seog CAC (Lt Go: Deas ePIC Mei ietes Cabs: WM Ca [Carel RCC LCE CORRE UR CR RCS ACCME UEC C COI GIB C COC MG Ub Mra (tc GE Vernova T&D India Limited PUBLIC NOTICE Registered Office: A-18, First Floor, Okhla Industrial Area, Phase ll, New Delhi -— 110020, India.

TO WHOMSOEVER IT MAY CONCERN - oe roe wee a : NOTICE is hereby given thal the certificate for the under mentioned securities of the Company has been misplaced and iB ECU GEC Cee CAG ICE CT CML UICC IMRT Cito G Mee ER tog Me Toric Gleam] ; 4 NOTICE OF AGM, BOOK CLOSURE AND E-VOTING DETAILS lh Sea ges : soak ahi : the holder of the said securities have applied to the Company to issue duplicate certificate(s}. Notice is hereby given thatthe 44th Annual General Meeting (AGM) ofthe Members of | | qaigs: 1659/faeaa/mofao miro fafso—aredrerem/2 0 26 fH: 03.09.2026 Any person who has a claim in respect of the said securities should lodge such claim with the Company al iis York Exports Limited is scheduled to be held on Wednesday, 20th September, 2026 at Atearat fereecitaseur Registered Office or its RTA MUFG Intime India Private Limited 247Park, G-101, 1 Floor, L. 8. S. Marg, Vikhroli (WV) 8-115, Shakarpur, Dethi-92 al 09.00 a.m. in compliance with all the applicable ’ Mumbai-400083. TEL: 8108116767 within 15 days from this date, else the Company will proceed to issue duplicate ape af - Heats: pet a tt afte xo rhessciy ans the ahaa rates @ Tare 1549 aofsoateo fait o arian 2026 fra: 12.08.2026 certificate(s] without further intimation.

QCuUMIeS and Exchange Board of India 5 | sting avons and Wisclosure Warehra forell affatl fatarearea IEHTEl THIET? wr #rra Wire wu saya Requirements) Regulations, 2075, read with all the Circulars issued by Ministry of i ae a1 & | Name of Folio No. | Kind of Securities | Certificate No.of | Distinctive Number(s] Corporate Atfairs ag per General Circular no, 14/2020, 17/2020, 22/2020, 23/2020, | | Aa, Vhoango We, el ara err wy ren Borel B"H orere aaron raters ae Shareholder and Face Value | Number | securities 39/2020, 10/2021, 20/2021, 3/2022, 11/2022, 09/2024 and 09/2024 dated | | HTAra) 21.08.2026 Wl aga ear a aaerd aren Pree fae oT BI Sushil Kumar Bahety | 03020149 | EquitySharesand | 246235 200 4893191-4893390 1 Os0e/2020, 13/08/2020, 15/06/2020, 28/08/2020, 3112/2020, 21/06/2021, Face Value 08/12/2021, 05/05/2022, 28/12/2022, 25/09/2023 and 19/09/2024 respectively Rs 2 each (“the MCA Circulars") and Circular No. SEBIHOMCACMD1/CIRIF/2020'79, Name of holder: Sushil Kumar Bahety SEBI/HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/CIR/P/2022/62, Place : New Delhi SEBI/HO/CFO/PoD-2/P/CIR/2023/4, SEBYHO/CFO/CFO-PoD-2/P/CIR/2024/133 Date - DBMISG028 Gated 12/05/2020, 15/01/2021, 13/05/2022, 05/01/2029. 03/10/2024 RESPECTIVELY issued by the Securities and Exchange Board of India (collectively referred to as “SEBI CIRCULARS") and pursuant to Section 101 of the Act read with Ae SCHEDULE-II - DESCRIPTION OF THE HYPOTHECATED PROPERTY relevant rules made thereunder to-transact the business set out in the Notice calling the fw wee PROTECTING INVESTING FINANCING ADVISING First ard Exclusive char onseld and unsold recemeblesof Projets Swaraj- Aura Ghar, Kota, including revaivebles araeng [ror the 34 units AGM.

In compliance to the above circulars, the Notice of the AGM along with Annual = which ware representzd hy the darroveer a4 sold at the time ob Senchon daled 27,07 2023, tut are reflected as unsold in the latest MIS § Report forthe FY 2025-26 have bean sent to all the Members whose email addresses Prt Ed Ta] Tee] Pa Tilitets| lured ny the Borrower dated #o-Mays2I6, including bul net limited bo resadenial fe cirimercral wits ariel bearndtacl as follows «fie are registerad with te Company / Depository Participant(s). The aforesaid documents Registered Office : indian Rayan Compound, Verava!, Gujarat-2a7786., towards the Narth by: Other Khan, Gro towards the “South by: Agricultiral Land, Gn oe towarde the East by: Agricultural Land, Orcot are also available on the Company's website al www. yorkexports.in and on the website Branch Address at : Pat Ne-17, Vijeya Building, 2nd Floor, Barakhamd Road, Wew-Delhe-1 10001. towards the West by: thar Moe 103 of the Stock Exchange, Le., BSE Limited at www. bselndia.com, Notice of AGM is also DEMAND NOTICE U/S 13(2) OF THE SARFAESI ACT - 2007 List of units from wherein jae are hypothecated (Project- Swaraj- Apna Ghar) as per latest MIS dated 25-May-2026 available on the website of COSL al www.evotingindia.com.

You Ihe Helow menionad barrcwer has availed laan by mortgageng tne achedule menkieded property and you the below mantins has SrNo) Wing Floar | Flat No | Type Name Area sq fl I Further the notice convening the 44th AGM and the Annual report for the FY 2025-26 Hone as puesta Co envoy Mertgaqor for ve ua screener coset i He seu ane miter tee yout Gi aroun a | GROUND FLOOR | Ava | 28HK Hemant Parastiar a0) t : 1S Deen CHS ss Pa Mee Ne [ros Oris: 1 th aber Bors ein & five sels He ETH Gener Segue W — ~ —— - i — = : ——s Sa aaahithe tots a he eur ahd Share Trask hoe Peace ueeraion Iterge!

Set, 2002 (in shor SRFSESH Act}, We Aditya Birla Capital Limited bas igsued Darmarnd Nolicy we 1312) read wih secbar 1473) 2 S| GROUNSFLOOR | Be2i | ¢SHR Prabhat Ragnuvansh a5t) bi : pany, pl ‘ | P ry of the SARFRES!

Act to the address iumished by you, The contents of lhe said noticas are thal you had cormmitlad cafaull in payment of 4 e GACUNS FLOOR | C-1G | TBHK DESH BSNDHL 350 participants.

Further a letter providing a web link for accessing the annual report the verious loane sanctioned to you.

Tharefare, tha prasent publication carried outdo serve tha notice as pér ihe provision of Section i © | GROUT HOOR) faa | TaNE Page Hata 750) including the notice for the financial year 2025-26 has been sent io those shareholders 13/2) of SARFAES( Act and in terms of provisoando Ine pula 1} of the Security Inlerest (Enforcement Rules, 2002. : ae 7 sap = Sorte = ! & ; =e via post who have notregistered their amailaddresses: s : BAMA Toe | bed | Meth: casi NG TL ‘ ‘ . Loan Account No.!

Name and Address of the account pai Ot AMOUNT GUE a5 per i E GACUND FLOOR | C-29 | "SHR Atarnia 450 The remoie e-voting window will open at-09.00 A.M. on-2/th September, 2026-and Borrower(s}, Ca-Borrower{s) & Guarantor(s) ae Demand Notice | I close at 05.00 PM. on 29th September 2026 SHEE F GC | GROUND FLOOR | C-24 | THR SUMIF JAH Jal The remote e-voting module will be disabled after the above time line by CDSL and E- Loan Account No. ABND LAPOODOOOH42673 i A TST FLOOR = | AeT17 | deh sobasti Palit a5) voting shall not be allowed thereafter.

1.Aditya Housing (“Borrower/Mortgagar™}, Shop he 4.4.4 Above Annaoiitna Gepartmental Store, Sheela Bs 8.23.74 672.93). i é IST FLOOR Bil | 2BRK Feast dain 50) - : oe handhary ose, Talwandi, Kota, Qajasther- 20006, Algo At - Project Swarai, Apea Ghar.

Kets, Rajasthan- anit See = ae i a | ORG barnPnnr tt Members holding shares either in physical form or in dematerialized form as on the cut- e Mr. Aditya Chhavdi ("Guarantor No. 4"), 3-K-é, MMahaweer Magar-3, Kota, Rajesthan- L405, Also At+ Prejert Rare tore || | TE POGUE, [Foe | SEB, Bot par orn as off date Le 23rd September, 2026, may cast their vote electronically through electronic Kwara, Aciaa Ghar, Kata, Raacthn- 322001, 2P.072026 | Twenty-Theee Lakh | ie (STFLOOR | C107 | *SHK MestuBal 350 voting system of the Central Depository Services (India) Ltd. (CDSL) as well as voting Mr, Rahul Kumar Mandowara (“Guarantor No, 2"), 4-84-10 Colony, Ghiwara, Rajesthan- 27000 sas ia lec el 1ST FLOOR |nike | Tank iManah Sal 350) through ballot. atthe AGM on the businesses a5 set out in the Notice of AGM.

SO At - Provect Swaraj-rgma Char, Kota, Rajasthan 374007, Also Al # RO 94 BAGESHOEE, FOWNSHIPLEL SAO.

997 3 ns r i : ae Sea RET : ; : . JAANIED) ANIME KUTCH, ANB, GUJARAT - a +L 05-July-2026 jRupses And Minety-Three} | 13 t j87 FLOOR tedy HH E Manhharsal WhU Any person who hag not registered hes email address with the company, respective 4. Mr. Laxman Singh Gachat (“Guarantor No. 3"), Wsrours- Kata, Rajasthan- 224007 Also Ate Pecsect Swara), Apia nals ee 1a A 2N0 FLOOR A210 | OBHE Aruna Gaur 550 eee Ries registered in the manner as specified in the har, kota, Rajasthan- 37400), Algo A Shoo Ha is 4, aso Antdpuena Dips eternal Sore, Sheela Chaudhary Read, quly- s.| A INO FLOOR | 215 | 2RKK Jemanthagan 450 : lawanil, Gola Sanlhare fancy vores (HETEINA PP Coe yre er ‘ba. as "Borrowers" ) i a om SHH 1H !

1b ie ?HE FLOR veal HR Biss Murarykesisiay 450) Any person, who aialrS shares of the Company and becomes a shareholder of the Description of Immeavable Property = ‘irr charpe by way of regard mortgage oa “yo perty Being Al that gece aed parcel oF Plot af Land af esa Na.

1b, 104, 13) yy ¢: 280 ELOGR Lat ‘BHR SurmeiraSor 45 f1 Company after email of the Notice of AGM and holds shares as on the cut-off date i_e, qomeasuring TS 19s mos ae there abouts within the limits of Manpura, Lagpura, Moca, 324007 (Rajasthan aad regstration sy esti al - Kata toeether wth the | re : : a Se ans =n 29rd September, 2026, may obtain the login ID- and password for remote e-voting by saling We be consincted therean ta, “SMR {said Buskéing’y “sand Prajecr"){RERR Regn No, RAL! #7392 along aath amis wesnid at sarkccen and contnerg tof | le] SMO FLODR | G-2e2 | TSHR varshaBnart 350) sending a raquast at beetalrtaiargmall.com emai unsold incite pets subsequentiy shies as-sokl yi het NOL ease as perthe MIS lurnished by the Borne, calee SO 2025 a5 mernoned bekre and] | 19 iz 2MO FLOGR G-278 | *8KK Ste h Wotan ar: id ite 3500 ae : ‘ Presid and Future Fei, f accruing! to be aeered éLandowesDewlapersag M's Aning Housing’ “sail landowee"y “sail Developers’ |, avd bounded 2s follnesd [ayy ¢!

IMPLEL DDR aon | tHHK Afeana Tet) The facitry for voting tnrough ballot paper shall be mage avallabie at ihe AGM, AES 10 Sa: Orr tewares the Reeth foe Other Khasta, Gr or coaacds-the Soultrity Agnctueal Land, On of towards the East by Agreukural Lave Go towards the i Ta acl oR a a ar The members attending ihe meeting who have not already cast their vote by remote e- viest hy Khia Meo 103. Together wal eastnens allachie Cherelo ane Inger with all athier buiklings.ardl strutiures standing and to be tonstucted therede ard al} |!

Bee cea aes | ABU Rane eoe A SHigh ae voting shall be able to exercise the right at the meeting.

The members who have cast ees; futures, peant and machinesy attached te-the earth o: pernaceth fastened to imiherg atecied fo the tanh, both presen and letate 22 A 2kD FLOGR A-317 | 25hK Shahana Kuresni 55} their vote by remote e-voting prior to the meeting may also attand the meeting but shall Abniis unsold at sanction and continuing to remain unsold including units subsequently shown as sold without NOC as per the MIS dated 25,05,2026 a5 F TAD FLOUR |. Bais | ZBHK Argliab ali sail p ¥ not be entitted to cast the vote again.

S.No) Ving Flopr /FlatNo | Type Area sq ff Remarks ae : 4RO FLCeHE Resin | FRHE Shikiacshearry a5) Further pursuant to the provisions: of section 91 of the Companies Act 2013 and | A | GROUNDFLOOR | A-2 | BHR bon Linsols at sanction and latest MIS las) & | Seo fioor [cies] SBHK-| RaviadraSingnéalal a0 Regulation 42 of the SEBI (Listing Obligations and disclosura requirements) : f | GROUND FLO | Actil. | -2BHER 550} Lnsolt-at sanction and latest MS ai) c IanO FLOOR rane | tSuK Bram anwar 350 Regulations, 2015 with stock exchange(s), the register of mambers and the share | 3 | A | GROUND FLOOR | 4-11 | 28HK 55d Unsold at sanction and latest MIS lar| c FAD FLOOR | o-308 | TBHK PadiiaPuronit 350 transfer books of the company will remain closed from Thursday, 24th September 2026 é | A | GROUND FLOOR | At? | 2BHE | 55] Lingle ai sanction and latest MUS Bale Ra FLO = ac] | aa ee 70 1 : ARLE LR ira L RHE, AL haart Al f 'o Wednesday, 20th September 2026 (Both days incluswe forthe said AGM). s | a | GROUND FLOR | ag | 2BHK 55 Unsold af sanction and latest MES Fas | SSuRGRGR [eae | Gane jeenat daha 5 A person whose name is recorded in the register of members of in the register of & | A | GROUNDFLOOR| A-t4 |-2BHK 580 Unsold at sanction and latest MIS ee — rte ae any Se = beneficial owners maintained by the depositories as on the cut-off date only shall be Fe) | SRE REDO | Gace | fee eT angoltiat varclion-anct ister UE: : ee et eel Se ee ae entitled to avail the facility of remote e-voting a3 well as voting in the ganeral meeting. ee STH FLOOR | €-615 | 18HK an Unsold ab sanction ave latnel MS aj RD ILIIR | O-de? | TRUK MelitSoeweart fo Puy Query grievance connecting with voting by electronic means, should be addressed ; ; sarteaaa’ | ais a : oF eae ren ae a [a e BRT DOR pave | BRK Dungesn Kurrat } ania fol tothe Company Secretary al ernail address yelcompllances. indiagegmall.com, > = a) oC RD FLOOR 433°] BHR Rirngitacnulam 350 10 te &Te FLOOR G-615 | TBHR ao Wigole al sariction and latest hls > : , = Dae a For YORK EXPORTS LIMITED Hn | oe STHFLOOR. | C620 | 1BHK 350 Unsold at sanction and latest MIS Eas EES.

Raven eee alan a An ae ‘i our | Geax | tani | as Uncle r satan and latest MIS aes|| & SUSE eee | eon Gayatri 350) waace tiara pee BHawen . : 7 Sane ; - ae = - : one Tae * j 6 |G 2TH FLOOR | Gala | 2BhR heat Bala Sali : =f "J i} tf ae-sar riz foes pale a ciate ee amit L Date: 05.09.2028 DIN: 00264986 rae) Lose] is Tou |e Theieaagended eae Lar | S| arena [eat | Tas Usain isp - _ 1 Bb “4 T sa ai Sal Lan B ‘ r 38 C &TH FLOOR C418 | 7BHR Shabaria Jot 1s & 7TH FLOOR B-T18 | ZRHK Bei Wnisnle-at sarncignand latest hes ag | ATH FLOOR =| fee] tBHK Promila 750 | c TTH FLOOR | C-708 | 1BHK 550 Unsold at sanction and latest MIS . = a : - = ~ d ) ~ . hill gs ATHFLOOR | G-aa? | 18HK Meenakshi Guata 44 7 c PTH FLOGR C-f14 | (BHR aot Winsolt-at sancion and-latest Wes | 3 EH : é BTH Fi 5-512 | 23K SAVITA 550 fia] ¢ TTH FLOOR | C-715 | 1BHK 380 Unsult at sanction ad latest MIS | ae eee Sere _ me ig| PIHFLOGR | c-718 | 1BHK 360 Unsold at sanction and latest MIS ae] A ae EOS ns clin PLESbOr a ae — = Sarre a ae me rpae pr gerere $< 4 A STHELOOR | A-s@d | 2BHK Surtiatel A 540) a | < ATH FLOOR | Berea | TAHK Rel Lingols at sanction and latest MIS 4 zt C 7TH FLOOR C-724 1BHK Sh] Unsolt at sanction and latest MS | aa te a H it.

OR Ges BH Asracnk iia anh SBEC SUGAR LIMITED [age || 38 FIH FLOOR =| C-fe5 | 1BHK 4h) Lingoltat sanction and.latest MS [ao] STH FLOOR | G-S0E | SEHR Finn Jat) . | 2a PTH FLODR E-T3e | TBAHK 354) Wingold at-sanictlon ad latest Pls | 4G o STH FLOOR, Coat? | TSHR sacnaina Be 50 Regd Off: Vill: L Malakpur Tes Barat Baghpat Uttar Pradesh-250611 24| IH FLOOR | C-733 | 1BHK 5h Unsold at Sanction and latest MIS afl § TH ELGOR sAS..| SBE Lala Gupte 350 egd Off: Vill: Loyan Mala ey Mn sosodere pat, Witar Prades an] oA ATH FLOOR | Asan | -2HHK Sed) Unsnly at sanction and latest Mis [eek STH FLOOR eee | Wan L APROE alt vu 26] BTHFLOGR | A820 | 2BHK 560 Unsold at sanction and latest MIS ee STH FLOOR | G-ag7 | TBR Bahadur Meena 351) Email id: investors@sbecsugar.com website: www.sbecsugar.com a7 |B ATH FLOOR | Bais | age | aah Unsold-at-sanctiorcand-latest Mis a0] ¢ STH FLOOR C-528 | TSHR kiraryaday 350° NOTICE OF THE 32" ANNUAL GENERAL MEETING OF THE COMPANY a | 6 NTH FLOOR | Ba2S | PHNK 55d Ungold at ariGllon and latest Mas a: STH FLOOR 533 | 18K Anita WAeCr sat AND INFORMATION ON REMOTE E-VOTING 49 | ¢ ATH FLOOR | 0-802 | 2BHK 550 Unsold at Sanction and latest M's at) A BTH FLOOR =| A-G1B | BHR Parva: Bai al) Notice is hereby given that the 32“ Annual General Meeting (‘AGM’) of the members of the ce ATH FLOOR | Gedlé | TBH Sekt Unaole at sanction and latest Mis a ‘BEPESOR | Rss" 6A Ret ears eniiaien Baa Company will be held on Tuesday, 29" September, 2026 at 03:30 P.M.

(IST), through ad c BTM FLOGR | C-816 | 1BHK 3nd Unsold af sanction and latest MIS a4 q GCTHFLOOR | B-608.) 2BHk Radhestyarnagar 350) Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), in compliance with the 2 C 8TH FLOOR es B | (eh 350 Unsal at. sanction and latest M/S & a & BIH FLOR R619.) @BHK Foticu, Karavi a5) applicable provisions of Companies Act, 2013 and the Rules made thereunder and 13 e 4TH FLOOR GeB1S | TRHX, aod) Unsoltat sanction and latest MIS | 46 C BTH FLOOR f-60% | #BKK Knushboo Brarpava 550) Securities and Exchange Board of India (Listing Obligations and Disclosure Sa ||_ oe STH FLOGR | c-820 | 1BHK 35] Unsold at sanction and latest MIS: Parl BTHFLOOR © 611 | *SHK Tarest Bai 350 Requirements), Regulations, 2015 read with the applicable circulars issued by the Ministry a | oC ATH FLOOR | C-a21 | 1BHK 5h] Unsold at sanction and latest MIS [sel o 7THFLOUR | B-toe| 2BHK Wigiway Vaskestna S80 of Corporate Affairs and the Securities and Exchange Board of India (collectively referred 1%] ¢ AIM FLOOR. | G-aa7 | 4aNK BER} GSO aLSanclion and latest Mis fas | 6 ATH hgoR| Barta | GBH ResnaNaae Ban to as “Relevant Circulars’) to transact the business as set forth in the Notice calling the a7 | © | @THFLOOR | Gade | 18HK 30 Unsold at sanction and latest MIS rao | A | aTHFLOOR |-A-a14.| oSHE Rameshife 550 AGM. . . . . wl ¢ HIHFLOGR | G-883 | 1HHK ahh Lingnolt at sanction and latest MIS rei | A BTHELOOR | A-215-| 2BHK PODNAM RANI BSC r ee ee oe na reer ne soe ore ences repre 9 | A STH FLOOR | 8-908 | 2BHR 650. "Unsold at sanction and latest MIS. ae) BTH FLOOR | &-a13 | 2BHK) ‘Sonalgaxena = €rinancial Year “£0, Nave been senton eptember, « y electronic mode to dil A STH FLOOR A-G16 | QBHK 5G) Uinsole at Sanction and latest MIS A c =TH FLOOR Gana | SHE JybfGunitar at} the members of the company whose email addresses are registered with the Company/ a 5 7INFLOOR. | Beane | ene 55d ASASAE ICRI MIN BEERS mcf Pon nes a psn a Company's RTA Depository Participant(s) as on 28” August, 2026. The Notice and Annual naa eee a eaciiavecitzee heer a bora tie Shakiseaparveer a Report and other relevant details are also available on the website of the Company at soa ee eee ae Seen teers es | sl ee See Scie neethat ga www.sbecsugar.com and on the website of the Stock Exchange i.e.

BSE Limited at : a ie = mae : a Pe ae ers 66 | ¢ STH FLOOR | c-902-] 2BHK Tabessurn Nal 550) www.bseindia.com and on the website of Central Depository Services (India) Limited 8 | | Sei, in maT OE SAL BURTON tie ie ee ar | ¢ aH FLOOR | 6-975 | 7BHR Kariestilies wD «“ ” aind; 5 B 4TH FLOOR B-918 | 28He 55) Unsole at sanction and latest MS [ie = ena 9 =r Th, ES Eolidl ac chy (“CDSL”) at www.evotingindia.com. i 6a c OTH FLOOR C-Oe8 | TBHK OhanmintaBaitesna 350) Instructions for remote e-voting and e-voting during AGM: = ; = aa oe a = ane a eaHON ~ — “ ; ri QTH FLOOR | £-932 | 1BKK Mathukripiar 350 iF : : BH Heo teatsanctionand latest hl as 7 The Company is providing its members facility to exercise their vote on resolutions 1 sea atan eae t ae peas ; os oe = . = Hr TOTAL at proposed to be passed at AGM by electronic means (“e-voting”). Members may cast their : eee alee eee eee SCHEDULE-HII votes remotely, using the electronic voting system of CDSL on the dates mentioned herein = : ne ee = ae a rd sea aa hai Details of te 38 units represented as Sold at he time of Sanction dated 23°01,207%, bul subsequently refleted as unsalit wn the below (“remote e-voting’). Further, the facility for voting through electronic voting system so] oe STH FLOGR | G-311 | TBH abt Unsole #1 sanction and latest Mis navrower's latest MiS dated 25-May-2024 will also be made available at the AGM and members attending the AGM who have not cast a te 27H FLOR edd | VEHK a5) ngole at sanction and latest Mes = r ae [as Fone ] ena their vote(s) by remote e-voting will be able to vote during the AGM.

2 | ATH FLOOR | C-916 | 1BHK aot Winsolo at sanction and latest MS : . a GHARIND-FLOGR m1 e ae — Cc tC 7 T oe] mi rf ra = 1 a i : . a r 0 ue i 1D * 3d Information and instructions including details of user id and password relating to e-voting at | STH FLOOR | C-a17 | 1BHK aah MES at sania ame.

Beet MS : 2 ac ane ain siti an have been given in the Notice.

The same login credentials should be used for attending the a4 FTH FLOOR | G-21b [CTBHK ao Wingole at sariciion and latest MS : cretion es sere -— = AGM through VC/OAVM. na | c | STHFLOOR | C-920 | 1BHK 360 Unsold 21 sanction and latest MIS f a ae on Sula fal . . . . . = : ; 5 1 eon ase’ | SEA Tal a Z a SND FLIER 4 PRK a The manner of remote e-voting and voting during the AGM by members holding shares in “HE te HTH EL Late bedeT | THK Seti LINSO1G at Anchor ate latest Bi : : seer : za si es dematerialized mode, physical mode and for members who have not registered their email or | -¢ STH FLOOR | 0-922 | 1BHK | 380 Unsold at sanction and latest MIS ° “ ~ ee —— ark _ addresses is provided in the Notice which is also available on the website of the Company ca | oc STHFLOOR | C-a24 | 1BHK 350 Unsold-at sanction and latest MIS b C 4TH FLOOR C4 BER 230 at www.sbecsugar.com and on the website of the Stock Exchange i.e.

BSE Limited at 59 é 97H FLOGR aes | +BHK 35) Unsole at saeiction and latest MES a SG | aly POOR ata ftek 30 www.bseindia.com and on the website of Central Depository Services (India) Limited 50 4 | GROUND FLOOR | SK-1 | Shop ahr Uneolatl-sshetion and latest MIS 5 C | 4TH FLOOR tae TSHR 450 (°CDSL") at www.evotingindia.com.

41 | 4 | GROUND FLOOR | She? |-Snap | 246.6 Unsold af sahnchon.and latest MIS s c 4TH FLOOR O-Ag2 TBHK 350 The remote e-voting details are as follows: 82 4 | GROUND FLOOR) SN-3. | Shap 3424 Unsold al sariclion and latest MIS *G I | 274 FLOOR fede "BRK 241) i i} 5 24s, 1 z % =: { : ee anne r Cut-off date for remote e-voting) Tuesday , 22" September, 2026 €3 | 4 | GROUNDFLOQR | SN-4 | Shop 704.33 Unsalé-at sanction and latest MIS i a oT FLOOR coli BhK fat , , an a besautn FLEE alia : ny = ea ye TERESINA is aes saacaual eet ANG 7 3 c ] eI | | i AOR i Ba 7 ALK 750 The remote e-voting period + | Commences: Saturday, 26” September, 2026 at 9:00 A.M. bd | A [GROUND FLOOR | SNF | 'Snop Beir il ld Bred va _ — — — - Ends: Monday 28" Seotember 2026 at 5:00 PM 65 | & | GROUND FLOOR | SN-8 | Shop 254 09 Unsold at sanction and latest MIS 4 | oT FLOOR eso BRK “al —— ‘ Ys P — ——— 44] A | GROUND FLOOR | SiS |-Snap 224.54 Lingolt at sanction and latest MoS 4 8 GTH FLOOR B-f241 ZBHK 530) The remote e-voting will not be allowed beyond the aforesaid date and time and the remote av | A | GROUND TLOOR| SN-t0 | Shop OER RT Lingold af gancllonand-latest MIS 18 C BTA PLOOR G-b25 THRE 450) e-voting module shall be forthwith disabled by CDSL upon expiry of the aforesaid period. aa | aA | GROUND FLOOR | SN-12 | Shop apa 2d Gent ae kan clicay ancl mieeL ME ‘8 A i TH FLOOR ATO 25K EGG Aperson whose name is recorded in the Register of Member or in the Register of Beneficial aa | A | GROUND Foods® | SN-4a | nap and 04 Unsold at sanction: aed latest MIS iz ai 7TH FLOOR a 708 OBHK 550 : : : . : nd i Owners maintained by the depositories as on the cut-off date i.e.

Tuesday, 22” September, 70 | A | GROUND FLOOR | su-t4 | Shop eh G7 Greokeed Sanction aad:latest MIS a a TH FLOOR 4 7BHK BALI 2026 only shall be entitled to avail the facility of remote e-voting or participate at the AGM 7 4 | GROUND FLOOR | MOIS enap a6 16 Tingni ausanctanand lent Mie 4 c | 774 FLOOR erat ‘BRE i and votin durin the AGM. i 2 a wit eeminae Me i AMEOR at SA Cslon wi E ae ai = \ ered ke = ° "9 . . . fz A BROWND TLR) SAAT | Senp 40.13 Wngole sanction and latest Bes ai] A BTM FLOOR A-Ld 2HHK 550 Manner of registering/ updating e-mail addresses: 7a| A | GROUND FLOOR | SN-t7 | Shop bz 018 Unsold at sanction and latest MIS H a | ETH FLOOR Bfod rr call . . . . | —_ Te _ ‘ i 4. 1 Cc a oo: | = a b 7. . Memes al eae sted oreo update their, email addresses in rospert of shares held 4 | A | GROUND FLOOR | GN-t4 | Snap rad Uinsoldat sanctioriand latest MIS 7 a | eTH FLOOR 2-835 SBHK E50 in dematerialised form with their Depository Participant(s) and in respect of shares held in 75 | A | GROUND FLOOR | SN49 | Shop 286 78 Unsold al sanction and latust MIS 7 c BT FLOOE Coane EK 150 physical form by submitting Form ISR-1, Form ISR-2 and Form No. SH-13 (available on ae 7 GEER RTS] Gata | Saco alae — - aE -— - aE ELOOR a -= 7 the website of the Company at www.sbecsugar.com or at RTA's at eae eee saree Lene oe tobe Malate fl e | EER rene ue a www.beetalfinancial.com) duly filled and signed along with the requisite supporting | 8 [GROUND FLOOR | SN2t | Shop 49 Unsole at sanction and latest MIS ea = | ETH FLOOR chil "BHR 230 documents to M/s Beetal Financial & Computer Services Pvt Ltd., Beetal House, 3rd Floor, #9 | A. GROUND FLOOR | SN-22 | “Shop 26M Unsold at sanction and latest Mis eb c BIH FLOOR | tees.

TBHK 0 99, Madangir, Behind Local Shopping Complex, Near Dada Harsukhdas Mandir, New 74 A GROUND FLOOR) SH-23 | Snap e564 98 Unsole-at sanction and latest MIS | 3 © eT4 FLOOR CB 4 ‘BH 950 Delhi- 110062 or E-mail at beetalrta@gmail.com. ao | A | GROUND FLOOR | a8 | 2BHK 550 Uncold al garcton, sald lalest MIS, without NOC | 3a e | ETH FLOOR c-628 ‘BEE 350 Any person who becomes a member of the Company after dispatch of the Notice and AY A | GROUND FLOOR) A-15: | 2BHK 650 Unsold atsansbon. sald atest MIS, without NOC Hg c | 8TH FLOOR CABS 'BHK 250 holding shares as on the cut-off date may obtain the User ID and Password in the manner a2 | & | GROUNDFLOGR |) Be | 2RHK 55th Unsold at sanchan, sald latest MIS, without NOC Fh i, 1 8TH FLOOR AOA JBHK 650 as provided in the Notice, which is available on the website of the Company, Stock ag B | GROUND FLOOR | 8-73 | 2BHk | 55d Ungold al sanction, sald latest MIS, without NOC 7 h BTN FLOOR A570 sRHK ES i Exchange and CDSL's website.

Such members may cast their votes using the e-voting ad ce STH FLOOR. | @es16 | IB GA Insatd af zanchan: adid laiest WIS, without HOG 3 r | STH FLOR ia aRUK Een instructions, in the manner specified in the Notice. =" = : a : | i | 85 G STH FLOOR bea21 |-1 BHR aah Uneald al earchon, sald libeet MUS, without $oC 13 | Gi ip Bas 15 a a4 A | STH FLOOR 4-525 25RK Fall The Register of Members and Share Transfer Books of the Company shall remain closed 5a rn STH FLOOR c-630 | 1BHK an lngald car Renoiion: sald datask MiS:-athear Hele: a | THC ALEOR ait SAK za th th as = : : “ ba Ee ee ae ey ee i i Blt fo 1H Ha nds) 19" September, 2026 to Tuesday, 29° September, 2026 (both days Af B ?TH FLOOR B-f22 | BHR Bt Unsold at sanchan, sald latest MIS, without NOC [ a5 | A STH FLOOR 2-004 2BHK | 50 ha} fk FTH FLOOR. | 0-716 | 1BHK ah Unsald al archon, sald lalest MIS, without NOC T ag | | TH FLOOR . eoag “BHK 350 The members who have cast their vote(s) by remote e-voting may also attend the rag | oe “TH ELOGR. | cris | 1BHE Si UE OREERC wae a eee — =r AGM but shall not be entitled to cast their vote(s) again at the AGM. a : = Tein anno = ; ‘ [| # | * | 2th FLOGR | heary Te - | h ding e-votin may refer the Frequent!

4 FAD HT ELUM LE | ELAR Dokl Uneald al Sanchar, salel tales?

RES, without Ot a3 c | oT FLOOR co "BK 350 Nn Case YOU Nave anly queries OF ISSUES Fegarding €-vollng, you May reter ine Frequently | A BTHFLOOR | A-a07 | 2BHK 55d Unsold at sarchon, sold latast MIS, without NOC Laetare rae seh ar ero mara Sg amr aa Ga teeta ; Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, “ ; Tecate.

1 Bane | coe os poaakeaat eee GRRE You are hereby called upon to.cay Aditya Birla Capital Limited within te gering of 60 deys.trom the cate of gublicatien of this Notice under help section or write an email to helpdesk.evoting@cdslindia.com.

All grievances = fa : : — eee car nen ~ ses oe the aforesaid amount with interest and cost failing which Aditya Birla Capital Limited will teke necessary action under tie Provisions of connected with the facility for voting by electronic means may be addressed to Mr. Rakesh at |= 8 STH FLOGR | B-306 | ZEHK ot eal ama al aria raion ud AR the said Act-against all or any one or mare of che secured assets including taking possession of secured assets of the borrower / Co Dalvi, Sr. Manager, Central Depository Services (India) Limited (CDSL), A Wing, 25th 34 | © | STHFLOOR | C-805 | 2BH Sot Jnsald at sanction, sald latest MIS, without NOC borrower.’ Morteegor.

The power availal'e ta the Aditya Birla Capital Limited under the said act include (1) Power to take possession Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), a7 | 0 FTHPLOOR | CeS0T | BHR Sai) Unsaid at ganchon, sald latest MIS, without NOC of the secured assets af the borrower / Co - borrower!

Martgagor including the rights to transter by wayo? lease, assignment af-salé for Mumbai - 400013 or send an Email at helpdesk.evoting@cdslindia.com or contact at 1) 6 ITH FLOOR | C-908 | 1BHK 380 Ungold at gancbonysald latest MIS, without NOC releasing secured assets (2) Take over management af the secured assets including r iphits to transter by ways-ct lease, ass gnment ar sale toll free no. 1800 21 09911. AF STHFLOGR | C-d12 | 1BHK 3h Jinsald at sancban, sald lalas: MIS, without NOC and rea tine the secured assets and any transfer as of secured assets by Aditya Birla Capital Limited shal vest cn all the rights anid By the order of the Board of Directors 19g ft ITH FLOOR C-915 | THHK 350 Unsald al sarchon, sald latest MIS, without MOC relation 10 The secured assets transorred as ifthe transtor has been made by you. tn terms of the Provisions af the Spatian WA 3 of the For SBEC Sugar Limited 99 | & | GROUNDFLOOR | SMS | Shop a9 99 Unsold atsanctan: salddatast MIS-withadt NOC Saif act, you are nereby prohibited fram transtertiqg, eather by way of salir, fease or otherwise (other than in the normal-course of you in|) GROUND FLOak | Shep Step | oan af Inanld-sf Santhon sald tates Me withoar NGC business), anya the secured assers as referrect.to abowe and bypothecated / mortgaged ta the Aditya Birla Capital Limited without Sd/- ns 5 TRGB TREE = 1 | Shop a 3 - “ ss : wl me “ eS peo written consent of the Aditya Birla Capital Limited, . ' . AILS ane wd 5 AU AMC LOOM, valet : Lf ¥ . Place: New Delhi Anil Kumar Goel TOTAL | eer Date : 06.09.2026, Authorised Officer, Date: 05.09.2026 Chief Financial Officer me Place: Kota Aditya Birla Capital Limited ee 6 epaper-financialexpressicomm @ @ New Delhi ----------------Page (1) Break---------------- ag feael, cftrare « fertaz 2026 haribhoomi,.cam wd ge cl wets & afi aflarget (let aerate Feeera & Geel Slants B aren ecto ch ater Ostet EE me Man ipa Ota a eer a era Pera We é ert as ae A 920 Bie ota oe Go Aree Uta aera fae oe Bl eee Te aieige et opera die arred & dom as Pa a geil ssa hla Sach orarh anieest Ser sso eI SE RES Sera stan a eT SA, smo Hae 21 oferta err fa ofa a ope mp an a aI aeen at atettant : Bareracl wt forename th fae oe Aen afer eal, aed fect archer Daanat th aon a em frat ts fore tes enfin at etet aiaead Ban fess red ate ORR 21 15 TR BRR Bl 4a eo afin aes ere 2) agi BST sl alt Te 3) aieael dos coat 1 pad ey err fabs errs tes Br Tre aR (42) Serie Favee 3 28 PARR 550 Ba aqepon! af Gas fear ah fee a fet at anitn Ae Ge aay ate We Geeta Dea 4.15 Baca aiearat cht Cop fect wt yferer feerera a ato aren fhe gaatian ene a aps excl atl arom at france & row yan, each —_sinstet_ ren ee, EOC EET whan ae a aa tear | i =a ee al far Tet a Ra ui: aleat Gurcaneoee spendin Eiacpas an Bae, ard feet facet uae ater seme nen 8 en ano ool eeu oh ee ae ae fet a Gera erage dt a aaR iti Gagan é || qari apes ot onl en cll ocean tise chee oe geal A aera SRN ARTS Ta aE a ate az fararat ara fren sex én fit 20 ayemy ar 2 eae ae seta ongra sik eh Pa Fa Bee ae geno & Pee, feet ana aBlende ciaer Oe favor) dh pala fain Gapiet ch Get ted ree Be anal, tered ahs ane 3 cers) Jee ee aren a ee are af fear ran ahaa aT Sra ah tor anrheet és fier on far os fier att une! atv ave ale) ese & cents angrat ata atch da plane’ & a den cen er ste Ge Be bre Gael Rrra cated at amegerat ort eer omen we Tages Oe GE FER otal a as OS Gra oat aes, a oe as ger atfrm at Pen sersm gat =| Ser A eae amen Oe i ae ares 2 aes 20a etal ale hg A anrona ahi een @, Moe all ae opt Bere Pa oe cert oe atari ect rea ia ah era ear 27 et 307 Presi aret fen A ayes fee aa ol cel cag bia ee on ter aval one at Hee a Case Garat Breuer a ansrapet Idi eo mies ora an Bert ofr at gard Sach Fre eval d a1 aren at eet Re at gana eal ateret ame fas Garant ares Showa & Raise ee || eC oeren finds atest ate Oe ore Fro SS ARR ae Sot, ToT aa en ae apt ce oe oe eT Maeiguatanxm ahaa Weekisteli sci sates axes Esh agai saots aces ag abe seers sae a cA saticee 4 nathicaaim Ggesre ff area A ae fee fe aaa dave ain 3 eer St ah at ail a sas sega wees 2a ERE Rava ( aTeeTENTT Ba 21 AERA amet tier a ae Olen, Vas Aeler eftofan comm piag Reet Se F set tae aR eaten At ga Sem F Atay ert ea oe set a Seer er sinatra mH ara pty ah ge, raft ae ART aT at ‘Hert srt A 3% AGW Ya A Sear eons wae Sa oe sage Ta & aR wrap at ear ee ae We her Fe fet aaa She Gare Ais Fea!

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