Pursuant to Regulations 30, 47 read with Para A of Part A of Schedule III and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Sadhana Nitro Chem has enclosed copy of newspaper advertisement issued regarding Notice of 53rd Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 2:00 PM through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), including details with respect to remote e-voting information published in Financial Express (English Edition) and Mumbai Lakshdeep Newspaper (Marathi Edition). This information is available on the website of the company at www.sncl.com.
The above information is a part of company’s filings submitted to BSE.
