Shree Pushkar AGM Notice and Annual Report Web-Link

33rd Annual General Meeting scheduled for Monday, 28th September 2026 at 3:00 PM IST
Meeting to be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Letter sent to shareholders whose email addresses are not registered with Company/Bigshare Services Private Limited (RTA)/Depository Participants
Provides web-link for accessing Annual Report for Financial Year 2025-26 and Notice of 33rd AGM
Web-link: https://www.shreepushkar.com/wp-content/uploads/2026/09/Shree-Pushkar-Chemicals-Fertilisers-Limited-__Annual-Report-2026.pdf
Documents also available on company website navigation path: Home|Shree Pushkar Chemicals > Investor Center > Annual Reports
Documents displayed on stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)

Reference to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February 2026
Physical shareholders without updated KYC details will not be eligible for any payments including dividend
Dividend will be withheld and released electronically only upon KYC updation
All dividends must be paid through electronic mode only as per SEBI (Listing Obligations and Disclosure Requirements) (Fifth Amendment) Regulations, 2025
Shareholders requested to update bank account details in demat accounts/physical folios