MRC Agrotech Ltd — Updates, 24-06-2025: Company Update

Date: 24.06.2025

The Manager

Department of Corporate Services

The Bombay Stock Exchange Limited

Dalal Street

Mumbai – 400 001

Dear Sir,

Sub: Submission of newspaper publication of Corrigendum to Notice of Extra Ordinary General

Meeting under SEBI (LODR) Regulations, 2015 published on June 24, 2025.

Scrip Code: 540809

In Pursuant to the regulations of SEBI (Listing Obligations and Disclosure Requirements)

Regulations 2015, please find enclosed herewith the copies of newspaper for the publication of

Corrigendum to Notice of Extra-Ordinary General Meeting published in the following newspapers.

• The Free Press Journal dated June 24, 2025.

• Nav Shakti dated June 24, 2025.

Further, please note, corrigendum to EGM Notice along with revised notice of EGM has been

circulated to the shareholders of the company on 24.06.2025.

This is for your information and records.

Thanking you,

Yours faithfully,

For MRC AGROTECH LTD

PLACE: MUMBAI

----------------Page (0) Break----------------

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IN THE COURT OF SMALL CAUSES AT MUMBAI

Exhibit No. 9

In & R.A.D. SUIT NO. 346 OF 2024

Shrikant Keshavrao Desai Age about 81 years,

Occupation : Service (retired) Residing at Room Nos. 1, 2 & 3,

1st Floor, Raote Building, 85, Jagannath Shankarseth Road

Girgaum, Mumbai - 400 004 ...Plaintiff VERSUS

1. Smt. Sheela Datta Raote Age : not known, Adult, Occu : not known Residing

at, Raote Building, 2nd Floor 85, Jagannath Shankarseth Road

Girgaum, Mumbai - 400 004. 2. Mrs. Minal S. Raut (full name not known)

Age : not known, Adult, Occu : not known, Residing at, Raote Building, 2nd Floor 85,

Jagannath Shankarseth Road Girgaum, Mumbai - 400 004. 3. Mrs. Ujwal S. Duseja (full name not known)

Age : not known, Adult, Occu : not known, Residing at "Dhutpapeshwar", 4th Floor,

Mangal Wadi, Girgaum, Mumbai - 400 004. 4. Lina Nitish Tipnis

Age : not known, Adult, Occu : not known, Residing at Nair Samaj Building, Ground Floor,

S. Bhalchandra Road, Dadar (East), Mumbai - 400 004. 5. Romali Kormarkar (full name not known)

Age : not known, Adult, Occu : not known, C/o. Suresh A. Raote, residing at Evershine

City - Phase II, Building No. 25, Flat No. 3 & 4, Ground Floor, Vasai Road (East),

Dist - Palghar. Pin code 401202 6. Mira Ramesh Raote

Age : not known, Adult, Occu : not known, Residing at Roate Building, 1st Floor 85,

Jagannath Shankarseth Road Girgaum, Mumbai - 400 004. 7. Sujit Digamber Raote

Age : not known, Adult, Occu : not known, Residing at Shree Ashapura Co - op. Hsg. Soc.,

Flat No. 203, 2nd Floor, Opp. Dhanraj Park, Shree Krishna Complex, Stella, Vasai Road (West),

Pin Code - 401202 8. Amit Digamber Raote

Age : not known, Adult, Occu : not known, Residing at Om Mahalaxmi Apartment,

Flat No. 5, Shree Krishna Complex, Stella, Vasai Road (West), Pin Code - 401202.

9. Mrs. Sharmila Vinayak Mayekar Age : not known, Adult, Occu : not known,

residing at 10th Natraj Society, 2nd Floor, Opp. National College, Linking Road,

Bandra (West), Mumbai - 400 050. 10. Mrs. Vandana Sanjay Warekar

Age : not known, Adult, Occu : not known, Residing at 401, Karunahprak, Ram Mandir Road,

Vazira Naka, Borivali (West), Mumbai - 400 091. 11. Kaushik Ratilal Shah

Age : not known, Adult, Occu : Business, Partner of Defendant No. 13.

12. Haresh Shah (full name not known) Age : not known, Adult, Occu : Business,

Partner of Defendant No. 13. 13. M/s. S. B. Enterprises A Partnership Firm,

All Defendant Nos. 11, 12 &13 having Place of Business at Shop Nos. 5, 6, 7, 8 & 9, Raote Building,

Second Floor, 85, Jagannath Shankarseth Road, Girgaum, Mumbai - 400 004.

14. Madhuri Mohan Naik, Age : not known, Adult, Occu : not known,

15. Shamir Mohan Naik, Age : not known, Adult, Occu : not known,

16. Vishal Mohan Naik, Age : not known, Adult, Occu : not known,

All Nos. 14, 15 & 16 at Dalai House, 1st Floor, 42, National Library Road,

Bandra (West), Mumbai - 400 050.

To, The Defendant Nos. 1, 2, 3, 4, 8, 9, 11, 12 and 13 abovenamed,

WHEREAS, the Plaintiff abovenamed has instituted the above suit against the Defendants praying therein that by a judgment and decree of

this Hon'ble Court it be declared that the Plaintiff is the Tenant of the Defendants in respect of the suit premises namely Room No. 1, 2 & 3 on

the first floor of the building known as Raote Building situtated at 85, Jagannath Shankarseth Road, Girgaum, Mumbai - 400 004 described in

Para 1 of the Plaint and for such other and further reliefs, etc., as prayed in the Plaint.

And whereas the Plaintiff abovenamed has taken out an application for deposit of rent in Court on record in the above suit on 6th April, 2024

vide Exhibit No. 9 praying therein that pending the hearing and final disposal of the suit, this Hon'ble Court may be pleased to grant an order

allowing the Plaintiff to deposit in this Hon'ble Court the monthly rent of the suit premises at the rate of Rs. 3477- per month on or before the 10Ih

day of each month from December, 2023 onwards and arrears of rent amounting to Rs. 50,662/- for the period from October, 2011 to

November, 2023 within 1 (one) calendar month from the date of the order of the Hon'ble Court or with such other period as this Hon'ble Court

deem fit to grant and for such other and further reliefs, as prayed in the Application.

YOU ARE hereby warned to appear and directed to file your Written statement withing 30 days of service of summons and also file your reply

in the above Application i.e. Exhibit No. 9 before the Hon'ble Judge presiding in COURT ROOM NO. 8, 4th FLOOR, OLD BUILDING,

COURT OF SMALL CAUSES, LOKMANYA TILAK MARG, DHOBI TALAO, MUMBAI - 400 002, in person or by authorized Pleader duly

instructed on the 27th June, 2025 at 2.45 p.m., in the afternoon, to show cause against the Application failing wherein the said Application will be

heard and determined Ex-parte. You may obtain the copy of the said Plaint & Application Exhibit No. 9

from Court Room No. 8 of this Hon'ble Court. Given under the Seal of the Court, this 17th day of April, 2025

Sd/- Registrar

H$m¶©H$mar A{^¶§Vm/{dÚwV {d^mJ/‘w§~B© ‘§S>i ¶m§Mo H$m¶m©b¶

ê$‘ Z§. 367, Xþgam ‘Obm, J¥h{Z‘m©U ^dZ, H$bmZJa, dm§Ðo (nyd©), ‘w§~B©-51

No. EE./Elect/MB/07/2025 Dated 23/06/2025

NOTICE INVITING TENDER

Online tenders arc invited for supply of following as per tender specitifaction.

‘hmamï ́> J¥h{Z‘m©U d joÌ{dH$mg àm{YH$aU

(åhmS>m KQ>H$)

e- tender

no.

Name of work Estimated cost Without GSTOnline tenders

Start date

1. Providing and Fixing Solar Street Light at Various places at 172- Anushakti Nagar Constiturency, Mumbai- Sr. No. 19)2066848.00 25/06/2025

2. Providing and Fixing Solar Mini High mast and Solar Street Light at Various places at 172- Anushakti Nagar Constituency,

(Sr. No. 1)

1687313.00 25/06/2025

The complete bidding process will be online (e-tendering) in two bid system All further notifications/information and detailed terms and conditions regarding this tender notice hereafter will

be published online on website https://mahatenders.gov.in Corrigendum/Addition if any will be published on the website only:

Sd/- Executive Engineer

MHADA - Leading Housing Authority in the Nation Electrical Division/Mumbai Board CPRO/A/518MHADA

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STRESSED ASSET MANAGEMENT

DIVISION (SAMD), HEAD OFFICEPLOT NO.4, SECTOR-10, DWARKA,

NEW DELHI-110075Email:hosastrawilful@pnb.co.in

Date: 22.05.2025To ,

M/s SADGURU ENTERPRISES( Borrower)

M-4, APMC Mkt Il, Phase Il, Sector 19, Vashi-400793

Contact No: 9819389494Email: Alpeshbhanushali01@gmail.com

Also at: Building No.22, Chintamani CHSLtd., Sector 26, Vashi, Navi Mumbai- 400703

Sr. No.

12

Sh. Alpesh Bhanushali (Proprietor)M-4, APMC Mkt II, Phase Il, Sector 19, Vashi-

400793 Contact No: 9819389494

Email: Alpeshbhanushali01@gmail.com

Date of Transaction

17.05.2024

18.05.2024

Amount (in Crore)

0.07 Crore

0.03 Crore

Dear SirReg.: Show Cause for Identification of Wilful Default in the loan account of M/s SADGURU

ENTERPRISES with the BankBank has observed events of willful default in your account. Hence, your account and its related

parties are eligible for the process of willful defaulter. It is also observed that all the events of Wilful Default are intentional, deliberate, calculated and meeting the conditions set out in RBI Master

Directions RBI/DoR/2024-25/122 DoR.FIN.REC.No. 31/20.16.003/2024-25, 30July 2024.The facts of the matter were placed before the Committee for Identification of Wilful Defaulters (i.e.

‘Identification Committee-ll’) constituted in consonance with the RBI guidelines. The Committee, in its meeting held on 21.05.2025, after going through facts of the matter & evidence on record, has

concluded that event(s) of default has/have occurred in the account which is/are wilful and substantial to classify you as ‘Wilful Defaulter’, inter alia for the following reasons:

Siphoning of Funds:As per visit report dated 23.04.2025 & Statement of Account the unit was found closed, and the

stock was not found at the official address provided by the borrower. The borrower has transferred funds on multiple occasions to accounts maintained with other banks. The transaction details are

as under:

Together for the better

SHOW CAUSE NOTICE

The Identification Committee-II decided to issue Show Cause Notice to the borrower/related parties for reason appended below:

S.No.

1

Name

Borrower

Charge Levelled

Siphoning of Funds2

Proprietor

Designation/Status

M/s Sadguru EnterprisesMr. Alpesh Bhanushali

In case you feel aggrieved by the aforesaid conclusion of the Identification Committee, you may make a submission/representation, along with documentary evidence, if any, to the committee for

consideration and show cause as to why you should not be identified as a “Wilful Defaulter”. Your submission/representation must reach us within 21 days of issuance of this notice and be sent

either to General Manager, SAMD, HO, 3rd Floor, East Wing, Punjab National Bank, Head Office, Sector 10, Dwarka, New Delhi-110075 or through ARMB Head, Thane.

lf we do not receive any submission/representation of yours, it would be deemed that you have nothing to say in your defense against the conclusion of this Committee. Please take note that

pursuant to submission/ non-submission of your submission/representation, the committee shall proceed to pass an order with regard to identification of the Wilful Defaulters as per the RBI

Guidelines.ldentification Committee constituted in consonance with the RBI directives comprises of the

following members:i. Chief General Manager, SAMD, HO (Head of Committee)

ii, General Manager, CRMD HOiii, General Manager, TMD HO &

iv. Assistant General Manager, Law Division HO (invitee)The Identification Committee-Il has authorized the undersigned to send this Show Cause Notice

under her signature.Sd/-

(Neeru Saldi)Assistant General Manager-Law

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