3i Infotech limited - Proxy Solicitation & Information Statement 2026

Date: February 25, 2026

BSE Limited National Stock Exchange of India Limited Sir Phiroze Jeejeebhoy Towers Exchange Plaza, 5[th] Floor, Dalal Street, Fort, Plot No. C-1, Block G Mumbai – 400 001 Bandra Kurla Complex, Security Code: 532628 Mumbai – 400 051 Scrip code: 3IINFOLTD

Dear Sir/Madam,

Sub: Newspaper advertisement titled ‘Notice of Postal Ballot and Remote e-voting’

Further to our intimation of Postal Ballot Notice dated February 24, 2026, we enclose herewith copy of newspaper advertisements published today i.e. on Wednesday, February 25, 2026, in Financial Express (English) and Mumbai Lakshadeep (Marathi), regarding dispatch of Notice of Postal Ballot to the members of the Company.

A Copy of newspaper advertisements is also available on the website of the Company i.e. www.3iinfotech.com

You are requested to take the same on record.

Yours faithfully, 3i Infotech Limited

VARIKA RASTOGI

Digitally signed by VARIKA RASTOGI DN: c=IN, postalCode=400705, st=MAHARASHTRA, street=FLAT B 4 3 2 MILLENIUM TOWERS ,SECTOR 9 ,THANE,SANPADA ,400705, l=THANE, o=Personal, serialNumber=a9dfde58ff2746b54e338d27a95b35bc5fb567b393673c246f41d6ce2d3bcb62, pseudonym=f6b21426ca8147f1b3d4f085849db1f7, 2.5.4.20=59b6357da87a74c088cd1fbce5fcbe59a211a8c869a0bf71ed3694c206643a93, [email protected], cn=VARIKA RASTOGI Date: 2026.02.25 17:27:25 +05'30'

Varika Rastogi

Company Secretary & Compliance Officer

Encl: as above

��

==> picture [355 x 225] intentionally omitted <==

----- Start of picture text -----

��
��
��
��
��
��
��
��
��
��
��
��
��
��
��
��
��
----- End of picture text -----

��

��
��
��
��
��
��
��
��
��
�� �� ��
�� �� ��
�� ��
�� �� ��
��
�� �� ��
��
�� �� ��
�� �� ��
��
��
��
��
��
��
��
��
��
��
��
���� ��
��
��
�� ��
��
��
��
��
��
��

��

_w§~B© bjXrn 7

~wYdma, {X. 25 \o$~«wdmar, 2026

~rS>Üo Q>±H$aÀm YS>Ho$V XþMmH$sñdmamMm ¥Ëy ~rS>, {X. 24: Ym|S>amB© \$mQ>çmda Pmboëm ^rfU AnKmVmV Omhra ZmoQ>rg UVS HOSPITALITY AND SERVICES LIMITED EH$m XþMmH$sñdmamMm A§V Pmbm. g_moê$Z oUmèm CgmÀm H$mJXnÌm§_Üo AmS>ZmdmVrb (FORMERLY KNOWN AS THIRDWAVE FINANCIAL INTERMEDIARIES LTD) Q´>°ŠQ>aZo XþMmH$sbm PUBLIC NOTICE amR>r ^mfoÀm MwH$sÀm {bImUmV Regd. Office : Plot No. 62, Tower - II, 12th Floor, Salt Lake, Millennium City InformationTechnology Park, Sector- V, Block DN, Bidhannagar, Kolkata, West Bengal, 700064.Technology Park, Sector- V, Block DN, Bidhannagar, Kolkata, West Bengal, 700064. OmoamMr YS>H$ {Xbr, NOTICE is hereby given on behalf of myclient MR. AVINASH SHANKAR Amëm_wio OwÝm _VXma mXrVrb Zmd Off Versova Road Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400058Corp. Office : Office No 1205 Plot No 14 REMI Commercio, Near Yash Raj Studio Ám_wio XþMmH$sñdma KOCHREKAR, MRS. SUVARNA AVINASH (Am_ao àH$me _hmXod ), n¡go ^aboëm Tel : 9867344706 Website: www.uvshospitality.com Email id: www.uvshospitality.com Email id: Email id: [email protected] Q´>°ŠQ>aÀm MmH$mImbr AmëmZo ËmMm OmJrM KOCHREKAR AND MR. VAIBHAV AVINASHKOCHREKAR who is the at present Owner nmdVr darb Zmd (lr. A§~ao àH$me NOTICE TO THE SHAREHOLDERS OF THE EXTRAORDINARY GENERAL MEETING CIN : L15100WB1989PLC046886 of the residential Flat No.404, 4[th] floor, _hmXod) d (Am§~ao àH$me _hmXod) 1. NOTICE is hereby given that an Extraordinary General Meeting (‘EGM’) of the members of UVS ¥Ëy Pmbm. Hrushikesh Garden, ‘B’ Wing, Building No.2, Ghulai Nagar, Parsik, Kharegaon, Kalwa, darb hr gd© Zmdo MwH$sMr {b{hbr Hospitality and Services Limited (Formerly known as Thirdwave Financial Intermediaries Ltd) will beheld on held on **Friday, 20[[th]] March, 2026 at 1:00 P.M.** (IST) through Video Conferencing (‘VC’) or Other Zm_Xod amD$V Thane, Village – Parsik, Gut No. 178, Hissa AmhoV Am{U gd© Zmd EH$mM ìº$sMr Audio Visual Means (‘OAVM’) to transact the businesses as set out in the Notice of EGM. (d36, am. ~obJmd, No. 1 & 3, Built-up Area admeasuring 615sq. Fts., Kalwa (East) Thane – 400605 within AmhoV, Ëm§Mo ~amo~a Zmd (Am§~«o 2. The Ministry of Corporate Affairs (‘MCA’) has vide its General Circular No. 03/2025 dated September 22, 2025, General Circular No. 09/2024 dated September 19, 2024, General Circular No. 09/2023 dated September 25, 2023 read with General Circular Nos. 10/2022 dated December 28, Vm. JodamB©) Ago ¥VmMo the limits of Thane Municipal Corporation of àH$me _hmXod) ho Amho. 2023 dated September 25, 2023 read with General Circular Nos. 10/2022 dated December 28, City of Thane. Zmd Amho. amD$V C 2022, 2/2022 dated May 5, 2022, 02/2021 dated January 13, 2021 , 20/2020 dated May 5, It is represented that the following 2020, General Circular No. 17/2020 dated April 13, 2020 and 14/2020 dated April 8, 2020 (‘MCACirculars’) permitted holding of EGM through VC/OAVM without the physical presence of the mnya ^mJmVrb Amnëm documents are lost/misplaced and not **Omhra gyMZm** Circulars’) permitted holding of EGM through VC/OAVM without the physical presence of the nmhþÊm§Zm ^oQ>ÊmgmR>r Jobo hmoVo. nmhþÊm§Mr traceable despite diligent efforts Agreement for SaleDASHRATH PATIL AND MR. AVINASH, between Mr. RUPESHOriginal 385.10 gmd©O{ZH$ gyMZm gd© OZVobm XoÊmVoV Amho H$s,Am_Mo Aerb gX{ZH$m H«$. Mm¡.\w$. H$mn}Q> joÌ, 002, Vi_Obm, joÌ\$i gw_mao B_maV Members at a common venue. In compliance with the provisions of the Companies Act, 2013 readwith MCA Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the EGM of the Company will be held through VC/OAVM.with MCA Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the EGM of the Company will be held through VC/OAVM.2015, the EGM of the Company will be held through VC/OAVM. ^oQ>KoD$Z XþMmH$sdê$Z SHANKAR KOCHREKAR, MRS. SUVARNAAVINASH KOCHREKAR & MR. VAIBHAV ~r-37, O_rZ gìh} H«$.75, 108(^mJ), 109, 3. In compliance with the aforesaid MCA Circulars and SEBI Circular No. SEBI/HO/CFD/CFD-PoD110(^mJ), 112, 113 ({hñgm H«$.1-^mJ), 114 2/P/CIR/2023/167 dated October 7, 2023 read with SEBI Master circular No. SEBI/HO/CFD/PoD2/ CIR/P1’2023/120 dated July 11, 2023 and any other applicable SEBI circulars issued in AVINASH KOCHREKAR. Agreement for nwÝhm Amnëm JmdmH$So> Sale Registration Number is T. N. N. 2 – Am{U 115, Jmd A§~aZmW, VmbwH$m CëhmgZJa, PoD2/ CIR/P1’2023/120 dated July 11, 2023 and any other applicable SEBI circulars issued in (~obJmd) AgVmZm Ym|S>amB© naVV 3120/2010. missing complaint at Kalwa Police Station,My client field the document Zm|XUr {Oëhm R>mUo (gXa _mb_Îmm)oWo pñWV OmJm lr. nm°bgZ A±Q>Zr MmPya {dMma H$arV Amho. m§ÀmH$Sy>Z IaoXr H$aÊmMm this regard (‘SEBI Circulars’), the Notice of the EGM of the Company will be sent only by electronicmode to those members whose e-mail IDs are registered with the Company/Registrar & TransferAgent/Depositories. The Notice of the EGM will also be available on the website of the Companymode to those members whose e-mail IDs are registered with the Company/Registrar & TransferAgent/Depositories. The Notice of the EGM will also be available on the website of the CompanyAgent/Depositories. The Notice of the EGM will also be available on the website of the Company Thane – 400605, on dated 23/02/2026 and at https://www.uvshospitality.com website of Central Depository Services (India) Limited (‘CDSL’) https://www.uvshospitality.com website of Central Depository Services (India) Limited (‘CDSL’) website of Central Depository Services (India) Limited (‘CDSL’) \$mQ>çmOdi hm ^rfU Property Missing Register No. is 0271/2026. _yiV… gXa _mb_Îmm àW_ IaoXrXma **1. lr. nm°bgZ** at www.evotingindia.com www.evotingindia.com and website of the Stock Exchange i.e. BSE Limited at www.bseindia.com. www.bseindia.com.. AnKmV KS>bm. àmá Any person having any claim or right inrespect of the above said Original Agreement **gr A±WZr, 2. lr_Vr AMå_m A±WZr hmD$qgJ A±S> H$ÝñQ´>ŠeÝg**m§ÀmH$Sy>Z {XZm§H$m§Zr _ o. bmoH$ In terms of the above referred SEBI Circulars, the Members desirous of obtaining the hard copymay send request from their registered e-mail address mentioning their name, DPIO and Clientmay send request from their registered e-mail address mentioning their name, DPIO and Client m{hVrZwgma, YS>H$ for Sale or the aforesaid flat by way of 24.01.1995 amoOr Pmboëm {dH«$s H$amaZm_mÛmao IaoXr ID/folio number and PAN at https://www.uvshospitality.com.. BVH$s OmoamV hmoVr inheritance, share, sale, mortgage, lease,lien, license, gift, or possession or **20.12.2014** Ho$br hmoVr. VX²Z§Va amoOr {ZYZ Pmbo, Am{U Am_Mo Aerb **lr_Vr AMå_m A±WZr**m§Mo 4. The Members can attend and participate in the EGM through VC/OAVM facility only. The instructions for joining the EGM and the manner of participation in the remote e-voting or casting the vote encumbrance howsoever or otherwise is lr. nm°bgZ A±WZr MmPya m§ÀmH$Sy>Z gXa _mb_Îmm H$s XþMmH$sdê$Z Imbr through the e-voting system during the EGM are provided in the Notice. Members attending nS>bo Am{U ËmM doir hereby required to intimate to the IaoXr H$aÊmMm {dMma H$aV Amho, åhUyZ gXa through VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section undersigned within 15 days from the date of _mb_ÎmoÀm IaoXr~m~V gyMZm XoÊmV oV Amho. 103 of the Companies Act, 2013. Q´>°ŠQ>aMo MmH$ Ëm§Àm publication of this notice of his/her/their suchclaim/s, if any, with all supporting gXa _mb_Îmoda {dH«$s, ^mSo>nÅ>m, nadmZm, JhmUIV,XodmUKodmU, ~jrgIV, ewëH$, XoI^mb, Vm~m, 5. The facility of casting votes by a Member using an electronic voting system from a place other than A§Jmdê$Z Jobo. J§^ra OI_r AdñWoV documents, failing, we shall issue theLETTER OF NO CLAIM / TITLE CERTIFICATE YmaUm{YH$ma, gw{dYm, A{YJ«hU qH$dm BVa H$moUËmhràH$mao H$moUVmhr Xmdm Agboëm gd© ìº$s¨Zr mÛmao the venue or the EGM (“remote e-voting”) as well as voting during the meeting will be providedby Central Depository Services (India) Limited (CDSL). Detailed procedure for voting is providedin the Notice of the EGM. The remote e-voting period will commence from Tuesday, 17by Central Depository Services (India) Limited (CDSL). Detailed procedure for voting is providedin the Notice of the EGM. The remote e-voting period will commence from Tuesday, 17in the Notice of the EGM. The remote e-voting period will commence from Tuesday, 17[[th]] March, Ëm§Zm VmVS>rZo and my client shall without reference to suchclaim/s, if any of such person shall be treated Vmo àH$m{eV PmëmnmgyZ 15 {Xdgm§Àm AmV H$mm©b207, AJ«dmb gXZ, 2am _Obm, A{hëm~mB© Mm¡H$, 2026 (09:00 A.M.) and ends on Thursday 19[[th]] March, 2026 (05:00 P.M.) Cn{Oëhm é½UmbmV as waived and not binding on our clientswhatsoever. H$ëmU (n{ü_)-421301oWo boIr ñdê$nmV gmXaH$aUo AmdíH$ Amho, AÝWm Aem ìº$s¨Mo Ago Xmdo 6. If your e-mail ID is already registered with the Company/Registrar & Transfer Agent/Depositories,login details for e-voting are being sent on your registered e-mail ID.login details for e-voting are being sent on your registered e-mail ID. XmIb H$aÊmV ADV. MAHENDRA S. SATHE gmoSy>Z {Xbobo, _m\$ Ho$bobo Am{U g_n©U Ho$bobo 7. Process for obtaining User ID and Password/EGM Notice for those Members whose e-mail ids are Ambo, _mÌ S>m°ŠQ>am§Zr Off. Add : Shop. No. 1, New Vaibhav CHS,(B. COM, LLB.) _mZbo OmVrb Am{U _mPo Aerb Cnamoº$ _mbH$m§ghgXa _mb_ÎmoÀm {dH«$sMm ìdhma nyU© H$aÊmg nwT>o not registered:i.i. For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, Ëm§Zm VnmgyZ ¥V Opp. Shivsena Election Office, Charai, OmVrb. scanned copy of the share certificate (front and back), PAN (self attested scanned copy of Kmo{fV Ho$bo. AnKmV Joshiwada, Thane (W) 400601.Email. - [email protected] _o. Eg gr {bJëgH$[aVmghr/- PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email to Company athttps://www.uvshospitality.com or RTA athttps://www.uvshospitality.com or RTA at or RTA at [email protected].. KS>ëmZ§Va g§Yr gmYyZ Q´>°ŠQ>a MmbH$ Q´>°ŠQ>agh Mob. No. 8169690449/8879618070Place : Thane Date 25/02/2026 **{R>H$mU: H$ëmU A°S>. MoVZ S>r. AJ«dmb{XZm§H$: 25.02.2026 ^mJrXma ii.iii. Depository Participant (DP)For Demat shareholders - Please update your email id & mobile no. with your respectiveFor Individual Demat shareholders – Please update your email id & mobile no. with yourrespective Depository Participant (DP) which is mandatory while e-Voting & joining virtualFor Demat shareholders - Please update your email id & mobile no. with your respective KQ>ZmñWimdê$Z ngma iii. For Individual Demat shareholders – Please update your email id & mobile no. with yourrespective Depository Participant (DP) which is mandatory while e-Voting & joining virtualFor Demat shareholders - Please update your email id & mobile no. with your respective IN THE COURT OF SMALL CAUSES AT MUMBAI respective Depository Participant (DP) which is mandatory while e-Voting & joining virtualFor Demat shareholders - Please update your email id & mobile no. with your respective Pmbm. _V Zm_Xod meetings through Depository. **(BANDRA BRANCH)** amD$Vm§Àm nümV **R. A. E. SUIT NO. 396 OF 2025** 8. Members who have not registered/updated their e-mail address with MUFG Intime India PrivateLimited (RTA) of the Company may write to [email protected] (RTA) of the Company may write to [email protected] mode or with their Depository Participants (“DPs”), if shares are held in electronic mode,[email protected] if shares are held in AmB©, dS>rb, ^mD$, **M/s. MATHURA ENTERPRISES, ]** physical mode or with their Depository Participants (“DPs”), if shares are held in electronic mode,[email protected] nËZr Am{U EH$ _wbJr A partnership firm registered underthe provisions of the Indian ]] 9. for receiving all future communications from the Company, Notices, Circulars, etc. electronically.Members holding shares in dematerialised mode are requested to intimate all changes pertainingMembers holding shares in dematerialised mode are requested to intimate all changes pertaining Agm n[adma Amho. Partnership Act, 1932, ] to their bank details, ECS mandates, e-mail addresses, nominations, power of attorney, change JodamB© nmo{bgm§Zr Ground Floor, P. M. Road, Vile Parle (East),Having its office at: Shanti Vimal, ]] of address/name, etc., to their DPs only and not to the Company or RTA. Any such changeseffected by the DPs will automatically reflect in the Company’s subsequent records.effected by the DPs will automatically reflect in the Company’s subsequent records. KQ>ZoMm n§MZm_m Ho$bm Mumbai - 400 057, ] For, **UVS Hospitality and Services Limited** AgyZ, C{eamnªV Through its Authorised Reprentative,Mr. Vikas Jayant Shanbhag ]] (Formerly known as Thirdwave Financial Intermediaries Ltd)Sd/-Sd/- màH$aUr JwÝhm XmIb Age: 41 years, Occupation- Service **]... Plaintiff Preeti Goyal Company Secretary and Compliance Officer Versus** H$aÊmMr à{H«$`m gwê$ Mr. RAMCHANDRA PEDNEKAR, ] Membership No: A58762 hmoVr. Full name is unknown ] Place: MumbaiDate: 24 Adult, Indian Inhabitant, Occ- Not Known ] Date: 24[[th]] February, 2026 Residing at Room No.1, Ground Floor, ] AdH$mir nmdgmZo eoVr Gokul Niwas, CTS No. 238, 238/1 to 25, ] Survey No. 74, Hissa No. 2/12, ] Aarey Road, Goregaon (East), ] {nH$m§Mo _moR>o ZwH$gmZ, Mumbai - 400 063. ]... Defendant**

जाहीर नोटीस या नोटीस�ारे सव� जनतेस कळिव�ात येते िक, माझे अशील सौ. वषा� शांताराम पाल , हे राहणार सदिनका नं. ३०३, ितसरा मजला, सुख शांती िनवास को. ऑपरेिट� हौिसंग सोसायटी िलिमटेड, गाव ना�रंगी, िवरार पूव�, ता. वसई, िज. पालघर-४०१३०५., सौ. वषा� ~~amoO dmMm~~ UVS HOSPITALITY AND SERVICES LIMITED शांताराम पाल यां�ा कडून नोटरी अ�ीम�टने यांनी सदर सदिनका २७ जून २०११�ी. परशुराम तुकाराम पाटील रोजी िवकत घेतली. (FORMERLY KNOWN AS THIRDWAVE FINANCIAL INTERMEDIARIES LTD) सौ. वषा� शांताराम पाल यांनी �ां�ा पती �ी. परशुराम तुकाराम पाटील यांना �ांचा ५०% शेअर िग� िदला आहे. रिज��ेशन नं. X¡."w§~B© bjXrn' २४०६-२०२६, वसई ४, िदनांक -११/०२/२०२६. सौ. वषा� Regd. Office : Plot No. 62, Tower - II, 12th Floor, Salt Lake, Millennium City InformationTechnology Park, Sector- V, Block DN, Bidhannagar, Kolkata, West Bengal, 700064.Technology Park, Sector- V, Block DN, Bidhannagar, Kolkata, West Bengal, 700064. शांताराम पाल आिण �ी. परशुराम तुकाराम पाटील यांनी िह Corp. Office : Office No 1205 Plot No 14 REMI Commercio, Near Yash Raj Studio सदिनका �ी.सिचन कृ�ाकांत बने आिण सौ. अिनता सिचन बने Off Versova Road Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400058Corp. Office : Office No 1205 Plot No 14 REMI Commercio, Near Yash Raj Studio यांना िवकत िदली, रिज��ेशन नं. २५६७-२०२६, वसई ४, िदनांक Omhra gyMZm Tel : 9867344706 Website: www.uvshospitality.com Email id: www.uvshospitality.com Email id: Email id: [email protected] १३/०२/२०२६. या सदिनकेवर िकंवा सदिनके�ा ��ा�ा भागावर कोणाचाही gd©gmYmaU OZVobm H$i{dÊmVoVo H$s _mPo Šbm§Q> **S>m°. g_ra _YwgyXZ emh** Am{U **(1) S>m°. NOTICE TO THE SHAREHOLDERS OF THE EXTRAORDINARY GENERAL MEETING** CIN : L15100WB1989PLC046886 �िस� झा�ा पासून ७ िदवसा�ा आत कागदप�े मा�ा काया�लयात कोण�ाही �कारचा ह�, िह�ा िकंवा दावा अस�ास �ांनी नोटीस घेऊन येणे. तसे न के�ास तशा कोणाचाही कोण�ाही �कारे ह�, **^maVr g_ra emh 13 dm _Obm, ~ qdJ, B_maV H«$_m§H$ 1, AmaEZE am°b nmH©$ grEMEg {b{_Q>oS>, E. Or. Am{U (2) lr_Vr {Xìm _YwgyXZ emh (_¥ËyZ§Va) ho âb°Q> H«$m§H$ 1301, 1. NOTICE is hereby given that an Extraordinary General Meeting (‘EGM’) of the members of UVS िहतसंबंध नाही असे समजून िकंवा कोणाचाही अस�ास तो सोडून दे�ात आला आहे. �ी. डी.�स.ितवारी amoS>, H$m§{Xdbr (n{ü), w§~B©-400067 Mo g§wº$ _mbH$ AmhoV, ÁmMo joÌ\$i 830 Mm¡ag Hospitality and Services Limited (Formerly known as Thirdwave Financial Intermediaries Ltd) will beheld on held on Friday, 20[[th]] March, 2026 at 1:00 P.M. (IST) through Video Conferencing (‘VC’) or Other िदनांक: २५/०२/२०२६ �� ायालय वकील� \y$Q> Amho. (~m§Ybobo) Am{U Ëm§ÀmH$So> nÞmg (50) éno àËoH$s 10 (Xhm) nyU© ^abobo eoAg© Audio Visual Means (‘OAVM’) to transact the businesses as set out in the Notice of EGM. प�ा�दुकान नं. १९ आकां�ा ट�वर, रे�े �ेशनजवळ, नालासोपारा पूव�. AmhoV, Ám§Mo eoAa g{Q©>{\$Ho$Q> H«$_m§H$ 225 Am{U gXñ Zm|XUr H«$_m§H$ 211, {d{eï> H«$_m§H$ 2. The Ministry of Corporate Affairs (‘MCA’) has vide its General Circular No. 03/2025 dated September 2241 Vo 2250 (XmoÝhr g_m{dï>) AmhoV. lr_Vr {Xìm _YwgyXZ emh**m§Mo {ZYZ 13/01/2017 22, 2025, General Circular No. 09/2024 dated September 19, 2024, General Circular No. 09/2023 dated September 25, 2023 read with General Circular Nos. 10/2022 dated December 28, ÙeeÉejs metefÛele keâjCÙeele Ùe जाहीर सचना sles keâer, DeeceÛÙee amoOr _w§~B© oWo Pmbo. eoAg© hmoVo, Ëm ¥ËynÌ Z H$aVm _V Pmëm, Ëm§Àm _mJo (1) **lr_Vr {Xìm YwgyXZ emh m§ÀmH$So> gXa âb°Q>_Üo 33.33% (nyU©) **lr_Vr n„drmoJoZ emh ( 2022, 2/2022 dated May 5, 2022, 02/2021 dated January 13, 2021 , 20/2020 dated May 5, meesmeemešerÛeer meYeemeo ßeerceleer Õeslee efJepeÙe {ddm{hV _wbJr) Am{U (2) lr. Xodm§J _YwgyXZ emh (_wbJm) (3) S>m°. g_ra _YwgyXZ emh 2020, General Circular No. 17/2020 dated April 13, 2020 and 14/2020 dated April 8, 2020 (‘MCACirculars’) permitted holding of EGM through VC/OAVM without the physical presence of the #eerjmeeiej Heä@uš ›eâceebkeâ /207 efJnveme Deheeš&ceWvš keâes-Dee@he. neTefmebie meesmeeÙešer (_wbJm) ho EH$_od H$mXoera dmag Am{U XmdoXma åhUyZ Ëm âb°Q>Àm ~m~VrV {Od§V AmhoV Am{U da C„oI Ho$boëm ì{V[aº$ BVa H$moUVmhr H$mXoera dmag Zmhr. 22/12/2025 amoOrÀm [abrO efueefcešs[, heefnueer ›eâe@me uesve, Dehevee Iej Ùegefveš S>rS>Zwgma, 2025 Mm arVga Zm|XUrH¥$V dmBS> S>m°Šw|Q>, Zm|XUr H«$m§H$ 21333 ~mo[adbr oWrb Members at a common venue. In compliance with the provisions of the Companies Act, 2013 readwith MCA Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the EGM of the Company will be held through VC/OAVM.with MCA Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the EGM of the Company will be held through VC/OAVM.2015, the EGM of the Company will be held through VC/OAVM. 3, DebOesjer heef§ece, cegbyeF& - 400053 ÙesLeerue Heä@uešÛÙee keâeÙeosMeerj ceeuekeâ Deensle. Áw{ZQ>r g~-a{OñQ´>ma Am°\$ A°íwaÝgm§ÀmH$So>, darb H$mXoera dmagm§Zr S>m°. g_ra _YwgyXZ emh 3. In compliance with the aforesaid MCA Circulars and SEBI Circular No. SEBI/HO/CFD/CFD-PoDmeesmeeÙešerÛÙee MesDej meefš&efHeâkesâš ›eâceebkeâ 23 ([abrgr) m§Àm Zmdmda gXa âb°Q>Mo Ëm§Mo h¸$ Am{U {hñgm gmoS>bm Amho. gXa âb°Q>_Üo H$moUVohr 2/P/CIR/2023/167 dated October 7, 2023 read with SEBI Master circular No. SEBI/HO/CFD/PoD2/ CIR/P1’2023/120 dated July 11, 2023 and any other applicable SEBI circulars issued in vegmeej, lÙeebÛÙeekeâ[s 111 les 115 (oesvner meceeefJe°) Ùee efJeefMe° ›eâceebkeâeÛes 5 (heeÛe) h¸$, _mbH$s h¸$ Xmdm qH$dm {hVg§~§Y Agbobr H$moUVrhr ìº$s/H§$nZr qH$dm {dÎmr g§ñWm/ ~¢H$/H§$nZr, {dH«$s, dmagm, Vm~m, JhmUIV, YmaUm{YH$ma ^mSo>nÅ>m, ^oQ>dñVy, H$mXoera dmagmMm MesDeme& Deensle. les meefš&efHeâkesâš njJeues/ieneU Xmdm qH$dm Ëm~m~V H$mhrhr Agmo, Ëm§Zrm gyMZoMo àH$meZ PmëmnmgyZ **15 (n§Yam)** {Xdgm§Àm this regard (‘SEBI Circulars’), the Notice of the EGM of the Company will be sent only by electronicmode to those members whose e-mail IDs are registered with the Company/Registrar & TransferAgent/Depositories. The Notice of the EGM will also be available on the website of the Companymode to those members whose e-mail IDs are registered with the Company/Registrar & TransferAgent/Depositories. The Notice of the EGM will also be available on the website of the CompanyAgent/Depositories. The Notice of the EGM will also be available on the website of the Company Peeues DeeefCe les hejle efceUCes MekeäÙe veener. AmV ghmæH$ H$mJXnÌm§gh boIr ñdénmV Amjon Zm|Xdmdm. ËmZ§Va H$moUmH$Sy>Zhr H$moUVmhr Xmdm at https://www.uvshospitality.com website of Central Depository Services (India) Limited (‘CDSL’) https://www.uvshospitality.com website of Central Depository Services (India) Limited (‘CDSL’) website of Central Depository Services (India) Limited (‘CDSL’) ÙeeyeeyeleÛee DenJeeue DeesefMeJeje heesueerme àmá Pmbm Va Vmo {dMmamV KoVbm OmUma Zmhr Am{U Vmo _m\$ H$aÊmV Ambm Amho Am{U/qH$dm at www.evotingindia.com www.evotingindia.com and website of the Stock Exchange i.e. BSE Limited at www.bseindia.com. www.bseindia.com.. "eCÙeele 06/09/2024 jespeer le›eâej ›eâceebkeâ 1710/2024 Debleie&le oeKeue gmoSy>Z XoÊmV Ambm Amho Ago _mZbo OmB©b Am{U _mÂm Šbm§Q>bm gmogmQ>r aoH$m°S©>_Üo ËmÀm In terms of the above referred SEBI Circulars, the Members desirous of obtaining the hard copymay send request from their registered e-mail address mentioning their name, DPIO and Clientmay send request from their registered e-mail address mentioning their name, DPIO and Client keâjCÙeele Deeuee Deens. cnCetve, DeeceÛÙee Zmdmda Agboëm âb°Q>_Yrb {hñgm h¸$m§Àm gwQ>Ho$Ûmao hñVm§V[aV H$aÊmg Am{U BVa H$moUËmhr ID/folio number and PAN at https://www.uvshospitality.com.. meYeemeo Ùee metÛevesÛÙee ØekeâeMeveeÛÙee IaoXrXma / IaoXrXmam§Zm qH$dm ìº$s/njmbm {dH«$s, hñVm§VaU, ^oQ>dñVy XoÊmg, h¸$m§Mo dmQ>n 4. The Members can attend and participate in the EGM through VC/OAVM facility only. The instructions leejKesheemetve 14 (Ûeewoe) efoJemeebÛÙee Deele, H$aÊmg _moH$io Agob. for joining the EGM and the manner of participation in the remote e-voting or casting the vote Keeueerue mJee#ejer keâjCeeNÙeeÛÙee heòÙeeJej Cn- **ghr/-** through the e-voting system during the EGM are provided in the Notice. Members attending veeWoCeerke=âle heesmš S.[er. ÉejsÛe, [gefhuekesâš through VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section MesDej meefš&efHeâkeâerš peejer keâjCÙeeyeeyele oeJes **A°S>. Zrad lm°\$** 103 of the Companies Act, 2013. efkebâJee Dee#eshe (uesKeer mJe¤heele) Deecebef$ele keâjle H$mm©bH«$_m§H$ 105, n{hbm _Obm, 5. The facility of casting votes by a Member using an electronic voting system from a place other than Deenesle, les meesmeeÙešerÛÙee Keeueerue heòÙeeJej {R>H$mU: _w§~B© 12 ZdrZ ~oH$ hmD$g, _hmamï´> M|~a Am°\$ H$m°_g© boZ, hee"JeeJes, DevÙeLee, Demes keâesCelesner oeJes/Dee#eshe {XZm§H$ 23/02/2026 H$mimKmoS>m, \$moQ>©, _w§~B© - 400023 mees[tve efoues Deensle efkebâJee lÙeeheemetve ceeIeej the venue or the EGM (“remote e-voting”) as well as voting during the meeting will be providedby Central Depository Services (India) Limited (CDSL). Detailed procedure for voting is providedin the Notice of the EGM. The remote e-voting period will commence from Tuesday, 17by Central Depository Services (India) Limited (CDSL). Detailed procedure for voting is providedin the Notice of the EGM. The remote e-voting period will commence from Tuesday, 17in the Notice of the EGM. The remote e-voting period will commence from Tuesday, 17[[th]] March, Iesleueer Deens Demes ceeveues peeF&ue DeeefCe lÙeeveblej 2026 (09:00 A.M.) and ends on Thursday 19[[th]] March, 2026 (05:00 P.M.) heg{erue Øeef›eâÙee DeeceÛÙee meesmeeÙešerÛÙee **FORM NO. URC.2** 6. efveÙeceevegmeej efjlemej hegCe& kesâueer peeF&ue. veceto **Advertisement giving Notice about registration under Part I of Chapter** If your e-mail ID is already registered with the Company/Registrar & Transfer Agent/Depositories,login details for e-voting are being sent on your registered e-mail ID.login details for e-voting are being sent on your registered e-mail ID. keâeueeJeOeerle keâesCelesner oeJes/ Dee#eshe Øeehle ve **XXI of the Act** 7. Process for obtaining User ID and Password/EGM Notice for those Members whose e-mail ids are PeeuÙeeme, DeeceÛÙee meesmeeÙešerÛÙee meYeemeo **[Pursuance to section 374 (b) of the Companies Act, 2013 and rule 4(1) of** meesmeeÙešerkeâ[tve [gefhuekesâš MesDej meefš&efHeâkesâš **the Companies (Authorised to Register) Rules, 2014]** not registered:i.i. For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, efceUJeCÙeemee"er mJeleb$e / hee$e Demeleerue. 1. Notice is hereby given that in pursuance of sub-section (2) of section scanned copy of the share certificate (front and back), PAN (self attested scanned copy of **he$eJÙeJenejeÛee heòee** 366 of the Companies Act, 2013, an application is proposed to be made mener ßeer. ÛebõMesKej veeF&keâ (mes›esâšjer), after fifteen days hereof but before the expiry of thirty days hereinafter PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email to Company athttps://www.uvshospitality.com or RTA athttps://www.uvshospitality.com or RTA at or RTA at [email protected].. efJnveme Deheeš&ceWvš keâes-Dee@he. neTefmebie to the Registrar at Central Registration Center (CRC), Indian Institute ii.iii. Depository Participant (DP)For Demat shareholders - Please update your email id & mobile no. with your respectiveFor Individual Demat shareholders – Please update your email id & mobile no. with yourrespective Depository Participant (DP) which is mandatory while e-Voting & joining virtualFor Demat shareholders - Please update your email id & mobile no. with your respective स्थळ : म ुंबई, meesmeeÙešer efueefcešs[,Dehevee Iej] mJeeceer meceLe& veiej, DebOesjer - heef§ece, cegbyeF& - 400053.heefnueer ›eâe@me uesve, 2. of Corporate affairs (IICA) Plot No. 6,7,8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin code-122050 that M/s. ALPHA LITE a Partnership Firm may be registered under part I of Chapter XXI of the Companies Act, 2013, as a Company limited by shares.The Principal objects of the company are as follows:- To manufacture, meetings through Depository. efoveebkeâ : 2५/02/2026 trade, import, export, distribute, and deal in India or abroad in electrical 8. wiring accessories (switches, switch boxes, junction/distribution boxes, Members who have not registered/updated their e-mail address with MUFG Intime India PrivateLimited (RTA) of the Company may write to [email protected] (RTA) of the Company may write to [email protected] mode or with their Depository Participants (“DPs”), if shares are held in electronic mode,[email protected] if shares are held in **जाहीर नोटीस** lamp holders, plugs, sockets, connectors, lugs, terminals, panels, and wiring devices for domestic, commercial, industrial, or institutional 9. for receiving all future communications from the Company, Notices, Circulars, etc. electronically.Members holding shares in dematerialised mode are requested to intimate all changes pertainingMembers holding shares in dematerialised mode are requested to intimate all changes pertaining **गोिवदं भरैाव हटवलणे (मयत) आिण सौ. जय�ी** या�ारे जाहीर नोटीस दे�ात यतेे की, मळ मालक **�ी.** use); electric lighting equipment (lamps, luminaires, LED products, light fittings, fixtures, street/flood/decorative/architectural/emergency/ to their bank details, ECS mandates, e-mail addresses, nominations, power of attorney, change **जी. हटवलणे (मयत)** हे **"िनवासी सदिनका �. ३०१** industrial lighting, and spares); electrical cables, wires, conductors, **(जनुा सदिनका �. २०),** ितसरा मजला, 'ए' िवगं, harnesses, and power cords; consumer electronics, home appliances, of address/name, etc., to their DPs only and not to the Company or RTA. Any such changeseffected by the DPs will automatically reflect in the Company’s subsequent records.effected by the DPs will automatically reflect in the Company’s subsequent records. व�ैनाथ धाम को-ऑपरेिट� हाउिसगं सोसायटी िल., IoT devices, smart switches/lighting/home automation products; and For, **UVS Hospitality and Services Limited** बो�रवली (पि�म), मबुंई - ४०० ०९१, ��ेफळ ६५१ ��ट न.ं ३४३, अमरकातं झा माग,� विझरा नाका, allied merchandise via wholesale trade, marketing, stockist/dealership/consignment/agency/C&F operations on cash/credit. To also provide **(Formerly known as Thirdwave Financial Intermediaries Ltd)Sd/-Sd/-** चौरस फूट कापट�" (यापढुे �ाचा उ�ख "सदर installation, commissioning, maintenance, after-sales support, and all **Preeti Goyal** सदिनका" असा कर�ात आला आहे) या मालम�चेे incidental/ancillary activities.” **Company Secretary and Compliance Officer** िदनाक **२०/०४/१९९०** �ा िव�ी करारना�ानसुार 3. A copy of the draft memorandum and articles of association of the **Membership No: A58762** मालक होत.े सदर **�ी. गोिवदं भरैाव हटवलणे** याचंे proposed company may be inspected at the office at 165, Amrut Niwas **Place: MumbaiDate: 24[[th]] February, 2026 गोिवदं हटवलणे (मलुगा), ३. सौ. मीना समीर �ा�े** िदनाक **१. सौ. जय�ी गोिवदं हटवलणे (प�ी), २. �ी. िनतीन ०१/०१/२०२२** रोजी िनधन झाल.े �ा�ा प�ात 4. Shop No. 63/64/65. K.M. Sharma Marg, Lohar Chawl, Mumbai- 400002, MaharashtraNotice is hereby given that any person objecting to this application **(पवूा�मी�ा कुमारी मीना गोिवदं हटवलण)े** may communicate their objection in writing to the Registrar at Central **(मलुगी) आिण ४. �ी. भषूण गोिवदं हटवलणे** Registration Center (CRC), Indian Institute of Corporate affairs (IICA) **(मलुगा) हे चार कायदेशीर वारस असनू ��काचा** Plot No. 6,7,8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin **�ी. गोिवदं हटवलणे या�ा ५०% िह�ाम�े** code-122050, within twenty one days from the date of publication of this **��की १२.५०% वाटा होता.** �ानतंर, िदनाक notice, with a copy to the company at its registered office. **०१/१२/२०२३** रोजी�ा ब�ीस प�ा�ारे (नोदंणी �. Dated this 24th day of February, 2026. **बीआरए� - ५ - १९८९९ - २०२३), सौ. जय�ी गोिवदं Name(s) of Applicant हटवलणे** यानंी �ाचंा सदिनकेतील **५०% िह�ा �ी. SD िनतीन गोिवदं हटवलणे** यानंा भटे �णनू िदला. �ाच **Jinesh Champaklal Gandhi (Partner)** िदवशी, िदनाक **०१/१२/२०२३** रोजी�ा ह�सोड प�ा�ारे (नोदंणी �. **बीआरए� - ५ - १९९०० - २०२३), Girish Champaklal Gandhi (Partner) सौ. जय�ी गोिवदं हटवलणे** यानंी �ाचंा वारसा **Kishor Champaklal Gandhi (Partner)** ह�ाचा **१२.५०% िह�ा** देखील **�ी. िनतीन गोिवदं हटवलणे** या�ा नावे सोडून िदला. �ानतंर, िदनाक **१९/०७/२०२४** रोजी�ा ह�सोड प�ा�ारे (नोदंणी �. **बीआरए� - ५ - १३३२५ - २०२४), �ी. भषूण गोिवदं गोिवदं हटवलणेहटवलणे** यानंी �ाचंा या� **१२.५०% िह�ा �ी. िनतीन** ा नावे सोडून िदला. �ानतंर, E~°Ýg E§Q>aàmPog {b{_Q>oS> िदनाक ०७/११/२०२४ रोजी�ा ह�सोड प�ा�ारे grAmEZ : L74120MH1985PLC035243 (नोदंणी �. **बीआरए� - ५ - १८७५० - २०२४), सौ.** Zm|XUrH¥$V H$mm©b: 36/37/38E, {Vgam _Obm, 227, Z[a_Z ^dZ, **मीना समीर �ा�े** यानंी �ाचंा **१२.५०% िह�ा �ी.** ~°H$~o [aŠbo_oeZ, Z{a_Z nm°B§Q>, _w§~B©-400 021. अशा �कारे, **िनतीन गोिवदं हटवलणे�ी. िनतीन गोिवदं हटवलणे** या�ा नावे सोडून िदला. हे सदर B©-_ob: compliance@abanse XÿaÜdZr H«$_m§H$ : 022-61790000 & ~~nterprises.com &~~ \$°Šg : ~~do~gmBQ> :~~ 022-6179 0010. ~~www.aba~~ nsenterprises.com सदिनकेचे १००% पणू� मालक ~~बनल. �ानतर,~~ ~~**�ी.**~~ **िनतीन गोिवदं हटवलणे** यानंी सदर सदिनका माझे Q>nmbr _VXmZmMr gyMZm अशील **�ी. आिद� िव�ाकातं झा आिण �ी. १६/०२/२०२६सधुीरकुमार** रोजी�ा िव **िव�ाकातं** ~~�ी करारना�ानस~~ **झा** यानंा िदनाक ~~ार~~mÛmao E~°Ýg E§Q>aàmPog {b{_Q>oS ~~(~~ "" ~~H$mXm~~ '' ~~) Am{U ËmImbrb {Z~~ (""H§$nZr'') ~~(~~ "" ~~{Z_~~ Àm gXñm§Zm gy{MV Ho$bo OmVo H$s, H§$nZr H$mXm, 2013 '' ~~), {gŠw[aQ>rO A~~ ± ~~S> EŠgM~~ | ~~O ~m~~ o ~~S~~ © ~~> Am~~ ° ~~\$ B~~ § ~~{S>m ({bpñQ>~~ § ~~J~~ सव� बक(नोदंणी �. ा, िव�ीय स� मबुंई २० - ३०७० - २०२६) ा, ��ी इ�ादीनंा या�ारे िवनतंी िवकली आहे. Am°pãbJoeÝg A±S> {S>ñŠbmoOa [a¹$ma_|Q²g) ao½wboeÝg, 2015 OZab rqQ>½Odarb goH«o$Q>arAb ñQ>±S>S©> (""EgEg-2'') Mo bmJy VaVwXr Am{U(""go~r EbAmoS>rAma ao½wboeÝg'') ~~H$m~~ ° ~~nm~~ } ~~a~~ o ~~Q> ìdhma ~~ § ~~ÌmbmZ~~ , o कर�ात यतेे की, सदर मालम�वेर कोणाचाही काही आ�पे अस�ास, �ानंकोणताही दावा, ह�, अिधकार िकंवा वार ~~ी~~ ह ~~ी~~ न ~~ो~~ टस ~~ी~~ स �ा ह�ाने ~~ि~~ स� (""E_grE'')Amm{Xboëm _mJo{OV H$aÊmgmR>r d A§VJ©V gm_mÝg^m Ammo{OV H$aÊmgmR>r/Q>nmbmÛmao _VXmZmMr à{H«$m B©-_VXmZmÛmao ©Xe©H$ VÎdo VgoimoM bmJy Agbodoir Omar Ho$boëm H$moëm {d{dY gm_mÝn[anÌH$moUËmhr d¡Ym{ZH$ gwYmaUm qH$dm nwZa§_Üo (""E_grE n[anÌH©MZm§gh, Imbrb o '') झा�ापासनू **०७ िदवसा�ा** ~~आत पर~~ ुे ~~शा परा�ासह~~ R>amdmgmR>r \$º$ XÿañW B©-_VXmZ à{H«$oÛma gXñm§Mr _§Owar Q>nmbmÛmao _VXmZ (""XyañW B©-_VXmZ'') मा�ा अशीलकडे िकंवा मा�ाकडे (�ाचंे वकील nÕVrZo _m{JVbr OmV Amho: �णनू) सपंक� साधावा. मदुती ~~त कोणताही आ�प न~~ आ�ास, सदर मालम�वेर कोणाचाही कोणताही दावा R>amd H«$. R>amdmMo {ddaU R>amdmMm ßm«H$ma िकंवा आ�पे नाही, असे समजले जाईल. ~~1 3 (VrZ) dfo©H$mbmdYrH${aVm H§$nZrMo nyU©doi g§MmbH$ åhUyZ {dímof R>amd~~ िदनांक: २५/०२/२०२६ **(वकी� माअ ॅड. िजतेश ितवारी** ~~**ननीय �� ाया�य)**~~ lr. XrnH$ Pmono (S>rAmEZ :07870467) m§Àm {ZwŠVrda ~~{dMma{d{Z_ H$aUo d Ëmg _~~ § ~~Owar XoUo VgoM Ëm~~ § ~~Zm Xo_mZYZmg~~ �ळ: मुंबई **संपक�:- ८८५३७२८९१०/ ६३९३५२०१०९** _§Owar XoUo. प�ा: काया�लय: �ॅट ए/१२, ३रा म ~~जला, नव सतोष अपाटमट, 2 Vo 19 H§$nZr d {VÀ¶m CnH§$nÝ¶m§À¶m ‘hËdmMo g§~§{YV nj ì¶dhmam§da gm_mÝ R>amd~~ बी-केिबन रोड, गोखले रोड, नौपाडा, ठाण � ४००६ ~~०१, महारा�. {dMma{d{Z‘¶ H$aUo d Ë¶mg ‘§Owar XoUo.~~ जाहीर न ~~ोटीस~~ bmJ ~~d B©-_VXmZ gyMZm~~ y H$mÚm§Zwgma, H§$nZrZo {X. 24.02.2026 amoOr Q>nmbmÛmao _VXmZmMr g ~~(""gyMZm'') Ëm gXñm§Zm BboŠQ´>m°{ZH$ nÕVrZo nmR>{dëm AmhoV, Ám§Mr Zmdo gXñ~~ yMZm, ñnï>rH$aUmË_H$ {dYmZ Zm|XUr/bm^mWu _mbH$m§ÀmmXr_Üo Am{U Ám§Mo B©_ob AmS>r H§$nZr/nydm© eoAaa{OñQ´>r (B§{S>m) àm. या�ारे जाहीर नोटीस दे�ात यतेे की, �ी. अमरजीत {b. (""AmaQ>rE'')/{S>nm°{PQ>arH$So> ímwH«$dma, {X. 20.02.2026 amoOr (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V (""AmaQ>rE'')/{S>nm°{PQ>arH$So> ímwH«$dma, {X. 20.02.2026 amoOr (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V /{S>nm°{PQ>arH$So> ímwH«$dma, {X. 20.02.2026 amoOr (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V ímwH«$dma, {X. 20.02.2026 amoOr (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V amoOr (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V Zm|XUrH¥$V िसगं नागी (मयत) आिण सौ. हरजीतकौर AmhoV.

AdH$mir nmdgmZo eoVr {nH$m§Mo _moR>o ZwH$gmZ, Jmam§Mm nmD$g

To,

The Defendant abovenamed,

Defendant praying therein that the Hon'ble Court be pleased to pass a decree directing the Defendant to hand over vacant and peaceful possession of the suit premises, i.e., Shop No.1, Ground Floor, Gokul Niwas, Goregaon (East), Mumbai - 400 063, to the Plaintiff and for such other and further reliefs.

~rS>, {X. 24: ~rS> {OëømV H$mhr {R>H$mUr AdH$mir nmdgmÀm gar,Jmam H$mogiëmZo eoVH$èm§_Üo qMVoMo dmVmdaU {Z_m©U Pmbo Amho. EoZ H$mT>UrÀm Q>ßßmda Ambobr Jhÿ, ha^am mgh AÝ aã~r {nHo$ {^Obr. AMmZH$ ~Xbboëm hdm_mZm_wio eoVH$èm§Àm _ohZVrda nmUr {\$aÊmMr eŠVm {Z_m©U Pmbr Amho. _mJrb XmoZ-VrZ {Xdgm§nmgyZ T>Jmi dmVmdaU H$m AgyZ ËmMm WoQ> n[aUm_ eoV{edmamVrb ~haboëm aã~r {nH$m§da {XgyZ oV Amho. Jhÿ, Ádmar, H$m§Xm Am{U ha^amm {nH$m§da {H$S>r, Air d {d{dY amoJm§Mm àmXþ^m©d dmTy> bmJbm Amho. n[aUm_r CËnmXZmda {dnarV n[aUm hmoÊmMr eŠVm AgyZ eoVH$èm§Mr qMVm A{YH$M dmT>br Amho. A§~mOmoJmB© VmbwŠmVrb nyg n[agamgh H$mhr Jmdm§_Üo AdH$mir nmdgmZo hOoar bmdbr. ~rS> eha d n[agamVhr nmdgmÀm gar ~agëm.m nmdgm_wio H$mT>Urbm Ambobm Jhÿ d ha^am {^OëmZo eoVH$èm§Mo Am{W©H$ ZwH$gmZ Amho. _mJrb nmM dfmªnmgyZ \o$~«wdmar AIoa d _mM©Àm n{hëm AmR>dS>çmV AdH$mir nmD$g d Jma{nQ>rÀm KQ>Zm KS>VmZm {XgV AgyZ,mM H$mimV H$mT>Urg Ambobr {nHo$ _moR>çm à_mUmV ~m{YV hmoV AmhoV. §Xm _mObJmd YaU ^abobo AgëmZo {OëømVrb eoVH$èm§Zr _moR>çm CËgmhmV aã~r h§Jm_mMr noaUr Ho$br hmoVr. Jhÿ, Ádmar, ~mOar, ha^am Am{U H$m§Xmm {nH$m§Zm àmYmÝXoÊmV Ambo AgyZ YaUmVrb nmÊmMm bm^{_iV n{hëm AmdV©ZmMo nmUrhr gmoS>Ê`mV Ambo.

days from service of summons and to appear in Court Room No. 36, Court of Small Causes, Anant Kanekar Marg, Bhaskar Building, Bandra (East), Mumbai - 400 051 in person or by a Pleader duly instructed and able to answer all material questions relating to the suit, or who shall be accompanied by some person, able to answer all such questions, on 04th April. 2026 at 02.45 P. M. to answer the claim; and as the day fixed for your appearance is appointed for the final disposal of the suit, you must be prepared to produce on that day all the witnesses upon whose Evidence and all the documents upon which you intend to rely in support of your defence.

Take notice that, in dafault of your appearance on the day before mentioned, the suit will be heard and determined in your absence. You may obtain the copy of said Plaint from Court Room No. 36 of this court.

Given under my hand and the Seal of Court, this 07th day of February, 2026.

S/d- Dated : 25/02/2026 SEAL Atul G. Rane) Place : Mumbai Additional Registrar

==> picture [460 x 511] intentionally omitted <==

या�ारे जाहीर नोटीस दे�ात यतेे की, �ी. अमरजीत {b. (""AmaQ>rE'')/{S>nm°{PQ>arH$So> ímwH«$dma, {X. 20.02.2026 amoOr (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V (""AmaQ>rE'')/{S>nm°{PQ>arH$So> ímwH«$dma, {X. 20.02.2026 amoOr (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V /{S>nm°{PQ>arH$So> ímwH«$dma, {X. 20.02.2026 amoOr (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V ímwH«$dma, {X. 20.02.2026 amoOr (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V amoOr (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V (""H$Q>-Am°\$ VmarI'') Zm|XUrH¥$V Zm|XUrH¥$V िसगं नागी (मयत) आिण सौ. हरजीतकौर AmhoV. अमरजीतिसगं नागी हे "�ी साईबाबा को- ~~ऑप. हौ. सो.~~ िल., सदिनका �. ००१, ई�न� ए��से हायवे समोर, ~~gXa gyMZm H§$nZrÀm do~gmBQ : www.abansenterprises.com , ~rEgB© {b{_Q>oS> (""~rEgB©'')~~ जकात नाका, कोपरी, ठाणे ४०० ६०३" (यापढुे �ाचा Àm g§~§{YV {d^mJmÀm do~gmB©Q>da: www.bseindia.comoWo d oQ´>monm°{bQ>Z ñQ>m°H$ EŠgM|O Am°\$ उ�ख "सदर सदिनका" असा कर�ात आला आहे) या B§{S>m {b{_Q>oS> (""E_EgB©'') Àm do~gmBQ>da - www.msel.in (OoWo H§$nZrMo g^mJ gyMr~Õ AmhoV) मालम�चेे िदनाक १७/०६/१९८५ �ा िव�ी VgoM Z°eZb grŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (""EZEgS>rEb'') Àm do~gmBQ>da - www.evoting. करारना�ानसुार मालक होत.े �ी. अमरजीत िसगं nsdl.com XoIrb CnbãY Amho. नागी आिण सौ. हरजीतकौर अमरजीतिसगं नागी िदनाक(नोदंणीकृत नसललेा) खरेदी केयानंी सदर सदिनका १७/०६/१९८५�ी. शशी बहल �ा िव�ी करारना�ानसुार ~~ली होती.~~ ~~�ी. शशी बहल~~ या�ाकडून E_grE n[anÌH$m§Àm VaVwXrZwgma, gXñ Ho$di XÿañW B©-VXmZ à{H«$oÛmaoM _VXmZ H$ê$ eH$VmV. gXñm§Mo _VXmZmMm A{YH$ma Ëm§ÀmH$So> H$Q>-Am°\$ VmaIobm Agboëm H§$nZrÀm g^mJm§Àm g§»oda AmYm[aV Agob. H$Q>-Am°\$ VmaIobm Oo ìº$s H§$nZrMo ^mJYmaH$ ZmhrV, Ëm§Zr Q>nmbmÛmao VXmZmMr यानंी सदर सदिनका मसेस� सरूज िब�स,� ठाणे gyMZm Ho$di _m{hVrgmR>r g_Omdr. करारना�ानसुार (नोदंणीकृत नसललेा) खरेदी केली या�ाकडून िदनाक ०८/०६/१९८१ �ा B©-_VXmZmgmR>r gyMZm: होती. मसेस� सरूज िब�स,� ठाणे आिण �ी. शशी H§$nZrZo {VÀm gd© gXñm§Zm B©-_VXmZ gw{dYm nwadÊmgmR>r EZE ~~gS>rEbÀm godm KoVëm AmhoV. XÿañW~~ तो हरवला आहे. सदर **अमरजीत िसगं नागी** मळ **बहल** साखळी करारनामा, जो नोया�ामधील िद. **०८/०६�ी. अम** या�ाक ~~**/१९८१** डद~~ **रजीत िसग** ~~णीकन गहाळ झाला असनत न�ता, तो चा सवात~~ ~~**नागी** पिहला याच~~ ~~**�ी.**~~ ंे ~~B©-_VXmZmÛmao _V XoÊmMr Vnerbdma à{H«$m gyMZo_Üo àXmZ Ho$br Amho. XÿañW B©-_VXmZ 26.02.2026 amam~~ AH$mo ~~Or gm~~ ©aV H§ ~~H$mir 5.00 dmOVm (^m. ßm«. d~~ o$br OmBo ~~Or gH$mir 9.00 dmOVm (^m. ßm«. d~~ ©b. o ~~.) g_má hm~~ o ~~.) gwê$ hm~~ o ~~B~~ © ~~b. ËmZ~~ o ~~B~~ § ~~Va EZEgS>rEbÛma~~ © ~~b. Am{U ewH«$dma, {X. 27.03.2026~~ o ~~B~~ © ~~-_VXmZ gw{dYm Jwédma, {X.~~ िदनाक **०७/०८/२०१७** रोजी िनधन झाले असन, �ा�ा ~~Ám gXñm~~ § ~~Zr Ëm~~ § ~~M~~ o ~~B~~ © ~~~~ o ~~b nÎm~~ o ~~Zm~~ | ~~Xdb~~ o ~~b~~ o ~~ZmhrV, Ëm~~ § ~~Zr H¥$nm Ëm~~ § ~~Àm~~ o ~~B~~ © ~~-_~~ o ~~b nÎm~~ o ~~Ëm~~ § ~~Àm {S>nm~~ ° ~~{PQ>ar~~ प�ात **१. सौ. हरजीतकौर अमरज** ~~**ी**~~ **त** ~~**ि**~~ **सगं नाग** ~~**ी**~~ **(प�** ~~**ी**~~ nm{Q©>{gn§Q²g (S>rnrO²) H$So> Vo Zm|XdmdoV (Oa g_^mJ BboŠQ´>m°{ZH$ ñdê$nmV AgVrb). VgoM, Ám - ६६.६६% िह�ा, �ाम�े �तःचा ५०% आिण gXñm§H$So> H$mJXmonÌr$ ñdê$nmV g_^mJ AmhoV Am{U Ám§Zr H§$nZrH$So> B©ob nÎmm Zm|Xdbobm/AÚmdV **पतीचा १६.६६% िह�ा समािव� आह)े, २. �ी. रिवदंर अमरजीतिसगं नागी (मलुगा - १६.६६%** Ho$bobm Zmhr, Ëm§Zr H§$nZrÀm do~gmBQ>da www.abansenterprises.com CnbãY Agbobm \$m°_© **िह�ा) आिण ३. कुमारी दलबीर कौर अमरजीतिसगं** AmEgAma - 1 mo½[aËm ^ê$Z d ñdmjar H$ê$Z AmdíH$ H$mJXnÌm§gh nydm© eoAaa{OñQ´>r (B§{S>m) àm. **नागी (मलुगी - १६.६६% िह�ा)** हे तीन कायदेशीर {b.,w{ZQ> H«$. 9, {ed eº$s B§S>. BñQ>oQ>, Oo.Ama. ~mo[aMm _mJ©, bmoAa naob (nyd©), _w§~B© 400 011 oWo वारस आहेत. (हे सव� िह�े **�ी. अमरजीत िसगं नागी** gmXa H$ê$Z Ëm§Mm B©_ob nÎmm Zm|Xdmdm/AÚmdV H$amdm. या�ा ५०% िह�ातील आहेत). �ानतंर, िदनाक g§MmbH$ _§S>imZo B©-_VXmZ à{H«$m {Z:nj ~~d nmaXe~~ © ~~H$ nÕVrZ~~ o ~~nma~~ nmS>ÊmgmR>r _ogg© S>r. E. H$m_V **०५/०५/२०२१** रोजी�ा ह�सोड प�ानसुार (नोदंणी A±S> H§$nZr, H§$nZr goH«o$Q>arO (nrAma. Z§. 1714/2022) Àm ^mJrXma aMZm emZ^mJ (g^mgXËd H«$. �. बीआरए� - ५ - १३३२५ - २०२४), सौ. हरजीतकौर अमरजीतिसगं नागी यानंी �ाचंा E\$grEg 8227/ grnr 9297) m§Mr nar{ZarjH$ åhUyZ (""nar{ZarjH$'') {Zwº$s Ho$br Amho. १६.६६% िह�ा �ी. रिवदंर अमरजीतिसगं नागी R>amd AmdíH$ ~hþ_VmZo _§Oya Pmëmg, Vo ewH«$dma, {X. 27.03.2026 amoOr, åhUOoM XÿañW B©-_VXmZ आिण कुमारी दलबीर कौर अमरजीतिसगं नागी à{H«$oÀm eodQ>Àm VmaIobm _§Oya Pmbo Ago _mZbo OmB©b. या�ा नावे सोडून िदला आहे. �ानसुार, स�ा�ा मालकाचंे �� िह�े खालील�माणे आहेत: **सौ.** nar{ZarjH$ ho B©-_VXmZ à{H«$oMr N>mZZr nyU© Pmëmda _w» H$m©H$mar A{YH$mar qH$dm H§$nZr g{Md **हरजीतकौर अमरजीतिसगं नागी (प�ी): ५०% �ी.** qH$dm Ëm§Zr A{YH¥$V Ho$boëm BVa H$moUËmhr ìº$sH$So> Amnbm Ahdmb gmXa H$aVrb. {ZH$mb Kmo{fV **रिवदंर अमरजीतिसगं नागी (मलुगा): २५% कुमारी** Ho$bm OmB©b d H§$nZrÀm do~gmBQ>da www.abansenterprises.com , EZEgS>rEbMr do~gmBQ>da दलबीर कौर अमरजीतिसगं नागी (मलुगी): २५%. ( https://www.nsdl.co.in ) oWo àX{e©V Ho$bm OmB©b, Am{U H§$nZrMo g_^mJ gyMr~Õ Agboëm ñQ>m°H$ �ी. रिवदंर अमरजीतिसगं नागी यानंी मसेस� सरूज EŠgM|OZm H$i{dbm OmB©b. िब�स,� ठाणे आिण �ी. शशी बहल या�ामधील XÿañW B©-_VXmZ gw{dYoÛmao _V Q>mH$ÊmÀm gh^mJmMr nÕV Q>nmbmÛmao _VXmZmÀm gyMZoV {Xbr Amho. िदनाक **०८/०६/१९८१** चा हरवल�ा मळ साखळी H$moUËmhr e§H$m Agëmg, AmnU www.evoting.nsdl.com Àm S>mCZbmoS> {d^mJmV CnbãY �. करारना�ाबाबत िदनाक २७५१०-२०२६ अ�ये 'िमिसगं �रपोट�' (त�ार) २४/०२/२०२६ रोजी त�ार Agboëm ^mJYmaH$m§gmR>r dma§dma {dMmabo OmUmao àý (E\$EŠy) Am{U ^mJYmaH$m§gmR>r B©-_VXmZ yOa नोदंवली आहे. सव� बका, िव�ीय स�ा, ��ी इ�ादीनंा _°ÝyAb dmMy ímH$Vm qH$dm Q>mob \«$s H«$_m§H$: 022-4886 7000 Am{U 022-2499 7000 da H$m°b या�ारे िवनतंी कर�ात यतेे की, सदर मालम�वेर H$ê$ eH$Vm qH$dm lr. gmJa JwT>mQ>o m§Zm [email protected] da {dZ§Vr nmR>dy eH$Vm. कोणाचाही कोणताही दावा, ह�, अिधकार िकंवा B©-_VXmZmer g§~§{YV H$moUËmhr e§H$m qH$dm VH«$matgmR>r, ^mJYmaH$m§Zr Xrnmbr Ywar, AZwnmbZ A{YH$mar, वारसा ह�ाने काही आ�पे अस�ास, �ानंी ही नोटीस nydm© eoAa{OñQ´>r (B§{S>m) àm. {b.,w{ZQ> H«$. 9, {ed eº$s B§S>pñQ´>b BñQ>oQ>, Oo.Ama. ~mo[aMm _mJ©, �िस� झा�ापासनू **१४ िदवसा�ा** आत परुेशा bmoAa naob (nyd©), _w§~B© 400 011, g§nH©$ Vnerb: B©_ob AmS>r [email protected] ; परुा�ासह मा�ा अशीलकडे िकंवा मा�ाकडे (�ाचंे g§nH©$ H«$_m§H$ 022 23018261/23010771 qH$dm lr. gmJa JwT>mQ>o (A{YH$mar), Z°eZb {gŠw[aQ>rO वकील �णनू) सपंक� साधावा. मदुतीत कोणताही आ�पे {S>nm°{PQ>ar {b{_Q>oS>, 4 Wm _Obm, E qdJ, Q´>oS> dëS©>, H$_bm {_ëg H§$nmD$§S>, goZmnVr ~mnQ> _mJ©, bmoAa न आ�ास, सदर मालम�वेर कोणाचाही कोणताही nai, _w§~B©-400013, ^maV, g§nH©$ Vnerb: [email protected] , g§nH©$ H«$_m§H$- 1800 1020 दावा नाही असे समजले जाईल. 990/1800 224 430m§Àmer g§nH©$ gmYmdm. **अ ॅड. िजतेश ितवारी** िदनांक: २५/०२/२०२६ **(वकी� माननीय �� ाया�य)** E~°Ýg E§Q>aàmPog {b{_Q>oS> H$[aVm �ळ: मुंबई संपक�:- ८८५३७२८९१०/ ६३९३५२०१०९ ghr/प�ा: काया�लय: �ॅट ए/१२, ३रा मजला, नव संतोष अपाट�म�ट, {R>H$mU: _w§~B© {hVr aW (H§$nZr g{Md d AZwnmbZ A{YH$mar) बी-केिबन रोड, गोखले रोड, नौपाडा, ठाणे � ४००६०१, महारा�. � {XZm§H$: 24.02.2026 g^mgXËd H«$. E72887

AI assistant

3i Infotech limited Proxy Solicitation & Information Statement 2026

62138_rns_2026-02-25_14060a5b-d68c-4566-b3cb-6f0fb907b2ae.pdf

Yours faithfully, 3i Infotech Limited

Varika Rastogi

AdH$mir nmdgmZo eoVr {nH$m§Mo _moR>o ZwH$gmZ, Jmam§Mm nmD$g

AI assistant

3i Infotech limited — Proxy Solicitation & Information Statement 2026

62138_rns_2026-02-25_14060a5b-d68c-4566-b3cb-6f0fb907b2ae.pdf

Yours faithfully, 3i Infotech Limited

Varika Rastogi

AdH$mir nmdgmZo eoVr {nH$m§Mo _moR>o ZwH$gmZ, Jmam§Mm nmD$g

More from 3i Infotech limited

3i Infotech limited Proxy Solicitation & Information Statement 2026