A B INFRABUILD LIMITED — Proxy Solicitation & Information Statement 2024

Dec 13, 2024

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Date: 13[th] December, 2024

To,

Manager - Listing Compliance Corporate Relationship Depar t ment, National Stock Exchange of India L i mited BSE Limited, ‘Exchange Plaza’. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E) , Fort, Mumbai - 400001 Mumbai - 400 051 Scrip Code: 544281 Symbol: ABINFRA

Dear Sir/Madam,

Subject: Newspaper Advertisemen t .

With reference to the captioned subject, please find enclosed herewith c opy of the Newspaper Advertisement published on 13[th] D e cember, 2024 in following newspapers:

1. Active Times - English Newspaper 2. Mumbai Lakshadeep – Mar a thi Newspaper

Kindly take this in your records.

Thanks & Regards,

Yours Sincerely,

For A B Infrabuild Limited

Digitally signed by SUTHAR AMRIT SUTHAR AMRIT PRAKASHCHA PRAKASHCHANDRA NDRA Date: 2024.12.13 10:43:18 +05'30'

Amrit Suthar

Company Secretary and Compliance Officer

Friday 13 December 2024 5

ACTIVE TIMES

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PUBLIC NOTICE

KNOW ALL MEN BY THESE PRESENTS that as per society record, originally Mrs. Thankam Kumari of the Flat No. 11, 3rd Floor, Everjoy Premises was original owner CHS. Ltd. (Regn. No. BOM/GEN/840 OF 1975), Agnishaman Dal Marg, Marol Maroshi Road, Andheri (East), Mumbai – 400059; adm. area 52.05 Sq. Mtrs. carpet i.e. 560 Sq. Ft. Carpet, holding Share Certificate No. 17 under Dist. No. 0081 to 0085 in her name, who died in the year 1987 and after her death, the said Flat was sold by her Heir/ Daughter to Mr. Mohammed Mustaq, Mr. Mohammed Imtiaz & Mr. Mohammed Istaq in the year 1992. That said Mr. Mohammed M u s t a q , M r . M o h a m m e d I m t i a z & Mr. Mohammed Istaq have sold the said flat to Mr. Arvind Punshi Satra, Smt. Alkaben Arvind Satra & Arvind Punshi Satra as Karta and Manager of Hindu Undivided Family of Shri Arvind Punshi Satra vide Agreement in the year April, 1997. That said Mr. Arvind Punshi Satra has sold the said flat to my clients M/s. ASD Developers Pvt. Ltd. through its Director Mr. Arun Sharma vide Agreement for Sale dt. 21.08.2010, duly registered vide Doc. No. BDR-15/9070/2010 dt. 21.08.2010 in their names and society endorsed the name of my client on Share Certificate on dt. 26.05.2012 vide resolution No. 12 and since then my clients M/s. ASD Developers Pvt. Ltd. through its Director Mr. Arun Sharma are in use, occupation and possession of the said flat as owner thereof. That the Original Agreements of year 1975 & 1992 and Share Certificate are lost / misplaced by my client and in that regard my client M/s. ASD Developers Pvt. Ltd. through its Director Mr. Arun Sharma have lodged N.C. Report bearing No. 149368-2024 dated 12/12/2024 with M.I.D.C Police Station. Any person who finds the original Agreements and Share Certificate should intimate to the undersigned & if any person, Bank, Financial Institution having any claim or right in respect of the said Flat by way of inheritance, share, sale, mortgage, lease, lien, license, gift, possession or encumbrance, howsoever or otherwise or having above agreement is hereby called upon / intimate to me within 10 days from the date of publication of this notice, failing which, the claim or claims if any of such person or persons will be considered to have waived and/or abandoned. Place : Mumbai Date : 13.12.2024 RAMESH CHANDRA TIWARI (Advocate High Court) Office : 129, A-Wing, Apli Ekta HSG. Soc. Ltd., Near The Leela Hotel, Navpada, Marol Naka, Andheri (East), Mumbai - 400059.

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A B INFRABUILD LIMITED Formerly known as A B Infrabuild Private Limited CIN-L45202MH2011PLC214834

Reg off:104, Shubhangan CHS Ltd, Jawahar Nagar, Near Railway Crossing , Goregoan west, Mumbai-400104; Tel No:022 28712114

NOTICE OF EXTRA ORDINARY GENERAL MEETING,

REMOTE E- VOTING INFORMATION

NOTICE is hereby given that the Extra-Ordinary General Meeting (EGM) of A B Infrabuild Limited will be held on Friday, 3[rd] January, 2025 at 2.00 p.m. IST, through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). In compliance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 December 28, 2022 and September, 24, 2023 issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and October 6, 2023 issued by the Securities and Exchange Board of India (‘SEBI Circulars’), the EGM of the Company is being held through VC/OAVM to transact the business as set out in the notice of the meeting. In compliance with the above circulars, copies of the Notice of EGM have been sent electronically to those members who have registered their email address with Company/ Depository Participants. The Notice of the EGM is also available on the website of the Company https://www.abinfrabuild.com under Investor section and Stock Exchange website of National Stock Exchange of India Limited i.e. https://www.nseindia.com. And BSE Limited https://www.bseindia.com. The dispatch of the notice of the EGM through emails has been completed on 12[th] December, 2024. Members holding shares either in physical form or in dematerialized form, as on cutoff date – Friday, 27[th] December, 2024, may cast their vote electronically on the business as set out in the notice of the EGM through the Electronic Voting System provided by Bigshare Services Pvt Ltd from place other than venue of the EGM (Remote E-voting) or e-voting system at the EGM. All the members are informed that: i. The remote e-voting shall commence on Tuesday, 31[st] December, 2024 at 9.00 A.M. IST ii. The remote e-voting shall end on Thursday, 2[nd] January, 2025 at 5.00 P.M. IST iii. The e-voting module shall be disabled by Bigshare Services Pvt Ltd for voting thereafter. Once the vote on a resolution is cast by the Members, it cannot be changed subsequently. iv. The Notice is emailed to Members, whose names appear in the Register of Members/List of beneficial Owners as on Friday, 6[th] December, 2024. Members who have acquired shares after the dispatch of Notice and before the cut-off date i.e. Friday, 27[th] December, 2024 may send a request to Bigshare Services Pvt Ltd at https://ivote.bigshareonline.com for issuance of the User ID and Password for exercising their right to vote by electronics means. v. The facility for voting shall also be available during the meeting and the members attending the EGM who have not already cast their vote by remote e-voting shall be able to exercise their vote through e-voting system at the EGM. vi. Members who have casted their vote through remote e-voting prior to the EGM may attend the EGM but shall not be entitled to cast their vote again. vii. The manner of remote e-voting for members holding shares in dematerialized mode, physical mode and for Members who have not registered their email addresses is provided in the Notice of the EGM. Members who have not yet registered their email addresses are requested to follow the process mentioned in the notice of EGM, to receive login ID and password for e-Voting. viii. In case shareholders/ members have any queries regarding e-voting, they may refer the Frequently Asked Questions (‘FAQs’) available at https:// ivote.bigshareonline.com, under download section or you can email us to ivote@bigshareonline.com or call us at: 1800 22 54 22 Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For A B Infrabuild Limited Sd/Place: Mumbai (Amit Mishra) Date: 12[th] December, 2024 Managing Director (DIN: 03388129)

PUBLIC NOTICE

PUBLIC NOTICE [CESE LIMITED]

By this Notice, public in general is informed that late Mr. Ranjit Singh Mokha, member of the Porwal Tower Co-operative Housing Society Ltd. and holder of Shop Nos. 5,6,7,8 & 9, Ground Floor, Near Cinemax, Beverly Park, Mira Road (East), Dist. Thane-401107, died intestate on 14/04/2019. Mrs. Dharamjit Kaur Mokha is claiming transfer of shares and interests in the capital/property of the society belonging to the deceased in her name being wife and one of the legal heir and successor of the deceased. Sweety Rajiv Sharma, Renu Ranjit Singh Mokha & Chandani Rajesh Tak (daughters of the deceased), the other legal heirs of the deceased have released their share from the said shops belonging to the deceased in favour of Mrs. Dharamjit Kaur Mokha by executing Five Seprate registered Release Deeds dated 06/12/2024.Claims and objections are hereby invited from the other legal heirs and successors of the deceased if any for transfer of shares and interests in the capital/property of the society belonging to the deceased member and inform to undersigned within period of 15 days from the publication of this notice failing which the society will transfer shares and interest belonging to the deceased in respect of the above mentioned shops in favour of Mrs. Dharamjit Kaur Mokha and thereafter any claim or objection will not be considered. Sd/- K. R. TIWARI (ADVOCATE) Shop No. 14, A - 5, Sector - 7, Shantinagar, Mira Road, Dist. Thane - 401107.

Registered Office : CESC House, Chowringhee Square, Kolkata, West Bengal, 700001 TO WHOMSOEVER IT MAY CONCERN

NOTICE is hereby given that the Certificate[s] for the under mentioned securities of the Company has/have been lost/misplaced and holder[s] of the said securities / applicant[s] has/have applied to the Company to issue duplicate certificate[s]. Name of the holder [and Folio Certificate Face Value of Distinctive No. of Jt.holder[s], No[s] Numbers[s] Shares Number[s] Shares if any] From / To RAJESH OMKARNATH M10922 5211 Rs. 1/10666621 To 11500 MALPANI JOINTLY 10678120 WITH MANISH MADHAV MALPANI

The Public are hereby cautioned against purchasing or dealing in any way with the above referred Share Certificate[s]. Any person who has any claim in respect of the said Share Certificate[s] should lodge such claim with the Company or its Registrar and Transfer Agents Link Intime India Private Limited 59 C, Chowringhee Road, 3[rd] Floor, Kolkata, West Bengal, 700020, Tel. : 033 - 22890540 within 15 days of publication of this notice after which no claim will be entertained and the Company shall proceed to issue with the Duplicate Share Certificate[s]. RAJESH OMKARNATH MALPANI JOINTLY WITH Place : Mumbai MANISH MADHAV MALPANI Date : 12/12/2024 Name[s] of the holder[s] / Legal Claimant

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Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Thane & Office of the Competent Authority under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 No.DDR/TNA/ Corrigundum/Notice/25591/2024 Date :- 27/11/2024 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Notice for Corrigendum Application No. 246 of 2023. Applicant :- Madhav Co-Operative Housing Society Ltd. Add : Mauje Kalyan, Murlidhar Ali, Parnaka, Kalyan (W), Tal. Kalyan, Dist. Thane Versus Opponents :- 1) M/s. Vakratunda Construction through Partners 1) Anilkumar Jagatnarayan Mishra, 2) Ila Hemant Rawani, 2) Narbheram Premaji Bhalsod, 3) Satybhamabai Dattatray Vaidya Take the notice that as per below details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on 16/12/2024 at 12.00 p.m. Description of the Property - Mauje Kalyan, Tal. Kalyan, Dist. Thane CTS No. Hissa No. Area 2626 to 2630 - 236.81 Sq. Mtr. Sd/SeAL (Dr. Kishor Mande) District Deputy Registrar, Co.Operative Societies, Thane & Competent Authority U/s 5A of the MOFA, 1963.

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Thane & Office of the Competent Authority under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 No.DDR/TNA/ deemed conveyance/Notice/25769/2024 Date :- 04/12/2024 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 795 of 2024. Applicant :- Jineshwar Co-Operative Housing Society Ltd. Add : Mouje Kulgaon, Badlapur (E), Tal. Ambernath, Dist. Thane Versus Opponents :- 1) Mr. Dhiren Nagindas Mehta Take the notice that as per below details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on 19/12/2024 at 1.30 p.m. Description of the Property - Mauje Kulgaon, Tal. Ambernath, Dist. Thane Survey No./ CTS No. Hissa No. Area 34 1 (P) 382 Sq. Mtr. as per Plan 386.28 Sq. Mtr.

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Thane & Office of the Competent Authority under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 No.DDR/TNA/ deemed conveyance/Notice/25735/2024 Date :- 03/12/2024 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 800 of 2024. Applicant :- Mayurpankh Co-Operative Housing Society Ltd. Add : Mouje Kohoj Khuntavali, Kolhe Chawl, Ambernath (W.) Tal. Ambernath, Dist. Thane-421203

Versus Opponents :- Builder 1) M/s. Vishal Builders & Developers through Shri. Jeevraj Surji Gala, Land Owner - 2) Shri. Anant Genu Kolhe, 3) Shri. Madhukar Genu Kolhe Take the notice that as per below details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on 19/12/2024 at 12.00 p.m. Description of the Property - Mauje Kohoj Khuntavali, Tal. Ambernath, Dist. Thane Survey No./ CTS No. Hissa No. Area 158 2 TH 501.00 Sq. Mtr. Sd/SeAL (Dr. Kishor Mande) District Deputy Registrar, Co.Operative Societies, Thane & Competent Authority U/s 5A of the MOFA, 1963.

Sd/SeAL (Dr. Kishor Mande) District Deputy Registrar, Co.Operative Societies, Thane & Competent Authority U/s 5A of the MOFA, 1963.

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A B INFRABUILD LIMITED

Formerly known as A B Infrabuild Private Limited

CIN-L45202MH2011PLC214834

Reg off:104, Shubhangan CHS Ltd, Jawahar Nagar, Near Railway Crossing , Goregoan west, Mumbai-400104; Tel No:022 28712114

NOTICE OF EXTRA ORDINARY GENERAL MEETING, REMOTE E- VOTING INFORMATION

R>mUo, {X.12 … F$VwOm XeaW ~m_Uo Am{U wbJm lmdU REMOTE E- VOTING INFORMATION H$mXoera dmagXma **lr_Vr à^m {dZmoXHw$_ma**mMo Zmd lmdU XeaW ~m_Uo Ago mXd** d **lr. am_ {dZmoXHw$_mamXd ho AmhoV. Hw$nmofUmMm Q>¸$m H$_r H$aÊmgmR>r {Oëhm à{VkmnÌ H«$.grìhr495372, {XZm§H$13.12.2024 Zwgma ~XbV Amho. NOTICE is hereby given that the Extra-Ordinary General Meeting (EGM) of A B InfrabuildLimited will be held on Friday, 3Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). In compliance with the General[rd] January, 2025 at 2.00 p.m. IST, through Video Oa H$moUm ìº$sg gXa âb°Q> OmJm qH$dm ^mJmda^mS>onÅ>m, _mbH$h¸$, ~jrg, nadmZm, dmagmh¸$, n[afXoÀm dVrZo **{XZm§H$: 13.12.2024** Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December {dH«$s, AXb~Xb, H$mXoera h¸$, VmaU, 14, 2021 December 28, 2022 and September, 24, 2023 issued by the Ministry of Corporate A{Y^ma qH$dm AÝBVa àH$mao H$mhr Xmdm **Omhra gyMZm** g_wnXoeZ, à{ejU Affairs (‘MCA Circulars’) and Circulars dated May 12, 2020, January 15, 2021, May 13, Agëmg Ëm§Zr Imbrb ñdmjarH$Ëm©H$S>o boIr Am{U àËj ³eeÜejs met®evee osC³eele ³esles keÀer, **meoefvekeÀe ¬eÀ. yeer/704,** 2022, January 5, 2023 and October 6, 2023 issued by the Securities and Exchange Board ñdénmV Ëm§Àm XmìmMo mo½ ñdénmVrb gd©gm_mÝOZVogmÛmao gyMZm XoÊmVoV Amho H$s, o. Z©Xm H$ÝñQ´>ŠeZ, EH$_od _mbH$, ceespe. 635 ®eew.HetÀ. efyeuì DeHe #es$eHeÀU, efme×er ìe@Jej of India (‘SEBI Circulars’), the EGM of the Company is being held through VC/OAVM to H$mJXmonÌr nwamìm§gh gXa gyMZm àH$meZmnmgyZ **lr_Vr Z_©Xm {gVmam_ XogmB©** , {~ëS>a Am{U **lr. {dR>mo~m ~m~wamd nmgbH$a,** Ám§Mo {XZm§H$ Amhma Aer {ÌgyÌr meerS®eSmeSue, YekeÌleer cebefoj jes[, Heeb®e HeeKee[er, þeCes (Heef½ece) - 400602 (ceeueceÊee Demes GuuesefKele) ner transact the business as set out in the notice of the meeting. 15 {XdgmV Imbr Z_wX Ho$boëm nÎmda 11.10.2020 amoOr {ZYZ Pmbo, âb°Q>YmaH$ Am{U OmÝhdr H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r,** H$m©H«$_ am~dÊmV ceeueceÊee Þeer. YeieJeeve peer. HeÀ[Ceerme ³eeb®³ee ceeueceÊes®es In compliance with the above circulars, copies of the Notice of EGM have been sent H$idmdo. Oa {d{hV H$mbmdYrV Amjon àmá Z ßbm°Q> 2, âb°Q> Or-2, gw^mf ZJa, nm§Sw>a§JdmS>r, 2am _Obm, amoS> H«$.4, JmoaoJmd (nwd©), _w§~B©oV Amho. mgmR>r ceeuekeÀ cnCetve mebyebefOele Demetve, les ³eeKeeueer GuuesefKele Devegmetef®ele ceeueceÊee efJe¬eÀer keÀjC³eeme F®ígkeÀ Deensle. electronically to those members who have registered their email address with Company/Depository Participants. The Notice of the EGM is also available on the website of the Pmëmg Ago g_Obo OmB©b H$s, gXa âb°Q>OmJoda H$moUrhr XmdoXma ZmhrV. 400063, joÌ\$i 430 Mm¡.\w$. {~ëQ>An, grQ>rEg H«$.103/13, Jmd nhmS>r JmoaoJmd (nwd©),VmbwH$m ~mo[adbr m gmogmQ>rMo gXñAm{U gXa âb°Q>~m~V {XZm§H$ 16.11.1984 amoOrMo _{hbm d ~mb{dH$mg {d^mJm_m\©$V {deof ³eeÜejs peenerj met®evee osC³eele ³esles keÀer, pej keÀesCee J³ekeÌleer®ee efvecve GuuesefKele Devegmetef®ele ceeueceÊee efkebÀJee efle®³ee keÀesCel³eener Yeeiee®³ee meboYee&le efJe¬eÀer, Yesì, osKeYeeue, Jeejmee, BSE Limited website of National Stock Exchange of India Limited i.e. Company https://wwhttps://www.wabinfrabuild.co.bseindia.comm. The dispatch of the notice of the EGM through under Investor section and Stock Exchangehttps://www.nseindia.com. And {XZm§H$: 13.12.2024 **bmbOr Eg.mXd dH$sb OmÝhdr H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r** 84-85)m§ÀmÛmao {dVarV {XZm§H$ 1.4.1985 amoOrMo gXñËd Zm|XUr H«$.4-22 Agbobo(Zm|XUr H«$.S>ãëw-nr/EMEgOr/Q>rgr/1027àËZ gwê$ AgyZ leeyee, Yee[sHeÆer, Yee[skeÀª, Heesì Yee[skeÀª, OeejCeeefOekeÀej, HejJeevee, ne³eHeesefLekesÀMeve, osJeeCeIesJeeCe, ieneCeJeì, ÒeYeej, Meerm eoAg©Mo Zm|X YmaH$,m§Àm XaåmZ {XZm§H$ 26.10.1983 amoOrMm H«$.nrEg-2970/ **22** A§VJ©V AZwH«$_m§H$ **106 Vo 110** Mo **é.50/-** àËoH$sMo **5** nwU©nUo ^aUm J«m_rU ^mJmVrb ueeYeeLeea efnlemebyebOe, pegv³ee JeefnJeeìer®ee nkeÌkeÀ efkebÀJee meJe&ÒeLece off date – Friday, 27[th] December, 2024, may cast their vote electronically on the business **PUBLIC NOTICE** 1983 A§VJ©V {dH«$s H$amaZm_m Pmbm hmoVm. {dH«$sMm _wi H$amaZm_m, ^mJ à_mUnÌ hadbo Amho, Kejsoer efkebÀJee keÀesCel³eener keÀjejHe$ee Debleie&le efkebÀJee Dev³e jvee as set out in the notice of the EGM through the Electronic Voting System provided by Notice is hereby given that our client viz.mH$[aVm {XZm§H$ 26.10.1983 amoOrMo H«$.nrEg-2970/1983 A§VJ©V Agbobo Xþæ_ Zm|X Hw$nmo{fV ~mbH$m§Mr g§»m gßQ>|~a 2024 efkebÀJee keÀesCel³eener ngketÀce, DeeosMe efkebÀJee efveJee[îeeDebleie&le keÀesCeleener efnlemebyebOe, efnmmee, nkeÌkeÀ, veelesmebyebOe efkebÀJee oeJee Demeu³eeme efkebÀJee Dev³eLee keÀMeener ÒekeÀejs DeeefCe keÀesCeerner Bigshare Services Pvt Ltd from place other than venue of the EGM (Remote E-voting)or e-voting system at the EGM. Mr. Dilip SatputeDeed of Exchange dated 12 was holding an Original [th] September (1) H$amaZm_m {dVaUmgmR>r Zm|XUr H$mm©bmV AO© H$aÊmMo à{H«$oV AmhoV. VgoM gmogmQ>rH$S>o Xþæ_^mJ à_mUnÌ {dVaUmgmR>r AO© H$aÊmVoUma Amho. amoOr AIoa Vrd« oeJee keÀefjle Demeu³eeme l³eebvee ³eeÜejs efJevebleer Deens keÀer, l³eebveer l³eeyeeyele mene³³ekeÀ omleSsJepeebmen uesKeer mJe©Heele All the members are informed that:i. The remote e-voting shall commence on Tuesday, 31[st] December, 2024 at 9.00 2014 Satpute & between Mr. Dilip Satpute and Mr. Ajit (2) Articles of Agreement dated gd© ìº$s¨Zm gw{MV H$aÊmV oV Amho H$s, hadboëm XñVmdoOm§Àm AmYmamda H$moUm gmo~Vhr Hw$nmo{fV (g°_) 88 efvecvemJee#ejerkeÀej ³eebvee ceeP³ee keÀe³ee&ue³e ¬eÀ. 10, DeePeeo YeJeve meerSmeìer jes[, yeerScemeerSue ÒeYeeie' meceesj, kegÀuee& ii. A.M. ISTThe remote e-voting shall end on Thursday, 2[nd] January, 2025 at 5.00 P.M. IST 25 Vasantlal Sheth and Shri Dilip Madhukar [th] February 1980 between Shri Arvind H$moUVmhr ìdhma H$é Zo. Oa H$moUr Agm ìdhma Ho$ëm Agëmg qH$dm H$arV Agëmg H¥$nmAmåhmbm H$idmdo Am{U H$moUm ìº$sg Cnamoº$ H$amaZm_m d eoAg©/âb°Q>~m~V H$mhr Xmdm, Va Ü_ Hw$nmo{fV (He), cegbyeF& 400070 ³esLeerue keÀe³ee&ue³eele meoj Òeefme×er®³ee 14 efoJemeeb®³ee (oesvner efoJeme meceeefJeä) keÀeueeJeOeerceO³es iii. The e-voting module shall be disabled by Bigshare Services Pvt Ltd for voting Satpute & Shri Madhukar Ganesh Satpute of Flat No. C / 8 / 8, 1st Floor, Om Shree A{YH$ma, h¸$, {hV Agëmg Ëm§Zr nwamìm§gh Imbrb ñdmjarH$Ëm©H$S>o Imbr Z_wX Ho$boëm (°_) 1 hOma 023 metef®ele keÀjeJes. Demes ve kesÀu³eeme DeMee J³ekeÌleer(keÌleeR)®ee oeJee thereafter. Once the vote on a resolution is cast by the Members, it cannot be Geetanjali Nagar Co-operative Housing SonÎmda gXa gyMZm VmaIonmgyZ 15 {XdgmV H$idmdo. mees[tve efouee DeeefCe/efkebÀJee l³eeie kesÀuee Demes mecepeC³eele ³esF&ue changed subsequently. ciety Limited, Saibaba Nagar Road, Borivali **ghr/-** hmoVr Va Zmoìh|~a DeeefCe l³eeveblej Þeer. YeieJeeve peer. HeÀ[Ceerme meoj ceeueceÊee iv. The Notice is emailed to Members, whose names appear in the Register of (West), Mumbai - 400 092 **(said Original d{H$b d{ZVm ^mdo** 2024 amoOr AIoa Þeer. efme×sMe Òeceeso meeJeble ³eebvee efJe¬eÀer keÀjC³ee®eer Òeef¬eÀ³ee HetCe& keÀjleerue. meoj met®evee meJe& mebyebefOele He#ekeÀejeb®es efnlemebyebOe mebjef#ele keÀjC³eekeÀefjlee Heeefjle keÀjC³eele Deeueer Deens. who have acquired shares after the dispatch of Notice and before the cut-off dateMembers/List of beneficial Owners as on Friday, 6[th] December, 2024. Members **Documents)** not found after search. which are lost/misplaced and **dH$sb Cƒ ÝmmbZmoQ>ar ^maV gaH$ma (Vrd« Hw$nmo{fV) g° 22 Va Ü_ meoefvekeÀe ¬eÀ. yeer/704, efme×er ìe@Jej meerS®eSmeSue, ceespe. 635 ®eew.HetÀ. efyeuì DeHe #es$eHeÀU, YekeÌleer cebefoj jes[, Heeb®e **Devegmet®eer** i.e. Friday, 27at exercising their right to vote by electronics means.https://ivote.bigshareonline.com[th] December, 2024 may send a request to Bigshare Services Pvt Ltdfor issuance of the User ID and Password for Our client is hereby inviting the claim against the Firm, Society, Company, Corporation or any **said Original Documents** . If any Person, **{R>H$mU: _w§~B©{XZm§H$: 13.12.2024** XþH$mZ H«$_m§H$ 17, d¡^d em°qnJ _m°b, EZEZnr H$m°bZr,JmoaoJmd (nyd©), _w§~B©-400065 HeeKee[er (þeCes (Heef½ece) 400602. v. The facility for voting shall also be available during the meeting and the members Body Corporate has any claim or lien against Hw$nmo{fV (_°_) 62 **efþkeÀeCeë þeCes** attending the EGM who have not already cast their vote by remote e-voting shall the **said Original Documents** may file such Hw$nmo{fV ~mbH$m§Mr **efoveebkeÀë 13.12.2024 mener/-** be able to exercise their vote through e-voting system at the EGM. claims or objections with documents if any, g§»m H$_r H$aÊmV **oerefHekeÀe DeesmeJeeue, De@[JneskesÀìceesyee. ¬eÀ. 8928806940** vi. Members who have casted their vote through remote e-voting prior to the EGM within the period of 14 days from the date of this notice with documentary proofs and legal may attend the EGM but shall not be entitled to cast their vote again. claims toe Ambo Amho. जाहीर सचना vii. The manner of remote e-voting for members holding shares in dematerialized M/s. Bhogale & Associates, {Oëhm n[afXoÀm सवर् लोकाना सचना दण्ेयात येते क�, **सदिनका िमळकत** mode, physical mode and for Members who have not registered their emailaddresses is provided in the Notice of the EGM. Members who have not yet 1202, 12Advocates & Legal Consultants,[th] Floor, Maa Shakti, Dahisar _w» H$m©H$mar **�. १०२, पिहला मजला, डी- िवग, रोज गाडर्न,** registered their email addresses are requested to follow the process mentioned Udayachal CHS Ltd., Ashokvan, Shiv Vallabh **िसि�िवनायक नगर जवळ, पाडरगवाडी, मीरा रोड ुं** in the notice of EGM, to receive login ID and password for e-Voting. Road, Borivali (East), Mumbai - 400066. A{YH$mar amohZ KwJo **(पवर्) ठाणे -४०११०७,** ही िमळकत **श्री. जयतीलाल** viii. In case shareholders/ members have any queries regarding e-voting, they may If no claims or objections, as above, arem§Àm _mJ©Xe©ZmZo g_wnXoeZ, à{ejU **गोवधर्नदास पाचाल, सय� मालक (५०%) होते.** िदनाक **२४/०९/२०१८** रोजी **ंु श्री. जयतीलाल** ivote.bigshareonline.comivote@bigshareonline.comrefer the Frequently Asked Questions (‘FAQs’) available at , under download section or you can email us toor call us at: 1800 22 54 22 https:// received within the stipulated period, our clients shall, at future date, treat any such claims, objections and/or rights having been Am{U àËj गोवधर्नदास पाचाल याच ेिनधन झाले. श्री. Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with waived, forfeited and/or annulled. Sd/जयतीलाल गोवधर्नदास पाचाल याच्या मत्ृय नतर ूं Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation M/s. Bhogale & Associates Amhma Aer {ÌgyÌr माझ ेअशील श्री. �दीप जयतीलाल पाचाल, मतृ व्य��च े 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Date: 13.12.2024 Place: Mumbai H$m©H«$_ 1 hOma वारस (मलगा) �ा नात्याने वरील िमळकती सदभार्तील For A B Infrabuild Limited 647 A§JUdmS>rVrb होण्याक�रता सोसायटीकडे मागणी करीत आहते. तरी या मतृ व्य��च ेअसलेले सवर् अिधकार स्वतःच्या नावे Place: Mumbai (Amit Mishra)Sd/- **Omhra gyMZm** Date: 12[th] December, 2024 Managing Director gd©gm_mÝ OZVog gyMZm XoÊmVoV Amho H$s, 83 hOma 427 बाबत जर कोणाची काहीही हरकत / दावे असल्यास ती (DIN: 03388129) _mPo Aerb o. am ahr_ {S>bg© A°ÊS> S>oìhbng© ~mbH$m§gmR>r माझ्या खालील प�यावर १४ िदवसाचे आत न�दवावी. àmìhoQ> {b{_Q>oS>,** Ëm§Mo ^mJrXma lr. B_amZ am~dÊmVoV Amho. आिण या िवषयी कोणाचीही कोणतीही त�ार ऐकन ूतसे न केल्यास माझ ेअशील पढील कारवाई पण र्करतील, AÝda Ah_X eoI mXd**m§Mo _m\©$V, a/{R>.: W«r ñQ>ma H§$nmD§$S>,d lr. ^dmZre§H$a am_jìa** VgoM XÎmH$ nmbH$ घतेली जाणार नाही याची न�द घावी. सही/Áw{bg dmS>r, JoQ> H«$.6, _mbdUr, _mbmS>moOZm, nmbH$g^m अॅड. पनम च�कात ठाकरे npíM_, _w§~B©-400095 m§Zm Imbrb AZwgwMrV प�ा: ठाकरे िनवास, पेणकर पाडा,गणशे मिदर जवळ, g{dñVa Z_wX Ho$boëm _mb_ÎmoMo (mnwT>o gXa KoD$Z _wbm§Mm मीरा रोड (प.) ठाण-े ४०११०७. _mb_Îmm åhUyZ g§X^©) gd© A{YH$ma **OmdoX Jwbm_** {XZH«$_, AmhmamÀm PUBLIC NOTICE agwb _mbH$ m§ÀmH$Sy>Z _mb_Îmo_Yrb àmá H$aÊmMrd **\¡$mP gã~ra åh¡gH$a, gXa _mb_ÎmoMo doim, M{dð> Am{U By this Notice, public in general is informed that late Mr. Bhalchandra Sadashiv BÀN>m Amho. _mÂm A{ebm§Zr _bm gyMZm {Xëm {VVHo$M gH$g AÞ Sawant Co-operative Housing Society Ltd. and , member of the Om Silver Paradise AmhoV H$s, gXa _mb_ÎmoÀm A{YH$mamMr Mm¡H$erH$amdr Am{U A{YH$mamÀm Mm¡H$er CÔoemH$[aVm holder of Flat No. 504, "A" Wing, Opp. Jay ~mbH$m§Zm XoÊmgmR>r Vijay Nagar, Mira Road (East), Dist. ThaneOmhra gyMZm àH$m{eV H$amdr. 401107, died intestate on **30/05/2023.** Mrs. Oa H$moUm ìº$sg gXa _mb_Îmm qH$dm ^mJmda à{ejU XoÊmVoV Shraddha Bhalchandra Sawant is claiming transfer of undivided shares and interests in {dH«$s, AXbm~Xb, VmaU, ~jrg, Ýmg, Amho. the capital/property of the society belonging A{Y^ma, n[aajm, Vm~m, ^mS>onÅ>m, dmagmh¸$, Hw$nmo{fV to the deceased in her name being wife, co-of the deceased. Riddhi Bhalchandra Sawant owner and one of the legal heir and successor _mbH$sh¸$ qH$dm AÝ BVa àH$mao H$mhr XmdmAgëmg Ëm§Zr boIr ñdénmV AmdíH$ XñVmdoOr ~mbH$m§Mr g§»m H$_r heirs of the deceased have decided to release & Omkar Bhalchandra Sawant, the other legal nwamìm§gh Imbrb ñdmjarH$Ëm©H$S>o nÎmm: H$aÊmÀm CÔoemZo AmAmQ>r _w§~B© gma»m Zm_m§{H$V and successors of the deceased if any, for transfer of undivided shares and interest in the capital/property of the society belonging to Bhalchandra Sawant. Claims and objections are hereby invited from the other legal heirs their share from the said Flat belonging to the deceased in favour of Mrs. Shraddha **H$mm©bH«$.49, Vi_Obm, AO§Vm ñŠdoAa_m°b, ~mo[adbr (n.), _w§~B©-400092** gyMZoÀm VmaIonmgyZ AÝWm Ago g_Obo OmoB©b H$s, Xmdm ËmJ qH$dmñW{JV Ho$bo AmhoV Am{U nwT>o {dMmamV KoVbo OmUma 14 {Xdgm§V H$idmdo. oWooWo gyMZm XoÊmVoV Amho H$s, Imbrb AZwgwMrV _mb_ÎmoMm _mbH$ AgëmMm Xmdm Ho$bm Amho, Oo _mPo Aerb AWm©V Imbrb AZwgwMrV _mb_ÎmoMm _mbH$ AgëmMm Xmdm Ho$bm Amho, Oo _mPo Aerb AWm©V lr_Vr gwf_m OVrZ emh Omhra gyMZm d lr. H$aU OVrZ emh m§Zr **lr.** g§ñWmMm XoIrb the deceased member as well as execution of Zmhr. **ho_m§ew à_moX _ohVm** d **lr_Vr eo\$mbr ho_m§ew _ohVm**m§Zm IaoXr H$aÊmMr BÀN>m Amho. gh^mJ KoÊmV Ambm of this notice failing which the society will within period of Release Deed, inform to the undersigned 15 days from the publication ñWmda _mb_Îmm Agbobo O_rZ qH$dm ¡XmZmMo da g§X^uV _mb_ÎmoMo Vnerb Oa H$moUm ìº$sg Imbr Z_wX _mb_Îmo~m~V {dH«$s, VmaU, A{Y^ma, _mbH$sh¸$, ~jrg,^mS>onÅ>m, dmna, Ýmg, Vm~m, dmagmh¸$ qH$dm AÝBVa àH$mao H$moUVmhr Xmdm, A{YH$ma, h¸$^mS>onÅ>m, dmna, Ýmg, Vm~m, dmagmh¸$ qH$dm AÝBVa àH$mao H$moUVmhr Xmdm, A{YH$ma, h¸$ AgyZ ~mbH$m§Mr H$miOr KoÊmgmR>r the deceased and Release Deed will be also capital/property of the society belonging to transfer undivided shares and interest in the gìh} H«$.38, {hñgm H«$.24, EHy$U joÌ\$i gw_mao 0.14.16 Jw§R>o (EM.Ama. Mm¡._r.) A{V[aº$ 7 qH$dm {hV Agëmg Ëm§Zr boIr ñdénmV n¥îRR>çW© H$amaZm_m Am{U/qH$dm XñVmdoOm§Àmà_m{UV àVtgh Imbrb ñdmjarH$Vm©m§Mo H$mm©b AWm©V à_m{UV àVtgh Imbrb ñdmjarH$Vm© m§Mo H$mm©bAWm©V **A°S>ìhmoHo$Q> Zo{db N>oS>m, Ûmam** executed and registered and thereafter any x 12 CVmèmZwgma Am{U/qH$dm nr.Ama. H$mS>©Zwgma pìhS>rAmo m\©$V VgoM claim or objection will not be considered. g§~§{YV grQ>rEg H«$.203, EHy$U joÌ\$i gw_mao N>oS>m A°ÊS> Agmo{gEQ>g², XþH$mZ H«$.7 d 8, Vi_Obm, _Ywa H$mohm¡gmo{b., Q>rnrEg 55dm d nmbH$m§Zm àËj Shop No. 14, A - 5, Sector - 7, Shantinagar, **K. R. TIWARI (ADVOCATE)** Sd/- **1414 Mm¡._r.,** Zm|XUr Cn-{Oëhm _w§~B© eha d _w§~B© CnZJa {Oëhm. Jmd Xmamdbr, VmbwH$m ~mo[adbr, **56dm añVm, dra gmdaH$a _¡XmZmOdi, ZmZm nmbH$a ñ_¥Vr g{_Vr _mJ©, ~mo[adbr (n.),_w§~B©-400092_w§~B©-400092**m§ÀmH$S>o AmOÀm VmaIonmgyZ 15 (n§Yam) {Xdgm§V H$idmdo. AÝWm Ago à{ejU XoÊmV oV Mira Road, Dist. Thane - 401107. {XZm§H$: 13.12.2024 **lr. {ddoH$ {ÌnmR>r** Xmdm qH$dm Amjon {dMmamV Z KoVm Imbr Z_wX _mb_ÎmoMr Mm¡H$er Ho$br OmB©b Am{U Xmdm AgëmMr _m{hVr {R>H$mU: _w§~B© dH$sb Cƒ ÝmmbAgëmg ËmJ d ñW{JV Ho$bo Amho Ago g_Obo OmB©b Am{U ËmH$[aVm _mPo Aerb qH$dm _r {Oëhm H$m©H«$_ **Omhra gyMZm** O~m~Xma AgUma Zmhr. H¥$nm Zm|X Agmdr H$s, Omhra gyMZoÛmao {Xbobo CÎma/Xmdm {dMmamVKoVbo OUma Zmhr.KoVbo OUma Zmhr. A{YH$mar g§Ogd©gm_mÝ OZVog oWo gyMZm XoÊmV oV Amho H$s, **Omhra gyMZm da g§X^uV _mb_ÎmoMr AZwgwMr** ~mJwbm§Zr {Xbr _mPo Aerb lr. A§Ho$e AemoH$ H$mZwJm, ñdJulr.AemoH$ a_oeM§Ð H$mZwJmm§Mm _wbJm. _r oWo Z_wX gd©gm_mÝ OZVog oWo gyMZm XoÊmV oV _mbH$sËd AmYmamdarb **{Zdmgr** OmJm AWm©V âb°Q> H«$. **504** , joÌ\$i **450** Mm¡.\w$. H$mn}Q> joÌ, Amho. H$aVmo H$s, Ëm§Mo V d{S>bm§Zr ñdV:Àm ohZVrZo Amho H$s, {dídH$m©, lr. nÞmbmb Oo. {dídH$_m©lr. A¥Vbmb Oo. 5 dm _Obm, n[aM** åhUyZ kmV B_maV, {dÚm _§{Xa amoS>, H¥$îUm hm°pñnQ>bOdi, {_ñH$sQ>m ZJa, H$_mdboëm Ëm§Àm d{S>bm§Àm _mb_ÎmoMo Vo H$mXoera O_rZ gìh} H«$.57, {hñgm H«$.2(^mJ), g§~§{YV grQ>rEg H«$.1155, Jmd X{hga, VmbwH$m JamoXanUmV dmagXma AmhoV, Ám§Mo 20.01.2022 amoOr {ZYZ d **lr.½ZmamU {dídH$_m© ho _o. ~mo[adbr, Zm|XUr {Oëhm d Cn-{Oëhm _w§~B© CnZJa oWrb OmJoMo gd© ^mJ qH$dm I§S>. 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