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Aditya Ispat Ltd. AGM Information 2025

Sep 6, 2025

61697_rns_2025-09-06_07b24c0f-d573-4c1f-923e-c6109f8c1b72.pdf

AGM Information

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ADITYA ISPAT LIMITED

Regd. Office & Works: Pio� No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. Website: www.adityaispat.com e-mail: [email protected]

Udyam: TS-20--0001177 CIN: L27109TG1990PLC012099

06.09.2025

To

The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAl-400 001

Ref: Scrip Code 513513

Sub: Newspaper Publication Published on 05.09.2025 and 06 .09.2025. Notice of the 34[th ] AGM, Book Closure and E-voting information in Compliance under Regulation 30 and 47 of the SEBI {LODR) Regulation, 2015.

Dear Sir,

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulation, 2015, we are attaching herewith a copy of the Notice Published in the newspaper viz Business Standard (in English) on 05.09.2025and Mana Telangana (in Telugu} on 06.09.2025 for holding the Annual General Meeting (AGM) of the Company at Hyderabad at 10.00 a.m on Thursday[2] 5 [th ] September, 2025 and intimation for completion of dispatch of the Notices of AGM to the shareholders of the Company sent by email.

You are requested to kindly take a note of the same and update on the records.

Thanking you

Yours faithfully For ADITYA ISPAT LIMITED

Digitally signed ADITYA by ADITYA CHACHAN CHACHAN Date: 2025.09.06 13:09:44 +05'30' ADITYA CHACHAN MANAGING DIRECTOR DIN : 10349309

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Ur.it -11: Survey No. 119 (P), Kamaram Village, Shankarampet (R) Mandal, Medak Dist. 502 248. Telangana

10

HYDERABAD | FRIDAY, 5 SEPTEMBER 2025 B

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NATURITE AGRO PRODUCTS LIMITED

ADITYA ISPAT LIMITED

CIN NO. L27109TG1990PLC012099 Registered Office: Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad – 500 055, IndiaWebsite : www.adityaispat.com | Email: [email protected] | Phone:+914023773675 NOTICE OF THE 34th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTINGINFORMATION-VOTINGINFORMATIONVOTINGINFORMATION

CIN: L01119TG1990PLC011554 Registered office: Sy. No. 711-713, LalgadiMalakpet Village, Shamir pet Mandal, R. R. District, Telangana - 500014 NOTICE OF 35[th] AGM, E-VOTING AND BOOK CLOSURE

Notice is hereby given that the 35[th] Annual General Meeting (AGM) of the members of theCompany will be held onMonday 29[th] Day of the September, 2025 atthe Registered AND E-VOTINGINFORMATION-VOTINGINFORMATIONVOTINGINFORMATION office of the company situated at SY. NO. 711-713, Lalgadi Malakpet Village, Shamirpet NOTICE is Hereby Given that the Thirty Fourth Annual General Meeting (AGM) of the Mandal, R.R District, Telangana– 500078 at 02.00 P.M. Notice of the said AGM, e- Members of Aditya Ispat Limited) Company will be held on Thursday, 25[th] September, 2025 voting instructions etc, forming part of the Annual Report for the financial year 2024at 10.00 A.M at Rajasthani Graduates Association, Snatak Bhavan, 5-4-790/1, 1st Floor, 25 have been sent to the members of the Company electronically whose e-mail IDs are Abids, Hyderabad – 500001, to transact the business as mentioned in the Notice convening registered with the Depositories and in physical mode to all the other members at their the meeting. Notice of the meeting which has been sent individually to the members of registered addresses. The dispatch / e-mail transmission of the Annual Report has the Company on Wednesday, 3[rd] September, 2025. been completed . The copies of aforesaid documents are available on the website and The Notice of the 34[th] AGM and Annual Report has been also sent in electronic mode to for inspection at the Registered Office of the Company during office hours. Members whose e-mail IDs are registered with the Company or the Depository Notice is also hereby given that the Register of Members and Share Transfer Books Participant(s), Physical copies of the Notice of the 34[th] AGM and Annual Report has been of the Company shall remain closed from Tuesday, 23[rd] September, 2025 to Monday sent to all the other Members at their registered address in the permitted mode. The 29[th] September, 2025 (both days inclusive). Notice of the 34[th] AGM and Annual Report are also available on the company’s website viz www.adityaispat.com. Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Any person, who is otherwise entitled to receive such documents under section 136 of the and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Companies Act 2013, is entitled to the full set of Annual Report free of cost upon request in writing to the Company or to Registrar and Share Transfer Agent (RTA) – M/s XL Softech Regulations, 2015, the Company is offering e-voting facility to its Members in respectof all the items of business to be transacted at the AGM. The members may transact Systems Limited. the said business through voting by electronic means. The Company has engaged Notice is further given that pursuant to the Section 91 of the Companies Act, 2013 and Central Depository Service (India) Limited (CDSL) as the authorized agency to providethe e-voting facility. under2015.from Friday 19Regulation 42 of SEBI (ListingThe Register of Members and share transfer books of the Company will be closed[th] September, 2025 to ThursdayObligation &25[th] Disclosure Requirements) Regulations,September,2025 (both days inclusive) The remote e-voting facility will commence from Friday , 26[th] September, 2025 at for the purpose of 34[th] Annual General Meeting of the Company. 09.00 AM and ends on Sunday, 28[th] September, 2025 at 5.00 PM . (both days In accordance with Section 108 of the Companies Act 2013, as amended read with the rule inclusive) and shall not be available thereafter. The remote e-voting shall not be made there under and regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) allowed after the said date and time and the e-voting module shall be disabled forvoting thereafter. During this period, only a person whose name is recorded in the Regulations, 2015 the itemsthrough electronics means. The Resolution through remote E-voting platform provided byof business to be transacted at meeting may be transacted Register of members or in the Register of beneficial owners maintained by the the Central Depository Services (India) Limited (CDSL) www.evotingindia .com. The e- Depositories as on the cut–off date, i.e. Monday 22[nd] day of September, 2025 , shall voting details are as follows: be entitled to avail the facility of remote e-voting as well as voting in the AGM. The a) Cut-off date for voting by the Members voting right of the members for e-voting and for physical voting at the meeting shall and participation in AGM Thursday , 18[th] September 2025 be in proportionate to their shareholding in the Paid-up Equity Share Capital of the Company as on the said cut-off date. b) Date and time of commencement of Any person who acquires shares of the Company and becomes its member after the remote e-voting Monday,22[nd] September,2025at 9.00A.M (IST) dispatch of Notice and holding shares as on cut-off date may cast their vote by remote c) Date and end time of remote e-voting Wednesday,24[th] September,2025at5.00P.M(IST) e-voting or at the Meeting. However, if you are already registered with CDSL for remote e-voting then you can use existing User ID and Password for casting your vote. Any person, who acquires shares of the Company and become a Member of the Company You may also approach the Company for required assistance in connection with after the notice has been sent electronically by the Company and holds shares as of the generation of the User ID / Password in order to exercise your right to vote. cut-off date; may obtain the login ID and password by sending a request to Facility of voting through Physical Ballot shall be available at the AGM. Members [email protected]/[email protected] . However, if he/she already registered with attending the Meeting, who have not already cast their vote by remote e-voting shall CDSL for remote e-voting then he/she can use his/her existing User Id and password for be able to exercise their right at the Meeting. The members who have cast their vote casting their votes. by remote e-voting may participate in the AGM even after exercising his right to vote Mr. Manjeet Bucha, a practicing Company Secretary has been appointed as Scrutinizer for through remote e-voting but shall not be allowed to vote again in the meeting. remote e-voting and vote on poll at the AGM. In case you have queries or issues regarding e-voting, you may refer the Frequently Asked Questions (“FAQS”) and e-voting manual The Notice of the Annual General Meeting, e-voting instructions forming part of the available at www.evotingindia.com, under help section or write an email to Annual Report for the financial year 2024-25 are available on the Company’s website,www.naturiteagroproducts.com. [email protected] for voting by electronicor call 18002109911.means mayAll grievance connected with thebe sent by email to Members are requested to refer to the e-voting instructions in the 35[th] Annual Report [email protected] or call 18002109911. of the Company, regarding the process and manner for e-voting by electronic means. Shareholders holding shares in dematerialized mode are requested to register their email Any member having query in connection with e-voting may contact Mr, E.S.K Prasad, addresses and mobile number with their relevant depositories through their DP. Venture Capital Corporate Investment Private Limited, phone no. 040-23818475 Unit: Shareholders holding shares in physical mode are requested to furnish their email addresses Naturite Agro Products Limited Ph: 040-27564884, email ID: and mobile numbers with the Company’s Registrar and Share Transfer Agent, XL Softech [email protected] By Order of the Board of Directors Systems Ltd or email to [email protected]. For NATURITE AGRO PRODUCTS LIMITED Kindly note that once you have cast your vote through remote e-voting you cannot modify sd/or vote on Poll at the AGM. However you can attend the Meeting. The results of the e- Place: Hyderabad Dr.G.Vallabh Reddy voting will be announced by the Scrutinizer and will be posted in the Company’s website Date : 04-09-2025 Managing Director and also informed to the Stock Exchanges.

For ADITYAISPAT LIMITED Sd/Place:Hyderabad VARSHA PANDEY Date: 03-09-2025 Company Secretary

COUNTRY CONDO’S LIMITED

RADIX INDUSTRIES(INDIA)LIMITED

CIN: L37200AP1993PLC016785 Registered Office: 4-243, Chivatam, Near NH-5 Road, Tanuku - 534211 West Godavari District, Andhra Pradesh. Tel: 08819-243348, E-mail: [email protected], Website: www.radixindustries.in Notice of the 31st Annual General Meeting of the Company to be convened through Video Conferencing (VC) or Other Audio Visual Means (OAVM)

CIN: L63040TG1987PLC007811

Regd. Office : # 7-1-19/3, 1st Floor,I. S. R. Complex, Kundanbagh, Begumpet,Hyderabad – 500 016, Telangana, India. Ph: 91-40-40266333; Email: [email protected] Website: www.countrycondos.co.in

NOTICE OF 38[TH] ANNUAL GENERAL MEETING, REMOTE

E-VOTING INFORMATION AND BOOK CLOSURE

PUBLIC NOTICE is hereby given that in compliance with the provisions of the Companies Act, 2013 and the requirements of the General Circular No. 20/ 2022 1. Notice is hereby given that The Thirty EighthAnnual General Meeting (“38th dated May 5, 2020 issued by the Ministry of Corporate Affairs (hereinafter referred to AGM”) of the Company will be held on Friday, 26th day of September, 2025 as ‘MCA Circular’), the 31[st] Annual General Meeting (AGM) of RADIX INDUSTRIES at 02.00 P.M. through Video Conferencing ("VC") / OtherAudio Visual Means (INDIA) LIMITED [the Company] will be held through Video Conferencing (VC) or ("OAVM"). Other Audio Visual Means (OAVM) on Monday, 29th September, 2025 at 11:00 a.m. 2. Electronic copies of the Notice of the 38th AGM and the Annual Report of (IST) to transact the Business as set out in the Notice convening the AGM. MCA the Company for the financial year 2024-25 have been sent to all the Circular has allowed the Companies to conduct their AGM, through VC or OAVM in members whose email ID’s are registered with the Company/ Depository the manner provided in General Circular No. 14/2020 dated April 8, 2020 and General Participant(s). The Notice of the 38th AGM and the Annual Report for the Circular No. 17/2020 dated April 13, 2020 amended from time, General Circular 09/ financial year 2024-25 is also available on the Company’s website 2023 dated September 25, 2023 and General Circular No. 9/2024 dated September 19, www.countrycondos.co.in 2024. SEBI Circular SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and SEBI Circular SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5[th] January, 2023, SEBI 3. Members holding shares either in physical form or in dematerialized form, Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated 7[th] October, 2023 and as on the cut-off date i.e., September 19, 2025 may cast their vote SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3[rd] October 2024. Accordingly, in electronically on the Ordinary and Special Business(s) as set out in the compliance with the requirements of the aforesaid MCA General Circulars and SEBI Notice of the 38th AGM, through remote e-voting system of CDSL. The Circular, the Company is convening its 31[st] AGM through VC or OAVM, without the persons who have become Members of the Company after the dispatch of physical presence of the Members at a common venue. notice may obtain the Login ID and Password, as mentioned in the The said MCA Circular dated September 19, 2024 and SEBI/HO/CFD/CFD-PoD-2/ “Instructions of E voting” cited on the website of the Company. P/CIR/2024/133 dated 3[rd] October 2024 has granted relaxations to the Companies, 4. The Members are hereby informed that with respect to printing and dispatching physical copies of Annual Report to (a) The electronic transmission of Annual Report, Notice of 38th AGM and shareholders.Accordingly, the Company will only be sending soft copy of the Notice other documents was done during the period 03rd September, 2025. convening the 31[st] AGM and Annual Report 2024-25 to the shareholders whose email ids are registered with the Company/ Registrar and Share Transfer Agent/ Depository (b) The voting through electronic means shall commence on Monday, Participant as on the cut-off date i.e. 22nd September, 2025. Those shareholders of September 22, 2025, at 9.00 A.M. (IST); the Company whose email ids are not updated with the Company/ Registrar and Share (c) The voting through electronic means shall end on Thursday, September Transfer Agent/ Depository Participant can avail soft copy of the 31[st] AGM and Annual 25, 2025, at 05:00 P.M. (IST); Report 2024-25 by raising a request to the Company at [email protected]. (d) Voting through electronic means shall not be allowed beyond 05.00 Alternatively, the Notice of 31[st] AGM and Annual Report 2024-25 will also be made P.M as on September 25, 2025; available on the Company’s website i.e. www.radixindustries.in on the websites of (e) The Notice of the 38th AGM is available on the Company’s website CDSL, BSE Limited.Pursuant to the circular no 14/2020 dated 8[th] April, 2020 issued by the Ministry of wwandw.countrycondos.co.in and CDSL website www.evotingindia.com; Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body corporates are entitled to appoint (f) A person whose name is recorded in the register of Members or in the authorised representatives to attend the AGM through VC/OAVM and participate register of beneficial owners maintained by depositories as on the cut thereat and cast their votes through evoting. off date only shall be entitled to avail the facility of e-voting. Those members whose email IDs are not registered are requested to register their (g) In case you have any queries or issues regarding e-voting, you may email ID with Registrar & Share Transfer Agent [email protected] or refer the Frequently Asked Questions ("FAQs") and e-voting manual to Company at [email protected] carrying the following details or through available at www.evotingindia.com, under help section or write an email their respective depositories, Name as registered with RTA, Address, email, copy of to [email protected] or you may also contact Mr. Rakesh PAN, DPID/Client ID or Folio Number, Number of shares held. Dalvi, Manager, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Pursuant to Finance Act, 2020 dividend income, will be taxable in the hands of Compounds, N M Joshi Marg, Lower Parel (E), Mumbai – 400013 or at shareholders w.e.f. 1[st] April, 2020 and the Company is required to deduct tax at source 18002005533 who will address the grievances connected with the from dividend paid to shareholders at the prescribed rates, for the prescribed rates for electronic voting. various categories, the shareholders are requested to refer to the Finance Act, 2020 5. The members who have cast their vote(s) by remote e-voting may also and amendments thereof. The Shareholders are requested to update their PAN with attend the AGM but shall not be entitled to cast their vote(s) again in the the Company / RTA(in case of the shares held in physical mode) and depositories (in AGM. case of the shares held in demat mode). 6. The Board of directors of the Company has appointed M/s. Gopal Dhanaji Further, members are advised to register/update their address, e-mail address andbank mandates (i.e. bank account number, name of the bank and the branch, 9 digit & Associates, Practicing Company Secretaries, Hyderabad as scrutinizer MICR Bank/Branch code and account type) to their DPs in case of shares held in to scrutinize the remote e-voting and e-voting during AGM in a fair and electronic form and to the Company and/or its RTA in case of shares held in physical transparent manner. form for receiving dividend in their bank accounts and all communications, including 7. Pursuant to applicable SEBI (Listing Obligations and Disclosure Annual Report, Notices, Circulars etc. from the Company in future. Requirements) Regulations, 2015 if any, and Section 91 of the Companies Correspondence Address Act, 2013 and the applicable Rules thereunder, the Register of Members Radix Industries (India) LimitedMr. K. S. Gaurav Tummala Bigshare Services Pvt. Ltd(Unit: Radix Industries (India) Limited) andclosedsharefromTransfer20th September,Books for 2025equitytoshares26th September,of the company2025 will(bothremaindays Company Secretary & Compliance Officer 306, Right Wing, Amrutha Ville inclusive). For M/s. COUNTRY CONDO'S LIMITED 4-243, Chivatam, Near NH-5 Road, Somajiguda, RajbhavanRoad, Hyderabad, Sd/Tanuku - 534211. West Godavari District, Telangana,500082 D. KRISHNA KUMAR RAJU Andhra Pradesh, Tel : 08819-243348 Email: [email protected] Place: Hyderabad VICE-CHAIRMAN & CEO Email: [email protected] Ph: 040-23374967 Date : 04th September, 2025 DIN: 00115553 For Radix Industries (India) Limited Sd/Place:Tanuku K. S. Gaurav Tummala Date: 04-09-2025 Company Secretary & Compliance Officer

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Mahabubnagar Branch (13420), D.No.1-5-107/4/2 New Town Chowrasta Mahabubnagar Telangana -509001. IFSC / RTGS / NEFT Code CNRB0013420

STATE BANK OF INDIA

RACPC-Banjarahils, No.6-3-251/7/1&2, 1st Floor, Jyothi Prime, Erramanzil Colony, Banjarahills, Hyderabad -500082 PUBLIC NOTICE

DEMAND NOTICE

Public at large is hereby informed that State Bank of India, RACPC-Banjarahils, No. 6-3-251/7/1&2,1stFloor,JyothiPrime,ErramanzilColony,Banjarahills,Hyderabad500082 (Home Branch S. R. NAGAR (20308)) has Sanctioned Rs.17,75,000/- to Dr. Anand Shankar Upadhyay and Smt. Maya Anand Shankar Updhyay Towards Housing Loan Vide Loan A/c. No. 62133326792 by deposit of registered agreement of sale of Property Flat No.M/307, 3rd Floor, M Wing, Bhumi Bridge, in C.T.S. No.520, Western Express Highway, Kaneri (Borivali), Maharashtra. It is observed that the Original Registered Agreement of Sale No. 355/2005 dated 27.01.2005, Registered at Assistant Registrar Borivali 6, Maharashtra, in favour of Dr. Anand Shankar Upadhyay and Smt. Maya Anand Upadhyay of the above mentioned property has been lost/ misplaced or is unabletotraceduringtransitofdocumentsfrom HomeBranchtoRACPC-Banjarahills. Any person having any claim/ objection/ interest on the said document shall intimate in writing to the bank on above address, within 15 days from the date of this notice. If no claims/ objections are received within the given period a process for obtaining certified copy fromtheconcernedSub-Registrarwillbeinitiatedinlieuthereof.

Notice issued Under Section 13(2) of the Securitisation And Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002.

The below mentioned person has been granted various credit facilities from time to time by way of financial assistance against various assets creating security interest in favour of the Bank. The particulars of property mortgaged by borrower/ guarantor by way of deposit of title deeds creating security interest in favour of the Bank are mentioned hereunder. As borrowers/guarantors have failed to discharge the debt due to the Bank, the account have been classified as Non Performing Assets as per the guidelines issued by the Reserve Bank of India. As the Demand Notice that were sent to borrower/ guarantor by Regd. Post calling upon them to discharge the debt due to the Bank were returned by the Postal Department, this notice is issued. Name of the Borrower/Mortgagor/Guarantor:1. Sri Mudavath Jethya, S/o Balya, 6-57 Gorita Thanda Gorita Thimmajipet Nagarkurnool Telangana-509406 (Borrower) , 2. Sri Mudavath Beechya S/o Mudavath Ratna 6-37/1 Gorita Thanda Gorita Thimmajipet Nagarkurnool Telangana -509406 (Guarantor) NPA Date: 28-07-2025 ; Demand Notice Date: 02.08.2025 Outstanding Amount: Rs.14,90,257.12/- (Rupees Fourteen Lakhs Ninety Thousand Two Hundred Fifty-Seven Rupees and Twelve paisa only), DETAILS OF SECURITY ASSETS : All that poultry shed in Sy.No.115/ extent Acre 0.20 Guntas (2420 Sq.yds.) converted into NALA situated at Gorita Village of Thimmajipet Mandal, Nagarkurnool district, Telangana and bounded by East: Land of Ram Reddy, West: Land of Balaiah, North: Land of Hanmanthu, South: Land of Ravi Nala Proceedings No:2200254032.

Place: Hyderabad Sd/- Asst. General Manager, Date: 03.09.2025 State Bank of India.

CraNe INfrastruCture Ltd., CIN No : L45209AP2008PLCO59135 D.No 25-18-54, Opp: Crane Betel Nut Powder Works Office, Main Road, Sampath Nagar, Guntur -522004. & 0863-2223311 e-mail ID : [email protected]

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Registration SRO Nagarkurnool (Document No. 399/2022) CERSAI ID: 400068650134

Notice to the shareholders Name of Title holder: Sri Mudavath JethCERSAI ID: 400068650134 ya S/o Balya Into viewsendofannualconveningreports,of AnnualnoticesGeneraland meetingother communications/in Virtual Mode, Inbenefitsorder If the above mentioned borrower/guarantors fail to repay the above mentioned due by borto shareholders in electronic form, we request the Members of Crane rowers/guarantors with future interest and incidental expenses, costs as stated above in Infrastructure Limited (“Company”) who have not yet registered/ updated terms of this notice under Section 13(2) of SARFAESI Act, within 60 days from the date of their email address, mobile number, PAN number, address changes and this notice, the Bank will exercise all or any of the rights detailed under Sub-Section (4)(a) bank account details, to register/ update the same in respect of shares held and (b) of the Section 13 of SARFAESI Act and other applicable provisions of the said Act. in electronic form with the Depository through their Depository Participants) This notice is without prejudice to the Bank�s right to initiate such other actions or legal proand in respect of shares held in physical form by writing to the Company gs, as it deemed necessary under any other provision of Law.s, as it deemed necessary under any other provision of Law., as it deemed necessary under any other provision of Law. as it deemed necessary under any other provision of Law.y under any other provision of Law. under any other provision of Law.y other provision of Law. other provision of Law.provision of Law.rovision of Law. or Company’s Registrar and Share Transfer Agent, for sending required Date: 02-08-2025, Place: Hyderabad, Sd/- Authorised Officer, Canara Bank documents/ Information as required. No action is required from shareholders whose email address, mobile number, PAN number, address changes and bank account details, are already been updated. This notice will be made Mahabubnagar Branch (13420), available on Company’s website https://craneinfrastructure.com D.No.1-5-107/4/2 New Town For Crane Infrastructure Limited Chowrasta Mahabubnagar Place : Guntur (CS Nehal Vyas) Telangana -509001. IFSC / RTGS / NEFT Code CNRB0013420 Date : 05-09-2025 (Company Secretary & Compliance Officer)

If the above mentioned borrower/guarantors fail to repay the above mentioned due by borrowers/guarantors with future interest and incidental expenses, costs as stated above in terms of this notice under Section 13(2) of SARFAESI Act, within 60 days from the date of this notice, the Bank will exercise all or any of the rights detailed under Sub-Section (4)(a) and (b) of the Section 13 of SARFAESI Act and other applicable provisions of the said Act. This notice is without prejudice to the Bank�s right to initiate such other actions or legal proceedings, as it deemed necessary under any other provision of Law.s, as it deemed necessary under any other provision of Law., as it deemed necessary under any other provision of Law. as it deemed necessary under any other provision of Law.y under any other provision of Law. under any other provision of Law.y other provision of Law. other provision of Law.provision of Law.rovision of Law. Date: 02-08-2025, Place: Hyderabad, Sd/- Authorised Officer, Canara Bank

DEMAND NOTICE

Notice issued Under Section 13(2) of the Securitisation And Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002. The below mentioned person has been granted various credit facilities from time to time by way of financial assistance against various assets creating security interest in favour of the Bank. The particulars of property mortgaged by borrower/ guarantor by way of deposit of title deeds creating security interest in favour of the Bank are mentioned hereunder. As borrowers/guarantors have failed to discharge the debt due to the Bank, the account have been classified as Non Performing Assets as per the guidelines issued by the Reserve Bank of India. As the Demand Notice that were sent to borrower/ guarantor by Regd. Post calling upon them to discharge the debt due to the Bank were returned by the Postal Department, this notice is issued.

VIRAT CRANE INDUSTRIES LTD., CIN No : L74999AP1992PLC014392 D.No25-18-54,Opp:CraneBetelNutPowderWorksOffice,MainRoad,SampathNagar, Guntur -522004.0863-2223311 e-mail ID : [email protected] Notice to the Shareholders

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In view of convening of Annual General meeting in Virtual Mode, In order to send annual reports, notices and other communications/ benefits to shareholders in electronic form, we request the Members of Virat Crane Industries Limited (“Company”) who have not yet registered/ updated their email address, mobile number, PAN number, address changes and bank account details, to register/ update the same in respect of shares held in electronic form with the Depository through their Depository Participants) and in respect of shares held in physical form by writing to the Company or Company’s Registrar and Share Transfer Agent, for sending required documents/ Information as required. No action is required from shareholders whose email address, mobile number, PAN number, address changes and bank account details, are already been updated. This notice will be made available on Company’s website https://viratcraneindustries.com For Virat Crane Industries Limited, Place : Guntur (CS Adi Venkata Rama.R) Date : 05-09-2025 (Company Secretary & Compliance Officer)

Name of the Borrower/Mortgagor/Guarantor:1. Sri Mudavath Beechya, S/o Mudavath Ratna, 6-37/1 Gorita Thanda Gorita Thimmajipet Nagarkurnool Telangana - 509406 (Borrower) , 2. Sri Mudavath Jethya S/o Balya 6-57 Gorita Thanda Gorita Thimmajipet Nagarkurnool Telangana-50940 6 (Guarantor) NPA Date: 28-07-2025; Demand Notice Date: 02.08.2025 Outstanding Amount: Rs.21,05,329.61/- (Twenty-One lakhs Five Thousand Three Hundred Twenty Nine Rupees and Sixty One paisa only), DETAILS OF SECURITY ASSETS : All that poultry shed in Sy.No.117/1/ extent Acre 0.20 Guntas (2420 Sq.yds.) converted into NALA situated at Gorita Village of Thimmajipet Mandal, Nagarkurnool district, Telangana and bounded by East: Land of Kavali Karnaiah, West: Land of Raju, North: Land of Doolya, South: GP road, Nala Proceedings No:2200024000

Registration SRO Nagarkurnool (Document No. 669/2022) CERSAI ID: 400089220623 Name of Title holder: Sri Mudavath Jethya S/o Balya If the above mentioned borrower/guarantors fail to repay the above mentioned due by borrowers/guarantors with future interest and incidental expenses, costs as stated above in terms of this notice under Section 13(2) of SARFAESI Act, within 60 days from the date of this notice, the Bank will exercise all or any of the rights detailed under SubSection (4)(a) and (b) of the Section 13 of SARFAESIAct and other applicable provisions of the said Act. This notice is without prejudice to the Bank�s right to initiate such other actions or legal proceedings, as it deemed necessary under any other provision of Law. Date: 02-08-2025, Place: Hyderabad, Sd/- Authorised Officer, Canara Bank

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Mahabubnagar Branch (13420), D.No.1-5-107/4/2 New Town Chowrasta Mahabubnagar Telangana -509001. IFSC / RTGS / NEFT Code CNRB0013420

DEMAND NOTICE

Notice issued Under Section 13(2) of the Securitisation And Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002. The below mentioned person has been granted various credit facilities from time to time by way of financial assistance against various assets creating security interest in favour of the Bank. The particulars of property mortgaged by borrower/ guarantor by way of deposit of title deeds creating security interest in favour of the Bank are mentioned hereunder. As borrowers/guarantors have failed to discharge the debt due to the Bank, the account have been classified as Non Performing Assets as per the guidelines issued by the Reserve Bank of India. As the Demand Notice that were sent to borrower/ guarantor by Regd. Post calling upon them to discharge the debt due to the Bank were returned by the Postal Department, this notice is issued. Name of the Borrower/Mortgagor/Guarantor:1. M.S.N Industries 17-155 STN Jadcherla Head Office Sriram Nagar Colony Ballepalle Bhoothpur Mahabub Nagar Telangana -509301 (Borrower) , 2. Mudavath Chittamma W/o Mudavath Satyam 3 53 C Ippalapalle Hanuman Thanda Thimmajipet Bhoothpur Mahabubnagar Telangana -509406 (Proprietor) 3. Mudavath Satyam S/o. Mudavath Budya 3-53-C Ippalapalle Hanumanthanda Thimmajipet Bhoothpur Mahabubnagar Telangana-509406 (Guarantor) NPA Date: 20-07-2025 ; Demand Notice Date: 01.08.2025 Outstanding Amount: Rs.96,31,153.24/- (Rupees Ninety Six Lakhs Thirty One Thousand One Hundred Fifty Three Rupees and Twenty Four paisa only) , DETAILS OF SECURITY ASSETS : All that the open land adm. AC 3.00 Gts. or 14520.00 Sq.yds. in Sy.No. 98/A4 and 96/C3 situated in Ippalapally Village and gram panchayath Thimmajipet Mandal Nagarkurnool District, Telangana NALA from Thimmajipet Mandal Tahsildar Boundaries: North: Bata, South: Land of Katravath Harya East: Bata, West: Land belongs to Katravath Peerya (Document No.7838/2015, SRO NAGARKURNOOL) (Nala Proceedings No.2400091916) (CERSAI: Security Interest Id - 400083461540) Name of Title holder: Sri Mudavath Satyam S/o Mudavath Budya

If the above mentioned borrower/guarantors fail to repay the above mentioned due by borrowers/guarantors with future interest and incidental expenses, costs as stated above in terms of this notice under Section 13(2) of SARFAESI Act, within 60 days from the date of this notice, the Bank will exercise all or any of the rights detailed under Sub-Section (4)(a) and (b) of the Section 13 of SARFAESI Act and other applicable provisions of the said Act. This notice is without prejudice to the Bank�s right to initiate such other actions or legal proceedings, as it deemed necessary under any other provision of Law. Date: 01-08-2025, Place: Hyderabad, Sd/- Authorised Officer, Canara Bank

PHYTO CHEM (INDIA) LIMITED CIN : L24110TG1989PLC009500

Registered Office: Survey No. 628, Temple Street, Bonthapally502313, Gummadidala Mandal, Sangareddy District, Telangana. Corporate Office : No. 8-3-229/23, First Floor, Thaherville, Yousufguda Check Post, Hyderabad - 500 045, Telangana. Tel : 040-23557712 / 23557713, Fax : 040-23557714. Email: [email protected], Website: www.phytochemindia.com NOTICE OF 36[th] ANNUAL GENERAL MEETING (AGM) AND BOOK CLOSURE

Notice is hereby given that: a. The 36[th] Annual General Meeting of the Members of the Company will be held on Monday, the 29[th] day of September 2025 at 12:15 P.M. at the Registered Office of the Company at # Survey No. 628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana State. The notice of the same has already been sent to the Shareholders individually. The Notice of AGM, Annual Report and Attendance Slip has been sent in electronic mode to Members whose e-mail ID's are registered with the Company or the Depository Participant(s) unless the Members have registered their request for a hard copy of the same. Path to the Web Link and QR Code for accessing the Annual Report is being sent to those Members who have not registered their e-mail ID's with the Company or Depository Participant(s). b. Members are hereby further informed that the notice of AGM is also available on the website of the Company i.e., www.phytochemindia.com. Members, who did not receive the Notice of AGM and Annual Report, may download it from the Company's website or may request for a copy of the same at the Registered Office of the Company or by writing email to Company Secretary of the Company at [email protected]. c. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from 23[rd] September 2025 to 29[th] September 2025 (both days inclusive) for the purpose of the Annual General Meeting. d. The Company is pleased to provide to its shareholders the facility to exercise their right to vote by electronic means for the business to be transacted at the AGM. In this regard, the Company has entered into an arrangement with Central Depository Services Limited (CDSL) for facilitating e-voting to the Shareholders of the Company. The e-voting period commences from 9:00 A.M. on Friday 26[th] September 2025 and closes on Sunday 28[th] September 2025 by 5:00 P.M. During this period, Shareholders of the Company holding shares either in physical form or in dematerialised form, as on the cut-off/ record date i.e., Monday, 22[nd] September 2025, may cast their votes electronically. e. Further, in case of shareholders who are holding shares in physical form are requested to dematerialise their physical shareholdings since no request for transfer of shares in physical form (except in case of transmission or transposition of securities) can be processed by the Company/ RTA in view of SEBI Circular in this regard, w.e.f. December 5, 2018. For Phyto Chem (India) Limited Sd/(Y. Nayudamma) Place: Hyderabad Managing Director Date: 04-09-2025 DIN: 00377721

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