Apcotex Industries Limited — AGM Information 2025

Jun 1, 2025

1[st] June 2025

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	To, Manager - Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 523694	To, The Manager - Listing Department, The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, Block G, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: APCOTEXIND

Sub : Newspaper Advertisement – Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisements published in today’s newspapers, intimating that the 39[th] Annual General Meeting of the Company will be held on Thursday, 26[th] June 2025 at 11:00 am IST through Video Conferencing / Other Audio-Visual Means.

The above information is also available on the website of the Company www.apcotex.com.

Kindly take the same on records.

For Apcotex Industries Limited

Digitally signed by DRIGESH DRIGESH PRAMOD MITTAL PRAMOD MITTAL Date: 2025.06.01 14:45:00 +05'30'

Drigesh Mittal Head - Company Secretary & Legal

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Sunday 1 June 2025 3

ACTIVE TIMES asmita apartment co-op. hsg. soc. Ltd. add :- Village Kiravli, naigaon-papdi road, Vasai (W), tal. Vasai, dist. palghar-401202 CORRIGENDUM deemed conVeYance notice With reference to Advertisement of Public Notice given in Notice is hereby given that the above Society has applied this Paper on 31/05/2025, (on behalf of RAVINDRA KAMATH ) in which the mistake of date MR. KARTIK to this office for declaration of Deemed Conveyance of the following properties. The next hearing is kept on 11/06/2025 11/11/2022, is by mistakenly mentioned, which is required at 2:00 pm . to be rectified, corrected and read as date 21/11/2022 in m/s. parag Builders and developers and others those this News Paper of 31/05/2025.Date: 01/06/2025 (Advocate High Court)Priya Nitin KateSd/- who have interest in the said property may submit their say at the time of hearing at the venue mentioned below. Failure Shop No. b-6, Vishnu Darshan CHSL, Radha to submit any say, it shall be presumed that nobody has any Nagar, Tulinj Nalasopara East - 401209 objection and further action will be taken. description of the property - Village Kiravli, tal. Vasai, dist. palghar aqsa complex building no. 1 co-op. hsg. soc. ltd. survey no. hissa no. area in sq. mtr. add :- Village Waliv, Vasai (e), tal. Vasai, dist. palghar-401208 20 5/3 550.00 Sq. Mtrs. deemed conVeYance notice Office : Administrative Building-A, sd/- to this office for declaration of Deemed Conveyance of the Notice is hereby given that the above Society has applied palghar-Boisar road, tal. & dist. 206, 2[nd] Floor, Kolgaon, seaL competent authority & district (shirish Kulkarni) following properties. The next hearing is kept on 11/06/2025 palghar. date : 29/05/2025 dy. registrar co.op. societies, palghar at 2:00 pm . m/s. new star developers and others those who have interest in the said property may submit their say at the time of hearing at the venue mentioned below. Failure to submit any say, it shall be presumed that nobody has any objection and further action will be taken. description of the property - Village Waliv, tal. Vasai, dist. palghar survey no. hissa no. area in sq. mtr. 21 B 5677.85 Sq. Mtrs. Office : Administrative Building-A, sd/206, 2[nd] Floor, Kolgaon, seal (shirish Kulkarni) palghar-boisar Road, tal. & dist. competent authority & district palghar. date : 29/05/2025 dy. Registrar co.op. societies, palghar ballaleshwar co-op. housing soc. ltd. add :- Village Virar, building no. 47, Viva Jangid complex, new link road, Manvelpada road, Virar (e), tal. Vasai, dist. palghar-401305 deeMed conVeYance notice Notice is hereby given that the above Society has applied to this office for declaration of Deemed Conveyance of the following properties. The next hearing is kept on 02/07/2025 at 2:00 pM . M/s. J. r. enterprises and others those who have interest in the said property may submit their say at the time of hearing at the venue mentioned below. Failure to submit any say, it shall be presumed that nobody has any objection and further action will be taken. description of the property - Village Virar, tal. Vasai, dist. palghar survey no. hissa no. area of 7/12 area of society extract land 190 2/1 1310.00 Sq. Mtrs. 728.00 Sq. Mtrs. 190 3 480.00 Sq. Mtrs. 67.00 Sq. Mtrs. 195 2 2230.00 Sq. Mtrs. 45.00 Sq. Mtrs. total 4020.00 sq. Mtrs. 840.00 sq. Mtrs. Office : Administrative Building-A, sd/206, 2[nd] Floor, Kolgaon, seal (shirish Kulkarni) palghar-boisar road, tal. & dist. competent authority & district palghar. date : 30/05/2025 dy. registrar co.op. societies, palghar

NOTICE Mr. Banita Sanjay Dubey owner and member of the Freny Fantacy Cooperative Housing Society Ltd ., having address at Near Kapol High School, Achole Cross Road, Nallasopara (E), Palghar: 401 209 and holding flat No. A/003 on Ground Floor, in the building of the society, State as under. The society has issued Share Certificate No. 024 to Mr. Banita Sanjay Dubey bearing No. 116 to 220 on 26/02/2007 for five fully shares of Rs. 50/each has been lost by me and it is not traceable. The society hereby invites claims or objections from the heir or heirs or other claimants or claim- ants/objector or objectors for Share Certificate No: 024 within a period of 30 days from the pub lication of this notice, with copies of such documents and other proofs in support of his claims/objections for the said Share Certificate. If no claims/objection received within the period prescribed above, the society shall be free to deal with Mr. Banita Sanjay Dubey for issuing of duplicate Share Certificate in such manner as provided under the bye-laws of the society. The claims/ob- jections, if any, received by the society for the above Share Certificate shall be dealt within the manner provided under the bye-laws of the society. A copy of the registered bye-laws of the society is available for inspection by the claimants/objectors, in the office of the society on 08/06/2025 on Sunday with the secretary of the society between 10.00 AM. to 12.30 P.M. from the date of publication of the notice till the date of expiry of its period. Date:01/06/2025 Place : Nallasopara (E) For and behalf of The Freny Fatancy Co-op. Hsg. Soc. Ltd.

Stamp Sign/Hon. Secretary

a{ddma, {X. 01 OyZ,2025

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