Authum Investment & Infrastructure Limited — Proxy Solicitation & Information Statement 2025

Mar 11, 2025

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March 11, 2025

To,

Department of Corporate Relationship BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 539177

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 NSE Symbol – AIIL

The Calcutta Stock Exchange Limited 7, Lyons Range, Murgighata, Dalhousie, Kolkata, West Bengal - 700 001. Scrip Code: 011262

Dear Sir / Madam,

Sub: Newspaper Publication - Postal Ballot Notice

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper publication w.r.t. Postal Ballot notice, published in Business Standard & Mumbai Lakshadeep on March 11, 2025, in their respective print as well as electronic editions.

The extract of newspaper publication is also uploaded on the Company’s website at www.authum.com.

We request you to kindly take the above information on record.

Thanking you,

For Authum Investment & Infrastructure Limited

Amit K Digitally signed by Amit K Dangi Date: 2025.03.11 Dangi 12:15:00 +05'30' Amit Dangi Whole Time Director DIN: 06527044

Encl: A/a

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17

MUMBAI | TUESDAY, 11 MARCH 2025

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AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED

CIN: L51109MH1982PLC319008

Registered Address: 707, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai – 400 021 Corporate Office: 11th Floor, The Ruby, North-West Wing, Senapati Bapat Road, Dadar West, Mumbai - 400028 Email: info@authum.com, Website: www.authum.com, Ph. No.: (022) 6747 2117

POSTAL BALLOT NOTICE AND E-VOTING INFORMATION

Notice is hereby given that the Company has on March 10, 2025 sent the Postal Ballot Notice (“Notice”) dated March 07, 2025, by e-mail, to all Members whose names appear in the Register of Members/List of Beneficial Owners, received from National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”), as on Friday, March 07, 2025 (“Eligible Members”) and whose e-mail IDs were available with the Company.

A copy of the Notice is also available on the website of the Company at www.authum.com, the relevant section of the website of BSE Limited (“BSE”) at www.bseindia.com, National Stock Exchange Limited (“NSE”) at www.nseindia.com and The Calcutta Stock Exchange Limited (“CSE”) at www.cse-india.com and the website of the remote e-voting service providing agency to the Company viz. CDSL at www.evotingindia.com. Members who do not receive the Notice may download the same from the above-mentioned websites. The Company is providing facility for voting remotely, only by electronic means (“e-voting”), to its Eligible Members, for seeking their approval on the resolution specified in the Notice, in accordance with Section 108 and 110 and other applicable provisions of the Companies Act, 2013 (“Act”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No. 10/2021 dated June 23, 2021, General Circular No. 20/2021 dated December 8, 2021, General Circular No. 3/2022 dated May 5, 2022 and General Circular No. 11/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023 and Circular No. 09/2024 dated September 19, 2024 and any other circulars as issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) and any other applicable law, rules, guidelines and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), to seek approval of the members of the Company by the way of postal ballot in relation to the following resolutions as set out in the Postal Ballot Notice dated March 07, 2025:

1) Appointment of Mr. Ajai Kumar (DIN: 02446976) as an Independent Director of the Company.

2) Appointment of Mr. Santosh Nayar (DIN: 02175871) as an Independent Director of the Company 3) Re-appointment of Mr. Amit Dangi (06527044) as a Whole-Time Director of the Company and payment of remuneration to him 4) Re-appointment of Mr. Akash Suri (DIN: 09298275) as a Whole-Time Director and Chief Executive Officer of the Company and payment of remuneration to him In terms of the MCA Circulars, physical copies of the Notice, along with postal ballot forms and pre-paid business envelope, have not been sent to any Member. Accordingly, the communication of the assent or dissent of the Members eligible to vote, is restricted only to e-voting i.e. by casting their votes electronically instead of submitting postal ballot forms. Members holding Equity Shares of the Company as on Friday, March 07, 2025 (the “Cut-off Date”), shall only be entitled to vote through e-voting process in relation to the resolution specified in the Notice. A person who becomes a Member after the Cut-off Date should treat the Notice for information purpose only. Members may send a request to helpdesk.evoting@cdslindia.com for procuring user ID and password for e-voting. Members are required to update their mobile number and email ID correctly in their demat account in order to access e-voting facility. After successful submission of the e-mail ID, the Company or RTA will share an electronic copy of the Notice within 48 hours of receiving details of e-mail ID. The manner of voting by (i) individual shareholders holding Equity Shares of the Company in demat mode, (ii) shareholders other than individuals holding Equity Shares of the Company in demat mode and (iii) shareholders who have not registered their e-mail address, is explained in the Notes to the Notice. The manner in which persons who have acquired shares and become members of the Company after the dispatch of notice may obtain the login ID and password and persons who have forgotten their User ID and Password, can obtain / generate the same, has also been provided in the Notice. The e-voting period will commence on Wednesday, March 12, 2025 (09:00 a.m. IST) and end on Thursday, April 10, 2025 (05:00 p.m. IST). During this period, eligible members of the Company may cast their votes electronically. The e-voting will not be allowed beyond the aforesaid date and time and the e-voting module shall be forthwith disabled by CDSL upon expiry of the aforesaid period Contact details in case of any technical issue Contact details in case of any technical issue on on NSDL Website CDSL Website Members facing any technical issue in login can Members facing any technical issue in login can contact NSDL helpdesk by sending a request at contact CDSL helpdesk by sending a request at evoting@nsdl.co.in or call at: 022 - 4886 7000 helpdesk.evoting@cdslindia.com or contact at and 022 - 2499 7000 toll free no. 1800 21 09911 The Board of Directors of the Company has appointed Mr. Mayank Arora (Membership No. F10378), Partner of M/s. Mayank Arora & Co., Company Secretaries, as the Scrutinizer for conducting the Postal Ballot only through the e-voting process, in fair and transparent manner. After completion of scrutiny of the votes cast, the Scrutinizer will submit their Report to the Chairman of the Company or a person authorised by him. The results of the e-voting will be announced by the Chairman of the Company or a person authorised by him, on or before Monday, April 14, 2025 on the website of the Company (www.authum.com) and CDSL (www.evotingindia.com) and also displayed at the Registered Office of the Company. The same will also be simultaneously forwarded to the BSE Limited (“BSE”) at www.bseindia.com, National Stock Exchange Limited (“NSE”) at www.nseindia.com and The Calcutta Stock Exchange Limited (“CSE”) at www.cse-india.com, for placing the same on their websites. The resolution, if approved, will be taken as having been duly passed on the last date specified for e-voting i.e. Thursday, April 10, 2025. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited (CDSL), A Wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call at toll free no. 1800 21 09911.

For Authum Investment & Infrastructure Limited Sd/Place: Mumbai Avni Shah Date: March 10, 2025 Company Secretary and Compliance Officer

INVITATION OF EXPRESSION OF INTEREST FOR PARTICIPATION IN SALE OF STRESSED LOANS

YES BANK Limited (“Bank”) invites Expression of Interest (“EOI”) for inviting bid(s) in the proposed sale of the below mentioned stressed loan exposure(s) of the Bank (on a portfolio basis) over and above the identified base reserve price of Rs 23 Crores (Rupees Twenty Three Crores) of the Bank, in terms of the extant guidelines of Reserve Bank of India under a Swiss Challenge Auction Method (“Sale Process”). The stressed loan exposure(s) are being offered for sale on a “100 % upfront cash basis”:

Portfolio level Total Outstanding (INR in Cr) Ageing post NPA (In year) as on February 28, 2025 Affordable Housing Finance Loans (AHFL) 52.52 1 year and above Total (at Portfolio level) 52.52

• The stated outstanding is as on the date mentioned above and may vary at the time of actual sale.

Eligible interested applicants, basis formal process, may seek access to the bid document, on the following link of the Bank’s website https://www.yesbank.in/about-us/media/auction-property/sale-npa-portfolio, or the same may be obtained by sending an email to stress.management@yesbank.in mentioning “Sale of AHFL portfolio – EOI Advertisement dated March 11, 2025” as the subject line. The eligible interested applicants shall submit their EOI along with a duly signed and adequately stamped Non-Disclosure Agreement (formats prescribed in the bid document) on or before 5:00 p.m. of March 19, 2025, post which access to the data room may be provided as per terms of the bid document. This invitation of EOI is subject to the terms of the bid document and the selection of the anchor bid will be governed by the terms of the bid document.

The sale is on “as is where is”, “as is what is”, “whatever there is”, and “without recourse” basis to the Bank. The Bank reserves the right to modify, alter, and/or amend the terms of the Sale Process and the bid document including the prescribed timelines, and/or to cancel the Sale Process at any stage and/or accept or reject any EOI, with or without assigning any reason thereof (which decision will be final, binding and conclusive), without any liability to any person whatsoever.

Place: Mumbai Date: March 11, 2025

Stressed Asset Management

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PUBLIC NOTICE gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho H$s, lr_Vr gwhm{gZr gmo_oe gmR>o m NOTICE is hereby given to the public at large Qw>bQ´>m°{ZŠgÀm mbH$ VgoM w{ZQ> H«$.gr-10, 1bm _Obm, CÚmoJ gXZ Z§.1 {à_mgog साव�जिनक नोटीस Legal heir of that my client LATE ALAGAN KRISHNA IYER, MR. KARTHIK ALAGAN IYER , H$mo-Am°nao{Q>ìh gmogmQ>r {b{_Q>oS>, ßbm°Q> H«$.E-38/39/40, E_.Am.S>r.gr. ही नोटीस �ार ेसव� सबंिंधतांना कळिव�यात येते क� ALAGAN IYER (Mother) (Father) Expired on 10/03/2011 Expired on , & LATE ANANDI 19/06/1997 joÌ, A§Yoar nwd©, _w§~B©-400093 oWrb OmJoÀm _mbH$ AmhoV. शेअर �माणप� �मांक 409580, िविश� �मांक who was lawful owner of FLAT NO.103, lr_Vr gwhm{gZr gmo_oe gmR>o, m§ÀmH$S>o gmogmQ>r Zm_o CÚmoJ gXZ Z§.1 {à_mgog H$moसांता�झ (पव�), मंबई – 400 055 चे आहे, ते हरवले 750 शेअस�, एस�हीसी को-ऑपरिेट�ह बकँ िलिमटेड, 11414738 ते 11415487 (दो�ही समािव�), एकण 8SOCIETY LTDNAVRATNA (S.R.A.) CO-OPERATIVE HOUSING TH ROAD, T.P.S. 5, JAKU CLUB, SANTACRUZ ., Situated at BLDG. NO.3, Am°nao{Q>ìh gmogmQ>r {b{_Q>oS>, O_rZ Zm|XUr H«$.E_wE/S>ãëw-Ho$B©/OrEZEb/(Amo)/569/2003-04, {XZm§H$ 31.07.2003m§Mo Qw>bQ´>m°{ZŠgÀm _mbH$ AgyZm§ÀmH$S>o िकंवा गहाळ झाले आहे. सदर शेअर �माणप�ाचा डि�लकेट �माणप� िमळिव�यासाठी अ�� कर�याचा माझा मानस आहे. �र . share certificate in my client name.certificate No. 118 Distensive 586 to 590 both inclusive and society have Transferred the **(EAST), MUMBAI – 400055** , having share AZwH«$_m§H$ **nÞmg \$º$)181 Vo 190** àËoH$sMo (XmoÝhrgh) Agbobo 10 (Xhm) nwU©nUo ^aUm Ho$bobo eoAg© AmhoV. VWm{n gXa ^mJ ^mJà_mUnÌ H«$.019 Mo é.50/- (éno** कोणास या �माणप�ा�या पन�ा ीस काही हरकत That if any person/s claiming any right, title or à_mUnÌ hadbo/Jhmi Pmbo Amho. VX²Z§Va **bmnVm VH«$ma H«$.30615-2025** AV§J©V अस�यास, �यांनी ही नोटीस �िस� झा�या�या 15 िदवसां�या आत लेखी �व�पात बकँेला कळवावे. ठरािवक मदतीत कोणतीही हरकत �ा� न झा�यास, claim, objection of whatsoever in nature the said flat is hereby called upon to inform pertaining to the legal heirs ship in respect of and contact with me, alongwith relevant **E_AmS>rgr nmobrg R>mUo Oa H$moUm ìº$sg, ~±Ho$g qH$dm g§ñWog da Z_wX Ho$boëm ^mJà_mUnÌm~m~V H$moUVmhroWo {XZm§H$ **09.03.2025** amoOr Zm|X H$aÊmV Ambr Amho. बकँ आप�या िनयम व अट�नसार डि�लकेट शेअर documents, within 7 days of publication of A{YH$ma, h¸$, {hV, Xmdm, _mJUr Agëmg Ëm§Zr gXa gyMZm àH$meZ VmaIonmgyZ 15 �माणप� �ारी कर�याची �ि�या स� करले. रा. हसंराज सीएचएस िल., यिनयन पाक�, च�बर, क�ण पाडा राय this Public Notice, failing which, it will be presumed that there is no right, or claim by anyone and the same has been waived. Place : Mumbai Date : 11.03.2025 {XdgmV nÎmda g§nH©$ H$amdm. AÝWm Xmdm ËmJ qH$dm ñW{JV Ho$bo AmhoV Ago g_Obo OmB©b. AmdíH$ XñVmdoOr nwamìm§gh Imbrb ñdmjarH$ËmªZm Imbr Z_wX Ho$boëm िदनांक: 11.03.2025��ळ: मंबईु **फोन न.ं: 9819324125मबंई – 400071** Office : Abdul Aziz Chawl, 24, Room No.4, **J. P. TRIPATHI** (Advocate High Court) **ghr/-** L.B.S. Marg, Navpada, Kurla (W), Mumbai- 400 070 **Xe©ZHw$_ma [aQ>m (dH$sb Cƒ Ýmmb) XþH$mZ H«$.2, ZdamoO AnmQ>©_|Q>, Eg.ìhr. amoS>, {R>H$mU: _w§~B© X{hga (nwd©), _w§~B©-400068. Omhra gyMZm** {XZm§H$: 11.03.2025 B©_ob: darshan.rita@gmail.com

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ORNATE CO-OPERATIVE HOUSING SOCIETY LTD. REGN NO. MUM/WM/HSG/TC/ 9588 dated. 17-05-2007. Plot No. 433, CTS No. 1279-B, Suburban Scheme No. 3, Near Jain Temple, R.C. Marg, Chembur, Mumbai – 400071. PUBLIC NOTICE

gyMZoMr àV H§$nZrÀm do~gmBQ>da (www.authum.com), ~rEgB© {b{_Q>oS> (www.bseindia.com) , Z°eZb ñQ>m°H$ EŠgM|O {b{_Q>oS> (www.nseindia.com) grEgB© {b{_Q>oS> (www.cse-india.com) Am{U H§$nZrbm [a_moQ> B©-ìhmoqQ>J godm àXmZ H$aUma²m EOÝgrMr do~gmBQ> CXm. grS>rEgEb (www.evotingindia.com) Àm g§~§{YV {d^mJmda XoIrb CnbãY Amho, Ám gXñ`m§Zm gyMZm àmá hmoV Zmhr Vo Cnamoº$ do~gmBQ>dê$Z Vr S>mCZbmoS> H$ê$ eH$VmV.

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LATE MRS. NARMADIA H. KURADIYA (alias) NARMADA KURADIYA & LATE MR. HARISH J. KURADIYA , owners of 2/3rd share in Flat No. 401 in Ornate Co-operative Housing Society Ltd., having address at Plot No. 433, CTS No. 1279-B, Suburban Scheme No. 3, Near Jain Temple, R.C. Marg, Chembur, Mumbai- 400071, died on 06.01.2021 & 24.08.2008 respectively without making any nomination. Their legal heir MR. RAJU HARISH KURADIYA has applied for membership of the society and property rights in the 2/3rd share of the deceased members in the said Flat No. 401. The society hereby invites claims / objections from the heir or heirs or other claimants / objector or objector to the for transfer of said 2 / 3rd share & interest of the deceased members in the capital / property of the society within a period of 15 days from the publication of this notice with copies of such documents & other proofs in support of his claims / objections for transfer of share and interest of the deceased Members in the capital / property of the Society. If no claim / objections are received within the period prescribed above, the society shall be free to deal with the share and interest of the deceased Members in the capital / property in such manner as is provided under the Bye-Laws of the society. The claims /objections, if any, received by the Society for transfer of share and interest of the deceased Members in the capital / property of the Society shall be dealt with in 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, with the secretary of the society between 11 a.m. to 12 p.m. from the date of publication of the notice till the expiry of notice period.

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1 meew. Deefvelee Deveble efyejJee[keÀj 65 efJeJeenerle The claims /objections, if any, received ueiveeHetJeera®es veeJe-kegÀ. DeuekeÀe peveeo&ve osJej©mekeÀj cegueieer by the Society for transfer of share and 2 efoHekeÀ peveeo&ve osJej©mekeÀj 58 cegueiee interest of the deceased Members in 3 efkeÀMeesj peveeo&ve osJej©mekeÀj 56 cegueiee the capital / property of the Society 4 ue#ceeryeeF& peveeo&ve osJej©mekeÀj 84 Helveer shall be dealt with in 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, with the secretary of the society between 11 a.m. to 12 p.m. from the date of publication of the notice till the expiry of notice period. efoveebkeÀ: 11/03/2025 For Ornate Co-operative Housing efoHekeÀ peveeo&ve osJej©mekeÀj Society Ltd. 1/1 jecekeÀjCe efceÞee ®eeU, efMeojskeÀ[er peesiesMJejer (Het)- 40060 Sd/Hon. Secretary

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