Bajel Projects Limited - AGM Information 2025

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July 02, 2025

To,

BSE Limited : Code No. – 544042 Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

National Stock Exchange of India Limited : BAJEL – Series: EQ

Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051

Dear Sir/Madam,

Sub: Public Notice under Regulations 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)

Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations , we enclose herewith the copies of the newspaper advertisement published today (i.e. on July 02, 2025) in Free Press Journal (English) and Navshakti (Marathi), where a Public Notice has been published by way of an advertisement by Bajel Projects Limited (“Company”), inter alia, in compliance with the MCA Circular No. 09/2024 dated September 19, 2024 , informing the shareholders and general public about the 3[rd] AGM of the Company scheduled to be held on Thursday, August 14, 2025, at 10:30 a.m. (IST) through Video Conferencing /Other Audio-Visual Means and all information related and incidental thereto.

We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations and other applicable laws, if any.

Thanking you,

Yours faithfully, For Bajel Projects Limited

Digitally signed by Ajay Suresh Ajay Suresh Nagle Nagle Date: 2025.07.02 15:23:11 +05'30' Ajay Nagle

Executive Director, Company Secretary & Chief Compliance Officer

Encl.: As above

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www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Wednesday, July 2, 2025

GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF FINANCIAL SERVICES MUMBAI DEBTS RECOVERY TRIBUNAL-II 2[nd] Floor, Telephone Bhavan, Colaba, Mumbai - 400 005 I. A. No. 2154 OF 2023 AND I. A. No. 2155 OF 2023 Exh:- 26 IN ORIGINAL APPLICATION NO. 299 OF 2018 Asset Reconstruction Company (India) Limited (ARCIL) ...Applicant Versus Glory Films Ltd. (through Official Liquidator) & Ors. ...Respondents SUMMONS WHEREAS, OA-299/ 2018 was listed before the Learned Registrar, Drt-2, Mumbai, on 07.11.2023 when the applicant had presented I.A. No. 2154/2023 and I.A. No. 2155/2023 seeking to lead secondary evidence. Whereas the Applicant had tried to serve the said I.A. No. 2154/2023 and I.A. No. 2155/2023 by RPAD upon Respondent No. 1 to 6, but it was returned with postal �� Whereas, the Applicant on 07/5/2025 presented I.A. No. 2154/2023 and I.A. No. 2155/2023 before the Learned Registrar, Drt-2, Mumbai, and sought time to serve the defendant No. 2, 3, and 4 by publishing this notice in the Local Newspaper, i.e. Free Press Journal (English) and Navshakti (Marathi), which was allowed by the Tribunal. Therefore, you are required to remain present in person or through an Advocate and file your reply on 12/8/2025 at 11 A.M. before the Learned Registrar, DRT-2, Mumbai, failing which said I.A. will be heard and decided in your absence. Given under my hand and the seal of this Tribunal on this date: 21/06/2025 Sd/SEAL REGISTRAR DRT-II, MUMBA I

To, 1. UMESH KELA (Respondent No. 2) Director, Glory Films Ltd. 501, Devpooja, North Avenue, Santacruz (West), Mumbai - 400054. 2. PRAKASH KELA (Respondent No. 3) Director, Glory Films Ltd 401, Devpooja, North Avenue, Santacruz (West), Mumbai - 400054. 3. YOGESH KELA (Respondent No. 4) Director, Glory Films Ltd. 401, Devpooja, North Avenue, Santacruz (West), Mumbai - 400054.

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Indian Bank, Kandivali East Branch, Laxmi Sadan, Opp. Thakur Public School, Thakur Village, Kandivali East, Mumbai-400101 Mob. 8976754755, Email : [email protected] Notice under The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002-As regards takingpossession of movables hypothecated and not hypothecated to the Bank-(ABANDONMENT of items not hypothecated to the Bank). From : Mr. Sujit Kumar Jha Authorised Officer Indian Bank Mumbai West To, Mr. Pramod Pandurang Mr. Pramod Pandurang Mahadeshwar Mahadeshwar (Borrower & Mortgagor) (Borrower & Mortgagor) Flat No. 118, First Floor, Building Flat no. 13, Shree Siddhi No. 3, No. 3, Shree Siddhi No-III CHSL, CHSL, Sant Nagar Manvelpada Sant Nagar, Manvelpada Road, Road, Virar East, Mumbai-401305 Virar East Mumbai-401305 Loan Account No. 50428081289 Sirs, Sub : Mr. Pramod Pandurang Mahadeshwar (A/c No. 50428081289) with Indian Bank, Kandivali East Branch Mr. Pramod Pandurang Mahadeshwar availed home Loan facility from Indian Bank, Kandivali East Branch The repayment of thesaid loan is secured by mortgage of certain property(ies). Mr. Pramod Pandurang Mahadeshwar failed to pay the outstanding to the bank and therefore was called upon to pay the amount due vide notice dated 11.02.2020 issued under Sec.13(2) of the Act. It was made clear that if payment is not made within 60 days, Bank will be constrained to exercise its rights by taking possession of the securities. As Mr. Pramod Pandurang Mahadeshwar failed to make payment, Bank took possession of the property more fully described in the schedule here under on 26.06.2025. A copy of the possession notice is enclosed. While taking possession, Bank has taken inventory of movables/ goods/items, which were found inside the schedule-mentioned property. Bank has taken an inventory of items found inside the schedulementioned property, not hypothecated to the Bank. A copy of the same is enclosed/available with the AO. You are hereby called upon to make arrangements to remove the said items not hypothecated/charged to the Bank within 07 Days time. It is hereby made clear that Bank shall not be responsible for any loss/pilferage of such items. It is also made clear that Bank shall not take any insurance coverage for these items, as they are not charged/hypothecated to the Bank. You are at liberty to take possession of those movables at your cost and expenses at a time to be fixed in advance with the Authorized Officer. If you do not remove those movables immediately and/or within 07 days, Bank will be constrained to abandon the items without any further reference to you in this regard. Bank will not be responsible for any insurance and/or deterioration in value of the securities. The items are kept in a separate place only in adherence to principles of natural justice, though there is no legal obligation cast on the Bank. Take final notice to take delivery of goods within 07 days of this notice, failing which Bank will be constrained to abandon all the items, for which you and you alone will be held responsible. All that the piece and parcel of Flat No. 118, 1st Floor, Building No. 3 Shree Siddhi No. 3. Co-op. Hsg. Soc. Ltd., land bearing Survey No. 226, Hissa no. 4(pt), Village Virar, Near Sant Nagar Manvelpada, Virar East, Mumbai-401305, Taluka Vasai, DistrictPalghar-401305.ghar-401305.har-401305. Place : Mumbai Yours faithfully, Date : 02.07.2025 Authorised Officer Of Indian Bank

NOTICE obligation cast on the Bank. Take final notice to take delivery of goods within 07 days of this notice, DEBTS RECOVERY APPELLATE TRIBUNAL failing which Bank will be constrained to abandon all the items, for 1ST flr., Telephone Bhavan, Plot No. 19, Arthur Bunder Road, Colaba which you and you alone will be held responsible. Market, Colaba, Mumbai - 400005. Misc. Application 33/2023 (Restoration) All that the piece and parcel of Flat No. 118, 1st Floor, Building No. in (Appeal No. 98/2017) 3 Shree Siddhi No. 3. Co-op. Hsg. Soc. Ltd., land bearing Survey Next Date-11/8/2025 No. 226, Hissa no. 4(pt), Village Virar, Near Sant Nagar Canara Bank ....Appellant Manvelpada, Virar East, Mumbai-401305, Taluka Vasai, DistrictV/s. Palghar-401305.ghar-401305.har-401305. M/s Dynamic Poly Print & Ors Misc. Application from the order dated ...Respondents19/11/2019 passed by the Hon'ble Place : Mumbai Yours faithfully, Chairperson, Debts Recovery Appellate Tribunal, Mumbai in Appeal. Date : 02.07.2025 Authorised Officer Of Indian Bank No.98/2017. Take notice that Misc Application for restoration from the order passed by the Hon'ble Chairperson, Debts Recovery Appellate Tribunal, Mumbai on 19/11/2019 in Appeal No.98/2017 has been presented by the Advocate for Appellant on 21/12/2020 and is registered as Misc Application No. 33/2023 in this Tribunal. Sincere efforts were made to serve the notice with the copy of the Misc Application by Regd Post A.D. but the packets were returned back with BRIHANMUMBAI MUNICIPAL remark "No such person is found" and "Unclaimed "Hence the notice by Paper Publication for your awareness. CORPORATION Copy of memorandum of Misc Application may please be collected from Adv Vaishali R. Bhilare at Office no.414/A/B, Yusuf Building, 4th Floor, M.G. Road, Fort, Mumbai-400001 address of Advocate. You may appear before the undersigned on 27/06/2025 at 11.30 AM for POS/ PUBLIC NOTICE Appearance/Reply and hearing on admission. If no appearance is made by yourself or by your advocate on your behalf or Notice is hereby given that Shree Kutchhi by someone by law authorized to act for you in this matter it will be heard and decided in your absence. Bhanushali Seva Samaj Trust has come forward as the Given under my hand and the Seal of the Tribunal, this 26th day May of 2025. owner of the land bearing C.T.S. Nos. 323/E/1 and Sd/Registrar 323/E/2 of village Mohili, for surrendering the said DRAT, Mumbai land, free of cost and free of encumbrances to the To Respondents No. 1 to 5 Brihanmumbai Municipal Corporation (BMC), more Resp. No.1- M/s Dynamic Poly Print, 8, Ashok Industrial Estate, Off. L.B.S particularly described in the schedule hereunder Marg, Mulund (West), Mumbai-400083. Also At: Gala No.21-22 & 36-37 Nirmal Ashid, Indl. Estate Mumbai Nashik Road, Asangaon, Tal: Shahapur, written which is reserved for Garden/ Park (ROS1.5) Dist:Thane as per sanctioned Development Plan 2034 of 'L' Ward Resp. No.2- Mrs. Nilam Atul Thakkar, Varshaman Nagar, Dr. R.P. Raod, Mulund (West) Mumbai-400080201,2nd Floor, "Q" Building, in lieu of grant of the Transfer of Development Rights Resp. No.3- Mala Girish Thakkar, 201, 2nd Floor,"Q" Building, Vardhaman (T.D.R.) in form of Development Right Certificates as Nagar, Dr. R.P. Road, Mulund (West) Mumbai-400080 Resp. No.4- Atul R. Thakkar, 201, 2nd Floor,"Q" Building, Vardhaman per the provision of regulation no. 32 of Development Nagar, Dr. R.P. Road, Mulund (West) Mumbai-400080 Control and Promotion Regulations for Greater Resp. No.5- Atul R. Thakkar, Nagar, Dr. R.P. Road, Mumbai-400080201, 2nd Floor, "Q" Building Vardhaman Mumbai, 2034. Any person or persons (which means and includes Individuals, Firms, Companies, Association of person statutory bodies/entities or any other authorities, etc.) having any share, right, title, interest, claim, demand or objection in respect of the said land mentioned in the Schedule hereunder written or any part thereof, as and by way of ownership, sale, exchange, transfer, lease, sub-lease, mortgage, gift, tenancy, leave and license, trust, inheritance, bequest, possession, maintenance, hypothecation, charge, lien, easement, litigation, disputes of whatsoever nature are or otherwise or any other rights or interests of whatsoever nature, are hereby called upon to make the same known in writing to the undersigned at the office of the Law Officer, Legal Department, Municipal Head office (Annexe Building), 3rd Floor, Mahapalika Marg, Fort, Mumbai400001, within 15 (fifteen) days from the date of publication hereof with documentary proof/evidence or Court Orders thereof for any such purported claim/ objection, otherwise such claim or demand shall be deemed to have been waived to all intents and purposes. If no claim or objection is received as mentioned hereinabove, BMC will complete the procedure of grant T.D.R. on its own merits without making any reference or regards to any such purported claim or interest which shall be deemed to have been waived for all intents and purpose and the same shall not be binding upon the BMC. THE SCHEDULE ABOVE REFERRED TO :- (TDR/ES/L-100) All that pieces or parcels of vacant land or grounds situate, lying and bearing C.T.S. Nos. 323/E/1 and 323/E/2 of village Mohili, in the Registration District and Sub-District of Mumbai City, admeasuring 1093.10 + 967.90 = 2061.00 sq.mtrs. or thereabouts, reserved for Garden/Park (ROS1.5) as per sanctioned Development Plan 2034 of 'L' Municipal Ward On or towards the East by : C.T.S. Nos. 323/G/2 and 323/G/1 of village Mohili On or towards the West by : C.T.S. Nos. 321 and 322 of village Mohili On or towards the South by : C.T.S. Nos. 203 and 201/B of village Mohili On or towards the North by : C.T.S. No. 323/G/1 of village Mohili Dated this 01st day of July, 2025 Sd/(Smt. Komal Punjabi) Advocate & Law Officer For Brihanmumbai Municipal PRO/862/ADV/2025-26 Corporation

Avoid Self Medication

मुंबई , बुधवार , दि . २ जुलै २०२५

marathi.freepressjournal.in

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Bajel Projects Limited — AGM Information 2025

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National Stock Exchange of India Limited : BAJEL – Series: EQ

Sub: Public Notice under Regulations 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)

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