Bajel Projects Limited - AGM Information 2025

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July 19, 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 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 30 of the SEBI Listing Regulations, we enclose herewith copies of the newspaper advertisement published today i.e., on July 19, 2025, in Free Press Journal (English) and Navshakti (Marathi), inter alia, informing the shareholders and general public about the following:

3[rd] Annual General Meeting of Bajel Projects Limited (the “Company”) scheduled to be held on Thursday, August 14, 2025, at 10.30 a.m. (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), and all information related and incidental thereto;
Dispatch of the Annual Report for the financial year 2024-25;
Remote e-voting facility and e-voting facility (for casting votes at the AGM) offered to the Members.

The aforesaid advertisements are also uploaded on the website of the Company: https://www.bajelprojects.com

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

Ajay Suresh Digitally signed by Ajay Suresh Nagle Nagle Date: 2025.07.19 11:15:17 +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, Saturday, July 19, 2025

MUMBAI MAIN BRANCH 70-80, MAHATMA GANDHI ROAD, POST BOX NO. 238, MUMBAI- 400001 PH. NO- 022- 22624272 Ref: No. MMB/ADV/ADP/2025-26/11 Date: 08.05.2025 To Mr. Tushar Mahendra Parekh- Borrower Mrs. Priti Tushar Parekh & - Co- Borrower M/s Tushar Parekh (HUF) – Co-Borrower Flat No. C/503, 5th Floor, Midas Enclave,Dadisheth Road,, Off S V Road, Malad West 400 064 Sir/Madam, NOTICE U/s 13(2) OF THE SECURITISATON AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT 2002. At the request made by you, the Bank has granted to you through its Ballard Estate Branch credit limit for an aggregate amount of Rs 11.89 Lakh We give here under details of credit facility granted by us and the amount of outstanding dues thereunder as on the notice: Nature of facility Sanctioned Outstanding dues & A/c number limit Home Loan Rs 11.89 (Rs. Rs. 4,19,269.76 (Rs. Four lakh nineteen A/c No. Eleven Lakh thousand two hundred sixty nine & 76 paise 000365200000116 eighty nine ) + interest presently @ 14.50 % p.a. thereSan dt 22.04.2004 thousand only) on with monthly rests from 30.04.2022 2 The aforesaid credit facility granted by the Bank are secured by the following assets/securities (particulars of properties/assets) charged to the Bank: Equitable mortgage : Flat No.C/503, Building Midas Enclave , CTS No. 749,749/1-749/50 Village Malad, Tq. Borivali owned by Mr. Tushar Mahendra Parekh Mrs. Priti Tushar Parekh &M/s. Tushar Parekh (HUF) 3 As you have defaulted in repayment of your dues to the Bank, we have classified your account as Non-Performing Asset with effect from 30.05.2022 in accordance with the directions/guidelines issued by the Reserve Bank of India. 4 For the reasons stated above, we hereby give you notice under Section 13(2) of the above noted Act and call upon you to discharge in full your liabilities by paying to the Bank, sum of Rs. 4,19,269.76 (Rs. Four lakh nineteen thousand two hundred sixty nine & 76 paise ) + interest presently @ 14.50 % p.a. thereon with monthly rests from 30.04.2022 and all costs, Interest ,charges and expenses incurred by the bank till repayment by you within a period of 60 days from the date of this notice, failing which please note that we will entirely at your risks as to costs and consequences exercise the powers vested with the Bank under Section 13 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 against the secures assets mentioned above. 5 While we call upon you to discharge your liability as above by payment of the entire dues to the Bank together with applicable interest , all costs , charges and expenses incurred by the Bank till repayment and redeem the secured assets, within the period mentioned above, please take important note that as per section 13(8) of the SARFAESI Act, the right of redemption of secured assets will be available to you only till the date of publication of notice for public auction or inviting quotations or tender from public or private treaty for transfer by way of lease, assignment or sale of the secured assets. 6 The amount realized from exercising the power mentioned above, which firstly be applied in payment of all costs, charges and expenses, which are incurred by us and /or any expenses incidental thereto, and secondly applied in discharge of the Bank’s dues as mentioned above with contractual interest from 05.02.2024 till the date of actual realization and the residue of the money, if any, after the Bank’s dues (including under any of your other dues to the Bank whether as borrower or guarantor) are fully recovered, shall be paid to you. 7 If the said dues are not fully recovered with the proceeds realized in the course of exercise of the said powers against the secured assets, we reserve our right to proceed against you before Debts Recovery Tribunal/Courts for recovery of the balance amount due along with all costs etc., incidental thereto from you. 8 Please take not that as per Sub section (13) of the aforesaid Act, after receipt if this notice, you are restrained from transferring or creating any encumbrances on the aforesaid secured assets whether by way of sale, lease license, gift, mortgage or otherwise 9 The undersigned is a duly Authorized Officer of the Bank to issue this notice and exercise powers under Section 13 aforesaid. 10 Needless to mention this notice is addressed to you without prejudice to any other remedy available to the Bank. Yours faithfully, Authorised Officer Bank Of India, Mumbai Main Branch

Stressed Asset Management Large Branch, �� Mail Id: �� APPENDIX-IV-A” [See proviso to rule 8 (6)] Sale notice for sale of immovable properties E-auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act,2002 read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rules,2002 �� “As is where is”, “As is what is”, and “Whatever there is” on 10.08.2025 for recovery of Rs. 3,97,79,199.42 (Rupees three crore Ninety-Seven Lakhs Seventy-Nine Thousand One hundred and Ninety-Nine Rupees and Forty-Two Paisa only) as on 06.07.2025 further interest and cost from 07.07.2025 �� M/s White Rose Creation Prop. Mr. Anshul Ahuja �� M/s White Rose Creation Prop. Mr. Anshul Ahuja White Rose Creation, �� Mr. Anshul Ahuja (Borrower/Mortgagor) �� Mr. Anshul Ahuja (Borrower/Mortgagor) �� Mr. Anshul Ahuja (Borrower/Mortgagor) �� Detailed Description Mortgaged Assets item wise �� (Property Under Physical Possession) Reserve Price: EMD Amount Bid incremental amount Property ID No. Rs.174.40 Lakhs Rs. 17.44 lakhs Rs.1,00,000.00 IDIB30231370566 Date and time of e-auction-10.08.2025 11:00AM TO 4.00 PM By E-Auction Inspection date-30.07.2025 3.00 PM to 4.00 PM �� Place: Mumbai AUTHORISED OFFICER Date: 17.07.2025. (Rajendra Prasad Vishwakarma) Contact No.7011796875

Form No. 3 [See Regulation-13(1)(a)] DEBTS RECOVERY TRIBUNAL MUMBAI (DRT 1) 2nd Floor, Colaba, Telephone Bhavan, Colaba Market, Mumbai-400005 (5th Floor, Scindia House, Ballard, Mumbai-400001) Case No. : TA/35/2023

Summons under sub-section (4) of section 19 of the Act, read with sub-rule (2A) of rule 5 of the Debt Recovery Tribunal (Procedure) Rules, 1993.

Exh. No. : 13

INDIAN OVERSEAS BANK VS VICTORIA MERCANTILE PVT. LTD.

To,

(1) VICTORIA MERCANTILE PVT. LTD.

A/14 First Floor, Narayan Plaza, Chandivali Road, off Saki Naka Vihar Road, Saki Naka, Andheri (E), Mumbai-400072, Maharashtra Also At

(2) MR. ANUP BHAGWAN KALE AT SHUBHAM BUNGLOW, PLOT NO. 124, SECTOR NO. 19, CHINCHWAD, KOYANANAGAR, PUNE-411019, MAHARASHTRA (4) M/S GAIYA DAIRY FOODS PVT. LTD. AT 1370, A WING, DALAMAL TOWERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, MAHARASHTRA SUMMONS WHEREAS, TA/35/2023 was listed before Hon'ble Presiding Officer/ Registrar on 03/06/2025. WHEREAS this Hon'ble Tribunal is pleased to issue summons/notice on the said Application under section 19(4) of the Act, (OA) filed against you for recovery of debts of Rs. 72659757.03/- (application along with copies of documents etc. annexed). In accordance with sub-section (4) of section 19 of the Act, you, the defendants are directed as under :- (i) to show cause within thirty days of the service of summons as to why relief prayed for should not be granted; (ii) to disclose particulars of properties or assets other than properties and assets specified by the applicant under serial number 3 A of the original application; (iii) you are restrained from dealing with or disposing of secured assets or such other assets and properties disclosed under serial number 3A of the original application, pending hearing and disposal of the application for attachment of properties;

(iv) you shall not transfer by way of sale, lease or otherwise, except in the ordinary course of his business any of the assets over which security interest is created and/or other assets and properties specified or disclosed under serial number 3A of the original application without the prior approval of the Tribunal;

(v) you shall be liable to account for the sale proceeds realised by sale of secured assets or other assets and properties in the ordinary course of business and deposit such sale proceeds in the account maintained with the bank or financial institutions holding security interest over such assets.

You are also directed to file the written statement with a copy thereof furnished to the applicant and to appear before Registrar on 19/09/2025 at 12:15 A.M. failing which the application shall be heard and decided in your absence. Given under my hand and the seal of this Tribunal on this date : 26/06/2025. Sd/- Signature of the Officer Authorised to issue summons Registrar Mumbai D.R.T. No. 1 Note : Strike out whichever is not applicable

IN THE COURT OF SMALL CAUSES AT MUMBAI R.A.E. SUIT NO. 1295 OF 2023 1. Late Tayeballi Ebrahim Kachwala Trust, A Public Charitable Trust, registered under Bombay Public Trusts Act, 1950, having its' office at : 104, Lotus House, 33/K, Sir Vitthaldas Thakarase Marg, New Marine Lines Near Liberty Cinema, Mumbai400020. through its, Authorized Representatives : Sayyed Mohammed Yusuf Wajihul Hasan ...Plaintiffs Versus 1. Michael D'Souza, Full Name Not known, Aged : Not Known, Indian Inhabitant, Adult Occ : Not Known, having address at, Room No. 11, First Floor, Kachwalla Building at 57-57A Morland Road, Mumbai400008 2. Arif Yusuf Ansari, Adult Illegal Occupant Aged : 55 years, Indian Inhabitant, Occ : Not Known, having address at, having address at, Room No. 11, First Floor, Kachwalla Building at 57-57A Morland Road, Mumbai-400008 ...Defendants To, The Defendant No. 1 abovenamed, WHEREAS, the Plaintiffs abovenamed has instituted the above suit against Defendants praying therein that the Defendants jointly and severally be ordered and decreed to handover quiet, vacant and peaceful possession of the suit premises viz. Room No. 11, First Floor, Kachwalla Building at 5757A Morland Road, Mumbai400008, admeasuring about 270 square feet approximately, situated on land bearing C.S. No. 1670 of Byculla Division., to the Plaintiff and the Hon'ble Court institute an inquiry under Order 20, Rule 12 of C. R C., 1908 for determination of rnesne profits in respect of suit premises viz. Room No. 11, First Floor, Kachwalla Building at 57-57A Morland Road, Mumbai-400008, admeasuring about 270 square feet approximately, situated on land bearing C.S. No. 1670 of Byculla Division and for such other and further reliefs, etc., as prayed in the Plaint. YOU ARE hereby summoned to appear and directed to file your Written Statement within 30 days from service of summons before Hon'ble Judge presiding in COURT ROOM NO. 9, 4th FLOOR, OLD BUILDING, SMALL CAUSES COURT, LOKMANYA TILAK MARG, DHOBI TALAO, KALBADEVI, MUMBAI-400002, in person or by a pleader duly instructed and able to answer all material questions relating to the suit, or who shall be accompanied by some person, able to answer all such questions, on the 31st July, 2025 at 2.45 p.m., in the afternoon, to answer the claim; and as the day fixed for your appearance is appointed for the final disposal of the suit you must be prepared to produce on that day all the witnesses upon whose evidence and all the documents upon which you intend to rely in support of your defence. Take notice that, in default of your appearance of the day before mentioned, the suit will be heard and determined in your absence. YOU may obtain the copy of the said Plaint from the Court Room No. 9 of this Court. Given under seal of the Court, this 20th day of June, 2025. Sd/Registrar

4 marathi.freepressjournal.in

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Mr. Anant Jagannath Talawdekar Xmdm/h¸$ (1) lr. ‘mohå‘X ear\$ am‘H$m§V dmS>rdH$a Am{U AéU Zmam¶U

have resigned from - M/s. AãXþb H$ar‘ ImZ d (2) lr. ‘mohå‘X gm‘§V ¶m§À¶m‘Ü¶o gXa ‘mb‘Îmog§X^m©V

Saptrishi Realtors, a partnership Am[a\$ ‘mohå‘X ear\$ ImZ, gXa Pmboë¶m H$amamMm ‘yi Zm|XUrH¥$V firm registered with Registrar of Firms, Maharashtra vide âb°Q>Mo gÜ¶mMo ‘mbH$, ¶m§À¶mda qH$dm XñVEodO (Zm|XUr H«$‘m§H$ 387/1994, Registration No. MU000007588. BVa H$moUË¶mhr ì¶º$s‘m\©$V Agë¶mg, {XZm§H$ 07/05/1994) hadbobm Amho

The aforesaid persons shall not Ë¶m§Zr Ë¶m§Mm Xmdm qH$dm h¸$, Ë¶m d gÜ¶mVar gmnS>bobm Zmhr. ¶m

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person. nÎ¶mda, ¶m Omhra gyMZoÀ¶m H«$‘m§H$ - 7036/2025. {X. 20/06/2025 amoOr hadbo ~m~V {XZm§H$mnmgyZ 8 (AmR>) {Xdgm§À¶m AmV boIr ñdê$nmV H$idmdm. VH«$ma XmIb H$aÊ¶mV Ambobr Amho. H$moUË¶mhr ì¶º$sH$S>o darb XñVEodO Oa darb H$mbmdYrV Amåhmbm Agë¶mg, H¥$n¶m Imbrb Z‘yX H$moUVmhr boIr Xmdm àmá Pmbm Zmhr, Vnerbmda g§nH©$ gmYmdm. VgoM, Va Ago g‘Obo OmB©b H$s gXa âb°Q>da H$moUË¶mhr ì¶º$sg darb ‘mb‘Îmo~m~V H$moUVmhr Xmdm, h¸$ AWdm ñdmañ¶ {dH«$s, dmagm, Vm~m, CÎmam{YH$ma, ApñVËdmV Zmhr, d Aem gd© Xmdo/h¸$ JhmU, AQ>mMma, ^mS>onQ²>Q>r, ^oQ> qH$dm Ë¶m§Zr ñdoÀN>oZo BVa H$moUË¶mhr àH$maÀ¶m AmYmao n[aË¶º$/Ë¶mJbobo/AñdrH$mabobo H$moUVmhr h¸$, ‘mbH$s, Xmdm qH$dm AmhoV Ago J¥hrV Yabo OmB©b. ¶mZ§Va {hVg§~§Y Agë¶mg, Ë¶m§Zr Amdí¶H$ Am‘Mo J«mhH$ gXa ‘mb‘Îmo~m~V Ë¶m§Zm nwamì¶m§gh 14 (Mm¡Xm) {Xdgm§À¶m AmV ¶mo½¶ d {hVmdh dmQ>ob Ë¶m àH$mao ì¶dhma boIr ñdê$nmV Imbr ghr H$aUmè¶mg H$aÊ¶mg ‘moH$io AgVrb. Amnbr haH$V H$idmdr. AÝ¶Wm, Ago gXa âb°Q>Mm n[a{eîQ> g‘Obo OmB©b H$s Aem H$moUË¶mhr g§nyU© a{hdmgr âb°Q> H«$. 504, nmMdm Xmì¶m§Mm Ë¶mJ H$aÊ¶mV Ambobm AgyZ, ‘Obm, ""X {bgm'' ¶m ZmdmZo Aem H$moUË¶mhr Xmdo/haH$Vr Z§Va J«mø AmoiIë¶m OmUmè¶m B‘maVrV, ‘amoi Yaë¶m OmUma ZmhrV. Am{U gÜ¶mMo pìhboO, ‘w§~B© - 400059, A§XmOo ‘mbH$ {dH«$sg§X^m©Vrb ì¶dhma nwT>o Mmby 295 Mm¡. \y$Q> aoam H$mn}Q> joÌ\$i, R>odVrb. gr.Q>r.Eg. H«$. 853/4 Am{U 853/5, ghr/pñWV - Jmd ‘amoi, VmbwH$m A§Yoar, A°S>. {à¶m§H$m A{Zb amD$i Zm|XUr {Oëhm d Cn-{Oëhm ‘w§~B© ¶m‘Ü¶o H$m¶m©b¶ nÎmm - 103, n{hbm ‘Obm, pñWV. lr n§V g‘W© AnmQ>©‘|Q>, {dÇ>b ‘§{Xa e‘r‘ A°ÊS> H§$nZr, g‘moa, {dama (npíM‘) - 401303.

==> picture [114 x 284] intentionally omitted <==

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E, JmoëS> ñnm°Q> dH$sb \°$³Q>ar g‘moa, H$mobS>m|Jar, A§Yoar Omhra gyMZm 23/23E, Xþgam ‘Obm, dmgwXod ‘°ÝeZ, (nyd©), ‘w§~B© - 400069 ¶oWo pñWV øm Ûmao gd©gm‘mÝ¶ OZVobm gy{MV H$aÊ¶mV ¶oVo H$s, 30gr-30E\$, H$dgOr nQ>ob ñQ´>rQ>, AgyZ, hr B‘maV Jw§X>dbr JmdMo Am‘Mo J«mhH$ ñQ>oQ> ~±H$ Am°\$ B§{S>¶m ¶m§Zr Imbrb gr.Q>r.Eg. H«$. 323, VmbwH$m A§Yoar, n[a{eîQ>mV Z‘yX Ho$bobr ‘mb‘Îmm, AmogrQ>r \$moQ>©, ‘w§~B© - 400 001. E³ñM|O Am°\$ B§{S>¶m ¶m g§ñWoÀ¶m ñdoÀN>m XÿaÜdZr: 22850002/3 {Oëhm ‘w§~B© CnZJa, ¶m ^yI§S>mda {XdmiImoar à{H«$¶ogmR>r Zo‘Ê¶mV Amboë¶m H$m¶m©b¶rZ doi: Xþnmar 12 Vo gm¶§. 5 ~m§YÊ¶mV Ambobr Amho (¶m nwT>o ""gXa {b{¹$S>oQ>aH$Sy>Z IaoXr H$aÊ¶mMm {ZU©¶ KoVbobm âb°Q>'' Agm CëboI H$aÊ¶mV Ambobm Amho. (nyd©{Z¶mo{OV ^oQ>rZwgma) Amho). AmogrQ>r E³ñM|O Am°\$ B§{S>¶mÀ¶m ñdoÀN>m {b{¹$S>oeZ à{H«$¶ogmR>r Zo‘Ê¶mV Amboë¶m gXa âb°Q> ‘yiV… lr. ‘H$a§X ~mbH¥$îU {b{¹$S>oQ>aH$Sy>Z gXa n[a{eîQ>mVrb ‘mb‘Îmm ñQ>oQ> ^maV H$mo-Am°nao{Q>ìh ~±H$ (‘w§~B©) {b. XþIm§S>o ¶m§À¶mH$S>o hmoVm. lr. ‘H$a§X ~±H$ Am°\$ B§{S>¶m ¶m§Zr 30 OyZ, 2025 amoOr (‘ëQ>r-ñQ>oQ> eoS>çwëS> ~±H$) ~mbH¥$îU XþIm§S>o ¶m§Mo {X. Pmboë¶m gmd©O{ZH$ {bbmdmV IaoXr H$aÊ¶mMm ‘mZg ì¶º$ Ho$bm Amho. ñQ>oQ> ~±H$ Am°\$ B§{S>¶m ¶m§Zm ‘Ü¶dVu H$m¶m©b¶: ""‘méV{Jar'', ßbm°Q> H«$‘m§H$ 13/9, gmoZmdmbm amoS>, JmoaoJmd (nyd©), ‘w§~B©-400063. 16.03.2023 amoOr {ZYZ Pmbo AgyZ ¶m‘Ü¶o ¶eñdr {bbmdXma åhUyZ Kmo{fV H$aÊ¶mV XÿaÜdZr: 61890088 / 61890134 / 61890083. Ë¶m§À¶m níMmV lr‘Vr AlrVm ‘H$a§X Ambo Amho. H$ãOm gyMZm XþI§S>o d Hw$. ‘wÐm ‘H$a§X XþI§S>o hoM gXaàg§Jr H$i{dÊ¶mV ¶oVo H$s, {X. Á¶mAWu, 24/04/1980 amoOr ‘ogg© h[a^mB© BñQ>oQ> àm¶ìhoQ> {ZåZñdmjarH$ma, ^maV H$mo-Am°nao{Q>ìh ~±H$ (‘w§~B©) {b. Mo àm{YH¥$V A{YH$mar ¶m H$m¶Xoera dmag Cabo AmhoV. {b{‘Q>oS> (n{hbm nj - ~m§YH$m‘ ì¶mdgm{¶H$) ZmË¶mZo {g³¶w[aQ>m¶PoeZ A°ÝS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A°ÝS> Hw$. ‘wÐm ‘H$a§X XþI§S>o ¶m§Zr {XZm§H$ Am{U {X àr{‘¶a Am°Q>mo‘mo~mB©ëg {b{‘Q>oS> (Xþgam nj EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 AÝd¶o Am{U H$b‘ 13(12) {g³¶w[aQ>r 13.08.2024 amoOr, Zm|XUr H«$. - IaoXrXma) ¶m§À¶m‘Ü¶o Pmbobm ‘yi H$ama hadbobm d Jhmi Pmbobm Amho. B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 ghdmMVm {Z¶‘ 3 AÝd¶o àmá A{YH$mam§Mm dmna ~rS>rAma-16-13258-2024, H$moUË¶mhr ì¶º$sZo darb Z‘yX H$amamÀ¶m AmYmao H$ê$Z {XZm§H$ 11.01.2022 amoOr ‘mJUr gyMZm Omar H$ê$Z ‘w»¶ H$O©Xma: ‘o. Zm|XUrH¥$V h¸$Ë¶mJZmå¶mÛmao, AWdm H$moUË¶mhr BVa AmYmamda, Imbr Z‘yX ho{bAmog ‘r{S>¶m àm¶. {b{‘.>, g§MmbH$ Am{U g§¶wº$ H$O©Xma: gwlr. {Xì¶m H$moUVmhr ‘mo~Xbm Z KoVm, Ë¶m‘Ü¶o ‘mb‘Îmoda H$mhrhr h¸$, A{YH$ma, ‘mbH$s h¸$, amYmH¥$îUZ, 2. lr. ~mbmOr a§JamOZ Am¶§Ja, g§¶wº$/gh-H$O©Xma: lr. ¶moJoe Z‘yX AQ>tda, gXa âb°Q>darb Ë¶m§Mo gd© h¸$ lr‘Vr AlrVm ‘H$a§X XþI § S>o ñdmañ¶, Xmdo qH$dm Vm~m Agob (¶m‘Ü¶o H$moUVmhr H$ama, h‘r, {dH«$s H$ama, hñVm§VaU, XodmUKodmU, {dH«$¶nÌ, gwnyV©Vm, ^ma, JhmU, ^oQ>, Q´>ñQ>, dmagm, amYmH¥$îUZ(én¶o AH$am H$moQ>r Mm¡nÞ bmI AÇç>mEo§er hOma Mmaeo ehmhÎma ‘mÌ) (én¶o AH$am H$moQ>r Mm¡nÞ bmI AÇç>mEo§er hOma Mmaeo ehmhÎma ‘mÌ) ¶m§Zm 31.12.2021 amoOr gyMZoVrb Z‘yX a¸$‘ é. 11,54,88,476/- aH$‘oMr ¶m§À¶m Zmdo hñVm§V[aV Ho$bo AmhoV. ^mS>onQ²>Q>m, VmËnwaVm Vm~m, ^mS>oH$ama, brO, naV’o$S> A{V[aº$ ì¶mO/ewëH$m§gh gXa gyMZoÀ¶m àmárÀ¶m 60 {Xdgm§V H$aÊ¶mg H$moUVrhr ì¶º$s/ì¶º$sJQ> Á¶m§Zm ^mJrXmar, g§¶wº$ CÚ‘, h¸$‘mJ©, H$mbmZwH«${‘H$ h¸$, H$moUVmhr à{VHy$b h¸$ qH$dm Xmdm, gm§{JVbo hmoVo. aH$‘oMr naV’o$S> H$aÊ¶mg gXa H$O©Xma Ag‘W© R>aë¶mZo, gXa H$O©Xma Am{U gd©gm‘mÝ¶ darb gXa ‘mb‘Îmm AWdm {VÀ¶m Ý¶m¶mb¶rZ dmX, {S>H«$s, AmXoe, ~§YZmË‘H$ AQ>r, OZVog ¶mÛmao gyMZm XoÊ¶mV ¶oVo H$s, {ZåZñdmjarH$mam§Zr Imbr dU©Z H$aÊ¶mV Amboë¶m H$moUË¶mhr ^mJmda dmagm, h¸$, ñWJZ AmXoe, Oár, g§nmXZ dJ¡ao) - Aem {‘iH$VrMm àË¶j H$ãOm Ý¶m¶mb¶rZ Am¶wº$m§‘m\©$V AYmoñdmjar Ho$boë¶m ì¶º$sZo, H$moUË¶mhr ñdê$nmMm Xmdm Agë¶mg, Ë¶m§Zr ¶m {hñgm, {dH«$s, JhmU, ^mS>onQ²>Q>r, gyMZoÀ¶m à{gÕrnmgyZ 7 (gmV) {Xdgm§À¶m AmV, àH$aU H«$. 663/EgE/2023 ‘Ü¶o A{V[aº$ ‘hmZJa X§S>m{YH$mar, EñßboZoS>, ‘w§~B© AQ>mMma, nadmZm, ^oQ>, XodmUKodmU, Imbrb ghrXmamÀ¶m Zmdmda ¶mo½¶ ñdê$nmÀ¶m boIr ‘m’©$V Ë¶m§Zm àXmZ H$aÊ¶mV Amboë¶m A{YH$mam§Mm dmna H$ê$Z {XZm§H$ 6.11.2023 Q´>ñQ>, Vm~m, ^ma BË¶mXr ñdê$nmMm ñdê$nmV, ñdhñV gmjm{H$V boIr àmárZo AWdm amoOr {Xboë¶m AmXoemMr gXa A°³Q>À¶m H$b‘ 13(4) A§VJ©V ghdmMVm gXa ê$ëgÀ¶m {Z¶‘ 9 AÝd¶o øm {XZm§H$ �� Zm|XUrH¥$V nmoñQ> AD Ûmao gmXa H$amdm. {Z¶‘ 9 AÝd¶o øm {XZm§H$ 17 Owb¡ 2025 amoOr KoVbm Amho. qH$dm AÝ¶ H$moUË¶mhr àH$maMm Xmdm AÝ¶Wm, Ago g‘OÊ¶mV ¶oB©b H$s H$moUVmhr Xmdm {deofV: gXa H$O©Xma Am{U gd©gm‘mÝ¶ OZVog ¶mÛmao Bemam XoÊ¶mV ¶oVmo H$s, gXa Agë¶mg, Ë¶m§Zr Ë¶m§Mm Xmdm ‘yi ApñVËdmV Zmhr qH$dm Ë¶mMm Ë¶mJ/AñdrH$ma {‘iH$Vrer H$moUVmhr ì¶dhma H$ê$ Z¶o Am{U gXa {‘iH$Vrer H$aÊ¶mV Ambobm XñVEodOm§gh ¶m Omhra gyMZoÀ¶m H$aÊ¶mV Ambm Amho. à{gÕr {XZm§H$mnmgyZ n§Yam (15) Am°{\$g H«$‘m§H$ 92 Am{U 93, EHy$U 6240 Mm¡ag ‘mb‘ÎmoMo n[a{eîQ> H$moUVmhr ì¶dhma hm 31.12.2021 amoOr À¶m a¸$‘ ^maV H$mo-Am°nao{Q>ìh ~±H$ (‘w§~B©) {b.11,54,88,476/- (én¶o AH$am H$moQ>r Mm¡nÞ 11,54,88,476/- (én¶o AH$am H$moQ>r Mm¡nÞ H$Sy>Z {XZm§H$ {Xdgm§À¶m AmV Imbrb nÎ¶mda boIr \y$Q> (A§XmOo 580 Mm¡. ‘r.) H$mn}Q> joÌ\$i, bmI AÇç>mEo§er hOma Mmaeo ehmhÎma ‘mÌ) nwT>rb ì¶mO ¶m aH$‘oÀ¶m ^mamAYrZ ñdê$nmV H$idmdm: B‘maVrÀ¶m Zdì¶m ‘Oë¶mda, Á¶mMo Zmd Amho ‘oH$a amhrb. ‘m°ZmH©$ H°$gb, E/1, Vi‘Obm, Q>m°dg©-E’$, gXa B‘maV ‘oH$a Q>m°dg©-E’$ {à‘m¶gog {‘iH$VrMo dU©Z hZw‘mZ amoS>, Am¶S>r~rAm¶ ~±H$ {b. H$mo-Am°nao{Q>ìh gmogm¶Q>r {b{‘Q>oS> ¶m g§ñWoA§VJ©V ¶oVo, {R>H$mU- ßbm°Q> H«$. 85, ~°H$~o [a³bo‘oeZ, H$\$ (E) âb°Q> H«$. 1501, ‘moO‘m{nV 1000 Mm¡. \y$Q> gwna {~ëQ> An joÌ\$i Agbobm Am{U �� (~r) âb°Q> H«$. 1502, ‘moO‘m{nV 1000 Mm¡. \y$Q> gwna {~ëQ> An joÌ\$i Agbobm B§Ð Xe©Z go³Q>a 2 g‘moa, {dbonmb} (nyd©), ‘w§~B© - naoS>, ‘w§~B© - 400 005, åhUyZ AmoiIë¶m OmUmè¶m B‘maV H«$. 13 ‘Yrb 15ì¶m ‘Oë¶mdarb. lr ñdm‘r g‘W© àgÞ 400057. gXa B‘maV ßbm°Q> H«$. 73E, 74, 83, 84 d 85, Amo{edam nyd© ¶w{ZQ> H«$. 13 H$mo-Am°nao{Q>ìh hmD$qgJ gmogm¶Q>r {b{‘., qbH$ amoS>, Amo{edam, A§Yoar ~°H$~o [a³bo‘oeZ ñH$s‘, Hw$bm~m {d^mJ, ‘w§~B© eha AÝ¶Wm, Aem gd© Xmdo/h¸$ ho ñdoÀN>oZo ¶oWrb ^yI§S>mda ~m§YÊ¶mV Ambobr Amho, hr (npíM‘), ‘w§~B©-400.053 da pñWV. ‘w§~B© eha Am{U ‘w§~B©À¶m CnZJamV, Zm|XUr ‘w§~B© {Oëhm n[aË¶º$ / Ë¶mJbobo / A‘mÝ¶ ‘mZbo ‘mb‘Îmm ‘w§~B© eha Zm|XUr {Oëhm d Cn-{Oëhm Am{U Cn{Oëhm-CnZJamVrb Amo{edam JmdmVrb gr.Q>r.Eg. H«$.1/215. (^mJ) Am{U gìh} H«$‘m§H$ 41. (^mJ) Agboë¶m YmaH$ O{‘ZrdaMm ßbm°Q> qH$dm YmaH$ O‘rZrda ~m§YH$m{‘V âb°Q> OmVrb. A§VJ©V d ~¥hÝ‘w§~B© ‘hmZJanm{bHo$À¶m hÔrV ¶oVo. ñWi : ‘w§~B© {XZm§H$ : 19/07/2025 H«$. 1502 Mo Vo gd© ^mJ Am{U {d^mJ. darb ‘mbH$mÀ¶m ‘mbH$sMm Am{U Ë¶m§À¶m gr‘m~ÕVm: {XZm§H$ : 19 Owb¡ 2024 A°S>. n{aUrV gaVH$a nyd©: B§Ð Xe©Z \o$O II B‘maV H«$‘m§H$ 12. ‘ogg© Oo. Ho$. Á¶w[ag A°ÊS> Agmo{gEQ²>g ^mJrXma npíM‘: {‘ëbV ZJa amoS> (dH$sb d gm°{b{gQ>a) ‘ogg© EgEgnr brJb CÎma: g‘W© ZJa dH$sb d gëbmJma X{jU : B§Ð Xe©Z B‘maV H«$.16 ghr/17-~r, {Vgam ‘Obm, H¥$îU {Zdmg, 281 {XZm§H$ : 17.07.2025 ghr/- (O¶ ^mJ©dam‘) Eg~rEg amoS>, \$moQ>©, ‘w§~B© - 400 001 {R>H$mU : A§Yoar (npíM‘), ‘w§~B© àm{YH¥$V A{YH$mar

Á¶mAWu, {ZåZñdmjarH$ma, ^maV H$mo-Am°nao{Q>ìh ~±H$ (‘w§~B©) {b. Mo àm{YH¥$V A{YH$mar ¶m ZmË¶mZo {g³¶w[aQ>m¶PoeZ A°ÝS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A°ÝS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 AÝd¶o Am{U H$b‘ 13(12) {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 ghdmMVm {Z¶‘ 3 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z {XZm§H$ 11.01.2022 amoOr ‘mJUr gyMZm Omar H$ê$Z ‘w»¶ H$O©Xma: ‘o. ho{bAmog ‘r{S>¶m àm¶. {b{‘.>, g§MmbH$ Am{U g§¶wº$ H$O©Xma: gwlr. {Xì¶m amYmH¥$îUZ, 2. lr. ~mbmOr a§JamOZ Am¶§Ja, g§¶wº$/gh-H$O©Xma: lr. ¶moJoe ¶m§Zm 31.12.2021 amoOr gyMZoVrb Z‘yX a¸$‘ é. 11,54,88,476/- amYmH¥$îUZ(én¶o AH$am H$moQ>r Mm¡nÞ bmI AÇç>mEo§er hOma Mmaeo ehmhÎma ‘mÌ) (én¶o AH$am H$moQ>r Mm¡nÞ bmI AÇç>mEo§er hOma Mmaeo ehmhÎma ‘mÌ) aH$‘oMr naV’o$S> A{V[aº$ ì¶mO/ewëH$m§gh gXa gyMZoÀ¶m àmárÀ¶m 60 {Xdgm§V H$aÊ¶mg

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

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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 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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