Bigbloc Construction Limited — AGM Information 2025

Aug 26, 2025

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26[th] August, 2025

To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, BLOCK G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Script Code: 540061 Symbol: BIGBLOC ISIN :INE412U01025 ISIN : INE412U01025

Dear Sir/Madam,

Subject: Submission of newspaper Publication regarding the 10[th] Annual General Meeting of Bigbloc Construction Limited (“the Company”)

Dear Sir/Madam,

We hereby submit copy of Newspaper advertisement published on 26.08.2025 in Financial Express (All India English editions and Ahmedabad Gujarati edition) in compliance with the procedure prescribed vide various circulars issued from time to time by Ministry of Corporate Affairs and Securities and Exchange Board of India, inter alia informing the members that 10[th] Annual General Meeting of the Company, to be held on Tuesday, 30[th] September, 2025 at 12:00 P.M. IST through Video Conferencing / Other Audio Visual Means,

You are requested to take the above information on record.

Thanking You

For BIGBLOC CONSTRUCTION LIMITED

MOHIT Digitally signed by MOHIT NARAYAN NARAYAN SABOO Date: 2025.08.26 11:33:11 SABOO +05'30' Mohit Narayan Saboo Director & Chief Financial Officer DIN: 02357431

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Encl: As above

TUESDAY, AUGUST 26, 2025

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WWW.FINANCIALEXPRESS.COM
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• Cl�: IJ7'110ffl199m.C0S7017 RtEmaOr, l<ed.Y�P1Electronlca Finance Limited ii:slli.r.c! Offi<.•; �COJt: 101, tdil, ,11004 /1 , EJWllll'w- l Wtbsltt: www•AudlftU electr(ll'l�.com ,-�e �J f I REGO. OMagda h Emal! BIGBLOC CONSTRUCTION LTD. a, Sural : bigblockconstructionl1dOgmail com FFICE : • Office No395 007 (GUJARAn. Phone: ( CIN NO L45200GJ2015Pl.C083577. 908, 91h Floor, Rajhans Momessa, Dumas Road, +Web5ile : WWW blgbloc91 -261) •2463262. 2463263. ,ln Regl•tered Office: B-2, Nlumuddln E.at, New Ph. No.-91-11-41 827670 Emal! Add:• dlglftexltd@gmall.c:om DIGIFLEX (INDIA) LIMITED CIN• U2.51990L198BPLC032935 Delhl - 1 1 001 3 NotieeElee1ronS.ptembef 17, 2015 11rshe®y�ic1 FiMneelimitedtla111.00 1.m. f1Sn 11 lhe rtg1Sleled office of the Company nt �J.5 �•AnnuaIGil$Che:rl11 Meetlngu ed 10 be heti on ("AGM0)oflheme �esd•yi , Notice is hereby given Iha! the 10th Annual General Mee1lng (held on TuHday, 30th ANNUAL GENERAL MEETING NOTICE September, 2025 1t 12.00 PM (1ST} through Video Conferencing ("VC">I Other Audio['" ] AGM"J of the members of the Company will be Nobishll',et,y�tll• ... Twertys-nthNn1ialGeneratMeellr9dt11 Shlrel'oldersofW.DtAGM rtgd,1b"ypro,,ilicnl.-.:10n:ilffli111uadtr,NMM!ryClfCorp,.,riri{jAbn_�ofhlia!o�t.b�•11\0IAinNoiaof lil,i day of $epterrbei. 2!J2, at 11 15 A.M, 1hrol,gll 'M!G Conf«l!f'(1flOJ ('VC)'olherAudlo-Vl,Uil! ftQ(lndia)l.nitad �betllld011l� �('OA.VM") Jl oonli:nnty w,r;li 'N ORepon lor F'f 2024-25il bwlg Nnt � IO llll memblrs d N CCinl)any M"OSe e-mail adlhsses are rl(ld!llrl!Jcl � Ille Company Of �ti:! the respectiw ar.d E(cUnge 80,rd ol Sepmlbw19meh�2i'P/CIRJ2024t133 dated Odaber 03.202,, ttMI nolica of N AGM alng wllhAnnual 101I1,f13ndawn. 'Audulnbl(,DI compl..-w;:,e�lhe�l)IIMSionloflheC-ompa,ies'4.�nJes, 2024on A(.915122.2025. 1 madelJl!dbylhtMrnlryrJCorpc:wa1eAl!airsl 1he<eundelnd11 rsesn clrcul,r SEBIIHOICFO/CFD-PoO• t<eb,ndRoldGenera/, � '11CrQbJ1JCMr. MCA 20No1J/ andSvoJriti8$ ("theAa") 912C124 dalted reld the AGM through VC TM Annual Report includlng the NoUce of AGM which Include, the procHI and man Mr of attending website of 1tock 11changos i.1. BSE Limited at www.b11lndla.com and NaUonal Stock Exchange of Corporate Affairs ("MCA") and Se<:tJrHies and Exchange Soard of India ("SEBI) Securities and Exchange Board of India (LiSting Obligations and Oisdosure Requirements) ReguVisual Means(-OAVM"), In accordance with the a� provisions of tile Companies Ac!. 201 3 (•Act') and are registered with the Company / Its Registrar and Share Transfer Agenl (and ln c.ompliance wllh !he procedure prescrlbed Yide various cServices PY1. Ltd. The Annual Report will also be available on 1he Company's website www.bigbloc.in, I OAVM and e[.] Yoting will be sent only to those member■ whose emall addresses to.i ats. Issued from time to time by Ministry of['"] RTA['"] ) viz.Adroit Corporate lations, 2015 J. TheWrth:JlljfflMIOh3dnolregisb!rec2. The�1r Q Snare Tl"ji'41er �of lhe �, w1 ,en; eI TheMinlstrydCClfpor11le.&ft1n('MCA')-Adl11SOrci.No 14ll020dlteclA1)1'110&,2020 0Sena at.,CircularNo.200020datedl4ll�OS 2020andCiruJsNo. 0IIOtme, ftrysicalalllerdanceo(VC)01of'tll'audo-wsualme¥1S{CIAVM) l1enai,�.-.bersc.,anefld1111C1penic,palel'l ... 8f"ISllll'VEGM,AGMlmllq'P°lll@�inertt..(X)m lillldwnpia'M;:es@skytrierta.(l)fflprov,::lilgFoioNo., Neme d�. 9'31nd oopyd1he S\ft � it.'ltloldtrsV(l,t)nlandbact)and��copyolPAH� 10 t,e Sk)lnt FrlMaaj s«..:,n Prt,Jte lJmolld, �-t."9�'-t-fllllil lD""111dlpo$,tlryOl�Of122!1dAu;iust.2025. IM!rroefsll �ldlteEGM.'AGMVtrullilnol,equnid.ncl ;eneralmeebngbeheldhough\ldaomni'lmalg r..-d bf911i11a'!r9w e� 1dad.la� 13.2021 andaNodwreilN��drcilinMUedlromume[. ] copy d �Rep(l'l 202'·25 .-dW1nll la::l�5Shir• Trnllr. Na.17/2020dltodAl)rlll3.2020k:illo.'ed ,',Qenl cl ,.NOOce ofAGMCon'1¥1Y\'7,I. IIO �I INJR al Members � have not registered lllelr e.fl'l3i ackhues or desire IO change 1hw India Uml1ed at www.nulndl1.com 1nd on the website of NaUon1I Securhln Depository Llml1ed 11 • Mtrilerl ildd,,g 5h ...,... l"l pfly..c,,l lorffl or lll 0.inale�lcm -on lN OA44111 lt. 2��21)2fj mtyQ1l fltir YOII e-mal aThe AGM Notce 811d AMlal Rerx-t for FY 2024-25 are also Milable on 1he Corrpny �!.CO.i'.!0tCllOtaCltheriespeclive()epos,O)'Pairticipanb resses may upda1e the same by serdwlg lYl l!l!'lal 10 11:le Compaoy at register their ema� addresMembers hoklff1g shares in damatenalizad mode and whose ema,ls Ids are not registered are requ.es.lad lo www.evoting.nsdl.com . and mobile numbers with tmlif relevan1 deposi10fMls through !heir DPs or by a)Tht�ary,'Spaeal8asillll1t11SW1at41b�l)' CW! tle �11, ,etout1nthtHo!keofAGM tro;igb eleQrQtllc l'Oll"'i MIIYICeS p,o'F...,_inbmed� )Thefttliado/..,,..Q'�(tl�llleVWISeNaliceolAGMmayti.�l,""-'Qhwc,ingb)'�'111111'1S­2025j9 00A l.l ) la'lder!C1$0IIMondty"'29111Stc,ltriitr202$(�:00��NSDL Tho �n PM j �Watbb,tftfrfflelQmicafJlancoainandoolhe'fflJS�oflheBSELmnedat -· email to the Comp;tny. MembenJ holding shares in physieal mode are requested to either dematerialize their hOlding1 or luml511 relevant Investor Servlc. Request FOfms (ISR-1 and ISR-2) for re,gIstenng the& amail cl)Thaptn0n5wl'Ollni1maisr.cordC)Yoo i,,ts'a!llbel'lli 11t sf"'1retregislel'ldrithtfllffll!ollhtmembef'lNon2JnlSepltnlbef 2025(CIA-Offcillt) lhel9gilla'olmtl!lbln0fl" artg1MtrdbandciatO'llnel!>maWl[,] lle�non 011Pl11ct;Pune e; Aug1 25, 2025 Company s,crwllf)' & CompForElecuonlca fln1nce Llml1ed VallabhGhall arice Offlttr Sd/, When �resses and mobile numbers and to update their bank I ECS delails for receiving divicfend (if any, as and http1:llwww.adroltcorporate.com/R1ndTS1noolcH.a1px. The abOve Forms era ava�able on Iha Company's web51te al -.blgbloc.in end on RTA·s website al deetared), by email lo Company al investor.relalions@nxll>loc. In. FOfde!afsrelil�'9108'1100r19pieaw,ele,1011l11Ne«lloltfleAGM D11•: 1'411 AUIJIII� 2025 Pllce: ,,..., Dlti lieo.A-Off"da11�1halllleriledtoavail"8fa •Y01ngflt e ... GM. ForD�llle•ll'DAn,n Ith. IN,d 1 lJmktd ODlrtc:IDf l4Sdl-41 For 1nd on behalt of Ille Boatd Fo, Blgbloc Construction Ud .

• Place:Sunil . . 01a.: 2S-H-2025 C01T1p1ny s..;,.ta,y DiCi SPICE ECOS (INDIA) MOBILITY & HOSPITALITY LIMITED Reglsterod DiGiSPICE Technologies Limited Office: JA-1 22, l" F!oot, DLF Tower A, Jasola. New Delhi ·110025 CIN: L74999DL 1996PLC076375 CIN: L72900DL1 986PLC33D369

• Regd.Office;45. FirstF1oor, ComerMarket.MaMyaNagar, Delhi·110017 Tel. 011- 41251965: Email: omolneat,erigloe-cm: Websi1e: w-digisoe-cm WebsHe: https1/WIIIW.ecosmobility.com, E-mail: legal@ecosmobility.com INFORMATION REGARDING 37"' ANNUAL GENERAL MEETING The 37[ft ] Annual General Meeting ('AGM") of OiG!SPICE Technologies Limited (the 'Company') is sched·

• Thursday, 2$" Septemembers ot Hindustan ComposNOTICE i:s hereby given that U.. em ber, 2025 it 11A5 a.m. {1ST) lhlough Video es l.imitod ('Company') �• be held oo 1• A ual Gennral MeeWl(I fAGM') of Iha (-VC/OAVM1 facilily to transact lhe business as set out in the AGM Notice. In <::Ofwill be held on Tuesday, 16• September, 2025 al 10:00 AM lhrough Video Conferencing/01her Audio Visual Means II 28" Decembef, 2022, issued by the Ministry or Corporate Affairs and Cirrular No. SEBIJHO/CFD/PoD-2/P/CIR/2023-14 dated NOTICE is hereby given 1hal lhe 29" Annual General Meeoog (lhe AGM1 of Eros (India) Mobility & Hospitalily Limited 5�January, 2023, issoed by the Securi�es and Exchanga Board of India ("thfl Circ11lars1 and in compliance with Iha pwvisions NOTICE OF 29'" ANNUAL GENERAL MEETING ll iance wi1h the Circular No. 10/2022 dated ol !M {Listing Obligations and Disclosure Requirements) Regu& Day of Septembof. 2025 at 10:00 A.M. 10 b'ansaa lhe businesses that wil be set forth In Notke uted lO be held through Video Conferencing ('VC') or other Audio-Visual Means (5made !hereunder read with General Circular 09/2024 dated 19" Sep["' ] May, 2020, 1 3AGM. In compliance with relevant provl$1ons of the COfl'lpanles Act, 201 3 (the 'Act') ar'ld rules["'] April, 2020 and B"Aprit, 2020 issued by Ministry of Corporate Affairs rMCA') and SEBI lations, 2015 and circulars Issued by Securities tember, 2024 and Ctrcular(s) dated['] OAVM') Oil Monday, Conferencirlo;I (VC'} I OtherAudil>-Vowal Means fOAVM') rJ compliani;:,e with the SEBl (Llstlng �IIOll8 and OISdO&ufe Requlrements)RegulatlOl'IS, 2015 lhe p,o,1isions 01 lht COfflC)ln!et Acl. 2013 ('Act'). Rules maoe thontunder ana of the Comparwes Act. 2013 ("the Act") and the Securities and Exchange Board of India (Listing Obligations & Oisclos�s Requirements) Regulations, 2015 SEBI (LOOR)'} without the ?hysical presenc.e of the Members at a cornrron venue. The and Exchange Board of 1ndla: (a) 37"AGM of the Company wm be held through VC/OAVM without phys,cal presence of shareholders flisting Rogulations'} reOO with a bta circul.lrl inuad by the Minl ,y of deemed veoue for lheAGM shall be the Registered Office of the Company at a common venue; (lheemembefs•t11c;omn,on vCorporate Affairs ("MCA') and Iha seo...·SEBlI') "AGMdal9d8in it.. regard from time 10 time, 'MlhoUI physlcal presence ot the '"Auguat, 2025lo tn1ruaclthebus,ne,-,11Sse1outlnthe NoliceQI ('Nolice') a and Exd'1aoge Board of India Agen1 \RTA") or the respecM DeposHory Participants ('DPs1 and has also been made avaitabte on the Comode (by e-mail) on 25� August, 2025. to those members WMSe e-rna� IDs are regiStered wilh the Registrar & Share Transfer In compliance with the Circulars, the Annual Report 2024-25 including the AGM Notice has b n sent onty t y's website electronic {b) Section 103 of the Act Memb&fs anendir19 the AGM th1ou9h VC/OAVM shaft be 1eekoned for the purpose of quorum under including lhe 1uct p;ilh whera c:ompfete details 01 AregiSl&red wilh the COfflplfly I Regittra, arid Share T,anster Agen1$ ('RTA') ragrslefed !heir email addresses with 1he Company I RT A I 3Yl'l�abto, wll be sent lo lt10 mem:>ers throuph posi lhe 6 website ...ti: 36(Oepo,lto,yP�nlselectronic mode only to those memben. whose •mail aalong with lhe In Kc:Oldarce w11h the epplicable MCAC.cul81 ){b1• AGM ) d iha L.isting•Ieng with Annual Report will also ba wAnnu baocl RReport for the fin f�tlboOPmoo co.-J, Furthernt ,- ""8bslte of Cefllflll Oeposllory SeMC&S H iamanded, in pur11.11oneia year 202,.25 win be ,i lhrough n, the Noliceol the 6.available 1 1o p,ovlllons ofR .. bon ll lener _f oourlor whO ha� 001 , 0provld,ng webual Report 'MIi be on the Company's Pa. Tha Notice of reues ara 1 " AGM •llnll. I , Administration) Rules, 2014, as amended, and Regulation 44 oflhe SEBI (LOOR), the Company is providing 10 all its rnembefs, The Board has appointed Mr. Oeepak Kukreja, Prac1ising Company Secretary (COP No. 82651 FCS No. 4140), as the scrutiniser members and for conducting theAGM through VC/OAVM faciity. the facilily to exercise their vote by electronic means ('e-voting1 on the business set forth in the Notice of the AGM. The Company has engaged the ser-Limited (NSE U'llited) at � and � respDep0si1ory united (NSDL) atat In terms of Section 108 and other applicaole provisions of the Ad. read will Rule 20 of the Companies (Management and hHPr/eoosmob'l'tyo ces of NSDL as the authorised agency for providing e-voting (remote and at the AGM) facilily to its hlom' and websites of the stock eJIChanges i.e .. BSE Limited and National Stock Exchange o! India S'W Rn.l.m ly, and on the website of National Securities The Company shall provide remote e-YO!ing facility to all its shareho(d) Aforeuld documents wil also be made a�allatM on the website of the Company. � {c) wilh any depository. Also a Si!2!I!. and on the webslte(s) ol lhe stod< exchanges where the shares of the COfl'lpany are bled viz. wthe the to all those shareholder(s) who have registered their email address(es) ellher with the Company or Notice ol 37" AGM ak>ng with Annual Report !or nnanclal year 2024-25 will be sent electronically -bSAmu[l] n,a coal Report will be sent lo !hose shareholdflf(s) whose email IDs are not so registered; and wletter prov-nselnla c[i] ding the web-link, with path, for accessing notice ol AGM and . lders to cast their votes on all the (lndla) Limited ("COSL') vi%. wwfi com llnd on websrte of Stodl toscruUniselhe e•votingprocess in a fairand lranS!)ilrentmamer. resolutions 10 be set out In Notlce of the AGM. Additionally. tho COfl'lpany Is provd ng the facility of vol· Exchanges viz. BSE United and Nalionel Stock Exchange of India LSlli!ed 81 61' Am,1.,eprovldedlnlhe NOl!ceThe memberll auandinglh91119f1�nglhrough VCIOAVMf�5halbaoounted of castlng of 110t11 through relTThe Cor'npany has fb,;e(I Thursday, 1�Seplember, 2025 as lorthepurp �.��:�:t���';4���� �and�es� 1aekOr' heqO e ••vOling Of ••\/Olwlg 1ys1em during the . nderSecbcM'I 103ollheACI. 'CIJt•off date' for VMn!_�� All rnembers areinlormed1hat d c. The Remote e•voting period commences on Saturday, 13The bu5ness set forth in the notice of theAGM shall be transacted through remote e-volng and e-voting at lheAGM e-voting at lheAGM and for panicipation i, the AGM tA person, whose name is recorded in Depositories as on the Cut-<>ff Date i.e .. 9" Sep1ember. 2025, ooty shall be en��ed 10 vote thl'OIJgh remote e-voting or ElectronicVoUng Event NIMTlber (EVEN)is: 135428 15� September, 2025. The Remote e-'IOOOQ shall not be alowecl beyond 05:00 PM (1ST} on Monday, 15 the Register of Members or in the Regisler of Beneficial Owners maintained by the["] ' September. 20 VC/DAVM facilily. 25. at 09:00 AM (1ST} and ends on Monday,["' ] September, 2025 Members are requested to update thoir e-mail ID with their OP in case the shares are held in demal to receive Notice of the AGM and Annual Report in physkal mode upon making a request for the same Imode: and In case shares are held In physical mode, with MAS Sthe AGM and to casl votes through remote a-voting and e-voting will be provided in Notioe of the AGM. Ing through a-voting system during the Transfer Agenl of the Company fRTA') or the Company, along with SR-1 , lo ensure thal the doc\lments reac:h them on their preferred email address. A Member is entitled AGM, The deta�ed Instructions I procedure to Joinlparliclpate In duly filled In and completed FOfm s Limited, Registrar and Share �:2025, llappra.edal the � 61•AGM e again. Oncelhevote is cast, the membershall notbe alowedtochange H subsequenlty. Members who have casl lheir vote by remole e•voUng may also alterld the AGM t>ut shal not be entmed kl cast their vole to lhe Company from their registered o-maM 10 Of by sending duly signed physical lotter. SEBI vide Meister Clrcul<'lf dated 23"' Jun$ 2025 has mandated furnishing ol PAN, KYC, nominations, be 1;uable In the harlds of the m&erS and tile Company shalt be reQUlred 10 The membeB mer nota that •• per exient provlliont of Iha Income Tax Ad, 1961, ntlmlfldod by F--ce.Act,2020, cfivldend paidafler 1"April. 2020WII : �e:� ���"=�nd��::. I. thepurposeofreckoninglhe quorum.Facitityforappoinling proxy fortheAGMwillnotbe avaiable As per the provisions of Section 103 of the Ad, members attending the AGM lhrough VCIOAVM facility wilt be counted lor contact detaHs, bank detalls and specimen signature by holders of phys!ca! securities to RTfore. Members holding shares in physical fOfm are requested to provide aforesaid documents atongwith A. There­ deduel lhe bl)( at ,o\ "011 (TDS) at 1he � 111,tes. The lDS fl' U would g Only !hose members, who will be present in the AGM through VCJOAVM facilily and have not cast their vote on the Form ISR-1 to RTAal T-34, 2"" Floor, Okhta Industrial Area, Phase 11, New Dethl-11002D. The Members lhaeligibki �/ benalicial0'ffllllr1 only through alearonlc mode. Further, Iha payment of dividend to membats holding lh3res in physical mode shall be vary depending on lhe 11!5idel1UBI MalUS of ihe memben ltlld the docum!Hlts ThedMdend,lfappr(IYedby the member, at1he ssubmltted by!Nlmwithinthetlmaand accept&d b)' lheCoropany. 1 • AGM, shal be PI 0 811 h Cut-<>ff Date i.e., Tuesday, 9" September. 2025, may obtain lhe User ID aoo Password by senoog a request at theAGM. resoAny ?E!rson who becomes a member of the Company after dispa1ch of the AGM � and hotds shares as on the u ionsthrough remote e-voling andare otherwiSenot barred!rom doslg so,shallbeeigitiletovotettToogh e•voting at can download tho applicable fOffl"ls mentioned in the aforesaid SEBI Circulars fl'Offl the website of the Company or RTA website (W massco. For DIGlSPICE TechnologlH Llml1od procedure ldBi.Bila, Contaci Details. Mobile Phone Number, Signature. etc. Detaied memban � shares ri physicat form are reqoosted to lurni&h lhesama lo JTiM «it:, af1er lhe IJdemat form ere raquested 10 register the same With their ra,pectMI DPs, and In or<Jor lO reg,1\et I U9(11te e•mM atkll'ess, � membert holding shires In -the updalion ol KYCdeta. has b)(la, ioo of !heir KYC d&talls vil. PAN, Bank A(,ooon1 n prc,,,i,:kld in the Notloe. Process for those members whose e-mail IDs are not 1egistered with the OPs/RTA for procumg User ID and password and registra1ion ole-mail lds !Of e.wtingforthe resolutions setoulilthe nolice: a. In case shares are held in demat fonn- Register/update the details in your demat ao::ount. as per process advised by )'O�.ApefSOO who isnot a member asonlhe Cut-OffOate should trealthiSNoticeoftheAGMforinlormation purposeorrf. r Special window for �-lodgement of transfer requests of physical shares Date: 25Place: Nolda["' ] Augus1 2025 Company S tary & Compl,anoe officer Ruchi Mehta o.te PbAny querthe Comoany's RTA I e. MUFG lntlme India Pvt. Lid (formerly kOOWTl as Llnll oe adcl'esosedtoMr R&l<estl 0#.'\ Sf. Manager(lnd;a.J M Jot.hi Marv. LOWe! Parsi (East). Mllmbai -mail addnrlntime India Pvl. Llacel :Hk : ZLimitedMS"umb.al e AY �comedilM!wttihldlylot-..otingbyelac:soncmeansmay has bean provided in the Noeice. 11 u11,Z025 j, AWing@id.)l. . 2S' Floor, Marathon FI.Jbnlx, Mafatlat Mill Compounds, N The oetailed pi rnComp.llny Secratary & Compliance Offic.er caOFor Hllldu,tan Composites Limited &tc, (COSLe for reglSlnltoofl 1 11pdatioo of e­ll1olheno.400013 or Mind an email 10 ) Cenn Oepo,sb"f5efvloes /Mmblrthi No. A3382 t8A,rvnd Purohlt 2109911 . •�­, Date; Place:Delhi Members are actvised to keep their KYC and bank acx:ount details updated. The process IOf upd;Jting lhese details is provioed in theAGM � manual available a1In case of any queries ?E!rlaining toe-voting, members may refer to the frequendy Asked Questions ("FAQs1 and 1he e-votiog ln caseofany grievances re!atingto e-voting. pleasecontact �or call at 022 - 48867000. Depositcsy Participant(OP) 25� AU 2025 W 9yi ia com under help section or c:on1ac1 at 022 • 4886 7000. For Ecos (India) Mobility & Hospitality Limited Company Secretary & �lianceOfficer Shweta Bhardwaj Sdl­ Okhla lnvewindow will remain availabfe from JuIn accordance with the SEBI Circular dated J uly 2, 2025. a special window has been opened for re­lodgomont of transf6r OOeds that were orig!nalty submitted beforo April 1. 2019 but were rejectEld. rsubmit the requirOO documents, duly compleeturnedtoIndus@m, or left unatte:ndod due lo Incomplete docum&ntallon, procedural ls&ues, or other rea$Ol'IS. Thtrial Area. Phase-II. New Delhi 1 1 0020. For assistance. please contact RTA via email al ssc cm[or altematlvely wri1e to the Company. ] ly 7, 2025�JAYSYNTH ted, 10 January 6, 2026. Eligible applicanlS are advised 10 to the RTA at MAS Services LimitOO. T -34, find Floor, is (fo,.,,HIJ tnown H Kint.ch R•nawablH llmhtd) CIN: SG MART LIMITED LU1U0L11U,LC'2Hi\ (Fonnerly known as JD Orgochem United) JAYSYHTH ORGOCHEM LIMITED CIN: l24l00MH1973PLC016908

• Corpor•tt Offlcr. A-127, Settaf·ll&, NOidl, Glu!UI Bulh9d, Dffic1: H NTfl: i1•11-4«57164 o. 37 G<DUlld FIDor, HlrljWtbtM: ......,.. �gMl'1.CO.ill Em,�: cornplolnce@sgir.1r E"cllff Vieu MN9, Mi,110092 �a N'91". Utllt Prad�lft.201:IM tco.#1 Registered Office: 301, Sumer Kendra, P. B. Marg, Wclf1i, MEmail Id: inveslouelations@jaysynth.oom : Website: w u.jays)1lth.com mbai - 400 018 Tel No.: 022- 49384200/4300

• No, SEBIMOICFD/CF0-f>o0.2Jf'ICIRl202.i!3J Utod Oc!Qber lP<"'�d ... Man,be,.p.rlHpra.iu>MolN CNotlte i1 lle0ns, 1015 ("SHI lbt&lg Rtgu�11ons1 .Cowlllr NG IJl1in ("IIICA1 10 2025 11 1;00 PM 1l,rv119h VilleoConl•l11Cejoe/10C.-cuia, l«I 20/2020 dl1e-d May 5, 2112'0 2• Gated S.�mt>t< 1/1, om1t 1 co,nmon •..,N. to,-1 Ac1. 201 H202,, 'lMAcljoolle<:n•tt, ........ lrteuct111 1M1Rulnlll1Ndl!l.-r1ndSUland_, -VCf"AGW") 1111tin•n1/0N. 102, CireullfS 6 or the C0111p1n1 ... bt 1Ill as r{"SEBI cHtA.16o"IIICA autln 11M ol.OM !iobta lu..td ln 111,1 N!�!d V..UII•Cl"'ut,r••� u a Wllh Mln!l:,Y of CO< Mm1 (-0.&Yr) � H l•u·), . ([. ] ilhout the phrlicalL-, ll1 d 011 SaWrOiy, t:onIle 11'"1 beiag Si:61 CNcula< g Obt,g11i-le REG OFFICE ADDRESS 51 ETHIRAJ SALAI EGMORE CHENNAI . 600008 NOTICE OF ANNUAL GENERAL MEETING THE PRESIDENCY CLUB C I N U74999TN1 930NPLD01977 miioVl$Ual MNns(VCt'OAVM)lo1ran,ai;:lthe�a,saloulin�Nobolofltle51'AGM. NoCice15hnJDOrgochem lllni!ed)1ereby!7'8" INFORMATION 1ha! �e 51 "Amua1General ~~ON REMOT~~ NOTICE OF 5 tobeheldonfndly �1eet ~~E•VOJJNG BO~~ 1" OIJ ANN!.!AL.GENERAL MEEJINQ (tA'f'�berGM)Gfh! ~~K CLOSURE ANO~~ Mem. 20ZSbersof�)'nihClfgoctlem.i t2 00 Noonh1:,.ig'1Video�Olher RECORD DATE limited (FomertyK t-mail ..:l°'"MS ... rtlVCIOAVM !ldlitf' l!'dllo5ttg t- ••C4iflg & e•"°"'1(1,\0lnbe - Onfy N®glU-ffll� kl lll llOH �'lll>ef1, •flGM Compiltly for l>t F"nmclll Yu, eo,;;kd oa M.i!tll 31, 202�. •loni '111th lo9fl dllHI for joIll COfflplllllOI .. 1111 IN MCA C.C,,.11'l trwd wit, tnt Com� orlhe R191Jlri1< Ind Shirt T . lrod SEIi Cwa.llirl N Hl)tkt al 1111 4NI AG.M ltld Alwklal Rlfi'(lfl al 1M.. ltr Agen\o,-..tll .n ng N ,IOlfl AGM throoi,, .... 1p NOTICE is hereby given that: E-VOTING INFORMATION 2S- Augl/St, 2025, to al ti'ie Members whose E-mal Ids a,e registered with lhl �nyl Oeimttorl' P�rtiopant(s) A Je119r ccntatnlngthewab-ld(fortheA!'lnualRepo!1hasbEl ri1hll Noliefl dAGM ar.dAnfl.lal ReporlnWllloo'lft"August.202510Ueb hl l'mancial Ytaranded l1" March.s�l,a.,.nott2025hlvtrbelr nl'thelr«nalid. aE-rnallon !Mir re,gh,�ld a�drau �n,,0.posllOfV ""'1iQc>lnls ("OP") N !QC Mornbcn ,.ho .. N'nlil lddeenu a!c !RejKlrt IOl�e Utmt.11 HI IIMIIOi,.cltn&ett Wit\ w;!1MCA Cnullr1 lod SES-! c.rw!an 1.-.ltablt �INlt note 111 fie tlQ\ll,-.,1 ol Jtndini p/lv1ic.l '°11y Qf 1loe NOk• al !ht ,oo, AGM and "'1lnllat[.] w ng 1IMI Yftb.lifll and auct pat!'l .r.w• o:imo1t11 d,1w of 111t AO ••!ll ef•d I lliltt \OIH h .. nt 11 'lrm A:il!Dfl 1 8 1 . The 95"Annual Genera! Meeting ("AGM") of the Presidency Club wilt be held on Saturday, 20" September, 2025 from 05.30 PM onwards at lhe Registered Merrtlal1 �DematACCW"lland...no ha..eThaArnlalReporlalcngv,ith lheNob:eof lhaAGM.art1alioavailableonnot,.treglSll!dd lhw E-mal ld& b rtctwing d0CWW!lnli kl electtanic formare theweb& th!I Conpanra1 w .J1ysynth.com Menibm c_,Jo,n 1ftd parllcl9M l!O tllt400i AGM1hf01151h VCIOAVhl llociltyQnly Tllaln1� loo plr,ing 11\tAGM Iott provloea • lht NObt 111M Wtbi�t of H-al Sa.:WN()1jce tl<l119 .-Ith AMllal R-1Tht C1lte (....., �lllllrlco.in). Sloc:k £..&11an91 -1<1t l•ww.bHlnd.t.com) and Cfl qllO!u"' under SK!lon 10) Of . • llfcr.id"'II -. t-votmg ltoli!y (prl« IO AGM) ilrod •·•Ol"'IJ IKi,1r !duri� l!lt .\GM) to ll Ct M 11>an bf! - 0too,s,101y Lorn,1'111 l"NSOL, ,. POWlg.ltsdl c.om) T'ht ;t,ysical copy of Ihattl par�c,palin9 NOU11h YCIOAVM la.c� ., Acl 0,e NQliu, al N Itvli!l�le ID lite U�bt,(1O II .\GM and !!It A,,,_i fttl)Qfl "'Ill PO ) WIii iN)' /M;IIUI IN HIM. . bl COIM!fd b 1M purpoH o1 fl 32. Notice of the AGM have . The Notice is avaiflable on NI ComP<1ny's �bs!te Office of the Club. Limited copies of the A been ual Report will also be available at the venue on the sent to all members to their registered emai w toresldncyub cl-Id. om r9QIMSt&d l0�MetCompanyMenillttlwtingshattsinphysalbof 9'18 Company 01 by sarong an E-mail 10 mlhelpclesk@in.mpms.mu/g.eom memoMg thW folio ! sadbkaep'd'le �SNCHellhof18glSll!f lh E-mle r E-maitaikls¢ttd11"1phySiell formlm wtth111 fleOematao:x:uit01�tnfl�y1:1 .. cawlntrfbe. ll'IW otdetnaterirespecll..eayiegillMihwE•ma�ldsb)'�•wrl!llnr�ttat1heR�Offlr:e ald&dfon'nD&pOMOry. asoncuPa�tlfl-Oll'da11 llhe R�and•. Friday. 1Z" Sep1ambel _l'kJfflbet T�Mf• Agerll of lhe . . 202:5Mambart are .CM1cas! l!Ot9't•wollngle••ollfl9"I •1H bf! pnwlded by NSOL The tttnott e-..-old'lg pwtod c--• on Se�-IA1rnbti1 1D cnt !IIW •Oltt 1t1 llll!lt rtsolotliM'll 1t t.et 1rtrnott J-'tOlll'lg 6t•YO r,g u1rH elt.\ M (IST) •�G encson !ieptt- ,11. 202:5 1ln on)"bl rormor In defflalll(11ftzecl looll. H Oftlnt t! !lg ..-. PQl' INd ,n tl'lt WOG Noti" The lKititrolcnMIJ Iha '5:�PM (1ST) O,,.r,ng .. penod tin M N11 tolll'lf 40 ..:>fl oue AGM. O.lalHl�U..c11ontlat ll fl by !tie fr�•SePl'I!- 13, 20'2S may ol lht Ccll'INII'/, n r••-U. 17. 2025 II 4. Members may casl their vote electronically on all the ReSOlutloos as set ou1 day of the Ain the Notice of the ual General Meeting. AGM through electronic voting {a-voting) system of Ml'YOllllfPnvatel.lf'IW:d(FOIJl'leffyL!nlt lnllme lndia Priva\el.mlted). Depository Sef¥1oes (India) Lmled (CDSL} Of IPvough �Orie vobrlg faolily duMg 1he AGM l)"O\'lded by MVFG lntrM lnd!a onal111ebua ffsetb-U\lnlheN hAGM, f'lr0u1lret!'ltJlte-'#Otni acititypro,.;dedbyCantrl1( nit l!itir - by remota •�or bp .,..� el lht tltTII ol AGM l!Otl"'l<:COUl'II,. as per Illa �•ootls drisod by y�r OP MtmbtftW:Qlfflt 11;loShut t,a111r. .\gtnt at rna1111hnl<l@9mail.c.am or htt�lleWhmdQrnc1rtgislndud�In CHI ol Ot!Nl notiolr,g. PIMM eoni.cl �ur 0P Ind rt;rt1tr ll<l'Peddrt» Ind Ot,nk tcCO!Jnl Ottec,1 ofNotietol •OUIAGM, Mnu,I Rt� 11\G lo� dt:.llt b joo,,1119 t!it'OIII AGM througn \IC/0.liYMltcYrtyli[,] ng •-- t-W1,..:), ecgsg,l'larlWl'IO llll,1n01 r1911»rld th• -u ldclrtH. IM Colnpln)' orllTA. can ft'O'¥1 ctrtoficl.ll - "9<-. ilt>d b..:l: (in .,. caw al pit� .CIIA cy ptO•l«nli lllt� n-. lloloo JIIJ'f!Oer,OPIO l Clle,U ID, �,enl fllU11t Qr c-.g b)' ..,,W'\9 1 reqa1\ ID l,l/f; MCS SIi..., t, .... � Agen1 Ulftiled, Regl•lrs• -l PAN c,trd 1/ld aell•IUttltd Kalltlld COfY or A'6fla• en lnB.c.om or to n,a Co1111any et M lnyOUf rtonlO l!aled �-I 5. Alt members are informed lhat:-a. The date of dispatch of E-Notice of the b. The voting through electronic means shall oommence on Wednesday, Ministry or Corporate Affairs. Central Depository Services India Limited. Service Provider authorized by 11� September 2025 (9.00am 1ST) and ends oo Friday, 19"' September AGM was on 25.,August 2025. the Otlaisfo2 ThJ Th• The cut-off date for detemrilg \he eligibiity IO vote by remot� e-vobng or el«tronac YOl:ing 011f1119 lhe AGM ,s 5. Anr pet50n,. 'M10 aequ,tt!S Sh.We$ d lhe Company Brd b«:omes ��ber d the Complll'f after di5')atetl o1 Not109 o1 AGM 1 Thebu�neu•set�inttieNoliceolAGMcanallobetr�bytllcflg'Mth Arniat Report as 011 flll cu1-oft dlte l e Tl'l.nday, 1,FFridayri�ee remotee-V0001Jshalcoomenoere!llOU!�,. 1 12'"�2" 5eptefnbee-',IOQngfdytio.rghCOSlaregivenhereinbeloW $hr.2025.a 2025lendonThufsday, m,yobuin011 M the lcgir, Iondty, 1 8"Septem)er, tD5'a 5ef)lemberndpaSS'fllOfdb)'sendiflCJaieque,tat, 2025(5 00p m, 2025(90 Au91.11t..00tST)l l1l. lST}2025 bul. belore rvmote e-�<U-dl g n1Ct<Nil to ll'IObng@r::.:i :.��LL-Ol�r�::.J c«:tilal No. SEBl/«l ng Utnding AGM & ••Vll,d .t:om Of CII[t] l0/l, Qll. 022 RSD/Pod-1/PJCl1U2'0'2•1n 0.ite,l MIV 07. 202•. M lwl · •8367000 t ng I-om tl'Nt t•Votlt,g S'y1ttrl! l'O\I m•r rtltt Iha ;a:.,.�t!!ft��:i .i! e,;owig@,,s,uom, .com, UrodH !Nip =: d. Members whO do not wiSh 10 8Kercise E-Voting option may exercise their c. Kindly nole that there shall be no &-voting after the e-vo1ing module is 202s (5.oopm 1sn. disabled on 1 9" September 2025 a1 5.00 pm 1ST. 6 In case of any grievances, quenes or issves �9 remote e-VODng proceOf a1kuseCNes1ions ('FA0s1 Md retnOlofl ♦\'Oll'lg rnnia, av.lilatie at -.tvotin91ndia.eom ufldet help section or may cx,ota,;t panWORf by US¥ig 'fo,got User �8UWOld" opto'I ava�able on www.evotlnglndia.com or oon;act CDSL at llreeno ln5t1mHhiS.'llef lXISllf'lg Usel'llOOZ109911 l@in.mpm1ID and passwo«l forcasting.mufg.com, Howe'ef ifhe!she is vcte lf he/$he lo,-9fll5NeadyregisleredWdhCDSLhis1, Membefs llla)l referlhe FreQUerllly Asked hef palot rer.,ote E-YDtingtl'lefl he/shec:an , he/she C$!1 resel his/ her bffnon.<1,i�llory lor �" hoifflt SAareS ofll1 C4 mpa,ry in Pll-/sbllor111 to lUII CCIMtdon ... !Qtlowlng 111(111$ Ill nol rt,co.illlilln1tor-,rel1tNIM!' lad bf SHI can bt ��e:j !ron, N Comp«tfl W"Sill II h\ b' e. A member may participate in the general mvoting rights in the usual manner by physical baHot on the date of the AGM. ting even after exercising his MR.tktlh DIM. Sr, hllpdalatlnal k.wotlMIiis Cdmpound, N.M. Jos�I Marv, Lower Partl (Ent), Mumbai nt@cMlnt9d111nlia.comorca, C.Otlll Depository Strvlcts (India) ll1olfrN no. 1 I0021099 11 . Umlltd, A Wlng,oo 013, 25 .. Floor, MMattlon Futurtl(, , o, write an Em,ll 11 ••QuHli "'IN tit IC(t�•" l!W Jlfnllf)' &, 20215 U"'1ad. 201. SU109! CO<!ll)l,e-. 211d F!Octr, Aslnln Rold, �d - S800!l9 Ph - 071-2ESl!IC,l5I, o•n. O.EJ ,iworu Tltis file� ls l"t !l'iTl,t1"''"' 1111trbe1ubtIIMI 1ppllc:1bl• h,.-. on !MW ••al•t•••d ... 111 1ddrt1HI I� d1>1 co�, ... SptCIII w111ao. 1or Rt-LodftlMnl ol trusltr rtQlOf !eft1111&:tt!IOtdflH, Nodcti ol AGM and AIHMIII Rtpo,1 tor flMMIII YUi 2024·25 ltlH Dt UM 10 IMIIIOftl Ill KCOl"ll.iflNote: Re-lllO(led l!•nsfen d bt PfllQIUff «Iii' ill demit !om. A df..,.;h ,n�n:n�==��!�,prcwl• ci.n1�· �= :.·A1 Farm 1Jn1.,. Ust llkln; with 1,. mdlil9"'1'� CISdUtR,\ (R,.q,,>elt for tlt9illi!O dOC11ffltnta"Ol�;:'r!,,�1�li0 1ht CCtfflltu'(11leg111t.,6 Sl,t,1 Tr .. ,1t<"9,nl&t h"'10����OIPfOC)HI>annl@�w . lflQ PAN KYC ok� or cttqesl llpd•tlo1er Ooc:,,,�.a�5ftr detll, locl9tdbtfolt A�ol 1 20111 !!Sill w .. re,acttO. reium.i, GIIS����;:! :�= of Nomff\allOII) 0IH\�P�l of p. �:!°�!i�=:-. S>.... �"' and Qfhtr ,.1. , ,;om r1lc.tl lhl ICCWnl i. "'anoatorJ'-ltl. (RTAI�o/:·:.i:-MCS-Shw9 tl'Nt,.a,. i �nl1 Mei lffl'Ht<lrl 1'f,1115iQr:� ... iul 1111 g, Membersf, If you have any queries Of Issues regarding e•voting System, you may available at www.evotingindia.com, under help section or write an emalt right to vote through remote e-voting but shall not be allowed lo vote again in the mealing. refer the Frequenlly Asked Questions ("FAQs") and a-voting manual Mr.Rakesh Oalvi on 1800210991 1 .to helpdesk.evoling@cdsllodla.com or contact Mof Association, · eligibihly to vole Is pursuant to clause 9(x)(I) of the Articles BY ORDER OF THE COMMITTEE r.Nitin Kunder or Noke9 Membe19whohave casl1htw1101eSbyremote&-VW19mayal:soanendlheAGJ.l bulwllno1beenlllled10casttluYOCe1G8fn, �irem8nt:5dMembeQblhep;1ymentofPrvferwoc7. Thereroocu-YOqshallnotbealowedbeyo8. Membersl'lho 6:l noc ca�1hel' �b'j way10.lhe eoA t.loentil!edloMillhe'3cilit)'ofremota&-YOtlnga�elecvc,nl(:votingckrng1heAGM remo!tlembelwhc;Rrwmeawearsls llerebye-vol.l"lgproc:eYOOngla<iity provloedbyMUFG lntime lncla Priva) �onsy has"'9Qinledgiven ssandelecb"oniclhai, 2015�t Ws, h�ylllltfixedFnday .il<DA tietovoli Regislerolmemller1orndEquityOividend lortt.�yeill'202'·25,&theAngproo,,sion5d\nl003\ei.of remote e-YOIM'lg shal belble kl e.xercis-e ther 1911tS a11he AGM br w�of 91he5, Pr&ctic:ingay. 18'Septenw.2025(5.00p.m.lST). of1•AGRfl9Jl(lon, 1M 2"h �Seplember,20251SltiaRICOl'd Date Reg,isterof bene6ci,l ow dumg lheAGM U ofSeowries.!he SEBl1 .,oFor Jaysynth Orgochem Limited (Lisbng adedarld�1h&ensUl"l!JAGt.l i;t as �Scr\lVl'IZern on lheQ11-0l'fda1Otlligatlonslorasc, i3-5C!\ltintze the ,nd ChtdoMI a lflalug� t be Pl1u:011•; 2$Noldl 111/2121 Cgmp1n7 $tcr1t•,y &fC.,..ptl1not0fflu1[or] �� Sac�ll!K-.1 ;.,�i:::.: .... Place: Chennai--600 008 Dated: August 25, 2025 Honorary Secretary Amit Sdl­Bhalla Place:Mumbal Oate: 25" Augu,t, 202S Company S.Cretary and RlddhComptianct Offictr l Kunal Saralya .�. -- - -- - -­ --Ahmedabad epaper.financialexpress.com[-]

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• l,00'\<l 1110<:I u;,1il � .vtldl >h,?f .,)c;11>i.s j�:o���� !:,t•�, : >i u« oll.!l ;>14) 6't<' 1t:��":,1£�� !;f.;� �:-�::�!: il-e 1;1ai .. 1� !i<1"'1 {,j]>f1h do i! bil'li1.<1 : ,ll,5-1;!li>I fl,e,;o)i)�u.il"'" 1>1-l �leS .,,)�;>t "")a1 SN:", : t:���_ CIN: L24241UP1986PLC008344 ~~1~~ J U "� 'l'�' E R "11!'1 6-ilol tiUldl ;>1n,-,) Citi31'111 -,)tl_.. ..,;11 5-i) ,. >Pt<IIGl.o (, )-11•,'Pltdl Ei!t<nEli!)� fi,!,al)Sfiie<!.<11.!':i,'-"ocr��'°"-l ., lllill ci.,1dl i '13 (l) 46(fl d>t./1 I-IGl., ll'H<&6U1 .,,. fli5'!il�!SR,., ?>1)5 �.,.lf,H,nf,. {� lf''IW1 $�1'1i llll14) 111�1;1, fio�);!li) u,e; �;:,� �::.w:� =1�l>+ct!:t+c,6n,.) 9W n .l>l d llliR, •• lol� .., lllillll, I, tq,!O1!;iilOI) a)d1oil \ldl c,)-, �1!"'.:�!f�:::�ilil 11,e;l,?e(�?f>loe) r.,.,.,) , -;, .,, [I ] ;;.:%�1.,i 1-i� 3IOII 0'1<1 !', �,-. u.t••• ;,1lil�l1 .,,.:. i>l•shf>l,e ?Jt)S-R!s�Mltl uoe;l,N: Ill�. ;,oo;, t) -ll!'ld�)c;1>/sc;>1 V••he'l -, il�l>tii <li!<1 >IO\<l<ll, lil,Oj-,1 �£.( 8"" G (i-e. .,;, ;,::,���-:�::�.,c� 'il-� -� ffdll,�11) .. /ot/'IOIII �illtolML01ZUA0COXll62812 ll<l U iil 6-)EI !'tl1 "1lll i;i\<11 bum) "lol <>1h1<11-,) (}<1,i)31 s-:fl.:i .M <( i>l"!) lf o>ti tc11t1;, 1>1o! l10-t<11v;,) <1.!'15 � r��::, ., i, !.i..El-11 ot,3 . lll i 'll(q;,)! , ,.), i!OOil OIi f.l � Mo! 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U 'lltol!,C;>! <'10'1!1 ilc,,11. ol '! transfer of physical shares and rejected/ returned/not attended to due to transfer deeds, which were lodged prior to the deadline of April 1, 2019for Shareholders who wish to avail the opportunity are requested to contact deficiency in the documents/process/or otherwise. dated July 2, 202S, notice is hereby given to all the shareholders that of transfer requests been opened from 7Pursuant to SEBI Cour Registrar and Share Transfer Agent, KFin Technologies Limited, at Vaibhav Global lShareholders are to note that this window is only for re-lodgement of i of mited are hereby informed that a specircular No. SEBI/HO/M IRSD/MIRSO-Po0/P/CIR/202S/97 phys.., July, 2025 to 6ical shares. .., January, 2026, for re-lodgement of ial window has Notice Is hereby given to the 8'$!Whl!e shareholders of PEE CEE COSMA Awn Vikas Sikilndra Yojnil, Agra-e7 (U.P.I, Tel.: OSG2-2527331/32, 2650500. 3500550 unclaimed dividends may wrile to Iha Company"s Registlhi1campanot updated their KYC & nomnltlon details or faoe any Issues related lo Protection Fi.md Audated J1.1ly 16, 2025, the company has started a 100 days campaign tilled "Sall.sham Niveshak" starting trom July 28th 2025 to November 6. 2025. Dumg SOPE LIMITED ("the company") that pursuant to Investor Education and Regd. Office : Padamplau, Hall No, H1-H2100 Days Campalgn-"Saksham Niveshak"• for KYC and other Website : www.peeceecosma.�, E-rnall : ln��-com related updallon and shareholder encouragement to to Investor Education and Protection Fund(iprevent transfer of Unpaid /Unclaimed dividends gn. allthe 1harehoklerswhohavenotdairnedlhetrdivy('IEPFA"). Ministry of Corporate Allairs("MCA") lelle< NOTICE , First Floor, Pio! No.5, Stctor-168[M] IEPF") and Transfe< idend or have of the members of Juniper Hotels limited ("JHL" or "The Company") will be held on Friday. Septembef 19, 2025. (and SEBI. to lransact the businesses as set forth in lhe Notice of the 39"'AGM. compillnoe w�h lhe applicable circullrs of the Ministry of C()rJ)O!"lte Aff1irs ('MCA i provisions of the Companies Ac!, 2013 ("the Ac!") and Rules made thereunder. theDispatch of Notict and Annual Rtpo'1 viii email: In compliance with the Nolice is he<eby given that the Thirty Ninth (39")Annual General Meeting ("AGM') SEBI {Listing ObHgationt and Oisclo$ure Requirements) Regulationl. 2015 and in Email:[-] VC")I Other Audio-Visual Means ("OAVM'), ,n compliance with the applicable NOTICE OF THIRTY NINTH (39eRegd. Office: off Weslern Expren Highway. Santacn.i� (East). JUNIPER HOTELS LIMITED pliao(Formerty known as Juniper Hotels Private limited) ~~CIN: l55101MH1985PLC15286~~ MEETING AND BOOK CLOSURE fMumblli,QCJ@i o·Mah.arath1ra 400055.lndia P _at r11:30 a.m. {1ST} through Vdeo Conferencing l!I$ f[TH] 3. Tel: 022-&6761000 -OQl Web!Jlte: www.juniperl1otels.com ) ANNUAL GENERAL '-1'!,�il�-;?3Jq.Jn ,JJ3u;i,<l U,,£.i<l,SI 1t1d;i lt<f -i<,,;i; �111>"0 all 1t1� , 6"�::1!'..:[(] -l '""!�il ll<f-i<[<l] c�i =�_ ,. ;iJ,o.J,q .Ja;i,,,li 3n.11�-"'' "i<!"') ;331>",eJiiVO: 'lltl<,"!;01)i;i!CI) -i. H ,y>/1.,all fi:lc,5<1, illtl�I� ¥3.49 �) .>/1. fl.. , '1.40.00 "�:!::�:INlliHII MIIM M�[!,] � 1'.;�[(j] �!--i:.� ) . 1-!] �;,J:[1] . , Date: 25Vaibhav Global lPlace: Jalpur einward.ris@kfintech.com; Contact number: 1-800-309-4001, Unit· Financial District, Nanakramguda, Serlingampally, Hyderabad• 500032['" ] Au1ust, 2025 im ited, Selenium Tower B, Plot 31-32, GachibowlFor Valbhav Global Limited Membershl No.: A39220 Company Secretary Yashashvl PareekSd/­ i lran1Jferred tothe lEPFA. unpa The* proactively and specifically 10 reach oul to the shareholders to updele their 0153/A, 1sl Floor, Okhla lnd1.1stria1Area, Phase 1, New Delhi 110020; ema�id:lnfo@skytlnerta com; phone no. 011-40450193-197 andfl.lrtheremail lobe sen\ 10 lhe company II info@peooeecosma.com Agent(RTA)ie. Skyline Financial services Private Limited al their addr8$1 KYC. bank mandaleS. Nominae and conlaCI .-ifoomalion eic., and claim their ishard/unclaimed D may furthe< note that this campaign has bividend In order IO prevent lheir dividend amouril PEE CEE COSMA SOPE LIMITED For & on IMhalf of Iha Board _ttom n sta'1ed being shyear 2024·25will be sent to those shareholders who have not regtSte<ed theirema� lhe wvenue and lhe Nolice of lhe 39" AGM end lhe Annual Report for lhe �nanciel year QR code for accessiof llldie Limiled at � and � respectively and on at memben whose e-mail add,es� are regislered with the CDm9anyl Deposaory 2024-25 will be di1patched wrththrough VC/ OAVM wilhou1 the physical presence of Member$ at a common applicable laws and circulars. the 39" AGM of the Company wil be conducted Parlicip.ants. The same will also be made available oo the websae of lhe Company ~~ares of the Company a~~ : bmio of NSDL hte ~~ng the Notice of the AG~~ PW9!II and on the websites of the Stock Exchanges where the re I.Sled i.e. SSE limrted and National Stock Exchange m!inn prescribed time!ines in elecironic mode to lhose n1 rP1IJ Further. a letter provM and Annual Repon tor the financial dng a weblinkJ MAYANK JAIN address. The physical copies of the Annual Reporl for the financial year 2024-

• DIGIFLEX (INDIA} LIMITED CINU25199DL1988PLC032935 PLACE : AGRA D TED · 5.Da.202 (EHcutive Chairman) 01 · 00 294 g25 will be sent only to those member$ who specifically request fOf lhe same at Q0m @iuoihl'G

• Registered Office: B-2, Nlzamuddln East, New Delhi - 1 1 0013 Manner of CHUng \/Ola through •-Voting and P1nlclp11lon II th• AGM: Membef's can anend and panicipate in the AGM only through VCJ OAVM facility Ph. No.•91•11-41 827670 Email Add:• digiflexltd@gmail.com provided by Nalional Secur�ies Depository limited ("NSOL"). The Members wil have an opportunily tocast theirvotes remotely on the businesses as maybe set

• Notice�r.erebygivenlhatltleTwen1ySevenlhAm.JalGeneral Me!!ln;jofltleSharllh30th day of Seplent,er. 2024 at 11:15 A.M. t!Y0Ugh Video Co:lfe.-encing {'\IC")/" olhef Al.ldio-Visual Means roAVM"J fl oonlormify with !tie AGM. 1'813uliltoryproYisi:JnsandCra.tnissuedbyltleMnstryolCorpcnteAlfairs,GovemmentollndialotransacI. The MinislryofCorporalllAffan('MCA1videilsCirrularNo. Ul202011atedApril06, 2020.Circulal"No.17/202011atedApril 13, 2020lalowedbyCircu!!M"No.20i2020dated May05.2020anc!Ci«:ulatheEGWAGM¥1!nt18isnotrequi"edandger,eralmeetingbeheldt!Y0Ughl'ideoconferencingadmin@skylr,erta.com aoo c:o-npl�.com pmviling Folio No., Name olshar�. scanned copy of the share cef1ificate shareholderswhohaveregistered�e-mailO'liilhdep(lrontandbadc)alldse{VC)orolheraudio-Yisualmeans(OAVM).Hence,Memberscanattendalldparticipalllilltl -alle camedcopyofPANcardlorragis1erilg�emailaddress. emailaddress'liilhthecompany: lAGMtmlugh electronie l'Oling services proyided byltleNSDL The Members aresend E- copyof llMUalrc:ompanyon22ndAugust,2025. m ted. Registrar alld Share Tiansler Agent of theReport 2024-25 anda1ei.e.22nd August, 2025 maycast lhl!lirYOle EGWAGMlhrougllVCIOAVM Notice ol AGM IO� al al lhose '-51.1..fl:i, vl&, i!O<l.3 ( ·��r,;.�,;· ) ��)f.!ib:r vl<'S vl�il.,..,. toi).S �), El�• ( ·ilc,,.nfifa l�I <!,l.!I ;i�<>II �l'-IUl>ti �fc) fs�-th:rc li!sa1�ci::i� ... ) ��(i'<>II c)<r <. C-1<>15.!'I!). )� <l<ua, <tJti AGM all ��<>.00 o:tPil ( 1ST) Kl.sl�) s-)�c�JI iJ S, 51! coel , .!O<l.14 .. n (il?J �-'1a1lf�) �?J? a �c:i fl<> �Jtl<lti l��)�i!b:r vl<'S vl�il.,..,. toi1.S �), lf�I ( @!�JI �)�-P)' ;>1<>i!l)..fl <1.o>fl c11fti5 "ill i't, <tJti vc I DAVM vial d-< l ·) <!,ICI ;>1,;�icr� "l'lil 5-.!lilC-tl @@EJ '-lli!4'll) &,l.!I rar1:.1r�cr U�l'i c·dl · ) / �� �)�) 1;1� i'1c>tl (·vl C �c:i Klh�Vm >fl"'lt ("OAVM") <!,I.!I �)•·,w) , � 5)1.1Th:G �e-i >i'::i,vl,;· ) >iJIUJUI.! , 30 i'1Q>Ot.!, i!Oi!:11 Ih1 �l;tl AGM Jti 61"ril ll (i� ( ·vl,;i)vl· ) mo! ! � vl<'S l '-l<Uall Share Transfe, Books of the Company will ,emajn closed from Saturday. Se!)tember Plilca:Mumbai Dat&: August25, 2025 Book Closul"9 Notict: Pursuant to Section 91 of the Companies Ad, 2013 and Regulation 42 of SEBI (LOOR) Regulations. 2015 the Registe, of Members and 13. 2025. to Friday. September 19. 2025 (both days inclusive). Company Secl'fltary & Compliance Officer For Juniper Hotels lim�9t SilndeepJoshi Furtherwormedlhal Ml l lllal ik,c,t) �Jlt<°hl tUill i), a 05d a �Mt).;:[ '4)-< Jti l <lt) <t'4Gtl U!1!m �;tG '4i 81.1"'1 / a1 1 iA°�l;t vtal

• FordelaisrePlle.: NtwOtthl Date:26IhAugust,2025 a)TheOninary/SpecialBusinessasseloutintheNd)Theperson$'Ml0senameilrecordedinlheregislerofmember1orinltle regislerofbenefic:ialowners malntained byltledeposiloriesasonb)Tnaperic)Vo(ingrightswilbereckltlerul.afdaleonlyshalbating oe-VOlingpleaserefertolheNoticeoflheAGM e-vo1ilgcnthnharesragis1eredinthe1111111tolltlememberuson 23rd5eplember,2025(CIA-<lffdale) nSati.tdayltle27lhSeplenw2025(9,00A.M.)andendsonMondayltle29thSeptember2025(5:00P.M.). loavaillhefacililyole-votlAGMmaybetraJlSadedtng ntheAGM. l'Olingbyelectronicsmeans. For Digiflex India Lknlted DArunKhanna IN-Direetor Sd/-1 t);i: �-0-i �..-ee (-RTA-) �eel A- ��)ue -s-),iThe ���� wI. la. �•tl <>1ltmla1 i't. <www.evoting.nsdl.com 4;t 41!1 04C-l"f.l ;i:;\'c>;"NclGt�IUl www.blgbloc.in, N)& til&flil.fs,;ilf ti!Hil....- vt1o-uf.h1 la�b www.nselndla.com �"' ol' siin <!,ICI �ewI 5-1ic-t1E/)lS ,;)s,;i 'I!);! El.!lelcil ;>1(>.'.I) l.;i lfilElc-t <!,l.!I ,:\,;a11 �oi�ct ls1.1)6:rdl}J ;> �c:i t..,1 lfi:IE/<3 �1lfsl <>. clG1�1ue �tel � BSE R1�b www.bselndia.com lltal alt1111a <>l8 fllH)IUb, f141fmil lali"lbal\ clGf�IUl. EJ1ilc-t1 "1:ill ,:\,;of ra..;c11 5-C<ll'4i �ltl e'I cl,;<> lfi fc-t �s_ . vtol >;)<.1 fif-svil1<1K-1 5-\1..n..fl lfc-t ..;< iJ <>1lE.5- cl�) tl. Regd. Office ; "Rasoi court· 20, Sir R. N. M1.1kherjee Road. Kolkata - 700 001 Tel.: (033) 2248 011415, E-mailJ.L. CIN Morison (India) Limited �L MORISON Web,lle : www.jlmorison.com : U51109WB1934PLC088167 : inveslors@jlmorison.com c>vlS.?r s, ,;1s,;i iilc E1cIo:1crI ?rtR.l)ol ra..;cll &ca1,;i �1c) IJ 5- clm1 cl,;.. �c:i >;)<.1Elc-t ..;<.11c " E.IIQ< ,;12 ;?ioi�ct c)s-11.?15-IC ilo: ra..;c11 o1fffiJi'1 fs,;ilf.!�wlf}j s-� vieiaI cl>1..,1 lfi:,w (ISR-1 vtol lSR-2) c'l. 5-� vtol lsKls,,s fc-t REMOTE E -VOTING AND BOOK CLOSURE INTIMATION NOTICE OF 90TH ANNUAL GENERAL MEETING, investor.relations@nxtbloc.in '-IC Eli:!Elc-1 ,s;,I.1I U1.1c1Sc1 (� 5-)lf t!,)� ct), �I� "l'l�C s,co: ,;i �·c) �I�) Wit-I 5.!o:tl ,;12 cl,;<>,w 54..fl..(l c)<.11;> c,{s, E1G w' ECS Kl-'1cr) lll'-1� 5�. S-1.1<>.bigbloc.in �of RTA ..fl ol of the Companies {Managemen! and Administralion) Rules. 2014. notice is hereby Pursuant to the pravi of Section 108 of the Companies Ac!. 2013 and Ru'8 20 c)<.11?11E1G https:/fwww.adroitcorporate.com/RandTServlces.aspx 1.1c U1.1c-tCIEI IJ. gtven that:

• {\rst�\j Mtr1cr1:iM : ;t\l•OC•;tll;t\l : �ict. laPtacila 8�-s-t1<11 R-tli!As <kil ,;. Nit· ilfeil 1. The PAnnual General Meeting ("AGM") of the Company will be held on Frfday, 19111 September, 2tl2S al 11.4S a.m. at Calcutta Rangers Club, 1311A. 1st Floor. in the Notice of AGM dated 29Government Place (East), Kolkata • 700069 to transaci the business as set forth[th ] May, 2025

• BRAIN BEES SOLUTIONS LIMITED 2. The Notice oftheAGM along wilhProKYForm,AtteforthefiniuIcialyear2024-25havebeen sent in eledronic mode to lhos8 membe<-soeSllpendAnnualRaport

• of the Members of Brainbees Solutions Limited ("the Company") will be held on Friday, September 19, Notice is hereby given that the 1� (Fifteenth) Annual General Meeting ("the AGM" or "the Meeting") Next to Sohrab Hall, Puna - 411001, CIN: L51 100PN2010PLC136340, Contact No.: +91-8482989157, NOTICE OF Registered Office: Rajashree Business Par1<., Plot No. 114, Survey No. 338, Tadiwala Road, Website:15'� ANNUAL GENERAL MEETING AND E-VOTING INFORMATION �. Email 10: comonvsecretr@frstcrom R Registered Address: Ga! No. 475. Village Goode, Taluka Sinnar Nashik 422113 Maharashtra, India M Corporfle Offict: Plol DRIP AND SPRINKLERS SYSTEMS LIMITED Em,il Id; cs@rmdrip.comKO$hiko Nagar. Nashik--'422009. Maha,ashlla, India No. CIN l27200MH2004PLC150101 22. Br•mh•nand. Kruthnab•n Colony. Sadgurv Nag,, Road. I Website: www.rmdrip.com I Cont.let; +91 9226509808 NOTICE OF AGM 3. Members holding shares either in physical rorrn or dematerialii:ed form. as on the completed the dispateh or Nolice and Annual Reporl lo all the membel$ on 25cut-off date i.e. Friday. 12lh September. 2025 may cast their \/Ole electronically on 9Ql.!'IAGM 1hrough eledronic voling system otNalional Securities Depository limited the OrAugust. 2025. other members at their registered address through courier/post. The Company Ms whose email address are registered with Company I Depository Participants / Registrar & Share Transfer Agent of the Company: and has t,e,en dispatched to[d] inary busine and Special Businesses as setout in lhe Nolice ofthe[l] h 2025 al 04:00 P.M. (1ST) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM") to (A) ANNUAL GENERAL MEETING & E-VOTING. {"NSDL") from a place 01her th•n vtnut of AGM ("rtmott E-Votlng·). transact the businesses as set out in the Notice oonvening the said AGM ("the Notice") in compliance NOTICE is hereby given that the Annual General Meeting (AGM) for the financial year 2024-2025 of the member$ of 4. Allthe member$ arelnformedlhat common venue. 25, 2025 to those Members whose e-mail addresses are registered with the Company or the Registrar and Share Transfer Agent ("the RTA") i.e., MUFG lntime India Private Limited ("MUFG lntime") or the 2/P/CIR/2024/133 dated 3� October, 2024 read with other relevant circulars issued by MCA and SEBI Annual General Meetings through VC or OAVM without physical presence of the members at a made thereunder (as amended) and the Securities and Exchange Board of India (listirig Obligations and Disclosure Requirements) Reg1.1lations, 2D15, as amended ("Listing Regulations"). The Ministry of Corporate Affairs ("MCA") vide its General Circular No. 09/2024 dated 19� September, 2024 and the with the applicable provisions of the Companies Act, 2013 ("the Act") read with the relevant rules Report for the Financial Year 2024-2025, has been sent electrIn conformity with the Act, Listing Regulations and the Circulars, the Notice along with the Annual In this regard (collectively referred to as "the Clrculars") has allowed companies to conduct their Securities and Ellchange Board of India ("SEBI"), vide its Circular No. SEBI/HO/CFO/CFO-PoD[o] nically (i.e. through e-mails) on August Services Pvt lkl as the Agency lo provide e-voling facility electronically to !he membefs to their registered address by permitted mode. and elecllonically to those members whocommunication for e-voting are available on the webs�e of the CompanyThe said Annual Repon is available on Iha Company·• website and also available for inspection al the Registered the Company will be held oo Monday, 1 5th Septembef, 2025AT 12.00 PM (1ST) Through Video Conferencing (VC)/Olher AudiovThe Annuel Report for the financiel yeer 2024-2025 including lhe Notice convening the Mee!ing has bffn senl have registe<ed their e-mail address w�h the Depositories I Company. The eommunica1ion relaling to remole e-voting in1er aliii containing User 10 and password along with a eopy of lhe The Company is providing lo ils members facility lo exercise their right lo vole on resolutions proposed lo be passed a place other than the venue of the Meeting ("remote e-voting"). The Company has engaged 1he services of BigShare Othe Mee!ing by electronic means re-voting"). The member$ may cast their votes using an electronic voting system lromNotice convening the Meeting has been dispa1ched to the members. The No1ice of 1he mee\ing and format of K:e of the Company on all working days during business ho1.1r1 up to lhe dale of the Mealing. isual Means (OAVM). . at iv. the cut-off date for determining the eligibility to a11end the AGM. avail theW I. 9.00a.m.; as on the cut-off date i.e. Friday. 12the Company after dispa1ch of the Notice of the 9Qthe Ofdinery end Special busine5.00 p.m.; facHowever. n e per,on is el!udyregist8fld with NSDl fore-voting lhen ellisling be transacted through voting by eleclronlc mean, I.e. remote e-votlng; user lO and password can be usedforcasting vole: papers at the gothe remote e-vot;ng shall end on Thursday, 11t10aOO paSSWOfO bytending119queStalevoting@nsdl.oom0trta@cbmsl.com. any person. who acquires shares of the Company and beoornes member of the r ily of remote e-voling aswel as voting altheAGM through balloll polllng e-voting shall commence on Tuesday, 16th Septamber, 2025 al[th ] AGM is Frldey, 1 2th Septembtr, 2025;[th ] set out in the Nolice of 9()September. 2025. may obtain the login[th ][h ] AGM and holds sharesSeptember, 202s 11[lh ] AGM may Depository Participant(s) and holding equity shares of the Company as on Friday, A1.1gust 22, 2025. For The remote e-voting facility shall commence on Thu,sday 11th September 2025 09:00 AM (1ST) and end on Sunday vi members maynote that· complete Annual Report for the financial year 2024-2D25, has been sent to their registered postal addresses. Participant(s), a letter oontaining the web-link along with the ellact navigation path to access the Members whose e-mail addresses are not registered with the Company Of RTA or Depository Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of September 2025. only shall be entitled A person. wt'IO$e name appears in the Register of Member$ 14th September 2025 05:00 PM (1ST). The remote e-voting shall not be allowed beyond 1he aforesaid date and time. to avail the facility of remote e-voting I voting at the Mee11ng. I Beneficial Owners a, on the cut-off date. i.e .. 08th a) theremote e-voling module shallbe disabled byNSDlallerlhe aforesaid dale andcast by a member, the member ,hall not be allowed to change itsubsequently: lime for remotee-vo!lng and once the vote oo a resol1.1lion is date of circulation of the Notice up to the date of AGM. Members seeking to inspect such documents can send an email to mentioning their names and demat account numbers. All documents referred to in the Notice are available for electronic inspection without any fee from the website of the Company at �. website of the Stock Exchanges i.e., National Stock The AGM Notice along with the Annual Report for the financial year 2024-2025 is also available on the Instructions for remote a-voting and a-voting during AGM: MUFG lntime at National Securities Depository Limited ("NSDL") at Exchange of India Limited at htps·Iin moms mucmoanvsec w tnseiodia og cmtar/@rstgand BSE Limited at w cm from their registered e-mail addresses evolina osdl c w m and website of RTA i.e., bseindia cm. website of (Bl RECORD DATE & {CJ BOOK CLOSURE The register of memben; and the share transfer books of lhe company wil remain closed from Tuesday. 09th Septembef 2025 to Monday. 15th September 2025 (bolh days incluffie) for annual closing and the record date is 08th SeptembefThe member• who have east 1helr vote(t) by remote e-votin11 may also ,11end the Meetin11 but 1hall 1101 be entitled tovoting then e.isting 11ser ID and password can be used for casting vote; 2025. sending a requesl theAGM and holding sha<es as of the cut-off date i e. 08th September 2025, may obtain the user ID and password by casl lheir vole(s) again. The facility for voting thro1.1gh ballol paper shall be made available at the AG at ivo1e@bigshareonline.com. However. if a person is already registe<ed with BigShare lo, ,emote e­For and behi f of R M Drip ilnd Sprinklers Systems limited M. vii. theAnnual Reportforlhe fin&ncial year2024-25 Includinglhe nolice ofthe goth AGM ol the Compeny Is a�allable on the website of NSOL viz., www.evoling.nsdl.com: and the notice of the 90th AGM of the Company is d) a pe<oon whb) lhefacililylor..-otinglhrough ballot / polling papers shell be made available c) the membefs who have cast their vote by remote e-voting facilily mayas voling at theAGMthrougtl ballot/pollingpaper$: 2025 shall onlybe enliUed toavaillhe facitily of remote e-voting as well of Beneflcial Owners as on lhe cut-offda\e i.e .. Friday.also attend theAGMattheAGM; AGM;and name is reoordedinthe Rbut shall not be entitled rofMember$and Regisler tocasl voteagain12[l] h September. at the 1. Pursuant to Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Secretarial Standards on General Meetings issued Place: Nashik Date: 23/0812025 Chairman andNlvrutti Pandurang Kedilr Managing OirectOf DIN 06980548 viii. incaseofany querie,s. members may refe<tothe FrequenttyAskedOuestions avaBable on the website of the Company viz .. www.jlmorison.com and (FAQs) for member$ and &-voting user manuel for members el the Help 2. The Company has engaged the services of NSDL as the agency to provide a-voting facility. The OAVM, have been provided in the 'Notes' section of the Notice. Owners as on Friday, September 12, 2025, being the cut-off date, ("Cut-off Date") shall be entiUed at the AGM. The manner and instructions to cast votes thro1.1gh remote a-voting as well as through a-Voting system during the Meeting and participation in and joining the Meeting through VC/ enable them to cast their vote by electronic means, in respect of the businesses to be transacted Members, whose names appear in the Register of Members or in the Register of Beneficial by the Institute of Company Secretaries of India and Regulation 44 of the Listing Reg1.1lations (as amended), the Company is pleased to provide a-voting facilities through NSDL to its Members to REG OFFICE ADDRESS THE PRESIDENCY CLUB C I N U74999TN1930NPL001977 51, ETHIRAJ SALAI, EGMORE, CHENNAI - 600008 5. Pursuant lothe proviof Membe.,. and the Share Transfer books of the Company will remain dosed from Saturday, 131h September, 2025 to Friday, 191h September, 202S (both days to NSOL, 4th Floor, "A" W,ng, Trade World, Kamala Mills Compound, Senapati Office addressas mentionedabove. Iha Company at lhe email ID inveslora@jtmorison.com or the Regislered grievarn:m OOl"Vl8cted with the remote e-voling. Member$ may also write to Manager. NSOI., al 022 -4886 7000 or evotiBapat Marg, lower Parel, Mumbai 400 013, who wi5ection of www.evo!lng.ntdl.com or cont&Ct Ms. Pellavi Mh81re. Senior of Sec:tion 91 oflhe CompanlesAct. 2013. the Register sdl.com or send a request l also address the to avail the facility of remote e-voting as well as voling in the AGM. Once vote(s) on Resolution(s) NOTICE OF ANNUAL GENERAL MEETING inclusive) roroo[th ] AGM is/are casted by any Member, the same cannot be changed subsequenUy. The remote a-voling will September 18. 2D25. at 5:00 P.M. (1ST). Thereafter, the module of remote e-vo\ing shall be commence on Monday, September 15, 2025, from 9:00 A.M. (1ST) and ends on Thursday, NOTICE is hereby given that: E-VOTING INFORMATION For J, L. Morison (lndla) Limited Sd/·

• 1. A person who is not a member as on the Cut-off Date, should treat the Notice for information disabled by NSDL. purpose only. 1 . The 9Son Saturday, 20"'Annual General Meeting ('AGM") of the Presidency Club will be held "' September, 2025 from 05.30 PM onwards at the Registered PlaceDate : 25111 Au: Mumbal gust. 2025 Executive Direclor DIN : 00129782 5. Any person who acquires equity shares of the Company and becomes a member after dispatch of 4. Members attending the AGM, who have not casted their votes by remote a-voling, shall be eligible 7. The Board has appointed Mis. Samdani Shah and Kabra, Praclicing Company Secretaries (Firm6. The voling rights of the Members shall be in proportion to their share of the paid-up equity share to exercise their voting rights during the AGM through a-voting system and the procedure for &· voting during the AGM is same as the instructions mentioned in the Notice for remote a-voting shall not be entitled to cast their votes again during the AGM the Notice and holds shares as on the Cut-off Date, may obtain the User ID and password for a-voting by following the procedure mentioned in the Notice. capital of the Company as on the Cut-off date. rights by remote e-voting pfior to the AGM, may also attend the AGM through VC or OAVM but since the AGM is being conducted through VC/OAVM. Members who have exercised their voting 3. The Notice is available on the Company's website 2. Notice of the AGM have been sent to all members to their registered email-Id. 4. Members may cast their vote electronically on all the Resolutions as set out Office of the Club. Ministry of Corporate Affairs. day of the Annual General Meeting. in the Notice of the AGM through electronic voting (a-voting) system of Central Depository Services India Limited, Service Provider authorized by Limited copies of the Annual Report will also be available at the venue on the www.thepresidencyub-cm. transacI lhe business delailed il the Notice dated06lhAl.lgust.2025 forming part of lheAnnua1 Reportfor lhe linancialyearended 31stMardl.2025which hasbeensenttotheMembers NOTICE is hereby given that lhe 62nd Annual General Meeting {AGM) of the Company will be held on Tuesday, 1. Electronic a,pies of lhe Notice of AGM and Annual Repo,t lor the financial year ended on 31st Mardi, 2025 16th �!ember. 2025al 11:30A.M. Through VldeoConferencingAnd OlherAudio-Visual Means (VCIOAVM) lo �ina.!!l] Regl1tered Office: 37'2, ChinarPart. New Town Rajarhat Main Road, PO Hatiara. Koll<.ata - 700 157: Corporate Office: Mercantile Chambers, 12 J.N. Heredia Marg, Ballard Estate. Mumbai 400 001. Bl \�i1ClN No. l24117WB1962PLC025584 i��!s���� E D B. The Scrutinizer will submit his report to the Chairman or to any other person authorized by the or failing him Mr. Suresh Kumar Kabra (Membership No. ACS: 9711) as the scrutinizer ("Scrutinizer") for cRegistration No.: P2008GJ016300), represented by Mr. S. Samdani (Membership No. FCS: 3677)[o] nducting the a-voting process in a fair and transparent manner. 5. All members are infonned that:• a. The date of dispatch of E-Nolice of the AGM was on 25b. The voting through electronic means shall commence on Wednesday, the "'August 2025. 2. Members hoking shares ei1her in physical form or in dematerialiied form. as on the Cl.09th September. 2025 may cast their vote electronically on the Ordinary alld Special 8usiness(es) as set out in have been senI IO all the members whose email IDs are registered with !he Cor"iwly/ Depos�ory partc pan�s). The same is also available on lhewebsite of the Company https1/binaniinduslries.com/ -off dale of Tuesday. . Chairman after the oompletlon votes casted through remote a-voting), not later than 3 days result declared along with the Scrutinizer's report shall be communicated to the stock exchanges, of the scrutiny of the a-voting (votes casted during the AGM and of the oonclusion of the AGM. The 2025 (5.00pm 1ST). 1 7� September 2025 (9.00am 1ST) and ends on Friday, 1 9� September the Notice of the 62nd Annual General Meeting through elecirortk: voting system of MUFG lntine India Privaie I. Lfflited from a place other than the Venue ofAGM ("remote e-voting").All lhe members are informed Iha\ The Ordinary and Special Resolution as set out in lhe Notice of AGM may be transacted ttvoogh voting by
• 1. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders Senior Manager atwand a-voting user manual for Shareholders available at the download section of Notice Board of the Company at the Registered Office. NSDL and RTA, and will also be displayed on the Company's website, evoting osdl c evmoting@nsdl.c or call on 022-4886 7000 or send a req1.1est to Mr. Sagar S. Gudhate, m � and on the d. Members who do not wish to exercise E-Voling option may exercise their c. Kindly note that there shall be no e-voling after thevoting rights in the usual manner by physical ballot on the date of the AGM. disabled on 1 9"' September 2025 at 5.00 pm 1ST. e-voling module is V. Pef'SOO who a�uires shares of the Corf"C)any and become the member of the Company afleflhe dispatch IV. TheCUl-offdate fordetermIll. TherII. Therelectrcricmeans September. 2025 -votingshalendonMonday,151hSeplembef,2025(05:00P.M.) -voUngshal commenc:eon Saturday, 13lh September. 2025(09:00A.M.) ininglheeligibilitylO vote byelectronk:meanso,attheAGMis Tuesday.09th 10. Details of helpdesk for Individual Shareholders holding securities in demat mode for any technicalissues related to login through Depository i.e. NSDL and CDSL, are as follows: e. A member may participate in the general meeting even after exercising his right to vote through remote a-voting but shall not be allowed to vote again of Notic:e of AGM and hokfing shares as on Cl.It-off date i.e. Tuesday, 09th September. 2025, can followlhe prcess f generating lhe login ID and password as provided in the NoticeofAGM Login type Helpdesk details in the meeting. VI Members may note that a} the remote e-voUng module shall be disabled by lhe link lntme India Private Limited after lhe aforesaid date and tme for voUng and once the vote on the resoll.ltion �cast by the

• I ndividual Shareholders holding Members facing any technical issue in login can contact f. If you have any queries or issues regarding e-voting System, you may member, the member shall not be allowed to char,ge � s endy : b) the member who have cast their securities in securities in demat mode with NSDL I ndividual Shareholders holding demat mode with CDSL contact CDSL helpdesk by sending a request at Members facing any technical iss1.1e in login can or NSDL helpdesk by sending a request at �@nsal.com call al 022-4886 7000 to helpclesk.evoting@cdslindia.com or contact Mr.Nitin Kunder or available at wrefer lhe Frequently Asked Questions ("FAQs") and a-voting manual .evotingindia.com, under he1p section or write an email VII. The Nvote by remote e-voting priof totheAGM may also attend lheAGM but shal nol be entitle lo cast their vote again ;anmailtainedbylhedepo)apeison-.taerwneis'8Cttdedinltleregislerofmembers01fllhe registerofbeneficialoYKoer fAGM �avairable at the website of the Con"3ny https:1/binaninduslries.com/ and also on asonCUl-offdateonlyshalbeenliled oavaillhefacililyolremotee-votng. heno. 1800-21-09911[l] odesk evot[i] og@cs[li] od[i] a com[or contact at toll free ] Mr.Rakesh Oa!vi on 1 80021099 1 1 . VIII. The RegisIer of Members and Share Transfer Regisier in reS?8(:1 of equty shares of the Company thewebsiteofLinklntimelndia Privateunitedhltj)sl'-'.in.mpms.mufg.com/. wil g. Members' eligibility t o vote is pursuant to dause 9(x)(i) o f the Articles remain dosed lrom Tuesday, 09th September. 20251o Tuesday. 16th �lember, 2025 (both days

• By the Order of the Board of Directors of of Association. indusive).

• Place: Pune Date: August 25, 2025 Company Secretary & Compliance Officer Brainbees Solutions Limited ICSI Membership No. A35205 Neha Surana S<J/­ Dated: August 25, 2025 Place: Chennai-600 008 BY ORDER OF THE COMMITTEE Honorary Secretary Amit Bhalla Sd/Place :Dale : AuMumbai gust25,2025 Company Secretary Cum Compliance Officer [formerlyBlnanl lnduslries limlted) BytheOrderofthe Board For BIL V'fAPAR LIMITEO SantwanaTodi ·•­