Ref: CVL/SE/2025-26 September 08, 2025

To,	To,
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Complex, Bandra Kurla Plaza,
Dalal Street, Mumbai - 400 001.	Bandra (East), Mumbai - 400 051.
Scrip Code: 511413 & 975752 (Debt)	Symbol: CREST
ISIN: INE559D01011 & INE559D08024 (Debt) Series: EQ

Dear Sir / Madam,

Subject: Newspaper Advertisement of the 434 Annual General Meeting ("AGM") of the Company pursuant to Regulation 30 and such other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, we are enclosing herewith copy of the Public Notice of the AGM published in the following newspapers:

1. Financial Express (English Newspaper-All Edition); and
1. Mumbai Lakshadeep (Marathi Newspaper).

The above information shall also be made available on the website of the Company at Wwww crest.co.in

Kindly take the same on your record.

Thanking you.

For Crest Ventures Limited

NAMITA BAPNA Digitally signed by NAMITA BAPNA Date: 2025.09.08 12:08:13 +05'30'

Namita Bapna Company Secretary

Encl: afn

GTT DATA SOLUTIONS LIMITED (formerly known as Cinerad Communications Limited) =

Regd. Office: 80 Burtolla Street, Barabazar, Kolkata, West Bengal, India, 700007. Telephone: 7719913351 Contact Person: Mr. Ebrahim Nimuchwala, Company Secretary & Compliance Officer Email: [email protected], Website: www.gttdata.ai CIN: L62099WB1986PLC218825 AT e

NOTICE OF 39™ ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

NOTICE is hereby given that the Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 29, 2025 at 5.00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses as set out in the notice of AGM in compliance with all the applicable provisions of the Companies Act, 2013 ("the Act") and the rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), to transact the business set out in the Notice calling the AGM.

The Annual Report for the financial year 2024-25 along with the Notice of AGM has been sent, electronically, on September 6, 2025, to all those shareholders holding shares as on August 29, 2025 and whose e-mail IDs are registered with the Company or the Registrar and Share Transfer Agent or their respective Depository Participant(s). The said Annual Report along with the Notice can be accessed / downloaded from the Company's website at www.gttdata. ai. It may also be accessed / downloaded from the website of BSE Limited at www.bseindia.com. The Notice of AGM is also available on website of Central Depository Services (India) Limited ("CDSL"") at www.evotingindia.com being the agency appointed by the Company for providing VC and e-voting facility.

Manner of casting vote(s) through e-voting and to attend AGM through VC | OAVM:

Pursuant to provisions of the Act and Listing Regulations, the Company is providing to the shareholders the facility to exercise their right to vote by electronic means, i.e. remote e-voting and e-voting during the AGM (together referred to as "e-voting"). The facility of casting votes through e-voting is provided by CDSL. The Notice of the AGM inter alia contains the process and manner of e-voting, which includes the process and manner of e-voting by shareholders holding shares in physical form or by shareholders who have not registered their e-mail address. The process and manner to attend AGM through VC / OAVM is also given in the Notice of the AGM.

The remote e-voting period begins on Friday, September 26, 2025 at 9.00 a.m. (IST) and ends on Sunday, September 28, 2025 at 5.00 p.m. (IST). The remote e-voting will not be allowed beyond the aforesaid date and time.

A person, whose name is recorded in the Registrar of Members or in the Register of Beneficial Owners maintained by the Registrar and Transfer Agent / Depositories as on the Cut-off Date i.e. Monday, September 22, 2025, only shall be entitled to avail the facility of e-voting and attend the AGM. The voting rights of shareholders shall be in proportion to their respective shareholding in the paid-up equity share capital of the Company as on the Cut-off Date. A person who is not a shareholder as on the Cut-off Date should treat this Notice solely for information purposes. A person who becomes shareholder of the Company after August 29, 2025 and holds shares on the Cut-off Date may exercise the voting rights through e-voting and attend the AGM, by following the instructions provided in the Notice of the AGM.

Shareholders attending the AGM who has not already cast their vote by remote e-voting shall be able to cast their vote during the AGM. The shareholders who have cast their vote by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again. Only those shareholders, who are present in the AGM through VC / OAVM and have not cast their vote through remote e-voting, shall be eligible to vote through e-voting system available during the AGM. Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently.

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited, A wing, 25th floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai —400 013 or send an email to helpdesk. [email protected] or call toll free no. 1800 22 55 33.

Manner of registering / updating e-mail address, bank account details, etc.:

SEBI has mandated all the shareholders holding shares in physical more are requested too register / update KYC details such as PAN (Aadhar linked), Nomination details, Contact details (address with PIN, mobile number and e-mail address), Bank Account details (bank name, branch name, account number and IFS code) and specimen signature with the Company's Registrar and Transfer Agent ("RTA"), Niche Technologies Private Limited. The relevant forms prescribed by SEBI for furnishing the above details are available on the Company's website at https://www.cineradcommunications.com/ as well on RTA's website at https:/nichetechpl.com/. For any clarifications / queries with respect to submission of above mentioned forms, shareholders may contact the RTA at +91 33 2280 6616 / 17 / 18 or by email on nichetechpl@ nichetechpl.com.
Shareholders holding shares in dematerialized mode are requested to register / update KYC details such as PAN (Aadhar linked), Nomination details, Contact details (address with PIN, mobile number and e-mail address), Bank Account details (bank name, branch name, account number and IFS code) and specimen signature with the relevant Depository Participant.

By the order of the Board of Directors For, GTT Data Solutions Limited Sd/- Ebrahim Nimuchwala

Company Secretary & Compliance Officer Date: September 6, 2025 Place: Pune

8 suvidhaa SUVIDHAA INFOSERVE LIMITED CIN: LT290DGJ2007PLC1 09642

Regd. ON.: Unit Ne 02, 263k Floor, GSFT-1| Bailding, Block No. 58. Road-5C. Tana-& Gifit Cy. Gandhi nagar, Gujarat- 382355 Corporate sffice: 14, Olympus Industial Estate, 041 Mahakali Caves Raoad, Ardber {E) Mumbsal, Maliarashira - 400093 E-mail ID: [email protected] | Web: www Susidhaa.com

NOTICE OF 18th ANNUAL GENERAL MEETING AND BODK SURE

Motice is hereby given that the Eighteenth (187) Annwal Ganeral Mesting ("AGM") of the members of Suvidhaa Infoserve Limited ("the Company") is scheduted 1o be held on Tuesday, September 30, 2025 a1 11:30 A M, through Video Conferancing (VG)/ Gher Audio Wisual Means (DAVM) in due compliance with the applicable provisions of the Gomganles A1, 2013 ("the Act"), the Ruses made thereunder read with the MCA's General Circulars numitered Circular Mo, 14/2020 dated 08 April 2020, Circular Ne.02/2021 dated 13 January 2021, Circular No. 20¢2021 dated 12 December 2021, Circular No, 21/2021 dated 14 December 2021, Circular No, 2/2022 dated 5 May 2022, General Gircular No. 10/2022 dated 28 Decarnber 2622, Circular Mo, 09/2024 dated September 19, 2024 raspacively and SEB| {Listing CQtsgations and Disclosure Requirements) Requlations, 2015 ("SEB| Listing Regudations" | read with tha SEBI Circulars numbered SEB/HO (CFD/ CMDH/ CIR/P/ 2020079 dated May 12, 2020, SEBI'HO/CFD/CMDZ/CIRF/2021/11 dated January 13, 2021, SEBIHO/CFVCMDZ/CIR/F/2022/62 dated May 13, 2022 and SEBIHO/CFD/PoD-2P/CIR/2023/4 dated January 3, 2023, SEBIHO/CFOVCFOPoD-2/ P/ CIR/2024/133 dated Ovtpder3, 2024 and Master Girculas No. SEBUHCY CRDYPaDR/ CIRIP/ON 55 dated Novaniber 11, 2024 and other appécable circulars and other relavant circulars to transact the businesses as setoutinthe AGMNofice.

Incompliance with the applicable provisions of the Gompanies Act, 2013 (as amended from time 1o time} and Circulars issuad by the Ministry of Corporate Affairs (MCA), electranic copies of the Matice of the AGM and Annual Report 2024-25 have baen sant to all the members whose emaif IDs are registered with the Comgany' Depesitory Participants). These documents are also available on the website of the Company-at www.suvidhaa.com under investor refations tab, stock exchange websites and on the website of NSOL (agency for providing the Remote e-Voling fagility and VC/ DAVM Facility) i.e, www.gwoting. nsdl.conr, The dispatch of Natice of the AGM and Annual Repart thaough emalls has been completed an September 08, 2025,

The Mambers shall join the mesting 15 (fftean) minutes before the ime schedulad to start the 18th AGM, and the facility allows particpation of up o 1,000 Membars on a first comg first servad' basis

Pursuant to-Section 108 of the Companias Acl, 2013 read with Rule 20 of the Companies {Managemant and Administration) Rules, 2014 and Reguiation 44 of the SEBI (Listing Obligations and Disclosure Reguergments) Ragulations, 2015, the Company |5 pieased 1o provede Its members the of remote e-veting and e-voting during the AGH through NSDL, the e-voding platiorm as provided by NSOL which shall enable the Memaers to cast their votes electronically on the resolufions menfioned in the Notice of AGM. The vating righis of Members shall be in proportion to the shares held by them, as on the cut-off date ie., Tuesday, September 23, 2025, The Board has severally appointed Ashish G Doshi. Fartnes, Mis. SPANJ & Associatas, Practicing Company Sacrefaries, as the Scruflnizer(s) for

FINANCIAL EXPRESS

CAPFIN INDIA LIMITED

FRegd, Office; & Floor, V8 Capitol Buildng, Range Hills Road Opp. Hote! Symphony, Bhoslenagar, Shivagnagar, Aundh, Pune, Haves, Maharazhtra, India, 411007 Email: cormpliance @caghnindiain | CIN: LT4999PN1992PLC243325 Contact No.:9665523806 | Website: www caplinindia.in

Advani Hotels & Résorts (India) Limited Regd. Office: 18A & 18B, Jolly Maker Chambers I, Nariman Point Mumbai, 400021

Tel. 022-22850101 Email ID: [email protected] | Website: https:/www.caravelabeachresortgoa.com

NOTICE OF THE 38™ ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND CUT-OFF DATE

Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') and Rule 20 of the Companies (Management and Administration) Rules, 2014 ('Rules'), notice is hereby given that: 1. The 38" Annual General Meeting ('AGM') of Advani Hotels & Resorts (India) Limited ('the Company') will be held on Monday, September 29, 2025 at 2:30 PM (IST) through Video

Conferencing ('VC') / Other Audio Visual Means ('OAVM'), without physical presence of the members of the Company ata common venue, to transact the business as set out in the Notice of the 38" AGM dated August 1, 2025 ('the Notice'), in accordance with the applicable provisions of the Act and Rules made thereunder read with all applicable Circulars issued by the Ministry of Corporate Affairs (MCA') and the Securities and Exchange Board of India ('SEBI') in this regard.

In Compliance with the Act, Rules made thereunder and applicable Circulars, the Notice along with a Copy of Annual Report for the financial year ended March 31, 2025 have been sent to all the members through email, whose email addresses are registered with the Company / Depository Participants ('DPs) / the Registrar & Share Transfer Agent (RTA') of the Company. Further, in compliance with Regulation 36(1)(b) of the the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the letter are being sent to the shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link along with exact path from where the said Annual Report can be accessed on the website of the Company. The said Annual Report along with the Notice convening the 38" AGM is also available on the website of the Company viz. https://www.caravelabeachresortgoa.com/, website of National Depository Services Limited ('NSDL') viz. https://wwwv.evoting.nsdl.com/ and on website of the Stock Exchangesi.e. BSE Limited and National Stock Exchange of India Limited) viz. www.bseindia.com and www.nseindia.comrespectively.

Members holding Shares either in physical form or dematerialized form, as on the 'Cut-off Date' i.e. Friday, September 19,2025 may cast their vote electronically on the Ordinary and Special business as set out in the Notice through electronic voting facility to be provided by National Securities Depository Limited (NSDL') from a place other than venue of AGM ("remote E-Voting") and during the 38th AGMif members has not casted their votes through remote e-voting.

Alithemembers areinformed that:
i. the Ordinary and the Special business set out in the Notice may be transacted through voting by electronic means only.
ii. theremote e-voting shall commence on Friday, September 26, 2025 at9.00 a.m.;
jii. theremote e-voting shall end on Sunday, September 28, 2025 at5.00 p.m.;
iv. the 'Cut-off Date' for determining the eligibility of members to vote by electronic means in connectionwith the 38th AGM is Friday, September 19, 2025;
v. any person, who acquires Shares of the Company and becomes member after dispatch of the Notice of the AGM and holding Shares as on the 'Cut-off Date'i.e. Friday, September 19, 2025, may obtain login ID and password by sending a request at [email protected] or investorsqry @datamaticsbpm.com. However, if a person who is already registered with NSDL for e-voting then, existing user ID and password can be used for casting vote;
vi. members may note that : a) the remote e-voting module shall be disabled by NSDL after the aforesaid date and time for e-voting and remote e-voting shall not be allowed beyond the aforesaid date and time and once the vote on a resolution is cast by a member, the member shall not be allowed to change it subsequently; b) the facility for e-voting will also be available during the 38" AGM; c) the members who have cast their vote by remote e-voting facility may also attend the AGM through VC / OAVM but shall not be entitled to cast vote again during the 38" AGM; and d) a person whose name is recorded in the Register of Members and list of Beneficial Owners as on the 'Cut-off Date' i.e. Friday, September 19, 2025 shall only be entitled to attend the 38" AGM and to avail the facility of remote e-voting as well as e-voting duringthe AGM.
The manner of remote e-voting and e-voting by the members holding Shares in dematerialized mode, physical mode and for the members who have not registered their email address and of attending and participating in meeting is provided in the Notice of the vii.

38" AGM;

In case of any queries / grievances pertaining to remote e-voting and joining the AGM through VC / OAVM, members may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 224 430 or send a request to Mr. Sanjeev Yadav at [email protected].

Members are requested to contact their respective Depository Participant, in case Shares are held in Demat mode and to RTA of the Company viz. Datamatics Business Solutions Limited, in case of Shares held in physical mode, for registering / validating / updating their e-mail IDs so as to receive all the communications sentby the Company toits Shareholders, electronically.

For Advani Hotels and Resorts (India) Ltd,

sd/-

Deepesh Joishar Company Secretary & Compliance Officer

Place: Mumbai

Date: September 8, 2025

VINTAGE COFFEE AND BEVERAGES LIMITED

Repd Off: 202, Oxford Plaza, 5-1-12801, 50 Road, Secunderabad - 50003, Telangana GIN: LEBIDOTGISRDPLCIGI2I0 MWOTICE OF ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION

Nofice is hareby gver that the 45th Annual Geaneral Mesting (AGM| for the FY 2024-25 of e Gompany will be held on Manday, September 29, 2025 at 03:45 P.M, through Video Conferencing end Other Audso-Visual Means (V) to tranaact the businass as set out in the Notice of the AGM.
1. The AGM is being convened thraugh VCJIOAVM in compliance with the applicable pravisions of the Comgpanles Act, 2013 read with latest MCA Gereral Circular He. 812024 dated Septamber 19, 2024 read with Circular No. 912023 dasad Septembar 25, 2023, Circutar Noc 2002020 daled May 5. 2020, Circular No. 17/2020 dated April 13, 2020 & Circular No: 14/2070 dated April 8, 2020 resgectively alongwilh the SEE| Master Circulsr No, SEBIHD/ CFD/PaD2( CIRPID155 cated November 11, 2024 read with SEBI Clrcutar No. SEBIHO! CFDVCFD-PoD-2P/CIR/Z024/133 dated Oclober 3, 2024, Gircular No. SEBVHG/CF D! CFO-PoD-2/FICIRI2023/187 dated October 7, 2023, Circular No, SEBIHOCFDICMD2! CIR(PI2021/11 daled Janvary 15, 2021 and: Circular No. SEBIHD/CFDICMD HTIRP! 2020/79 dated May 12, 2090 respectively. Physical atlendance of the members s not required for the AGM
30 In termi of the algeesaid dirculars, elactronis sopies of the Nofice of the AGM have Been sanl to a¥ the shareholders whase e-mail [ds are registered with the Company, Registrar & Shara Transfar Agenl! Dapository Participants and process hes baen completed on 06.08.2025. Hanca, no phyzical copy of the AGM Nolice has been dispatched These decuments are also avadabie on the website of e Company and can aiso ba accessed from tha witbisile of the Slack Exchinges i BSE Limited and the National Stock Exchange of India Limited at www._basindia_com and www.nselndia.com respectively.
1. Eharaholders will be provided with a fagility 1o altend the AGM through VCIDAVM thraugh the NSDL e-Votlng systema. Sharehalders may access the same st hitpe:( www.evoting.nedlcems undsr sharshoidars! membars login by using the remate a-woting cradentials: The fink for VC/OAYM will be aveilabla in sharahoidars membars' kagin whers the EVEN of Company will be displayed.
1. As required undar saction 108 of the Companies Act, 2013 read with Rubka 20 of the Companies (Managemant and Adminisiration) Rules, 2014, as amendad fram fima {o fime, the Company biss engaged the services of National Services Deposilory Limited o provide e-voting facilily le the shareholders o! the Company Members holding shares in dematerizized from as an the cut-off date Le., 22002025 may cast thelr voles ebactronically on {he business as set forih in the Notica of tha AGM through 1he alectronic voting systams of NSOL {remote g-wating)
&, Members ana hereby informed that:
&) The buginess el forth in the Notice of the AGM may be ransacted Ihrough ramole &« voling syslems at the AGM.
b} The remaote e-voting shall commence on 25.09,2025 (9.00 AM IST) and shall end on 28.00.2025 (500 PM IST). Tha remote a-voting shall net be allowed bayond 28.00.202% (5:00 F.M. I5T}. Mambers may note that once the vobes are cast om 3 rasclufion, tha mambers shall nat be allowed 1o change it subsequently
¢ Any persan who acquires sharas of the Company and becomes a Member of the Company aftar dispaiching the Notice and holding shares as of the cut-off date, may ofitain the login ID and password by sending regues! at compony RTA ie. Purva Sharegistry (india) Private Limited. However, if hel she is already regestered with WEOL far remate e-vating then hel sha can uge hia/her 2xisting users 1D and pagsword for casting the vote.
d} The members who have cast iheir voles by remole e-valing prior i the AGM may also aftend the AGM but shad nat be entitied to cest their vales again
Maembers whe have nol régistered their e-madl addresses with respeclive DPs are requested 1o updale thelr e-mal addresses with Company's RTA 1o receive sophes of AGM Notloe, instruction for remate e-votng and instruction for participation on the AGM through VG, =
M In case you have any queres of issues regarding e-voling, you may refer o the frequently asked Queston (*FAQS®) and e-voting manual available at https:ii ng.nsdl.comd, under help saction or write an amail o eveting@nsdl, co.in {1800 1020 330 and 1800 22 44 30 or contact Mr. Akash Jain, Company el 202, Oxford Plaza. 9-1-129/1, 8D Road Secunderabad - 500003, Telengana, email id: [email protected]
g} The Board of Directors of the Company has appainted Mis, Vivek Surana & Associates, Practicing Company Secreleries as the Scrutinizer to scrutinize the evoling process and voting at the AGM in a fair and transparent mannar. Tha rasulls daclared along with the Scrutmizer's report shall b commusni o the siock exchangs amd will also be displayed on the Campany wobsile www vebl coffas within 48 bours Tram the canctusion of AGM.

For Vintage Coffon and Boverages Limitad Sdi-

Balakrishna Tatl Chairman and Managing Director Dil: 02181085 Place: Secunderabad Date: 08,08.2028

VIVO BIO TECH LIMITED

Regd. OH: 3rd Floor, lyas Mohammed Khan Estate, #8-2.672/546, Road No_1, Banjara Hiils, Hyderabad - 500034, Telangana; India. Ph.Ne. 040-23313288 Emall ID: investors i, website: we SETPLCOOTIE

Motice of the 3 ok Closure Notice is heraby given that the 38th Annual General Meeting ('AGM') of the members of Vive Bio Tech Limited ("The Company") will be held on Tuesday, September 30, 2025, a1 03.00 EM. (IST) via Video Conlerencing ("VC Facility®) /Other Audin Visual Means (*0AVM*) Only, to transacthe businesses sat outin the Motice of AGM.

Pursuant to General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 datad April 13, 2020, in refation 1o "Clarfication on passing of ordinary and special resolutions by companies under the Companies Act, 2013", General Circular Nos, 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being 0192024 dated September 19, 2024 in relation to "Clarification on holding of Annual General Meeting (AGM) through Video Gonferencing (V) or Other Audio Visual Means (DAVM)", (cobectively referred to as "MCA Circulars®), the Company has emailad the Notice of the 38th AGM along with the link of the Annual Report for financial year 2024-2025, through elecironic mode only, to those members whose e-mail addresses are reglstered with the Company or Depesitory Particlpants or Registrar & Transfer Agent (RTA) - Aarthi Consultants Private Limited.

The Annual Report of the Company-for financial year 2024-2025, inter-alia containing the Notice of the AGM has been uploaded on the website of the Company at hitp:/f'www.vivobio.com/annual_report.php and may also be accessed from ihe relevant section of the website of the stock exchange Le BSE Limited at www.bseindia.com znd on website of Cantral Depository Services (India) Limited (CDSL) at www.evolingindia.com and on the wabsite of the Registrar and Share Transfer Agent - Aarthi Consultants Private Limited at http://www.aarthiconsultants.com/investor_services.

In compliance with Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 ot the Companies (Manzpement and Administration) Rules, 2014 as amended from time fo time, Secretarial Standard-2 on Ganeral Meetings issued by the Institute of Company Secrataries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Reguiations, 2015 as amended from fime to time. ihe Company Iz providing 10 the members the facillty 1o exercise their right 1o vole at the AGM by electronic means. For this purpose, the Company has appointed COSL for facilitating voting through electrenic means

The detailed instructions for e-voting are given in the Notice of AGM. Members are requastad to nota the following:

a) The Remola a-vating will commence on Friday, Septernber 26, 2025 (08.00 a.m, I5T) and will end on Monday, September 29, 2025 (05.00 p.m, IST), The e-voting module shall be disabled by CDSL for voting thereatter and members will not be allowed to vote elactronically beyondthe said date and time.

b) The Cut-off date for the purpose of a-voting shall be Tuesday, September 23, 2025, ¢) Persons who have acquired shares and become members of the Company after the dispatch of Notice and who are eligible shareholders as on the cut-off date - Tuesday,

condicting the vating process in a fair and transparent manner. September 23, 2025 may contact [email protected] or Any person, who acquires shares of the Company and becomes a membar post-dispaich of [email protected] to obtain login id and pazsword. However if he/she is the Motice of the AGM i.e September 08, 2025, and holding shares as of on the cut-off date already reglsterad with COSL for ramaote e-woting then ha/she can use his/mer existing userid and password to castthe vote. e Teesday, Seplember 23, 2025 may obtain the lagin 1D and password by sending a request al evotingansdl.com by mentioning your Fosia' OP 1D and Client 1D No, {16 digit o) Facifity of voting through electronic voting system shall be made avaiiable during the Demat A/'c No_) or may visit link: www.evoting.nsdl.com orcall on 022 - 4886 7000 for more proceedings of the AGM. Members attending the AGM through VE/OVAM who have details. not already cast their vote by remote e-voting shall be able to exarcise their ight during Howeves, if 2 person i already registered with NSDL fore-voting then the xsting user 1D the AGM and pagsword can be used for casting their vote. &) Members who have already cast their vote by remote e-voting system prior fo the The members may note that; AGM will ba efigible 1o participate at the AGM but shall not be entitled to cast the vote a) The rernite e-vating pesiod shall: Commence: On Friday, Saptember 26, 2025 a8 09.00 a.m. again on such reselution(s) 1or which the member has already cast the vole through End: On Monday, Seplembear 29, 2025 a1 05,00 p.m. The remote e-voting module shall by remate e-voding prior to the AGM. disabled thereafter, 1) The manmer of vating remately for members holding shares in dematerialisad mode, b} The remate e-wating shall not be allowed beyond the said date and time; physical mode and for members who have not registered their email id is provided in ) The member wha have cast thair vota through remate ¢-voling prior to the maeting may the Notice of AGM. algo attand the AGM through VG OAVM, but shiall net ba entitled to cast thelr vote again ) Members who have not registerad their e-mail addresses are requested to register duringthe AGM; their a-mail addresses wiih respective Depository Participants and members holding ) Any. person whose name is recorded in the register of members or in the register of sharas in physical mode are requasted to updats their email addresses with Company bensfical owners mantained by the depositonias as on the cut-off date only shall be enditied 1o avad the facility of remole e-voling o e-voting dunng the AGA; 's Repistrar and Share fransfer Agent - Aarthi Consuitants Private Limited at &) Once avote is cast by the Memiber, ha she shall not be aliowed to change It subsequently; hitp://wwiw.aarthiconsultants.com/finvestor_services to receive coples of Annual f) The facility for e-vioting shall be made availzbie during the AGM through VG QAWM facility Reporl 2024-2025 along with Notice of 38th AGM, instructions for remote e-voting forr the members wh have not cast their vole by remete e-voling: and and instructions for participating in the AGM through VC. ) The members who have cast thair vote through remate e-vating shafl not be entitied 10 h) In case you have any querles or [ssues regarding e-voting, you may refer the cast their vote again. f a member cast votes by bath the modes, then voting done through Frequently Asked Questions (*FAOs") and e-voting manual available at remote e-voting shall prevai and voting done during the AGM shall be disregarded. In www.avotingindia.com, under help section or write an emall to case of any queries pertaining to e-voling, members may refer to the Frequently Asked Downloads section of evoling www nsdl com send 2 request to Ms. Pallavl Mhatre at Questions (FAQS) for membars and e-voling uses manual for memisars avaitable al th helpdesk [email protected] or call 1800225533 or contact Registrar and Share evotingaensdl.com orcall on 022 - 4886 7000 and ask for e-voting related queries. Transfer Agant - Aarthi Consultants Private Limitad at 040-27638111, info@aarthiconsultants. com. Pursuant to Secton 31 and other apglicable provisions, it amy, of the Gompanies Act, 2013 1) Al grievances connected with the facility for voting by electronic means may be and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Requiations, 2015 the Register of Members and Shara Transfer Books of the Company will Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Milt Compounds, N M Joshi remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 Marg, Lowar Paral (East), Mumbai - 400013 or send an email to ({bathdays inclusive) for the purpose of 16th AGM. helpdesk [email protected] or call 1800225533 Members are requested to carefully read all the Noles sef out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vole through Remaote e-voling or through e-voling during the AGM. Date: September 03, 2025 For Suvidhaa Infaserve Limited Place: Mumbai Date: 08.08.2025 Sd/- Bhumi Misiry Placa: Hyderabad Company Secretary and Compliznce Officer AG0337	Share Transfer Agent viz. MUFG Intime India Private Limited (formerly known as rnt.helpdesk @in.mpms.mufg.com. register/update their e-mail address with the relevant Depository Participants. . The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). . The Company has fixed Tuesday, September 23, 2025 as the Record Date for determining entitement of Members to dividend, recommended by the Board of Directors of the Company for the financial year 2024-25 and the dividend, if approved, will be payable to those members, whose name stands registered in the Company's Register of Members as on the Record Date. . For members who have not updated their bank account details for receiving the dividends directly in their bank accounts through Electronic Clearing Service ("ECS") or any other means, may follow the instructions as given in the Notice of the AGM. In case of any queries relating to e-Voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at www.evoting.nsdl.com or call on 022 4886 7000 or send an e-mail at [email protected]. In case of any other queries, you may contact the Company's RTA at [email protected] or 022 4918 6270 Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-Voting or Voting at the AGM. Members may further note that in reference to the ongoing Saksham Niveshak Campaign initiated by the MCA and the IEPFA, members are requested to update their KYC, Bank Mandates and Contact Information and verify their holdings and claim any unpaid dividends or shares that may have been transferred to IEPF. By arder of the Board of Directors of Vivo Bio Tech Limited Sd/- AV Kiran Place: Mumbai Company Secretary Date: September 07, 2025	'Link Intime India Private Limited') at s [email protected] ypria@hisl coin Members holding shares in dematerialised mode are requested to with whom they maintain their demal accounts. available on Company's website and COSL's website, antitied to cast their vote(s) again at the AGM. download section the of By SE Financials Limited, Stock Exchange Towers, No.51, 1st Cross, J.C. Road, Bangalore. 560027, Ph.No.DBO 41329661 E-mail: [email protected] or [email protected] By Order of the Board of Directors For Crest Ventures Limited Sd/- Place: Mangalore Namita Bapna Date: 08.08.2025 Company Secretary	Na.51, 1st Cross, J.C.Road, Bangalore- 560027, Ph, No. 080 41329661, E-mail: Members holding shares in dematerialised mode, wha have not registered (updated their e-mail addresses with their Depository Participants, are requested to register update their email addresses with the DepositoryParticipants Ay person wha becomes a mambaer of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date may obtain the User 1D and password in the manner as provided in the Notice of the AGM, which is Such members may cast their votes using the e-voting instructions, in tha manner specified by the Company in the Notice of AGM. The members wha have cast their votels) by remote e-voting may also attend the AGM but shall not be In case of any query pertaining to e-voting, members may go through the instructions given in the notice and in case of any gueries connected with - vating, the user manual is available at download section of www avotingindia.com under help section or write an e-mail to [email protected]. In case of any grievances with respect to evoting, you may contact COSL by e-mail at [email protected] or write to the Company at [email protected]/ [email protected] or ta ATA at following address: BY ORDER OF THE BOARD For THE CANARA WORKSHOPS LIMITED (Chairman & Managing Director PREMNATH SRINIVAS KUDVA DIN: 00126024
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< CREST VENTURES LIMITED

CREST VENTURES Registered Office: 111, Maker Chambers 1V, 11" Floor, Nariman Point, Mumbai — 400 021

CIN: L99999MH1982PLC102697 Website: www.crest.co.in Email: [email protected] Tel: 022 - 4334 7000 Fax: 022 - 4334 7002

NOTICE OF 43" ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE INFORMATION

NOTICE is hereby given that the 43" Annual General Meeting ("AGM") of the Members of Crest Ventures Limited ("the Company") is scheduled to be held on Tuesday, September 30, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means ("VC/ OAVM"), to transact the business(es) as set out in the Notice of the AGM in compliance with applicable provisions of the Companies Act, 2013 ("Act") and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations") read with Circulars issued by the Ministry of Corporate affairs ("MCA Circulars") and by the Securities and Exchange Board of India ("SEBI Circulars"), without the physical presence of the members at a common venue.

The Company has sent the Notice of AGM along with the Annual Report for the Financial Year 2024-25, inter-alia including the e-Voting instructions on September 06, 2025, through electronic mode only, to those members whose e-mail addresses are registered with the Company/Depositories/ Registrar and Share Transfer Agent/Depository Participants as on August 22, 2025.

Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing a web link and QR code for accessing the Annual Report has been dispatched to those Members who have not registered their e-mail IDs.

The Annual Report of the Company for the Financial Year 2024-25, inter-alia containing the Notice of the AGM is available on the website of the Company at www.crest.co.in and can also be accessed from the relevant section of the website of the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited at www.ns a.com and www.bseindia.com respectively and on the website of National Securities Depository Limited ('NSDL") at www.evoting.nsdl.com. Members are further informed as follows:

1. The Company is providing the facility of remote e-Voting and e-Voting at the AGM through NSDL.
1. The Company has fixed Tuesday, September 23, 2025 as the Cutoff date for determining the members eligible to vote on all resolutions set out in the AGM Notice.
. The remote e-Voting period commences on Thursday, September 25,2025 at 9:00 a.m. (IST) and will conclude on Monday, September 29, 2025 at 5:00 p.m. (IST). The remote e-Voting module shall be disabled by NSDL for e-Voting and members will not be allowed to cast their votes thereafter. Once the vote on a resolution is cast by the Members, the Members shall not be allowed to change it subsequently.
Members who have not cast their votes by remote e-Voting will be able to vote at AGM through e-Voting. Members who have cast their vote through remote e-Voting can participate in the AGM but shall not be entitled to cast their vote again
Detailed procedure and instructions for joining the meeting through VC/OAVM and remote e-Voting or casting vote through the e-Voting system during the AGM are mentioned in the Notice of AGM. Members who have acquired shares after sending the Annual Report for the Financial Year 2024-2025 through electronic means and before the Cut-off date are requested to refer to the Notice of AGM for the process of obtaining the USER ID and Password for casting the vote.
Members holding shares in physical mode and who have not updated their e-mail address with the Company are requested to update their e-mail addresses by submitting Form ISR-1 (available on the website of the Company www.crest.co.in) duly filed and signed along with requisite supporting documents to the Company's Registrar and

PUBLIC NOTICE - ANNUAL GENERAL MEETING

Wokice is heraby given that the Thiry Third {33") Annual General Meeting ("AGM") of Capfin India Limited ('the Company™) will be held on Monday, September 29, 2025, 512,30 pm, {1.5.T) through Video Confacencing (VT Crther Audio-Visual Means (*CaVM') fo ransact ihe busnessas as sat out in the Molica of tha AGM in compEance wih all provisions of 1he Companies Act, 2013 ("the Act') and nufes made theraunder and SEBI (Listing Obligabons and Decloswre Requiremeants) Regulations, 2015 as amended from fime o fime, read with the General Circular No. 0872024 dated September 19, 2024 issued by the Ministry of Corporate Afialrs and Clrcutar Mo, SEBUHCFCFIVCFD-POD-2/PICIR/2024/133 datad DOcsober 3, 2024 issued by the Securities Exchange Board of India ("SEBI') read with all other earlier and relavant circulars issued i this ragard from fime-to-fime (hereinatter colectively refeered to a3 'Circulars')
In gocordance with the Regulation 36 (1) (2] of the SEBI (Listing Otligations and Disclosune Requiremants) Reguiations, 2045 ('SEBI Listng Regulations'), a letter containing the wellink for accessing the Annuat Rapon for financial yaar 2024-25 and Motice of 337 AGM, Is being dispatched, to the members who have not registered their email addrasses.

The: aloresaid docoments are also avadaole on the Compary's website al www capfinndan on tha wabsite of the Stock Exchange ie. BSE Limited at www bseindia.com. on tha websile of ATA at ipol@ indusinvesl.com and of NSDL at hips:www.evoling.nedl.com' In compliance with provisions of section 108 of the Act.and rule 20 of the Companies {Management and Administration) Rutes, 2014, as amended, and requiation 44 of the SEB| Listing Aegulations and SEBI Master circular dated Navember 11, 2024 the members ane fhereby further notilied thet:

a) The Comgpany i prosiding e-votng facdity to s members to castthair vote by electronic migans on the rasalutions el out In the Notice of AGM using tha voling faciity provided By Mations! Securities Deposilary Limited (NSDL) at hitps:/fwww evoting nadl.comy,

b} Remate e-voetng shall commence from Friday, September 26, 2025 (5:00 am.) and shall end on Sunday, Seplember 24. 2025 (500 p.m.). Remote ewotng shall ot be allowed beyond 500 p.m. on Seplember 28, 2025,

c) Cut-off date for the porpese of e-voling shall bi Monday, September 22, 2025 [cut-off date'), A parson wheose name Is racorded in the register of membars or In the register of benaficial awnars as on the sald data shall only be entited to avall the facility of ramola e-voting as well &5 e-voling at the AGM

The Notice of AGM and Annual Report for the financial year 2024-25 has been senl 1o the members whose email IDs are registered with the Depasitary Participants (*DPs'} or Indus Shareshres Private Limited (formesdy known as Indus Porticio Private Limited), Regisirar and Shame Transfer Agent (*ATA') of the Gampary, The despatch of the Motice of AGM though emall has been completed on Seplermiber 06, 2025, 2

d) Parsons who have acquired shares and become members of the Camgany aflar Ihe dispalch of Notce and wha are eigible sharahelders as on the cut-ofl dale, may oblain the User |0 and Fassword by sending an email to request b [email protected]. In cass the members have not registered their Emad-iD are requested to reach out their respective Depository Participanis for updating the same. Howevar if the person is aleady ragistered with the HSOL for e-voting, then hishar existing User 12 and password can be usad for cagting the vobe.

) Members present at the meeting threugh VCIOAYM faciity and whe have nod cast their woles on ha resslullans through ramota e-vating and ana alhensse nol bared from daing 50, shall be elighle Io vale throbgh e-voling system during the AGM. The instruckang for vofing &t the AGM are provided in the Motice.

f} Membars who have cast thair voles by remate e«veting prior o the AGM may alse attend' parlitipate in the AGM but shall not be alkwwed 1o vote agam at the AGM. Once the vate on & resolufion is cast by & member, such member shall not be allowed %o change i subsequently or vola again.

i The User 13 and password for e-veting have besn provided in the emad contaning the AGM Notice and the Annual Report

hy In case of any queriesigrievances, related 1o e-voting, memibers may refar the Freguently Asked Questions (FACQS) and e-voting user manual available al download section of ;i fwww evoling nsdl.comy or call on 481 D052300465 or sand & request b M Aman Goyal, Daputy Manager ([Busnass Development & Products {issuers)} at smang@nsd|.com or Mr. Neeraj Kumar Patil, Company Secretary and Compliance Officer of the Company al the designated email address: compliance @ capfmindia.in.

	For Capfin India Limited

SdJ-

Neera] Kumar Patil Company Secretary & Compliance Officer

NOTICE TO THE MEMBERS

The 82" Annual General Meeting of the sharghalders of The Canara Workshops Limited will be held on Tuesday, 30" day of September, 2025 at 10.00 a.m. at the registerad office of the company situated at V. S. Kudva Road, Maroli, Mangalore - 575005, in compliance with all the applicable provisions of the Companias Act, 2013 and the Rules made thereunder and applicable circulars issued by the Ministry of Carporate Affairs ("MCA"| to transact the business set out in the Notice calling the AGM.

In compliance with the relevant circulars, the Notice of tha AGM and the financial statements for the financial year 2024.25, along with Board's Report, Auditors' Repart and other documents required to be attached thereta, have been sent on 08.08.2025 1o the Members of the Company whose addresses are registered with the Company | Depository Participantis), The aforesaid documents are also available on the Company's website at www.canarasprings.in, and also on the website of the COSL at www.evatingindia.com.

The documents referred to in the Notice of the AGM are available electronically for inspection without any fee by the members from the date of cirgulation of this Notice up 1o the date of AGM. Members seeking to inspect such documents can send an email to [email protected] | investor@ecanarasprings. com

Instruction far remate e-voting and e-voting during AGM:

The Company is providing to its members facility to exarcise their right to vote on resolutions proposed to be passed at AGM by electronic means ('e vating").Members may cast their votes remately, using the electronic voting system of Central Depositery Services (India) Limited {COSLI on the dates mentionad herain below ("remote e-vating").

Further, the facility for voting through electronic voting system will also be made available at the AGM by Central Depository Services (India) Limited {CDSL} and members attending the AGM wha have not cast their votels] by remote e-voting will be able to vote at the AGM through the "EasilEasiast" facility made available by Central Depasitary Services (Indial Limited {CDSL)

The Company has enpaged the services of Central Depository Services {india) Limited (CDSL) as the agency to provide e-voting facility. Information and instructions inchuding details of user |0 and password relating ta e-voting has been mentioned in the Notice. The manner of remote evoting and venue voting by members in the AGM holding shares in demat/ physicals wha have not registared their email addresses is providad in the Notica of the AGM and is alse available on the website of the Company; www.canarasprings.in and also on the website of the COSL at www evatingindia.com.

The remote e-vating facility will be avaiable during the tollowing voting period: Commencement of remote e-voting: 9:00 a.m. on Friday, 268" day of September, 2025 end of remote e-voting: 5:00 p.m. on Monday, 28" day of September, 2025,

The remote e-vating will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled by COSL upon expiry of the aforesaid period.

A person, whase name is recardad in the register of members ar in the remister of beneficial owners maintained by the depositories as on the cut-off date, i.e., Wdenesday, 24" September, 2025 only shall be entitled to avail the facility of remo e e-voting of for participation at the AGM and voting through EasijEasiest. Manner of registering | updating email addresses is as halovs:

Tha shareholders wha have not registered their email address and in consequence the AGM notice could not be serviced may get their email address registered with the Company by sending an email to the company at [email protected]| [email protected] case of any gueries, sharehalder may write to — BgSE Financials Limited, Stock Exchange Towers, Na.51, 1st Cross, J.C.Road, Bangalore- 560027, Ph, No. 080 41329661, E-mail:

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BHAIRAV ENTERPRISES LIMITED

Warden House, 340 J. J. Road, Byculla, Mumbai - 400 008.
CIN: L51909MH1984PLC217692 TEL: (91) 22 6996 7900
Website: www.bhairaventerprises.com Email: [email protected]

Notice is hereby given that

The 41" Annual General Meeting ('AGM') of Bhairay Enterprises Limited ('the Company') wil the Held on Tuesday, 30th September, 2025 at 09:30 a.m. (IST) through Video Conferencing
('VC')/Other Audio-Visual Means ('OAVM') to transact the Ordinary and Special Business, as
set, out in the Notice of the 41" AGM ('No
In compliance with the Ministry of Corporate Affairs General Circular No. 09/2024 dated September 19, 2024 read with the Ministry of Corporate Affairs General Circular No. 09/2024 read with General Circular No. 10/2022 dat 14/2020 dated April 8, 2020 and SEBI Circular No. SEBI/HO/CED/CED-PoD-2/P/CIR/2023/16 47 2020 Material Data Content of the SED Material Photosher Content of the dided October 7, 2023 readwith SEBI Material Data New SED J. NOCED/PoD2/CIRIP/2023/12
dated October 7, 2023 readwith SEBI Material Data Data Data S mail IDs are registered with the Company/Registrar & Transfer Agent/Depositories
Additionally, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations, a writter From the temperature with respective to the members whose e-mail addresses and Annual Report for the financial year 2024-25 is being sent to the members whose e-mail addresses are not registered with the Company/RTA/DP. Th available on the website of the Company at www.bhairaventemrises.com, website of the Stoc exadame i.e. Metropolitan Stock Exchange of India Limited at www.msei.in, In terms of the
Exchange i.e. Metropolitan Stock Exchange of India Limited at www.msei.in, In terms of the
Report may send requires the intermediate [email protected]
The dispatch of the Notice along with Annual Report has been completed on Saturday
6" September, 2025, throughelectronic mode only.
The puter method of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations and Section 108 of the Companies Act, 2013 (The Act) read with Rule 20 of the Companies (Management and Admi system provided by CDSL. Members holding shares as on the cut-off date i.e. Tuesday 23" September, 2025 can avail the facility to cast their vote on the resolutions proposed to be
passed at the AGM, either through:
Remote e-voting (i.e. the facility of casting vote by a Member using an electronic votin system from a place other than venue of AGM);
Electronic voting during the AGM.
The remote e-voting period commences on Saturday, 27^th September, 2025 at 9:00 a.m. (IST and ends on Monday, 29^th September, 2025 at 5:00 p.m. (IST
and one of the provided with a facility to attend the AGM through VC/OAVM through the
CDSL e-voting system. Details in this regard are provided in the Not through VC/OAVM through the
CDSL e-voting system. Details in this r

Uncare a person has become the member of the Company after the dispatch of the Notice but or
In case a person has become the member of the Company after the dispatch of the Notice but or
or before the cut-off date i.e. Tue Theory Marathon Futurex, A-Wing, 25^th floor, IMM Joshi Marg, Lower Parel, Mumbai 400013
Floor, Marathon Futurex, A-Wing, 25^th floor, IMM Joshi Marg, Lower Parel, Mumbai 400013
requesting for the User ID and Password. M CDSL for remote e-voting, then he/she can use his/her existing User ID and Password fo casting the votes.

Members are requested to note that:

The remote e-voting module shall be disabled for e-voting after 5:00 p.m. (IST) on Monday
29" September, 2025;
Once the vote on a resolution is cast by the member, the member shall not be allowed
change it subsequently;
Facility for electronic voting will be made available to the Members during the AGM as well: The Members who have cast their vote(s) through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to vote again during the AGM; and
A person whose name is recorded in the Register of Members or in the Register of
Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Tuesday
23" September, 2025 only shall be entitled to avail the as voting during the AGM.
The procedure for remote e-voting is available in the Notice. In case of any query/grievan relating to e-voting, please refer the Frequently Asked Questions (FAQs) for Sharehold ers and e Noting the manual for Shareholders available at the download section of
[email protected] or write to CDSL at the e-mail D/address mentioned in point
Baboveor call on 1800 21 09911. Alternatively, Members may e-mail id: [email protected].

For Bhairav Enterprises Limited sd/ Varshit Janak Shah Directo DIN: 1001515

बोली निमंत्रण सूचना सिडको छत्रपती संभाजी नगर व वाळुज कार्यालयात स्टोरेज

कॅबिनेटसची तरतद. परवठा व स्थापना करणे.

सिडको महाराष्ट्र लिमिटेड हे खाली नमुद केलेल्या कामासाठी कोणतेही शासकीय/निमशासकीय संघटना, सार्वजनिक उपक्रम किंवा खासगी क्षेत्रात फाईल कॉम्पॅक्टर्स (अग्नीरोधक ऑप्टीमायझर) तरतुद, पुरवठा व स्थापना यासारखे समान स्वरुपाचे कार्य पर्ण करण्याचा अनभव असणारे आणि अनिवार्य पात्रता अर्हता पुर्ण करणाऱ्या मुळ उपकरणे उत्पादक (ओईएम) यांच्याकडन ई-निविदा प्रक्रियेद्वारे ऑनलाईन बाब दर टक्केवारी निविदा मागवित आहेत.

कामाचे नाव: सिडको छत्रपती संभाजी नगर व वाळुज कार्यालयात स्टोरेज कॅबिनेटसूची तरतुद, पुरवठा व स्थापना करणे. २. सी.ए.क्र.: ०१ /सिडको/एसई(एचएसजी-१ ॲण्ड एनटी)/ईई(एयुआर-१)/२०२५ -२६. ३. बोली मांडण्याची रक्कमः रु.७९,५६,९५८.८०. ४. इरठे: रु.८०,०००/-, ५. नोंदणी वर्गः ६० (साठ) दिवस (पावसाळ्यासह) ६. निविदा प्रक्रिया शुल्क: रू.५,९००.०० (१८% जीएसटी समाविष्ट (ना-परवातावा))

बोली कार्यक्रमासह बोली दस्तावेज https:// mahatenders.gov.in या अधिकृत वेबसाईटवर ०८.०९.२०२५ रोजी १७.०१वा. पासून उपलब्ध होईल.

CIN - 1100000 MH 1070 SGC-014574

अधिक्षक अभियंता (एचएसजी-१ ॲण्ड एनटी)

ww.cidco.maharashtra.gov.in सिडको/जनसंपर्क/२४१/२०२५–२६

PUBLIC NOTICE A public notice is hereby given, that my clients 1] MR. NISHIT HARISH KIRI (Nephew of Deceased), 2] MR. BAKULESH SHIVDAS KIRI (Brother of Deceased), 3] MR PREMNATH SHIVDAS KIRI (Brother of Deceased) are absolute owners of Flat No 708, Seventh Floor, admeasuring 200 Square Feet (Carpet Area) i.e. equivalent to 18.58 Square Meters (Carpet area), building known as "VIVA MALL" and Society known as "VIVA MALL RESIDENCY CO. OP. HSG. SOC. LTD.", bearing Registration No. PLR / VSI / HSG / (TC) / 2068 / 2023, lying being and situate at Village Virar, Virar (West), Taluka Vasai, Dist: Palghar, Pin No. 401303 Constructed on N. A. Land bearing Survey No. 287, Hissa No. 1,2 & 4, lying being and situate at Village Virar, Virar (West), Taluka Vasai, Dist: Palghar, Pin No. 401303 (within the Area of Sub Registrar a Vasai No. II-Virar (herein after for brevity's sake collectively referred to as "The said Flat").

The said property actually belongs to LATE BHUSHAN SHIVDAS KIRI and he has purchased from MR. BHARAT DRAWAL, hereinafter collectively referred to as a "THE TRANSFEROR", duly registered with the Sub-Registrar VASAI 5, bearing Receip No. 7837 and Document No. VASAI-5-6787/2019, dated 22/08/2019.

And, LATE BHUSHAN SHIVDAS KIRI (died intestate on 21/09/2022 leaving behind him 1] MR. HARISH SHIVDAS KIRI (Brother of Deceased already died on 23/01/2022), 2] MR. BAKULESH SHIVDAS KIRI (Brother of Deceased), 3] MR PREMNATH SHIVDAS KIRI (Brother of Deceased)

MR. NISHIT HARISH KIRI (Nephew of Deceased) is the Son and only one legal heir of MR. HARISH SHIVDAS KIRI (Brother of Deceased) who already died on 23/01/2022. LATE BHUSHAN SHIVDAS KIRI was unmarried and there is no off spring of said deceased

After death of LATE BHUSHAN SHIVDAS KIRI, 1] MR. NISHIT HARISH KIRI (Nephew of Deceased), 2] MR. BAKULESH SHIVDAS KIRI (Brother of Deceased) 31 MR, PREMNATH SHIVDAS KIRI (Brother of Deceased), has given their consent to the said society to transfer his undivided right, title, interest of (100 % shares) of LATE BHUSHAN SHIVDAS KIRI in favor of 1] MR. NISHIT HARISH KIRI (Nephew of Deceased) (33.33% Shares), 2] MR. BAKULESH SHIVDAS KIRI ( Brother of Deceased) (33.33% Shares), 3] MR. PREMNATH SHIVDAS KIRI (Brother of Deceased) (33.33% Shares) and accordingly the said society has started the process to $\overrightarrow{r}$ transfer the said Flat & amp: his shares equally on 11 MR. NISHIT HARISH KIRI (Nephew of Deceased) (33.33% Shares), 2] MR. BAKULESH SHIVDAS KIRI Brother of Deceased) (33.33% Shares), 3] MR. PREMNATH SHIVDAS KIRI (Brother of Deceased) (33.33% Shares) name. Now, 1] MR. NISHIT HARISH KIRI Nephew of Deceased) (33.33% Shares) , 2] MR. BAKULESH SHIVDAS KIRI Brother of Deceased) (33.33% Shares), 3] MR. PREMNATH SHIVDAS KIRI (Brother of Deceased) (33.33% Shares) holders of the above said Flat.

.
By virtue of Law of inheritance and The Hindu succession Act 1956, my clients 1] MR .
VISHIT HARISH KIRI (Nephew of deceased) (33.33% Shares) . 21 MR. BAKULESH SHIVDAS KIRI ( Brother of Deceased) (33.33% Shares), 3] MR. PREMNATH SHIVDAS KIRI (Brother of Deceased) (33.33% Shares) has become absolute owners of the said Property who are entitled to succeed the estate of deceased.

Whoever has any kind of right, title, interest, lien, loan, other any person rights and shares in e aforesaid Flat, shall come forward with their genuine objection along with certified cop of the documents to support her/his/their claim within 15 days from the issue of this Notice. and contact to meat the below mention address. Otherwise it shall be deemed and presumed that my clients is entitled to inherit the aforesaid Flat, and all future correspondence shall come in effect in my clients favor. And no claim shall be entertained after the expiry of this Notice period.

SAROJ PHARMA INDUSTRIES INDIA LIMITED

Regd. Add.: 305, Kailash Tower, Shiv Shristi Complex Goregaon Link Road Mulund West Mumbai 400080 Phone: - 022 - 20810011 E-mail: [email protected], Web.: sarojpharma.com

NOTICE EOP 07^TH ANNUAL CENERAL MEETING AND E-VOTING INFORMATION NOTICE IS HEREBY GIVEN THAT:

The 07^th Annual General Meeting (AGM) of the Company will be held on Tuesday 30^th September, 2025 at 11:00 A.M. (IST) at Shop No. 209, 2ND Floor, Ecstacy, City o Joy, Jata Shankar Dosa Marg, Mulund West, MUMBAI, Maharashtra, India, 400080. As per MCA Circulars and SEBI Circulars, The Notice of 07th Annual General Meeting with Annual Report of the year 2024-25 is required to send through electronic mode on

and accordingly. Annual Report 2024-25 along with the Notice convening AGM is sent to the Members of the Company whose email addresses are registered with the Company Depositories and Share Transfer Agent as on 30th August 2025. Annual Report Along with the Notice is available on the website of the Company www.sarojapharma.com and https://evoting.kfintech.com/.

The Company has set 23rd September 2025 as the "Cut-off-Date" for taking records of the shareholders of the Company who will be eligible for casting their vote on the resolutions to be passed in the 07^h Annual General Meeting. Any person who is a member of the Company on Cut-off date, is eligible to attend and cast vote on all the resolutions se forth in the Notice of Annual General Meeting.

Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure requiremen Regulations, 2015 and Section 91 of the Companies Act, 2013 and applicable rule thereunder, the register of members and share transfer book for Equity Shares of the Company will remain closed from Wednesday, 24^h September 2025 to Tuesday, 30th September 2024 (Both days inclusive).

ursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules. 2014, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Applicable Circulars the Company is pleased to provide the Members with the facility to exercise their right to vote by electronic means (remote e-voting) of KFIN Technologies Limited (KFIN) for the businesses to be transacted at the AGM. The remote e-voting period commences on Friday, 26th September, 2025 (9:00 A.M. IST) and ends on Monday, 29th September 2025 (5:00 P.M. IST). The e-voting module shall be disabled by KFIN for voting thereafter The facility for voting shall also be made available at the AGM for the Members who have no already cast their votes prior to the AGM by remote e-voting

The detailed procedure for e-voting is given in the AGM Notice. Once the e-vote on the resolution is cast by the members, they shall not be allowed to change it subsequently

The person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as e-voting at AGM. Any persor who becomes a member of the Company after the notice has been sent electronically by the Company, and holds shares as on the cut-off i.e. Tuesday, 23^d September, 2025 may obtain the User ID and Password by sending an email request to

[email protected] /[email protected] For the process and manner of E-voting, Members may go through the instruction mentioned in AGM Notice. In case of any queries/grievance connected with e-voting

please contact

KFin Technologies Limited Selenium Tower B, Plot Nos. 31 & 32, Financial District,

lace: Mumbai

≪

Nanakramguda, Serilingampally Mandal, Hyderabad - 500032 India or send an email to [email protected] /[email protected] or call 1800-309-4001.

For Saroja Pharma Industries India Limited

Date: 06th September 2025 Company Secretary

CREST VENTURES LIMITED

CREST Registered Office: 111, Maker Chambers IV, 11^th Floor, Nariman Point, Mumbai - 400 021 CIN: L99999MH1982PLC102697

Website: www.crest.co.in Email: [email protected] Tel: 022 - 4334 7000 Fax: 022 - 4334 7002

NOTICE OF 43rd ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE INFORMATION

NOTICE is hereby given that the 43^rd Annual General Meeting ("AGM") of the Members of Crest Ventures Limited ("the Company") scheduled to be held on Tuesday, September 30, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means ("VC OAVM"), to transact the business (es) as set out in the Notice of the AGM in compliance with applicable provisions of the Companies Act, 2013 ("Act") and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("SEBI Listing Regulations") read with Circulars issued by the Ministry of Corporate affairs ("MCA Circulars") and by the Securities and Exchange Board of India ("SEBI Circulars"), without the physical presence of the members at a common venue.

The Company has sent the Notice of AGM along with the Annual Repor for the Financial Year 2024-25, inter-alia including the e-Voting instructions on September 06, 2025, through electronic mode only, to those members whose e-mail addresses are registered with the Company/Depositories/ Registrar and Share Transfer Agent/Depository Participants as on August 22, 2025.

Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing a web link and $\overrightarrow{OR}$ code for accessing the Annual Report has been dispatched to those Members who have not registered their e-mail IDs.

The Annual Report of the Company for the Financial Year 2024-25,
inter-alia containing the Notice of the AGM is available on the website of the Company at www.crest.co.in and can also be accessed from the relevant section of the website of the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited at www.nseindia.com and www.bseindia.com respectively and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com.

Members are further informed as follows: The Com pany is providing the facility

ancio mini circum comunicación de a contra de contra de la contra de la contra de la contra de la contra de l

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MARK CHILLER CULTURE

SVARAJ TRADING AND AGENCIES LIMITED

CIN: L51100MH1980PLC022315 red Office: office No. 30, 2nd floor 380/82 Amruteshwar CHSL Jagannath Sunk
Mumbai-400002; Tel: +91-22-24964656/60, Fax: +91-22-24963055,

Email: [email protected], Website: www.svarajtrading.in NOTICE OF 45^th ANNUAL GENERAL MEETING, BOOK CLOSURE AND

E-VOTING INFORMATION

Notice is hereby given that the 45" Arroll General Meeting (AGM) of the Members of Svaraj Trading 4 Agencies Ltd will be held on Monday, September 29, 2025 at 12:30 P.M. through Video Conferencing ("NC") Other Audio-Vi

.
The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 "Act") and the Rules framed thereunder, Securities and Exchange Board of India ("SEBI") (Listin Published and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with
General Circular numbers 14/2020, 17/2020, 20/2020, 10/2022, 09/2023 and 09/2024 dated Apri
08, 2020, April 13, 2020, May 5, 2020 a on, executively issued by the Ministry of Corporate Affairs (Collectively referred to as 'MCA
Circulars'), and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 Sued by the Securities and Exchange Board of India (SEBI Circular) without the presence of th Members at the common venue.

In compliance with the above MCA circulars and the SEBI Circular No. SEBI/HO/CFD/PoD a contract of the AGM along with the Annual Report for the
2P/CIR/2023/4 dated January 05, 2023, The Notice of the AGM along with the Annual Report for the
financial year 2024-2025 has been sent on September 06, 2025, only Depository Participant(s)/RTA as on August 29, 2025. The Notice of AGM along with the Annual
Report for the financial year 2024-2025 is also available on the Company's website at
www.svarajtrading.in on the website of the $\overline{a}$ and $\overline{b}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and $\overline{a}$ and irculars referred above

The documents referred to in the Notice of the AGM are available for inspection at the registerer The uncullenties reterror or in the Tourise of the Michael of the Notice of AGM up to the
office of the Company by the Members from the date of circulation of the Notice of AGM up to the
date of AGM and will also be availa ate of Administers and an email to svarajtradingagenci amail.com

BOOK CLOSURE

Place: Mumbai

Dated: September 06, 2025

Ducke is further given pursuant to Section 91 of the Act read with Rules made thereunder and
Listing Regulations that the Register of Members and Share Transfer Books of the Company wil remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days
inclusive) for the purpose of Annual General Meeting.

E-VOTING

Sd/

Nikita Kuma

n compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companie In Comparison and Tomministration) Rules, 2014, Secretarial Standards on General Meetings (SS-2
Issued by the Institute of Company Secretaries of India and Regulation 44 of the Listing Regulations Members have been provided with the facility to cast their votes on all resolutions set forth in th Motice of the AGM using an electronic voting system (remote e-Voting). The Company has engaged
the services of CDSL for providing facility for remote e-Voting, participation in the AGM through
VC/OAVM and voting at the AGM hares held by them in the paid-up equity share capital of the Company as on Monday, Septembe ......................................

--, ------, --- ------- ,
The manner of remote e-Voting and voting at the AGM by the Members holding shares in th ......................................

he remote e-Voting commences on Thursday, September 25, 2025 (9.00 a.m.) and ends o Sunday, September 28, 2025 at 5.00 p.m. (IST). Members may cast their votes electronically durin ounce of the period. The remote e-Voting shall be disabled by CDSL thereafter. Those Members, who shall be disabled by CDSL thereafter. Those Members, who shall be research in the AGM through VC/ OAVM facility and had not through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote througl -Voting at the AGM.

The Members who have cast their votes by remote e-Voting prior to the AGM may als attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again. .
Any person who becomes a Member of the Company after dispatch of Notice of the AGM an holding shares as on the cut-off date i.e. Tuesday, September 16, 2025 may obtain the User Diano
password by sending a request to [email protected] o example and produced a state of the Member is already registered with CDSL for the Member is already registered with CDSL for
->Voting then he can use the existing user ID and Password for casting the vote through e-Voting

n case of any queries/grievances relating to remote e-Voting or e-Voting at the AGM, please refer t in case of any questions (FAQs) and e-Voting user manual for Members available a
the Frequently Asked Questions (FAQs) and e-Voting user manual for Members available a
www.evotingindia.com, under help section or contact Mr nemail to [email protected] or call toll free no. 1800 22 55 33

By Order of the Board of Directors For Svaraj Trading & Agencies Ltd

Sd/ Harendra Gupta Managing Director
DIN: 05335662

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$Sd$ M. M. SHAH (ADVOCATE HIGH COURT)

Date: 08.09.2025 Shop No. 4, D-Wing, Sridutt Garden K Avenue, Near Blue Pearl Building, Near Club One, Global City, Narangi Bye-Pass Road, Virar (West), 401303 Mobile No. 8805007866 / 8668786497

निबे ऑर्डनन्स अँड मेरीटाईम लिमिटेड सीआयएन : L25200MH1984PLC034879
२०२, सी विंग, विंड फॉल, सहार प्लाझा कॉम्प्लेक्स, जे बी नगर, मरोळ,
एम. व्ही. रोड, अंधेरी (पूर्व), मुंबई ४०० ०५९. ई-मेल : ansh [email protected] संकेतस्थळ : www.anshuni.com

कंपनीची ४० वी वार्षिक सर्वसाधारण सभेची सूचना आणि ई-मतदान माहिती

ाद्वारे सूचित करण्यात येते की निवे अर्डिनन्स अँड मेरीटाईम लिमिटेड (''कंगनी'') यांच्या सभासदांची ४० वी वार्षिक सर्वसाधारण
भा (''एजीएम'') मंगळगार, दिनांक ३० सप्टेंबर २०२५ रोजी भारतीय उमान येळेच्या अनुसार सकाळी ११.०० वाजता क

a.491 धूषण। दनाकतः १.५ जागरः १.५९९ च्या विषयाच्या उनुकुत्र वच्यात्र प्लार, आहे.
बार्षिक सर्वसाधारण सभा कंपनी कावदा २०१३ (''कावदा') च्या लागू आसलेल्या तरहुदींच्या अनुसार तसेच त्या अंतर्गत
बार्षिकप्रेशन औड डिल्म्लोजर रिकावस

।
।र्षिक सर्वसाधारण सभेच्या सूचनेचे तसेच २०२४-२५ करिता वार्षिक अहवालाचे निर्गमन

वाचिक सर्वसाधारण सभेच्या सूचनेचे तसंच २०२४-२५ कॉर्तता वाचिक अहवालाचे निगेमन:
लागू आसलेल्या तालुर्तीच्या अनुसार बार्षिक सर्वसाधारण सभेची सूचना आणि विशीव यर्च २०२४-२५ करिताचा वार्षिक अहवाल
हिनांक ०६ सप्टेंबर, २०२५ रोजी केव

ई–मतदान पद्धतीच्या माध्यमातून मतदान करण्याच्या प्रक्रियेचा तपशील:

वार्षिक सर्वसाधारण सभेच्या सूचनेत नमूद करण्यात आलेल्या सर्व त्या विषयांवर सभासदांना इलेक्ट्रॉनिक मतदान पद्धतीने मतदाना श्वाणक संवर्धसंधारण समय्वा सूचना नमूद करण्या आणाऱ्या एव प्ला करणाचर रुनायाच्या इरुम्मान गण्या राज्या गण्या गण्
मतदान पदती सुविधा देत आहे जी एनएसडीएल यांनी उपलब्ध करून दिलेली आहे. रोबी परिषक क्रमांक रोबी/एचओ/सीएफडी/
सौंसाड

खात्यात्क बाज्यासाठा सिगल लाग इन क्रडान्यक्षस्य पद्धतान साच्या डिप्पट खालाच्या माध्यमातून तसव डिपाझिटा पाटासिपटस
दूरस्य ई-मतदान पदती तसेच बार्षिक सर्वसाधारा सभेच्या दरम्यान ई-मतदान पदतीने मतदान करूपाच्या प्रक्रियेचा सकित् न गर्म की आदित सर्वशासित समेचना पूर्वी दूरस्थ ई-मतदान पदतीने मतदान केलेले आहे असे समासद वार्षिक सर्वसार
समासदानी वार्षिक सर्वसाधारण समेचना पूर्वी दूरस्थ ई-मतदान पदतीने मतदान केलेले आहे असे समासद वार्षिक सर्वसार
समेला उपस्

जनरा जगरूक जा कहा है जा गान रात्रा जा जुला गयाना कामा गाना गाना.
अशी कोशतीही व्यक्ती जी वार्षिक सर्वसाधारण सभेची सूचना निर्गमित करण्याची प्रक्रिया पूर्ण झाल्यानंतर कंपनीचे समभाग घेऊन
सम्भाग असतील तर अशी व्यक्ती वार्षिक सर आणि पासवर्ड प्राप्त करू शकते

वार्षिक सर्वसाधारण सभेच्या पूर्वी दूस्स्थ ई-मतदान पद्धतीने मतदान काण्यासाठी आणि वार्षिक सर्वसाधारण सभेच्या दाम्या
ई-मतदान पद्धतीने मतदान काण्यासाठी सभासदांची पात्रता निर्धारित काण्यासाठी कट आँफ तारीख महणून मंगळवार, दिनांक

दरस्थ ई–मतदान प्रक्रियेस प्रारंभ	शनिवार, दिनाक २७ सप्टेंबर २०२५ (भारतीय प्रमाण वेळेच्या अनुसार सकाळी ९.०० वाजता)
दरस्थ ई-मतदान प्रक्रियेची समाप्ती	सोमवार, दिनांक २९ सप्टेंबर २०२५ (भारतीय प्रमाण वेळेच्या अनसार संध्याकाळी ५,०० वाजता)
दरस्थ ई-मतदानाच्या संदर्भात कोणत्याही शंका असल्यास सभासद एनएसडीएल यांचे संकेतस्थळ www.evoting.nsdl.com बेथे उपलब्ध असलेले फ्रिकेंटली आस्क्ड केशन्सचा संदर्भ घेऊ शकतात. ई-मतदानाच्या संदर्भात कोणत्याही शका असल्यास कृपया www.evoting.nsdl.com येथे संपर्क साधा किया ०२२-४८८६ ७००० येथे संपर्क साधा किया श्री. राहल राजभर बांच्याशी शींळिपसपीवध लेा येथे संपर्क साधा.
वार्षिक सर्वसाधारण सभेला व्हीसी/ओएवहीएम यांच्या माध्यमातून उपस्थित राहण्याच्या प्रक्रियेचा तपशील आणि एजीएम कार्यवाहीचे थेट प्रक्षेपण
	सभासद वार्षिक सर्वसाधारण सभेला व्हीसी/ओएवडीएम बांच्या माध्यमातून उपस्थित राह शकतात किंवा एजीएमचे थेट प्रक्षेपण www.evoting.nsdl.com वेथे दूरस्थ ई-मतदानासाठी दिलेले लॉग इन क्रेडेन्शियल्स वापरून आणि फुलली पेड अप/पार्टली पेड $\sim$ - and contract integration of the contract of the matter of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract

त्रपं असल त्यात्रमाणं EVEIV अस्माकं वापरून पासू राक्याता. वापरकं संवसाधारणं समला व्हासा/आएकाएम वाप्ल
प्रस्थित राहण्याच्या प्रक्रियेचा सविस्तर तपशील वार्षिक सर्वसाधारण सभेच्या सूचनेत विस्ताराने देण्यात आला आहे.

।भासदांना अावाहन करण्यात येते की त्यांनी वार्षिक सर्वसाधारण सभेच्या सूचनेत देण्यात आलेल्या सूचनांचे काळजीपूर्वक वाच
तरावे (जी सूचना इलेट्रॉनिक माध्यमातून पठकिण्यात येत आहे) आणि सिशेषतः वार्षिक सर्वसाधारण सभेला उपस्थित राह .
निबे ऑर्डनस अँड मेरीटाईम लिमिटेड करित

दिनांक : ०६ सप्टेंबर थळ:मुंबई

सचालक मडळाच्या आदशाच्या अनुसार ∥ ∥ सर्ट∖– ∐ पुकेश रंगा कंपनी सचिव आणि अनुपालन अधिकारी इं–मेल : [email protected] \$ 2024

Voting at the AGM through NSDL.
The Company has fixed Tuesday September 23 2025 as the Cutoff date for determining the members eligible to vote on all resolutions set out in the AGM Notice
The remote e-Voting period commences on Thursday, Septembe 25, 2025 at 9:00 a.m. (IST) and will conclude on Monday, September 29, 2025 at 5:00 p.m. (IST). The remote e-Voting module shall be disabled by NSDL for e-Voting and members will not be allowed to cast their votes thereafter. Once the vote on a resolution is cast by the Members the Members shall not be allowed to change it subsequently.
Members who have not cast their votes by remote e-Voting will be able to vote at AGM through e-Voting. Members who have cast their vote through remote e-Voting can participate in the AGM but shall not be entitled to cast their vote again
Detailed procedure and instructions for joining the meeting through VC/OAVM and remote e-Voting or casting vote through the e-Voting system during the AGM are mentioned in the Notice of AGM.
Members who have acquired shares after sending the Annual Report for the Financial Year 2024-2025 through electronic means and before the Cut-off date are requested to refer to the Notice of AGM for the process of obtaining the USER ID and Password for casting the vote
Members holding shares in physical mode and who have not updated their e-mail address with the Company are requested to update their e-mail addresses by submitting Form ISR-1 (available on the website of the Company www.crest.co.in) duly filed and signed along with requisite supporting documents to the Company's Registrar and Share Transfer Agent viz. MUFG Intime India Private Limited (formerly known as 'Link Intime India Private Limited') [email protected].
Members holding shares in dematerialised mode are requested to register/update their e-mail address with the relevant Depository Participants.
The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both davs inclusive).
The Company has fixed Tuesday, September 23, 2025 as the Record Date for determining entitlement of Members to dividend, recommended by the Board of Directors of the Company for the financial year 2024-25 and the dividend, if approved, will be payable to those members, whose name stands registered in the Company's Register of Members as on the Record Date.
For members who have not updated their bank account details for receiving the dividends directly in their bank accounts through Electronic Clearing Service ("ECS") or any other means, may follow the instructions as given in the Notice of the AGM.

case of any queries relating to e-Voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on 022 4886 7000 or send an e-mail at [email protected]. In case of any other queries, you may contact the Company's RTA at [email protected] or 022 49186270

Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-Voting or Voting at the AGM.

Members may further note that in reference to the ongoing Saksham Niveshak Campaign initiated by the MCA and the IEPFA, members are requested to update their KYC, Bank Mandates and Contact Information and verify their holdings and claim any unpaid dividends or shares that

may have been transferred to IEPF.		या) समभाग प्रत्यक्ष स्वरूपात असल्यार [email protected] ⁶
	By Order of the Board of Directors	येथे विनंतीपत्र आणि आवश्यक प्रपत्रे
	For Crest Ventures Limited
	$Sd/-$
Place: Mumbai
Date: September 07, 2025	Namita Bapna स्थळ : मुंबई Company Secretary स्त्रिंक : ०६/०९/२०२५

५ जानेवारी २०२३, ०७ ऑक्टोबर २०२३ (यापडे ज्यांचा एकत्रित उछेख सेबी परिपत्रके असा करण्यात येण १३ में २०२२, ०५ जानशारी २०२३, ०५ अभिटोसर २०२३ (वायुड व्याचा एकडीत उद्धाद संबंध परिपक्क असा करप्यात बेणार
अनुसार तसेच त्या अंतर्गत बनविव्यात आलेल्या नियमांच्या अनुसार तसेच सेवी (लिस्टिंग ऑब्लिंगेशन्स औड डिस्क्लोजर
अनुसार त
अहवाल तसेच वार्षिक सर्वसाधारण सभा यांच्या इलेक्ट्रॉनिक प्रति इ मेलच्या माय्यमातून शनिवार, दिनांक ०६ सप्टेंबर २०२९ .
रोजी अशा सर्व सभासदांना निर्गमित काण्यात आल्वा आहेत ज्या सभासदांचे इ मेल तापशील कंपनी/डिपॉडिस्टरी पार्टीसिपंटस
यांच्याकडे नोंदणीकृत आहेत. तसेच सेबी लिस्टिंग रेम्बुलेशन्स चा नियम ३६(१)(बी) च्या अनुसार ज्या सभासदांनी आफल् शास्त्रमध्ये गार्थणपुरा आख्यः तत्वभः तत्व भाराष्टा एनुरासन्त चा गम्भ २५ (२/१९/) च्या अनुसार च्या समावराग आफ्या
तत्वशीलाची नोंट्रणी कंपनी/आरटीए/डीपी बॉच्याकडे केलेली नाही अझा समासदांसाठी शिलीच वर्ष २०२४–२५ साठीचा वार्षिक
ऑ
.
ज्या सभासदांनी आपल्या ई-मेल तपशिलाची नोंदणी केलेली नाही असे सभासद वितीय वर्ष २०२४-२५ करिताचा वार्षिक अहवा ज्या समावदाना आश्चरण इन्मल तंत्रमलायां नाटण कलता नाठा अस समावद गवाना वर्ष २०१३-२५ काठायां वायरेक अहमाले
'प्राप्त स्वरणता जी शेख वार्षिक सर्वसायारण संघेची सुबना प्राप्त करण्याच्या हेली आपत्वा ई-मेल तर्वशिलायी तालुखी नौंदणी
१९७७- १९४५ २०२ १७२ १७००:
२०११ ( 'नियम' ) चा नियम २० आणि त्यात देळवेळी काण्यात कंपनीज (मॅनेजॉट अंड एॅडमिनिट्रेशन्स) सुधारणा नियम २०१५
प्रमाणे काण्यात आलेल्या सुधारणा, सेवी (लिस्टिंग ऑब्लिगेशन्स अँड डिल्क्लोज़: रीकायस प्रमाणे करप्यात आलंल्या सुधारणा, संबी (शिस्टंग ऑब्लेगशन्स अँड डिल्क्लॉजर प्रकाशमंदस) आधर्मियम २०१५ (शिस्टंग
रेप्युडेश्मरश्न) तसेच सर्वसाधाण सभांच्या संदर्भाव इन्टिट्यूट ऑफ कंपनी सेकेटरीज ऑफ इंडिया यांनी जारी केलेले सेकेटर
.
प्रस्तावांवर इलेक्टॉनिक मतदान पदकीने कामकाज घेण्यात वेणार आहे.
रूरणमान् २०१२/१८१ मालका नाइकार कामका जन्मका करार आहे.
विलीय वर्ष २०२४-२५ करिताचा वार्षिक अहवाल तसेच वार्षिक सर्वसाधारण सभेची सूचना इलेक्ट्रॉनिक माध्यमातून निर्गमित
करण्याची प्रक्रिया कंपनीने शनिवार, दिनांक ०६ सप्टेंक २०
दरस्थ ई-मतदान प्रक्रियेला गुरुवार, दिनांक २५ सप्टेंबर २०२५ रोजी भारतीय प्रमाणवेळेच्या अनुसार सकाळी ९.०० वाजत .
प्रथ करण्यात येर्डल.
दूरूथ ई-मतदान प्रक्रिया सोमवार, दिनांक २९ सप्टेंबर २०२५ रोजी भारतीय प्रमाणयेळेच्या अनुसार संध्याकाळी ५.००
्.....
दूरस्थ ई-मतदान तसेच वार्षिक सर्वसाधारण सभेच्या दरम्यान इ मतदान यांच्या माध्यमातून मतदान करण्यासाठी सभासदांचें .
पात्रता निर्धारित काण्यामाठी कर ऑफ तारीख : मंगळवार, विनांक २३ मध्येवर २०२५
पात्रता निपारत करण्यासाठा कटे आफ ताराख : मगळवार, हनाक २६ सट्याद २०२५
आणी कोणतीही काफी न्यांनी वार्षिक सर्वसाधारण समेजी सूचना ई-मेलच्या गाठ्यागतून निर्गमित करण्याची प्रक्रिया पूर्ण
हिंसांक २३ सट्टेंबर २०२५ रोजी तिच्याक बापर मतदानासाठी करू शकता.
.
सभासदांना वार्षिक सर्वसाधारण सभेच्या सूचनेत नमूद करण्यात आलेल्या विषयांवर वार्षिक सर्वसाधारण सभेच्या दरम्य रुनगणना "गारफ उत्तमा कर उन्ने जा सुनिया देखील उपलब्ध कहत देखात के तरफ गारफ उत्तमास का सिकान संस्थान कर अपना स्
संभेलाउपनिथन असतील आणि ज्योत्ति रहय ई-मनदान पदलीमे मलदानावा हक्क बजावलेला नाही किया त्यांना असतील आणि ज्यादि
म जाणार नाही.
ज्या सभासदांकडे कंपनीचे सम्भाग प्रत्यक्ष स्वरूपात आहेत किंवा डिमेंट स्वरूपात आहेत तसेच ज्या सभासदांनी आपल्या ई ज्या सामावराण्ड करनाथ सम्माग प्रत्यक स्कल्पात आहुत क्या । अन्य स्कल्पता आहार त्या समासदाना आगरण आज
मेल त्वयिंशताबी नोंदगी केलेली नाही अशा समाप्तदांसाठी द्रास्थ ई-मतदान पद्धतीने मतदान कारणाच्या प्रक्रियेचा तप्
संसेच्या सूच
..................................... र - गार्जा - " अल्लामा - गार्जाल - गार्ला - एक - गार्जा - जोता - गार्जा - गार्जा - गार्जा - गार्जा - गार्जा - ग
सर्वेसाधारण समेता व्हीती / आएक्टीयम बांख्या माध्यमाहून उपस्थित राहण्यासाठी बाररावेत.
सर्वमाधदांचे मताधिकार हे
लगाण्याणा ७ गरम्भः जाणारम्भः गाजनसम्म ।
दूरस्व ई-महदान प्रक्रिया योग्य आणि पारदर्शक पदतीने व्हावी याची छाननी करण्यासाठी छाननी अधिकारी महणून श्री. हेमं
श्रेट्ये (एफसीएस क्रमांक २८२७) एवएसपीएन अँड असोसिएट्स एलएलपी, प्रॅबिटर 88 राज्य (राज्याराः प्राप्ताः १७
नियक्ती करण्यात आली आहे
..................................... . सभासदाना कृपया गांद प्यावा को बाब के संस्थापाएग सभाया सुचना तसव गंवाया बया २०२८-२५ कालावा शाक्षक अहवाल
संकेतस्थळ www.bseindia.com येथे तसेच नौगल स्टॉक चाह्ना वालाचा संकेतस्थळ म्हणजे बांग्रेस्ड तीवे स्केतस्थळ www.even
. काम्प्लेश्वर, वह पूर्व, पुष्प, महापुर ड०००५, दूरप्रभा अन्याक ०९२ डटटर ७००, ३-मण : भाषणाध्रद्धाणज्ञा द्वारणा
. बाह्यो पूर्व सुचित काप्यात शेते की काव्याये कराम ९१ च्या तसेच लागू असलेल्या अन्य तालुर्दीच्या अनुसार तसेच
.
१५. लाभांश प्राप्त करण्यासाठी मँडेट नॉंदणीकृत करण्याची प्रक्रिया : सभासदांना आबाहन करण्यात येते की त्यांनी आपला संपूग बँक खाते तपशील नोंदणीकत/अद्ययावत करावा
चच खात परनारा गरनाष्ट्रमा अञ्चलना चलाचा
समभाग डिमेंट स्वरूपत असतील तर आवश्यक प्रपत्ने सादा करून संबंधित तपशील आपले डिमेंट खाते असलेल्या आपल्या
डिपॉझिटरी पार्टीसियंटस बांब्याकडे नॉटणीकृत/अदायावत कराया.
समभाग प्रत्यक्ष स्वर
ৰুৱা [email protected]
কথা [email protected]
थे যাত্মাদ্য মাৰে জাম্মা

nited II		संचालक मंडळाच्या आदेशाच्या अनसार
Sd/- III		डायनाकॉन्स सिस्टिम्स अँड सोल्युशन्स लिमिटेड कॉस्ता सही/—
	apna ∥ स्थळ : मंबई	पजा पटवा
	etary दिनांक : ०६/०९/२०२५	कंपनी सचिव आणि अनुपालन अधिकारी

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CREST VENTURES LIMITED Proxy Solicitation & Information Statement 2025

61669_rns_2025-09-08_997132d2-1fc4-43ee-b775-918502013264.pdf

GTT DATA SOLUTIONS LIMITED (formerly known as Cinerad Communications Limited) =

NOTICE OF 39™ ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

Manner of casting vote(s) through e-voting and to attend AGM through VC | OAVM:

The remote e-voting period begins on Friday, September 26, 2025 at 9.00 a.m. (IST) and ends on Sunday, September 28, 2025 at 5.00 p.m. (IST). The remote e-voting will not be allowed beyond the aforesaid date and time.

Manner of registering / updating e-mail address, bank account details, etc.:

8 suvidhaa SUVIDHAA INFOSERVE LIMITED CIN: LT290DGJ2007PLC1 09642

NOTICE OF 18th ANNUAL GENERAL MEETING AND BODK SURE

FINANCIAL EXPRESS

CAPFIN INDIA LIMITED

Advani Hotels & Résorts (India) Limited Regd. Office: 18A & 18B, Jolly Maker Chambers I, Nariman Point Mumbai, 400021

NOTICE OF THE 38™ ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND CUT-OFF DATE

VINTAGE COFFEE AND BEVERAGES LIMITED

VIVO BIO TECH LIMITED

NOTICE OF 43" ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE INFORMATION

PUBLIC NOTICE - ANNUAL GENERAL MEETING

NOTICE TO THE MEMBERS

$\Box \Box x$ , $\Box \Box c \Box \Box x$ , $\Box \Box \Box$

$\fbox{1.11.11.11.11.11.11.11.11.11.11.11.11.1$ $\begin{tabular}{|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c$

BHAIRAV ENTERPRISES LIMITED

Members are requested to note that:

बोली निमंत्रण सूचना सिडको छत्रपती संभाजी नगर व वाळुज कार्यालयात स्टोरेज

कॅबिनेटसची तरतद. परवठा व स्थापना करणे.

SAROJ PHARMA INDUSTRIES INDIA LIMITED

please contact

KFin Technologies Limited Selenium Tower B, Plot Nos. 31 & 32, Financial District,

CREST VENTURES LIMITED

ancio mini circum comunicación de a contra de contra de la contra de la contra de la contra de la contra de l

SVARAJ TRADING AND AGENCIES LIMITED

E-VOTING INFORMATION

BOOK CLOSURE

E-VOTING

मुंबई लक्षदीप (

$Sd$ M. M. SHAH (ADVOCATE HIGH COURT)

कंपनीची ४० वी वार्षिक सर्वसाधारण सभेची सूचना आणि ई-मतदान माहिती

।
।र्षिक सर्वसाधारण सभेच्या सूचनेचे तसेच २०२४-२५ करिता वार्षिक अहवालाचे निर्गमन

ई–मतदान पद्धतीच्या माध्यमातून मतदान करण्याच्या प्रक्रियेचा तपशील:

Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-Voting or Voting at the AGM.

AI assistant

CREST VENTURES LIMITED — Proxy Solicitation & Information Statement 2025

61669_rns_2025-09-08_997132d2-1fc4-43ee-b775-918502013264.pdf

GTT DATA SOLUTIONS LIMITED (formerly known as Cinerad Communications Limited) =

NOTICE OF 39™ ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

Manner of casting vote(s) through e-voting and to attend AGM through VC | OAVM:

The remote e-voting period begins on Friday, September 26, 2025 at 9.00 a.m. (IST) and ends on Sunday, September 28, 2025 at 5.00 p.m. (IST). The remote e-voting will not be allowed beyond the aforesaid date and time.

Manner of registering / updating e-mail address, bank account details, etc.:

8 suvidhaa SUVIDHAA INFOSERVE LIMITED CIN: LT290DGJ2007PLC1 09642

NOTICE OF 18th ANNUAL GENERAL MEETING AND BODK SURE

FINANCIAL EXPRESS

CAPFIN INDIA LIMITED

Advani Hotels & Résorts (India) Limited Regd. Office: 18A & 18B, Jolly Maker Chambers I, Nariman Point Mumbai, 400021

NOTICE OF THE 38™ ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND CUT-OFF DATE

VINTAGE COFFEE AND BEVERAGES LIMITED

VIVO BIO TECH LIMITED

NOTICE OF 43" ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE INFORMATION

PUBLIC NOTICE - ANNUAL GENERAL MEETING

NOTICE TO THE MEMBERS

$\Box \Box x$ , $\Box \Box c \Box \Box x$ , $\Box \Box \Box$

$\fbox{1.11.11.11.11.11.11.11.11.11.11.11.11.1$ $\begin{tabular}{|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c$

BHAIRAV ENTERPRISES LIMITED

Members are requested to note that:

बोली निमंत्रण सूचना सिडको छत्रपती संभाजी नगर व वाळुज कार्यालयात स्टोरेज

कॅबिनेटसची तरतद. परवठा व स्थापना करणे.

SAROJ PHARMA INDUSTRIES INDIA LIMITED

please contact

KFin Technologies Limited Selenium Tower B, Plot Nos. 31 & 32, Financial District,

CREST VENTURES LIMITED

ancio mini circum comunicación de a contra de contra de la contra de la contra de la contra de la contra de l

SVARAJ TRADING AND AGENCIES LIMITED

E-VOTING INFORMATION

BOOK CLOSURE

E-VOTING

मुंबई लक्षदीप (

$Sd$ M. M. SHAH (ADVOCATE HIGH COURT)

कंपनीची ४० वी वार्षिक सर्वसाधारण सभेची सूचना आणि ई-मतदान माहिती

।।र्षिक सर्वसाधारण सभेच्या सूचनेचे तसेच २०२४-२५ करिता वार्षिक अहवालाचे निर्गमन

ई–मतदान पद्धतीच्या माध्यमातून मतदान करण्याच्या प्रक्रियेचा तपशील:

Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-Voting or Voting at the AGM.

More from CREST VENTURES LIMITED

CREST VENTURES LIMITED Proxy Solicitation & Information Statement 2025

।
।र्षिक सर्वसाधारण सभेच्या सूचनेचे तसेच २०२४-२५ करिता वार्षिक अहवालाचे निर्गमन