Crown Lifters Limited

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DATE: 08[th] April 2025

To,

The Deputy Manager, Department of Corporate Services, National Stock Exchange India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra 400051

REF: SCRIP CODE: CROWN

ISIN: INE491V01019

Sub: Newspaper Advertisement of Notice of Extra‐Ordinary General Meeting (‘EOGM’), E‐Voting and Cut‐off date

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding Notice of Extra‐Ordinary General Meeting, E‐Voting Information and Cut‐Off Date published in following newspapers today, i.e., April 08, 2025: ‐

1. Business Standard

2. Mumbai Lakshdeep

You are requested to kindly take above information on your records.

Thanking You,

Yours Faithfully,

FOR, CROWN LIFTERS LIMITED

Digitally signed by POOJA BABAN POOJA BABAN SHIRKE SHIRKE Date: 2025.04.08 17:53:17 +05'30' POOJA B. SHIRKE ACS 74805 COMPANY SECRETARY & COMPLIANCE OFFICER

‐ 104,Raheja Plaza, Shah Industrial Estate, Veera Desai Road, Andheri (W), Mumbai 400053, India. Tel: +91 22 40062829 | Email: [email protected] | www.crownlifters.com CIN : L74210MH2002PLC138439

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PUBLIC NOTICE

TO WHOMSOEVER IT MAY CONCERN

This is to inform the general public that following Share Certificate of HEXAWARE TECHNOLOGIES LIMITED having its Registered Office at 152, Millennium Business Park, Sector III, A Block, TTC Industrial Area, Mahape, Navi Mumbai-400 710 Registered in the name of the following shareholder has been lost by the Registered Holder.

Folio# Name of The Holders Certificate Distinctive Nos. No. of No(s). Shares LT. COL. DWARKANATH 22699 2306921-2307725 775 02182742 PHADKAR 63731 289996830-289997604 775

The public are hereby cautioned against purchasing or dealing in any way with the above referred Share Certificate. Any person(s) has / have any claim in respect of the said Share Certificate should lodge such claim with the company or it’s Registrar and Transfer Agents KFIN TECHNOLOGIES LTD., Karvy Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Hyderabad-500 032, within 15 days of publication of this notice after which no claim will be entertained and the company may proceed to issue Duplicate Share Certificate(s) to the Registered holder. Date : 08.04.2025 sd/- Place : Mumbai DWARKANATH BHALCHANDRA PHADKAR

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CANARA BANK, ULHASNAGAR 2 (2485) BRANCH

REF: CB8358/BR02485/13-2/165/2025/SM DATE: 12.03.2025 To,

SRI.GIRISH V SUKHEJA(BORROWER) ROOM NO.1,1ST FLOOR,BRK NO.1745, ROOM NO.1,SHANTI BHAVAN ,ULHASNAGAR 5. SRI.SANJU M AHUJA

ROOM NO.1,1ST FLOOR,BRK NO.1745, ROOM NO.1,SHANTI BHAVAN ,ULHASNAGAR 5. Subject: NOTICE UNDER SECTION 13(2) OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 (SARFAESI ACT, 2002) READ WITH SECURITY INTEREST (ENFORCEMENT) RULES, 2002 AS AMENDED FROM TIME TO TIME. Sir/Madam, The undersigned being the authorized Officer of Canara bank, ULHASNAGAR 2(2485)BRANCH branch (hereinafter referred to as “the secured creditor”) , appointed under the Securitization and Reconstruction of Financial Assets and Enforcement of Security interest Act, 2002, (hereinafter referred as the “Act”) do hereby issue this notice to you as under: That SRI.GIRISH V SUKHEJA & SRI.SANJU M AHUJA (hereinafter referred to as “THE BORROWER”) have availed credit facility/ facilities stated in Schedule A hereunder and have entered into the security agreements in favour of secured creditor. While availing the said credit facilities, you have expressly undertaken to repay the loan amount/s in accordance with the terms and conditions of the above mentioned agreements. That , SRI.GIRISH V SUKHEJA& SRI.SANJU M AHUJA (hereinafter referred to as “the GUARANTOR”) have guaranteed the payment on demand of all moneys and discharge all obligations and liabilities owing or incurred to the secured creditor by the borrower for credit facilities up to the limit of Rs. 29,38,269 /- (RUPEES TWENTY NINE LAKHS THIRTY EIGHT THOUSAND TWO HUNDRED SIXTY NINE ONLY ) You (The Person mentioned in Schedule B) are also entered in to agreements against the secured assets which are detailed in Schedule B hereunder. However, from 07/12/2024 the operation and conduct of the said financial assistance/ credit facilities have become irregular. The books of account maintained by the secured assets shows that the liability of the borrower towards the secured creditor as on date amounts to Rs. 23,70,338.89(RUPEES TWENTY THREE LAKHS SEVENTY THOUSAND THREE HUNDRED THIRTY EIGHT & EIGHTY NINE PAISA ONLY) , the details of which together with the future interest rate are stated in schedule C hereunder. It is further stated that the borrower/Guarantor having failed to keep up with the terms of the above said agreement in clearing the dues of the secured creditor within the time given, and have beenevasive in settling the dues.The operation and conduct of the above said financial assistance/ credit facility having come to a standstill and as a consequence of the default committed in repayment of principal debt. Installment and interest thereon, the secured creditor was constrained to classify the debt as Non-Performing Asset (NPA) as on 08/03/2025 in accordance with the directives/guidelines relating to asset classification issued by the Reserve Bank of India. The secured creditor to through this notice brings to your attention that the borrower has failed and neglected to repay the said dues/ outstanding liabilities and hence hereby demand you under Section 13(2)of the Act, by issuing this notice to discharge in full the liabilities of the borrower as stated in Schedule C hereunder to the secured Creditor within 60 days from the date of receipt of this notice that you are also liable to pay future interest at the rate of 9% (7 %+2% penal interest) for 2485630000004 & 11.10% (9.10 %+2% penal interest) for 2485631000005 respectively together with all costs, charges, expenses and incidental expenses with respect to the proceedings undertaken by the secured creditor in recovering its dues. The security interest on the secured assets is duly registered with CERSAI with cersai id400052963906 & cersai registration date -18.03.2021. Please take note of the fact that if you fail to repay to the secured creditor the aforesaid sum of Rs. 23,70,338.89(RUPEES TWENTY THREE LAKHS SEVENTY THOUSAND THREE HUNDRED THIRTY EIGHT & EIGHTY NINE PAISA ONLY) together with further interest and incidental expenses and costs as stated above in terms of this notice under Sec.13(2) of the Act, the secured creditor will exercise all or any of the rights detailed under sub- section (4) (a) and (b) of Section 13, the extract of which is given here below to convey the seriousness of this issue: 13(4)- In case the borrower/Guarantor fails to discharge liability in full within the period specified in sub section (2), the secured creditor may take recourse to one or more of the following measures to recover his secured debt, namely; a) Take Possession of the secured assets of the Borrower/Guarantor including the right to transfer by way of lease, assignment or sale for realizing the secured asset; b) Take over the management of the business of the borrower including the right to transfer by way of lease, assignment or sale for realizing the secured asset: c) Provided that the right to transfer by way of lease, assignment or sale shall be exercised only where the substantial part of the business of the borrower is held as security for the debt; d) Provided further that where the management of the whole of the business or part of the business is severable, the secured creditor shall take over the management of such business of the borrower which is relatable to the security for the debt; And under other applicable provisions of the said Act. Your attention is invited to provisions of sub section (8) of Section 13, in respect of time available, to redeem the secured assets.

You are also put on notice that in term of Section. 13(13) the borrower/ Guarantor shall not transfer by way of sale, lease or otherwise the said secured assets detailed in Schedule B hereunder without obtaining written consent of the secured creditor. It is further brought to your notice that any contravention of this statutory injunction/restrain, as provided under the said act, is an offence and if for any reason, the secured assets are sold or leased out in the ordinary course of business, the sale proceeds or income realized shall be deposited with the secured creditor. In this regard you shall have to render proper accounts of such realization/income. This notice of Demand is without prejudice to and shall not be construed as waiver of any other rights or remedies which the secured creditor may have including further demands for the sums found due and payable by you.This is without prejudice to any other rights available to the secured creditor under the Act and/or any other law in force. Please comply with the demand under this notice and avoid all unpleasantness. In case of nocompliance, further needful action will be resorted to, holding you liable for all costs and consequence. Thanking You. Yours Faithfully, FOR CANARABANK AUTHORISED OFFICER

Navi Mumbai Municipal Corporation

City Engineering Department Tender Notice No. CE/10/2025-26 Sr. Name of Work Estimated No. Cost (Rs.) Thane Belapur Road Pavement 1 Rehabilitation work Pkg.1 (From 40,43,82,589/ch.0.00 to 7.50 = 7.50km) Thane Belapur Road Pavement 2 Rehabilitation work Pkg.2 (From 40,75,83,804/ch.7.50 to 13.76 = 6.26km) Tender booklets will be available on e-tendering computer system at https://mahatenders.gov.in and at www.nmmc.gov.in website of NMMC on dt.08/04/2025 To 02/05/2025. The tender is to be submitted online at https://mahatenders.gov.in For any technical difficulties in the e-tendering process, please contact the help desk number given on this website. The right to accept or reject any tender is reserved by the Hon’ble Commissioner of Navi Mumbai Municipal Corporation. Sign/- City Engineer NMMCPRAdv/18/2025 Navi Mumbai Municipal Corporation

SCHEDULE A [DETAILS OF CREDIT FACILITY/IES AVAILED BY THE BORROWER] SL NO. LOAN A/C. NATURE OF LOAN/LIMIT DATE OF AMOUNT NUMBER SANCTION 1 2485630000004 HOUSING LOAN 04/03/2021 Rs.28,40,000/2 2485631000005 HOME LOAN SECURE 26/03/2021 Rs.80,198/- TOTAL Rs. 29,20,198/SCHEDULE B [DETAILS OF SECURITY ASSETS] SL. NO. MOVABLE/IMMOVABLE NAME OF THE TITLE HOLDER 1 FLAT NO.909,ON THE 9TH FLOOR ,IN THE SRI.GIRISH VISHINDAS BUILDING NO.2,ADM41.37 SQ MTRS (CARPET SUKHEJA & SRI.SANJU AREA) & EXCLUSIVE TO USE OPEN TERRACE MAHESLAL AHUJA ADM.5.60SQ MTRS ,PLUS BALCONIES 12.50 SQMTRS, IN THE BUILDING KNOWN AS “IRIS “, IN THE SAID COMPLEX KNOWN AS “ROYAL FLORA PHASE II “ SITUATED AT VILLAGE PALE, TALUKA :AMBERNATH & DISTRICT :THANE, BEARING SURVEY NO.39/3 A,35/4,38/2/3, 39/2B,2A,3H & 4 ETC. SCHEDULE C [DETAILS OF LIABILITY AS ON DATE] SL LOAN A/C. NATURE OF LIABILITY WITH RATE OF NO. NUMBER LOAN/LIMIT INTEREST AS ON DATE INTEREST 1 2485630000004 HOUSING LOAN Rs. 22,90,140.89 9 2 2485631000005 HOME LOAN SECURE Rs.80,198 11.10 TOTAL Rs. 23,70,338.89

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GOVERNMENT OF JHARKHAND
OFFICE OF THE EXECUTIVE ENGINEER,
DRINKING WATER & SANITATION DIVISION, PAKUR.
E- Short Procurement Notice (2nd Call)
Tender Notice Reference No.- DWSD/PKR/02/2025-26 Dated : 07.04.2025
1 Name of the Department Drinking Water and Sanitation Department, Jharkhand, Ranchi.
2 Name of the Advertiser Executive Engineer, Drinking Water& Sanitation, Division, Pakur.
Date of Publication of Tender on
3 09.04.2025/ 01.00 PM
Web site
4 Date of Pre- bid Meeting 15.04.2025 / 01.00 PM
5 Last date /Time for receipt of Bid 22.04.2025/11.00 AM
Last date/time of Online submission
of Earnest Money and Cost of BOQ
(As per Letter No.-120, dated- 22.04.2025/ 11.00A.M
6 03.10.2023 of Secretary to Govt.,
Information Technology & e-
Governance Department, Govt. of
Jharkhand)
7 Date of opening of Tender 23.04.2025/11.00 A.M
8 Name & address of office inviting tender Executive Engineer, Drinking Water & Sanitation Division, Pakur, Jharkhand.
9 Contact no of Procurement office 9110073326
Estimated Earnest Cost of
Sl. Time of
No Name of Work Block Group No. (In Lakh.)Cost (In Rs.)money (In Rs.)BOQ Completion
Remaining Work of Urban Water 06 Month
1 Supply Scheme, Pakur Pakur 1 431.6216 450000.00 10000.00 (Including 3 moth
trail & Run)
Ø Note:- The Work order will be given only after sanction of Administrative Approval.
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· izkDdfyr jkf”k ?kV&c<+ ldrh gS] rn~uqlkj vxz/ku dh jkf”k ,oa ifjek.k foi= dk ewY; ns; gksxkA
· vkoaVu izkIr gksus ds mijkUr gh Hkqxrku fd;k tk;sxkA
· mijksDr of.kZr le;kof/k ds vUnj gh dk;Z djuk vfuok;Z gSA le; lhek ds vUnj dk;Z iw.kZ ugha djus ij dkyh lwph esa ntZ djus dh
dkjZOkbZ dh tk;sxhA
· ifjek.k foi= dh jkf”k ykSVkbZ ugha tk;sxhA Executive Engineer,
----- End of picture text -----

· ifjek.k foi= dh jkf”k ykSVkbZ ugha tk;sxhA Executive Engineer, Drinking Water & Sanitation PR 349829 Drinking Water and Sanitation(25-26).D Division, Pakur.

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§Jidma, {X. 8 E{àb 2025 PUBLIC NOTICE ZmoH$arÀm Omhra gyMZm** I say and declare that my client KAMLESH Omhra gyMZm PRAVINCHANDRA SHAH (FLAT OWNER) gd© gß~ß{YVmßZm gyMZm XomV oV Amho H$s, Am_Mo **Am{_fmZo PUBLIC NOTICE** have lost/misplaced his following Original _r lr. {Xbrn XÎmmÌ _oho§Xio amhUma A{eb 1) lr. A{ZHo$V gXmZßX H$X Am{U 2) Mr. Sadashive Koyappa Wakshe a Chain 1st Agreement dated in the year 1975 24 (~r), H¡$dë, 19 (A) añVm Ima lr. AmoOg {H$Ur ho lr.{XnH$ nr. dmaßJo Am{U **12.68** Member of the CTS-3 **OPERATIVE HOUSING SOCIETY VIJAY SRA CO-** between HANSRAJ PARBAT PATEL (BUILDER) & PRATIBHA LAXMIKANT VYAS (n) _w§~B© 400052 g_ñV OZVoÀm lr_Vr Cfm S>r.dmaßJo mß¿mH$Sy>Z _mb_Œmm LTD ., A-Wing, Room No. 504, 5th Floor, from my client residence at the time of {ZXe©Zmg AmUy BpÀN>Vmo H$r _ëQ>rAgbobo X˛H$mZ H´$.7, Vi_Obm, {dH´$s/ bmIm§Mr building of the society, died on Neharu Nagar, Kurla (E), Mumbai in the and his wife Mrs. Sayabai Sadashive 17.10.2000 Original Chain Agreement "GHATKOPAR renovation the misplaced documents viz. 1st bodb _mH}${Q§>J H$mhr ìº$tZr _mÂm {ZdmgñWmZmÀm (MLM) Àm ZmdmImbr gXÒmßMo {~ÎQ> An joÃ\$i 225 Mm°.\y$Q> qdJ -E Am{U ~r, JmoHw$i ZJar - 2 ÂhUyZ kmV B_maVrV, **Wakshe** died on **26.05.2013** without making MANEK CO-OPERATIVE HOUSING nÎmMm J¡admna Ho$ëmMr ~m~ _mÂm JmoHw$i ZJar -2(E Am{U ~r) \$gdUyH$ any nomination. SOCIETY LTD." As per share certificate No. {ZXe©Zmg Ambobr Amho. mmoOZoer H$mo.Am∞n.hm°.gmo.{b., R>mHy$a Jmd, H$mß{Xdbr {X.7 … ZmoH$ar gmobmnya, transfer of the said shares and interest of the objections from the heir or heirs of other claimants/objector or objectors to the The society hereby invites claims or 7, bearing distinctive No. 31 to 35, Dated Carpet area (appx.) In "GHATKOPAR MANEK CO-OPERATIVE HOUSING SOCIETY LTD." 27/05/1979 on the admeasuring 370 sq.ft. mPm H$moUVmhr g§~§Y ZgyZ Ëm_wio hmoUmèm H$moUËmhr Am{W©H$ {H§$dm H$mXoera n{aUm_m§gmR>r _r O~m~Xma (nyd©), _wß~B© 400 101 Oo O_rZ Agbobogr.Q>r.Eg. H´$.702/2 Vo 803 (^mJ), Jmd-nmoB©ga, VmbwH$m-~mo[adbr oWo pÒWV _mb_Œmm bmdÊmMo Am{_f XmIdyZ with copies of such documents and other deceased member in the capital/property of the publication of this from the public notice. the society within a period of 15 days from Estate, Ghatkopar (West), Mumbai - 400086. Floor, Plot No. 143, Gamdevi Road, Sangani at Flat No. A-7, Ghatkopar Manek CHS., 2nd amhUma Zmhr.{X.: 02/04/2025 ghr/IaoXr H$a mgmR>r dmQ>mKmQ>r H$aV AmhoV, _wß~B©CnZJar {OÎ¯m¿m Zm|XUr {OÎ¯mV Am{UCn{OÎ¯mV (mnwT>o CÑopIV X˛H$mZ) gm_m{H$ h¡Xam~mXÀm proofs in support of his/her/their claims/ Since the above original Chain Sale lr. {Xbrn XÎmmÌ _oho§Xio joÃ Am{U gw{dYmßMm bm^/{deofm{YH$ma Am{U ghm OUm§Zr of the deceased member in the capital/ objections for transfer of shares and interest Agreement Police FIR is being register under No.43279- 2025 dt. 07/04/2025. Anyone Ima (n), _w§~B© 400052 X˛H$mZmer gßbæ m©{XV gm_m{H$ joÃo Am{U property of the society. If no claims/ gw{dYmßgh, H$moUÀmhr ‡H$ma¿m gd© ^mamßnmgyZ having any claim /objection should contact at gmobmnwamVrb EH$mMr 12 deal with the shares and interest of the prescribed above, the society shall be free to objections are received within the period the office of VIVEK B. SUDADE, Advocate High Court having correspondence address Omhra gyMZm _w∫$.lr.{XnH$ nr. dmaßJo Am{U lr_Vr Cfm S>r.dmaßJo bmI 68 hOma deceased member in the capital/property of at Shop No. 10, Laxmi Shopping Center, H. D. lr. M§Ð~br nwéfmoÎm_ {ÛdoXr ho H$mm©b (gXa X˛H$mZmMo yi _mbH$) mßZr 1) _yi H$ama the society in such manner as is provided Road, Ghatkopar (W), Mumbai 400086. Mob: **H«$.214 d 214E, KZím Q>m°da H$mo- {XZmßH$ 10 OmZodmar 1994 amoOr YaVr BÒQ>oQ> Am{U 500 énm§Mr under the bye-laws of the society. The claims transfer of shares and interest of the deceased objections, if any, received by the society for bring to the notice of the undersigned within 9819336783. Original Chain Agreement will **Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{Q>oS>, nÎmm aoëdo ñQ>oeZOi, _hmË_m Jm§Yr amoS>, lr. BÒ_mB©b nQ>ob mß¿mV Pmbobm Am{UAß_bmV Ambobm. 2) 6 E{‡b 1994 amoOr \$gdUyH$ Ho$br. 15 days from the date of this notice failing hr KQ>Zm 30 _o under the bye-laws of the society. A copy of member in the capital/property of the society shall be dealt with in the manner provided which no claim will be entertained by the undersigned. ~mo[adbr (nwd©), _w§~B©-400066 OmJoMo _mbH$ AgyZ m§Mo 03.11.2022 amoOroWrb PmboÎm H$amam¿m bm^mMo _yi dmQ>n lr. Ò_mB©bnQ>ob Am{U lr. XrnH$ nr. dmaßJo Am{U lr_Vr Vo 15 Zmoìh|~a the registered bye-laws of the society is Dt. 08-04-2025 Sd/- H$moUVohr dmagXma Z Zo_Vm {ZYZ Pmbo. Cfm S>r dmaßJo mß¿mV Pmbo Am{U Aß_bmV Ambo 2024 XaåmZ KS>br. available for inspection by the claimants/ objectors, in the office of the society with the to 5.00 PM from the date of publication of the secretary of the society between 11.00 AM. Place : Mumbai **Advocate High CourtVIVEK B. SUDADE** gmogmQ>rÛmao gmogmQ>rÀm ^m§S>db/{iH$Vr_Yrb, V g^mgXmMogmoggmQ>rÀm ^m§S>dc/_mc_ÎmoVrc gXa Oo 17 Am∞JÒQ> 1996 amoOr¿m nwÔ>rH$aU H$amamgh,_yi _w–mßH$ ewÎH$ Am{U Zm|XUr nmdVrH´$.~rS>rAma/2/3688/96 gh arVga màH$aUr notice till the date of expiry of its period. **Omhra gyMZm** eoAg©/{hV hñVm§VaU hmoÊmg dmag qH$dm Zm|XUrH•$V hmoVo Am{U _yi ^mJ ‡_mUnÃ H´$.65 g_r em~moÔrZ Place : MumbaiDate : 08.04.2025 For and on behalf of the Amho H$s, _mPo Aerb gd©gm_mÝOZVogoWo gyMZm XoÊmVoV lr_Vr {àm§H$m** AÝ XmdoXmar/Amjon KoUmao m§ÀmH$Sy>Z H$mhrXmdo qH$dm Amjon Agëmg Vo øm gyMZoÀm Agbobo H´$.321 Vo 325 Xmo›hr g_m{dÔ> AgbobonmM eoAg©Mo YmaH$ Oo JmoHw$i ZJa' - 2(E Am{U O_mXma (29, am. _moXr ImZm, CTS-3 VIJAY SRA Housing Society Ltd.Chairman Secretary Treasurer Sd/- ZQ>dabmb nQ>ob m§Zr âb°Q> H«$.102, ~r qdJ, 1bm _Obm, joÌ\$id **lr. {dO amUm _H$dmZm à{gÜXrnmgyZ AmhoV. 15 {XdgmV _mJ{dÊmVoV ~r) H$mo-Am∞n.hm°.gmo.{b., R>mHy$a pÏhboO,H$mß{Xdbr (nyd©), _wß~B© 400101 ¤mao Omar Ho$bobo 367 Mm¡.\w$. H$mn}Q> joÌ, {d^H$mo H$mo-Am°nao{Q>ìh hadbo AmhoV. _wº$Vm H$amaZm_m (~rAmaEb-2/16057/ gmobmnya) m§Zr **Omhra gyMZm** hm¡qgJ gmogmQ>r {b._Yrb {d^H$mo åhUyZ kmVB_maV, _m_bVXmadmS>r _oZ amoS>, H$moR>mar ~§Jbm, 2024) {XZm§H$ 20.09.2024 Zwgma) Imbrb gd© Ï∫$s/gßÒWog Ï∫$s, qhXˇ A{d^m{OV Hw$Qw>ß~,Hß$n›m, ~±H$m, {dŒmr gßÒWm, {~Ja-~±qH$J {dŒmrgXa ~mPma H$s, _mPo A{eb gd©gm_mÝ OZVog oWo gyMZm XoÊmV oV Amho **lr. A_mob n§{S>V qeXo** d **lr_Vr** _mbmS> (npíM_), _w§~B©-400064, O_rZ hñVm§Va nwU© H$aÊmV Ambo. gßÒWm, Ï∫$s®Mo gßKQ>Z qH$dm Ï∫$s®Mo gßKQ>Z, _J nmobrg R>mÊmV **A_¥Vm A_mob qeXo** ho Imobr H«$.~r-21, **MmaH$mon** grQ>rEg H«$.827, 827/1 Vo 12 d 14 Vo 27, _wº$H$V}: **1) lr. {dídOrV A{ZbHw$_ma** Vo {ZJ{_V Agmo dm Zgmo, H$O© XoUmao Am{U/qH$dm {\$m©X {Xbr {VW© H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b. åhUyZ** Jmd _mbmS> (CÎma), VmbwH$m ~mo[adbr, _w§~B©CnZJa {OëhmoWrb OmJm VgoM AZwH«$_m§H$ {ÛdoXr (ZmVy), 2) lr. A{dOrV H$O©Xma, ¡mßZm H$moUÀmhr ÒdÍ$nm¿m darb **kmV gmogmQ>r, ßbm°Q> H«$.848, AmaEggr 13, goŠQ>a 0006 Vo 0010 (XmoÝhrgh) YmaH$ ^mJ à_mUnÌ A{ZbHw$_ma {ÛdoXr (ZmVy). X˛H$mZm¿m gßX^m©V {dH´$s, JhmUIV, ^oQ>dÒVy, Amho. Ëm§Àm **8, MmaH$mon, H$m§{Xdbr (npíM_), _w§~B©-400067**m OmJoMo _mbH$ AmhoV. Cnamoº$ gXa Imobr lr. H«$.02 Mo é.50/- àËoH$sMo 5 nyU©nUo ^aUm àmáH$V}: **lr_Vr gËm A{ZbHw$_ma {ÛdoXr YmaUm{YH$ma, ewÎH$, ^mSo>n≈>m, Cn^mSo>n≈>m, {\$m©Xrdê$Z {ZVrZ ZmamU gmd§V m§Zm åhmS>mH$Sy>Z XoÊmV Ambr Ho$bobo eoAg© ho lr. {Zboe OmoB©Vmam_ nQ>ob (gyZ) - _wº$Vm H$amaZm_m {ZînmXZmZ§Va gmoS>Uo, ÀmJ, XodmUKodmU, {d^mOZ, {dúÒV, _mo. AãXþb hmoVr. lr. {ZVrZ ZmamU gmd§V m§Zr gXa Imobr_YrbËm§Mo gd© A{YH$ma, eoAa, h¸$ _mPo A{ebm§Àm Zmdom§ÀmH$Sy>Z **lr_Vr gw{ZVm {XnH$Hw$_ma nQ>ob, lr_Vrlr_Vr dm{b~oZ OmoB©Vmam_ nQ>ob, lr_Vr gËm A{ZbHw$_ma {ÛdoXr gXa H$mm©b d eoAg©Yrb 100% m§ÀmH$S>o dmagm, CŒmam{YH$ma, XoI^mb, ^mSo>n≈>m,Cn^mSo>n≈>m, •ÀwnÃ, H$ama, Ïdgm, Vm~m, AOha B_«mZ hñVm§Va Ho$bo hmoVo Am{U Vo A.H«$.848-2020 Zwgma **_{Zfm A{dZme gmidr**m§Àm {ZpíMVrgh A{YH$ma, h¸$ d {hV AmhoV. gw{dYm, dmQ>n qH$dm A›Wm Cnamo∫$ mbH$m¤mao (am. {dOZJa h_r Cn{Z~§YH$ ~mo[adbr-7m§Àm g_j {XZm§H$ 26\o$~«wdmar, 2020 amoOr Zm|X H$aÊmV Ambo hmoVo. IaoXr H$aÊmMo _mÝ Ho$bo Amho, gXa âb°Q> gd©A{Y^ma, Xmdm d _mJUrnmgyZ _wº$ Amho, mOmJoda \$º$ EMS>rE\$gr ~±H$ {b.Mo H$O© Amho. da {Xboëm _wXVrV Oa H$mhr Xmdo/AmjonàmßV Pmbo ZmhrV, Va V g^mgXmÀm qH$dm Àmß¿m dVrZo m¤mao H$moUVmhr Amjon, Xmdm,_mJUr, A{YH$ma, h∏$, bm^ Am{U/qH$dm H$m°bZr, ÁmAWu _wi àmáH$V} AWm©V lr. {ZVrZ ZmamU gmd§Vm§Àm Zmdo åhmS>mÛmao XoÊmV Ambobo _wi dmQ>nnÌ gXa âb°Q> _wiV: lr. OmoB©Vmam h[a^mB© gmogmQ>rÀm ^m§S>db/{_iH$Vr_Yrb eoAg© {hVgß~ßY AgÎmg ÀmßZr X˛H$mZ H´$.33, Am{g\$ZJa, Ëm§ÀmH$Sy>Z hadbo/Jhmi Pmbo Amho Am{U AmOÀm **nQ>ob (_V) d lr. {Zboe OmoB©Vmam_ nQ>ob d {hVg§~§Ymer gmogmQ>r Cn{dYrVrb EÏhaemB©Z _yZ H$mo-Am∞n.hm°. gmogmQ>r {b{Q>oS>, h¡Xam~mX), VmaIonªV emoY KoD$Zhr gmnS>bobo Zmhr.m~m~V_m{h nmobrg R>mUo, w§~B© oWo {XZm§H$ 23.01.2020m§Zr ñdßZrb Iao lr_Vr gwb^m Eg. Iao m§ÀmH$Sy>Z {XZm§H$ 28.06.2018d lr_Vr _§{Oar VaVwXt_Yrb {Xboëm _mJm©Zo ìdhma H$aÊmggmogmQ>r _moH$ir Agob. Oa gmogmQ>rÀm R>mHy$a pÏhboO, H$mß{Xdbr (nyd©), _wß~B© 400 101oWrb Àmß¿m H$mm©bmVm gyMZo¿m \$m{V_m gB©Xm, amoOr bmnVm Zm|X H«$.202 A§VJ©V Zm|X H$aÊmV Ambr. amoOrMo A.H«$. ~rAmaEb-1/7490/2018 ^m§S>db/{_iH$Vr_Yrb V g^mgXmÀm VmaIonmgyZ 14 {Xdgmß¿m AmV, Àm¿m {demb ûmrH$m§V, Amho åhUyZ gXa d¥ÎmnÌ àH$meZmÛmao gd©gm_mÝ OZVog_mÂm A{ebm§Zm gXa Imobr {dH«$s H$amdmMo A§VJ©V Zm|X Agbobo {XZm§H$ 28 o, 2018amoOrÀm {dH«$s H$amaZm_mZwgma IaoXr Ho$bo hmoVo. eoAg© d {hVg§~§YmÀm hñVm§VaUmg H$mhrXmdo/Amjon gmogmQ>rZo àmßV Ho$bo Va, H$mJXmonÃr nwamÏmgh H$idmdo, Ago Z Ho$Îmg,Agm Xmdm qH$dm A{YH$ma gmoSy>Z XomV Ambm {H$aUHw$_ma AmdmhZ H$arV Amho H$s, Oa H$moUm ìº$sg Cnamoº$_wi dmQ>nnÌm§Mm Vm~m Agëmg H¥$nm _mÂm Imbr 27.03.2025 gXa lr. OmoB©Vmam_ h[a^mB© nQ>ob amoOr {ZYZ Pmbo, Ëm§Àm níMmVm§Mo gmogmQ>rÀm Cn{dYrVrb VaVwXtZwgma Ëmda Amho, _m\$ H$a mV Ambm Amho, gmoS>mV Ambm Vamgr (gd© am. Z_wX Ho$boëm H$mm©bmV gXa gyMZm àH$meZ **lr_Vr dm{b~oZ OmoB©Vmam_ nQ>ob ({dYdm** gmogmQ>r H$m©dmhr H$aob. gmogmQ>tÀm Amho, gmoSy>Z XomV Ambm Amho Am{U/qH$dm O· h¡Xam~mX), Or. VmaIonmgyZ 15 {Xdgm§V AmUwZ Úmdo. nËZr), lr_Vr gw{ZVm {XnH$Hw$_ma nQ>ob Zm|XUrH¥$V Cn{dYtMr àV XmdoXma/AmjonH$mìXmao H$a mV Ambm Amho Ago _mZbo OmB©b Am{U gd© ìº$s¨Zm oWo gw{MV H$aÊmV oV Amho H$s, **({ddmhrV _wbJr), lr_Vr _{Zfm A{dZme** {ZarjUmH$[aVm gmogmQ>rÀm H$mm©bmV/ {dH´$s nyU© Ho$br OmB©b Am{U ÀmZßVa H$moUVmhr Ama. ~oZhÿa (am. gXa Jhmi Pmboëm XñVmdoOm§Àm AmYmamda gmidr ({ddmhrV _wbJr) d lr. {Zboe gmogmQ>r g{MdmH$S>o gXa gyMZm à{gÜXrÀm Xmdm {dMmamV KoVbm OmUma Zmhr. {gH§$Xam~mX), H$moUmgmo~Vhr H$moUVmhr ìdhma H$ê$ Zo. Oa H$moUmìº$sg gXa Imobrda H$moUVmhr Xmdm, A{YH$ma, d à{V{ZYr AmhoV. **OmoB©Vmam_ nQ>ob (_wbJm)** ho H$mXoera dmagXma VmaIonmgyZ H$mbmdYr g_mßVrÀm VmaIonªVg.10.00 Vo gm§.5.00 XaåmZ CnbãY {XZmßH$: 08.04.2025{R>H$mU: _wß~B© ghr/- OoZwH$bm ZdZrV h¸$ Am{U/qH$dm {hV Agëmg Ëm§Zr gXa gyMZm Oa H$moUm ìº$sg gXa _mb_Îmm qH$dm ^mJmda AmhoV. **gß{JVm nßV** àH$meZ VmaIonmgyZ 15 (n§Yam) {Xdgm§V Imbrb (am. h¡Xam~mX) ñdmjarH$Ëm©H$S>o Imbr {Xboëm nÎmda mo½ dmagmh¸$, eoAa, {dH«$s, VmaU, ^mS>onÅ>m, _mbH$s Àm dVrZo d H$[aVm dH$sb, _wß~B© CÉ ›mmb m§Àm{déÕ XñVmdoOm§gh boIr ñdénmV g§nH©$ H$amdm. AÝWm h¸$, nadmZm, ~jrg, AXbm~Xb, Ýmg, Vm~mqH$dm A{Y^ma qH$dm AÝBVa àH$mao H$moUVmhr **KZím Q>m°da H$mo-Am°nao{Q>ìh hm¡qgJ IaoXrXmamßMo d{H$b JwÝhm XmIb Ago Xmdm/Amjon {dMmamV Z KoVm Vo ËmJ qH$dmñW{JV Ho$bo AmhoV Am{U _mÂm A{ebm§da ~§YZH$maH$AgUma Zmhr. Xmdm qH$dm A{YH$ma Agëmg Ëm§Zr gd© _wiXñVmdoOm§gh boIr ñdénmV Imbrb gmogmQ>r {b{_Q>oS>ghr/-** This is to inform the general public that Mrs. Shalina Afzal Merchant, wife of Late **PUBLIC NOTICE** Pmbm Amho. **_mb_ÎmoMr AZwgwMr** ñdmjarH$ËmªZm Ëm§Mo H$mm©b**XþH$mZ H«$.~r(_m. g{Md) Mr. Afzal Noordin Merchant** and resident of Flat No. 404, B- Wing, Meeram gdmªZr Imobr H«$.~r-21, MmaH$mon {VW© H$mo-Am°nao{Q>ìh 1/19, {ZåZ Vi_Obm, Q>mJ}Q> _m°b, amO_hb {R>H$mU: w§~B© {XZm§H$: 08.04.2025 Green View C.H.S. Ltd., Shanti Park, Mira Road (East), Thane - 401107, passed hm¡qgJ gmogmQ>r {b. åhUyZ kmV gmogmQ>r, ßbm°Q> hm°Q>ob g_moa, M§XmdaH$a amoS>, ~mo[adbr away on 24-09-2024 in Mira Road. Mr. Asif Afzal Merchant (Son) is the only e_r O_mXma H«$.484, AmaEggr-13, goŠQ>a 8, MmaH$mon, npíM_, _w§~B©-400092 oWo gXa gyMZm legal heir of the deceased. The undersigned legal heir, hereby notify all concerned H$m§{Xdbr (npíM_), _w§~B©-400067. àH$meZ VmaIonmgyZ **Mm¡Xm (14) {XdgmV Omhra gyMZm** individuals, creditors, and interested parties that any claims, objections, orm§ÀmH$Sy>Z ZmoH$ar bmdVmo AmaEggr 24, 835 gmogmQ>rOdi, goŠQ>a 8,ßbm°Q> H«$.105, nÙm ~§Jbm, XþH$mZ H«$.4, A°S>. A{YamO ^mboH$a H$idmdo, AÝWm Aem ìº$s¨Mo Xmdm ËmJ Am{U/qH$dm ñW{JV Ho$bo AmhoV Ago g_Obo OmB©b.AmO {XZm§H$sV 8 E{àb, 2025 gd© gß~ß{YVmßZm gyMZm XomV oV Amho H$s, Am_MoA{eb 1) lr. A{ZHo$V gXmZßX H$X_ Am{U 2) in writing to the undersigned at the address provided below disputes regarding the estate, assets, or liabilities of the deceased must be reported the date of publication of this notice. If no claims or objections are received within **within 15 days** from ••• Ago gm§JyZ MmaH$mon, H$m§{Xdbr (npíM_), _w§~B©-400067. **ghr/-** lr. AmoOg {H$Ur ho lr.Í$noe EM. emh the stipulated period, the legal heir will proceed to settle the estate in accordance doimodoir n¡go {R>H$mU: _w§~B© _mo~m.:7208652013{XZm§H$:08.04.2025 dH$sb, Cƒ Ýmmb Xme§H$amXd mß¿mH$Sy>Z _mb_Œmm Agbobo X˛H$mZ H´$.5,Vi_Obm, {dH´$s/gXÒmßMo {~ÎQ> An joÃ\$i with the law. **ADVOCATE NAMITA BIPIN TRIPATHI (Bombay High Court)** Sd/• KoVbo. _mÌ, Office No. 2, Krishna Dham, Ramdev Park, Mira Road (E), Thane - 401107, Mob. 9820206752 165.75 Mm°.\y$Q> qdJ - E Am{U ~r, JmoHw$i ZJar • ZmoH$ar bmJbr - 2 ÂhUyZ kmV B_maVrV, JmoHw$i ZJar -2(E Zmhr. O_mXma **Omhra gyMZm Omhra gyMZm** Am{U ~r) H$mo.Am∞n.hm°.gmo.{b., R>mHy$a Jmd, **Omhra gyMZm**oWo gw{MV H$aÊmVoV Amho H$s, Am_Mo Aerb lr. gd©gm_mÝOZVogoWo gyMZm XoÊmVoVo H$s, _mPo H$mß{Xdbr (nyd©), _wß~B© 400 101 Oo O_rZ gd©gm_mÝm§Zm gyMZm XoÊmV oV Amho H$s, **lr. aqdXa qgJ Amo~oam d lr_Vr haqdXa m§Zr h¡Xam~mX **{H«$_oe nr. Hw$_ma, lr_Vr amOrd Ho$. emh** d **lr_Vr** Aerb **lr. ho_§V ~Qw>H$bmb emh** ho **lr_Vr {ham~oZ** Agbobo gr.Q>r.Eg. H´$.702/2 Vo 803 (^mJ), **H$m¡a Amo~oam° ho H$mm©b H«$.322 (joÌ\$i 38.08 Mm¡.\w$. H$mn}Q> joÌ), 3am _Obm, VgoM oWo OmD$Z qdJ, joÌ\$i 500 Mm¡.\w$. (H$mn}Q> joÌ), nwîn {dZmoX- **e{_©Vm nr. emh**m§Zm âb°Q> H«$.801, 8dm _Obm, ~r ~Qw>H$bmb emh Z_wX Ho$boëm _mb_ÎmoMo g§wº$ _mbH$ AmhoV. m§Àmgh Imbrb AZwgwMrV g{dñVa Jmd-nmoB©ga, VmbwH$m-~mo[adbr oWo pÒWV **Oo_ñQ>ma H$_{e©b H$m°åßboŠg {à_mgog H$mo-Am°n.gmogm.{b.** åhUyZ kmV B_maV/gmogmQ>rMo AãXþb AOha 2 (Ádmbm BñQ>oQ>) åhUyZ kmV B_maV d nwîn {dZmoX-2 (Ádmbm BñQ>oQ>) H$mohm¡gmo{b. åhUyZ kmV gmogmQ>r, _mÂm A{ebm§Zr Kmo{fV Ho$bo Amho H$s, Ëm§Mo dS>rb **lr. ~Qw>H$bmb A_«Vbmb emh** ho **lr_Vr {ham~oZ** _mb_Œmm IaoXr H$amgmR>r dmQ>mKmQ>r H$aV AmhoV,_wß~B© CnZJar {OÎ¯m¿m Zm|XUr {OÎ¯mV Am{U _w§~B©-400064 (H$mm©bd H$ma nm{Hª$J OmJm)oWrb OmJoMo g§wº$ d gm_m{H$ _mbH$ ~og_|Q>_Yrb EH$ _moH$ir H$ma nm{Hª$J OmJm H«$.3, am_M§Ð boZ {dñVmarV, _mbmS> (n.), B«mZ m§Zm n¡go naV XoÊmMr O_rZ gìh} H«$.115-E9 (^mJ), OwZm grQ>rEg H«$.815d 815/1 Vo 7, Q>rnrEg-3, Eg.ìhr. amoS>, Jmd~mo[adbr, Vm. ~mo[adbr, {O. w§~B© CnZJa-400090 ~Qw>H$bmb emh Z_wX Ho$boëm _mb_ÎmoMo g§wº$ _mbH$ hmoVo. ~Qw>H$bmb A_«Vbmb emh m§Àmgh Imbrb AZwgwMrV g{dñVam§Mo 10.09.2024 amoOr **lr.** Cn{OÎ¯mV (mnwT>o CÑopIV X˛H$mZ) gm_m{H$joÃ Am{U gw{dYmßMm bm^/{deofm{YH$ma Am{U d Zm|XUrH¥$V gXñ AmhoV Am{U Ëm§Àm Zmdo gmogmQ>r_Yrb ^mJ à_mUnÌ H«$.055 A§VJ©V20 nwU©nUo ^aUm Ho$bobo eoAg© (eoAg©) AmhoV. _mJUr Ho$br. hr OmJm **__Vm Eg. Omohar, {edmZr Eg. Omohar** d {ZYZ Pmbo, Ëm§Àm níMmV Ëm§Mr nËZr 1) lr_Vr X˛H$mZmer gßbæ m©{XV gm_m{H$ joÃo Am{U A{YH$ma H$amaZm_mÀm AmYmamda gXa âb°Q> d eoAg© nwT>rb _mbH$ d gXñm§Àm Zmdo hñVm§Va **Eoídm© Eg. Omohar m§ÀmH$Sy>Z IaoXr H$aÊmMr BÀN>m **{ham~oZ ~Qw>H$bmb emh,** Ëm§Mr {ddmhrV _wbJr 2) gw{dYmßgh, H$moUÀmhr ‡H$ma¿m gd© ^mamßnmgyZ Ho$bo OmB©b 1) o. Oo_ñQ>ma EÝQ>aàmPog,** {dH$mgH$ Am{U **lr. 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MOKSH ORNAMENTS LIMITED CIN: L36996MH2012PLC233562 Regd. Office: B-405/1, B-405/2, 4th floor, 99, Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi., Mumbai, Maharashtra 400002 Tel: +91-22-61834395; Email: [email protected] Website: www.mokshornaments.com NOTICE OF POSTAL BALLOT

Members are hereby informed that pursuant to Section 108 and 110 of the Companies Act, 2013, read with the Companies Management and Administration) Rules, 2014, circulars issued by the Ministry of Corporate Affairs (‘MCA Circulars”) dated April 8, 2020, May 5, 2020, May 5 , 2022, December 28, 2022, September 25, 2023 and September 19, 2024 and other applicable provisions, including any statutory modification or re-enactment thereof for the time being in force, Moksh Ornaments Limited (the Company’) seeks approval of Members of the Company, as detailed in the Postal Ballot Notice dated April 05, 2025.

Regularization of Additional Director Mr. Tejraj Mithalal Jain Ganna (Din: 00098113) by appointing him as Non-Executive Independent Director. ••• Regularization of Additional Director Mr. Neville Sheriyar Irani (Din: 05181019) by appointing him as Non-Executive Non-Independent Director. • Regularization of Additional Director Mr. Siddarth Sanghi (Din: 00033401) by appointing him as Non-Executive Non-Independent Director. • To Approve Change in Designation of Mrs. Sangeeta Amritlal Shah DIN:05301330) From Non- Executive Director to Executive Director:

a) In this regard all the members are hereby informed that the Company has set out notice to its members for aforesaid resolutions to be transacted through postal ballot by voting through remote e-voting platform provided by National Securities Depository Limited (NSDL) and by Postal Ballot Form. b) The Company has completed dispatch of the Postal Ballot Notice to the Members through permitted mode on Monday, 07th April 2025.

c) The cut-off date for determining the eligibility to vote through remote e-voting shall be Friday, 04[th] April 2025.

d) Persons whose name is recorded in the register of beneficial owners maintained as on the cut-off date, only shall be entitled to avail the facility of e-voting.

e) The e-voting shall commence from Tuesday, April 08, 2025 (09:00 AM IST) and concludes on Wednesday, 07th May, 2025 (05:00 PM IST). f) The remote E-voting module shall be disabled by National Depository Services (India) Limited (“NDSL”) thereafter.

g) Postal Ballot Form received after Friday, 07th May, 2025, will be strictly treated as if the reply from the member has not been received. The results declared along with scrutinizer report within the prescribed period shall be displayed on the Company’s Website and also communicated to the stock exchange. Members are requested to note that in case you have any queries or issues regarding e-voting, you may refer to the Frequently Asked Questions (‘FAQs’) and e-voting manual available at www.evoting.nsdl.com under help section or write an email to [email protected] or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request at [email protected].

By order of the Board For MOKSH ORNAMNETS LIMITED Sd/AMRIT SHAH Place: Mumbai MANAGING DIRECTOR Date: 07.04.2025 DIN: 05301251

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