Damodar Industries Limited — Proxy Solicitation & Information Statement 2026

Mar 6, 2026

• DAMODAR IN�USTRIES LIMITED

Date: March 06, 2026

To, The Manager-CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Ref.: Script Code 521220

To,

National Stock Exchange of India Limited The Corporate Relation Department, Exchange Plaza, Plot no. C/1, G Block Bandra - Kurla Complex Bandra (E) Mumbai - 400 051 Script Symbol : DAMODARIND

Subject: Intimation of News Paper Advertisement.

Dear Sir/Ma'am,

We are enclosing herewith a copy of the News Paper Intimation published on February 28, 2026 for Notice of Postal Ballot dated February 26, 2026,

We would request you to please take the aforesaid information and documents on record.

Yours truly

For Damodar Industries Limited

ARUNKUMA Digitally signed by ARUNKUMAR BIYANI R BIYANI Date: 2026.03.06 18:26:07 +05'30'

Arunkumar Biyani Whole-time Director DIN: 00016519

SPINNING • FANCY ROVING INJECTED • WEAVING

Regd. Office: 19/22 & 27 /30, Madhu Corporate Park, A wing, Ground Floor, Pandurang Budhkar Marg, Worli, Mumbai - 400 013. Tel: +91-22-49763180 / 4973203 Email: cs@damodargroup.com I GST No.: 27AAACD3850G1Z I CIN: L17110MH1987PLC045575 Factory: T-26, MIDC Amravati, Addi. lndl. Area, MIDC, Textile Park, Nandgaon Peth, Maharashtra - 444 901.

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20

MUMBAI | SATURDAY, 28 FEBRUARY 2026 B

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PUBLIC NOTICE

NOTICE is hereby given that 1) Original Deed of Conveyance dated 11th day of April, 1994 executed between M/S. KEWINS LABORATORIES PVT. LTD . as the Vendor of the First Part and i) SHRI KASHINATH SHANKAR TIPNIS and ii) MR. BHAWARLAL CHIRANJITLAL JOSHI karta of B L Joshi HUF as the Purchasers AND 2) Original Conveyance Deed dated 21st January, 1992 executed between MR. RAMPRASAD MATHURADAS DHINGHARA and Ors as the party of the first part and M/S AMALGAMATED ENGINEERING and DEVELOPERS as the Confirming Party as Second Part and M/S KEWINS LABORATORIES PVT LTD as the Party of the Third Part, in respect of Plot No. 22, admeasuring 1120 sq. mtrs with construction of office building for ground +2 Floor and Factory Shed area admeasuring 6773 sq ft equivalent to 629.5 sq mtrs, Survey No.166A, Hissa No.1, Village Asan Gaon, Taluka- Sahapur, District- Thane has ben misplaced/lost and not traceable. All persons having any claim in respect of the said property, by way of sale, exchange, mortgage, charge, gift, trust, maintenance, inheritance possession, lease, lien or otherwise howsoever are hereby requested to inform the same in writing to the undersigned having his office at 40, 6TH Floor, Onlooker Bldg., Pm Road, Fort, Mumbai – 400001, within 07 (Seven) days from the publication of this notice, failing which, the claim of any such person/s will be deemed to have been waived and abandoned. Place: Mumbai Sandeep Kumar Singh, SKS Juris Date: 28.02.2026 (Advocate)

PUBLIC NOTICE

PUBLIC AT LARGE are hereby informed that my client Mr. Rajendra Digambar Phadke and Mr. Bhalchandra Digambar Phadke both residing at Thane, have filed Special Civil Suit No. 247 of 2018 as Plaintiffs against the Defendants i.e. 1.Smt. Jostna Vikas Phadke, 2. Mr. Sachin Vikas Phadke, 3. Mrs. Sujata Ranjan Sahai and 4. Mrs. Priti Mehta being legal heirs of deceased Vikas Trimbak Phadke i.e. step uncle of plaintiffs residing at Thane, legal heirs of deceased 5. Shantilal Bhurabhai Shah residing at Thane, 6. Mr. Hari Jasumal Thakur (HUF) residing at Mulund, Mumbai, 7. Shri. Jitendra Satish Awhad residing at Thane, 8. M/s. J.K.Developers and its partners 9. Shri. Indrasingh M. Rajput, 10. Shri. Himmatlal Rupalal Jain and 11. Shri. Gautamchand Chaganlal Kathed residing at Village Kalher, Bhiwandi, District Thane, 12. Shri. Vinod Parasmal Jain residing at Thane, 13. Shri. Sampat Jasraj Baldia residing at Bhiwandi, District Thane and 15. Mrs. Manisha Dinesh Kurekar residing at Sambhaji Nagar and 16. Mrs. Manjusha Meghnath Bhave residing at Nashik being sisters of plaintiffs, as mother of plaintiffs 14. Smt. Sumati Digambar Phadke died during the pendency of the suit her name is deleted, hereinafter referred to as “SAID SUIT”. The said suit is filed for partition, declaration, injunction and other consequential reliefs in respect of landed property bearing Gut No. 50, Hissa No.1 admeasuring 11,720 Sq. Meters at Village Yeoor, Taluka and District Thane (SUIT PROPERTY). In view of the pendency of the said suit the plaintiffs have registered notice of Lis Pendence in respect of said suit in the office of Sub-Registrar, Thane vide Document No. TNN1-135-2026 on 06.01.2026 in respect of suit property, wherein the dispute in respect of various portion of the suit property is narrated and the nature of litigation is described. In view of the aforesaid notice of Lis Pendence registered under Section 52 of the Transfer of Property Act, 1882, all concerned peoples, institutions and firms are hereby called upon not to deal with or enter into any transaction or part with possession of the suit property or part thereof till the decision of the said suit by the Hon’ble Civil Judge, Senior Division, Thane.

Inspite of this public notice if anybody involved in the transaction in respect of suit property or part thereof with the Defendants of the said suit then the said shall be invalid, illegal and not-enforceable in the eyes of law and same shall not be binding on the plaintiffs herein and the concerned persons, institutions or firms shall be responsible for the loss cause to them for such transactions in respect of suit property or part thereof, which please note. Place - Thane. Date :- 27/2/2026 O/a. 101, Kundchandra CHS Ltd., Sd/Opp. Holy Cross High School, MR. SANJAY A. KANADE K’Villa, Thane - (W) 400 601. ADVOCATE. Mobile No. 9769353095.

PUBLIC NOTICE

Notice is hereby given to the general public that Mrs. Fultara Gulabchand Gupta and Mr. Gulabchand Bucchi Gupta are the PUBLIC NOTICE lawful owners of Flat No. B-32, 3rd Floor, I on behalf of my clients is investigating the title of Sheriff and Chandulal Apartment, Gold Mrs. Supriya Suresh Dalvi who is the owner of Field Complex, Dharavi, Mumbai – Room No. B/14, in the Building known as 400017. “Charkop (I) Prerna CHS Ltd”, on land or ground It is hereby informed that the following bearing Plot No. 156, lying, being and situated original documents pertaining to the within the Village limits of Charkop (Kandivali), aforesaid flat have been lost/misplaced and Taluka –Borivali, and District Mumbai Suburban. are not traceable despite diligent search: My clients have informed me that Original 1. Original Agreement executed between Allotment Letter issued by MHADA in the name of Mr. Suresh Atmaram Dalvi was lost and/or M/s. KM Developer and Mr. Ajay Karande in misplace. respect of the above-mentioned flat, Mr. Suresh Atmaram Dalvi expired on registered under Registration No. 12/08/2017, and he was survived by his wife, BBE/707/2000. Mrs. Supriya Suresh Dalvi, and his three 2. Agreement for Sale executed between children, namely Sonali Suresh Dalvi (daughter), Mr. Ajay Karande and M rs. Fultara Rupali Suresh Dalvi (daughter), and Sagar Gulabchand Gupta & Mr. Gulabchand Suresh Dalvi (son), who are his legal heirs and Bucchi Gupta, registered under representatives. Sonali Suresh Dalvi (daughter), Registration No. MBI-2/11210/2005. Rupali Suresh Dalvi (daughter), and Sagar 3. Original Share Certificate No. 32 Suresh Dalvi (son) has no objection for said Room No. B/14 to be transferred in the name of representing 5 (Five) shares of Rs. 50/each, bearing distinctive Nos. 156 to 160 Mrs. Supriya Suresh Dalvi. Thereafter, MHADAtransferred Room No. B/14 in their records by (both inclusive), issued in respect of the issuing Transfer Letter No. 2248/2018 dated said Flat No. B-32 in Sheriff and Chandulal 18/06/2018 in favour of Mrs. Supriya Suresh Apartment, Gold Field Complex, Dharavi, Dalvi. Subsequently, on 29/03/2021, the Society Mumbai – 400017. transferred Share Certificate No. 14 in the name Any person, institution, bank, or authority of Mrs. Supriya Suresh Dalvi. having any claim, right, title, interest, lien, In the view of above all persons/banks/financial charge, objection, or demand in respect of institution having any claim, right, interest or the said flat or the aforesaid lost documents objection of whatsoever nature in respect of the is hereby required to notify the undersigned above mentioned Room No. B/14 by way of in writing along with documentary proof inheritance, share, sale, license, gift, mortgage, within 14 (fourteen) days from the date of charge, possession, lease, assignment, lien, ownership, transfer, access, easement, publication of this notice. encumbrances howsoever or otherwise are If no claim or objection is received within the hereby requested to make the same known in stipulated period, it shall be presumed that writing to the undersigned at the address given the said documents are irretrievably lost and below with supporting documents within 14 that there are no claims or objections in (Fourteen) days from the date of publication of respect thereof, and necessary steps shall this notice, failing which, it will be assumed that be taken accordingly. there are no claims or objections in respect of the Place : Mumbai said Room No. B/14. Sd/Date : 28.02.2026 Komal N. Jain. Sd/Adv. S. M. Kanade Office No. 402, 4 floor, Advocate (High Court) th Advocate High Court Vaishali Shopping Centre, 17, Gold Filled Plaza, Sion - Bandra Beside Natraj Market, Link Road, Sion West, Mumbai 400017 S. V. Road, Malad (West) Mob.: 9892788290 Mumbai - 400 064

28 FEBRUARY, 2026

PUBLIC NOTICE FOR LOSS OF DOCUMENT I am concerned for my clients Mr. Stephen Francis Fernandes, Mr. Anthony Fernandes, Mr. Gilbert Fernandes, Mrs. Laurentina Rodrigues, Mrs. Mariquinha Camilo Fernandes members of the The Swatantra Bhavan Co-operative Housing Society Ltd., 1/C, Ground Floor, Anand Nagar, Forjett Street, Tardeo Mumbai-26 ( herein after referred as “Society” for the sake of brevity ) and instruction from my clients it is submitted as under : PUBLIC NOTICE is hereby given to the public at large that the original Agreement for Sale executed between Tardeo Construction Company, having address at 104-5 Himalaya House, Hornby & Palton Road, Fort, Mumbai-400001 and erstwhile owner deceased Mr. Francis Fernandes, the concerned purchaser in respect of Garage has been lost/misplaced and is not traceable despite diligent search. The said Agreement for Sale pertains to GARAGE NO. CG-7 situated at Society, Mumbai, along with all rights, title and interest therein. The owner/member has lodged/shall be lodging a complaint regarding the loss of the said document with the concerned Police Station. Any person/s, bank/s, financial institution/s or authority having any claim, right, title, interest, charge, objection or demand in respect of the said Agreement for Sale or the said Garage by way of sale, exchange, mortgage, lease, lien, inheritance or otherwise howsoever, are hereby required to make the same known in writing along with supporting documentary evidence to the undersigned within 14 (Fourteen) days from the date of publication of this notice, failing which such claim, if any, shall be deemed to have been waived and/ or abandoned. Thereafter, the owner shall proceed to apply for issuance of duplicate documents and/or complete further transactions without any reference to such claim/s. Date: 28th February 2026 Sd/Place: Mumbai Adv. Ashok P. Maru Off Add: Maravoor Chambers, 1st Floor, Room no. 30-H, Bomanji Lane, b/h Fire Brigade, Fort, Mumbai-1 Mobile -9819104665 Email – maru.ashok@yahoo.co.in

GOLDCREST CORPORATION LIMITED (CIN: U74999MH1983PLC029408) Registered Office: 3rd Floor, Devidas Mansion, Mereweather Road, Colaba, Mumbai, Maharashtra - 400001, Email: office@goldcrestgroup.com NOTICE OF REGISTRATION OF ORDER CONFIRMING REDUCTION OF SHARE CAPITAL NOTICE is hereby given that the Hon'ble National Company Law Tribunal, Mumbai Bench, vide its Order dated February 9, 2026 (received on February 19, 2026), hasconfirmedtheSchemeofArrangement between Goldcrest Global Trading Private Limited (“Transferor Company” Or “GGTPL”) and Goldcrest Corporation Limited (“Transferee Company” or “Company” or “GCL”) and their shareholders under Sections 230 to 232 read with Section 66 of the Companies Act, 2013 (“Scheme ofArrangement”, “Scheme”). The Scheme envisages Capital Reduction of the Transferee Company (as defined in the Scheme) and Amalgamation of the Transferor Company with the Transferee Company. The said Order has been registered by the Registrar of Companies, Mumbai on February 23, 2026. Pursuant to the said Order, the issued, subscribed and paidup Equity Share Capital of the Transferee Company stands reduced from **5,68,97,600** divided into **56,89,760** Equity Shares of 10 each fully paid-up to **5,34,44,550** divided into **53,44,455** Equity Shares of 10 each fully paid-up. The reduction will be effected by cancelling 3,45,305 Equity Shares of ` 10 each and returning capital to the concerned shareholders as approved by the Hon'ble Tribunal. The interests of creditors have been duly protected in termsoftheOrderoftheHon'bleTribunal. The payment towards the capital reduction to the Relevant Shareholders is likely to be processed and thereafter, the equity shares so held by the public shareholders shall be cancelled and extinguished in accordance with the terms of the Final Order. The public shareholders who have not updated their KYC details including PAN, address and bank account details are requested to update the said details at the earliest by contactingeitheri)theCompanyGoldcrest Corporation Limited, 3rd Floor, Devidas Mansion, Mereweather Road, Colaba, Mumbai, Maharashtra – 400001 Tel.: 9820064596 or e-mail the details at office@goldcrestgroup.comorii)Registrar and Transfer Agent (R&TA) Purva Sharegistry India Pvt. Ltd, Unit no. 9, Shiv Shakti Ind. Estt, J.R. Boricha Marg, Lower Parel (E) , Mumbai 400 011 Tel.: 91 2241343255 or e-mail the details at support@purvashare.com.

Sd/For Goldcrest Corporation Limited Mrs. Anupa Tanna Shah Director DIN 01587901