Dhanlaxmi Cotex Ltd. — AGM Information 2023

Sep 7, 2023

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285, PRINCESS STREET, JHAVAR HOUSE, 2ND FLOOR, MUMBAI - 400 002. • PHONE : 022-4976 4268 E-mail : dcotex1987@gmail.com/ accounts@dcl.net.in Website: www.dcl.net.in CIN : L51100MH1987PLC042280

Date: 07/09/2023

To,

The Bombay Stock Exchange Ltd

•

Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400001

BSE Scrip Code: 512485 Sub: Newspaper Publication/cutting

Dear Madam/Sir,

Pursuant to Regulation 30 and 4[7 ] read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Advertisement published in Business standard (In English Language) and Mumhai Lakshdeep (In Marathi Language) on[7][th ] September, 2023 regarding dispatch of notice of[37][th ] Annual General Meeting scheduled to be held on Friday, 29[th ] September, 2023 at 11.30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .

•

The above mentioned advertisements are also made available at the website of the Company at https://dcl.net.in/pdf/BSE%20LETTER%2007-09-2023.pdf

Request you to take the same on records and oblige.

Thanking You 'r;ours Faithfully For Dhanlaxmi Cotex Limited Mahesh Digitally signed by Mahesh Sohanlal Sohanlal Jhawar Date: 2023.09.07 Jhawar 16:19:19 +05'30' Mahesh Jhawar (Whole Time Director) DIN: 00002908 Place: Mumbai

Encl: a/a

MUMBAI | THURSDAY, 7 SEPTEMBER 2023 19 . < PHOTOQUIP INDIA LIMITED JPT SECURITIES LIMITED Regd. Off: 10/116, Salt Pan Division, LLYODS Compound, Antop Hill,Vidyalankar College Road, Wadala (E), Mumbai – 400037.website: http://www.photoquip.comCIN : L74940MH1992PLC067864 Registered Office:Notice of 29E-mail: company.secretary@jptsecurities.com;[th] Annual General Meeting, Book Closure and Remote E-Voting Information SKIL House, 209, Bank Street Cross Lane, Fort, Mumbai – 400023Tel No.: 022-6619 9000; Fax No.: 022-2269 6024Website: www.jptsecurities.com Corporate Identity Number U40109PB2010SGC033813(Regd. Office: PSEB Head Office, The Mall, Patiala)Website: www.pspcl.in Mobile No. 96461-10914 NOTICE OF THE 31[st] ANNUAL GENERAL MEETING, NOTICE is hereby given that 29[th] Annual General Meeting(‘AGM’) of the Members of the JPT E-Tender Enq. No. 482/P-1/EMPW-12404 dated 05.09.23 BOOK CLOSURE AND REMOTE E-VOTING INFORMATION Securities Ltd (‘Company’) will be held on Friday, September 29, 2023 at 15:15 Hours at Dy Chief Engineer/ Headquarter (Procurement Cell-1) GGSSTP, Roopnagar invites NOTICE is hereby given that the Thirty First (31[st] ) Annual General Meeting (‘AGM’ or Kilachand Conference Room (2[nd] Floor ), IMC Bldg., IMC Marg, Churchgate, MumbaiE-Tender ID No. 2023_POWER_108671_1 for the work of Routine Cleaning of Tech 400020, to transact the Business as set out in the Notice convening AGM, which is being ‘Meeting’) of the Members of Photoquip India Limited (‘the Company’) will be held on sent to the Shareholders along with Annual Report for the financial year ended March 31, & Non-Tech Buildings and boiler area including toilets and cleaning of sewerage line Friday, September 29, 2023, at 09.30 a.m. (IST) at Society Office, 4[th] Floor,Royal Industrial 2023 at their registered addresses/electronic mode to those members whose e-mail at GGSSTP, Ropar. Estate Co. Op. Society, Naigaon Cross Road, Wadala, Mumbai - 400031 to transact the addresses are registered with the Company/ Depository Participants (s) for communication For detailed NIT & Tender https://eproc.punjab.gov.in from 06.09.23/ 05.00 PM business as set out in the Notice of the AGM. purposes and same are also available on the Company’s website at www.jptsecurities.com. onwards. Electronic copies of the Notice of AGM and Annual Report for the Financial Year ended31[st] March, 2023 have been sent via Email on 6[th] September, 2023 to all the members Services (India) Limited (‘CDSL’)Further, copy of the Notice of 29[th] AGM is also available on the website of Central Depositoryat www.evotingindia.com. Note: Corrigendum and addendum, if any will be published online at whose Email ID’s are available with the Company/RTA. The Annual Report2022-23 of The member entitled to attend and vote at the meeting may appoint a Proxy to attend and https://eproc.punjab.gov.in the Company, inter alia, containing the Notice and the Explanatory Statement of the 31[st] vote on a poll instead of himself/herself and the Proxy need not be a member of the 76155/12/2145/2023/27557 RTP-102/23 AGM is available on the website of the Company at www.photoquip.com and on the Company. The instrument appointing Proxy to be valid should be deposited at the registered websites of the Stock Exchange viz. www.bseindia.com. A copy of the same is also office of the Company not less than 48 hours before the Commencement of the meeting. The available on the website of National Securities Depository Limited (‘NSDL’) at Register of Members and the Share Transfer books of the Company will remain closed THE DECCAN MERCHANTS CO-OP BANK LTD, www.evoting.nsdl.com from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for MUMBAI Head Office (Legal & Recovery): 217, Raja Rammohan Roy Remote e-Voting: the purpose of AGM. Road, Girgaon, Mumbai – 400 004. • Tel. No.: 022-23851819 In terms of and in compliance with the provisions of Section 108 of the Companies Act, 2013 In compliance with Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, • E-mail: legal@deccanbank.com • Web: www.deccanbank.com 20 of the Companies (Management and Administration) Rules, 2014, as amended from Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, NOTICE FOR POSSESSION time to time, the Secretarial Standard on General Meetings (‘SS-2’) issued by the

2015 and Secretarial Standard on General Meetings (SS-2) issued by the Institute of To, Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations Company Secretaries of India, it is hereby informed that: (a) Members can cast their vote 1) M/S. Multi Products India, and Disclosure Requirements) Regulations, 2015, the Company is providing to its through remote e-voting facility provided by CDSL. Apart from providing remote e-voting A proprietorship firm of Mr. Jangbahadur D Uppal Business Address at C-302, Silver Members the facility of remote e-Voting before as well as during the AGM in respect of facility, the Company is also providing facility for voting by poll at the AGM for all those the business to be transacted at the AGM and for this purpose, the Company has appointed members who shall be present at the AGM but have not casted their votes by availing the Birch, Vasant Garden, Nr. Swapna Nagari, Mulund West, Mumbai-400 080. NSDL for facilitating voting through electronic means. The detailed instructions for remote e-voting facility; (b) Members holding shares either in physical form or in 2) Mrs. Prerna Jangbahadur Uppal remote e-Voting are given in the Notice of the AGM. Members are requested to note the dematerialized form as on cut-off date i.e. Friday, September 22, 2023, may cast their vote Res. At –C-302, Silver Birch, Vasant Garden, Nr. Swapna Nagari, Mulund West, following: electronically on the business as set out in the Notice of AGM through remote e-voting Mumbai-400 080. 1. The remote e-voting period will commence on September 26, 2023 at 9.00 A.M. IST facility of CDSL; (c) Any person, who becomes member of the Company after dispatch of 3) Mr. Shailendrakumar B Tripathi and will end on September 28, 2023 at 5.00 P.M. IST. During this period, members the Notice of the AGM and holding shares as of the cut-off date i.e. Friday, September 22, Res. At –302, Sai Darshan Apartment, Plot No.38, Sector 20C, Airoli, Navi Mumbaican select EVEN – 126114 to cast their vote electronically. The remote e-voting 2023, can follow the process for generating the Login ID and Password as provided in the 400 708. module will be disabled by NSDL thereafter. Notice of AGM; (d) The remote e-voting facility shall commence on Tuesday, September 4) Mr. Naresh Narottam Bhatia 2. Members who do not have the User ID and Password for e-voting or have forgotten 26, 2023 at 09.00 hours and end on Thursday, September 28, 2023 at 17:00 hours; (e) In case Res. At –B-407, Shubh Building, Subhash Nagar, Queens Park, Mira Road East, Thane - the User ID and Password may retrieve the same by following the remote e-voting of queries, members may refer to Frequently Asked Questions (“FAQs”) and e-voting 401 107. instructions mentioned in the Notice. Further Members can also use the OTP based manual available at www.evotingindia.com under help section or write an email to 5) Mr. Ramesh Anand Kadam 3. The voting rights of the Members shall be in proportion to their share of the paid-login for logging into the e-voting system of NSDL.up equity share capital of the Company as on Friday, September 22, 2023 (Cut-Off Date: helpdesk.evoting@cdslindia.com.Place:September 05, 2023 Mumbai By Order of the Board of DirectorsJPT Securities LtdSd/301. 6) The Recovery Officer Res. At –Flat No.304, Radha Residency, Phase-II, Opp.Tata Power, Kalyan West - 421 Date). The facility of remote e-Voting system shall also be made available during Chintan Chheda The Deccan Merchants Co-Op Bank Ltd, 217, Raja Rammohan Roy Road, Girgaon, the Meeting and the Members attending the Meeting, who have not already cast Director Mumbai-400 004. their vote by remote e-Voting shall be able to exercise their right during the Meeting. SUB. Notice U/s.13 (4) Securitisation and Reconstruction of Financial Assets and A person whose name is recorded in the Register of Members / Register of Inforcement of Security Interest Act 2002.

Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facilityof remote e-Voting before I during the AGM. SPARC ELECTREX LIMITED REF No. 1) Loan Account of M/s. Multi Products India, Prop. Mr. Jangbahadur D Uppal. JHS Svendgaard Laboratories Limited 4. Mumbai as Scrutinizer to scrutinize the e-voting process in a fair and transparentmanner.The Company has appointed Ms. Kala Agarwal, Practicing Company Secretary, REGD. OFF: 1202, 12CIN: L31100MH1989PLC053467| E-mail: sparcelectrex@gmail.com198, LINKING ROAD, BANDRA (WEST), MUMBAI- 400050[TH] FLOOR, ESPERANZA BUILDING, NEXT TO BANK OF BARODA,(FORMERLY SPARC SYSTEMS LTD) 2) Statutory Demand Notice U/s 13(2) SARFAESI Act 2002 Dated 04.01.2023.3) Letter to Adv. Mr. Ajay R Masane dated 27.2.2023 Regd. Office: Trilokpur Road, Kheri Kala -Amb, Tehsil - NahanCorporate Identity Number: L74110HP2004PLC027558 Ph. No.: 011-26900431 and Fax No. 01702-238830 Distt: Sirmaur, Himachal Pradesh 5. Members who need assistance before or during the AGM, can contact NSDL Website: www.sparcelectrex.com | Tel.: 9819001811 You No. 1 M/s. Multi Products India, Prop. Mr. Jangbahadur D Uppal has availed Website: www.svendgaard.com ● email: cs@svendgaard.com

on evoting@nsdl.co.in / 1800-1020-990 / 1800-224-430. NOTICE substaincial credit facilities from The Deccan Merchants Co-Op Bank Ltd Mumbai and NOTICE OF 19TH ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 andRegulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations The Notice is hereby given that the Limited (Formerly known as Sparc Systems Limited) will be held on 34[th] Annual General Meeting (“AGM”) of Thursday, SeptemberSparc Electrex said facility is secured against the security of You No. 2 to 5 are the Guarantors for the said credit Facilities availed by you No. Gala No.7 admeasuring 389 Sq. Feet 1 .The Laboratories Limited (Company) will be held on Notice is hereby given that the 19th Annual General Meeting (AGM) of the members of JHS Svendgaard Thursday, 28th September 2023 at 02:00 P.M. through 2015 that the Register of Members and Share Transfer Books of the Company will 28, 2023 at 03.00 P.M. (IST) through Video Conferencing, to transact the Businesses as Carpet Area + 194 Sq. Feet Terrace, at 2nd Floor, and Gala No. 9 admeasuring 374 video conference ( VC ) /Other Audio Visual Means ( OAVM ), to transact the businesses as set out in the remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both set out in the Notice of 34[th] AGM. The Electronic copies of the Notice of AGM have been Sq. Feet (BU) Area at 2nd Floor, Building known as 'Vijay Vilas Complex' B Wing, Plot Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 (Act) and Rules days inclusive) for the purpose of the 31Place: Mumbai[st] AGM. For Photoquip India LimitedVishal Khopkar with the Company/Depository Participant(s) as on with General Circulars issued by Ministry of Corporate Affairs vide General Circular No.14/2020 dated 8th April 2020, General Circular No. 17/2020, 02/2021, 21/2021, 02/sent on Wednesday, September 06, 2023 to all the members whose email IDs are registeredFriday, September 1, 2023 in accordance Bank has filed Recovery Suit under the provisions of MCS Act 1960 U/s 101 of MCS Act No.37, Sector No.19 C, Vashi. Navi Mumbai-400 703. Since the principal Borrower failed and neglected to repay the Banks dues. The Exchange Board of India ("SEBI"). framed read with various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and 31Electronic dispatch of the copies of the Notice of AGM and Annual Report for the financial year ended on st March, 2023 have been completed on 05th September, 2023 to all the members, as on 25thframed read with various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and 31Electronic dispatch of the copies of the Notice of AGM and Annual Report for the financial year ended on st March, 2023 have been completed on 05th September, 2023 to all the members, as on 25th31Electronic dispatch of the copies of the Notice of AGM and Annual Report for the financial year ended on st March, 2023 have been completed on 05th September, 2023 to all the members, as on 25thElectronic dispatch of the copies of the Notice of AGM and Annual Report for the financial year ended on st March, 2023 have been completed on 05th September, 2023 to all the members, as on 25thst March, 2023 have been completed on 05th September, 2023 to all the members, as on 25th March, 2023 have been completed on 05th September, 2023 to all the members, as on 25thth September, 2023 to all the members, as on 25th September, 2023 to all the members, as on 25th August, Date: September 6, 2023 Company Secretary 2022, 03/2022 and 10/2022 dated 13th April 2020, 13th January, 2021, 14th December, 1960 before Assistant Registrar Co-Op Societies and obtained Recovery Certificate on 2023, whose email IDs are registered with the Company/ Depository participant(s). 2021, 5th May, 2022 and December 28, 2022 respectively read with the SEBI Circular No.SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and along with all other relevant 30.05.2013. Under the Execution of said Recovery Certificate. The Recovery Officer attached to Deccan Merchants Co-Op Bank Ltd Mumbai has taken Physical Possession www.bseindia.com on the website(s) of the stock exchanges i.e. BSE Limited (TheNoticeandtheAnnualReportwillalsobeavailableonthewebsiteoftheCompanywww.svendgaard.comandandTheNoticeandtheAnnualReportwillalsobeavailableonthewebsiteoftheCompanywww.svendgaard.comandandand www.nseindia.com respectivelyandonwebsiteoftheRegistrar&TransferAgentofthe BSE ) and National Stock Exchange of India ( NSE ) at

circulars issued from time to time by the MCA and SEBI (collectively referred as “the MCA of Mortgaged Property on 31.07.2013. Since then, the Possession of the Mortgage companyAlankitAssignmentsLimited:https://www.alankit.com/registrar-and-share-transfer-agent.

& SEBI Circulars”). The Annual Report is available on the Company’s website: https:// Property is with of You No. 6 . The documents referred in Notice of AGM or Annual Report shall be available electronically for inspection

sparcelectrex.com/wp-content/uploads/2023/09/34th-AR-F.Y.-2022-23-SPARC_-RTA.pdf As per the record available with Bank You No. 1 obstructed the sale of property by members upon request to the Company, by emailing at cs@svendgaard.com . and on the website of BSE https://www.bseindia.com. process by filling various Applications/Objections before various Authorities resulting Remote E-voting & E-voting at AGM Members holding shares either in physical form or in dematerialized form, as on the cutoff date of Thursday, September 21, 2023 may cast their vote electronically on the which the property remain unsold. The facility of casting the votes by the members at AGM ( "e-voting" ) will be provided by National Businesses as set out in the Notice of 34from their respective places, other than venue of AGM (“remote e-voting”). All the membersare informed that:i. The Business as set out in the Notice of AGM may be transacted through voting by[th] AGM through electronic voting system of CDSL Securitisation and Reconstructions of Financial Assets and Inforcement of Security Interest Act 2002 and issued Demand Notice U/s 13(2) of SARFAESI Act 2002 on 04.01.2023 to You No.Since the Banks dues are not recovered the Bank has adopted measures under the 1 to 5 . The said Demand Notice is duly received by you No.1 Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September, 2023 Securities Depository Limited (NSDL) and the detailed procedure for the same shall be provided in the A.M.) Notice of the AGM. The and ends on , may cast their vote by remote e-voting or by e-voting at the time of AGM and a person Wednesday, 27remote e-votingth September, 2023 (05:00 P.M.) period commences on Monday, 25th . During this period, members of the th September 2023 (09:00 21st

electronic means; though you No. 1 have failed to comply with the direction as per Demand Notice dated who is not a Member as on the cut-off date should treat this Notice for information purposes only. Members ii. The remote e-voting shall commence on Monday, September 25, 2023(9.00 A.M); 04.01.2023. participating through VC shall be counted for reckoning the quorum under section 103 of the Act. iv.iii. The cut-off date for determining the eligibility to vote by electronic means or at theThe remote e-voting shall end on Wednesday, September 27, 2023 (5.00 P.M); In response to the said Demand Notice You No. 1 through your Advocate Mr. Ajay R 1. Person, who acquires shares of the Company and become member of the Company after sending of the Notice of AGM and holding shares and eligible to vote, can follow the process for generating the the Notice of AGM and holding shares and eligible to vote, can follow the process for generating the AGM is Thursday, September 21, 2023 Masane objected the Demand notice by letter dated 15.03.2023 and the Authorised login ID and password as provided in the Notice of the AGM. If such a person is already registered with v. Any person, who acquires shares of the Company and become member of the Company Officer by letter Ref No.106//HO/DMCBL/708/2022-23 dated 15.03.2023 replied to the NDSLfor a-voting, existing user ID and password can be used for casting vote;

after dispatch of the Notice of AGM and holding shares as of the cut-off date September objections raised by you No. 1 through your Advocate. 2. Members may note that: a) the remote e-voting module shall be disabled by the NDSL after the

21, 2023 may obtain the login details by sending a request at helpdesk Since the Possession of the Mortgage Property is allready taken by You No. 6 and aforesaid date and lime for voting and once the vote on a resolution is casted by the member, the Members may note that:evoting@cdslindia.com. the the property is in your Possession. The undersigned hereby request you No.handover the Physical Possession of the property to undersigned on 26.09.2023 at 6 to member shall not be allowed to change it subsequently; b) the members who have casted their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again: c) the facility for voting through electronic mode shall be made available at the AGM: and d) a remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again: c) the facility for voting through electronic mode shall be made available at the AGM: and d) a again: c) the facility for voting through electronic mode shall be made available at the AGM: and d) a a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and b) time for voting and once the vote on a resolution is cast by the member, the membershall not be allowed to change it subsequently;The facility for voting at the AGM shall be made available through e-voting by CDSL; 3:30 pm. said date to complete the handing over procedure under SARFAESI Act 2002.This caution Notice is given to you No. under the provisions of the SARFAESI Act 2002 and remain present on the 1 to 5 that the undersigned is taking 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 voting at the AGM: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 voting at the AGM:e-voting as well as voting at the AGM: c) The members who have cast their vote by remote e-voting prior to the AGM may also physical possession of Secured Assets from Recovery Officer under SARFAESI Act Members, who are holding shares in physical/electronic form and their e-mail addresses are not registered with the Company/their respective Depository Participants, are requested to register their e-registered with the Company/their respective Depository Participants, are requested to register their e-

attend the AGM but shall not be entitled to cast their vote again; 2002 for further process to recover Banks dues by selling the secured Assets by calling mail addresses at the earliest by submitting form ISR-1 (available on the website of company. d) A person whose name is recorded in the register of members or in the register of tenders in local News Papers which please note. https://www.svendgaard.com/ ) with supporting documents to the company.

beneficial owners maintained by the depositories as on the cut-off date shall be entitledto avail the facility of remote e-voting and voting at AGM sd/- Members holding shares in demat form can update their email address with their Depository Participants. e) Those members, who shall be present in the AGM through VC/OAVM facility and hadnot cast their votes on the Resolution through remote e-voting, shall be eligible to vote Date : 07.09.2023Place : Mumbai THE DECCAN MERCHANTS CO-OP. BANK LTD.AUTHORIZED OFFICER In case of any queries including issues and concerns related to remote e-voting and voting at AGM, you may refer the Frequently Asked Questions (FAQs) for Members who need assistance before or during the AGM and e-voting user manual for Members available on the website www.evoting.nsdl.com under the may refer the Frequently Asked Questions (FAQs) for Members who need assistance before or during the AGM and e-voting user manual for Members available on the website www.evoting.nsdl.com under the AGM and e-voting user manual for Members available on the website www.evoting.nsdl.com under the during the meeting. 'Downloads Section' . You can also contact NSDLon toll free number 1800-1020-990 and 1800 22 44 30 f) The detailed e-voting instructions are given in the Notice of the 34th AGM. or Ms. Pallavi Mhatre, Senior Manager, NSDL, at designated e-mail IDs: evoting@nsdl.co.in , who will

Notice is also hereby given pursuant to Section 91 of Companies Act 2013 and Regulation THE DECCAN MERCHANTS CO-OP BANK LTD, address the grievances related to electronic voting.

42 of the SEBI (LODR), Regulations 2015 that the register of members of the company willremain closed from the September 21, 2023 to September 28, 2023. (both days inclusive) MUMBAI Head Office (Legal & Recovery): 217, Raja Rammohan Roy For JHS Svendgaard Laboratorie Limited By Order of the Board of Directors By Order of the Board of Directors In case of queries/grievances relating to e-voting, members may contact Mr. Rakesh Dalvi, Road, Girgaon, Mumbai – 400 004. • Tel. No.: 022-23851819 Sd/- Manager, (CDSL), Central Depository Services (India) Ltd., A wing, 25[th] Floor, Marathon • E-mail: legal@deccanbank.com • Web: www.deccanbank.com Date : 06.09.2023 Komal Jha

Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai- 400013 NOTICE FOR POSSESSION Place : New Delhi Company Secretary or send an email to helpdesk evoting@cdslindia.com or call on 022-23058542/43. For Sparc Electrex Limited To, (Formerly known as Spare Systems Ltd) 1) M/S. Shri Maruti Lubricants. Sd/A proprietorship firm of Mr.Hariprasad Bhupatsingh Choukesey Business Address at

Shobith Hegde Plot No.168, Sector 25, Udyog Nagar, Opp. Nocil Naka, Talavali, Ghansoli, Navi Place: Mumbai (Whole Time Director) Mumbai-400 701. Dated: 07-09-2023 DIN: 02211021

video conference ( VC ) /Other Audio Visual Means ( OAVM ), to transact the businesses as set out in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 (Act) and Rules th Exchange Board of India ("SEBI"). framed read with various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and 31Electronic dispatch of the copies of the Notice of AGM and Annual Report for the financial year ended on st March, 2023 have been completed on 05th September, 2023 to all the members, as on 25thframed read with various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and 31Electronic dispatch of the copies of the Notice of AGM and Annual Report for the financial year ended on st March, 2023 have been completed on 05th September, 2023 to all the members, as on 25th31Electronic dispatch of the copies of the Notice of AGM and Annual Report for the financial year ended on st March, 2023 have been completed on 05th September, 2023 to all the members, as on 25thElectronic dispatch of the copies of the Notice of AGM and Annual Report for the financial year ended on st March, 2023 have been completed on 05th September, 2023 to all the members, as on 25thst March, 2023 have been completed on 05th September, 2023 to all the members, as on 25th March, 2023 have been completed on 05th September, 2023 to all the members, as on 25thth September, 2023 to all the members, as on 25th September, 2023 to all the members, as on 25th August, 2023, whose email IDs are registered with the Company/ Depository participant(s). BSE ) and National Stock Exchange of India ( NSE ) at www.bseindia.com on the website(s) of the stock exchanges i.e. BSE Limited (TheNoticeandtheAnnualReportwillalsobeavailableonthewebsiteoftheCompanywww.svendgaard.comandandTheNoticeandtheAnnualReportwillalsobeavailableonthewebsiteoftheCompanywww.svendgaard.comandandand www.nseindia.com respectivelyandonwebsiteoftheRegistrar&TransferAgentofthe companyAlankitAssignmentsLimited:https://www.alankit.com/registrar-and-share-transfer-agent. The documents referred in Notice of AGM or Annual Report shall be available electronically for inspection by members upon request to the Company, by emailing at cs@svendgaard.com .

The facility of casting the votes by the members at AGM ( "e-voting" ) will be provided by National Securities Depository Limited (NSDL) and the detailed procedure for the same shall be provided in the remote e-votingthth period commences on Monday, 25th

September, 2023 , may cast their vote by remote e-voting or by e-voting at the time of AGM and a person who is not a Member as on the cut-off date should treat this Notice for information purposes only. Members participating through VC shall be counted for reckoning the quorum under section 103 of the Act. 1. Person, who acquires shares of the Company and become member of the Company after sending of the Notice of AGM and holding shares and eligible to vote, can follow the process for generating the the Notice of AGM and holding shares and eligible to vote, can follow the process for generating the login ID and password as provided in the Notice of the AGM. If such a person is already registered with NDSLfor a-voting, existing user ID and password can be used for casting vote; 2. Members may note that: a) the remote e-voting module shall be disabled by the NDSL after the aforesaid date and lime for voting and once the vote on a resolution is casted by the member, the member shall not be allowed to change it subsequently; b) the members who have casted their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again: c) the facility for voting through electronic mode shall be made available at the AGM: and d) a remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again: c) the facility for voting through electronic mode shall be made available at the AGM: and d) a again: c) the facility for voting through electronic mode shall be made available at the AGM: and d) 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 only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM: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 voting at the AGM:e-voting as well as voting at the AGM:

Members, who are holding shares in physical/electronic form and their e-mail addresses are not registered with the Company/their respective Depository Participants, are requested to register their e-registered with the Company/their respective Depository Participants, are requested to register their e- mail addresses at the earliest by submitting form ISR-1 (available on the website of company. https://www.svendgaard.com/ ) with supporting documents to the company. Members holding shares in demat form can update their email address with their Depository Participants. In case of any queries including issues and concerns related to remote e-voting and voting at AGM, you may refer the Frequently Asked Questions (FAQs) for Members who need assistance before or during the AGM and e-voting user manual for Members available on the website www.evoting.nsdl.com under the may refer the Frequently Asked Questions (FAQs) for Members who need assistance before or during the AGM and e-voting user manual for Members available on the website www.evoting.nsdl.com under the AGM and e-voting user manual for Members available on the website www.evoting.nsdl.com under the 'Downloads Section' . You can also contact NSDLon toll free number 1800-1020-990 and 1800 22 44 30 or Ms. Pallavi Mhatre, Senior Manager, NSDL, at designated e-mail IDs: evoting@nsdl.co.in , who will address the grievances related to electronic voting.

For JHS Svendgaard Laboratorie Limited By Order of the Board of Directors By Order of the Board of Directors Sd/Date : 06.09.2023 Komal Jha Place : New Delhi Company Secretary

For Sparc Electrex Limited To, (Formerly known as Spare Systems Ltd) 1) M/S. Shri Maruti Lubricants. Sd/A proprietorship firm of Mr.Hariprasad Bhupatsingh Choukesey Business Address at Shobith Hegde Plot No.168, Sector 25, Udyog Nagar, Opp. Nocil Naka, Talavali, Ghansoli, Navi Place: Mumbai (Whole Time Director) Mumbai-400 701. Dated: 07-09-2023 DIN: 02211021 AND OR Mr. Hariprasad Bhupatsingh Choukesey Res. Flat No.1001, Aramus Complex Co-Op Hsg Soc Ltd, Plot No.87, Sector 21, Ulwe, DHANLAXMI COTEX LIMITED Navi Mumbai-400 710. AND OR REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 2) Mr. Hariprasad Bhupatsingh Choukesey CIN: L51100MH1987PLC042280| Res. Road No.2, Near Sindhi Society, Gymkhana Maidan, Vill PC-No-132-B, Chembur, E-mail: dcotex1987@gmail.com | Website: www.dcl.net.in | Tel.: 022-49764268 Mumbai-400 071. NOTICE OF ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO 3) Mr. Shivkumar Ramchandra Vyas CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) Res. At – 2/26, Artist Village, Sector 8, CBD Belapur, Navi Mumbai-400 614. The notice is hereby given that the 37[th] Annual General Meeting (“AGM”) of Dhanlaxmi 4) Mr. Sanjay Arun Oberoi Cotex Limited (The Company) will be held on Friday, September 29, 2023 at 11.30 A.M Res. At – A-7, Crystal II, Sindhi Society, Chembur, Mumbai-400 071. (IST) through Video Conferencing, to transact the Businesses, as set out in the Notice of 5) The Recovery Officer 37[th] AGM. The Electronic copies of the Notice and Annual Report of AGM have been sent The Deccan Merchants Co-Op Bank Ltd, 217, Raja Rammohan Roy Road, Girgaon, on Wednesday, September 06, 2023 to all the members whose email IDs are registered Mumbai-400 004. with the Company/Depository Participant(s) as on September 01, 2023 in accordance SUB. Loan Account of M/s. Shri Maruti Lubricants, Prop. Mr.Hariprasad with General Circulars issued by Ministry of Corporate Affairs vide General Circular No. Bhupatsingh Choukesey. 14/2020 dated 8th April 2020, General Circular No. 17/2020, 02/2021, 21/2021, 02/ REF No.1) Statutory Demand Notice U/s 13(2) SARFAESI Act 2002 Dated 2022, 03/2022 and 10/2022 dated 13th April 2020, 13th January, 2021, 14th December, 18.10.2022. 2021, 5th May, 2022 and December 28, 2022 respectively read with the SEBI Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and along with all other 2) Possession Notice U/s. 13(4) of SARFAESI Act 2002 Dated 16.01.2023. relevant circulars issued from time to time by the MCA and SEBI (collectively referred as You No.1 M/s. Shri Maruti Lubricants, Prop. Mr.Hariprasad Bhupatsingh “the MCA & SEBI Circulars”). The copy of 37[th] Annual Report is available on the Company’s Choukesey has availed substaincial credit facilities from The Deccan Merchants Co-Op website at https://dcl.net.in/pdf/AnnualReport2223.pdf and website of BSE https:// Bank Ltd Mumbai and You No. 2 to 4 are the Guarantors for the said credit Facilities www.bseindia.com. availed by you No. 1 .The said facility is secured against the security of Plot bearing Members holding shares either in physical form or in dematerialized form, as on the cut- No.168, Sector No.25, Udyog Nagar, Opp Nocil Naka, Village Talavali, Ghansoli, off date of Friday, September 22, 2023 may cast their vote electronically on the Business Navi Mumbai-400701, Alongwith the Building Construction Standing theron, as set out in the Notice of 37[th] AGM through electronic voting system of CDSL from their admeasuring 282.27 Sq.mtrs and Hypothecation of Plant and Machinery lying at respective places, other than venue of AGM (“remote e-voting”). All the members are Plot bearing No.168, Sector No.25, Udyog Nagar, Opp Nocil Naka, Village Talavali, informed that: Ghansoli, Navi Mumbai-400701. i. The Business as set out in the Notice of AGM may be transacted through voting by Since the principal Borrower failed and neglected to repay the Banks dues. The electronic means; Bank has filed Recovery Suit under the provisions of MCS Act 1960 U/s 101 of MCS Act ii. The remote e-voting shall commence on Tuesday, September 26, 2023 (9.00 A.M); 1960 before Assistant Registrar Co-Op Societies and obtained Recovery Certificate. iii. The remote e-voting shall end on Thursday, September 28, 2023 (5.00 P.M); Under the Execution of said Recovery Certificate, the Bank has applied to District iv. The cut-off date for determining the eligibility to vote by electronic means or at the Magistrate Thane for handing over the possession of Mortgage Property. The Hon'ble AGM is Friday, September 22, 2023 District Magistrate Thane by order dated 11.01.2018 advised Tahasildar Thane to v. Any person, who acquires shares of the Company and become member of the handover the possession of the property to Bank. Accordingly you No. 5 as per the order Company after dispatch of the Notice of AGM and holding shares as of the cut-off of Hon'ble District Magistrate Thane taken physical possession of the Mortgage date September 22, 2023 may obtain the login details by sending a request at helpdesk Property on 25.06.2019. Since then, the Possession of the Mortgage Property is with evoting@cdslindia.com. of You No. 5 and as per the record available with Bank You No. 1 obstructed the sale of Members may note that: property process by filling various Applications/Objections before various Authorities a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and resulting which the property remain unsold. time for voting and once the vote on a resolution is cast by the member, the member Since the Banks dues are not recovered, The Bank has adopted measures under shall not be allowed to change it subsequently; the Securitisation and Reconstructions of Financial Assets and Inforcement of Security b) The facility for voting at the AGM shall be made available through e-voting by CDSL; Interest Act 2002 and issued Demand Notice U/s 13(2) of SARFAESI Act 2002 on c) The members who have cast their vote by remote e-voting prior to the AGM may also 18.10.2022 to You No. 1 to 4 . The said Demand Notice is duly received by you No. 1 & 2 , attend the AGM but shall not be entitled to cast their vote again; though you No. 1 & 2 have failed to comply with the direction as per Demand Notice d) A person whose name is recorded in the register of members or in the register of dated 18.10.2022. Thereafter the Authorised Officer of the Bank issued Possession beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting and voting at AGM Notice U/s 13(4) of SARFAESI Act 2002 on 16.01.2023 and informed that the e) Those members, who shall be present in the AGM through VC/OAVM facility and had Authorised Officer will proceeds with the Possession on 25.01.2023. not cast their votes on the Resolution through remote e-voting, shall be eligible to In response to the said possession Notice You No.1 through your Advocate Mr. vote during the meeting. Vivek Phadke objected the possession notice by letter dated 24.01.2023 and the f) The detailed e-voting instructions are given in the Notice of the 37[th] AGM. Authorised Officer on 07.02.2023 replied to the objections raised by you No. 1 through Notice is also hereby given pursuant to Section 91 of Companies Act 2013 and Regulation your Advocate. 42 of the SEBI (LODR), Regulations 2015 that the register of members of the company Since the Possession of the Mortgage Property is allready taken by You No. 5 and will remain closed from the September 22, 2023 to September 29, 2023 (both days the the property is in your Possession.The undersigned hereby request you No. 5 to inclusive). handover the Physical Possession of the property to undersigned on 26.09.2023 at In case of queries/grievances relating to e-voting, members may contact Mr. Rakesh Dalvi, 11:30 am. Under the provisions of the SARFAESI Act 2002 and remain present on the Manager, (CDSL), Central Depository Services (India) Ltd., A wing, 25[th] Floor, Marathon said date to complete the handing over procedure under SARFAESI Act 2002. Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai- 400013 This caution Notice is given to you No. 1 to 4 , that the undersigned is taking or send an email to helpdesk evoting@cdslindia.com or call on 022-23058542/43. physical possession of Secured Assets from Recovery Officer under SARFAESI Act For Dhanlaxmi Cotex Limited 2002 for further process to recover Banks dues by selling the secured Assets by calling Sd/tenders in local News Papers which please note. Arti Jain sd/- Date: 06.09.2023 (Company Secretary) Date : 07.09.2023 AUTHORIZED OFFICER Place: Mumbai Mem No. 63275 Place : Mumbai THE DECCAN MERCHANTS CO-OP. BANK LTD.

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amoO dmMm OFFICE OF SPECIAL RECOVERY AND SALES OFFICER X¡."_w§~B© bjXrn' ê$n AëQ´>mgm°{ZH$ {b{Qo>S> “Plot No. 168, Road No. 2, Jawahar Nagar, Goregaon (West), Mumbai-400104. grAmEZ : **U33120MH1982PLC026800** © : 28753582 Zmo¨XUrH¥$V H$mm©b: E/41, Z§X{H$ímmoa B§S>{ñQ´>b BñQo>Q>, Am°\$ _hmH$mbr Jw§\$m _mJ©, (attached to Mangal Co-operative Bank Ltd.) A§Yoar (ny.), _w§~B© - 400 093. FORM NO.‘Z’ Xya. H«$. : 022-42111500/\$°Šg H«$. : 022-42111505 (See Sub-Rule 11(d-1) of Rule 107 do~gmBQ> : www.rtulgroup.com B©-_ob : secretarial@rtulgroup.com POSSESSION NOTICE FOR IMMOVABLE PROPERTY gyMZm Whereas, the undersigned being the Recovery Officer of Mangal mÛmao gyMZm XoÊmV oV Amho H$r, ê$n AëQ´>mgm°{ZH$ {b{_Qo>SÀm> (nydr©Mr ê$n Qo>bgm°{ZH$ AëQ´>mgm°{ZH$ {b{_Qo>S> åhUyZ kmV) g^mgXm§Mr 41 Mr ñW{JV dm{f©H$ gd©gmYmaU g^m (""EOrE'') ím{Zdma, {X. 30.09.2023 amoOr g. 11.00 Co-Op.Bank Ltd., Goregaon, Under the Maharashtra Co-Operative dmOVm (^m. ßm«. do.) 803 gr, 32, H$m°nmo©aoQ> A°ìhoÝy, _hb B§S>{ñQ´>b BñQo>Q>, Am°\$ hmH$mbr Jw§\$m _mJ©, A§Yoar (ny.), Societies Rules, 1961 issued a Demand Notice on 14.10.2022 for _w§~B© - 400 093 oWo Imbrb {dfm§da {dMma{d{ZH$aÊmgmR>r Ammo{OV H$aÊmV oV Ahmo : **Recovery Certificate No.101/118/2023** and followed by Order of E) {X. 31.03.2023 amoOr g§nboëm {dÎmrdfm©H${aVm H§$nZrÀm boImnar{jV ñWmr d EH${ÌV {dÎmr Attachment Notice dated 02.05.2023 calling upon the Judgement Ahdmbmda, Ëmdarb g§MmbH$ d boImnarjH$m§Mm Ahdmbm§da {dMma{d{Z_H$aUo d ñdrH¥$V H$aUo. Debtors i.e. Borrowers & Guarantors **Mr.Suresh Tarashankar Mishra** ~r) amoQo>ímZ nÕVrZo {Zd¥Îm hmoV Agboëm lr. EZ. ìhr. {ÌdoXr (S>rAmEZ : 07540885)m§Àm OmJr g§MmbH$m§Mr **along with other** judgement Debtors has to repay the amount in Zo_UyH$ H$aUo VgoM nmÌ ßm«ñVmd åhUyZ nwZ:{ZwŠVrgmR>r Ëm§Zm ßm«ñVmd XoUo. the said **demand notice** dated **14.10.2022** being **Rs.23,04,166.00** gr) gXa g^oÀm g_mßVrnmgyZ nwT>rb dm{f©H$ gd©gmYmaU g^oÀm g_mßVrnªV gXa H$mm©bmgmR>r boImnarjH$m§Mr ( Rupees Twenty three Lacs Four Thousand One hundred sixty Zo_UyH$ H$aUo d Ëm§Mo _mZYZ {Z{íMV H$aUo. **six only)** as on **11.10.2022** with further interest as per the order till S>r) {X. 01.08.2023 nmgyZ {X. 31.07.2028 nªV nmM dfo© H$mbmdYrH${aVm H§$nZrMo AÜj d ìdñWmnH$rrealization with date of receipt of the said notice and the judgement g§MmbH$ åhUyZ S>m°. E.Eg. {ÌdoXr (S>rAmEZ : 00575030) m§Mr nwZ:Zo_UyH$ H$aUo. Debtors having failed to repay the account, the undersigned has ñW{JV EOrE_Mr gyMZm, ßm«{V{Z{YËd \$m°_© d Cn{ñWVr nÌ AmXr XñVmdoO g^mgXm§Zm Ëm§Àm Zmo¨XUrH¥$V nÎm§da issued a notice for attachment and attached the property described nmR>dÊmV Ambo AmhoV d Ám g^mgXm§Zr Ëm§Mo B©-_ob nÎmo H§$nZrH$So> Zmo¨Xdbobo AgVrb Ëm§Zm B©-obÛmao gXa herein below. XñVmdoO nmR>dÊmV Ambo AmhoV. H§$nZrZo g^mgXm§Zm gXa nmR>dUr VgoM B©-_ob Mr nmR>dUr _§Jidma, {X. 05.09.2023 amoOr nyU© Ho$br Amho. _VXmZ hŠH$ hm {ZYm©{aV A§{V_ VmarI AWm©V ímwH«$dma, {X. 22.09.2023 The judgement debtors having failed to repay the amount, the notice is amoOrZwgma ^mJYmaUmÀm AmYmamda Agob. {ZYm©{aV A§{V VmaIoZwgma EImXr ìŠVr H§$nZrMr g^mgX Agëmg hereby given to the judgement Debtors and the public in general that gXa ìŠVr _Vn{ÌHo$Ûmao ßm«Ëj V XoÊmg nmÌ Agob. BboŠQ´>m°{ZH$ ñdê$nmV XñVmdoO ßm«mßV H$aÊmgmR>r Ám the undersigned has taken **possession of the property** described g^mgXm§Zr AOyZhr B©-_ob nÎmm Zmo¨XUrH¥$V Ho$bobm Zgob Ëm§Zr H¥$nm H§$nZrbm Ëm§Mm \$mo{bAmo H«$_m§H$ Z_yX herein below in exercise of the powers conferred on him under rule H$ê$Z boIr {dZ§Vr nmR>dyZ Ëm§Mo B©-_ob nÎmo Zmo¨XUrH¥$V H$amdoV. g^mgXm§Zr Ëm§Mm B©-_ob nÎmm H§$nZrH$So> AÚmdV Ro>dmdm. **107( 11(d-1) of the Maharashtra Co-operative Societies Rules 1961 on this 29.05.2023.** The Judgement Debtors in particular and the Public g^og Cn{ñWV amhyZ _V XoÊmg nmÌ ìŠVr, ì{ŠVJV ñdê$nmV _V XoD$ ímHo$b {H§$dm ßm«{V{ZYr/A{YH¥$V ßm«{V{ZYr¨Àm in general is hereby cautioned not to deal with the property and any _mÜ_mVyZ _VXmZ H$ê$ ímHo$b. AWm©V, g^og Cn{ñWV amhyZ _V XoÊmg nmÌ ìŠVrÛmao ñdmjarV {d{hV \$m°©/ A{YH$m{aVmnÌ H§$nZrÀm Zmo¨XUrH¥$V H$mm©bmV g^oÀm {H$mZ 48 Vmg AJmoXanªV nmohmoMUo AmdíH$ Amho. dealing with the property will be subject to the charge of Mangal Co-Op. g§MmbH$ §S>imÀ`m AmXoímmÛmao Bank Ltd., Goregaon, Mumbai for an amount of Rs.23,04,166.00 ê$n AëQ´>mgm°{ZH$ {b{_Qo>S> H${aVm ( Rupees Twenty three Lacs Four Thousand One hundred sixty ghr/- six only) as on 11.10.2022 with further interest as per the recovery S>m°. AZ§V Eg. {ÌdoXr certificate thereon ( Including GST ).

g^og Cn{ñWV amhyZ _V XoÊmg nmÌ ìŠVr, ì{ŠVJV ñdê$nmV _V XoD$ ímHo$b {H§$dm ßm«{V{ZYr/A{YH¥$V ßm«{V{ZYr¨Àm _mÜ_mVyZ _VXmZ H$ê$ ímHo$b. AWm©V, g^og Cn{ñWV amhyZ _V XoÊmg nmÌ ìŠVrÛmao ñdmjarV {d{hV \$m°_©/ A{YH$m{aVmnÌ H§$nZrÀm Zmo¨XUrH¥$V H$mm©bmV g^oÀm {H$_mZ 48 Vmg AJmoXanªV nmohmoMUo AmdíH$ Amho. g§MmbH$ _§S>imÀm AmXoímmÛmao ê$n AëQ´>mgm°{ZH$ {b{_Qo>S> H${aVm ghr/S>m°. AZ§V Eg. {ÌdoXr {R>H$mU : _w§~B© AÜj d ìdñWmnH$rg§MmbH$ {XZm§H$ : 05.09.2023 S>rAmEZ : 00575030

DESCRIPTION OF THE IMMOVABLE PROPERTY

All that piece and parcel of Flat No. A/301, Chincholi Apartment, Chincholi Bunder, Opp. Madhur Society, Mumbai-400 064 Sd/Special Recovery & Sales Officer Maharashtra Co-op. Societies Act, 1960 Read with Rule m{_Zr BÝìhoñQ>_|Q²g H§$nZr {b. Zm|XUrH¥$V H$mm©b… ~r-614, {H«$ñQ>b ßbmPm, **107 of the Maharashtra Co-op. Societies Rule 1961 C.C. The Chairman/Secretary** BpÝ\${ZQ>r _m°b g_moa, Ýy qbH$ amoS>. A§Yoar (n), _w§~B©-400053 Chincholi Apartment, Chincholi Bunder, B©_ob AmS>r: yaminiinvestmentsgmail.com **Opp. Madhur Society, Mumbai-400 064** CIN: L67120MH1983PLC029133 40 ìm dm{f©H$ gd©gmYmaU g^oMr gyMZm, BAJAJ HOUSING FINANCE LIMITED XÿañW B©-_VXmZ _m{hVr Am{U nwñVH$ ~§X `mÛmao ZmoQ>rg {Xbr Amho H$s:

NOTICE is hereby given that MR. RASHID SHAIKH & MRS. GANDHALI DILIP KELUSKAR purchased a Flat Premises bearing Flat No. 503, 5th Floor, B-Wing, Bldg. No. 16 & 17, Narmada Complex, Saibaba Nagar, Mira-Bhayandar Road, Mira Road – East, Thane – 401107. (Said Flat). WHEREAS the said flat was jointly purchased by Mr. Rashid Shaikh & Mrs. Gandhali Dilip Keluskar vide Agreement for Sale dated 26/07/2016 executed between Mr. Dilip Keluskar & Mrs. Gandhalu Dilip Keluskar AND Mr. Rashid Shaikh & Mrs. Gandhali Dilip Keluskar and the same was duly registered at the office of Sub-Registrar of Assurances at Thane under Regn. No. TNN10-9412-2016 on 27/07/2016. WHEREAS the Original Share Certificate issued by the Narmada Complex Co-op. HSG. Society Ltd. in respect of the said Flat was lost while Mr. Rashid Shaikh went to a stationery shop for obtaining a photocopy of the same at Shanti Shopping Centre, Mira Road – East on 20/03/2023 and after due search and investigation the Original Share Certificate in respect of the said flat was not found. WHEREAS Mr. Rashid Shaikh accordingly lodged a Lost Report before the Mira Road Police Station, Mira Road – East, Thane – 401107 bearing Lost Report No.: 270232023 dated 05/09/2023. All persons claiming an interest in the said property or any part thereof by way of sale, gift, lease, inheritance, exchange, mortgage, charge, lien, trust, possession, easement, attachment or otherwise howsoever are hereby required to make the same known to the undersigned at the office of SSK Advocates & Partners having address at Office No. 11, Shanti Plaza Building 38/39, Shanti Park, Nr. Bank of India, Mira Road (East), Thane 401107, within 15 days from the date hereof, failing which further legal process for issuing Duplicate Share Certificate shall be given effect thereto. Sd/- SSK ADVOCATES & PARTNERS

DHANLAXMI COTEX LIMITED REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 CIN: L51100MH1987PLC042280| E-mail: dcotex1987@gmail.com | Website: www.dcl.net.in | Tel.: 022-49764268 NOTICE OF ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) The notice is hereby given that the 37[th] Annual General Meeting (“AGM”) of Dhanlaxmi Cotex Limited (The Company) will be held on Friday, September 29, 2023 at 11.30 A.M (IST) through Video Conferencing, to transact the Businesses, as set out in the Notice of 37[th] AGM. The Electronic copies of the Notice and Annual Report of AGM have been sent on Wednesday, September 06, 2023 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on September 01, 2023 in accordance with General Circulars issued by Ministry of Corporate Affairs vide General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020, 02/2021, 21/2021, 02/ 2022, 03/2022 and 10/2022 dated 13th April 2020, 13th January, 2021, 14th December, 2021, 5th May, 2022 and December 28, 2022 respectively read with the SEBI Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and along with all other relevant circulars issued from time to time by the MCA and SEBI (collectively referred as “the MCA & SEBI Circulars”). The copy of 37[th] Annual Report is available on the Company’s website at https://dcl.net.in/pdf/AnnualReport2223.pdf and website of BSE https:// www.bseindia.com. Members holding shares either in physical form or in dematerialized form, as on the cutoff date of Friday, September 22, 2023 may cast their vote electronically on the Business as set out in the Notice of 37[th] AGM through electronic voting system of CDSL from their respective places, other than venue of AGM (“remote e-voting”). All the members are informed that: i. The Business as set out in the Notice of AGM may be transacted through voting by electronic means; ii. The remote e-voting shall commence on Tuesday, September 26, 2023 (9.00 A.M); iii. The remote e-voting shall end on Thursday, September 28, 2023 (5.00 P.M); iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Friday, September 22, 2023 v. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date September 22, 2023 may obtain the login details by sending a request at helpdesk evoting@cdslindia.com. Members may note that: a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) The facility for voting at the AGM shall be made available through e-voting by CDSL; c) The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; d) 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 shall be entitled to avail the facility of remote e-voting and voting at AGM e) Those members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolution through remote e-voting, shall be eligible to vote during the meeting. f) The detailed e-voting instructions are given in the Notice of the 37[th] AGM. Notice is also hereby given pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR), Regulations 2015 that the register of members of the company will remain closed from the September 22, 2023 to September 29, 2023 (both days inclusive). In case of queries/grievances relating to e-voting, members may contact Mr. Rakesh Dalvi, Manager, (CDSL), Central Depository Services (India) Ltd., A wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai- 400013 or send an email to helpdesk evoting@cdslindia.com or call on 022-23058542/43. For Dhanlaxmi Cotex Limited Sd/Arti Jain Date: 06.09.2023 (Company Secretary) Place: Mumbai Mem No. 63275

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