Dhanlaxmi Cotex Ltd. — AGM Information 2025

Sep 6, 2025

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MAHESH Digitally signed by MAHESH SOHANLA SOHANLAL JHAWAR L JHAWAR Date: 2025.09.06 12:16:56 +05'30'

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B MUMBAI | SATURDAY, 6 SEPTEMBER 2025

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Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Competent Authority, U/s 5A of the Maharashtra Ownership Flats Act, 1963. Mhada Building, Ground Floor, Room No. 69, Bandra (E), Mumbai - 400 051.

No.DDR-3/Mum./ Deemed Conveyance/Notice/3120/2025 Date: - 04/09/2025 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Public Notice

Application No. 122 of 2025

JAAAMS Co-op. Hsg. Soc. Federation Ltd., Having registered address at C D Barfiwala Lane (Juhu Lane), Andheri West, Mumbai - 400058. ..... Applicant. Versus. (1) Smt. Geriben alias Hansaben, Having address at, Plot no. 1 to 6, Juhu Lane, Andheri West, Mumbai - 400058, (2) Mr. R. R. Shah, (3) Smt. Mery A. D'Souza, (4) Mr. Johnson A. D'Souza, (5) Smt. Mery C. Narohna, (6) Smt. Albetina P. Pinhero, (7) Smt. Lucy M. Ribello, Opp. no. 2 to 07 Having address at Plot no. 1 to 6, Juhu Lane, Andheri West, Mumbai - 400058, (8) Mr. Walter Cresto, Having address at : 166, Orlem, Malad (West), Mumbai - 400064, (9) Dr. H. Crasto, Having address at 166, Orlem, Malad (West), Mumbai 400064, (10) Ramniklal L. Parmar, Having address at CTS no. 263/A, Juhu Lane, Andheri West, Mumbai - 400058, (11) M/s. Patel & Associates, Through its partners (a) Smt. Hiraben Ambala Patel, (b) Rasiklal Harjivandas Narichaniya HUF, (c) Smt. Surekha Dineshbhai Patel, (d) Shri. Mahendrabhai Kantibhai Patel, (e) Shri. Kanubhai Kantilal Patel, (f) Smt. Purnima Narenrabhai Patel, (g) Rasikbhai Kantilal Patel, (h) Navinchandra Bhailalbhai Patel, (i) Kumud Chandrakant Patel, (j) Miss. Minal Chandrakantbhai Patel, (k) Shri. Jayesh Kantibhai Patel, Having address at CTS No. 263/A, C D Barfiwala Road, Juhu Lane, Andheri West, Mumbai - 400058, (12) Shobhan Co-operative Housing Society Ltd., Plot no.1, Juhu Lane, Andheri West, Mumbai - 400058, (13) Albela Co- operative Housing Society Ltd., Plot no.2, Juhu Lane, Andheri West, Mumbai - 400058, (14) Andaz Co-operative Housing Society Ltd., Plot no.3, Juhu Lane, Andheri West, Mumbai-400058, (15) Jeevan Prasad Co-operative Housing Society Ltd., Plot no.4, Juhu Lane, Andheri West, Mumbai - 400058, (16) Andheri Mahavir Darshan Co-operative Housing Society Ltd., Plot no.5, Juhu Lane, Andheri West, Mumbai - 400058, (17) Amber Park Co-operative Housing Society Ltd., Plot no 6, Juhu Lane, Andheri West, Mumbai - 400058. .....Opponents and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall he presumed that nobody has any objection to this regard and further action will be taken accordingly. Description of the Property, :-

Claimed Area

Unilateral Deed of Conveyance of plot of land admeasuring 1354.43 sq. mtrs. situated at C.D. Barfiwala Lane (Juhu Lane), Andheri (W), Mumbai - 400058, bearing CTS no. 263 A of Village Andheri, Taluka Andheri in Registration District and Sub District of Mumbai Suburban in favour of the Applicant Society.

The hearing is fixed on 22/09/2025 at 3.00 p.m.

CITADEL REALTY AND DEVELOPERS LIMITED

Regd. Off.: Marathon Futurex, N.M. Joshi Marg, Lower Parel (West), Mumbai - 400013 Tel.: 022 6724 8484CIN: L21010MH1960PLC011764

E-mail: citadel@marathonrealty.com Website: https://citadelrealty.in/

Notice to the Members

Information Regarding 65th Annual General Meeting (AGM) to be held through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM) NOTICE is hereby given that the 65th Annual General Meeting ("AGM") of the Company is scheduled to be held on Monday, September 29, 2025 at 12:00 Noon (IST) through Video Conferencing ("VC") facility/Other Audio Visual Means ("OAVM") to transact the business as set out in the AGM Notice. The 65th AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and rules made thereunder, read with General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 10/2022 dated December 28, 2022 and subsequent circulars issued in this regard, the latest being 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs ("MCA") read with relevant circulars issued by the Securities and Exchange Board of India ("SEBI"), from time to time (hereinafter collectively referred to as "the Circulars"), in relation to "Clarification on holding of Annual General Meeting ("AGM") through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM")", permitted the holding of the AGM through VC/OAVM, without the physical presence of the members at a common venue. In compliance with the MCA Circulars, the AGM is being held through VC /OAVM. The deemed venue for the AGM shall be the registered office. The Notice of the 65th AGM and the Annual Report for the Financial Year 2024-25, inter alia, containing Board's Report, Auditors' report and Audited Financial Statements for the Financial Year ended March 31, 2025 have been sent on Friday, September 5, 2025 in electronic mode, to all those Members of the Company whose email addresses are registered with the Company/Registrar & Share Transfer Agent ("RTA")/ Depository Participant(s). Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter containing web-link of the Company's website where the Notice and Annual Report are available to those shareholders whose email addresses are not registered.

Sd/(Anand Katke) District Deputy Registrar, Co-operative Societies, Seal Mumbai City (3) Competent Authority, U/s 5A of the MOFA, 1963.

Members may note that the Notice of AGM and the Annual report, will also be available on the Company's website at https://citadelrealty.in , the website of the Stock Exchange, i.e. BSE Limited at www.bseindia.com on the website of NSDL (agency for providing the Remote e- Voting facility) i.e. www.evoting.nsdl.com. The Physical copy of the Notice along with the Annual Report for the Financial Year 2024-25 shall be sent only to those members who request for the same at citadel@marathonrealty.com . The Members can attend and participate in the AGM through VC/OVAM facility only. The detailed instructions with respect to such participations are provided in the notes to the Notice of the AGM.

Book Closure

The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive).

Instructions for remote e-voting and e-voting at the AGM:

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 39TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) The notice is hereby given that the 39[th] Annual General Meeting (“AGM”) of Dhanlaxmi Cotex Ltd (The Company) will be held on Monday, September 29, 2025 at 11:30 A.M (IST) through Video Conferencing/OAVM, to transact the Businesses, as set out in the Notice of 39[th] AGM. The venue of the AGM shall be deemed to be the registered office of the Company. The Electronic copies of the Notice of AGM have been sent on Friday, September 05, 2025 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on 29[th] August, 2025 in accordance with General Circulars issued by Ministry of Corporate Affairs vide General Circular No. 20/2020 dated 5[th] May 2020 read with General Circular No. 14/2020 dated 8[th] April 2020, General Circular No. 09/2024 dated September 19, 2024 permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020, SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024, 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 Notice / Annual Report is available on the Company’s website at https://www.dcl.net.in/investor_info.html with direct link at https://dcl.net.in/pdf/ AnnualReport2425.pdf and also available at website of Bombay Stock Exchange at www.bseindia.com. The requirement of sending physical copies of Notice of AGM along with Annual Report has been dispensed with vide above circulars and hence no physical copy of the same will be provided. Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, a letter providing the web-link for accessing the Annual Report is being sent to those Member(s) who have not registered their email IDs. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of Monday, September 22, 2025 may cast their vote electronically on the Business as set out in the Notice of AGM through electronic voting system of CDSL from a place 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 will be transacted through voting by electronic means; ii. The remote e-voting shall commence on Friday, September 26, 2025 (09.00 A.M); iii. The remote e-voting shall end on Sunday, September 28, 2025 (05.00 P.M); iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Monday, September 22, 2025. 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 Monday, September 22, 2025 may obtain the login ID and password by sending a request at following email id’s: helpdesk.evoting@cdslindia.com or issuer/RTA. vi. The Company has appointed Mr. Pankaj Trivedi, Practicing Company Secretary as Scrutinizer on 13.08.2025 for 39[th] AGM. vii. Members are requested to read the detail instructions of E-voting, given in notice of 39[th] AGM for the purpose of voting. 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. 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, 2025 to September 29, 2025 (both days inclusive).

Members holding shares in physical mode, who have not registered/updated their email address/ mobile number /PAN Number/ Bank Mandate/ National Electronic Clearing Service (NECS) details with the Company, are requested to register/ update the same through a request letter along with self-attested copy of PAN, original cancelled cheque with preprinted name of the member and bank attested copy of passbook/ statement showing name of the account holder to M/s. Bigshare Services Pvt. Ltd (RTA) at Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093; Email Id: shwetas@bigshareonline.com; Direct No.: 022-62638268 | Cell No.: 7045454391. Beneficial owners holding shares in electronic form are requested to register/ update email address/ Mobile Number/ Bank Mandate/ NECS details, if any, with their respective Depository Participants (DPs) in order to get the same registered. In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the Downloads Section of www.evoting.cdsl.com, or email at helpdesk.evoting@cdslindia.com, Tel: 1800 21 09911 or contact the company on email at dcotex1987@gmail.com who will also address grievances connected with the voting by electronics means. For and on behalf of Dhanlaxmi Cotex Ltd Sd/Arti Jain Place: Mumbai (Company Secretary) Date: 06/09/2025 ACS: 63275

Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rules made thereof and Regulation 44 of the SEBI (LODR) Regulations, 2015, Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using electronic voting system ("remote e-voting"), provided by NSDL. The detailed instructions for remote e-voting and e-voting during the AGM are given in the Notes to the Notice of the AGM. Members are requested to note the following:

Cut-off date for determining the eligibility of members for Monday, September 22, 2025 availing remote e-voting facility as well as voting at the AGM Day, Date and Time of commencement of remote e-voting Thursday, September 25, 2025 at 9:00 am IST Day, Date and Time of end of remote e-voting Sunday, September 28, 2025 at 5:00 pm IST

The remote e-voting module shall be disabled by NSDL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time.

Members holding shares either in physical form or in dematerialized form as on September 22, 2025 ('Cut-Off date') may cast their vote by remote e-Voting. E-voting shall also be made available during the AGM and Members attending the AGM who have not cast their vote through remote e-voting shall be eligible to vote at the AGM. Members who have cast their vote through remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again. Once the vote on a resolution is cast by a Member, the Member shall not be allowed to change it subsequently. Any person who acquires shares of the Company and becomes a member of the Company after Dispatch of the Notice and holding shares as on the cut-off date i.e Monday, September 22, 2025 may obtain the User id and password by following the procedure given in the Notes to the Notice of AGM. Any person who is not a shareholder as on the cut-off date should treat the Notice for information purpose only.

In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.e-voting.nsdl.com or you may call on toll free number at 022-4886 7000 and 022-2499 7000 or send a request to Suketh Shetty at evoting@nsdl.co.in For Citadel Realty and Developers Limited Sd/Date: September 5, 2025 Raj Kukreja Place: Mumbai Company Secretary & Compliance Officer

MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED Regd. Office: Unit No. 605, 6Corp. Office:-5th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur-440001th Floor, Raheja Chambers, Nariman Point, Mumbai-400021 CIN:- U10721MH2012PLC235369 E-Mail: maiil.csd@gmail.com; Tel.:022-22021002; NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that the Thirteenth (13th) Annual General Meeting (AGM) of the Members of MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED will be held on Monday, 29th September, 2025 at 12.30 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs (“MCA”) and the Notice has been sent on September 04, 2025, to all the members of the company at their registered address by the permitted mode as per rule 20 of the Companies (Management and Administration) Rules, 2014.

Participation in AGM through VC/OAVM:

Shareholders can attend and participate in the AGM through the VC / OAVM facility only [which is being availed by the Company from MUFG Intime India Private Limited (Formerly known as Link Intime India Pvt. Ltd.)], the details of which will be provided by the Company in the Notice of the AGM. Shareholders attending through VC/OVAM shall be counted for the purpose of the quorum under Section 103 of the Act. Manner of Voting on Resolutions placed before the AGM:

The Company is providing remote e-voting facility (“remote e-voting”) to its Shareholders to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (“e-voting”). Notice of AGM dated 04th September, 2024 can also be accessed on the website of MUFG Intime India Private Limited (Formerly known as Link Intime India Pvt. Ltd.)(MUFG): https://instavote.linkintime.co.in. Members are hereby informed that in compliance with the provisions of section 108 of the Companies Act, 2013 (“the act”) read with rule 20 of the Companies (Management and Administration) Rules, 2014, and Secretarial Standard-2 on General Meetings issued by the Institute of the Company Secretaries of India, the Company are pleased to provide e-voting facility, to the members holding shares in physical and dematerialised form as on September 20, 2025 (cut-off date) to enable them to cast their vote by electronic means on the business that may be transacted through e-voting service provided by MUFG Intime India Private Limited (”MUFG”) (Formerly known as Link Intime India Pvt. Ltd.) Instruction for e-voting is given in the Notice of AGM. The Details pursuant to the provisions of the Act and the said rules are given hereunder: Date & Time of Commencement of E-voting : Friday, 26th September, 2025 at 9.00 A.M. (IST)th September, 2025 at 9.00 A.M. (IST)September, 2025 at 9.00 A.M. (IST)

Date & Time of Commencement of E-voting : Friday, 26th September, 2025 at 9.00 A.M. (IST)th September, 2025 at 9.00 A.M. (IST)September, 2025 at 9.00 A.M. (IST) Date & Time of End of E-voting : Sunday, 28th September, 2025 at 5.00 P.M. (IST). The Members may note that e-voting by electronic mode will be allowed till Sunday, 28th September, 2025 upto 5.00 p.m. (IST). Members attending the AGM, through InstaMeet facility, who have not already cast their vote through e-voting facility, shall be able to exercise their voting rights during the meeting. Facility of e-voting shall be made available for said Members attending at AGM through InstaMeet. The members who have already cast their vote through remote e-voting may attend the meeting through InstaMeet facility but shall not be entitled cast their vote during AGM.

Company has appointed CS Kaustubh Onkar Moghe, Proprietor, M/s Kaustubh Moghe & Associates, Practicing Company Secretary, as scrutinizer for the conducting remote e-voting and e-voting during the AGM in fair and transparent manner. The result of the remote e-voting/ e-voting during AGM shall be declared within two working days of conclusion of the AGM.

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Person becoming members of the Company after dispatch of the Notice and on or before 20 September, 2025 (cut-off date) may obtain User ID and password by sending a request to issuer/RTA at enotices@linkintime.co.in. The detailed Procedure for obtaining UserID and Password is also provided in the notice of AGM which is available on Website of MUFG. If the member is already registered with InstaVOTE for e-voting, he can use his/her existing User ID and password for casting the vote through remote e-voting.

In case the shareholders have any queries or issue regarding e-voting, please refer the Frequently Asked Questions (“FAQ”) and Instavote e-voting manual available at https://instavote.linkintime.co.in, under Help Section or contact Mr. Rajiv Ranjan, Asst. Vice-President, E-voting Section, from Registrar & Transfer Agent i.e. Link Intime India Pvt. Ltd., C-101, 247 Park, LBS Marg, Vikhroli (W), Mumbai-400083, Telephone No:- 022-49186000 and Email:-enotices@linkintime.co.in.

By order of the Board of Directors For Manas Agro Industries & Infrastructure Limited Sd/Place: Mumbai Sarang Gadkari Date: September 5, 2025 (Whole-time Director)

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BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED

CIN: L51900MH1985PLC036156 R.O.: Industry House, 159, Churchgate Recalamtion, Mumbai: 400020 Tel No.: 22026340, Email: info@birlainternational.net, Website: www.birlacaps.in Notice of 39th Annual General Meeting NOTICE is hereby given that the 39th Annual General Meeting (AGM) of the members of BIRLA th Annual General Meeting (AGM) of the members of BIRLA Annual General Meeting (AGM) of the members of BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED ("the Company") will be held on Saturday, (OAVM), to transact the businesses as set out in the Notice of 39 September 27, 2025 at 12:00 Noon IST through Video Conference (VC)/ Other Audio Video Means th AGM:th AGM: AGM: All the members are hereby informed that: 1. The Company has completed dispatch of the Notice of 39th AGM to the Members through th AGM to the Members through AGM to the Members through permitted mode on Friday, September 05, 2025. 2. The facility of casting the votes by the members ("e-voting") will be provided by National permitted mode on Friday, September 05, 2025. Notice of the 39Securities Depository Limited (NSDL) and the detailed procedure for the same is provided in the th AGM. Securities Depository Limited (NSDL) and the detailed procedure for the same is provided in the th AGM. th AGM. AGM. 3. The cut-off date for determining the eligibility to vote through remote e-voting or at the 39th AGM th AGM AGM shall be Saturday, September 20, 2025. 4. 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.

(nwduMr ìhoaQ>moO A°S>ìhQ>m©PtJ {b{_Q>oS>) Zm|XUrH¥$V d H$m°nm}aoQ> H$mm©b:** 602, Adma {Z_©b J°boŠgr, Om°ÝgZ A°ÊS> Om°ÝgZ g_moa, Eb.~r.Eg. Notice of 39th Annual General Meeting _mJ©, _wbw§S> (n.), _w§~B©, _hmamï´>, ^maV-400080. Xÿa.: 022-61426030, \°$Šg: 022-61426061, NOTICE is hereby given that the 39th Annual General Meeting (AGM) of the members of BIRLA th Annual General Meeting (AGM) of the members of BIRLA Annual General Meeting (AGM) of the members of BIRLA grAmEZ:** Eb74120E_EM2012nrEbgr226823, **B©-_ob:** complaince@vertoz.com, CAPITAL AND FINANCIAL SERVICES LIMITED ("the Company") will be held on **Saturday, do~gmB©Q>:** www.vertoz.com (OAVM), to transact the businesses as set out in the Notice of 39 **September 27, 2025 at 12:00 Noon** IST through Video Conference (VC)/ Other Audio Video Means th AGM:th AGM: AGM: **pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr)/BVa Am°{S>Amo-pìhÁwAb rZ (AmoEìhrE) Ûmao Ammo{OV** All the members are hereby informed that: **Ho$ëm OmUmèm 14ìm dm{f©H$ gd©gmYmaU g^o~m~V (EOrE_) m{hVr 1. The Company has completed dispatch of the Notice of 39th AGM to the Members through th AGM to the Members through AGM to the Members through (H§$nZr) Àm gXñm§Mr 14dr dm{f©H$ gd©gmYmaU g^m mÛmao gyMZm XoÊmV Ambr Amho H$s, ìhoaQ>moO {b{_Q>oS> (nwduMr ìhoaQ>moO A°S>ìhQ>m©PtJ {b{_Q>oS>)30.09.2025 amoOr gm§.5.00dm. ^màdo 2. The facility of casting the votes by the members ("e-voting") will be provided by National permitted mode on Friday, September 05, 2025. Ûmao pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr)/BVa Am°{S>Amo-pìhÁwAb _rZ (AmoEìhrE_) Ûmao gw{dYoZwgma Notice of the 39Securities Depository Limited (NSDL) and the detailed procedure for the same is provided in the th AGM. Securities Depository Limited (NSDL) and the detailed procedure for the same is provided in the th AGM. th AGM. AGM. Am{U BVa bmJy VaVwXtÛmao Omar Ho$bobr BVa g§~§{YV n[anÌHo$ ghH$ma _§Ìmb (E_grE- n[anÌH$) 3. The cut-off date for determining the eligibility to vote through remote e-voting or at the 39th AGM th AGM AGM Am{U H§$nZr H$mXm, 2013 Am{U ËmImbr ~Zdbobo {Z_ Am{U go~r ({bpñQ>§J Am°pãbJoeÝg A±S> shall be Saturday, September 20, 2025. {S>ñŠbmoOa [a¹$m|Q>g²) ao½wboeÝg, 2015 EOrE_Mr H$m©dmhr H§$nZrÀm Zm|XUrH¥$V H$mm©bmV 4. Persons whose name is recorded in the register of beneficial owners maintained as on the Ammo{OV Ho$br OmB©b. cut-off date, only shall be entitled to avail the facility of E-voting. 5. The remote e-voting period commences on Wednesday, September 24, 2025 (09:00 A. M.) and dm{f©H$ gd©gmYmaU g^m nyU©nUo BboŠQ´>m°{ZH$ nÕVrZo Ammo{OV Ho$br OmB©b Am{U H$m_H$mOH§$nZrÀm Zm|XUrH¥$V H$mm©bmV Ammo{OV Ho$bo OmB©b Ago _mZbo OmB©b, Oo g^oMo {R>H$mU Agob. 39end on Friday, September 26, 2025 (05:00 P. M). Member may also cast their votes at the time of th AGM. E_grE n[anÌH$ Am{U E_grEZo Omar Ho$boëm n[anÌH$mMo nmbZ H$ê$Z, dm{f©H$ Ahdmbmgh 14dr 6. Any person who acquires the shares and becomes the member of the company after the dispatch of the notice and hold shares as on the cut-off date of Saturday, September 20, 2025, EOrE Ammo{OV H$aÊmÀm gyMZoMr BboŠQ´>m°{ZH$ qbH$ Am{U EOrE__Üo gh^mJr hmoÊmgmR>r may obtain login ID and password by sending request on evoting@nsdl.co.in or bm°{JZ AmS>r Am{U nmgdS©> nmR>dbm OmB©b. Ám gXñm§Mo B©ob nÎmo H§$nZr/{S>nm°{PQ>ar_Üo info@birlainternational.net, to cast their vote electronically. However, if a person is already Zm|XUrH¥$V AmhoV Ëm§Zm d¡Ym{ZH$ H$mbm©XoV Ho$di B©-_obÛmao. Vo H§$nZrÀm www.vertoz.com registered with NSDL for e-voting then existing User Id and password can be used to cast their do~gmBQ>da Am{U ñQ>m°H$ EŠñM|OÀm do~gmBQ>da XoIrb CnbãY Agob {OWo H§$nZrMo eoAg© gyMr~ÕAmhoV, åhUOo https://www.nseindia.com/ Am{U Ho${\$Z Q>oŠZm°bm°{Og {b{_Q>oS> (Ho${\$ZQ>oH$) 7. The members who have cast their vote by e-voting prior to meeting may also attend the meeting vote.but shall not be entitled to cast their vote again. Àm https://www.kfintech.com/ do~gmBQ>da EOrE__Üo gh^mJr hmoÊmÀm gyMZm EOrE_Àm The results declared along with scrutinizer report within the prescribed period shall be displayed on Zmo{Q>g_Üo {Xëm AmhoV. the Company's Website and also communicated to the stock exchange. Zm|XUr Am{U B©_ob nÎmm AnSo>Q> H$aÊmMr nÕV:** Ám g^mgXm§Zr AÚmn Ëm§Mm B©-_ob nÎmm Zm|XUrH¥$V Members are requested to note that in case you have any queries or issues regarding e-voting, you Ho$bobm Zmhr qH$dm Ám§Zm Vo AnSo>Q> H$amMo AmhoV, Vo g§~§{YV {S>nm°{PQ>ar nm{Q©>{gn§Q²g_m\©$V 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 evoting@nsdl.co.in or call {S>nm°{PQ>arH$So> Zm|XUr H$ê$ eH$VmV, Oa eoAg© S>r_°Q> _moS>_Üo (S>r°Q>) Am{U H§$nZrÀm a{OñQ´>ma 022 - 4886 7000 and 022 - 2499 7000 or send a request at evoting@nsdl.co.in. Am{U ^mJ hñVm§Va à{V{ZYr, Ho${\$Z Q>oŠZm°bm°{Og {b{_Q>oS> (Ho${\$ZQ>oH$) \$m°_© AmEgAma-1 For BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED gmXa H$ê$Z eoAg© dmñV{dH$ ñdénm_Üo AgVrb [a_moQ>Ûmao _VXmZ H$aÊmMr nÕV eoAg©H$So> Sd/- AgVrb. MINAL UMESH POTE Date: September 05, 2025 Director EOrE_ XaåmZ B©-ìhmoqQ>J Am{U B©-ìhmoqQ>J:** H§$nZr Ho${\$Z Q>oŠZm°bm°{Og {b{_Q>oS>Ûmao àXmZ Ho$boëm Place: Mumbai DIN: 00033120 ßb°Q>\$m°©Ûmao EOrE_Àm gyMZo_Üo Z_yX Ho$ëmZwgma, [a_moQ> B©-ìhmoqQ>J H$mbmdYrV, Ëm§Àm gXñm§Zm Ëm§Mo _V XoÊmgmR>r [a_moQ> B©-ìhmoqQ>J gw{dYm àXmZ H$aob. g^mgXm§Zm EOrE XaåmZ BboŠQ´>m°{ZH$ nÕVrZo _VXmZ H$aÊmMr gw{dYm XoIrb CnbãY Agob. EOrE_Àm gyMZo_Üo BVa Jmoï>t~amo~aM [a_moQ> B©-ìhmoqQ>JMr à{H«$m Am{U nÕV, ìhrgr/AmoEìhrE_Ûmao EOrE__Üo CnpñWV amhUo Am{U EOrE_ XaåmZ B©-ìhmoqQ>Jm§Mm g_mdoe hmoVmo. [a_moQ> B©-_VXmZ gw{dYm Jwédma, 25.09.2025 amoOr g.09.00dm. (^màdo) gwê$ hmoB©b Am{U gmo_dma, 29.09.2025 amoOr gm§.05.00dm. (^màdo)** g_má hmoB©b. H§$nZr H$mXm, 2013 Àm H$b_ 108 Am{U H§$nZr (ìdñWmnZ Am{U àemgZ) {Z_ 2014 Àm {Z_ 20 Zwgma, H§$nZrZo **_§Jidma, 23.09.2025** hr Zm|X {XZm§H$ åhUyZ {Z{üV Ho$br Amho. **KUBER UDYOG LIMITED** Q>rn: \$m°_© AmEgAma-1 AmaQ>rEÀm OmD$ eH$Vmo. www.kfintech.comm do~gmBQ>dê$Z S>mCZbmoS> Ho$bm Reg. Off: Kandivali West, Mumbai, Maharashtra, 400067 Office Number 156, 1st Floor, Raghuleela Mega Mall, CIN: L51909MH1982PLC371203 (nwduMr ìhoaQ>moO A°S>ìhQ>m©PtJ {b{_ìhoaQ>moO {b{_Q>oS>H$[aVmQ>oS>) E-mail:** kuberudyoglimited@gmail.com **Website:** www.kuberudy **Phone:** og.com +91 99306 48177 **ghr/NOTICE OF 43rd ANNUAL GENERAL MEETING {Pb emh** Notice is hereby given that the 43rd Annual General Meeting (AGM) of the **{R>H$mU: _w§~B© H§$nZr g{Md d gj_ A{YH$mar** Members of **KUBER UDYOG LIMITED** is scheduled to be held on Monday, **{XZm§H$: 06.09.2025 gXñËd H«$.E51707 29th September, 2025 at 12.30 P.M at The The Victoria Memorial School For The Blind, Opposite Film Center Building, Near A.C. Market 73, Tardeo, Mumbai400034, to transact the business as set out in the Notice of AGM. The company has sent Notice of AGM on September 05, 2025 only through electronic mode to the Members whose e-mail id is registered with the Company/Depositories in accordance with the circular issued by Ministry of Corporate Affairs dated May 05, 2020 read with its Circular dated April 08, 2020 April 13, 2020 & January 13, 2021 and SEBI Circular dated May 12, 2020 read with circular January 15, 2021, December 08, 2021 and May 05, 2022. As Per Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meeting (“SS-2”) issued by the Institute of Company Secretary of India, the Company is providing facility to all its Members to cast their vote on all resolutions to be set forth in the Notice of the AGM by electronic means (e-voting) by using electronic voting system provided by the NDSL. The voting rights of the members shall be in the proportion to the equity share held by them in the paid up equity share of the Company as on September 22, 2025 (the “cut-off date”). The Notice of the AGM is available and can be downloaded from the Company’s Website: : www.kuberudyog.com and can also be accessed from the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of NDSL (agency for providing the e-Voting facility) i.e. www.evoting.nsdl.com The details are required pursuant to the provision of the Companies Act, 2013 and rules made thereunder are given below: 1. The remote e-voting period will commence at 09:00 a.m. on Friday, September 26, 2025 and will end at 05:00 p.m. on Sunday, September 28, 2025. 2. Cut-off date for determining rights of entitlement of e-voting is September 22, 2025; 3. The members will not be allowed to vote through remote e-voting beyond the period as specified above; 4. Shareholder acquiring the share of the company and becomes the members of the company after sending of the Notice and holding Shares as of the cut-off date may follow steps mention in the Notice of AGM to exercise their voting rights; 5. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM but shall not be entitled to cast their vote again. DHANLAXMI COTEX LIMITED 6. The Board has appointed Mrs. Janki Brahmbhatt., Practising Company REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 Secretary to act as the Scrutinizer to scrutinize the e- voting procedure, who shall submit the results of voting to the Chairman. CIN: L51100MH1987PLC042280| E-mail: dcotex1987@gmail.com 7. In case of any queries/grievances pertaining to remote e-voting you may refer Website: www.dcl.net.in | Tel.: 022-49764268 to the Frequently Asked Questions (‘FAQs’) for Shareholders and e-voting user NOTICE OF 39TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO manual for Shareholders available at www.evoting.nsdl.com under help section CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) or contact at 022-23058542/43. The notice is hereby given that the 39[th] Annual General Meeting (“AGM”) of Dhanlaxmi For Kuber Udyog Limited,Sd/- Cotex Ltd (The Company) will be held on Monday, September 29, 2025 at 11:30 A.M Chetan Shinde (IST) through Video Conferencing/OAVM, to transact the Businesses, as set out in the Place: Mumbai Director Notice of 39[th] AGM. The venue of the AGM shall be deemed to be the registered office Date: 05.09.2025 DIN: 06996605 of the Company. The Electronic copies of the Notice of AGM have been sent on Friday, September 05, 2025 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on 29[th] August, 2025 in accordance with General Circulars issued by Ministry of Corporate Affairs vide General Circular No. 20/2020 BLACK ROSE INDUSTRIES LIMITED TRIGYN TECHNOLOGIES LIMITED dated 5[th] May 2020 read with General Circular No. 14/2020 dated 8[th] April 2020, General CIN: L17120MH1990PLC054828 CIN: L72200MH1986PLC039341 Circular No. 09/2024 dated September 19, 2024 permitted holding of the AGM through Regd. Office: 145/A, Mittal Tower, Nariman Point, Mumbai – 400 021 Registered Office: 27, SDF - 1, SEEPZ-SEZ, VC/OAVM, without physical presence of the Members at a common venue read with the Tel: +91 22 4333 7200|Fax: +91 22 2287 3022 E-mail: investor@blackrosechemicals.com | Website: www.blackrosechemicals.com Andheri (East) Mumbai 400 096. Tel: +91 22 6140 0909 SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020, SEBI/HO/ NOTICE REGARDING 35th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Website: www.trigyn.com Email : ro@trigyn.com CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and Circular No. SEBI/HO/CFD/CFD1. Notice is hereby given that the 35[th] Annual General Meeting (“AGM”) of the members NOTICE is hereby given that the 39[th] Annual General Meeting (AGM) PoD-2/P/CIR/2024/133 dated October 3, 2024, and along with all other relevant circulars of the Black Rose Industries Limited (“the Company”) will be held through Video of Trigyn Technologies Limited (the Company) will be held on issued from time to time by the MCA and SEBI (collectively referred as “the MCA & Conferencing/ Other Audio Visual Means (“VC/OAVM”) on Monday, 29[th ] September, Tuesday, 30[th] September 2025 at 3.30 P.M. (IST) by mean of Video SEBI Circulars”). The Notice / Annual Report is available on the Company’s website at 2025 at 02:00 p.m. IST , in compliance with all the applicable provisions of the Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact https://www.dcl.net.in/investor_info.html with direct link at https://dcl.net.in/pdf/ Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange the businesses as set out in the Notice convening AGM of the AnnualReport2425.pdf and also available at website of Bombay Stock Exchange at Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations,2015 read with recent Ministry of Corporate Affairs (“MCA”) Circular No. 09/2024 dated Company. The deemed venue of the Meeting shall be the registered www.bseindia.com. The requirement of sending physical copies of Notice of AGM along 19[th] September, 2024, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 office of the Company. with Annual Report has been dispensed with vide above circulars and hence no physical dated 3[rd] October, 2024 and other applicable circulars issued by the MCA and SEBI The Ministry of Corporate Affairs vide its circular dated December copy of the same will be provided. (collectively referred to as “relevant circulars”), to transact the business set out in the 28, 2022 read with other relevant circulars issued from time to time Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Notice of the AGM. Members will be able to attend the AGM through VC/OAVM. Members (“MCA Circulars”) has permitted holding of AGM through VC/OAVM Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, a participating through the VC/OAVM facility shall be reckoned for the purpose of quorumunder Section 103 of the Companies Act, 2013. without the physical presence of members. Further, SEBI vide its letter providing the web-link for accessing the Annual Report is being sent to those 2. In compliance with the relevant circulars, electronic copies of the Notice of the AGM circular dated January 05, 2023 read with other relevant circulars Member(s) who have not registered their email IDs. and Annual Report for the financial year (“FY”) 2024-25 have been sent to all the issued from time to time (“SEBI Circulars”), extended the relaxation in Members holding shares either in physical form or in dematerialized form, as on the members of the Company whose e-mail addresses are registered with the Company/ respect of sending of physical copies of the Annual Report to Members. cut-off date of Monday, September 22, 2025 may cast their vote electronically on the Registrar & Share Transfer Agent (“RTA”)/Depository Participant(s)(“DP”). Additionally, Accordingly, electronic copies of the Notice of 39th AGM and Annual Business as set out in the Notice of AGM through electronic voting system of CDSL from in accordance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Report for the financial year 2024-25 have been sent to all the a place other than venue of AGM (“remote e-voting”). All the members are informed Requirements ) Regulations, 2015 (“Listing Regulation”), the Company will send aletter to the shareholders, whose e-mail ID’s are not registered with Company/RTA/DP,providing the weblink of the Company’s website from where the Notice along with the Members whose e-mail IDs are registered with the Company/Depositoryand also have been uploaded on the Company’s website at that:i. The Business as set out in the Notice of AGM will be transacted through voting by Annual Report for FY 2024-25 can be accessed. The aforesaid documents will also www.trigyn.com and on the Stock Exchange’s websites at electronic means; be available on the Company’s website at www.blackrosechemicals.com , BSE Limited www.bseindia.com and www.nseindia.com . In respect of those ii. The remote e-voting shall commence on Friday, September 26, 2025 (09.00 at www.bseindia.com and National Securities Depository Limited (“NSDL”) at Members whose e-mail IDs are not registered with the Company/ A.M); www.evoting.nsdl.commay send an e-mail to investor@blackrosechemicals.com. Any shareholder desirous of obtaining hard copy of the same. and Annual Report has been dispatched via post on Depository, a letter containing the link to access the Notice of AGM Friday, 5th iv.iii. The remote e-voting shall end on The cut-off date for determining the eligibility to vote by electronic means or at theSunday, September 28, 2025 (05.00 P.M); 3. Instruction for remote e-Voting and e-Voting during AGM: September, 2025 . AGM is Monday, September 22, 2025. The Company is providing remote e- Voting facility for voting electronically on all theresolutions set forth in the Notice of the AGM. Additionally, the Company is providing In compliance with Section 108 of the Companies Act, 2013 read with v. Any person, who acquires shares of the Company and become member of the the facility of voting through e-Voting system during the AGM and members attending Rule 20 of the Companies (Management and Administration) Rules, Company after dispatch of the Notice of AGM and holding shares as of the cut-off NCL RESEARCH & FINANCIAL SERVICES LIMITED Regd. Office: Bhagyodaya Building, 3Tel: +91 22 2270 3249, Email:CIN: L65921MH1985PLC284739 ncl.research@gmail.com;[rd] Floor, 79, N. M. Road, Fort, Mumbai-400 023 Website: www.nclfn.com The remote e-Voting facility will commence on Friday, 26 the AGM who have not cast their vote(s) by remote e-Voting will be able to vote duringthe AGM. The Company has engaged the services of NSDL to provide e-Voting facilityto the members. [th ] September, 2025 at 9:00 a.m. 2014 as amended from time to time and Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015and the Secretarial Standards on General Meetings issued by theinstitute of Company Secretaries of India, Members will be provided vi. The Company has appointed Mr. Pankaj Trivedi, Practicing Company Secretary asissuer/RTA.date sending a request at following email id’s:Monday, September 22, 2025 may obtain the login ID and password byhelpdesk.evoting@cdslindia.com or will be held on Monday, the September 29, 2025 at 11.00 A.M. through Video conferencing or any Notice is hereby given that the 40 Notice of 40[th] Annual General Meeting (AGM) & E-Voting Details[th] Annual General Meeting (AGM) of the Members of the Company e-Voting will disabled by NSDL for the members after Sunday, 28 (IST) and ends on Sunday, 28 p.m. (IST). A member may participate in the AGM even after exercising his rights to votethrough electronic voting but shall not be entitled to cast his vote again at the AGM. [th] September, 2025 at 5:00 p.m. (IST).[th] September, 2025, 05:00Please note that remote with the facility to cast their votes on all the resolutions set forth inthe Notice of the AGM using remote e-voting platform provided bythe NSDL. The remote e-voting period will commence on Saturday, vii. Members are requested to read the detail instructions of E-voting, given in noticeScrutinizer on 13.08.2025 for 39of 39[th] AGM for the purpose of voting.[th] AGM. other audio visual means , in compliance with all the applicable provisions of companies act, 2013 Any person who acquires shares of the Company and becomes a member post-dispatch 27[th] September 2025 at 9.00 am (IST) and will end on Monday, 29[th] Members may note that: (ACT) and rules made thereunder and SEBI (LODR) Regulations, 2015 read with General circulars of the Notice of the AGM and holds shares as on the cut-off date i.e. Monday, 22[nd] September, September 2025 at 5.00 pm (IST) , the remote e-voting module will be a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and dated April 8[th] 2020, April 13[th] 2020, May 5, 2020, September 20, 2020, December 31, 2020, January 2025 may obtain the login ID and password as per the instructions provided in Notice of disabled by NSDL thereafter. time for voting and once the vote on a resolution is cast by the member, the member 31, 2020, December 08, 2021, December 14, 2021, 02/2022 dated May 05, 2022, 19/2022 dated December 28, 2022 09/2023 dated September 25, 2023 and latest being 09/2024 dated September AGM for e-Voting. However, if a person is already registered with NSDL for e-Voting then thatUser ID and password can be used for casting their vote. The facility for voting through electronics means shall also be shall not be allowed to change it subsequently; 19, 2024 issued by the Ministry of Corporate affairs (MCA), Collectively referred as MCA circulars The manner of remote e-Voting and voting during AGM by the members holding shares in provided at the AGM. Those members, who are present at the AGM b) The facility for voting at the AGM shall be made available through e-voting by CDSL; and SEBI Circular dated May 12, 2020, January 15, 2021, May 13,2022 and January 05, 2023 (SEBI dematerialized mode, physical mode and for members who have not registered their e-mail through VC/OAVM facility and have not already cast their votes on c) The members who have cast their vote by remote e-voting prior to the AGM may Circulars) to transact the business set out in the Notice of AGM .Members attending the AGM addresses is provided in the Notice of the AGM. The details are also available on the the resolutions by way of remote e-voting and are otherwise not also attend the AGM but shall not be entitled to cast their vote again; Through VC/OAVM shall be reckoned for the purpose of Quorum u/s 103 of the Act. website of the Company at www.blackrosechemicals.com and on the website of NSDL at barred from doing so, shall be eligible to vote through e-voting system d) A person whose name is recorded in the register of members or in the register of In compliance of the above Circulars, the Notice of AGM and the Financial statements to the FY 2024www.evoting.nsdl.com . during the AGM. Members who have already cast their vote by remote beneficial owners maintained by the depositories as on the cut-off date shall be 2025 along with Board’s Report, Auditor’s Report, and other documents required to be attached Pursuant to provisions of SEBI Listing Regulations, it is hereby informed that the Record e-voting prior to the AGM may attend the AGM through VC/OAVM entitled to avail the facility of remote e-voting. thereto (Collectively referred as “Annual Report“) has been sent only by e-mail to all the members of the company whose e-mail address are registered with the company/ Registrar & shares transfer agent (RTA) or Depository participant (DP). The electronic dispatch of notice along with other entitlement of the members to the final Dividend for the financial year 2024-25, if declaredat AGM. Date has been fixed as Monday, 22[nd] September, 2025, for the purpose of determining facility but shall not be entitled to vote again or change their vote atAGM. Notice is also hereby given pursuant to Section 91 of Companies Act 2013 and Regulation42 of the SEBI (LODR), Regulations 2015 that the Register of Members of the Company documents Have been completed on Thursday, 5th September 2025. The Report has also been made Pursuant to applicable SEBI circular with effect from 1[st] April, 2024, dividend to shareholders The Voting rights of the Members shall be in proportion to the equity will remain closed from the September 22, 2025 to September 29, 2025 (both days available on the Company website link https://www.nclfin.com/annual-reports.html as well as on the holding shares in physical form shall be paid by the Company only through electronic mode. shares held by them in paid up equity share capital of the Company inclusive). BSE website www.bseindia.com Such payments shall be made to eligible shareholders only after they have furnished their as on Friday, 19[th] September 2025 , being cut-off date for this Members holding shares in physical mode, who have not registered/updated their In compliance with the provision of section 108 of the act read with rule 20 of Companies PAN, contact details (postal address with PIN and mobile number), bank account details purpose. A person whose name is recorded in the Registrar of Member email address/ mobile number /PAN Number/ Bank Mandate/ National Electronic (Management & Administration rules), 2014 as amended from time to time & Regulation 44 of the and specimen signature, for their corresponding physical folios with the Company/Satellite as on the cut-off date shall only be entitled to avail the facility of Clearing Service (NECS) details with the Company, are requested to register/ update SEBI (LODR) Regulations 2015 & Secretarial standards on General meeting (SS-2), the Company is pleased to provide remote e-voting facility (‘Remote E-voting ‘) to all the members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the company is providing facility for Corporate Services Private Ltd (“RTA”).Members can update their Permanent Account Number (PAN) and Know Your Customer(KYC) details and choice of nomination with the RTA of the Company, by submitting form remote e-voting as well as voting at the AGM, if the remote e-votinghas not been already availed by the Members. the same through a request letter along with self-attested copy of PAN, original cancelledcheque with preprinted name of the member and bank attested copy of passbook/ e-voting during AGM (e-voting) to all the members who have not casted their votes through remote ISR - 1, form ISR-2 and SH-13 respectively. The said forms are available on the Company’s Members who are holding shares in physical form or who have not statement showing name of the account holder to M/s. Bigshare Services Pvt. Ltd e-voting. The Procedure /Instructions in respect of have been provided in the Notice of the AGM. website at www.blackrosechemicals.com. registered their email address and any person who acquires equity (RTA) at Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali The members of the company holding shares either in physical form or in dematerialized form, as on For grievances related to voting, members can write to the undersigned, the Company shares of the Company and becomes a member after dispatch of Caves Road, Andheri (East) Mumbai – 400093; Email Id: shwetas@bigshareonline.com; cut-off date i.e. September 22, 2025 shall be eligible to cast their votes by remote e-voting or attend Secretary and Compliance Officer at investor@blackrosechemicals.com. notice and holding shares on cut-off date being Friday, 19[th] September Direct No.: 022-62638268 | Cell No.: 7045454391. Beneficial owners holding shares in the meeting through VC/OAVM and cast votes at AGM. The voting rights shall be in proportion to Helpdesk for Individual Shareholders holding securities in demat mode for any technical 2025 , are requested to refer to the Notice of the AGM for the process electronic form are requested to register/ update email address/ Mobile Number/ Bank their shares of the Paid-up Equity Share Capital as on the cut-off date . The remote e-voting period issues related to login through Depository i.e. NSDL and CDSL. to be followed for obtaining the Login ID and password for casting the Mandate/ NECS details, if any, with their respective Depository Participants (DPs) in will be commenced on Friday, 26 September 2025 at 9.00 AM and ends on Sunday, 28 September 2025 at 5.00 PM. Login type Helpdesk details vote through remote e-voting or voting at AGM. order to get the same registered. Any person who becomes a member of the company after dispatch of notice AGM & holding shares as on cut-off /record date i.e. September 22, 2025 may obtain the login id & password by sending a request at ncl.research@gmail.com or support@purvashare.com. However if the person is registered Individual Shareholders holdingsecurities in demat mode with NSDL contact NSDL helpdesk by sending a request atMembers facing any technical issue in login canevoting@nsdl.com or call at 022 - 4886 7000. In case of any difficulties or queries related to joining the AGMthrough VC/OAVM or casting vote through remote e-voting system,please call on tollfree number.: 1800 1020 990 and 1800 22 4430 or wwIn case of queries, members may refer to the Frequently Asked Questions (FAQs) formembers and e-voting user manual for members at the Downloads Section ofw.evoting.cdsl.com, or email at helpdesk.evoting@cdslindia.com, Tel: 1800 21 with NSDL/CDSL for remote e-voting then existing user credentials can be used for casting votes. Individual Shareholders holding Members facing any technical issue in login can send a request to evoting@nsdl.co.in. 09911 or contact the company on email at dcotex1987@gmail.com who will also Members are requested to carefully read all the Notes which are set out in the Notice of the AGM and instructions for joining the AGM, manner of casting votes through remote e-voting during AGM. securities in demat mode with CDSL contact CDSL helpdesk by sending a request athelpdesk.evoting@cdslindia.com1800 21 0091. or contact at For Trigyn Technologies LimitedBy order of the Board address grievances connected with the voting by electronics means.For and on behalf of Dhanlaxmi Cotex Ltd For NCL Research & Financial Services Limited For Black Rose Industries Limited Sd/- Sd/S/d- Sd/Place: Mumbai Prachi Deshpande Arti Jain Place : Mumbai Date: September 5, 2025 Company Secretary & Compliance Officer Priya Mittal Date: 5Place: Mumbai[th] September, 2025 Company Secretary and Compliance OfficerAnkit Kumar Jain Date: 06/09/2025 Company Secretary & Compliance officerMembership No. ACS16547 Place: MumbaiDate: 06/09/2025 (Company Secretary)ACS: 63275