Donear Industries Ltd - Proxy Solicitation & Information Statement 2025

October 28, 2025

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Donear/SECD/SE/2025-26/036

To, The Manager, Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400 001

The Manager, Listing Department, National Stock Exchange of India Limited , Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: 512519

Symbol: DONEAR

Dear Sir / Madam,

Sub: Newspaper advertisement confirming dispatch of Postal Ballot Notice

Reg: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI Listing Regulations”].

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copies of newspaper advertisements regarding dispatch of Notice of Postal Ballot, which is published in The Free Press Journal (English) and Navshakti (Marathi) on October 28, 2025.

The said clippings is also available on company's website at www.donear.com

You are requested to take the same in your record.

Thanking you,

Yours faithfully,

For Donear Industries Limited

KRISHNA Digitally signed by KRISHNA ASHISH ASHISH AGRAWAL AGRAWAL Date: 2025.10.28 10:49:43 +05'30' Krishna Agrawal Company Secretary & Compliance Officer A70277

Encl.: As Above

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Tuesday, October 28, 2025

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Ulhasnagar-4 Branch: GROUND FLOOR, BLOCK NO. C-681, ROOM NO. 1362, NEAR HDFC BANK, NETAJI ROAD, Ulhasnagar-4, Dist: Thane (MAH) India-421004 Email Id: [email protected]

ANNEXURE – I – REDEMPTION NOTICE

Notice under Rule 6(2) and/or Rule 8(6) of the Security Interest (Enforcement) Rules, 2002 Ref No. 30 Date17.09.2025

To,

1. HARESH PHARMA AGENCY PROPRIETOR HARESH SANMUKHDAS NAGDEV

Address: AVADH APT PLOT NO 54 GODOWN NO 1, SHIV GANGA NAGAR, AMBERNATH EAST -421501 Mobile no. 9324955861

(Addressed to Borrowers/Mortgagors/ Guarantors)

Re: Notice under Rule 6(2) and/or Rule 8(6) of the Security Interest (Enforcement) Rules, 2002 of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act, 2002). Ref :- 1. Demand Notice dated 07.09.2022 issued u/s 13 (2) of SARFAESI Act 2002. 2. Possession Notice dated 11.11.2022 issued u/s 13 (4) of SARFAESI Act 2002. Dear Sir/Madam,

Whereas the Authorised Officer of the Bank of Baroda, Branch ______ address Ulhasnagar-4 Branch: GROUND FLOOR, BLOCK NO. C-681, ROOM NO. 1362, NEAR HDFC BANK, NETAJI ROAD, Ulhasnagar-4, being Secured Creditor Bank in exercise of the powers conferred u/s 13(2) of the SARFAESI Act 2002 (hereinafter refereed as “Act”) read with Rules 3 of Security Interest (Enforcement) Rules 2002 (hereinafter refereed as “Rules”) issued demand notice dated 07.09.2022 calling upon you being Borrowers (s)/ Mortgagor (s) / Guarantor (s) to repay the amount stated in the said demand notice within 60 days from receipt of said notice. And whereas you have failed to repay the amount, the undersigned in exercise of the powers conferred u/s 13(4) of the said Act read with Rule 4 and/or Rule 8 of the Rules have taken over the Possession of Secured Assets (hereinafter referred as the said properties) more particularly described herein below Schedule. [Copy of Possession Notice dated _ 11.11.2022 is attached herewith for ready reference] Even after taking possession of the secured asset, you have not paid the amount due to Bank as mentioned in above Possession Notice. Your attention is invited to the provisions of sub-section (8) of Section 13 of SARFAESI Act, 2002 in respect of time available, to redeem the secured assets.

_11.11.2022is attached herewith for ready reference] Even after taking possession of the secured asset, you have not paid the amount due to Bank as mentioned in above Possession Notice. Your attention is invited to the provisions of sub-section (8) of Section 13 of SARFAESI Act, 2002 in respect of time available, to redeem the secured assets.	_11.11.2022is attached herewith for ready reference] Even after taking possession of the secured asset, you have not paid the amount due to Bank as mentioned in above Possession Notice. Your attention is invited to the provisions of sub-section (8) of Section 13 of SARFAESI Act, 2002 in respect of time available, to redeem the secured assets.
Therefore you all are requested to pay the dues as mentioned in possession notice along
with applicable interest, cost, charges & expenses within 30 days from receipt of this notice
and redeem the secured asset as mentioned below. In case you fail to pay the above mentioned dues & redeem the secured asset within 30 days from receipt of this notice,
Bank will be constrained to sell the secured asset through public e-Auction by publication of
e-Auction Sale notice. The date, time of e-auction and Reserve Price of the property shall be informed to you separately.
Schedule of Secured Assets/Properties
Sr. No. Description of the Movable/Immovable Properties Date of Possession Type of Possession (Symbolic/ Physical)	Date of Publication of Possession Notice (For Immovable property only)
Godown No. 1, Basement Floor, Avadh Chsl, Situated At Plot No. 54, Survey No. 70, Cts No. 7462, Of Village Ambernath (e),near Rameshwar Complex, Shiv Ganga, Ambernath (e), Tal.ulhasnagar, Dist. Thane 421501 Admeasuring 662 Sq.ft. 1. 11.11.2022 Physical	16.12.2023
	Yours faithfully,
Name HEMANT GURBAXANI
Authorized Officer
	Bank of Baroda
Branch _____

मुंबई , मंगळवार , दि . २८ ऑक्ोबर २०२५

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