Donear Industries Ltd - Proxy Solicitation & Information Statement 2025

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Donear/SECD/SE/2024-25/050

February 28, 2025

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

Scrip Code: 512519

The Manager, Listing Department,

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

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 was published in Free Press (English) and Navshakti (Marathi) on February 28, 2025.

You are requested to take the same in your record.

Thanking you,

Yours faithfully,

For Donear Industries Limited

SEJAL ANUP Digitally signed by SEJAL ANUP SHAH Date: 2025.02.28 SHAH 12:23:28 +05'30' Sejal Shah Company Secretary Membership No: A55588

Encl.: As Above

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Friday, February 28, 2025

BRIHANMUMBAI MUNICIPAL CORPORATION

E-TENDER NOTICE

Dynasty Business Park, Unit no. A-212, 2nd Floor, Andheri Kurla Road, Andheri (East), Mumbai-400 059.

PUBLIC NOTICE FOR E-AUCTION – SALE OF IMMOVABLE PROPERTY

(Under Rule 8(6) read with Rule 9 of the Security Interest (Enforcement) Rules, 2002)

WHEREAS,

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ASREC (India) Ltd., a company incorporated under the Companies Act, 1956 is registered with Reserve Bank of India as a
Securitisation and Reconstruction Company under section 3 of Securitisation and Reconstruction of Financial Assets and
Enforcement of Security Interest Act, 2002 (SARFAESI Act, 2002) having its Registered Office at Solitaire Corporate Park,
Building No.2 – Unit No. 201-202 & 200A-200B, Ground Floor, Andheri Ghatkopar Link Road, Andheri (East), Mumbai-400 093
(hereinafter referred to as “ASREC”) and secured creditors of 1) M/s. Henna Textiles Limited 2. Mrs. Farzana Salim Mansoori
(Directors & Joint Borrowers) 3. Mr. Pravinbhai Chelabhai 4. Mr. Mayur Pravin Panchal 5. Mr. Salim Ahmed Mansoori
(Joint/Co-Borrower) (borrowers) by virtue of Deed of Assignment dated 14.02.2020, executed with original lender Bharat Co-
operative Bank (Mumbai) Ltd, whereby ASREC (India) Ltd., in its capacity as trustee of ASREC PS-04/2019-20 Trust, has
acquired the financial assets of aforesaid borrowers from Bharat Co-operative Bank (Mumbai) Ltd with all rights, title and
interest together with underlying security interest under Section 5 of the SARFAESI Act, 2002.
The Authorized Officer of Bharat Co-operative Bank (Mumbai) Ltd in exercise of powers conferred under the Securitisation and
Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI) and Security Interest
(Enforcement) Rules, 2002, had issued a demand notice dated 13.02.2020 u/s 13(2) of the said act calling upon the borrowers
1) M/s. Henna Textiles Limited 2. Mrs. Farzana Salim Mansoori (Directors & Joint Borrowers) 3. Mr. Pravinbhai Chelabhai
4. Mr. Mayur Pravin Panchal 5. Mr. Salim Ahmed Mansoori (Joint/Co-Borrower) and its Joint/Co-Borrowers/Partners in
their capacity for repayment of total outstanding amount aggregating to Rs. 11,19,60,234.00 - (Rupees Eleven Corers
Nineteen Lakhs Sixty Thousand Two Hundred Thirty Four only) (together with further interest, expenses costs, charges,
repayment if any etc. from 30.01.2020) with further interest thereon in respect of the advances granted by the Bharat Co-
operative Bank (Mumbai) Ltd. within the stipulated period of 60 days. The said Demand Notice dated 13.02.2020 under Sec.13
(2) of the said Act served upon you and in exercise of the powers conferred under Section 13(4) read with Enforcement of
Securities (Interest) Rules, 2002, the Authorised Officer of ASREC (India) Ltd. took physical possession of the 06 properties
situated at Village Katai & village Khoni taken on 22/11/2023 and on 22.02.2024 physical possession was taken of Village
Kambe and Village Sonale for 4 properties. On 23.02.2024 Physical possession was taken for Office / Flat No 102 at Thale
Plzzha, Kamat Ghar, and for one property i.e. Flat No 101 physical possession was taken on 05.03.2024 more particularly
described in Schedule here under respectively.
As the abovementioned Borrower /Joint Co-Borrowers/Partners having failed to repay the entire outstanding amount as per
said demand notice, the Authorized Officer of ASREC (India) Ltd. took physical possession of the all properties more
particularly described in Schedule -1 here under and the same was published on 22.11.2023 in Free Press Journal (English)
and Navshakti (Marathi) Mumbai & on 27.12.2024 and on 07.03.2024 as per DM order Thane dated 15.05.2023 and the same
was published n Free Press Journal (English) and Navshakti (Marathi) Mumbai.
Since the entire dues have not been cleared, Notice is hereby given to the public in general and Borrower(s) and Joint/Co-
Borrower(s) in particular that the Authorised Officer hereby intends to sell the below mentioned secured property for recovery of
dues, as per aforesaid demand u/s 13 (2) notice after giving due credit to the payment received subsequent to the said notice,
under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and hence the
tenders/bids are invited in sealed cover for the purchase of the secured property. The property shall be sold strictly on “AS IS
WHERE IS”, “AS IS WHAT IS” and “NO RECOURSE” basis.
Lot Description of the Secured Assets Reserve E.M.D. Bid Increment
No Price (Rs. in (Rs. in (In Rs.)
Lakhs) Lakhs)
1 1. N.A. land admeasuring 182.06 sq. meters (1959 Sq ft) along with the 48.00 4.80 1,00,000/-
power loom shed, bearing Unit No 1, House No, 1704/1, constructed
thereon bearing Survey No.4, Hissa No.1 & Survey No.86, Hissa No.4/2,
situate, lying and being at Village Khoni, Taluka Bhiwandi, District Thane.
2. N.A. land admeasuring 174.18 sq. meters along with Unit No.1/2, 46.00 4.60 1,00,000/-
House No. 1704/1/2, with Power loom Shed admeasuring 1875 sq. ft
bearing Survey No.4, Hissa No.1 & Survey No.86, Hissa No.4/2, Village
Khoni, Taluka Bhiwandi, and District Thane.
3. N.A. land admeasuring 182.06 sq. meters together with power loom 48.00 4.80 1,00,000/-
Shed bearing Unit No.1/3,House No, 1704/1/3 admeasuring 1959 Sq ft,
bearing Survey No.4, Hissa No.1 & Survey No.86, Hissa No.4/2, situate,
lying and being at Village Khoni, Taluka Bhiwandi, District Thane.
2 1. Open Plot of NA land admeasuring 2050 sq ft carpet area and shed 48.00 4.80 1,00,000/-
bearing Unit no.29 admeasuring 190 sq mtrs carpet area constructed
thereon bearing S.no.2, Hissa no.2/2, Near Hashmi Compund, village
Katai, Tal. Bhiwandi.
2. Open Plot of NA Land admeasuring 6150 Sq Ft along with Shed, bearing 140.00 14.00 1,00,000/-
Unit No.26, 27 & 28, admeasuring 430.30 sq mtrs constructed thereon
bearing S No.2, Hissa No.2/2, Near Hashmi Compound Village Katai,
Taluka – Bhiwandi.
3. Open Plot of N.A. land admeasuring 255.57 sq. meters (equivalent to 61.00 6.10 1,00,000/-
305.55 sq. yards/2744 sft), along with Shed bearing Gala No.5
constructed thereon bearing Survey No.2, Hissa No.2/2, Hashmi
Compound, Village Katai, Taluka Bhiwandi, District Thane.
3 1. Flat No 102 admeasuring 1600 sq ft built up area bearing municipal 165.00 16.50 1,00,000/-
House No 1445/102 on the 1st floor of Thale Plaza constructed on NA
Land bearing S. No 137/2, situate at Village Kamatghar, Narpoli-II,
Bhiwandi Road, Taluka Bhiwandi, Dist Thane 421302 within the limits of
Bhiwandi Nizampur city municipal corporation
2. Flat No 101, admeasuring 350 sq ft built up area bearing municipal 35.00 3.50 1,00,000/-
House No 1445/101 and Flat No 102 admeasuring 2850 sq ft built up area
bearing municipal House No 1445/102 on the 1st floor of Thale Plaza
constructed on NA Land bearing S. No 137/2, situate at Village Kamatghar,
Narpoli-II, Bhiwandi Road, Taluka Bhiwandi, Dist Thane 421302 within the
limits of Bhiwandi Nizampur city municipal corporation.
4 1. NA Land admeasuring 174.03 Sq mtrs (built up area) along with power 44.00 4.40 1,00,000/-
loom shed/Gala No 471/2 constructed thereon bearing S.No 13, Hissa No
3/14 paiki situate lying at Village Kambe, Bhiwandi, Dist Thane 421302.
2. NA Land admeasuring 174.03 Sq mtrs (built up area) along with power 44.00 4.40 1,00,000/-
loom shed/Gala No 471/3 constructed thereon bearing S.No 13, Hissa No
3/14 paiki situate lying at Village Kambe, Bhiwandi, Dist Thane 421302.
3. NA Land admeasuring 171.93 Sq mtrs (built up area) along with power 44.00 4.40 1,00,000/-
loom shed/Gala No 471/5 constructed thereon bearing S.No 13, Hissa No
3/14 paiki situate lying at Village Kambe, Bhiwandi, Dist Thane 421302.
5 NA Land admeasuring 0-20-17 R i.e 2017 Sq mtrs (2412 sq yards) along 220.00 2.20 1,00,000/-
with shed constructed thereon bearing S.No 179/1, B/1 situate lying at
Village Sonale, Bhiwandi, Dist Thane 42130
TOTAL 943.00 94.30
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• Order of Preference for bidding process will be as under:-

• 1st Preference will give to the Bidder, who will bidding for the whole lot together (For all units / gala/ flat/ Power loom shed in particular lot)

• 2nd preference will be given to the bidder who will bidding for individual Unit / Gala/ Flat / Power loom shed. TERMS & CONDITIONS:1. THE E-AUCTION WILL BE HELD ON 03.04.2025 BETWEEN 10.00 A.M TO 12.00 P. M. WITH UNLIMITED AUTO TIME EXTENSION OF 5 MINUTES EACH, TILL THE SALE IS CONCLUDED.

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DONEAR INDUSTRIES LIMITED

CIN: L99999MH1987PLC042076 �� Donear House, 8[th] Floor, Plot No. A – 50, Road No. 1, MIDC, Andheri (East), Mumbai – 400 093. Tel No: +91 22 6834 8100 Fax No.: +91 22 6834 8313 E-mail: [email protected] Website: www.donear.com POSTAL BALLOT NOTICE AND E-VOTING INFORMATION Members are hereby informed that pursuant to Section 110 of the Companies Act, 2013, (the Act), read with Rules made thereunder and relevant applicable Circulars (the “MCA Circulars”) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) [together referred to as " the �� ], Donear Industries Limited (“the Company”) is seeking approval of its Members through Postal Ballot (e-voting) for the resolutions set out in the Postal Ballot Notice dated February 14, 2025. The Members are hereby informed that:

The Postal Ballot notice along with e-voting instructions, has been sent by the Company only through e-mail on Thursday, February 27, 2025 to all those members whose e-mail addresses are registered with the Company or with the Depository Participants or with MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of the Company (RTA) and to those �� Owners/ record of National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Friday, February 21, 2025, �� rights of the Members.
The Postal Ballot notice is also available on the website of the company at www.donear.com, on the website of e-voting agency NSDL at www.evoting. nsdl.com and on the website of BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. �� notice for information purpose only. Further, as per the Applicable Laws, physical copy of the Postal Ballot notice, Postal Ballot form and pre-paid Business reply envelope have not been sent to the Members for this Postal Ballot.
Members who have not registered their email addresses so far are requested to get their email addresses registered. Members holding shares in dematerialized mode are requested to register/update their email addresses and KYC Documents with the relevant Depository Participants. Members holding shares in physical mode are requested to update their email addresses and KYC Documents with the Company’s RTA, MUFG Intime India Private Limited (formerly known as Link Intime Private Limited) at rnt. [email protected]. or at https://swayam.linkintime.co.in/#.
The Company has appointed NSDL to provide e-voting facility and has appointed Mr. Yogesh Sharma (FCS 11305, CP No. 12366), Practicing Company Secretary as the Scrutiniser for conducting Postal Ballot process in a fair and transparent manner.
The detailed procedure for e-voting is given in the Postal Ballot Notice. The voting through remote e-voting shall commence from Tuesday, March 4, 2025 (9:00 A.M. IST) and ends on Wednesday, April 2, 2025 (5:00 P.M. IST). Members are requested to cast their votes during this period only. The e-voting module shall be disabled by NSDL for voting thereafter and members shall not be allowed to vote beyond the said date and time. Once the vote is ��
The results of the Postal Ballot will be announced on or before Friday, April 4, 2025. The resolutions, if passed by the requisite majority, shall be deemed �� viz. Wednesday, April 2, 2025. The results of the Postal Ballot along with the Scrutiniser’s report will also be placed on the website of the Company at www. donear.com and on the website of NSDL at www.evoting.nsdl.com. The results will also be communicated to BSE Limited and National Stock Exchange of India Limited where the equity shares of the Company are listed.
In case of any query, Members may refer to the Frequently Asked Questions (“FAQ’s”) and e-voting manual available for members in the download section of www.evoting.nsdl.com or call on the number: 022-4886 7000/022-2499 7000. By the Order of the Board For Donear Industries Limited Sd/- Sejal Shah �� Mumbai �� Date: February 27, 2025 (ACS 55588)

Tender Document ID No. Bid No. 2025_MCGM_1154602_1 Name of Organization Brihanmumbai Municipal Corporation Subject Work of Supply, Installation, Testing and Commissioning of Heavy Auto Washer Extractors at K. B. Bhabha Hospital, Bandra. Cost of Scrutiny fee of Tender Rs. 6,600/- (+18%GST) Cost of E-Tender (Estimated Cost) Item Rate Tender Bid Security Deposit/EMD Rs. 50,000/Date of issue and sale of tender 27.02.2025 from 16:00 Hrs. Last date & time for sale of tender 05.03.2025 up to 16:00 Hrs. Submission of Packet A, B & 05.03.2025 up to 16:00 Hrs. Packet C (Online) Pre-Bid Meeting Not Applicable Opening of Packet A (Bid Opening) 06.03.2025 up to 16:00 Hrs. on/after Opening of Packet B (Bid Opening) 06.03.2025 up to 16:00 Hrs. on/after Opening of Packet C (Bid Opening) 07.03.2025 up to 16:00 Hrs. on/after Address for communication Office of the :- E. E. Mech (South), BMC Municipal Workshop, R. S. Nimkar Marg, Byculla, Mumbai-400008 Venue for opening of bid Online in A.E. (M.P.L.)'s office. Contact Person : A) Name Shri. N. T. Jadhav B) Mobile No. 9769005647 C) Email Address [email protected] Website http://portal.mcgm.gov.in/tenders, https://mahatenders.gov.in.

This tender document is not transferable.

The BMC reserves the rights to accept any of the application or reject any or all the application received for above subject without assigning any reason thereof. Sd/PRO/2642/ADV/2024-25

Sd/-

Ex. Engg.Mech (South)

Fever? Act now see your doctor for correct & complete treatment

E-auction will be conducted under “online electronic bidding” through Asrec's approved service provider M/s. C1 INDIA PRIVATE LIMITED at website: https://www.bankeauctions.com (web portal of M/s C1 INDIA PRIVATE LIMITED.). E-auction tender document containing online e-auction bid form, declaration, General Terms and Conditions of online e-auction sale are available in websites: www.asrecindia.co.in and https://www.bankeauctions.com. The intending bidder shall hold a valid e- mail address. The contacts of M/s. C1 India Private Limited - Mr. Bhavik Pandya, Mobile : +91 8866682937, Help Line No. : (+91- 124-4302020/ 21/ 22, + 917291981124/ 1125/ 1126, Email:[email protected], [email protected].
Registration of the enlisted bidders will be carried out by the service provider and the user ID or Password will be communicated to the bidders through e-mail. The bidders will be provided necessary training on e-auction free of cost. Neither ASREC nor the service provider will be responsible for any lapses/failure on the part of bidder on account of network disruptions. To ward off such incidents, bidders are advised to make all necessary arrangements such as alternative power back-up etc. 4. The particulars given by Authorised Officer are stated to the best of his knowledge, belief and records. Authorised Officer shall not be responsible for any error, mis-statement or omission etc. The intending bidders should make their own independent enquiries regarding encumbrances, title of property put on auction and claims/rights/dues affecting the property prior to submitting their bids. The e-auction advertisement does not constitute and will not be deemed to constitute any commitment or any representation of ASREC. The property is being sold with all existing encumbrances whether known or unknown to ASREC. The Authorised Officer / Secured Creditor shall not be responsible in any way for any third party claims/ rights/views. 5. The property shall not be sold below reserve price and sale is subject to confirmation of ASREC India Ltd, the secured creditor. Bids in the prescribed format given in the tender document shall be submitted to Authorised Officer of ASREC (India) Ltd., Dynasty Business Park, Unit no. A-212, 2nd Floor, Andheri Kurla Road, Andheri (East), Mumbai-400059 or submit through email to [email protected], Last date for Submission of Bid Form is 02.04.2025 upto 4.00 PM. The bid form or EMD received late for any reason whatsoever will not be entertained. Bid without EMD shall be rejected summarily.

6. The intending purchasers / bidders are required to deposit EMD amount either through NEFT /RTGS in the Account No. : 009020110001488, with Bank of India, SSI, Andheri Branch, Name of the Account / Name of the Beneficiary: ASREC PS04/2019-20 TRUST, IFSC Code: BKID 0000090.

The Earnest Money Deposit (EMD) of the successful bidder shall be retained towards part of sale consideration and the EMD of unsuccessful bidders shall be refunded in the same way. The EMD shall not bear any interest. The bidders are requested to give particulars of their bank account to facilitate quick and proper refund. 8. The successful bidder shall immediately i.e. on the same day or not later than next working day, as the case may be, deposit 25% of the sale price (inclusive of EMD amount deposited) to the Authorised Officer and in default of such deposit, EMD will be forfeited and the property shall be sold again. 9. The balance amount of the sale price shall be paid on or before 15th day of confirmation of sale of the property or such extended period as may be agreed upon in writing between the secured creditor and successful bidder. In default of payment within above stipulated time period, the deposit shall be forfeited and the property shall be resold and the defaulting purchaser shall forfeit all claims to the property or to any part of the sum for which it may be subsequently sold. 10. The sale shall be subject to provisions of Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 & Security Interest (Enforcement) Rule 2002. 11. The interested bidders can inspect the property on:-

Lot No	Property Details	Date	Time
1 to 2	Unit No 1, House No, 1704/1, Unit No.1/2, House No. 1704/1/ and Unit No.1/3,	26/03/2025	11.00 AM to
	House No, 1704/1/3, situate, lying and being at Village Khoni, Taluka Bhiwandi,		1.00 PM
	District Thane.AND
	Shed bearing Unit no.29, Shed bearing Unit No.26, 27 & 28, Shed bearing Gala
	No.5 constructed thereon bearing Survey No.2, Hissa No.2/2, Hashmi
	Compound, Village Katai, Taluka Bhiwandi, and District Thane.
4	Power loom shed/Gala No 471/2, with power loom shed/Gala No 471/3 and	26/03/2025	2.00 PM to
	power loom shed/Gala No 471/5 constructed thereon bearing S.No 13, Hissa		4.00 PM.
	No 3/14paiki situate lyingat Village Kambe, Bhiwandi, Dist Thane 421302.
3	Flat No 101 and 102 bearing municipal House No 1445/101 and Flat No 102	27/03/2025	11.00 AM to
	admeasuring 1600 sq ft built up area bearing municipal House No 1445/102 o		1.00 PM
	the 1st floor of Thale Plaza constructed on NA Land bearing S.No 137/2, situate
	at Village Kamatghar, Narpoli-II, Bhiwandi Road, Taluka Bhiwandi, Dist Thane
	421302 within the limits of Bhiwandi Nizampur citymunicipal corporation
5	NA Land admeasuring 0-20-17 R i.e 2017 Sq mtrs (2412 sq yards) along with	27/03/2025	2.00 PM to
	shed constructed thereon bearing S.No 179/1, B/1 situate lying at Village		4.00 PM.
	Sonale, Bhiwandi, Dist Thane 42130

Contact Details: Mr. Sunil Korgaonkar - Cell No.- 9820834318, 022-69314508., Mr. Vishal Anand – Cell No 9570882898, 02269314510, Mr. Jagdish Shah- Cell No 9819931487,022-61387042, Mr. Narayan S. Deora– Cell No.- 9619384284, 02269314502, may be contacted for any query. 12. The Authorised officer reserves absolute right to accept or reject any or all offers and/or modify any terms/conditions without assigning any reasons thereof. 13. The successful bidder would bear the charges/fees payable for GST, registration, stamp duty, registration fee, incidental expenses etc. as applicable as per law.

The highest bid will be subject to approval of the secured creditor.
This notice, under Rule 8 (6) of Security Interest (Enforcement) Rule 2002, will also serve as 15 days’ notice to the borrowers/guarantors/mortgagors for sale of secured property under SARFAESI Act and Security Interest (Enforcement) Rules on the above mentioned date if their outstanding dues are not paid in full.

Date : 27.02.2025 Sd/Place: Mumbai Sunil korgaonkar Authorized Officer ASREC (India) Ltd.

6 marathi.freepressjournal.in

मुंबई , शुक्रवार , दि . २८ फेबुवारी २०२५

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AI assistant

Donear Industries Ltd Proxy Solicitation & Information Statement 2025

61944_rns_2025-02-28_19b1020f-3832-4fa0-89b1-f2f8a7034cdb.pdf

February 28, 2025

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

The Manager, Listing Department,

Symbol: DONEAR

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”].

For Donear Industries Limited

Encl.: As Above

BRIHANMUMBAI MUNICIPAL CORPORATION

E-TENDER NOTICE

PUBLIC NOTICE FOR E-AUCTION – SALE OF IMMOVABLE PROPERTY

WHEREAS,

• Order of Preference for bidding process will be as under:-

DONEAR INDUSTRIES LIMITED

6. The intending purchasers / bidders are required to deposit EMD amount either through NEFT /RTGS in the Account No. : 009020110001488, with Bank of India, SSI, Andheri Branch, Name of the Account / Name of the Beneficiary: ASREC PS04/2019-20 TRUST, IFSC Code: BKID 0000090.

H$ãOm gyMZm

S>m°{Z`a B§S>ñQ´>rO {b{_Qo>S>

Omhra gyMZm

AQ>r Am{U eVu:-

AI assistant

Donear Industries Ltd — Proxy Solicitation & Information Statement 2025

61944_rns_2025-02-28_19b1020f-3832-4fa0-89b1-f2f8a7034cdb.pdf

February 28, 2025

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

The Manager, Listing Department,

Symbol: DONEAR

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”].

For Donear Industries Limited

Encl.: As Above

BRIHANMUMBAI MUNICIPAL CORPORATION

E-TENDER NOTICE

PUBLIC NOTICE FOR E-AUCTION – SALE OF IMMOVABLE PROPERTY

WHEREAS,

• Order of Preference for bidding process will be as under:-

DONEAR INDUSTRIES LIMITED

6. The intending purchasers / bidders are required to deposit EMD amount either through NEFT /RTGS in the Account No. : 009020110001488, with Bank of India, SSI, Andheri Branch, Name of the Account / Name of the Beneficiary: ASREC PS04/2019-20 TRUST, IFSC Code: BKID 0000090.

H$ãOm gyMZm

S>m°{Z`a B§S>ñQ´>rO {b{_Qo>S>

Omhra gyMZm

AQ>r Am{U eVu:-

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Donear Industries Ltd Proxy Solicitation & Information Statement 2025