September 04, 2025

The Manager(Listing)	The Manager(Listing)
BSE Ltd.	National Stock Exchange of India Ltd.
25% Floor, Phiroze Jeejeebhoy Towers,	Exchange Plaza,5" Floor,
Dalal Street, Fort,	Plot No. C/1, G Block,
Mumbai-400001	Bandra Kurla Complex, Bandra(E),
Symbol: DSSL	Mumbai-400051
	Security code: 532365

Dear Sir,

Subject-_Newspaper Advertisement_pursuant_to Regulation 47 of SEBI (Listin Obligations and Disclosure Requirements) Regulations, 2015.

In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, No. 02/2021 dated January 13, 2021, No. 21/2021 dated December 14, 2021, No. 02/2022 dated May 15, 2022, 10/2022 dated December 28, 2022 and and 09/2023 dated September 25, 2023, the Company has published the public notice of the 30 Annual General Meeting, Book Closure and other related information in the "Financial Express" (English) Newspaper edition & in "Mumbai Lakshadweep" (Marathi) Newspaper edition dated September 04, 2025.

Further in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy to Newspaper articles as published in above mentioned newspapers.

Kindly acknowledge receipt and take the above on record.

Thanking You,

Yours Truly,

For Dynacons Systems & Solutions Limited Pooja Patwa Company Secretary & Compliance Officer Encl.: Copy of e-paper of the advertisement Pooja Girish Patwa Digitally signed by Pooja Girish Patwa Date: 2025.09.04 17:58:19 +05'30'

Dynacons Systems & Solutions Limited CIN NO : L72200MH1995PLCO093130 Certified ISO 9001:2015, ISO 20000 — 1:2018, ISO — 27001:2022 , CMMI Maturity Level 5

Registered Office : 78, Ratnajyot Industrial Estate, Irla Lane, Vile Parle West, Mumbai - 400 O56. Corporate Office : 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle East, Mumbai - 400 057. 'im +91-22-66889900 | @ www.dynacons.com | Ba [email protected] | 1860-123-4444

Registered office: Plot No. 78-A, Kolhar Industrial Area, Bidar-585403, Karnataka Tel No.: 91-40-6608 6608, E-mail: [email protected]

NOTICE

NOTICE is hereby given that, pursuant to provisions of the Companies Act, 2013 and rules made thereunder read with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI} allowing the companies to hold their Annual General Meetings (AGMs) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and dispatch of AGM Notice and Annual Report electronically, the 37" Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 30" day of September, 2025 at 3.00 P.M. through VC in compliance with the circulars of MCA and SEBI.

For the above purpose, the AGM Notice and the Annual Report will be dispatched electronically to the e-mail addresses of the members registered with their respective Depository Participants as per the circulars of MCA and SEBI.

In this regard, the members whose e-mail IDs for all communications are not registered with their respective Depository Participants are hereby requested to register /update their e-mail IDs with their respective Depository Participants.

The AGM Notice and the Annual Report will also be made available on the website of the Company at www.vivimedlabs.com and the same can also be accessed from the websites of the Stock Exchanges i.e., at www.bseindia.com and www.nseindia.com respectively.

The Company is providing remote e-voting facility as well as e-voting facility during the meeting. The members who have not registered their e-mail addresses with their respective Depository Participants can also cast their vote through remote e-voting system or through the e-voting facility provided during the meeting and the detailed procedure for remote e-voting and e-voting during meeting shall be given in the AGM Notice. By Order of the Board

For Vivimed Labs Limited

Sd/-

Yugandhar Kopparthi Company Secretary

Place: Hyderabad Date: 03.09.2025

^aESSAR' PORTS

ESSAR PORTS LIMITED

Regd. Office: Salaya Administrative Building, ER-2 Building, Salaya, Taluka Khambhalia, District Devbhomi Dwarka, Jamnagar Gujarat - 367305, India. Tel.: +917 22 66601100 Email: [email protected] * Web: www.essarmpornts.com CIN: U851710G01 S7S5PLO054824

NOTICE

Notice is hereby given thatthe Forh-Ninth Annual General Meeting (49° AGN) of Essar Ports Limited will be held on Friday, September 25,2025 at 3.00 p.m, IST through video conferencing other audio visual means ("OAVM" (AGH? tha meeting") organized by the Company, The venve of he meeting shall be deemed to be ihe Registered Office of the Company al Salaya Administrative Guilding, ER-2 Building, Salaya, Taluka Khambhalia, District bevbhomiDwarka, Jamnagar Gujarat, 267305 India.

(CIN:L02411KA1988PLC009465) Vivimed VIVIMED LABS LIMITED §§ ELIXIR CAPITAL LIMITED

The Annual Report for tee financial year 2044-25 including ihe Nobce convening the meeting has been sent to the members to their regstered address electronically by email to those members who have negistered their amad address with the Depositorias: | Company.

The Annual Report for the financial year 2024-25 including the nolice convening ihe meeting is available.on the Company's websile wawnw.essanports.com and on the websita of National Securities Depository Limited (NSOL) hitps:/www.evoting.ngdl.com. Physical copy of the notice of AGM and Annual Report will not besentthis year,

In terra of Section 108 of the Companies Act, 2073 (The Act") and the rules made thereunder, he Gompany is providing atectronic voting (a-Wwating) facility to its nmembers for voting: on the business as specified in the Notice convening the 49° AGM of the

Company,

Members are informed that the e-voting commences on Monday, September 22, 2025 at 9.00 aim. and ends on Thursday, September 25, 2025 at 6.00 p.m. Tie e-voting module shall be disabled for voting after 5.00 p.m.on Thursday, September 25, 2025. Once the vole ona resolulion is cast by the members, the members shall nol be allowed to change i subsequently, The Notice of the 49th AGM is available on the Company's website i Www.essarports.com.

Notice is also hereby qrven thal the Company has fixed Friday, September 19, 2025 a5 the Record Date for the purpose of identifying the members for the purpose of AGM who are entillad to vote on the Resolubons set forth inthe Notice,

Any person who beoomes member of the Company after dispatch of the Notice of ihe Meeting and holding shares as of the cut-olf date may oblaln the User ID and password inler-alia by sending a request al evoting@inedicom. The detaded procedure for obtaining User ID and password 18 also provided oan WSOLs website and in the Notice of the meeting which & available on Company's website. If the member is already registered with NSDL for e-voting, he can use his existing User 10 and password for casiing the vote through remote e-voting.

The members who have cast their vote(s) by remote e-voting may also attend the Meeting but shall not be entitled to cast their vote(s) again. The facility for e-voting will be made avaiable immediate after the Meeting and will last for 15 minuies after concusion of the AGM and members attending the Meeting who have not cast their vole{s) by remote 2-yoling will be able to vole after Meeting through e-voting,

In case of any queries, you may refer tha Frequently Asked Questions (FAGs) far Shareholders. and e-voting user manual for Shareholders. available al the download section of www.eyoling,nsdl,com or call on iol free no. 022 - 4886 7000 of send a request to Mr, Amit Vishal, Senior Manager or Ms. Pallavi Mhatre, Manager NSDL al avotingg@nsdlcom: or amitviinedi.com: or pallavidginsdl.com.

By order of the Board of Directors

edi:

Bhawani Shankar Thanvi

Place; Mumbbal Company Secretary Date: September 4, 2025 M. Mo. AS50535

CIN:L67190MH1994PLC083361

Registered Office: 58, Mittal Chambers, 228, Nariman Point, Mumbai — 400 021 Website: www.elixircapital.in, Email: [email protected], Tel: 022 6115 1919 100 DAYS' CAMPAIGN -SAKSHAM NIVESHAK

Investor Education and Protection Fund Authority (IEPFA) in line with the objectives of the Niveshak Shivir, and its broader drive for Investor education and facilitation, has launched a 100 Days' Campaign - "Saksham Niveshak" from 28th July, 2025 to 6th November, 2025, targeting shareholders whose dividends have remained unpaid/unclaimed. As per the directions, Elixir Capital Limited ("the Company") has initiated 100 Days' Campaign, "Saksham Niveshak", for the shareholders, whose dividend are unpaid/unclaimed and this notice is being issued by the Company asa part of the aforesaid campaign.

All the shareholders who have unpaid/unclaimed dividend or those who are required to update their Know Your Client (KYC) & nomination details, are requested to download the KYC updation forms from the following weblink: https://elixircapital.in/SEBIMandateskY C and to submit the duly filled and signed form along with KYC documents to Registrar and Share Transfer Agent: Bigshare Services Pvt. Ltd., Office No. \$6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai — 400093. Tel: 022- 62638200 / 62638306 / 62638361 or email at [email protected]. Further, shareholders holding shares in dematerialized form are requested to contact their respective Depository Participant (DP) to update the KYC details.

This campaign is specifically to reach out to the shareholders to update their KYC and nomination details. The shareholders are requested to update their details and claim their unpaid/unclaimed dividend to ensure timely receipt of dividend and prevent the transfer of shares and dividend to the IEPF. For any assistance regarding "Saksham Niveshak-100 days Campaign," kindly reach out to the company at email id [email protected] for further assistance.

FOR ELIXIR CAPITAL LIMITED

Sdi-Radhika Mehta Whole-Time Director DIN: 00112269 Place: Mumbai Date: September 3, 2025

ADVANCE METERING TECHNOLOGY LIMITED

Corporate Mantity Number (CIN): Lat401Obe01tPLGer aes Registered Office: E-AM1, Near Geeta Bhewan Mandir, Walvive Mager, New Dalhe 1 i001?

Ceporale Office: C= fC. 17, Hosiery Complex, Phase-( Extension, Nolda-204305 (UF) Tal. No: O120-895877? Website: hitpesiwww.pkroroup.in Ena: corporatedipkrgraup.in NOTICE OF THE 14TH ANNUAL GENERAL MEETING

NOTICE ts hareby gaan ihal lhe 14th Annual Ganeral Reeling CAGM "Lolth Mambers of Advance Metering Technology Limited ("the Company") will be hed on Tuesday, September 30, 2025 at 10:30 AM. (IST) through Video Conferencing [WO"VOtmer Audio Visual Means-("OAVM") lo transact ihe business. as set cul in tha Notice of 14h Annual Genearl Meating

In compliance wilh ihe applicable provisions ofthe Companies Act, 2013 and relevant rules made thereunder, raed with MCA Circulars dated May 5, 2020, September 19, 2022, and olher relevant Greulars sesued fram time to-lime. the Notice of the 14th AGM along wilh the Annual Regorl for FY 2024-25 has bean sent alactronicaly on September 4, 2025 to all Mambers whose a-mail addrmsses are registered with the Company (Depository Participant{s|

Additionally, inaccordance wilh Regulation 36(1)(h) ofthe SEB! Listing Obligations and Disclosure Requirements) Reguiations, 2015, lhe Company has aiso dispatched letiers to Members whose e-mail IDs are nolregistared with fe Company! RTAI OP, providing the wablink where the Annual Report for Fi 2024-25 can be socassad.

Myou have nal registered your e-mail address with ihe Company! Deposory Participant's), you may please follow the: insiructins below for registering! updaling your email addresses:

Poyscal | Send araquest to the Ganipany al corporaegipkigroup. in by pravideng folio hunier Halding | name of Member, scanned copy of the share cerbticate (front and back). calf altested cogy.of PAN card' and sell-atiesied copy af any one document (Madhaar Cand! Driving Litenser Ebachon hentty Card! Passporl) for regitaring e<nal IDand moaile number. Bemel | Please update your é-mall ID and mobile number wiih your respective Depository Holding | Participant (DP) (embers may note tat the Notice of the i4th AGM and the Annual Raportfor Fy 2024-25 are avaliable on ihe Company's website way pkrgrup.in aind the websde of ihe Stock Exchange Le. BSE Limited af wawbseindia.cam, The Mofica of 14ih AGM & also available on lhe websile of E-Voting Agency i.e: atonal Securities Deposdery Lamited (India) WSDL at wewnsdl.com The Gampany is pleased to provide iis Members the facility ta exercise their right 1o vote an the resolulians proposed bo be passed al the 141h AGM by remote fviling-andiar e-voting during Aah. The ramote e-voting poried commences on Saturday, Segtamber 27, 2025 at 9:00. AM, (181) and end on September 29, 2025 at 6:00 POM. (187), The remote e-voling modile shall be cesabled by NSDL thereatter, Ones the velo ana resolution is cast fy a Member, the Marmber stall nat be allowed jit change it subsaquenty. The votng rights of fe Members shall be in proportion to the paid-up valua.of their sharas.m the equity cegital of the Company as on the cul-of date ie. Toesday, September 23, 2025, Person who Ghote Mamberas on the cul-off date should treat this Notice for infomation purposes ary, Any parson who acquires shares and becomes a Member of tha Company afer dispalch of the Notice of the 14th AGM and hotds shames as on ihe cui-08 date may refer io ihe Notice of the 14th AGM fer obtaining the Login ID and Password for casting the vate. However, if you are alaedy regisberad with NSDL fore-volng then you may use your existing user ID and password for casting our vote Members whe have cast ther wotes by remote 8-yoling prior-to the AGM may attend the AGI through WADAVM). bul shall not be enitled Ip cast fier vole again

Manner of registering of E-mail Ids/addresses:

()) Marien holding shares in physical form and who have nel registered their anvall addresses wih the Company, are raquesbead to update ine same by submilting a duly filled and signad Form (SR-1 along wth salf-attestad copy of PAN card and sef-altesied copy of any dacumen (eg, Aadhar Gand, driving license, veter id, passport in-supparlol Me addness af the Member to Alan&it Assignments Limiled, Ragesirar and Share Transter Agent ai 462, Jhandewalan Exjansion, New Delhi-110055 or email at ramapilalankd.com (i) Members hotding shares in demat fonm are requesied to ragesien update their email addresses

with Iheir Depositary Participants (DPS)

in case of any queries issues regarding e-voting, pou may refer lo the Frequently Asked Questions (FAs) and e-yoling manual avadabla under the Help section of NDOSL's websila ia. evoiingiaimedicom or call.an 022- 4646 TOR) st NSOL's helpdesk.

For Advance Metering Technology Limited Sdl-

ACE INTEGRATED SOLUTIONS LIMITED CIN: L82990DL1997PLC088373 Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092, Email- [email protected], [email protected] E: Phone No. . 011-49537949, , Website- www.aceintegrated.com

NOTICE OF 28™ ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Notice is hereby given that the 28" Annual General Meeting (AGM) of Ace Integrated Solutions Limited is scheduled to be held on Friday, the 26th day of September, 2025 at 11:00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of the 28th AGM in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder and pursuant to circulars issued by MCA/SEBI, allowing companies to hold AGM without physical presence of the members ata common venue. The deemed venue for 28th Annual General Meeting (AGM) will be Registered Office of the Company. The quorum will be considered on the basis of the members participating the AGM through VC/OAVM mode pursuant to section 103 of the Companies Act, 2013.

Electronic copy of Notice of the 28th Annual General Meeting and Annual Report have been sent to all the Members whose e-mail id is registered with the company/Depositories as on 29th August 2025. The process of dispatch of Notice and Annual Report was completed on 03" September 2025.

Remote E-Voting

Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 ('the Rules") as amended from time to time, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members, the facility to exercise their right to vote by electronic means on all the business transacted as set forth in the Notice of Annual General Meeting of the Company through the remote evoting facility provided by NSDL. The detailed instructions for remote e-voting facility are contained in the Notice of Annual General Meeting which has been sent to the Members.

The Notice of the 28" Annual General Meeting is available on the Company's website at

www.aceintegrated.com and on NSDL website www.evoting.nsdl.com and 28th Annual
Report of the Company for the Financial Year 2024-25 is available on the Company's
website atwww.aceintegrated.com.

Place: New Delhi Alok Kumar Pandey Date: 04.09.2025 Company Secretary & Compliance Officer

The remote e-voting module shall be disabled by NSDL beyond (5.00 p.m.) Thursday, September 25, 2025 (5:00 p.m.) and once the vote on a resolution is cast by the member, the Member shall not be allowed to change it subsequently.
The Members holding shares either in physical form or dematerialized form, on cut-off date i.e., September 19, 2025 may cast their vote electronically to transact the business set forth in the Notice of AGM.
Person who has acquired shares and become members of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e., September 19, 2025 may cast their votes by following the instructions and process of remote e-voting as provided in the Notice of the AGM.
Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently. There will be one e-vote for every Client ID irrespective of the number of joint holders. Voting Rights shall be reckoned on the paidup value of shares registered in the name of the Member(s) as on the cut-off date and any person who is not a member as on that date should treat this Notice for information purposes only.
The remote e-voting will commence on Tuesday, September 23, 2025 at (09:00 a.m.) . The remote e-voting will end on Thursday, September 25, 2025 at (5:00 p.m.} wo
Members may participate in the annual general meeting electronically even after exercising right to vote through remote e-voting but shall not be allowed to vote again in the meeting.
Ifyou have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions (FAQs) for Shareholders and evoting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on: 022 - 4886 7000 or send a request to Pallavi Mhatre at [email protected]

Closure of Register of Members and Share Transfer Books of the Company Pursuant to the provision of Section 91 of the Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive) for the purpose of holding 28th Annual General Meeting of the Company..

For ACE INTEGRATED SOLUTIONS LIMITED

Sdi-

Ankita Sharma (Company Secretary)

Membership No. ACS - 75452

Date : September 03, 2025 Place : Delhi

Tel: O22-b6d89800, E-mail: invastoradynacons.com., Website: www.cynecons.com NOTICE

NOTICE is heraby given thal the 30° Annual General Meeting (AGM) of Dynacons Systems & Solutions Limited (the Company") vill be held through Video Conferencing eV O"VOthar Audio-Visual Meanst"QAVM") on Tuesday, September 30. 2025-87 03:00 pum., in-compliance with ef the applicable provisions of the Companies Act, 2014 and rules made thereunda and the Securities and Exchange Board of india{Listing Obligatons and Disclosure Reguicaments} Reguiaiens, 2075, read with General Cleuiars No.14/2020 dated Apri 08, A020; No.17/2020 dated April 13, 2020-and No.2teled dated May 5, 2020, No, G2'e0e4 daied January 13, 2027 No. 21/2021 dated December 14, 2021. No. 02/2022 daied May 715, 2022, 102022 dated December 28, 2022, and 09/2023 dated Saptember 25, 2023, otha appécable Circulars issued by the Minisiry.of Comporate: Affairs, MGA") and cizcular No SEBIHONCFO! CMOWCIRIPI20GQ79 dated May 12, 2020, Circular No. SEBUHONCFDY CMD2ACIAIPi2te1/11 dated January 15, 2021,No. SEBUHONCFOCMDSIIAPaded be dated May 73, 2022, SEBUHONCFDIPeD-2PCiRenra4 dated January 05, 2024 and SEBLHD GCFOVGFDPoD-2/PACIRA0ea 167 dated Ostobear 7, 2023, of SEBI (collectively referred to 85 "applicatte circulars'), to transact the business set out-in the Notice convening the AGM. Members will be able to attend and vote atthe AGM through VGIOAVM, Members participating through the VC/OAVM facility only shall be deemed to be present at ihe AGM and ther presence shall bo reckoned lor the purpose of quorum,

2 In compliance wah ihe eeplicable circulars, the Notice of AGM and Annual Aeport for the financial year 24-25, wil be sent to all he Members of tha Company whose email addresses are regsiered with Company's Riegsirar and Share Transfer Agent / Depository Participants(s}. The alorasakd documents will aso be avaiable on the Company's wabsile at WWALCy nEIcons.cort and on the website of the Steck Exchanges ie. BSE Limmed and National Siok Exchange Limited al waw.bseindia.com and www.nseindia.cam respectively and also on the website of Netional Secunties Depositary Limited (NSDL) 31 weew evolingingia.nsdi.com. The Register of Members and Share Transfer Books will remain closed trom Wednestay, Sepiember 24, 2025 to Tupsday, September 30, 2025{heth Gays inclusive} for ihe purpose of AGM,

3, Manner of regissening/uodeting.email address by members:

In case of Shares held in. Physical Moda: The Sharehoker may send a réquést quoling its Folia mo. ff ATA by aml al investor @ bigshareonine.com or info @ bigsharegniineg.com

b. In ihe case of Shares held in Demal mode: The shareholder may please contact the Depository Participant ("DP") and ragigter the amail address and bank account detaits in lhe demal account-as per ihe process followed and advised by fhe DP

Marner of casting wole(s) and atiending AGM

a] Members wil have.an opportunity to cast ther vote(s) on the business as sel out in the Notice of the AGAA through electronic voting syshemi'e-voting), The Manner of voting remotely [renicle e-voting'), manner for ahiending AGM by members holding shares in demateriaized mode, physical mode -and for mambers who have nef registered their emad address has been provided in tha Nonoe of AGM.

b} The facility lor voting through electronic voting system will also be made available at the AGH and Members attending the AGM fhrough VC/OAWM who hawé not cast their yoteisi by remote & voling will be able to vote al fe AGM. The login credentials tor casting voles Ihraugn e-voting sheaf be made available to the members through email. Members who do not receive email or whose email addness are not registered with Company ATADepository Participants, may generate login credentials by folowing msiructions ghren in the Motes' fonreng part of Notice of AGM

Dividend

a} The Board had declared Interim daadend of As. 0.50 per equily share of the face value of Rs. 1i-each for tne financial year ended March 31, 2025 on Augual 12,2024 and paid to all the shareholders eligible a3.on Augusi 23, 2024. The interim dividend paid is consadered 25 final dividend tor the financial year-ended March 31, 2025,

b)As per the apphcable cinculars payment of dividend was made through electronic mode io the members who had updated their bank account details,

c) Dividend warrants ! demand dratts: were dispatched fo the regeslerad address of ihe shareholders wiio had not updated their bank account datails

'd) Payment of dividend was subjected to deductonof Tax al sourte (TOS) al apolicable rate. 6 Manner of registering mandate ior recenving Deidend. Mermpers are requested to repestet indale their complata hank detais:

a} With their depository panicpani(s) wih whem they maintain their demet accounts, f shares are held in dematealized mode by submitting the requisite documents and

b) With tha Company(Bigshare Services Private Limited by emailing at investor dynacons.com Or investor @ beqshereoniine.com or info bigsharconiine.com, if shares are held in physical mode, by submitting copy of signed request letter-and required documents,

Members ana requested fo rad and understand all the 'Notes' forming part of ihe Notice convening AGM Pariculany those dealing with manner of casting vote through remote evoting of during AGM,

By order of the Board For Dynacons Systems & Solutions Limited

Date : 03-08-2025 Place: Mumbai

49|POLYMED

Poly Medicure Limited

Regd Offt- 232-8, Third Floor, Okhia Industrial Estate, Phase-lll, New Delhi-110020 GIN: L4Q3000L 1995RPLCOG8923, Tel: 011-33550700, Fax: 011-2832 1884 Email: [email protected], Website: waw polymedicure.com NOTICE OF 20TH ANNUAL GENERAL MEETING OF THE MEMBERS OF POLY MEDICURE LIMITED TO BE HELD THROUGH VC (VIDEO CONFERENCING) /OAVM(OTHER AUDIO-VISUAL MEANS)

Notice is hereby given that the 30th Annual General Meeting ("AGM") of tha Members ofthe Company is scheduled to be held on Thursday, Seplamber 25, 2025 at 10:00 AM. IST through Video Conference ("WO")'Olher Audio Visual Means ("OAVM") in compliance with the General Circular No. 14/2020, 172020, 20/2020, G2/2021, 13! 2021, 2102021, Ga022, M2022, 02023 and 082024 all other applicable laws and circulars issued by the Minisiry.of Corporate Affairs (MCA) and Securities and Exchange Board of india: ("SEG") Circular No, SEBUHOMCFD-Pob-2iPiCiR2024/133 dated October 03, 2024, Government of India and Securities and Exchange Board of India (SEB) as amended from time. to time, to transact the Ordmary and Special businesses, as set outin the Notice of tha AGM. Company's Registered office i.e. 222-6, ard Floor, 'Okhla Industrial Estate, Phase-lll, New Delhi-110020 will be considered as venue for ihe purpose of the AGM,

ln Compliance with the above circulars, electronic copies of the Mobee of the Annual 'General Meeting, Director's Report, Business Responsibility and Sustainability Report, Auditor's Report and Financial Statement for the financial yeaarended March 31, 2025 and remote e-voting details have been sent in electronic mode to all the members whose email addresses are registered with the Gompany/Depository Participant{s}. The dale of completion of sanding email of Notice of the AGM along with Annual Report io ihe shareholders was 03nd Sepiember, 2025.

In case you have nol registered your email ID with the Company! RTA/Depository, please follow below instructions to register your email |D for obtaining Annual Report for F¥ 202¢-25 and login details for e-voting,

Physical | Shareholders are requested to furnish their email [Ds, mobile numbers, Holding | bank account details for the purpose of 30th Annual General Meeting of | the Company and/or other details in FORM ISR-1. and other-relevant | forms prescribed by SEBI, with the Company's Regisirar and Share | Transfer Agent, MAS Services Limited, T-44, 2nd Floor Gkhla Industrial | Area Phase-ll New Delhi- 110020. Email ld: investoriimasserv.com | Website: wewmasserv.com

| Relevant forms prescribed by SEB! in this regard are available on the | website of the RTA at www massery.com and onthe webiste of company pal www.polymedicure.com under download tab. You are requested to | kindly note of thé same and update your parkculars timely

Demat | Please contact your Depository Parbcipant (DP) and register your emaal Holding | address a5 per the process advised by OP, Please also update your ) Eank detail with your OP for dividend payment by NACH, if dectare. by | Company.

In compliance with the provisions of Section 106 of ihe Companies Act, 2013 read with Rule 20 of the Cornpanies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBIListing Obligations and Disclosure Requirements) Regulations, 2075, the Company hes offered e-voting facility for transacting all the businesses by National Services Depository Limited (NSDL) through iheir portal wew.evoling.nsdi.com lo. enable thé members to cast their yolos electronically. The remote a-voting patiod commences from Monday, September 22, 205 (2:00 AM IST) till Wednesday, September 24, 2025 (05:00 PM IST). No 8-voling shall b¢ allowed beyond the said date and time. The remote e-voting module shall be disabled by NSOL for voting thereafter Any person, who acquires shares and becomes member ofthe Company after cispatch of the notice and holding shares'as of the cul-olf date Le, Thursday, September 18, 2025, may obtain the hogin (0 and password by sending a request at www.evoting.nsdi.com or RTA, MAS Services Lid ai investoriimasserv.com. Howewer if the members are already registered wit NSDL for remota o-voling hen ihay can use their existing user IDs and password for-casting {hair vole. Once the vole on @ resolution is cast by tha member, the member shall nat be allawed to charge if subsequentiy, The facility for voting-through ¢-voting shall be made available at the AGM and the members who have cast their vote by remote evollng pror tothe AGM may also attend the ASM bul-shall not be entitled to cast bei vole again. Mis. RE. Mishra & Associates! Membership No. FCS 4305 & CP Ne. 16222) Practicing Company Secretanes has-been appointed as Scrutinizer' tor conducting ihe e-voting process in a fair and transparent manner, The detailed procedure for remote e-voting is contained in the Notes annexed to the Notice of the AGM. Any query grievances relaling la e-voting may be addressed to Mr,Avinash Chandra, Company Secretary & Compliance Oficer, Poly Medicure Limited, 232-8, dnd Floor, Oxhla Industrial Estate, Phase-tll, New Delhi- 110020, Phone-O11-33550700, Email: csipolymedicura.com Pursuant to Section 91 of ine Companies Act. 2013 read with Rule 10 of the Companies (Management-and Administrabon) Rules, 2014, as amended from time to time, the Register of Members and Share. Transfer Books of ihe Company will remain closed from Saplamber 19. 2025 to September 25,2025 (boih days inclusive) for the purpose of taking record of the sharaholders-al the Annual General Meeting. Furlhar as per Regulation 36 of SEBILODR) Regulations, 2015, 3 leter providing the web-link, including exact path of Annual Report is dispatch to shareholders whose e-mail id is nol ragistarad with RTAMCompany. The Notice of the AGM and the Annual Report is also available on the Company's website at www. polymedicure.com and on the websites of the Stock Exchanges ia, BSE Limited and National Stock Exchange of India Limited at www.bseindiacom and www.nseindia.com respectively, and on tha website of NSOL wi evoling .1sal,oom,

Milkfood Limited

CIN: LIS201PB197S3PLCO03746 Registered Office: P.O. Bahadurgarh, Distt: Patiala -147021, (Punjab) Tel: O175- 2381404/2381415, Fax: 01/5-2380248 Email: [email protected]; Web: www.milkfoodita.com

NOTICE

100 Days Campaign- "Saksham Niveshak" - for KYC and other related updation and shareholder engagement to prevent transfer of Unpaid / Unclaimed dividends to Investor Education and Protection Fund ("IEPF")

	For Poly Medicure Limited Sdi
Place: New Dalhi	Avinash Chandra
Date: 03.09.2025	Company Secretary

Notice Is hereby given to the Shareholders of Milkfood Limited ("Company") that pursuant to Investor Education and Protection Fund Authority ("IEPFA"), Ministry of Corporate affairs ("MCA") letter dated July 16, 2025, the Company has started 100 days campaign "Saksham Niveshak"™ starting from July 28, 2025 to November 6, 2025, During this Campaign all the shareholders who have not claimed their Dividend or have not updated their KYC & nomination details or face any issues related to unclaimed dividends and shares may write to the Companie''s Registrar and Transfer Agent ("RTA") i.e. M/s Alankit Assignments Limited at their address: 205-708, Anarkali Complex, Jhandewalan Extension, New Deihi - 110055 or at e-mail Id: rtagalankit.com, Tel; 011- 47541955, website al www-alankit.com and further e-mail to be send to the company at e-mail Ic: [email protected].

The shareholders may further note that this campaign has been started proactively and specifically to reach out to the shareholders to update their RYC, bank mandates, Nominee and contact Information ete, and claim their unpaid/unclaimed Dividend in order to prevent their shares and dividend amount from being transferred to the IEPFA,

SALE NOTICE

FIRESTAR INTERNATIONAL LIMITED (IN LIQUIDATION) LIQUIDATOR: MAR. SANTANU T RAY Sale of assets (Sale of Precious Inventory / Jewellery / Natural Diamonds) Liquidators address: 144-2, 14° Floor, Miltal Court, Macimari Point, Murnbai-400 021 Email; liquidator, frestarintemabonakiaasnsovency. cam, assets tel Goaagainsolvency.In, sartanutray Gaaainsolvency. com Mob, : SE00565284 (iar Wasim) | Laquidator: S76708BoF Tr he Vaibhav Mobnot (02242667 S64) (Strictly between 10,00 a.m. and 6.30 p.m, except on Sunday) E-(aiction Sala of Assets unter Ineolyency and Bankruntey Code, 2016 Date and Time of E-Auction = 09.10.2025 between 01.30 p.m. to 09.30 p.m. (With unlimited extension of 5 minutes each) Irépecton or Cue Diigence of assets under auction: bl 4102025 Last date tor Suomissean of addition! documents and EMD by the qualified bidders: OF.90.2025 by tha end of the pay

Sale of Prectous Inventory | Jewellery | Natural Diamonds babonging to Firestar International Limdted {in Liquidation) released by the Directorate of Enforcement (ED), forming part of Liquidation Estaia formed by the Liquedator appointed by tha Hon'ble National Garmipany Law Tribunal, Mumbai Bench vide onder dated 10° August 2021, The sale will be done by ihe undersigned through ihe e-auction platform (2.. Baanknet auction platlorm, (htips:baanknetcom'},

Bulk Metal Jewellery Pieces, Granules;-Rods of God, Silver, Copper, Zinc &: Oust (Met Weight \$3617.16 Grms}
HOTE —The liquidator has Oot-all the tone certtiod by Gerimoligi¢el néstitule af india (Gi), All lhe
certificates and reparts abtained from (Gil) regarding the authenticity, purity, grading, weight of

certificates and reparts abtained from (Gil) regarding the authenticity, purity, grading, weight of ihe precious stones on anction will be upiiaded in Hie data room and te qualified bidders will have ta refer to ihe cerbticaies & few images for ascertaineng their view on ihe Inventory. Fhe login iD and Passwort to the dala room will be geoided to the. qualified bidders fy the liquidators tran, Reserve price will be exclusive of GST. Material is lying InJalpur,

ites clarilied that, this invitation purports to invibe prospective biddars and does not crabs any kind of binding obligation on the part-of the Loquidator of the Company to effecbuate the sale. The-Laquedator reserves the night to cancel or modify lhe process and of not io accept and / or disqualify any IMferested party | oteetas Investors DHCEr WTO UT SSS100 iy any PRaSoOn ane wih out ary Haility. As perihe Paragraph 12 of Sebedule/ of (8! (Liquidation Process), Regulations, 2079, "Omthe close of the auction, the highest bidder shail be invited to prowide balance sale consideration within ninely days of tie dale of ech desman: Provided ihaf payarenis made aller thirty days shall attract interest at the rate of 72%: Provided further thal ihe sale shall he cancelled if the penens nal received within ninety days."

RESERVE PRICE WILL BE DECLARED ON THE DATE OF AUCTION	ced Blase
son	nial Arnit. (In	Incremental Value

Sale of Gold Rings Studded with Natural Qiarmarned (Met Weight 963.209 Goms & Damond 20.504 Gri) & other Gold Studded Jewellery pieces (Met Weight 594.664 Gems & Diamond 14.600 Crij.& Non-Sindded gold Jewellery pieces in Bulk (Net Weight 11397.120 Grms	17,50,000	500

Sale of Gold Rings Studded with Natural Diamond (Met Weight 7096.319 Grn & Diamonds 30,757 Crt) & Mon Studded Gokt Jewellery pieces, plates, rods, qramulas (Met Weight 685.290 Gams) and Natural loose Diamond = Baguette, Princess, Marquise & RAC (Diamond 480,680 Cr	11,30,000

Sale oof Gold Rings Studded with Matural Diamond (Mel Weigh! 605.289 Goms & Diamond 49.45 Cri) & bulk Granules.of gold (Net Weight 1094. 500)	18,40,000
OPTION-D
Sale of Gotd Rings Staddedc with Natural Diamond (Met Weight 824.007 Gone & Diamond 50.56 Crt} & bulk Gold Granules & Rods (Net Weight 1227200 Grms)	17,40,000
DOPTION-E
Sale of Gold Rings Studded wilh Natural Diamond (Net Weight 1391.627 Gems & Diamond 76.67 Criy &	14,00,000

* Prospective bidders need ta register on Baaaknet auction plattorm. (htts:/baanknel.com

* Prosgectve bidders should carelully read the eligibility criteria and shall submil the requisite documents, include a declaration of eligibility under Section 294A of the insalvency and Bankruptcy Code throng h the electones auction platen.
* Prospective bidders. shall deposit ihe Earnest Money Deposit (EMD) through the Baankned auction platiorm.
* [tis a0 spectiad thai the 41 bedderis found ineligible under any criteria, EMD shall be forfeited 46 per BBL vide Circular No. IBBILIO {84/2025 dated 28" March, 2025. * Thetiquicktar will mothe responsibie for any hem | material afterthe handover is given tothe H1 biader.
* Alle duchon process documents are uplaaded on lhe Baanknel Pokal and lhe parlicipants tries
download ihe same and submitalithe documents onthe gartal,
© Bomar bolas line Dus are not carting: Ove Diligence by qualified bidders:

Inspection will be allowed by prior agpoiniment only for dud diligence, and eo insgection shall be given beyond (4.102025, The E-Auction will be conducted strictly on AS 1 WHERE IS", "AS 15 WHAT I&° aid "WHATEVER THERE 16 BASI5" tirouph approved service provider PSB Alliance Private Limited, The auciion participants are fully responsible tor doing their own due diligence and the Liquidator assumes no responsibility as bo lhe qualily and quantity of the materials which have been valued by authorized valuers and certified by Gli, All the terms and condittans of the auction are availalle al bile: thbbaaninelcom/sawclion-ihbi/ home,

Liquidator: Mr, Santanu T Ray in the matter of Airestar Intemational Limited

IBBI Regn No. IBBLIPA-D021P-HOOSG0 201 7201811055 AFA: AAZT1OSR 02300628) 200934 (Valid til] 30.06.2026) Address: 1448, 14" Floor, Mittal Court, Nariman Point, Mumbal-400 021 Email : liquidator irestarintimalionamaaainnventy. com, assetsale] moaaainsolvendy it Santanulrayiahaaainsovency. com Contact Parson: Mobile: BROOBRS264 (fr. Wasim) | Ligaidaior-91 67 0R6ST 7

For Milkfood Limited Sd/-

Date: September 3, 2025 Rakesh Kumar Thakur Place : New Delhi Company Secretary

a =|" ESSAR

SALAYA BULK TERMINALS LIMITED

Regd. Office: Salaya Administrative Building, 44 KM, P.O. Box 7, Taluka Khambaliya, District Day Bhoomi Dwarka, Jamnagar, Gujarat- 3671305, India, Tel.: +91 22 66601100 Email: epl. secretarial @ essarport.co.in * Web: www.essarports.com CIN.: U6 11 00GJ2014PLC078242

NOTICE

Nolica is hereby given that the Eleventh Annual General Meeting (11° AGM") of Salaya Bulk Tarrninals Lirnited ('the Company") will be held on Friday, September 26. 2025 at 4.30 pom. [ST through video. conferencing'other audio visual means ("OAVM") (AGA | "ihe meeting") organized by the Company. The venue of the maating shall be deemed to be the Registered Office of the Company at Salays Administrative Budding, 44 KM, P.O. Box 7, Salaya, Taluka Khambhalia, District Devbhomi Dwarka, Jamnagar Gujarat,

961905 india,

The Annual Report for the financial year 2024-25 including the Nobee. convening the meeting has been sent io the members to thew ragisterad address etectronically by email to those members who have registered their email address wilh the Depositories | Company,

The Annual Report for the financial year 2024-25 including ihe notice convening the meekng if avaiable on the Company's website www.essarports.com and an the websila of National Secunties Depository Lined (NSDL https ihwww.evolling.nsdi. com, Physical copy of the notice of AGM and Annual Report will not be sent ihis year.

in term of Section 106 of the Companies Act, 2073 (the Act') and the rules made thereunder, ihe.Company is providing electronic voting (e-voting) facility to its members for valing on the business a¢ specified in the Notice convening the 17th AGM of the Company,

Members are infonmed that the e-voiing commences on Monday, September 22, 2025 at 9.00 aim. and ends on Thursday, September 25, 2025 at §.00 p.m. The e-voting modula shall be digatled for voting after 5.00 p.m. on Thursday, September 25, 2025. Once the vole on a resolution is cast by ihe members, the members shall not be allowed bo change it subsequently, The Nodice of tha 11° AGM is available on the Company's websiie 2) www.Lessarports.com,

Notice is also hereby given that the Company has fixed Friday, September 19, 2025 a5 the Record Date for the purpose of identifying the members for the purpose of AGM who are-entitled to vote.on the Resolutions set forth in the Notice,

Any persen who benomes member of the Company afer dispatch of the Notice of the Meeting and holding shares as-of the cut-off date may obtain the User iD and password inter alia by sending a request at [email protected], The detailed procedure for obtaining Wiser IDand password is alsa provided on NSDL's website and in the Notics of the meeting which is available on Company's website. If ihe member & already ragistered wilh NSDL for évoling, fe can use his existing User ID and password for casting ihe voile through remote e-voting

The members who have cast their vote(s) by remote e-voting may aiso attend the Meeting but shall not be entitled to cast their vote(s) agaln, The facility fore-voting will be made available immediately after the Meeting and will last for 15 minutes. after concusion of he AGM and members atlending the Meeling whe have not cast their vote(s) by remoie €-voting will be aiée to vote after Meeting through e-voting,

In cage of any queries, you may refer the Frequentiy Asked Questions (FAQs) for Shareholders. and e-voting user manual for Shareholders available at the. download Section of www.evoting.nsdl.com or call on toll free no,: 022 - 4886 7000 op send a request io Mr, Amit Vishal, Senior Manager or Ms, Pallavi Mhatre, Manager NSDL al evotinggmnsdl.com: or amitviainsdl.com: or pallavidginedl.com.

By order of the Board of Directors

Sdi-Ketki Belhe Place: Mumbai Company Secretary Date: September 04, 2025 M. Mo. A241

Mr. Valbhav Mohnet (022-4256 79940) PLACE : HOSHIARPUR DATE : September 03, 2025

HICXPIeSS:COlles ee @®

OSIAJEE TEXFAB LIMITED

CIN : L17299PB1995PLC055743

Regd. Office: Second Floor, Navraay Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India-146001. M, : +91-9056553253, E-Mail: [email protected] | Website: www.osiajeehdl.com

INFORMATION REGARDING 30th ANNUAL GENERAL MEETING OF OSIAJEE TEXFAB LIMITED

Members may please note that 30th Annual General Meeting (AGM") of Osiajee Texfab Limited ('the Company") will be held through VC/OAVM on Tuesday, 30th Day of September 2025 at 02:00 PM, in complianoe with all the applicable provisions of Companies act, 2013 (ACT) and rules made thereunder and SEBI (Listing Obligations & Disclosure requirement regulations), 2015 read with General Circular No. 14/2020 dated Bth April, 2020, and subsequent circulars issued in this regard, the latest one being General Circular No, 09/2024 dated 19th September, 2024 issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HONCFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 issued by SEB! and other applicabla citculars issued in this regard (collectively referred to as "Circulars') to transact the business set out in the Notice of calling the AGM. in compliance of the above. Circulars, electronic copias of the Notice of the 30th AGM and Annual Report for the Financial Year (FY) 2024-25 will be sent to all the Members whose amail addresses are registered with the Company/Depository Participant(s) (OP). The same will also be available on the website of tha Company at hitps:iwww.osiajeehdl. com/annual-reporis Stock Exchanges Le. BSE htips:/www.bseindia.com/ and CDSL at hltps//www.evotingindia.con/homepage.jsp. The physical copies of the Notice of the 30th AGM along with Annual Report for the FY 2024-25 shall be sent to those Members who request for thea same. Additionally, in accordance with Regulation 36(1}b) of the Listing Regulations, the Company is algo sending a letter to shareholders whose e-mail addresses are not registered with Company/Registrar/OP providing the weblink of Company's website from where the Annual Report for FY 2024-25 can be accessed

Mariner of Registering/updating emall-addresses

* Members holding shares in physical form, who have not registered updated their email address with (he Company, are requested to register/ uptale their e-mail address by providing Folio No., Name of the Shareholder, Scanned Copy of tha Share Cerlificates (front/back), PAN (self-attestad copy of pan card) and AADHAR (self-attested copy of Aadhar card) to the e-mail address of the Company at csosiajee.lexfabiigmall.com of to the RTA al [email protected]. * Mamber holding shares in demat form, who have not registered/updated their email addresses with the Depository Participants, are requested to ragisler'update their email addresses with their Depository Participant Manner of casting vote(s) through e-voting:

Members can cast thelr votels) on the business as set oul in the Notice of the AGM through electronic voting system ("e-voling'| The manner of voting, including voting remotely ('remote e-voting") by Members holding shares in dematerialized made, physical mode and for Members who have nol registered thalr e-mail addrass has been provided in tha Nolice of tha AGM, Mambers attending tha AGM who have not cast vote(s) by remote e-voting will be able to vote electronically ("Insta Poll) al ihe AGM

Joining the AGM through VC/OAVM:

Members will be able to altend the AGM through VC / OAVM. The information aboul login credentials to be used and the sleps to be followed for attending the AGM are explained in the Notice of AGM Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining tha AGM, manner of casting vote through remate e-voting or vollng al the AGM,

For Osiajoo Texfab Limited

Sdi/- Reema Saroya Managing Director DIN: 08292397

o > a 2 ~

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PUPLIC NOTICE REVOCATION OF POWER OF ATTORNEY

TO ALL PERSONS let it be known that We Smt Malati Govind Mankar, Mr Bhavesh Govind Mankar, Mr Kailash Govind Mankar, Smt Vasanti Vasudeo Mankar, Mr Vinod Vasudeo Mankar, Mr Vishal Vasudeo Mankar, Mr Kamlakar Laxman Mankar, Mr Shantaram Laxman Mankar all adults, Indian Inhabitant, owners of Saiprasad Chawl, Mankar Niwas, Shimpoli Village, Borivali West, Mumbai - 400092, the undersign Principal do hereby REVOKE IN THE ENTIRETY, that General Power of Attorney dated 10-12-2018 thereby appointed Mr Dhiraj Trimbak Bhandari (the said POA) as our Attorney in fact, Adult Indian Inhabitant residing at 44, Pitridhan House, M.G Road, Charkop Village, Kandivali West, Mumbai-400067, in respect of Redevelopment of Saiprasad Chawl, Mankar Niwas, Shimpoli Village, Borivali West, Mumbai - 400092.

Tear, fe. ¥ WeIe, 202% Had cerca @ Wat ara @. "Was ceria' RISHABH ENTERPRISES LIMITED Regd. Off.: B-702,7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai, Maharashtra, India, 400086 CIN: L51909MH1984PLC217695 Emall: [email protected] Webalte: www.rishabhenterprisesitd.com Notice is hereby given that 1. The 41* Annual General Meeting ('AGM') of Rishabh Enterprises Limited ('the Company') will be held on Saturday the 27" September, 2025 at B-702, 7* Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai 400086 at 11.30 a.m. to transact the Ordinary and Special Business, as set, out in the Notice of the 41* AGM ('Notice') dated 26 August, 2025. nD . In compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Listing Requirements) Regulations, 2015 read with Ministry of Corporate Affairs General Circulars tead with SEBI circulars in this regard, the Notice of the AGM and the Annual Report of the Company for the financial year 2024-25 ('Annual Report') have been sent only by electronic mode to these Members whose e-mail IDs are registered with the Company/Registrar & Transfer Agent/Depositories. Additionally, in compliance with Regulation 36(1){b) of SEBI Listing Regulations, a written communication with the weblink and QR Code to access the AGM Notice and Annual Report for the financial year 2024-25 is baing sent to the members whose e-mail addresses are not registered with the Company / RTA/ DP. The Notice of the AGM and the Annual Report are also available on the website of the Company at www.rishabhenterprisesitd.com, website of the Stock Exchange i.e. Metropolitan Stock Exchange of India Limited at www.msolin. In terms of the above referred SEBI Circulars, the members desirous of obtaining the hard copy of the Annual Report may send request from (their registered e-mail address mentioning their name, DP ID and Client IDAtolio number and PAN at compliancerishabhenterprises @ gmail.com. . The dispatch of the Notice along with Annual Report has been completed on Tuesday, 2" September, 2025, through electronic mode only. . Pursuant to Regulations of SEBI (Listing Obligations and Disclesure Requirements) Regulations, 2015 (Ligting Regulations and Section 108 of the Companies Act, 2013 ('The Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company is pleased to provide its members the facility to exercise their right to vote on the items of business to be transacted at the AGM by electronic means through the e-voting system provided by CDSL. Members holding shares as on the cut-off date i.e. Saturday, 20" September, 2025 can avail the facility to cast their vote on the resolutions proposed to be passed at the AGM, either through: « — Remote e-voting (i.e. the facility of casting vote by a Member using an electronic voting system from a place other than venue of AGM); © Ballot voting during the AGM. . The remote e-voting period commences on Wednesday 24" September, 2025 at 09:00 A.M. and ends on Friday 26" September, 2025 at 05:00 p.m. (IST). . In case a person has become the Member of the Company after the dispatch of the Notice but on or before the cut-off date |.e. Saturday, 20 September, 2025, he/she may call on 1800-21-09911 or send an e-mail request to CDSL on the e-mail id: helpdesk. [email protected] or contact at toll free no. 1800 21 09911 or contact Mr. Rakesh Dalvi, Sr. Manager, (CDSL) Central Depository Services (India) Limited, at A Wing, 25" Floor, Marathon Futurex, A-Wing, 25" floor, NM Joshi Marg, Lower Parel, Mumbai 400013 requesting for the User a and Passwor Members may also send an e-mail request to the Company at complianceris ses @gm member is already registered with CDSL for remote evatng, then esse can ca use his/her existing User ID and Password for casting the voles. . Members are requested to note that: « — The remote ¢-voting module shall be disabled for e-voting after 5:00 p.m. (IST) on Friday, 26" September, 2025; * — Once the vote on a resolution is cast by the Member, the member shail not be allowed to change it subsequently; e — Facility for ballot voting will be made available to the Members during the AGM as well; The Members who have cast their vote(s) through remote ¢-voting prior to the AGM may also attend the AGM but shall not be entitled to vote again during the AGM; and e@ — Aperson whose name is recorded in tha Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Saturday, 20° September, 2025 only shall be entitled to avail the facility of remote e-voting as well as voting during the AGM. 8. The procedure for remote e-voting is available in the Notice. In case of any query/grievance relating to e-voting, please refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of helpdesk. evoting @cdslindia.com or write to CDSL at the e-mall ID/addrees mentioned In polnt 8 above or call on 1800 21 09911. Alternatively, Members may also write to the Company at the e-mail id: compliancerishabhenterprises @gmail.com. For Rishabh Enterprises Limited sd-Doopak Kharwad Data: 3" September, 2025 Director Place: Mumbai DAN: 08134487 WTS TENT eed delftrata ar srl sidbeant sresfewera 2d fer, aret srafter sata yes Tsay perentel Herat ae ftreaadte aia - cafe a x, dle asren, fafeer ae até (Palm Court y Wile #F| 2ogy cidiwr sm 2e8 Made, THT He, Has free feaftids arearaga fe 28 / 08 / Rook [RTH Ta LB -4R¥ - Joo ] Uishheay fash sncreratt ate spett. ax seiciterrer Tass Teer ATA FS 8 9/0 C/o Re SUPT ATT aig seicherret Heer are fee 83 / 0d / 208 Lal Fe let, cate! 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ATE tonaqr afer (fate d-necr) fe ae oe. aeretitn, eaten afte adore ata @-naer) darcreR naan aart afar ons. sdraite sites cae teh ee eee serene artis ada signa finte ¢-naer anf g-naen aoa oer atts adore ashen sane vert set aide. Ht Bera 2023 =A Ha 208 Serta ToT oH seTaTST VC/OAVM. att artis acta ate sofia Tema aeetst To sell Stee. at areas fates wie wei forte STS IT foam : qad PTA WATT Tarte: 03 ada 20% (DIN:009 92203) rea aaRETEA Tee ener USAT TEA wr ISR-8: eRe sift carat See, wa- | ckeR: sear wet, waa: arerifeea oft arta varfira Sarre prrevaiee araciel MUFG, C 20%, Ws Garay, LBS art, fase afm, ase yoooes fra; Reg: gen deitea fa sada, fefea eat Sten srenige daH artra sradia ween aan ar arent art [email protected] a Tea; aiaeiga: MUFG war digas aes wa: https://in. mpms.mufg.com/ Wid ISR-2: ete arf eae See, GAT Seren Tae sa + Ws % eter TH qa aa ond fear a-sarfire Sm oH / Raters. wert SH-82: aif Srevarerct wit ISR-3: 3 Gee Wil |] Hr wae HR. Tondived hole seaangecen THA SISACIS TE Vena: https:/Avww.nesco.in/shareholder-services a1 daageat Sarelesd St ar siiterarett. ae areas arrensiae fear Harel arse Seersh dafsa Horeadt vaiae fear aefiet a AST / STAT A HSA ATTA TTS ST AT BHAT VTE AAT a9 gira swan aa se A, oftadt Tan ah i-30%, Wve Uh, UaaUe. art, festa (afar), AaE - yooos?. S & T CORPORATION LIMITED (CIN L51900MH1984PLC033178) Regd. Office: 195, Walkeshwar Road, Mumbai 400 006. Website: www.sicl.co.in /Email: [email protected] Telephone No: 23635386 / 87 NOTICE OF 41ST ANNUAL GENERAL MEETING Notice is hereby given thatthe 41st Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 26th September 2025 at 3:00 p.m. (IST) through Video Conferencing ("VC"VOther Audio Visual Means ("OAVM') as per provisions of Companies Act, 2013, Rules framed thereunder and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with the Ministry of Corporate Affairs General Circular Nos. 14/ 2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022, 09/2023 dated 25th September 2023 and latest being Circular No.09/2024 dated September 19, 2024 (collectively 'MCA Circulars') and SEBI Circulars dated May 12, 2020, January 15, 2021 and MCA General Circular No.09/2023 dated 25.09.2023 and latest being Circular No.09/2024 dated September 19, 2024 (collectively 'SEBI Circulars') without physical presence of Members ata common venue. Notice setting out the Ordinary and Special Business(es) to be transacted at the AGM along with the Annual Report of the Company for FY 2024-25 (Annual Report) has been sent by Email on 3rd September 2025, to the Members whose Email address is registered with the Depository Participant (DP) or the Company. Notice of the AGM along with the Annual Reportis available in the Investor's section of the website of the Company at www.sicl.co.in and also on the website of BSE Limited at www.bseindia.com. In terms of the provision of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules 20 of The Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its Members the facility to exercise their right to vote on the resolutions proposed in the Notice of AGM by electronic means. The Company has appointed MUFG Intime India Private Limited ('MUFG Intime') as the agency to provide electronic voting facility. Members holding shares as on the Cut-off Date may cast their votes using an electronic voting system (Remote e-voting). All the members may please note the following: Cut-off Date Friday, 19th September 2025 Commencement of remote e-voting | 9:00 a.m. Monday, 22nd September 2025 End of remote e-voting 5:00 p.m. Thursday, 25th September 2025 Remote e-voting will be disabled upon the expiry of the aforesaid period. The facility for voting through e-voting system will also be made available during theAGM. Members attending the AGM who have not cast their vote by Remote e-voting will be able to vote during theAGM. Members who have cast their vote by Remote e-voting may also attend the AGM but will Not be entitled to cast their vote again. Once the vote on resolution is cast, such member will not be allowed to change it subsequently or cast the vote again. Only a person whose name is recorded in the Register of Members or in the Register of beneficial owner maintained by the Depositories as on Cut-off Date shall be entitled to avail Remote e-voting facility or E-voting facility at the AGM. Voting rights shall be reckoned on the paid-up value of shares registered in the name of the members /beneficial owner (in case of electronic shareholding) as on Cut-off date. The manner of E-voting by members holding shares in dematerialised and physical modes as well as for members who have not registered their email IDs is provided in the Notice of the AGM. Any person who becomes a member of the Company after email dispatch of the Notice of AGM and holding shares of the Company as on the Cut-off Date may obtain the user id and password by sending an email request to https:/instameet.in.mpms.mufg.com or contact the Registrar & Share Transfer Agent of the Company. However, if a person is already registered for e-voting, then his existing user ID and password can be used for casting the vote. Shareholdersimembers having any queries regarding attending the meeting via VC/OAVM and/or e-voting, may send an email to [email protected] and/or hitps:/instameet.in.mpms.mufg.com or contact on 022-49186000. By order of the Board For S & T Corporation Limited Shailesh S. Paranjape Place: Mumbai Company pany Secretary Date: 3rd September 2025 Membership No. ACS67181 tare: L741 10MH2008PLC179120 Sfeuitpe arafera: 126 viel Aa dae 1, "MEM dike, Hag, TerTE, eee, 400021 mide areas: 202, TEs Ee, 70 &, te8 Is, Uiciga Pare cffrerias, fet act (qd), dag - 400099 taunge: www.signpostindia.com ayertt m.: (022) 61992400

This Revocation of General Power of Attorney shall be conclusively for all purpose, from the date of execution as set forth below. We, Smt Malati Govind Mankar, Mr Bhavesh Govind Mankar, Mr Kailash Govind Mankar, Smt Vasanti Vasudeo Mankar, Mr Vinod Vasudeo Mankar, Mr Vishal Vasudeo Mankar, Mr Kamlakar Laxman Mankar, Mr Shantaram Laxman Mankar for good cause do hereby revoke, cancel and make void the General Power of Attorney therein given and contained, for all matters granted to such Attorney-in-fact. Nothing herein shall affect any actions taken by ourAttorney-in-Fact prior to and after this notice for Revocation of General Power of Attorney.

Notice of this Revocation of General Power of Attorney shall be binding on every person or entity to which a copy of this Revocation of General Power of Attorney has been given. A copy of this Revocation of General Power of Attorney shall be effective as an original of all purpose. This Revocation of General Power of Attorney may be served via personal delivery, mail, facsimile transmission or other electronic transmission, and shall be effective regardless in the manner in which same is received. The undersigned absolves from liability of any person who acts in accordance with this Revocation of Power of Attorney. This Revocation of General Power of Attorney is executed on this 7th day of August, 2025 at Mumbai.

Smt Malati Govind Mankar & others Sdi-

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