September 08, 2025

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

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, the Company has published the public notice of the 30° Annual General Meeting, Book Closure, E-Voting and other related information in the "Financial Express" (English) Newspaper edition & in "Mumbai Lakshadweep" (Marathi) Newspaper edition dated September 08, 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 Mem. No.- A60986 Encl.: Copy of e-paper of the advertisement Pooja Girish Patwa Digitally signed by Pooja Girish Patwa Date: 2025.09.08 18:38:13 +05'30'

Registered Office : 78, Ratnajyot Industrial Estate, Irla Lane, Vile Parle West, Mumbai - 400 056. Corporate Office : 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle East, Mumbai - 400 057. 'ii +91-22-66889900 | @ www.dynacons.com | Ha [email protected] | 1860-123-4444

FINANCIAL EXPRESS

DYNACONS SOLUTIONS THAT EMPOWER CIN: L72200MH1995PLC093130 78, Ratnajyot Industrial Estate, Irla Lane, Vile Parle (West), Mumbai - 400056. Tel: 022-66889900,E-mail: [email protected]., Website: www.dynacons.com NOTICE OF THE 30^®ANNUAL GENERAL MEETING, BOOK CLOSURE AND E VOTING Notice is hereby given that the 30^th Annual General Meeting ("the AGM) of Dynacons Systems & Solutions Limited ("the Company") is scheduled to be held on Tuesday, September 30, 2025 at 3:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical

presence of the Members in compliance with Ministry of Corporate Affairs ('MCA') has vide its circulars dated May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022 and September 25, 2023 read with the circular dated April 8, 2020, April 13, 2020 and December 28, 2022 (collectively referred as "MCA circulars") and Securities and Exchange Board of India ("SEBI") vide its circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and October 7, 2023 (collectively referred to as "SEBI Circulars" issued by SEBI, and other applicable provisions of the Companies Act, 2013 (the 'Act') and the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulation") to transact the Ordinary and Special businesses as set out in the notice dated September 03, 2025 of AGM. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act.

In compliance with the aforesaid MCA Circulars and SEBI Circulars, electronic copies of the Annual Report for F.Y. 2024-2025 also containing Notice of the AGM has been dispatched by e-mail on Saturday, September 06, 2025, to all the Members whose email addresses are registered with the Company/Depository Participant(s). In compliance with Regulation 36(1)(b) of SEBI Listing Requisition, a letter is also being sent to those members whose email addresses are not registered. providing weblink where the Annual Report along with AGM notice for FY-2024-25 can be accessed.

Members who have not registered their email addresses may temporarily get themselves registered with Company's Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd. by clicking the link: [email protected] for receiving the Annual Report for F.Y. 2024-2025 also containing Notice of the AGM.

In terms of provisions of Section 108 of the Companies Act, 2013 ('the Act'), read with Rule 20 of the Companies (Management and Administration) Rules, 2014 lincluding any statutory modification(s) or re-eractment thereof for the time being in force), as amended by the Companies (Management and Administration) Amendment Rules, 2015) and the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per Secretarial Standards-2, Members holding shares either in physical form or in dematerialized form, 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 i.e. Tuesday, September 23, 2025, may cast their vote electronically on the Resolutions as set out in the said Notice of the AGM. A person, who is not a Member as on the Cut-off date should treat this Notice for information purpose only. All the members are informed that:

All the Ordinary and Special Resolutions as set in the Notice dated September 03, 2025 may be transacted through electronic means by e-voting

The date of completion of dispatch of Annual Report for F.Y. 2024-2025 also containing Notice of the AGM by electronic mode: Saturday, September 06, 2025

The date and time of commencement of remote e-voting: Thursday, September 25, 2025 (9:00 A.M. IST)

The date and time of end of remote e-voting: Monday, September 29, 2025 (5:00 P.M. IST) The cut-off date for determining the eligibility to vote by remote e-voting or at the AGM: Tuesday, September 23, 2025.

. Those persons who have acquired shares and have become the members of the Company after the dispatch of the Notice of AGM and holding of shares as of cut - off date i.e. September 23, 2025, may obtain login id and password by sending a request [email protected]. if you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote.

ii. The facility for voting through electronic voting system will also be made available at the AGM and Members attending the AGM, who have not cast their vote by remote e-voting and are otherwise not barred from doing so, will be able to vote through e-voting system during the AGM. Once the vote on resolution is cast by member, shall not be allowed to change it subsequently

ii. The manner of remote e-voting at the AGM by Members holding shares in dematerialized mode, physical mode and for member who have not registered their email addresses is provided in the Notice of the AGM.

. Information and instruction relating to e-voting have been provide din the AGM notice which have been sent to the members through e-mail. The login credential used for e-voting should be used for attending the AGM through VC/OAVM.

The voting rights of the members shall be in proportion to their shares of the paid up equity share capital of the Company as on September 23, 2025, being cut-off date. Mr. Hemant Shetye, (FCS No.2827), Designated Partner of HSPN &Associates LLP, Practicing Company Secretary, has been appointed as the Scrutinizer to scrutinize the remote e-voting nmess in a fair and transparent manner. ote that the Notice of the AGM and Annual Report for F.Y. 2024-2025 are available on the Company's website at www.dynacons.com, website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. For evoting queries, contact NSDL at [email protected] or refer to FAQs on www.evoting.nsdl.com. sil.Contact details of the person responsible to address the grievances connected with e-voting National Securities Depository Limited (NSDL), Prajakta Pawle, Executive, 3° Floor, Naman Chamber Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400 051, Tel No. 022 - 48867000 Email id: [email protected] v.Pursuant to Section 91 of the Act read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Requiations, 2015, the Registrar of members and share transfer books of the Company will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive for the purpose of ensuing Annual General Meeting

CIN: L17123GJ2015PLC083569 Registered Office : Aerodrome Road, Jamnagar - 361 006, Gujarat, India. E-mail: [email protected]; Telephone: +91 (0288) 2712972-73 Website : www.digiam.co.in

NOTICE TO THE SHAREHOLDER FOR 10TH ANNUAL GENERAL MEETING

The notice is hereby given that the 10th Annual General Meeting ("AGM") of Digiam Limited ("The Company") for the F.Y. 2024-2025 will be held on Tuesday, September 30, 2025, at 11.00 A.M. (IST) through Video Conferencing ("VC"), / Other Audio Visual Means ("OAVM") to transact the Businesses, as set out in the Notice of AGM. The venue of the meeting shall deem to be the egistered office of the Company.

In Compliance with all the applicable provisions of Companies Act, 2013 and rules made thereunder, Circular No. 14/2020 dated April 08,2020; Circular No. 17/2020 dated April 13, 2020; Circular number 20/2020 dated May 5, 2020; Circular No. 02/2021 dated January 13, 2021 and Circular 2/2022 dated May 5: 2022; followed by Circular No. 10/2022 and 11/2022 dated December 28, 2022; Circular No. 09/2023 dated September 25, 2023 and 9/2024 dated September 19, 2024 issued by Ministry of Corporate Affair ("MCA") [Collectively referred to as 'MCA Circulars' and Securities and Exchange Board of India ("SEBI") vide its Circular SEBI/HO/CFDICMD2/CIRIP/2022/62 dated May 13, 2022 followed by Circular No. SEBI/HO/CFD/PoD-2/P/C/R/2023/4 dated January 5, 2023, Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2023/167 dated October 7, 2023 (collectively referred to as "SEBI Circulars"), the Notice of AGM along with Annual Report 2024-2025 is sent in electronic mode, on September 06, 2025, to Members whose email IDs were registered with the Company or the Depository Participant(s). The notice of AGM (including Annual Report) is also uploaded on the company's website at www.digiam.co.in and on the website of NSE at www.nseindia.com and BSE at www.bseindia.com and NSDL at https://www.evoting.nsdl.com/

Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM are provided in the notice of AGM. Members attending the meeting through VC/OAVM shall be counted for the Purpose of reckoning the quorum under section 103 of Companies Act. 2013.

In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company is pleased to provide the facility to Members to exercise their right to vote by electronic means on resolutions proposed to be passed at the AGM. The Company has engaged NSDL for providing facility for voting through remote e-Voting, for participation in the AGM through VC/OAVM and e-Voting during the AGM. Following is the related information:

remote e-Voting	(09:00 a.m. 197)) [09:00 a.m. 1971) [12:1] [12:41 Are of continuence networks of continuence with the
Day, Date and time of end of remote e-Voting	Monday, September 29, 2025 (05:00 p.m. IST)

Cut-off Date	Wednesday, September 24, 2025
	Any person who acquires shares of the Company and becomes a Member of the Compan
	after the dispatch of AGM Notice holds shares as on the Cut-off Date i.e., Wednesday 24
2025, should follow the instructions for e-Voting as mentioned in the AGM Notice.

The Members who will be attending the AGM through VC/OAVM and who have not cast their vote through remote e-Voting shall be able to exercise their voting rights through e-Voting system provided during the AGM.

Members, who have acquired shares after sending the Annual Report through electronic means and before the cut-off date, may obtain the USER ID and Password by sending a request at [email protected] or [email protected] . However, if a member is already registered with NSDL for remote e-voting, then the Member may use their existing USER ID and Password and cast their vote.

The Members are requested to note that:

Remote e-Voting module shall be disabled by NSDL for voting after 05:00 P.M. on Monday, September 29, 2025; and

ii) The Members who have already cast their vote through remote e-Voting may attend the AGM but shall NOT be entitled to cast their vote again.

Members will have an opportunity to cast their vote remotely or during the AGM on the businesses as set forth in the Notice of the AGM through the electronic voting system. The manner of voting remotely or during the AGM for Members holding shares in dematerialized mode, physical mode and who have not registered their email addresses has been provided in the Notice convening the AGM

Corporate Identity Number (CIN): L29299PN2010PLC135298 Ph: +91 77 2001 8914, Email: [email protected] Web: www.arapt.co.in

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Sixteenth Annual General Meeting of the Members of Affordable Robotic & Automation Limited ("the Company") will be held on Monday, September 29, 2025 at 11.00 am at Village Wadki, Gat No. 1209, Taluka Haweli, Dist. Pune -412308, to transact the business as set out in the Notice of AGM. The Company has sent the AGM Notice along with the Annual Report for the financial vear ended on March 31, 2025 on Saturday, September 06 2025 through electronic mode only to those members whose e-mail address are registered with the Company and/or Depositories. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circulars for General Meetings and SEBI Circulars for General Meetings. Any member, who wishes to obtain hard copy of Annual Report, may write to the Company for the same. The dispatch of Notice of AGM along with Annual Report through email has been completed on September 06, 2025. These documents are also available on the Company's website at www.arapl.co.in and on the websites of BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively.

In compliance with provisions of section 108 of the Act read with rules made thereunder, as amended from time to time and Regulation44 of the SEBI (LODR) Regulation, 2015, the company is providing e-voting facility to members to cast their votes. All members are informed that

The Register of Members and Share Transfer Books of the Company shall remain closed from 23" September 2025 to 29th September 2025 (both days inclusive) for the purpose of AGM

A member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote instead of himself/herself, and such proxy need not be a member of the Company

The Notice of AGM and Annual Report are also available on the Company's website at www.arapl.co.in and on the websites of BSE Limited and National Stock Exchange of India Limited

The remote e-voting shall commence on September 26, 2025 at 09.00 AM (IST) and will end on September 28, 2025 at 5.00 PM (IST). The remote e-voting shall not be allowed beyond the said date and time.

Once the e-vote on the resolution is cast by the members, they shall not be allowed to change it subsequently.

The facility for voting during AGM is made available for the members who have not cast their vote by remote e-voting:

The members who have cast their vote by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again and;

The person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as during AGM.

The members who have not registered their e-mail address with the company or Depository are requested to register it by following the procedure as mentioned in the Notice of AGM. The manner of remote e-voting and e-voting during AGM for the members who hold shares in physical mode or demat mode or those who have not registered their e-mail addresses with the Company/Depository Participant are provided in the Notice of AGM.

By Order of the Board of Directors For Affordable Robotic & Automation Limited Ruchika Shinde - Company Secretary

JINDAL POLY FILMS LIMITED তে†ত [CIN No. L17111UP1974PLC003979] Regd. Off.: 19^th K.M., Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, U.P.- 245408

Date: 06.09.2025

Place: Pune

Corp. Off.: Plot Number - 87, Sector 32, Institutional Area, Gurugram, Haryana - 122001 Phone: 0124-6925100 Email: [email protected], Website: www.jindalpoly.com

NOTICE OF 51" ANNUAL GENERAL MEETING. BOOK CLOSURE AND E-VOTING INFORMATION

otice is hereby given that 51" Annual General Meeting (AGM) of JINDAL POLY FILMS LIMITED will be held on Tuesday, September 30, 2025 at 1:00 p.m. at Hotel Natrai, Kala Aam, Delhi Road, Civil Lines, Bulandshahr, Uttar Pradesh 203001, to transact the ordinary and special businesses as set out in the Notice of the AGM, in compliance with the applicable provisions of Companies Act 2013, and rules framed thereunder ("Act"). Pursuant to provision of section 101 and 136 of the Act and rules made thereunder Regulation 36 of SEBI Listing Regulations, Notice of the AGM along with the Annual Report 2024-25 is being sent by e-mail on September 08, 2025 through electronic mode to those Members whose email addresses are registered with the Company/Depositories. A letter providing the web-link for accessing the Notice of AGM and Annual Report, including the exact path, has been sent to those members who have not registered their email address with the Company/Depositories. Members may note that the Notice of the AGM along with Annual Report 2024-25 will also be available on the Company's website https://www.jindalpoly.com/download-reports. websites of the Stock Exchanges, i.e., The BSE Limited at www.bseindia.com and The National Stock Exchange of India Limited at www.nseindia.com respectively, and on the website of Company's Registrar and Transfer Agent, KFin Technologies Limited ("KFinTech") at https://evoting.kfintech.com/ Members who have not registered their email address are requested to register the same in respect of shares held in electronic form with the Depository through their depository participants and in respect of shares held in physical form by writing to the Company's Registrar and Transfer Agent, KFin Technologies Limited ("KFinTech") Selenium Tower B, Plot Nos. 31 & 32 Financial District, Nanakramguda Senlingampally Mandal Hyderabad, Telangana-500032. As per section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI (LODR) Regulations, 2015 and Secretarial Standards-2 on General Meetings issued by the Institute of Company Secretaries of India, the company is providing to its shareholders the facility to cast their votes through remote e-voting and voting at Venue of the AGM on the all the resolutions set forth in the Notice, the detailed procedure of which is provided in the instruction part of the Notice. Members holding shares either in physical form or in dematerialized form, as on the said cut-off date i.e. Tuesday 23" September, 2025, may cast their vote electronically, in respect of the Resolution(s) as set out in the Notice of the AGM through the remote evoting or voting through ballot/polling paper during the AGM. The remote e-voting facility shall commence from Saturday, 27^* September 2025 (9:00 A.M.) to Monday, 29" September 2025 (5:00 P.M.) and the same shall be forthwith disabled by KFIN after expiry of the said period. Once the Member have cast their vote through remote e-voting, he/she will not be allowed to modify his/her vote subsequently. Members may attend the AGM even after casting their vote by remote e-voting facility but shall not be entitled to cast their vote again during the AGM. Those Members, who are present in the AGM and have not cast their vote through remote e-voting and are otherwise not barred from doing so, shall be eligible to avail the facility of voting through ballot/polling paper during the AGM. In case a person has become member of the company after dispatch of the AGM notice but on or before the cut-off date for E-voting i.e. Tuesday, September 23, 2025, such members may obtain the user ID and Password by sending a request in such a manner as provided in instructions part of the Notice. All the documents referred to in this Notice and the Exclanatory Statement setting out the material facts thereof and the Statutory Registers, will be made available for inspection by the Company and as such the Members are requested to send an email to [email protected] requesting for relevant documents, In case of any query and/ or assistance required, Members may refer to the Help & Frequently Asked Questions ("FAQs") available at the download section of https://evoting.kfintech.com or contact KFin at the email ID [email protected] or call KFin's toll free No.: 1800 309 4001 for any further clarifications/ technical assistance that may be required. All the members are requested to kindly get their shares dematerialized. ISIN of the company is INE197D01010.

Transport Corporation of India Ltd. CIN: L70109TG1995PLC019116 Read. Office: Flat Nos. 306 & 307, 1-8-271 to 273, 3rd Floor, Ashoka Bhoopal Chambers, S. P. Road, Hyderabad - 500 003 (Telangana) Corp. Office: TCI House, 69 Institutional Area, Sector-32, Gurugram -122 001, Haryana

Tel: +91 124 2381603-06 E-mail: [email protected],Website: www.tcil.com

NOTICE FOR ATTENTION OF EQUITY SHAREHOLDERS OF THE COMPANY

100 DAYS CAMPAIGN - "SAKSHAM NIVESHAK" - FOR KYC AND OTHER RELATED UPDATIONS AND SHAREHOLDER ENGAGEMENT TO PREVENT TRANSFER OF UNPAID / UNCLAIMED DIVIDENDS TO JEPE

The Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs through its circular dated July 16, 2025, has launched a 100-day special campaign titled "Saksham Niveshak", being conducted from July 28, 2025 to November 06, 2025. The objective of this initiative is to facilitate shareholders in claiming their unclaimed/ unpaid dividends and in updating their KYC and nomination details.

t has been noted that a significant number of dividends remain unclaimed primarily due to non-updation of KYC particulars. Accordingly, concerned shareholders are requested to take the following actions at the earliest:

Shares held in Demat form: Contact your Depository Participant (DP) for updation of KYC and nomination details
Shares held in Physical form: Submit duly completed formats together with the required supporting documents (as mandated by SEBI) to the RTA for updation of KYC, bank account, contact details and nomination

Please also take note that w.e.f. April 1, 2024, dividend to the security holders holding shares in physical mode shall be paid only through electronic mode. Such payment to the eligible shareholders holding physical shares shall be made only after they have furnished their PAN, Contact Details (Postal Address with PIN, email ID and Mobile Number) Bank Account Details and Specimen Signature for their corresponding physical folios to the Company or the RTA of the Company.

Further, your kind attention is drawn to the SEBI Circulars issued time to time on the norms/ procedural requirements for processing service requests of investors specified by the SEBI to mandatorily update the PAN, KYC (including contact details viz. Email address / Mobile no.), Nomination details, Bank Account details and Specimen Signature of all Shareholders holding shares in physical form and compulsory linking of PAN with Aadhar number by all Shareholders. Therefore, Shareholders who have yet not updated the above said information / KYC details are requested to download the necessary Forms from the website of the Company i.e. https://tcil. com/investor-information/ OR website of the RTA i.e. https://ris.kfintech.com and submit the same duly completed in all respect to our RTA at the following address:

KFin Technologies Ltd. (Unit: Transport Corporation of India Limited)

Place: Gurugram

Date: September 06, 2025

Selenium Building, Tower B, Plot No 31 & 32, Financial District, Janakramguda, Serilingampally, Hyderabad-500032

For Transport Corporation of India Limited

$Sd/$ -(Sunil Kumar) Compliance Officer (A-38859)

UNIVERSUS PHOTO IMAGINGS LIMITED

CIN: L22222UP2011PLC103611 Regd. Office: 19^* KM, Hapur, Bulandshahr Road, PO Gulaothi Bulandshahr, Uttar Pradesh - 245408, IN Corporate Office : Plot No 87, Institutional Area, Sector-32, Gurugram, Haryana - 122001 Tel: 0124-6925100, Email: [email protected], Website: www.universusphotoimagings.com

NOTICE OF 14^TH ANNUAL GENERAL MEETING. BOOK CLOSURE AND E-VOTING INFORMATION

Notice is hereby given that 14^e Annual General Meeting of Universus Photo Imagings Limited will be held on Tuesday, September 30, 2025 at 11:30 a.m. at Hotel Natraj, Kala Aam, Delhi Road, Civil Lines, Bulandshahr, Uttar Pradesh 203001, to transact the ordinary and special businesses as set out in the Notice of the 14" AGM, in compliance with the applicable provisions of Companies Act 2013, and rules framed thereunder ("Act").

Manner of registering mandate for receiving Dividend. Members are requested to register. update their complete bank details.

With their depository participant(s) with whom they maintain their demat accounts, if shares are held in dematerialized mode by submitting the requisite documents and

With the Company/Bigshare Services Private Limited by emailing at [email protected] o [email protected] or [email protected], by submitting copy of signed request letter and required documents.

By order of the Board For Dynacons Systems & Solutions Limited Poola Patwa Company Secretary & Compliance Officer

ACCURACY SHIPPING LIMITED CIN: L52321GJ2008PLC055322 ASL HOUSE, SURVEY NO: 42, PLOT NO: 11 MEGHPAR BORICHI ANJAR - 370110 KACHCHH GUJARAT INDIA. E-mail: [email protected].

Place : Mumbai

Date: 06/09/2025

NOTICE OF 17th ANNUAL GENERAL MEETING INFORMATION ON REMOTE E-VOTING AND OTHER INFORMATION

Notice is hereby given that the 17th Annual General Meeting (AGM) of the members of Accuracy Shipping Limited (the Company) will be held on Tuesday, September 30, 2025 at 05:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), pursuant to and in compliance with General Circular no. 09/2024 dated September 19, 2024, subsequent circulars issued in this regard by the Ministry of Corporate Affairs (MCA) and SEBI circular no. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024 issued by SEBI (hereinafter referred to as the Circulars) and all other applicable laws to transect the business that will set forth in the notice of AGM

In compliance with the aforesaid circulars, the Annual Report of the Company for the financial year 2024-25 along with notice of AGM and other reports/documents (AGM documents) were sent to members on Saturday, September 6, 2025 in electronic mode only, to those shareholders whose email addresses are registered with RTA MUFG Intime India Private Limited (MUFG) (Formerly known as Link Intime India Private Limited) or Company or made available to Depositories. The AGM documents are available on Company's website www.aslindia.net, on the websites of the Stock Exchange i.e. National Stock Exchange of India Limited at www.nseindia.com and on the website of MUFG https://instayote.linkintime.co.in. Members are requested to note that physical/hard copies of Annual Report will not be sent by the Company. Pursuant to Section 108 of the Companies Act 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2015, and Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR, 2015), the Company is pleased to provide e-voting facility to members to cast their vote on all the resolutions set forth in the Notice of the 17th AGM. The members may cast their vote electronically through electronic voting system (remote e-voting) on MUFG Intime India Private Limited (MUFG).

All the members further informed that:

a. The ordinary and special business as set out in the Notice of AGM may be transacted through voting by remote e-voting or e-voting system during the AGM.
b. The remote e-voting period shall commence on Thursday, September 25, 2025, at 09:00 A.M. IST and will end on Monday, September 29, 2025, at 05:00 P.M. IST. The remote e-voting shall be disabled by MUFG thereafter. Once the vote on the resolution(s) is casted by the member he/she/it shall not be allowed to change it subsequently. c. The cut-off date (Record date) for determining the eligibility of members to vote by remote e-voting at the AGM is Friday, September 19, 2025. d. The manner of remote e-voting or e-voting during the AGM for Members holding shares in dematerialized mode and for Members who have not registered their e-mail addresses has been provided in the Notice convening the AGM, Instructions for attending the AGM through VC / OAVM are also provided in the Notice of the AGM. e. The facility of e-voting shall also be made available during the AGM on Tuesday, September 30, 2025. Those members present at the AGM through VC/OAVM, who have not cast their vote by remote e-voting and are otherwise not debarred from doing so, shall be eligible to vote through the e-voting system during the AGM on Tuesday, September 30, 2025 and the members who have cast their vote by remote e-voting prior to the AGM, may attend the AGM but will not be entitled to cast their vote again. Any person who acquires shares after the dispatch of the 17th AGM Notice and hold the shares as of the cut-off date i.e. Friday, September 19, 2025. shall be entitled to exercise his/her vote either electronically i.e. remote e-voting or e-voting system on the date of AGM by following the procedure mentioned in the notice of AGM. g. Members who have not registered/updated their email address are requested to register/update their email address with Depository Participant(s) were they maintain their demat account. h. In case of shareholders/members have any quarry regarding login/e-voting they may send email to [email protected] or call on 022-49186000. The Board of Directors have appointed Mr. Piyush Prajapati (Membership No. FCS12711 / CP. No. 18332), proprietor of M/s Piyush Prajapati & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting (including remote -voting) process in a fair and transparent manner.

n case of any queries, member may refer to FAQs for Member and e-voting user manual fo member at the Download section of httpl://www.evoting.nsdll.com/, or email at [email protected] or contact the company on email at [email protected] who will also address grievances connected with the voting by electronic means.

SD_b Hardik Bharat Patel Place : Mumbai Whole - Time Director Date: September 08, 2025 DIN: 00590663

INVENTURE ROWTH'S SECURITIES UTD.

INVENTURE GROWTH AND SECURITIES LIMITED Registered Office: Viraj Tower, 2nd Floor, Western Express Highway Andheri (East),

Mumbai: 400069; CIN: L65990MH1995PLC089838 Email: [email protected], Website: www.inventuregrowth.com

Tel. No. 91-22-7114 8500, Fax No. 91-22-7114 8511 NOTICE OF THE 30" ANNUAL GENERAL MEETING ("AGM"), REMOTE E-VOTING FACILITY

AND CUT OFF DATE

Notice is hereby given that the 30^° Annual General Meeting of the shareholders of Inventure Growth & Securities Limited (the "Company") will be held on Monday, 29" September, 2025 at 11:30 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), to transact the business as set forth in the Notice for the 30" AGM.

The Ministry of Corporate Affairs ("MCA") vide its circular dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 08, 2021. December 14, 2021 May 05, 2022. December 28, 2022, September 25, 2023 and the latest being September 19, 2024 and such other related circulars issued from time to time (collectively referred to as "MCA Circulars") and the Securities and Exchange Board of India ("SEBI") vide circular dated May 12, 2020, January 15, 2021, May 13, 2022, January 05, 2023, October 07, 2023, October 03, 2024 and the latest circular November 11, 2024 (collectively referred to as "SEBI Circulars") permitted the holding of the Annual General Meeting ("AGM"/ "Meeting") through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), without the physical presence of the Members (also referred to as "Shareholders") at a common venue. In compliance with the provisions of the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), MCA Circulars and SEBI Circulars (as amended from time to time

In compliance with the aforesaid Circulars and SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022, January 05, 2023, October 07, 2023 and the latest circular October 03, 2024 the Company has sent the Notice of the AGM along with the Annual Report for the FY 2024-25 by email on 05" September, 2025, to all shareholders whose email addresses are registered with the Company / Depository Participants as on 03" September, 2025. Shareholders may note that the Notice of the AGM along with the Annual Report, instructions for remote e-voting and participation in the AGM through VC / OAVM are also made available on the website of the Company at www.inventuregrowth.com and websites of the stock exchanges i.e., www.bseindia.com and www.nseindia.com.

Pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, and the Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India, the Company is pleased to provide remote e-voting facility to all its members to cast their vote electronically on all resolutions as set forth in the Notice of the AGM through the electronic voting system platform (remote e-Voting) provided by MUFG Intime India Private Limited (Formally Known as Link Intime India Private Limited). All the members are informed that:

The cut-off date for determining the eligibility of Members to vote is 23" September, 2025;

The company has appointed Mr. Deepak Kukreja (FCS-4140), Practicing Company Secretary (CP No. 8265) and in case of failing him Mrs. Monika Kohli (FCS 5480) Practicing Company Secretary (CP No. 4936), both being Partners of M/s DMK Associates, Company Secretaries, New Delhi, as the Scrutinizer to conduct the voting process in a fair and transparent manner in the Annual General Meeting of the Company.

Book Closure: The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 24" September 2025 to Tuesday, 30" September 2025 (both days inclusive) in connection with the ensuing AGM and the cut-off date i.e. 23rd September 2025 shall be

>CO

Pursuant to provision of section 101 and 136 of the Act and rules made thereunder Regulation 36 of SEBI Listing Regulations, Notice of the AGM along with the Annual Report 2024-25 is being sent by e-mail on September 08, 2025 through electronic mode to those Members whose email addresses are registered with the Company/Depositories. A letter providing the web-link for accessing the Notice of AGM and Annual Report, including the exact path, has been sent to those members who have not registered their email address with the Company/Depositories.

Members may note that the Notice of the 14" AGM along with Annual Report 2024-25 will also be available on the Company's website https://www.universusphotoimagings.com/ nvestors.html, websites of the Stock Exchanges, i.e., Bombay Stock Exchange of India Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com respectively, and on the website of Company's Registrar and Transfer Agent, KFin Technologies Limited ("KFinTech") at https://evoting.kfintech.com/

Members who have not registered their email address are requested to register the same in respect of shares held in electronic form with the Depository through their depository participants and in respect of shares held in physical form by writing to the Company's Registrar and Transfer Agent, KFin Technologies Limited ("KFinTech") Selenium Tower B, Plot Nos. 31 & 32 Financial District, Nanakramguda Serilingampally Mandal Hyderabad, Telangana-500032.

As per section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI LODR) Regulations, 2015 and Secretarial Standards-2 on General Meetings issued by the Institute of Company Secretaries of India, the company is providing to its shareholders the facility to cast their votes through remote e-voting and voting at Venue of the AGM on he all the resolutions set forth in the Notice, the detailed procedure of which is provided in the instruction part of the Notice.

Members holding shares either in physical form or in dematerialized form, as on the said cut-off date i.e, Tuesday 23rd September, 2025, may cast their vote electronically, in espect of the Resolution(s) as set out in the Notice of the AGM through the remote evoting or voting through ballot/polling paper during the AGM.

n pursuant to SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 on e-Voting facility provided by Listed Companies", e-Voting process has been enabled to all the Individual demat account holders, by way of single login Credential, through their demat accounts / websites of Depositories/ DPs In order to increase the efficiency of the voting process, the detailed procedure of the same is being provided in the instruction part of the Notice of the AGM.

he remote e-voting facility shall commence from Saturday, 27" September 2025 (9:00 A.M.) to Monday, 29" September 2025 (5:00 P.M.), same shall be forthwith disabled by KFIN after expiry of the said period. Once the Member have cast their vote through remote a-voting, he/she will not be allowed to modify his vote subsequently. Members may attend the AGM even after casting their vote by remote e-voting facility but shall not be entitled to cast their vote again during the AGM.

Those Members, who are present in the AGM and have not cast their vote through remote e-voting and are otherwise not barred from doing so, shall be eligible to avail the facility of voting through ballot/polling paper during the AGM.

n case a person has become member of the company after dispatch of the AGM notice but on or before the cut-off date for E-voting i.e. Tuesday, September 23, 2025, such members nay obtain the user ID and Password by sending a request in such a manner as provided in instructions part of the Notice.

All the documents referred to in this Notice and the Explanatory Statement setting out the material facts thereof and the Statutory Registers, will be made available for inspection by the Company and as such the Members are requested to send an email to [email protected] requesting for relevant documents.

n case of any query/ grievance relating to remote e-voting or voting through Ballot/polling paper at the 14th AGM, Members may refer to the help & Frequently Asked Questions (FAQs) and E-voting user manual available at the downloaded section of https://e-voting kfintech.com (KFintech website) or contact D Suresh Babu, Senior Manager, KFin. Technologies Private limited, Selenium Tower B, Plot 31-32, , Financial District, Nanakramguda. Serilingampally Mandal Hyderabad 500-032 or send an email to [email protected] or call on1800 3094 001.

ISIN of the company is INE03V001013. All the members are requested to kindly get their shares dematerialized.

The company has appointed Mr. Deepak Kukreja (FCS-4140), Practicing Company Secretary (CP No. 8265) and in case of failing him Mrs. Monika Kohli (FCS 5480), Practicing Company Secretary (CP No. 4936), both being Partners of M/s DMK Associates, Company Secretaries, New Delhi, as the Scrutinizer to conduct the voting process in a fair and transparent manner in the Annual General Meeting of the Company. Book Closure:

Place: Anjar Date: 06-09-2025 For Accuracy Shipping Limited sdl-Vinay Tripathi (Managing Director) DIN: 02344536

1. Persons whose names are recorded in the register of members/ beneficial owners as on the cut-off date shall be entitled to vote using the remote e-voting facility or at the AGM;
1. Any person, who acquires shares of the Company and becomes a member of the Company after the dispatch of the Notice of the AGM and holds shares as on the cut-off date, 23" September, 2025, may obtain the login ID and password by sending a request at [email protected] However, if such shareholder is already registered with LIIPL for remote e-Voting, then the existing User ID and Password can be used for casting the vote.
1. The remote e-voting shall remain open for a period of 4 days commencing from 25" September, 2025, 09.00 A.M to 28" September 2025, 5.00 P.M (both days inclusive);
1. E-voting shall not be allowed beyond 05:00 P.M. on 28" September, 2025. The remote e-voting module will be disabled by MUFG Intime India Private Limited(Formally Known as Link Intime India Private Limited) after 05:00 P.M. IST on 28" September, 2025 and once the vote on the resolution is cast by a member, he/she shall not be allowed to change it subsequently;
1. Only those Members/ shareholders, who will be present in the AGM through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting, shall be eligible to vote through e-Voting system in the AGM.
1. The members who have cast their vote by remote e-voting prior to the AGM may attend the AGM through VC/OAVM but shall not be entitled to cast their vote again;
1. The Company has appointed Mr. Dharmesh Zaveri, Practicing Company Secretaries, Mumbai as the Scrutinizer to scrutinize the e-voting process and voting at the AGM in a fair and transparent manner;

Members will be able to attend the AGM through VC/OAVM or view the live webcast of the same provided by LIIPL at https://instameet.linkintime.co.in In case Members have any queries regarding remote e-Voting / e-Voting during the AGM, they may address the same to [email protected] or Call +91 (022)49186000.

For Inventure Growth & Securities Limited Sd/-Kanji Bachubhai Rita Date: 06" September, 2025 Chairman & Managing Director

considered as relevant date for the purpose of ascertaining the shareholders entitles to The Register of Members and Share Transfer Books of the Company will be closed from receive dividend for the Financial Year ended March 31, 2025, if approved by Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days shareholders. inclusive) in connection with the ensuing Annual General Meeting. By order of the Board of Directors By order of the Board of Directors Jindal Poly Films Limited For Universus Photo Imagings Limited Sd/- $Sd/-$ Ashok Yadav Suresh Kumar Date: 07" September 2025 Company secretary Place : Gurugram Company Secretary and Compliance Officer Place : Gurugram ACS: 14223 Date: 07" September 2025 ACS: 41503

soo e

Place: Mumbai

epaper.financialexpress.com

wv = c senqy - st. fSraferer fsrararet FERIA Seta aifsarga

Ba gGarsiet art feet, wa Qenatrenett Basa Set. TIM WRT aT ys Ad at. fsraferer fsraraet 7 eto sacar fsraert, fee, 9 wareRiat = anfer Weaw serie Beer eer. aT vest Yar tet Asse fsraferer fSrarael ERTS, URE AERTS, siepeferet fsrarmet FERIst, Ferra Herter, fsraferer fSraraet FERIT SST, Sirah IRS Ferret, fsrat wae F ea eis TR, wes Ferra, afde se Alor Tweet sansa Bla.

BHAIRAV ENTERPRISES LIMITED

Warden House, 340 J. J. Road, Byculla, Mumbai - 400 008. CIN: L51909MH1984PLC217692 TEL: (91) 22 6996 7900 Website: www.bhairaventerprises.com Email: [email protected]

Notice is hereby given that

1. The 41" Annual General Meeting ('AGM') of Bhairav Enterprises Limited ('the Company') will be held on Tuesday, 30th September, 2025 at 09:30 a.m. (IST) through Video Conferencing (VC'VOther Audio-Visual Means ('OAVM') to transact the Ordinary and Special Business, as set, outin the Notice of the 41° AGM ('Notice') dated 6" September, 2025.
1. In compliance with the Ministry of Corporate Affairs General Circular No. 09/2024 dated September 19, 2024 read with General Circular No. 09/2023 dated September 25, 2023 read with General Circular No. 10/2022 dated December 28, 2022, 2/2022 dated May 5, 2022, 02/2021 dated January 13, 2021, 2012020 dated May 5, 2020, 17/2020 dated April 13, 2020, 14/2020 dated April 8, 2020 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 read with SEBI Master circular No. SEB1/HO/CFD/PoD2/CIRIP/2023/120 dated July 11, 2023 and any other applicable SEBI circulars issued in this regard ('SEBI Circulars'), 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 those Members whose email 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 GR Code to access the AGM Notice and Annual Reportfor the financial year 2024-25 is being 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 atwww.bhairaventerprises.com, website of the Stock Exchange i.e. Metropolitan Stock Exchange of India Limited at www.msei.in. 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 ID/folio number and PAN at [email protected] or [email protected]
1. The dispatch of the Notice along with Annual Report has been completed on Saturday, 6" September, 2025, through electronic mode only.
1. Pursuantto Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing 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 ie. Tuesday, 23" September, 2025 can avail the facility to cast their vote on the resolutions proposed to be passed atthe 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); ¢ — Electronic voting during the AGM.
1. The remote e-voting period commences on Saturday, 27" September, 2025 at 9:00 a.m. (IST) and ends on Monday, 29" September, 2025 at 5:00 p.m. (IST).
1. Members will be provided with a facility to attend the AGM through ¥C/OAYM through the CDSL e-voting system. Details in this regard are provided in the Notice of the AGM. 7. Incasea person has become the member of the Company after the dispatch of the Notice but on
or before the cut-off date ie. Tuesday, 23° September, 2025, he/she may call on 1800-21-09911 or send an e-mail request to CDSL on the e-mail id: [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, 25th Floor, Marathon Futurex, A-Wing, 25" floor, NM Joshi Marg, Lower Parel, Mumbai 400013 requesting for the User ID and Password. Members may also send an e-mail request to the Company at [email protected]. However, if a member is already registered with CDSL for remote ¢-voting, then he/she can use his/her existing User ID and Password for casting the votes.
1. Members are requested to note that:
¢ Theremote e-voting module shall be disabled for e-voting after 5:00 p.m. (IST) on Monday, 29" September, 2025;
* Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; ¢ — Facility for electronic voting willbe made available to the Members during the AGM as well;
¢ The Members who have cast their vote(s) through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to vote again during the AGM; and
« 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 i.e. Tuesday, 23" September, 2025 only shall be entitled to avail the facility of remote e-voting as well as voting duringthe AGM.
1. 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 evoting user manual for Shareholders available at the download section of [email protected] or write to CDSL at the e-mail ID/address mentioned in point 8 above or call on 1800 21 09911. Alternatively, Members may also write to the Company at the e-mail id: [email protected].

For Bhairav Enterprises Limited

sd/-

Varshit Janak Shah

Director

DIN: 10015151

Date: 6th September, 2025

Place: Mumbai

ateft Paar Yaar fasat oan dureit ane @ areal orafaara teh

ace age, WAST F VITA weet.

SAROJ PHARMA INDUSTRIES INDIA LIMITED

Regd. Add.: 305, Kailash Tower, Shiv Shristi Complex Goregaon Link Road, Mulund West, Mumbai 400080. Phone: - 022 - 20810011

E-mail : [email protected], Web.: sarojpharma.com NOTICE FOR 07™ ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE IS HEREBY GIVEN THAT:

The 07" Annual General Meeting (AGM) of the Company will be held on Tuesday, 30" September, 2025 at 11:00 A.M. (IST) at Shop No. 209, 2ND Floor, Ecstacy, City of Joy, Jata Shankar Dosa Marg, Mulund West, MUMBAI, Maharashtra, India, 400080.

. As per MCA Circulars and SEBI Circulars, The Notice of 07th Annual General Meeting with Annual Report of the year 2024-25 is required to send through electronic mode only and accordingly, Annual Report 2024-25 along with the Notice convening AGM is sent to the Members of the Company whose email addresses are registered with the Company/ Depositories and Share Transfer Agent as on 30th August 2025. Annual Report Along with the Notice is available on the website of the Company wwwsarojapharma.com and https://evoting. kfintech.comy.

fisat verre frfties ¢ aretl Tye Selca Haast wlordet aria / Rasa aes, adafte gues feat ere aad wre aitdacd (anfktae aitérgse) ade, WRdst @ CUT FARE FAM woud Ht yor Hwara sqye SRO SPT sia OAT Sted YOT SROTIT Yes THAT Tele (3NEUN) Teather ¥-Afaar vihiar ae se @ coat Afser ariiaa onea.

8. erare aa: Rise ora Sure TR a age Hraferara Ra Sch ada, Waar gs VITA HA. 2. FL.TH.:

atat omeare stat «tarda hitps:// mahatenders.gov.in a1 siftipa Aaaseay 04.08. WR Usit o.o8aT. UR Toeeey Sls.

ran ran wT Rr afcrtet ae Icil4ics Bike heeatt a creer faa CUB wranhta cratera: 2x—ait, Tat ATE, BMT — Fz oof AND EXCELLENCE gta aah: [email protected] Tusncz ined WHA: o%B4-2YRIBRI; WHAT: ORE 2YBLONG

athe Ba, Roo? stenta Gael a ferera fast eT

fra gfen de fatters am secen urea meme wf 3 aie fereraen fet afirga oftreraten ache Fra, 20% wa fram ¢(a) sift 8 JAR ech SMT SEA, FIER o¢-ov- oA, THA 2,02,86,258/- (TH FIA TH TIE FRING BAR THR ATER BT Ee) SAAT THETA TSS 8 o¥- 2024s Ta Sat Sam Ge & orhtsh vam satan /erttan we. 2) Tere. Pasa WATS FH. 2282/2, Somer Wana, Tea cz, Sar Rom heat St FART ¥IAIOR. FH. 2) aaa sre, fre aa RH so, eit 3, 2400, Teen WIT, amen fafeen, tary stare re, wen reac, Pree Ta ART ¥RLBOR. HF. 2) adh Tea SaEat ore, Tc SegEaR TAM sae, Bieta. 248, 7, Tan ffesn, Thar sae TR, WS saa, frat, at facet v2 230% VATRSA ae Het HWM se, Az: SUPE oo - Was - HAMM WTSI 3o-09-VoYo Tt (BR FSe SMTIGHS-FS: 40% LAoLook wo MATHER) satis Tera eet oe, SaTETS HATH 2 aeareea fet ena orett ett ont eae 3 art weretaaRt a etter cera ert feet stl. aah TAA &,40,000/- SAR OMA 23% oe WHR 28-22-2o%o Uh Ure ROE oige ah BB. o¢-oy- RoW, Tet THaTAT 22,26,2xe/- (SRT A Sat GIR Tas odaria SA Ge), ee area att ia art daz 08 ov RoR TR 8 MRA OH 5 CET HG STEN TEC. STEM Sere AIT SAAC LATA cfivter ated gum at aac Shane safe 220.60 Shah, SOT Ba oid, FATE WaT

08 / Reel / Ta (TATEH-& BUS UCT) /FA(UABMR- 8) / oR - 2a, 3. ateft arsvardl THA: F.09,48,840.c0. ¥. Be: ¥.d0,000/-, 4 alenft aft: go (are) feaa (ulaatours) &. Pifdar Wiser Yes: B.4,F00,00 (80% siwact aarfae (aT-URatatat)) 3] MR. He

freda men fea sea GT aaa Be eT 2002/20 Hea HET TA HH By, Fear aris 2/8, Aeee Ta ech, ape fraet a fare art, Aech sa-fareet frat one ont fea, Tas Sth aaa siete aa. Se ys - Ret eas, aft — TH SST RSM, SR - rea Aafia, cat - sits TM.

welt frat: B. 30,00, 000/— (fra ma wa HR)
qatiiaa aatiteect ated:
a ferera fechren fear	foam
Ho-08-FoRy, Wabtiaa a fore fashteat att 3 Trem:	feat aren oa fetes, Has-seaT ITT, STH 2-8, THEO TR, WSIS Te, FEIT Ufa, Was, Set - weegov. TEM RMI 0242 -2202222 Taal #.- BBG OG WRK, CRAGREWZ OC"

2) Ree Feira faetad date Sea were, dares cert cara sate et wrdhta art At a Saad Sitch raat sated. 2) Reger Sicha Bea as freoorrerdt careers, fet aa fattés, Was-FeaMT INT, 2-3, TIFT TR, WATS As, eT TE, eS eae ta armen eh WG IPT 3) gr Tee aa Pace amare Teal, eretea adie faten 20% fers / 1S Bre aed Sal a Sea wig, ATaTER, aes ferera fasten fearareat 22 aetna ST Fara. 6) THEMES fhart a RR orale FegH SedlaR 0% 2- BoB, FMA BL VERGOKWWR, CRS Rok TH FTE SEL WeRATA. went ff, sale fa a one a aT oteTR Heh SE. &) Hera fafea sicher saftedia fais aie fren fasten feataren gah of;oo Ta TaseN aia. ade fesht sq fear weg ach area, 7 afiqa sfteraren fo, segs stctermel gen fees satire ten ars Tet wel ce Afada octen stettan set oat oe oman 'faft feet aa. afi, O fh fh afer sa fattisen cade saci ota. ©) sarc sicfann fast el start 24% (FUa Uy Gis ome) TaN TIssats ATL oraTTH ome onl Sia (94 9% Tem feraet Tstercorren fears 24 fevers aa; TS a eA 24% BATH St wa Heft sea. ¢) Te fet zen ar fears ware widienre sftp oaftrerareea ioe 9) ware GCE FIM AT] see Ere Yew, Ateht Uer wads wel wet sraerh ore. fa) ard achat' seater cha, ae eo Adina, viva (sea) aR, TET soe fron wee Gee TS. 20) cftpa afters stot Sea oT AERTS, ff swear fra TE, TROaTS BS seen ore, CHaTS Ha FR A ara Te foam: Serre Feat: 0% 09-2024, attire attire

PUB

A of public Deceased), notice 2] is hereby MR. BAKULESH given, that my SHIVDAS clients 1] M. KIRI (Brother HIT HARISH of Deceased), KIRI (Nephew PREMNATH SHIVDAS KIRI (Brother of Deceased) are absolute owners of Flat No. 708, Seventh Floor, admeasuring 200 Square Feet (Carpet Area) i.e. equivalent to 18.58 Square Meters (Carpet area), building known as "VIVA MALL" and Society known as "VIVA MALL RESIDENCY CO. OP. HSG. SOC. LTD.", bearing Registration No. PLR / VSI/HSG / (TC) / 2068 / 2023, lying being and situate at Village Virar, Virar (West), Taluka Vasai, Dist: Palghar, Pin No.401303 Constructed on N. A. Land bearing Survey No. 287, Hissa No. 1,2 & 4, lying being and situate at Village Virar, Virar (West), Taluka Vasai, Dist: Palghar, Pin No. 401303,(within the Area of Sub Registrar at Vasai No. Il-Virar (herein after for brevity's sake collectively referred to as "The said

Flat"). The said property actually belongs to LATE BHUSHAN SHIVDAS KIRI and he has purchased from MR. BHARAT D RAWAL, hereinafter collectively referred to as a""THE TRANSFEROR", duly registered with the Sub-Registrar VASAI 5, bearing Receipt

No. 7837 and Document No. V ASAI-5- 6787/ 2019, dated 22/08/2019. And, LATE BHUSHAN SHIVDAS KIRI (died intestate on 21/09/2022 leaving behind him 1] MR. HARISH SHIVDAS KIRI (Brother of Deceased already died on

23/01/2022), 2] MR. BAKULESH SHIVDAS KIRI (Brother of Deceased), 3] MR. PREMNATHSHIVDAS KIRI (Brother of Deceased). MR. NISHIT HARISH KIRI (Nephew of Deceased) is the Son and only one legal heir of

MR. HARISH SHIVDAS KIRI (Brother of Deceased) who already died on 23/01/2022. LATE BHUSHAN SHIVDAS KIRI was unmarried and there is no off spring of said deceased.

After death of LATE BHUSHAN SHIVDAS KIRI, 1] MR. NISHIT HARISH KIRI (Nephew of Deceased), 2] MR. BAKULESH SHIVDAS KIRI ( Brother of Deceased), 3] MR. PREMNATH SHIVDAS KIRI (Brother of Deceased), has given their consent to the said society to transfer his undivided right, title, interest of (100 % shares) of LATE BHUSHAN SHIVDAS KIRI in favor of 1] MR. NISHIT HARISH KIRI (Nephew of Deceased) (33.33% Shares) , 2] MR. BAKULESH SHIVDAS KIRI ( Brother of Deceased) (33.33% Shares), 3] MR. PREMNATH SHIVDAS KIRI (Brother of Deceased) (33.33% Shares) and accordingly the said society has started the process to transfer the said Flat & his shares equally on 1] MR. NISHIT HARISH KIRI (Nephew of Deceased) (33.33% Shares) , 2] MR. BAKULESH SHIVDAS KIRI ( Brother of Deceased) (33.33% Shares), 3] MR. PREMNATH SHIVDAS KIRI (Brother of Deceased) (33.33% Shares) name. Now, 1] MR. NISHIT HARISH KIRI (Nephew of Deceased) (33.33% Shares) , 2] MR. BAKULESH SHIVDAS KIRI ( Brother of Deceased) (33.33% Shares), 3] MR. PREMNATH SHIVDAS KIRI (Brother of Deceased) (33.33 % Shares) holders of the above said Flat.

By virtue of Law of inheritance and The Hindu succession Act 1956, my clients 1] MR. NISHIT HARISH KIRI (Nephew of deceased) (33.33% Shares) , 2] MR. BAKULESH SHIVDAS KIRI ( Brother of Deceased) (33.33% Shares), 3] MR. PREMNATH SHIVDAS KIRI (Brother of Deceased) (33.33% Shares) has become absolute owners of

the said Property who are entitled to succeed the estate of deceased.

Whoever has any kind of right, title, interest, lien, loan, other any person rights and shares in the aforesaid Flat, shall come forward with their genuine objection along with certified copy of the documents to support her/his/their claim within 15 days from the issue of this Notice, and contact tome at the below mention address. Otherwise it shall be deemed and presumed that my clients is entitled to inherit the aforesaid Flat, and all future correspondence shall come in effect in my clients favor. And no claim shall be entertained after the expiry of this Notice period. Sd/-

Date : 08.09.2025 M. M. SHAH (ADVOCATE HIGH COURT)

Shop No. 4, D-Wing, Sridutt Garden K Avenue, Near Blue Pearl Building, Near Club One, Global City, Narangi Bye-Pass Road, Virar (West), 401303 Mobile No. 8805007866 / 8668786497

ig. wratera: eve, Ace.com. (fn) ds, gra, ER feel, = BY 00%, PraraTa: THY? 2oFITAzs oie 022s WA: ORY -V¥R RARE WHA: o%34-B43 love ; Aer SAS: [email protected]

~~ ~ fad ogdara oe Afters fafaes aitstaua : L25200MH1984PLC034879 202, Ht fan, fs wie, AER eHeN Hieiaa, A ahaa, Hs, WH. al. Ts, HAT (ge), Hag ¥oo 0%.

saa: i i wae : wwwanshunicom

orfkft vo & afte aden wie arr anf g-acars arfedt

arak gira aware ad At he aides sts Ades falties ("arf") areat eure vo at aries aefererer ven ("ustan") teresa, feries 30 eat 2024 Ts TEMA WAT IaeT BVER THs &X.00 AAT Haws fedist earn ('eieh") (set area gRarer aa (ateses"') ara ATA aT eer geen feriebte 82 sires 20R4 AT Fara BST Award Are Te. afte eéerurr ae at rarer 2oRS (HMA) AT APL Hee Teh SER Te wa ate

waar setea Farrer ager ces woes oer Reais sis wat ae ate siear ("Set") fare sifetiere sis feeaviioe feerrdicg) sftiar 2084 ("Ssh freer aqeers") war sige anf car sieht ort soar srretea vfcarerrear argent (et efter) atone aore are.

altie aaa atten gard aa 2o%— 2% shen ais seated Fea:

ar] sreclen Teton ser afte aera ett goer safer feria af 20 %w- 94 apRaTaT arias sree Ferries 0% reat, 202 Rist Freres Fret arevere srrear sere Sear area RoRe- 84 shtaTaT fies sea SHA eae www bseindia.com sift Greadien aia dihveas www .evoting nsdl.com 4% sare wea tvard Aa ae. aes at (fain aifetiers ss fecaiioe ) saa 2084 ( Teresa Pacis) aT Pret 34(2) (ft) mar ager Sr eee srzeaT \$- Soarenicrch sesh ch aret aro eereerearst fatter ah 2oRY- By, ee ee aie ater ea eel et athe aeons en aia oer a va caret dievitpa aren arefaears aa sre.

doer vadtea maa Hag sewer ofa Tate:

eat Sen See Ges Ss AE dat wea offs deren ether aa s— Tar wat gfaer sre enthiet ath cones ach or Bet ofcarss wate Set casi /arerst/ tigate) Alene feriebta 0g fetax Yoo war SER S-AWEM wfar ad cafna fee ature arenes) frre a & eRe vad caren fie Grae sane wee feria aie Ta Tererean Ten Tea eis aren sera Sree eT Boars Ae are,

ey Sagan sah ie afin eager eee ae Sona adh eR scoaret seta afer waetel afin acter etter gare feat Qvara Aa ATE. Shir a ofa Gives wan anshunl com arora aifies echerereor wttom ei ger E-aaaet att Aaa ete ak ore eg ies eer, ater sriead Ug Wea Aa AAT Te Fer ATM Ha AR aT.

art sore each oh aries eefererer ete gear Petie ecard sfsear gol arearies Soa MATT eke arficht eure aretett sie sift we aie aka teeta teresa, feats Is 2084 st freee aay sift raag se Be WRT.

sie wera wor at age Somme wea es secret ah ses ween WoT RET gamer tad oem Searerst eerearel aera Puli sewarenst ee sits ah Tey Taare, feats 22 aedat 2024 Gt atta Fifa award areft ane.

qe foarem siete oe	vara, feria Ye BeAT ZORA (arte sa Sede SAR AAA 8.00 AAT)
ger Soren sit eet	irra, fata 22 Mae WORy Carta samt iden sqER sere 4.00 aT)
spree sree area feebectt areas aren dal ae wera. Sara waht www.evotina nsdl.com 43 ach arin fiat aiftarattan or ae ae are.	aia eames www evoting.nsdl.com ET ECTS TAT o%2-¥cc8 wooo AB aah arin flan a. weet TR arearelt
afte eer ation sdiei/stegies aren saa safer Tecra sitar wasict anf wher prdaréts ae vacor
www evoting nsdl com a2 afte cevarer wisi aT Tet	eae a Serer aie oe SAR aoa SIE, Safar ee re ret STA Se 5 Secret feet tr et Sere sere ath ert Ae a aett s SF Hee SUTAP EVENT seis ae TE Wea. aes eee Vea ete sheets APT ATT SUTRGT aeTE BOATS Ae HY AM anes we esha Gara Berd sree GAA rasp ATT vederearen wSrom gatis Rare Bears Te SMe.
{eu GA eer ey aang Hae A) ar	cartes eeterereer etter safe TeCareAT
verastigh ara mo, moar
	fa oifdrn ois ftterdn Rafhes wf ares Heart ea STA
Farias: 0m ender, 202%	Hal/- ya eT beef afar aniin quien sired

wo . The Company has set 23" September 2025 as the "Cut-off-Date" for taking records of the shareholders of the Company who will be eligible for casting their vote on the resolutions to be passed in the 07" Annual General Meeting. Any person who is a member of the Company on Cut-off date, is eligible to attend and cast vote on all the resolutions set forth in the Notice of Annual General Meeting.

. Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and applicable rule thereunder, the register of members and share transfer book for Equity Shares of the Company will remain closed from Wednesday, 24" September 2025 to Tuesday, 30th September 2024 (Both days inclusive).

The detailed procedure for e-voting is given in the AGM Notice. Cnce the e-vote on the resolution is cast by the members, they shall not be allowed to change it subsequently.

Pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Applicable Circulars, the Company is pleased to provide the Members with the facility to exercise their right to vote by electronic means (remote e-voting) of KFIN Technologies Limited (KFIN) for the businesses to be transacted at the AGM. The remote e-voting period commences on Friday, 264 September, 2025 (9:00 A.M. IST} and ends on Monday, 29" September. 2025 (5:00 P.M. IST). The e-voting module shall be disabled by KFIN for voting thereafter. The facility for voting shall also be made available at the AGM for the Members who have not already cast their votes prior to the AGM by remote e-voting. = a ~

. The person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as e-voting at AGM. Any person who becomes a member of the Company after the notice has been sent electronically by the Company, and holds shares as on the cut-off ie. Tuesday, 23% September, 2025 may obtain the User ID and Password by sending an email request to

. For the process and manner of E-voting, Members may go through the instructions mentioned in AGM Notice. In case of any queries/grievance connected with e-voting, please contact:

KFin Technologies Limited

Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032 India or send an email to

[email protected] /[email protected] or call 1800-309-4001. For Saroja Pharma Industries India Limited

Sdi-

Nikita Kumar Company Secretary Place: Mumbai Date: 06" September 2025

oar Sear Bart 8. Awstaata Fora

oaudt aati, fe. ST Bie.

@ : fragten care Fer act aaa fe. o¢ ada Ist v a. aa Ree wrfee srt Baste Bet a Aorar seis «SAT «SATE te.

SVARAJ TRADING AND AGENCIES LIMITED CIN: L51100MH1980PLC022315

Registered Office: office No. 30, 2nd floor 380/82 Amruteshwar CHSL Jagannath Sunkersett Road, Mumbai-400002; Tel: +91-22-24964656/60, Fax: +91-22-24963055, Email: [email protected], Website: www.svarajtrading.in

@y CREST VENTURES LIMITED

CREST Registered Office: 111, Maker Chambers IV, 11 Floor, Nariman Point, Mumbai — 400 021 CIN: L99999MH1 982PLC1 02697

Website: www.crest.co.in Email: secretarial @crest.co.in Tel: 022 - 4334 7000 Fax: 022 - 4334 7002

TICE OF 43" ANN ENERAL MEETING REMOTE -VOTING AND BOOK CLOSURE INFORMATION

NOTICE is hereby given that the 43 Annual General Meeting ("AGM") of the Members of Crest Ventures Limited ("the Company") is scheduled to be held on Tuesday, September 30, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means ("VC/ OAVM"), to transact the business(es) as set out in the Notice of the AGM in compliance with applicable provisions of the Companies Act, 2013 ("Act") and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("SEBI Listing Regulations') read with Circulars issued by the Ministry of Corporate affairs ("MCA Circulars") and by the Securities and Exchange Board of India ("SEBI Circulars"), without the physical presence of the members at a common venue.

The Company has sent the Notice of AGM along with the Annual Report for the Financial Year 2024-25, inter-alia including the e-Voting instructions on September 06, 2025, through electronic mode only, to those members whose e-mail addresses are registered with the Company/Depositories/| Registrar and Share Transfer Agent/Depository Participants as on August 22, 2025.

Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing a web link and QR code for accessing the Annual Report has been dispatched to those Members who have not registered their e-mail IDs.

The Annual Report of the Company for the Financial Year 2024-25, inter-alia containing the Notice of the AGM is available on the website of the Company at www.crest.co.in and can also be accessed from the! relevant section of the website of the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited at www.nseindia.com and www.bseindia.com respectively and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com.

Members are further informed as follows:

1. The Company is providing the facility of remote e-Voting and e-Voting at the AGM through NSDL.
1. The Company has fixed Tuesday, September 23, 2025 as the Cut-| off date for determining the members eligible to vote on all resolutions! set out in the AGM Notice.
1. The remote e-Voting period commences on Thursday, September' 25, 2025 at 9:00 a.m. (IST) and will conclude on Monday, September 29, 2025 at 5:00 p.m. (IST). The remote e-Voting module shall be disabled by NSDL for e-Voting and members will not be allowed to cast their votes thereafter. Once the vote on a resolution is cast by! the Members, the Members shall not be allowed to change it subsequently.
1. Members who have not cast their votes by remote e-Voting will be able to vote at AGM through e-Voting. Members who have cast their! vote through remote e-Voting can participate in the AGM but shall hot be entitled to cast their vote again
1. Detailed procedure and instructions for joining the meeting through VC/OAVM and remote e-Voting or casting vote through the e-Voting system during the AGM are mentioned in the Notice of AGM.
1. Members who have acquired shares after sending the Annual Report for the Financial Year 2024-2025 through electronic means and before the Cut-off date are requested to refer to the Notice of AGM for the process of obtaining the USER ID and Password for casting the vote.
1. Members holding shares in physical mode and who have not updated their e-mail address with the Company are requested to update their' e-mail addresses by submitting Form |SR-1 (available on the website of the Company www.crest.co.in) duly filed and signed along with requisite supporting documents to the Company's Registrar and Share Transfer Agent viz. MUFG Intime India Private Limited (former known as 'Link Intime India Private Limited') at rnt.helpdesk @in.mpms.mufg.com.
1. Members holding shares in dematerialised mode are requested to register/update their e-mail address with the relevant Depository Participants.
1. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive).
1. The Company has fixed Tuesday, September 23, 2025 as the Record Date for determining entitlement of Members to dividend, recommended by the Board of Directors of the Company for the financial year 2024-25 and the dividend, if approved, will be payable! to those members, whose name stands registered in the Company's' Register of Members as on the Record Date.
. For members who have not updated their bank account details for receiving the dividends directly in their bank accounts through Electronic Clearing Service ("ECS") or any other means, may follow the instructions as given in the Notice of the AGM.

In case of any queries relating to e-Voting, you may refer the Frequently 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 022 4886 7000 or send an e-mail at [email protected]. In case of any other queries, you may contact the Company's RTA at [email protected] or 022 4918 6270

Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-Voting or Voting at the AGM.

Members may further note that in reference to the ongoing Saksham Niveshak Campaign initiated by the MCA and the IEPFA, members are requested to update their KYC, Bank Mandates and Contact Information and verify their holdings and claim any unpaid dividends or shares that may have been transferred to IEPF.

NOTICE OF 45" ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

Notice is hereby given that the 45" Annual General Meeting (AGM) of the Members of Svaraj Trading & Agencies Lid will be held on Monday, September 29, 2025 at 12:30 PM. through Video Conferencing ("VC"}/ Other Audio-Visual Means {"OAYM"} to transact the businesses, as set out in the Notice convening the AGM in accordance with various MCA and SEBI Circulars. Members will be able to attend and participate in the AGM through VC/ OAVM facility only.

verastigh ara mo, moar			By Order of the Board of Directors	feeicies anfin sree WAS ARATE ATE SBT.
	fa oifdrn ois ftterdn Rafhes wf ares Heart ea STA		For Crest Ventures Limited
	Hal/- ya eT		Sd/-
		Place: Mumbai	Namita Bapna	eam ag
Farias: 0m ender, 202% eam : dad	beef afar aniin quien sired gf : anshunicommersials [email protected]	Date: September 07, 2025	Company Secretary	Feaie + 08 /08/20%%

The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 ("Act") and the Rules framed thereunder, Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with General Circular numbers 14/2020, 17/2020, 20/2020 , 10/2022, 09/2023 and 09/2024 dated April 08, 2020, April 13, 2020, May 5, 2020 and December 28, 2022, September 25, 2023 and September 09, 2024 respectively issued by the Ministry of Corporate Attairs (Collectively referred to as 'MCA Circulars'), and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India ('SEBI Circular') without the presence of the Members at the common venue.

In compliance with the above MCA circulars and the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023, The Notice of the AGM along with the Annual Report for the financial year 2024-2025 has been sent on September 06, 2025, only through electronic mode, to those Members of the Company whose email addresses are registered with the Company/ Depository Participant(s}/RTA as on August 29, 2025. The Notice of AGM along with the Annual Report for the financial year 2024-2025 is also available on the Company's website at www.svarajtrading.in on the website of the BSE Limited at www.bseindia.com, The requirement of sending physical copies of the aforesaid documents have been dispensed with vide MCA and SEBI Circulars referred above.

The documents referred to in the Notice of the AGM are available for inspection at the registered office of the Company by the Members from the date of circulation of the Notice of AGM up to the date of AGM and will also be available for inspection during the AGM. Members seeking to inspect such documents can send an email to [email protected]

BOOK CLOSURE

Notice is further given pursuant to Section 91 of the Act read with Rules made thereunder and Listing Regulations that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive} for the purpose of Annual General Meeting.

EVOTING

In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration} Rules, 2014, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and Regulation 44 of the Listing Regulations, Members have been provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using an electronic voting system (remote e-Voting). The Company has engaged the services of CDSL for providing facility for remote e-Voting, participation in the AGM through ¥C/OAVM and voting at the AGM. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Monday, September 22, 2025 (cut-off date").

The manner of remote e-Voting and voting at the AGM by the Members holding shares in the dematerialized mode, physical mode and for Members who have not registered their email addresses is provided in the Notice of AGM.

The remote e-Voting commences on Thursday, September 25, 2025 (9.00 a.m.) and ends on Sunday, September 28, 2025 at 5.00 p.m. (IST). Members may cast their votes electronically during this period. The remote e-Voting shall be disabled by CDSL thereafter. Those Members, who shall be present in the AGM through VC/ AVM facility and had not cast their votes on the resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting atthe AGM.

The Members who have cast their votes by remote e-Voting prior to the AGM may also attend/participate in the AGM through VC/ OAM but shall not be entitled to cast their votes again. Any person who becomes a Member of the Company after dispatch of Notice of the AGM and holding shares as on the cut-off date i.e. Tuesday, September 16, 2025 may obtain the User ID and password by sending a request to [email protected] or [email protected] . However, if the Member is already registered with CDSL for e-Voting then he can use the existing user ID and Password for casting the vote through e-Voting. In case of any queries/grievances relating to remote e-Voting or e-Voting at the AGM, please refer to the Frequently Asked Questions (FAGs) and e-Voting user manual for Members available at www. evotingindia.com, under help section or contact Mr. Rakesh Dalvi, Manager, (CDSL) or send an email to helpdesk. [email protected] or call toll free no. 1800 22 55 33

	By Order of the Board of Directors
	For Svaraj Trading & Agencies Ltd
	Sdé
	Harendra Gupta
Place: Mumbai	Managing Director

DIN: 05335662

Dated: September 06, 2025

a0 ft afte aden aM, Ia Feber omer ¥-AaaM at WAT

mgt afar rs 34 A sorta fafa ais siege fates (Sieh") arom weet 20 fh ales saetarercor a1 ('"usther'') feechal apiemeher (''eete) ara strane gaares sre ('siteeghen'') tea TIATATE Toa, fein 20 Mee [oy TH UEMIs HITT Ade SPA GAN 2. oo aia aT fel ere sere saferdien firera, wrelte afters faeries 04 F Zoo, 22 TATA Boxe, oc fEaa RoRz, ay Baar 208g, 0% F ROR, Ve EME VoRR Sf Ay MEME Vos Tae TARE aT alta fae ¢ Ut Rozo, 22 UBT 2ozo, afer ze fee 2022 (ATS SAT Hh se "wre wath sre VTA Fore aria) ar Farrah ats waist ais artes ear ("ae") are aces Reatew 82% RoR, 24 VATE oz, 22H 2oRz, of VAT 2022, ot SHAT 2028 (ATS TIT UH ase Sal vies ara Hea Gore arg) SH Get ari one aaeh area aoa SHAE Te shh HTTAI 2023 Core ee ecto wegen SAA Tae oT seria waa ancien Pare ager wae aah (fate aiterieea sis Feemraiiga) aifethrerr 208% (Rel Fetter tegete ) aren Sega Hache Woon gator Rare ared tea aoe ane. aris aera aien eredi/siedies aren arena safer Teme erat GET PATA He 208 TA AGG SAK TET Reiter Hoard yeta eae Aone se. : ater SL ee ws eh wg Be) eset ora Rd a 2 spite aaitien See Tee aie aa aT Are serie wet =e Fee aE WAR, Ai 08 HE 207% Sch ann ad weneraian Relies aware area aka sa waTaeIa = Aer auctor ell / Rewind) wie arene aretege area, cae Sa ferkeer Vaeira a Pas 96(2 (a) aT SaaR eT Tae are Ser masters aie areti/ areca Se areas aeictl arél sre waar fara ae 2oky-2y aster afes were wee aes ater Ve Gear ater caster sett ae fers weer set eae Va aeAT aievipd eet wees aa Bie. Sa are arte \$e cater aieoht Serf are are area Paria a 20 R4— 85 seltaren anfties sree

Sore areas wate alten wefeerreor BA eT STH aA ET Se aIeAT Fer afkrereh area Aiewhl sath TRRER arth Yak Gren wies fret sian aiekda sacke fares arearrs [email protected] 71 formar fier HEA BR WHT.

atl rae) 2023 SF (Rag) HoT Lod =a Aiea SAAR wae ait Gtotic ais Us iPeeera) Peer 208y (Rem ) a Res ce anf amra selich sme souira (erele sts dsfheoeay quron Fey 202 Sat aa area BAT, At (Taree aise ais fearon feeracice) afta 2024 ( fete Variera) cde aden atieal deus sheeqe aie ell Geta site sia ail GM theicl Ghetto esa arom aa ST WTERInS Sees aT MI TEU ore TA Pee eaeMTA ae ae Sat

cate aden aid] gear fearhit of ArT 2024 TET aR AVA See BETT afer Tete SRT SIP TAS We ETCH AoaTs AM SATE.
feria af 20 2y-24 eafteren enfin sree wee alien alee ae Gea see heH Te Pelt PUTS vipa ari MAR, feaie of aae 202% Til WT shell se.
eet Eoarrer sfiton aoa, fenias ae mea 202% Tah Meta MATURES SEAT ETA 4.00 ATTA SRY PUA Asc.
gen Ene afioen are, feiss 29 wea 20g Tish ace TMT STAR MeATEHTSAL 4, 00 ATTAT att.
qe fare was af earn aa GI AE AT eT FE eTTATST Seat aan Fitts seared we site oe : Haman, feat 23 aT FoR
art wimté oh sari aries adeno eit gen gfe ae Feifie pear wie yr ear eee eT aoe erie area eee ae ant we aie otha ost Tes TAR, feria a ara 20% sh ftreaHs ceri weer aga ae aeil each [email protected] 4% frict Weg -aaqrred| arava sracic Ask ares) anf wees we HR Wed. AT SR Sr Gee g— AaaraTe Caeser AieaHS TT setts Aieultepe Steer TE STAT HTT a STS Safir Tras ATT AINE ACETATE HE THAT.
STO are.
So SaaS SES GT yea ea sree fea Pee caET sree Tae Sa waa sre F— fer oath aio seit art aren eereqierdt quer F-aae aah Tage aT wBaeT TaRfet ashe Gera PEM Goats STITT STB.
reg \$cren Te wWelaoaa sieht ang. ¢-aaERTe! are wit wt BSR ais aden ater Sat/ sitesi aren areas wafeaa Tevet aaa.
Rees Tae 8 he aie aS FURIE Bz wae 2024 Uhh eH EMT As ar BAHT YisaCTTT STATS SIC SAC HiSAM SOTA Sra STACI.
. er Soren sien aha anf ares watt cert are oreil werent weet skeet sep of. Bit ied (wreiea mare 222%) Tat ais aelfeeee weeerth, sieefer eet eed ate arte art fight ware aiefi ar.
Peart er aig errata aries werner asst gaan wae fats at 20 2y- 24 cpftareT after sreaTeT apni aac www.dynacons.com 44 aaa stsach aah areas sare choad fates ate wert www.bseindia.com #4 cata ere hs ERA sity sé fefies we woes www, nseindia. com 48 aaa aeract Reraficisr feaieet fetes (weadien) are ares wawwevating, Dsdlcom 44 sacey ang. {aera aeuidicr sepiand! wreacien atari [email protected] aanh ann fat www.evoting.nsdl.com ata fabect ares tera wera.
. forearm dette wear fee omer dat wht ara Reais faikets fates (ereagies) tert soorpr wes, sfefteh, 3 cr aoren, we der, wie at - 32, Sh ais, ae gal HinaTM, AK A, THE, WSNTE Yoo of8, Giant maT 08% - ¥eCG woo, ¢-ct : evoting@nsdlcom . Man Ye faa ears 4a Fl Pras spew \$2 MA TAS IP] Stacie Bret ah SEA ee See
Givi sis tefifregera) far toy wr fat zo ani aot (faleer oifeertera sis feeriive feerrtiza) afar 20%4 aT Ram xe aren aan eter aarag aig gfe arti eee Bea feta fetes ay ardat 2024 a fei 20 Great 2024 (Sal Rae aes) aT reTacia aries aderaroT athe sezant 3g Tadic.
_ PTSD Se peUaTeTS Ase Areplpe HOTS wT: START STATE HOTS aS aA a sen aT em ware caeiter aievitepa/ sreaa seTAT
erm fede caeae radia a SraeTs aS are eM Tatra caer sree fede ward Sra STITT feaifiett wifes sears aieviepa/sreraaa ea.
SOT Tae eT sara aeli/feise afd wracke fates steams fice cea ipvester@evnaccrs, com frat [email protected] fia [email protected] feeicies anfin sree WAS ARATE ATE SBT.

1 . 어미의 -어I의?식아 되네가 시T에I해도 헤더로 아리해
	संचालक मंडळाच्या आदेशाच्या अनुसार
	डायनाकॉन्स सिस्टिम्स अँड सोल्यशन्स लिमिटेड करिता
	सही $/$ –
	पना पटवा
it.	कंपनी सचिव आणि अनपालन अधिकारी

AI assistant

Dynacons Systems & Solutions Ltd. Proxy Solicitation & Information Statement 2025

61285_rns_2025-09-08_b87c2708-2572-42c8-b301-b5119c049dce.pdf

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

FINANCIAL EXPRESS

NOTICE OF ANNUAL GENERAL MEETING

JINDAL POLY FILMS LIMITED তে†ত [CIN No. L17111UP1974PLC003979] Regd. Off.: 19^th K.M., Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, U.P.- 245408

NOTICE OF 51" ANNUAL GENERAL MEETING. BOOK CLOSURE AND E-VOTING INFORMATION

NOTICE FOR ATTENTION OF EQUITY SHAREHOLDERS OF THE COMPANY

100 DAYS CAMPAIGN - "SAKSHAM NIVESHAK" - FOR KYC AND OTHER RELATED UPDATIONS AND SHAREHOLDER ENGAGEMENT TO PREVENT TRANSFER OF UNPAID / UNCLAIMED DIVIDENDS TO JEPE

UNIVERSUS PHOTO IMAGINGS LIMITED

NOTICE OF 14^TH ANNUAL GENERAL MEETING. BOOK CLOSURE AND E-VOTING INFORMATION

NOTICE OF 17th ANNUAL GENERAL MEETING INFORMATION ON REMOTE E-VOTING AND OTHER INFORMATION

All the members further informed that:

AND CUT OFF DATE

Book Closure: The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 24" September 2025 to Tuesday, 30" September 2025 (both days inclusive) in connection with the ensuing AGM and the cut-off date i.e. 23rd September 2025 shall be

wv = c senqy - st. fSraferer fsrararet FERIA Seta aifsarga

BHAIRAV ENTERPRISES LIMITED

ateft Paar Yaar fasat oan dureit ane @ areal orafaara teh

ace age, WAST F VITA weet.

SAROJ PHARMA INDUSTRIES INDIA LIMITED

Regd. Add.: 305, Kailash Tower, Shiv Shristi Complex Goregaon Link Road, Mulund West, Mumbai 400080. Phone: - 022 - 20810011

8. erare aa: Rise ora Sure TR a age Hraferara Ra Sch ada, Waar gs VITA HA. 2. FL.TH.:

athe Ba, Roo? stenta Gael a ferera fast eT

PUB

Date : 08.09.2025 M. M. SHAH (ADVOCATE HIGH COURT)

~~ ~ fad ogdara oe Afters fafaes aitstaua : L25200MH1984PLC034879 202, Ht fan, fs wie, AER eHeN Hieiaa, A ahaa, Hs, WH. al. Ts, HAT (ge), Hag ¥oo 0%.

saa: i i wae : wwwanshunicom

orfkft vo & afte aden wie arr anf g-acars arfedt

altie aaa atten gard aa 2o%— 2% shen ais seated Fea:

doer vadtea maa Hag sewer ofa Tate:

KFin Technologies Limited

oar Sear Bart 8. Awstaata Fora

TICE OF 43" ANN ENERAL MEETING REMOTE -VOTING AND BOOK CLOSURE INFORMATION

Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-Voting or Voting at the AGM.

NOTICE OF 45" ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

a0 ft afte aden aM, Ia Feber omer ¥-AaaM at WAT

AI assistant

Dynacons Systems & Solutions Ltd. — Proxy Solicitation & Information Statement 2025

61285_rns_2025-09-08_b87c2708-2572-42c8-b301-b5119c049dce.pdf

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

FINANCIAL EXPRESS

NOTICE OF ANNUAL GENERAL MEETING

JINDAL POLY FILMS LIMITED তে†ত [CIN No. L17111UP1974PLC003979] Regd. Off.: 19th K.M., Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, U.P.- 245408

NOTICE OF 51" ANNUAL GENERAL MEETING. BOOK CLOSURE AND E-VOTING INFORMATION

NOTICE FOR ATTENTION OF EQUITY SHAREHOLDERS OF THE COMPANY

100 DAYS CAMPAIGN - "SAKSHAM NIVESHAK" - FOR KYC AND OTHER RELATED UPDATIONS AND SHAREHOLDER ENGAGEMENT TO PREVENT TRANSFER OF UNPAID / UNCLAIMED DIVIDENDS TO JEPE

UNIVERSUS PHOTO IMAGINGS LIMITED

NOTICE OF 14TH ANNUAL GENERAL MEETING. BOOK CLOSURE AND E-VOTING INFORMATION

NOTICE OF 17th ANNUAL GENERAL MEETING INFORMATION ON REMOTE E-VOTING AND OTHER INFORMATION

All the members further informed that:

AND CUT OFF DATE

Book Closure: The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 24" September 2025 to Tuesday, 30" September 2025 (both days inclusive) in connection with the ensuing AGM and the cut-off date i.e. 23rd September 2025 shall be

wv = c senqy - st. fSraferer fsrararet FERIA Seta aifsarga

BHAIRAV ENTERPRISES LIMITED

ateft Paar Yaar fasat oan dureit ane @ areal orafaara teh

ace age, WAST F VITA weet.

SAROJ PHARMA INDUSTRIES INDIA LIMITED

Regd. Add.: 305, Kailash Tower, Shiv Shristi Complex Goregaon Link Road, Mulund West, Mumbai 400080. Phone: - 022 - 20810011

8. erare aa: Rise ora Sure TR a age Hraferara Ra Sch ada, Waar gs VITA HA. 2. FL.TH.:

athe Ba, Roo? stenta Gael a ferera fast eT

PUB

Date : 08.09.2025 M. M. SHAH (ADVOCATE HIGH COURT)

~~ ~ fad ogdara oe Afters fafaes aitstaua : L25200MH1984PLC034879 202, Ht fan, fs wie, AER eHeN Hieiaa, A ahaa, Hs, WH. al. Ts, HAT (ge), Hag ¥oo 0%.

saa: i i wae : wwwanshunicom

orfkft vo & afte aden wie arr anf g-acars arfedt

altie aaa atten gard aa 2o%— 2% shen ais seated Fea:

doer vadtea maa Hag sewer ofa Tate:

KFin Technologies Limited

oar Sear Bart 8. Awstaata Fora

TICE OF 43" ANN ENERAL MEETING REMOTE -VOTING AND BOOK CLOSURE INFORMATION

Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-Voting or Voting at the AGM.

NOTICE OF 45" ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

a0 ft afte aden aM, Ia Feber omer ¥-AaaM at WAT

More from Dynacons Systems & Solutions Ltd.

Dynacons Systems & Solutions Ltd. Proxy Solicitation & Information Statement 2025

JINDAL POLY FILMS LIMITED তে†ত [CIN No. L17111UP1974PLC003979] Regd. Off.: 19^th K.M., Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, U.P.- 245408

NOTICE OF 14^TH ANNUAL GENERAL MEETING. BOOK CLOSURE AND E-VOTING INFORMATION