Elcid Investments Ltd. — Proxy Solicitation & Information Statement 2026

Mar 30, 2026

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414, Shah Nahar (Worli) Industrial Estate, B-Wing, Dr. E. Moses Road Worli, Mumbai 400018. Phone: 6662 5602 Fax: 6662 5605 CIN: L65990MH1981PLC025770 www.elcidinvestments.com vakilgroup@gmail.com

March 30, 2026

Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

Scrip code: 503681

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In reference to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements, regarding facilitation to eligible shareholders for re-lodgement of transfer requests of physical shares for one year from February 05, 2026 to February 04, 2027, advertised in ‘ Business Standard’ (English) and ‘Mumbai Lakshdeep’ (Marathi) on March 28, 2026.

The advertisement is also available on the website of company viz www.elcidinvestments.com .

This is for your records.

Thank you. Yours Sincerely, For Elcid Investments Limited

AYUSH Digitally signed by AYUSH ABHAY ABHAY DOLANI Date: 2026.03.30 DOLANI 14:49:07 +05'30' ________ Ayush Dolani Company Secretary & Compliance Officer

Place: Mumbai

13

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MUMBAI | SATURDAY, 28 MARCH 2026

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PUBLIC NOTICE

PUBLIC NOTICE is hereby given that our Client is investigating the title of Apartment No. 1501, 15[th] Floor in C Wing of Tower I adm. Carpet area of 1338 sq. fts. i.e. 124.31 sq. mtrs and Built Up Area of 1606 sq. ft. i.e. 149.21 sq. mtrs. along with right to use Car Parking Space bearing No. 2060 & 2061 on the P1 Level in the Residential Complex known as “ASHOK GARDENS”, of the Society known as “Ashok Gardens Co-operative Housing Society Limited”, situated at Tokersey Jivraj Road, Sewri, Mumbai 400 015, constructed on land bearing C. S. Nos. 180, 188, 206, 1/207, 2/207, of Parel Sewri Division, in the Registration District and Sub-District of Mumbai City belonging to Mr. Lalit Jeevraj Kothari, Mrs. Sushilabai Jeevraj Kothari & Mrs. Babita Lalit Kothari. It is informed that Mrs. Sushilabai Jeevraj Kothari died intestate on 07.09.2025, leaving behind Mr. Jeevraj Khimraj Kothari (Husband) and Mr. Lalit Jeevraj Kothari (Son) as her only legal heirs and legal representatives at the time of her death. All persons having any legal rights, claims in respect of the said Property whether by way of sale, transfer, exchange, assignment, mortgage, charge, gift, trust, encumbrance, legal heirs or otherwise howsoever are hereby requested to make the same known in writing to the undersigned at its office at Sanjeev Kanchan & Co, Advocates, 4, Milan Building , 189, Perin Nariman Street, Fort, Mumbai 400 001 within Seven Days from the date of publication hereof with supporting documents , failing which the claims/rights of such person(s), if any shall be deemed to have been waived and/or abandoned. Mumbai, dated this 28th day of March, 2026.

ADV. VINEET KANCHAN, Partner M/S. SANJEEV KANCHAN & CO ADVOCATES HIGH COURT, MUMBAI Cell : 98200 72038

SOBHAGYA MERCANTILE LIMITED

CIN: L45100MH1983PLC031671

RegisteredOffice– U.N.-1916,19[th] Floor,OneLodhaPlace,SenapatiBapatMarg, Lower Parel, Delisle Road, Mumbai - 400013, Maharashtra, India ContactDetails:-Phone- 022-45694785 email- sobhagyamercantile9@gmail.com website: www.sobhagyaltd.com NOTICE OF EXTRA -ORDINARY GENERAL MEETING (“EGM”) AND INFORMATION ON E-VOTING AND CUT-OFF DATE

NOTICEisherebygiventhattheExtra-OrdinaryGeneralMeeting(“EGM”)ofthemembers ofSobhagyaMercantileLimited(“theCompany”)willbeheldon Monday, 20[th] April,2026 at 11.30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”)totransactthebusinesses,assetoutintheNoticeofEGMdated23[rd] March,2026. Pursuant to the General Circular No. 09/2024 dated 19[th] September, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/CFD/CFDPoD-2/P/CIR/2024/133dated3[rd] October,2024(“SEBICircular”)andother applicable circulars and notifications issued (including any statutory modifications or reenactmentthereofforthetimebeinginforceandasamendedfromtimetotime,companies are allowed to hold EGM/AGM through Video Conferencing (“VC”) or other audio visual means (“OAVM”), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM shall be conducted through VC / OAVM. In compliance with the MCA Circulars and the SEBI Circulars, the Notice of EGM is being sent only through electronic mode to all those members whose email addresses are registered either with the Company or the Registrar & Share Transfer Agent (“RTA”) of the Company (Purva Sharegistry (India) Private Limited) or their respective Depository Participants as on Monday, 13[th] April, 2026 (i.e., “Cut-off Date”). The members holding sharesindematerializedmodearerequestedtoregister/updatetheirKYCdetailsincluding email address with their respective depository through their Depository Participant(s). Themembersholdingsharesinphysicalformarerequestedtoregister/updatetheirKYC details including email address by writing to the Company’s Registrar & Share Transfer Agent, M/s. Purva Sharegistry (India) Private Limited at support@purvashare.com. TheNoticeofEGMisavailableonthewebsiteoftheCompanyat www.sobhagyaltd.com, andonthewebsiteofStockExchangeviz.BSELimited(“BSE”)at www.bseindia.com and also on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. PursuanttotheprovisionsofSection108oftheCompaniesAct,2013readwithRule20of the Companies(Management and Administration) Rules, 2014 (as amended), the Secretarial Standard on General Meetings (“SS-2”) issued by the ICSI and Regulation 44 ofSEBI(ListingObligations&DisclosureRequirements)Regulations2015(asamended), andtheCircularsissuedbytheMinistryofCorporateAffairsfromtimetotime,theCompany is providing facility of remote e-Voting to its Members in respect of the business to be transactedattheEGM.Forthispurpose,theCompanyhasengagedtheservicesofNational SecuritiesDepositoryLimited(“NSDL”)forfacilitatingvotingthroughelectronicmeans,as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as e-voting on the date of the EGM will be provided by NSDL. The cut - off date for determining the eligibility of the members to vote by remote e-voting before and e-voting during the EGM is Monday, 13[th] April, 2026. Theremotee-votingperiodbeginson Thursday,16[th] April,2026 at 09:00a.m. (IST) and endsonSunday,19[th] April,2026at5:00p.m.(IST). Theremotee-Votingmoduleshallbe disabledbyNSDLforvotingthereafter.OncethevoteonaresolutioniscastbytheMember, he / she shall not be allowed to change it subsequently. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut-Off date i.e., Monday,13[th] April, 2026.TheMembers,whosenamesappearin the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. on Monday, 13[th] April, 2026 may cast their vote electronically. Members who have acquired shares after the dispatch of the notice of EGM and holding shares as on the cut-off date i.e. Monday, 13[th] April, 2026 may obtain the Log in ID and Passwordand follow the sameinstructionsas mentioned in the noticeof EGM for remote e-votingorbysendingarequestat evoting@nsdl.com or contact at 022 -48867000. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 14[th] April, 2026 to Monday,20thApril,2026(bothdaysinclusive). The detailed procedure/ instructions for remote e-voting before and e-voting during the EGM is provided in the Notice of EGM. In case of any queries/ grievances pertaining to e-VotingbeforeandduringtheEGM,youmayrefertothefrequentlyAskedQuestions(FAQ) forshareholdersandE-votingusermanualforshareholdersavailableatwww.evoting.nsdl.com orsendarequestat evoting@nsdl.com or contactat022-48867000. By order of the Board of Directors of Sobhagya Mercantile Limited Sd/Place: Mumbai ShrikantBhangdiya Date:27[th] March,2026 ManagingDirector (DIN: 02628216)

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A{YH$mar AmhoV Am{U {gäw[aQ>r BßQ>aoÒQ> (EZ\$mog©o›Q>) Í$Îg, 2002 ¿m {Z 3 ghdm{MVm H$b_ 13(12) A›do **{XZm§H$ 01 E{àb, 2019 _yi eoAa à_mUnÌ {deof pIS>H$sÛmao AO©** AgboÎm A{YH$mamAßVJ©V ÀmßZr {dVarV Ho$boÎm _mJUr gyMZoZwgma H$O©Xma/VmaUH$Àm™Zm gXa gyMZm ‡mflV VmaIonmgyZ 60 {Xdgmß¿m AmV Xoa∏$_ VgoM H$amaXamZo Àmdarb nwT>rb ÏmO, IM©, ewÎH$ BÀmXr O_m H$a mg gmßJmV Ambo hmoVo. nydu hñVm§VaUmgmR>r AO© CnbãY Amho H$m? XmIb H$aÊmg nmÌ** H$O©Xma/Om{_ZXma ho da Z_yX Ho$bobr aäH$_ ^amg Ag_W© R>abo AgyZ H$O©Xma/Om{_ZXma/VmaUH$Vm© d gd©gm_m›OZVog **XmIb Ho$bm Amho H$m? AmhmV H$m?**oWo gy{MV H$a mVoV Amho H$s, Imbrb ÒdmjarH$Àm™Zr ga\$mgr H$m⁄m¿m H$b 13(4) ghdm{MVm {gäw[aQ>r BßQ>aoÒQ> (E›\$mog©_|Q>) A{Y{Z, 2002 Mo {Z_ 6 d 8 A›do ÀmßZm ‡mflV AgboÎm A{YH$mamAßVJ©V Imbr Z_yX Ho$boÎm Zmhr hmo � _mb_ŒmoMm Vm~m KoVbobm Amho. (hr ZdrZ Zm|XUr Amho) Omhra gyMZm H$O©Xma / gh-H$O©Xma/ Om_rZXmamMo Zmd _mJUr gyMZm {XZmßH$ 04.11.2025 (hr nydu ZmH$mabr/naVHo$br Amhohmo) hmo � mÛmao Aer gyMZm XoÊmV oV Amho H$s, 542 Mm¡.\w$. H$mn}Q> joÌ), 1bm _Obm, gmogmQ>r, _md} amoS>, Amoabo, mbmS> (n{ü), w§~B©-400064 (mnwT>o gXa âb°Q>)oWrb OmJoÀm EH$_odAm{U H$mXoera _mbH$ d gXñhmoËm. VgoM, Ëm gXa gmogmQ>r AWm©V ñdJulr_Vr _oar Eb. {S>gyPmAm°b}_ nrg ghH$mar J¥h{Z_m©U g§ñWm _m©{XV m Ëm§Àm hmVrV âb°Q> H«$.5 (joÌ Am°b}_ nrg ghH$mar J¥h{Z_m©U åhUyZ kmV B_maV/ nmQ>moio mßMm _wbJm 4) lr_Vr bßH$m~mB© ~mny nmQ>moio, ~mny227000003285, 1) lr. AmH$me ~mny nmQ>moio, ~mnynmQ>moiomßMm _wbJm 2) lr. ~mny JmoaI nmQ>moio, JmoaInmQ>moio mßMm _wbJm 3) lr. {dO ~mny nmQ>moio, ~mnynmQ>moio mßMr nÀZr **EHy$U WH$~mH$saäH$_ Í$._‹oVm~m {XZmßH$ {X.15.10.2025 amoOrÍ$.117.03.2026 (gmßHo${VH$),12,005/Registered Office – Lower Parel, Delisle Road,SOBHAGYA MERCANTILE LIMITEDU.N.- 1916, 19CIN: L45100MH1983PLC031671Mumbai - 400013, Maharashtra, India[th] Floor, One Lodha Place, Senapati Bapat Marg, ZmhrhmoZmhrZmhr �� **g§ñWm _m©{XV 5 nyU©V… ^aUm Pmbobo ^mJ YmaU H$aV hmoËm (mnwT>o gXa ^mJ). gXa 07.02.2004 amoOr {ZYZ Pmbo, Ëm§Àm nümV Ëm§Mo nVr Àm ^mJ ^m§S>dbm_Üo ^mJ à_mUnÌ H«$.10 A§VJ©V AZwH«$_m§H$ 46 Vo 50 (XmoÝhrgh) Agbobo **lr. {bAmo {S>gyPm lr_Vr _oar Eb. {S>gyPm** (m§Mohr {XZm§H$ 10.08.2005m§Mo {XZm§H$ VmbwH$m nßT>anya, {OÎhm gmobmnyaoWrb gd© ^mJ d IßS> Am{U MVw{g_m nwT>rb‡_mUo: nyd}g ç AOßXm|S> Vo _wßT>odmS>r OmUmam ‡{V^yV _mb_ŒmoMo/ÒWmda _mb_ŒmoMo dU©Z: J´m_nßMmV {_iH$V H´$.261, EHy$U joÃ\$i 1000 Mm°. \y$Q>, _m°Oo AOßXm|S>, Contact Details: - Phone - website: 022-45694785www.sobhagyaltd.com email - sobhagyamercantile9@gmail.comm H$mbmdYrV, go~r n[anÌH$mZwgma gd© ~m~VrV mo½ Am{U nyU© AmT>iboëm, nwÝhmXmIb Ho$boëm hñVm§VaU {dZ§Ëm Ho$di {S>_°Q> ñdê$nmV Omar Ho$ëm OmVrb Am{UhñVm§VaUmÀm Zm|XUrÀm VmaIonmgyZ EH$ dfm©Àm H$mbmdYrgmR>r bm°H$-BZ A§VJ©V R>odëm amoOr {ZYZ Pmbo), EH$ _wbJm h¸$mÀm {Z_mZwgma EH$_od H$mXoera dmagXma AmhoV. VX²Z§Va {XZm§H$ 23.09.2024 amoOrÀm AmXoemZwgmaH$mXoera dmagXma AÝdo XmIb Ho$boëm A{nbmda g§~§{YV Cn-{Z~§YH$m§Zr gXa gmogmQ>rbm {Xboëm AmXoemZwgma **lr. ~m°ñH$mo {S>gyPmlr. ~m°ñH$mo {S>gyPm**m§Zr _hmamï´> ghH$mar g§ñWm A{Y{Z_, 1960 Àm H$b 22(2)Am{U EH$ {ddm{hV wbJr lr_Vr Z {S>gyPm hoM dmagm lr. aÒVm, n{¸_og ç J´m_nßMmV aÒVm, CŒmaog ç ~mir JoZm dmXmßSo> mßMr OmJm, X{jUog ç amO|– ^mD$ dmXmßSo> mßMr OmJm{H$emoa JßnbomßMr nÀZr 2) lr. {H$emoa ~mb^r Jmßnbo,239000000675, 1) lr_Vr nyZ_ {H$emoa Jßnbo, H$O©Xma / gh-H$O©Xma/ Om_rZXmamMo Zmd mJUr gEHy$U WH$~mH$saäH$ Í$._‹oyMZm {XZmßH$** 01.12.2025{X.13.11.2025 amoOrÍ$.5,17,206/NOTICE is hereby given that the Extra-Ordinary General Meeting (“EGM”) of the membersof Sobhagya Mercantile Limited (“the Company”) will be held on NOTICE OF EXTRA -ORDINARY GENERAL MEETING (“EGM”) ANDINFORMATION ON E-VOTING AND CUT-OFF DMondayAT, 20E[th] April, 2026 OmVrb. gXa bm°H$-BZ H$mbmdYrV Aem à{V^yVtMo hñVm§VaU/JhmUIV/VmaU R>odbo **~m°ñH$mo {S>gyPm**m§Zm gmogmQ>rMo H$mXoera gXñåhUyZ XmIb H$aÊmMo {ZX}e XoÊmV Ambo. VWm{n, ~mb^r_ JßnbomßMm _wbJm Vm~m {XZmßH$ 10.03.2026 (gmßHo${VH$) at 11.30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means OmUma Zmhr. AZdYmZmZo (MwH$sZo), gXa gmogmQ>rÀm A{^boIm§_Üo (Zm|Xt_Üo) lr_Vr A°Z {S>gyPm m§Mo Zmd Zm|Xdbo Jobo **‡{V^yV _mb_ŒmoMo/ÒWmda _mb_ŒmoMo dU©Z:** _m°Oo {gHß$Xanya, J´m_nßMmV H´$.16/2/8, CŒmaoH$S>rb ^mJ, nyd©-n{¸_ (“OAVM”) to transact the businesses, as set out in the Notice of EGM dated 23[rd] March, 2026. Zmhr. VX²Z§Va {XZm§H$ 17.03.2026 amoOrÀmarVga Zm|XUrH¥$V h¸$-ËmJ nÌmÛmao gXa lr_Vr A°Z {S>gyPm moO_mn 25 \y$Q> d X{jU-CŒma _moO_mn 15 \y$Q>, EHy$U joÃ\$i 375 Mm°. \y$Q>, _m°Oo {gHß$Xanya, VmbwH$m d {OÎhm bmVya, Pursuant to the General Circular No. 09/2024 dated 19[th] September, 2024, issued by the H§$nZr Am{U {VMo a{OñQ´>ma Am{U Q´>mÝg\$a EO§Q> (AmaQ>rE) m§ÀmH$So> Cnamoº$ ar-bm°O|Q> m§Zr Ëm§Mm 10% A{d^m{OV {hñgm, h¸$, A{YH$ma Am{U {hVg§~§Y, H$moUËmhr Am{W©H$ _mo~Xëm{edm_hmamÔ¥> ç 413531oWrb gd© ^mJ d IßS> Am{U MVw{g_m nwT>rb‡_mUo: nyd}g ç J´m_nßMmV aÒVm, CŒmaog ç lr. CŒm_ Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ qdS>mo XaåmZ eoAg©Àm hñVm§VaUmMr à{H«$m gwb^ H$aÊmgmR>r EH$ g_{n©V Q>r_ Amho. Ho$di Z¡g{J©H$ ào_ Am{U AmnwbH$snmoQ>r, Ëm§Mo g»Io ^mD$ lr. ~m°ñH$mo {S>gyPm m§Àm Zmdo gmoSy>Z {Xbo Am{U gadgo mßMr _mb_Œmm, n{¸_og ç lr.amO|– Jw bm~ JaJQ>omßMr mb_Œmm, X{jUog ç lr. g{dVm g{MZ JZnbo mßMr _mb_Œmmw HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated 3[rd] October, 2024 (“SEBI Circular”) and other Ám Jw§VdUyH$Xmam§Zr nyduMr A§{V _wXV MwH$dbr Amho, Ëm§Zm Imbr {Xboëm Vn{ebmda Aem àH$mao gXa lr. ~m°ñH$mo {S>gyPm (60% A{d^m{OV {híímÀm _m©XonªV) Am{U lr_Vr A°Z {S>gyPm H$O©Xma / gh-H$O©Xma/ Om_rZXmamMo Zmd mJUr gyMZm {XZmßH$ 01.12.2025 applicable circulars and notifications issued (including any statutory modifications or regmXa H$ê$Z m g§YrMm bm^ KoÊmg àmoËgm{hV Ho$bo OmV Amho:H§$nZr Am{U {VÀm a{OñQ´>ma Am{U Q´>mÝg\$a EO§Q> (AmaQ>rE)m§ÀmH$So> AmdíH$ H$mJXnÌo (40% A{d^º$ {híímÀm _m©XonªV) gXa âb°Q> Am{U eoAg©Àm _mbH$sgmR>r nmÌ R>aëm AmhoV.gXa âb°Q> Am{U eoAg©Àm g§X^m©V, _V gXñm§Mo eoAg© Am{U {hVg§~§Y hñVm§V[aV H$aÊm~m~V BVaXmdoXma/dmagXmam§H$Sy>Z Ám H$moUËmhr ìº$s¨Mm H$mhrhr Xmdm qH$dm Amjon Agob; VgoM gXa âb°Q> Am{U _hmXod MmßJXod _ÒHo$mßMm _wbJm 2) lr. _hmXod MmßJXod_ÒHo$, MmßJXod _ÒHo$ mßMm _wbJm 3) lr_Vr _ßXm~mB©239000001409, 1) lr. kmZoúa _hmXod _ÒHo$, **EHy$U WH$~mH$saäH$_ Í$._‹oVm~m {XZmßH$ {X.13.11.2025 amoOrÍ$.317.03.2026 (gmßHo${VH$),98,142.00/enactment thereof for the time being in force and as amended from time to time, companiesare allowed to hold EGM/AGM through Video Conferencing (“VC”) or other audio visualmeans (“OAVM”), without the physical presence of members at a common venue. In Vnerb g_ÝdH$** eoAg©_Üo H$moUËmhr ñdê$nmMm Xmdm Agob, Aem ìº$s¨Zm mÛmao {dZ§Vr H$aÊmV oVo H$s, Ëm§Zr gXa Xmdm/ _hmXod _ÒHo$, _hmXod _ÒHo$ mßMr nÀZr compliance with the said Circulars, EGM shall be conducted through VC / OAVM. **Eb{gS> B©_ob AmS>r: vakilgroup@gmail.com Amjon m gyMZoÀm {XZm§H$mnmgyZ H$idmdm. Vgo H$aÊmV H$gya Pmëmg, Aem ìº$s¨Mo gd© Xmdo gdm©Wm©Zo H$m_ñdê$nr gmoSy>Z {Xbo AmhoV 14 (Mm¡Xm) {Xdgm§Àm AmV Imbrb ñdmjarH$Ëm©H$So> boIr ñdê$nmV VmbwH$m _mi{eag, {OÎhm gmobmnya ç 413113 oWrb gd© ^mJ d IßS> Am{U MVw{g_m nwT>rb‡_mUo: CŒmaog ç nmd©Vr Õß~H$ ‡{V^yV _mb_ŒmoMo/ÒWmda _mb_ŒmoMo dU©Z: J´m_nßMmV {_iH$V H´$.817, EHy$U joÃ\$i 1200 Mm°. \y$Q>, _m°Oo IßS>mir, In compliance with the MCA Circulars and the SEBI Circulars, the Notice of EGM is beingsent only through electronic mode to all those members whose email addresses are **BÝìhoñQ>_|Q²g{b{_Q>oS>E_yE\$Or BZQ>mB nÎmm: Xÿa.H«$.: S>m°. B©. _mogog amoS>Vwåhr https://web.in.mpms.mufg.com/helpdesk 414, ~r qdJ, emh Zha, dair B§S>pñQ´>b BñQ>oQ>, 022 6662 5602/03/04, dair, _w§~B©-400018 / Am{U/qH$dm ËmnmgyZ _mKma KoVbr Amho, Ago _mZbo OmB©b. VgoM, gXa Xmdo _mbH$/gXñm§da ~§YZH$maH$amhUma ZmhrV Am{U _mbH$/gXñ gXa âb°Q> d eoAg©~m~V ìdhma H$aÊmg nyU©nUo nmÌ R>aVrb. {XZm§H$: 28.03.2026 1, Vi_Obm, {b-{_S>mg, am_M§Ð boZ, _mbmS> (n), _w§~B©-400064. gmoZb H$moR>mar, dH$sbghr/- _ÒHo$ mßMr OmJmgmonmZ _moaomßMm _wbJm 2) lr_Vr ÒdmVr g_mYmZ _moao,2390000003009, 1) lr. g_mYmZ gmonmZ _moao, H$O©Xma / gh-H$O©Xma/ Om_rZXmamMo Zmd , X{jUog ç ~m~y gmonmZ ÒHo$ mßMr OmJm, n{¸_og ç H$ÎmU ~iram _ÒHo$ mßMr OmJm **_mJUr gEHy$U WH$~mH$saäH$_ Í$._‹oyMZm {XZmßH$ 02.12.2025{X.13.11.2025 amoOrÍ$.6,69,850,/ n-yd}g ç aÒVm shares in dematerialized mode are requested to register / update their KYC details includingregistered either with the Company or the Registrar & Share Transfer Agent (“RTA”) of theCompany (Purva Sharegistry (India) Private Limited) or their respective DepositoryParticipants as on Monday, 13[th] April, 2026 (i.e., “Cut-off Date”). The members holding B§{S>m àmìhoQ> ServiceRequest.html Ûmao godm {dZ§Vr H$ê$ eH$Vm. advsonalkothari12@gmail.com / 9820300116 {Zd•Œmr {dR>mo~m moao mßMm _wbJm 4) lr. kmZoúa gmonmZg_mYmZ _moaomßMr nÀZr 3) lr. gmonmZ {Zd•Œmr _moao, Vm~m {XZmßH$ 17.03.2026 (gmßHo${VH$) email address with their respective depository through their Depository Participant(s).The members holding shares in physical form are requested to register / update their KYC {b{_Q>oS> B©_ob AmS>r:** investor.helpdesk@in.mpms. _moao, gmonmZ {Zd•Œmr _moaomßMm _wbJm details including email address by writing to the Company’s Registrar & Share Transfer mufg.com ‡{V^yV _mb_ŒmoMo/ÒWmda _mb_ŒmoMo dU©Z: J´m_nßMmV {_iH$V H´$.179, EHy$U joÃ\$i 1056 Mm°. \y$Q>, _m°Oo JUoeJmd, Agent, M/s. Purva Sharegistry (India) Private Limited at support@purvashare.com. **nÎmm: Xÿa.H«$.:** E_yE\$Or B§Q>mB_ B§{S>m àmìhoQ> {b{_Q>oS>,+91 8108116767 VmbwH$m _mi{eag, {OÎhm gmobmnya oWrb ÒWmda _mb_ŒmoMm gd© ^mJ d IßS> Am{U MVw{g_m nwT>rb‡_mUo: nyd}g ç H$nyaeoI, n{¸_og ç aÒVm, CŒmaog ç O_mb eoI, X{jUog ç XmXmgmho~ ZbmdSo> also on the website of National Securities Depository Limited (“NSDL”) atThe Notice of EGM is available on the website of the Company at and on the website of Stock Exchange viz. BSE Limited (“BSE”) at wwwwww..sobhagyaltd.cobseindia.com andm, gr-101, 247 nmH©$, Eb.~r.Eg. _mJ©, {dH«$moir (n{ü_), **H$O©Xma / gh-H$O©Xma/ Om_rZXmamMo Zmd _mJUr gyMZm {XZmßH$** 01.12.2025 www.evoting.nsdl.com. _§~B©w , _hmamï>-400083.´ **Eb{gS> BÝìhoñQ>_|Q>g² {b{_Q>oS>** H$[aVm 2) lr. d°embr ^mJdV IamV, XŒmmÃ hOmao mßMm _wbJm1) lr. ^mJdV eßH$a IamV, eßH$a IamVmßMm _wbJm239000053486, EHy$U WH$~mH$saäH$ Í$.‹oVm~m {XZmßH$** {X.13.11.2025 amoOrÍ$.217.03.2026 (gmßHo${VH$),76,650.16/Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 ofthe Companies(Management and Administration) Rules, 2014 (as amended), theSecretarial Standard on General Meetings (“SS-2”) issued by the ICSI and Regulation 44 **ghr/-** 3) lr. eßH$a Ywbm IamV, Ywbm H$amVmßMm _wbJm of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), {XZm§H$: 26 _mM©, 2026 Amwf S>mobmZr ‡{V^yV _mb_ŒmoMo/ÒWmda _mb_ŒmoMo dU©Z:** gXa ÒWmda ImOJr _mb_ŒmoVrb gd© h∏$, _mbH$s d ÒdmaÒ, ‡ÒVm{dV and the Circulars issued by the Ministry of Corporate Affairs from time to time, the Company {R>H$mU: _w§~B© H§$nZr g{Md J´m_nßMmV {_iH$V H´$_mßH$ 7/E, ~mJbdmS>r, VmbwH$m gmßJmobm, {OÎhm gmobmnya, _hmamÔ¥> ç 413306oWo pÒWV, joÃ\$i is providing facility of remote e-Voting to its Members in respect of the business to be 685 Mm°. \y$Q>, nßT>anya _wªn[agamV Agbobr, ¡m¿m gr_m nwT>rb‡_mUo AmhoV: CŒmaog ç amOmam_ IamVmßMr _mb_Œmm, transacted at the EGM. For this purpose, the Company has engaged the services of National X{jUog ç aÒVm, n{¸_og ç _hmXod mßMr _mb_Œmm, nyd}g ç {OÎhm n[afX emim Securities Depository Limited (“NSDL”) for facilitating voting through electronic means, as **J¥hH$O© H|$Ð, R>mUo** XmoñVr {nZmH$b, JoQ> H«$.3,amoS> H«$.22, 247000005752, 1) lr. H°$bme XmXmgmo am~Z, H$O©Xma / gh-H$O©Xma/ Om_rZXmamMo Zmd _mJUr gEHy$U WH$~mH$syMZm {XZmßH$ 06.12.2025{X.13.11.2025 amoOr the authorized agency. The facility of casting votes by a member using remote e-Votingsystem as well as e-voting on the date of the EGM will be provided by NSDL. dmJio B§S>ñQ´>rb BñQ>oQ>, R>mUo-400604. XmXmgmo am~Z mßMm _wbJm 2) lr_Vr {Xnmbr H°$bmg **aäH$_ Í$._‹o Í$.10,61,922.10/The cut - off date for determining the eligibility of the members to vote by remote e-voting _mJUr gyMZm am~Z, H°$bmg am~Z mßMr nÀZr **Vm~m {XZmßH$** 17.03.2026 (gmßHo${VH$) before and e-voting during the EGM is The remote e-voting period begins on Thursday, 16Monday, 13[th][th] April, 2026. April, 2026 at 09:00 a.m. (IST) andoWo gyMZm XoÊmVoV Amho H$s, Imbrb H$O©Xma H¥$îUm YmD$ dWm© Am{U gnZm H¥$îUm dWm©, Imobr H«$.5, ‡{V^yV _mb_ŒmoMo/ÒWmda _mb_ŒmoMo dU©Z: gXa ÒWmda ImOJr _mb_ŒmoVrb gd© h∏$, _mbH$s d ÒdmaÒ, ‡ÒVm{dV ends on Sunday, 19[th] April, 2026 at 5:00 p.m. (IST). The remote e-Voting module shall be _mb_Œmm H´$_mßH$ 214,oWo/nmoÒQ> ç _iodmS>r, VmbwH$m _ßJidoT>m, {OÎhm gmobmnya ç 413305 oWo pÒWV, joÃ\$i 3077 B_maV H«$.12, ^mXdmS> nmobrg bmB©Z, Q>o_Ka nmS>m, {^d§S>r, {Oëhm R>mUo-421302. **J¥h H$O© ImVo H«$.:** disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the Member, **33975855691** Am{U **33975857610**m§Zr ~±Ho$H$Sy>Z Ëm§Zr KoVboëm H$O© aH$_oMr _wÔb d Ëmdarb ìmO Mm°. \y$Q>, nßT>anya _wªn[agamV Agbobr, ¡m¿m gr_m nwT>rb‡_mUo AmhoV: CŒmaog ç Hw$_ma kmZoúa am~mZ, X{jUog çAmZßX Amflnmgmo am~mZ, n{¸_og ç ZmZmgmho~ gXm{ed H$moao, nyd}g ç aÒVm he / she shall not be allowed to change it subsequently. The voting rights of the Members O_m H$aÊmV H$gya Ho$bobr Amho Am{U m_wio Ëm§Mo ImVo 18.03.2026 amoOr Zm°Z-na\$m°{_ªJ A°goQ> (EZnrE) shall be in proportion to their share of the paid-up equity share capital of the Company as _Üo dJuH¥$V H$aÊmV Ambo. {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> **H$O©Xma / gh-H$O©Xma/ Om_rZXmamMo Zmd _mJUr gyMZm {XZmßH$** 01.12.2025 on the Cut-Off date i.e., Monday, 13[th] April, 2026.The Members, whose names appear in Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Àm H$b_ 13(2) AÝdo Ëm§Àm A§{V kmV nÎmda amoOr gyMZm nmR>{dÊmV Ambr hmoVr, Vr Zm-nmohmoM hmoVm nwÝhm àmá Pmbr Am{U åhUyZ Ëm§Zm gXa OmhraamoOr gyMZm nmR>{dÊmV Ambr hmoVr, Vr Zm-nmohmoM hmoVm nwÝhm àmá Pmbr Am{U åhUyZ Ëm§Zm gXa Omhra **23.03.2026** 259000031020, 1) lr. XodmZßX gßO XodH$mVo, gßOXodH$mVomßMm wbJm 2) lr_Vr OZm~mB© gßOXodH$mVo, **EHy$U WH$~mH$saäH$_ Í$._‹o {X.13.11.2025 amoOrÍ$.7,00,453.12/the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. onMonday, 13[th] April, 2026 may cast their vote electronically. gyMZoÛmao gw{MV H$aÊmVoV Amho. gßOXodH$mVomßMr nÀZr Vm~m {XZmßH$ 17.03.2026 (gmßHo${VH$) Members who have acquired shares after the dispatch of the notice of EGM and holding WH$~mH$s a¸$: 23.03.2026 amoOr Xoa¸$_ **ê$.4,14,192/- (éno Mma bmI Mm¡Xm hOma EH$eo ‡{V^yV _mb_ŒmoMo/ÒWmda _mb_ŒmoMo dU©Z: J´m_nßMmV _mb_Œmm H´$_mßH$ 274, EHy$U joÃ\$i 980 Mm°. \y$Q>, _m°Oo shares as on the cut-off date i.e. Monday, 13[th] April, 2026 may obtain the Log in ID and **ãmÊUd \$º$) VgoM Cnamoº$ aH$_oda H$amaXamZo ìmOmgh àmg§JrH$ IM© d ewëH$ BËmXr. JmJmd, VmbwH$m gmßJmobm, {OÎhm gmobmnya ç 413306oWrb gd© ^mJ d IßS> Am{U MVw{g_m nwT>rb‡_mUo: nyd}g ç Password and follow the same instructions as mentioned in the notice of EGM for remote gXa nm©r godoH$[aVm gwadmV H$aÊmV Ambr Amho. da Z_wX H$O©Xma Am{U Ëm§Mo Om{ZXma (bmJy JmdR>mU aÒVm, CŒmaog ç {XZoe {dúmg qeXo, n{¸_og ç A Umgmo gwIXod XodH$mVo, X{jUog ç ^r_amd Xmm©~m XodH$mVo e-voting or by sending a request at evoting@nsdl.com or contact at 022 - 4886 7000. **Agëmg) m§ZmoWo H$i{dÊmVoV Amho H$s, gXa gyMZm àH$meZ VmaIonmgyZ 60 {XdgmV WH$~mH$s H$O©Xma / gh-H$O©Xma/ Om_rZXmamMo Zmd _mJUr gyMZm {XZmßH$ 01.12.2025 Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share a¸$_ O_m H$amdr. AÝWm {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> 259000051866, 1) lr. gwaoe {dbmg VmH$_moJo, EHy$U WH$~mH$s {X.13.11.2025 amoOr Transfer Books of the Company shall remain closed from Tuesday, 14[th] April, 2026 to Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Àm H$b 13 Mo CnH$b_ (4) AÝdo gXa gyMZoÀm VmaIonmgyZ 60 {dbmg VmH$_moJo mßMm _wbJm 2) lr. C_oe {dbmg **aäH$_ Í$._‹o Í$.6,83,479.49/Monday, 20th April, 2026 (both days inclusive). {Xdgm§Àm g_márZ§Vamo½H$madmB© Ho$br OmB©b. VmH$_moJo, {dbmg VmH$_moJomßMm _wbJm 3) lr_Vr gw{ZVm Vm~m {XZmßH$ 17.03.2026 (gmßHo${VH$) The detailed procedure/ instructions for remote e-voting before and e-voting during the {dbmg VmH$_moJo, {dbmg VmH$_moJo mßMr nÀZr EGM is provided in the Notice of EGM. In case of any queries/ grievances pertaining to H$O©Xmam§Mo cúm doÜmÊmV oV Amho H$s, H$mÚmÀm H$c_ 13 Mo CnH$c_ (8) Àm VaVyXrZwgma à{V^yV _mc_Îmm gmoS>{dÊmgmR>r doi CncãY Amho. **‡{V^yV _mb_ŒmoMo/ÒWmda _mb_ŒmoMo dU©Z:** flbm∞Q> H´$_mßH$ 29 (CŒma ~mOy), gÏh} H´$_mßH$ 193/1/~r/2~r/2 _Yrb, e-Voting before and during the EGM, you may refer to the frequently Asked Questions (FAQ) _wª {_iH$V H´$.531436, EHy$U joÃ\$i 495 Mm°. \y$Q>, _m°Oo So>Jmd, VmbwH$m CŒma gmobmnya, {OÎhm gmobmnya, _hmamÔ¥> for shareholders and E-voting user manual for shareholders available at www.evoting.nsdl.com ñWmda _mb_ÎmoMo dU©Z ç 413002 oWrb _mb_ŒmoMm gd© ^mJ d IßS> Am{U MVw{g_m nwT>rb‡_mUo: nyd}g ç flbm∞Q> H´$.30, CŒmaog ç bVm~mB© {d«>b or send a request at evoting@nsdl.com or contact at 022 - 4886 7000. **âb°Q> H«$.701, 7dm _Obm, Q>m°da H«$.1, A°Q>bmÝQ>m BS>Z dëS>©, \o$O-1, _m¡Oo Q>o_Ka, VmbwH$m {^d§S>r,** H$mß~iomßMm flbm∞Q> H´$.20, n{¸_og ç AßVJ©V aÒVm, X{jUog ç b˙_U d aÀZm~mB© X˛Y^mVo mßMr OmJm (flbm∞Q> H´$.29 _Yrb) By order of the Board of Directors of **{Oëhm R>mUo.** {deofVÖ H$O©Xma/Om{_ZXma Am{U gd©gm_m› OZVog oWo gmdY H$amV oVo H$s, gXa _mb_Œmogh H$moUVmhr Ïdhma H$Í$ Sobhagya Mercantile Limited Zm|XUr H«$.~rìhrS>r/3/403/2014 AÝdo {dH«$s H$amaZm_m A§VJ©V g_m{dï> {XZm§H$ 21.01.2014 amoOr gmB© Zo Am{U gXa _mb_Œmogh Ïdhma Ho$bobm AgÎmg ÀmßZr **_o. gwm}XÒ_m∞b \$mZm›g ~±H$ {b{_Q>oS> mß¿mH$S>o Xoa∏$_ Sd/~mbmOr S>oìhbng© Am{U H¥$îUm YmD$ dWm© Am{U gnZm H¥$îUm dWm©m§ÀmV Cn-{Z~§YH$ {^d§S>r 3oWoZm|XUrH¥$V.Zm|XUrH¥$V. VgoM H$amaXamZo Àmdarb n **{R>H$mU: _hmamÔ¥>,** wT>rb ÏmO, IM©, ewÎH$ BÀmXr O_m H$amdr. **‡m{YH•$V A{YH$mar,** Place: MumbaiDate: 27[th] March,2026 Shrikant BhangdiyaManaging Director **{XZm§H$: 27.03.2026, {R>H$mU: R>mUo àm{YH¥$V A{YH$mar, ñQ>oQ> ~±H$ Am°\$ B§{S>m {XZmßH$: 29.03.2026 gwm}X Ò_m∞b \$m`Zm›g ~±H$ {b{_Q>oS>H$[aVm** (DIN: 02628216)

oWo gyMZm XoÊmV oV Amho H$s, Imbrb H$O©Xma **H¥$îUm YmD$ dWm©** Am{U **gnZm H¥$îUm dWm©,** Imobr H«$.5, B_maV H«$.12, ^mXdmS> nmobrg bmB©Z, Q>o_Ka nmS>m, {^d§S>r, {Oëhm R>mUo-421302. **J¥h H$O© ImVo H«$.: 33975855691** Am{U **33975857610**m§Zr ~±Ho$H$Sy>Z Ëm§Zr KoVboëm H$O© aH$oMr _wÔb d Ëmdarb ìmO O_m H$aÊmV H$gya Ho$bobr Amho Am{Um_wio Ëm§Mo ImVo **18.03.2026** amoOr Zm°Z-na\$m°{_ªJ A°goQ> (EZnrE) _Üo dJuH¥$V H$aÊmV Ambo. {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Àm H$b 13(2) AÝdo Ëm§Àm A§{V_ kmV nÎmda amoOr gyMZm nmR>{dÊmV Ambr hmoVr, Vr Zm-nmohmoM hmoVm nwÝhm àmá Pmbr Am{U åhUyZ Ëm§Zm gXa OmhraamoOr gyMZm nmR>{dÊmV Ambr hmoVr, Vr Zm-nmohmoM hmoVm nwÝhm àmá Pmbr Am{U åhUyZ Ëm§Zm gXa Omhra 23.03.2026 gyMZoÛmao gw{MV H$aÊmVoV Amho. WH$~mH$s a¸$_: 23.03.2026 amoOr Xoa¸$_ **ê$.4,14,192/- (éno Mma bmI Mm¡Xm hOma EH$eo ãmÊUd \$º$)** VgoM Cnamoº$ aH$_oda H$amaXamZo ìmOmgh àmg§JrH$ IM© d ewëH$ BËmXr. **gXa nm©r godoH$[aVm gwadmV H$aÊmV Ambr Amho. da Z_wX H$O©Xma Am{U Ëm§Mo Om{_ZXma (bmJy Agëmg) m§ZmoWo H$i{dÊmVoV Amho H$s, gXa gyMZm àH$meZ VmaIonmgyZ 60 {XdgmV WH$~mH$s a¸$_ O_m H$amdr. AÝWm {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 Àm H$b 13 Mo CnH$b_ (4) AÝdo gXa gyMZoÀm VmaIonmgyZ 60 {Xdgm§Àm g_márZ§Vamo½H$madmB© Ho$br OmB©b. H$O©Xmam§Mo cúm doÜmÊmV oV Amho H$s, H$mÚmÀm H$c_ 13 Mo CnH$c_ (8) Àm VaVyXrZwgma à{V^yV _mc_Îmm gmoS>{dÊmgmR>r doi CncãY Amho. **ñWmda _mb_ÎmoMo dU©Z âb°Q> H«$.701, 7dm _Obm, Q>m°da H«$.1, A°Q>bmÝQ>m BS>Z dëS>©, \o$O-1, _m¡Oo Q>o_Ka, VmbwH$m {^d§S>r, {Oëhm R>mUo.** Zm|XUr H«$.~rìhrS>r/3/403/2014 AÝdo {dH«$s H$amaZm_m A§VJ©V g_m{dï> {XZm§H$ 21.01.2014 amoOr gmB© ~mbmOr S>oìhbng© Am{U H¥$îUm YmD$ dWm© Am{U gnZm H¥$îUm dWm© m§ÀmV Cn-{Z~§YH$ {^d§S>r 3 oWoZm|XUrH¥$V.Zm|XUrH¥$V. **{XZm§H$: 27.03.2026, {R>H$mU: R>mUo àm{YH¥$V A{YH$mar, ñQ>oQ> ~±H$ Am°\$ B§{S>m