Garnet International Limited — Proxy Solicitation & Information Statement 2025

Sep 2, 2025

Date: 02.09.2025

To, Bombay Stock Exchange Limited P.J. Towers, 1st Floor, Dalal Street, Mumbai - 400 001 Scrip Code: 512493

Sub: In compliance with Regulation 47 of SEBI (LODR) Regulations 2015.

Dear Sir/Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copy of newspaper advertisement published in the Financial Express and Mumbai Lakshadeep with respect to the final reminder notice given to the shareholders regarding transfer of unclaimed dividend amount / equity shares to Investor Education and Protection Fund.

Kindly acknowledge the receipt and take the same on your record.

Thanking You,

Yours Faithfully,

For GARNET INTERNATIONAL LIMITED

RAMAKAN T GAGGAR Adobe Acrobat version: 2025.001.20623

RAMAKANT GAGGAR Managing Director DIN: 01019838

FINANCIAL EXPRESS

Trust. Value. Velocity

MASTEK LIMITED

CIN: L74140GJ1982PLC005215

Registered Office: 804/805, President House, Opp. C. N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006, Gujarat. Tel: +91-79-4855-6432 E mail: investor_grievances@mastek.com; Website: www.mastek.com

FOR THE ATTENTION OF EQUITY SHAREHOLDERS OF THE COMPANY

NOTICE OF THE 43 ANNUAL GENERAL MEETING, INFORMATION ON REMOTE E-VOTING AND PAYMENT OF FINAL DIVIDEND

NOTICE is hereby given that the 43 Annual General Meeting ('AGM") of the Company will be held on Tuesday, September 23, 2025, at 5.00 P.M. (IST) through VC / OAVM, to transact the business, as set out in the Notice of the AGM. The Company has sent the Notice of the AGM along with the Annual Report for Financial Year (FY) 2024-25on Friday, August 29, 2025 by electronic mode to those Members whose e-mail IDs are registered with the Company or the Registrar & Share Transfer Agent ("RTA") or National Securities Depository Limited ("NSDL")/Central Depository Services Limited ("CDSL"), collectively ("Depositories") in accordance with the Ministry of Corporate Affairs ('MCA") General Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard and SEBI Circular No. SEBI/HO/CFD/CFD-POD-2/P/CR/2024/133 dated October 3, 2024.

Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), a letter providing a web-link for accessing the Annual Report is being sent to those members who have not registered their e-mail IDs.

The Annual Report and the Notice of 43rd AGM have also been made available on the Company's website at www.mastek.com and on the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and Notice on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com.

In accordance with Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time), the Secretarial Standard- 2 on General Meetings issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Company is pleased to provide the facility of Remote E-voting to the Members, to exercise their right to vote on the resolutions proposed to be passed at the AGM. The facility of casting votes by the Members using an electronic voting system and for participating in the 43 AGM through VC / OAVM facility along with E-voting during the AGM will be provided by NSDL.

The remote E-voting period is as follows:

Commencement of Remote E-voting	Saturday, September 20, 2025, at 9.00 a.m. (IST)
End of Remote E-voting	Monday, September 22, 2025, at 5.00 p.m. (IST)

The remote E-voting module shall be disabled on Monday, September 22, 2025 after 5.00 p.m. (IST)

The cut-off date for determining the eligibility of Members for voting through Remote E-voting and voting at the 43® AGM is Tuesday, September 16, 2025. 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, September 16, 2025, shall only be entitled to avail of the facility of Remote E-Voting as well as e-voting at the AGM. The manner in which (a) persons who become members of the Company after dispatch of the Notice of the AGM and holding shares as on the Cut-off Date (mentioned herein); (b) members who have forgotten the User ID and Password, can generate the User ID and Password, are mentioned in the Notice of the AGM.

Members who have cast their vote through Remote E-Voting can participate in the 43 AGM but shall not be entitled to cast their vote again. The Members attending the AGM who have not cast their votes through remote e-voting will be able to vote through electronic voting facility by NSDL during the AGM. A person who is not a shareholder as on the cutoff date shall treat this Notice of the AGM for information purposes only.

In case of any queries relating to voting by electronic means, please refer to the Frequently Asked Questions (FAQs) and E-voting user manual for Members available at the download section of www.evoting.nsdl.com or call on +91 22 4886 7000 or send a request at evoting@nsdl.com. For any grievances relating to voting by electronic means, Members may contact NSDL at evoting@nsdl.com

The Board of Directors have appointed Mr. Prashant Mehta, (Membership No. ACS 5814) of P. Mehta & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

The final dividend of Rs.16 per equity share of Rs. 5 each, as recommended by the Board of Directors of the Company for the FY 2024-25, at their meeting held on April 18, 2025, if approved by the Members at their ensuing 43 AGM, will be paid to the eligible Members within 30 days from the date of the AGM.

Members holding shares in physical form, who have not updated bank account details, e-mail address, and mobile number with the RTA (KYC), are requested to furnish Form ISR-1, Form ISR-2 and SH-13 (available on the Company's website at www.mastek.com) along with the necessary attachments mentioned in the said forms to KFin Technologies Limited, Unit: Mastek Limited at Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad- 500032 Tel: +91-40-67 161526, Toll Free No: 1800-4258-998 Email: einward.ris@kfintech.com.

Members holding shares in dematerialised mode but who have not yet registered / updated their KYC, e-mail addresses and Bank Account details, are requested to register / update the same with their Depositories where they maintain their Demat Accounts.

OPENING OF SPECIAL WINDOW FOR RE-LODGMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES

Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-POD/P/ CIR/2025/97 dated July 02, 2025, it is hereby informed that a Special Window has been opened only for re-lodgement of transfer deeds, which were lodged prior to the deadline of April 1, 2019 and rejected/returned/ not attended due to deficiency in the documents/process or otherwise. The re-lodgement window shall remain open for a period of six months i.e. fromJuly 7, 2025 till January 6, 2026. Shareholders who have missed the earlier deadline of March 31, 2021 (the earlier cut-off date for relodgement of transfer deeds) are requested to furnish the necessary documents to the Company's RTA - KFin Technologies Limited at their above mentioned address.

During this period, the securities that are re-lodged for transfer (including those requests that are pending with the Company/RTA, as on date) shall be issued only in demat mode, once all the documents are found in order by RTA. The lodger must have demat account and provide its Client Master List ('CML"), along with the transfer documents and share certificates, while re-lodging the documents for transfer with RTA.

MADHUCON PROJECTS LIMITED (CIN: L74210TG1990PLC011114) Regd. office: 1-7-70, Jublipura, Khammam-507003, Telangana.

Corp. Office: Madhucon House, No. 1129/A, Road No. 36, Jubilee Hills, Hyderabad — 500033, Telangana, Phone: 040-23556001; Fax: 040- 23556005. E-Mail: corporate@madhucon.com, Website: www.madhucon.com

NOTICE OF 35™ ANNUAL GENERAL MEETING

Notice is hereby given that the 35™ Annual General Meeting (AGM) of the members of the Company will be held on Friday, 26th September, 2025 at 3.00 P.M. at the Registered Office of the Company situated at 1-7- 70, Madhu Complex, Jublipura, Khammam-507003 to transact the business as set out in the Notice convening the AGM. Kindly make it

convenient to attend the AGM. The Company has engaged the services of KFin Technologies Limited

(KFintech) for providing e-Voting service facility for this AGM.

In line with the aforementioned applicable provisions, the Notice of the

IKF FINANCE LIMITED REGISTERED OFFICE : # 40-1-144, Corporate C

FRACE E Vijayawada-520 010. Phone No.: 0

POSSESSION NOTICE (For immavable property) Rule 8 (1) Wheraas the Undesssned being the Autharised Officer of Mis, IKF Finance Lid. under the Secwibzation and Reconsiruction of Financial Assals and Enfarcement of Sacurily inlerest Acl, 2002 and In exercise of powers confered under Seclion 13(12) read with Rule 3 of the Sacurity Intarest {Erforcsment) Rules 2002, Issued Demand Nolicas fo the Bormowen's as detailed hereunder, calling upen the respectve Bomowers o repay the amount mentioned in the said notices with all costs, charges and expenses till achual dabe of payment within B0 days from fhe receipt of the same. The said Borowers/Co-barrowers having failed to repay the amount, notioe Iz hereby given to the Bormowers/Co-borawers and the pubdic in general that the wdersigned has taken possassion of the property described hereundar in axercise of powers condemed on him under Section 144} of te said Act rw Rule 8 of the sald Rides inthe dates mentioned along with the Borrowers in paricular and public in genaral are heraby cautianed not 1o deal with the properiies and any deafings wih the properties will be subject o the charpe of Mis. IKF Finance Lid For the amaunt specified therein with future interess, costs and charges from the respective dates. Detals of the Bormowers, Co-borowers and Guarantors, Securities, Outstanding Dues, Damand Mobice senl under Section 13(2) and Amount claimed theraunder and Date of Possession is givan as under.

35th AGM and the Annual Report FY 2024-25 have been emailed to the members whose email ids are registered with the Depositories or the Companyl/its Registrar and Transfer Agent, as the case may be. For Shareholders who have not registered their e-mail addresses, physical intimation letters containing the web-links to the Annual Report and AGM Notice have been dispatched. The said Annual Report 2024-25 displayed on the websites of the Company i.e., www.madhucon.com, KFin at www.kfintech.com, BSE Limited www.bseindia.com, National Stock Exchange of India Limited www.nseindia.com and KFintech https:// evoting.kfintech.com

(I} Name of the Borrower/s & Co-Barrower's: (1) Mis. Prabhu Travel Rep by its Proprietor Mr. Shreyash Pravin Prabhu, (2) Mr. Shreyaah Pravin Prabhu Sfo Pravin Prabihu, (3} Mr, Pravin [ Prabhu Sle D. Prabshu, (4) Mrs. Santeshi Pravin Prabhu Wio Pravin Prabhu, (Loan Account No. LXTHNO3523-240285817).

Domand Netice Diate: 18-08-2025 Possession Date: 30-08-2025 Only) as due on 18/06/2025 wilh further Interestand Charges harean,

DESCRIPTION OF THE IMMOVABLE PROPERTY: Property Mo. FlatMo. 719, Tih floar 8- wing bisdding Mo. 3, Prabhadevi SRA Co-operative Housing Society Lid. Constructed on land bearirg CTS Mo. 1087, 1083 TPS - IV, Situated Kashinath Dhuruwad Read at Mahim, Tal and Dist Mumbai Suburhan - 400025,

(Il Karne of the Borrgwer's & Co-Barrowers: (1) Ws. Parth Enterprises Rep by ts Proprigtor Mr. Prashant Ganpat Gurav, (2) Mr. Prashant Ganpat Gurav Slo Ganpat Gurav, {3) Mrs. Trupti Prastant Gurav Wio Prashant Gurav, (Loan Account No. LXBOV03423-240293966). Demancd Notice Date: 18-06-2025 Possession Date: 30-08-2025

Eight Only}as dua on 18/06/2025 with further intarest and changes thareon

The Board of Directors of the Company has appointed Ms. Vendra Madhumita, Practicing Company Secretary, as Scrutinizer to conduct the voting in a fair and transparent manner.

Book Closure:

Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions if any, the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, 20th September, 2025 to Friday, 26th September, 2025 (both days inclusive) for the purpose of 35th AGM of the Company.

Remote e-Voting and e-Voting at the AGM:

In compliance with the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings (SS-2) and Regulation 44 of the SEBI (LO&DR) Regulations, 2015 the facility for remote e-voting and e-voting during the AGM in respect of the business to be transacted as per the Notice is being provided by the Company through KFintech. The cut-off date for the purpose of determining eligibility of members for e-voting is Friday, 19th September, 2025. The detailed procedure and instructions for remote e-voting are mentioned in the AGM Notice.

INITIATION OF 100 DAYS CAMPAIGN NAMED "SAKSHAM NIVESHAK" BY INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY, MINISTRY OF CORPORATE AFFAIRS

The remote e-voting shall commence at 09:00 hrs. (IST) on Tuesday, 23rd September 2025 and end at 17:00 hrs. (IST) on Thursday, 25th September, 2025.

Remote e-voting shall not be allowed beyond the aforesaid date and time and the e-voting module shall be disabled by KFintech upon expiry of aforesaid period. Members, who have cast their votes by remote e-voting may also attend the AGM and the Members, who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting during the AGM.

Members of the Company who have purchased their shares after dispatch of the notice but before the cut-off date (i.e. 19th September, 2025) may contact KFintech at Tel No. 18003094001 (toll free) to obtain Login ID and Password or send a request to einward.ris@kfintech.com

In case of any query and/or grievance, in respect of e-Voting, Members may refer to the Help & Frequently Asked Questions (FAQs) and e-voting user manual available at the download section of https:// evoting.kfintech.com or Mr.V Raghu of Kfin Technologies Limited, Selenium, Plot 31 & 32, Gachibowli Financial District, Nanakramguda, Hyderabad-500 032 or at einward.ris@kfintech.com and evoting@kfintech.com or call KFintech's toll free No. 18003094001 for any further clarifications.

For Madhucon Projects Limited Sd/- Date :01-09-2025 (D. Malla Reddy) Place :Hyderabad Company Secretary

BSEL Algo Limited (Formerly BSEL Infrastructure Realty Limfted) CIN : L29999MH1995PLC094498

Regd. Office : 737, 7" Floor, The Bombay O Seeds & Oil Exchange Premises Coop Soc. L. The Commedity Exchange, PlotNo. 2,3 & 4, Sector 19A, Vashi, Navi Mumbai - 400 705 Tel.: +91-22-27844401,

E-mail: Investorgrevancesbsel & gmail com, Webs) NOTICE OF Ti

INFORMATION ON E-VOTING

NOTICE is hereby gwven that 30" Annual General Mesting ('AGM' ! 'Meeting') of the Members of Bsel Algo Limited ('the Company') will be held on Saturday, September 27, 2025 at 12:30 p.m. (IST) through Video Gonferencing ('VG') / Other Audic Visual Means [OAVM') lac#ly provided by MUFG Inbime [ndia Private Limited (erstwhae Linkintime India Private Limited) ('MUFG') to transact the businesses set oul in the Nofice conwening the AGM In complance with the applicabe provisions of the Companies Act 2013 ('the Act') and rules mesa thereunder, read with General Gircular dated September 19, 2024 togather with circutars dated April 08, 2020, April 13. 2020 and May 05, 2020 (collectively riderred 1o as 'MCA Circulars') issuad by the Minéstry of Coeporabe Affairs ('MCA') and pursiant to the Securites and Exchange Board of india {'SEBI') Gircular No, SEBIHO/CFDVCFD-PoD-2/F/CIR2024/ 133 daled Celober 03, 2024 and other circulars issued in this regard ('SEBI Circular') and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Reguigtions, 2015 ['Listing Regulations').

In Compliance with the above crculars, the Company has sanf the Integrated Annisal Report far the Rinancial year 2024-25 along with Notice of AGM ('Annual Repart') through electronic mose on Seplember 01, 2025 10 all those Members whose emal addresses are registersd with the Company, Depositorks, Registrar & Transfer Agent (RTAY e, MUFG. Additionally, in eccordance with Reguiation 36(1)() of Listing Regquiaticns, a commumication containing 8 QR Code and weblink ncluding the exact path for accessing the Annual Aepod has been sanl o those Mambars whose amall addressas ware not registared, A physical copy of Annual Fepon will be disgatched to those Membars who have forwarded & reguest at Client 12

The Annual Report s available on the websila of the Campary at www.bsel.com, on the wiebsite of the stock exchange ie. BSE Limited (BSE') a1 www.bseindla.com and on the website of MUFG at hitps:i instgwate linkinfime.co.n

Members can parficipate i the AGM anly through the VT 7 DAV facity, as ndicated in the Nobiee of the AGM, without the physical prasence of the Members al a common wenue, Members attending the Meating through VG | QAWM shall be counted for the purposi of reckoning the quarum under Section 103 of the Act

DESCRIPTION OF THE IMMOVABLE PROPERTIES: 1) Al that prace and parcai of Shop Mo 1, on ground fioor, Adm, 16 5q. mirs, in the buiding known as Shree Renuka Siver CHEL, sitisted on Plod Mo 253-B situated af Sector 17 st willags ULWE, Tal- Panvel, Dist - Raigad 410206 wifhin the limits of Parvel Municipal Corparation

Remoie e-vofing:

In Comgliance with Sactian 108 of the Act read with Rule 20 of the Companies (Managemenl and Admiristration) Rulas. 2014, the Secratarial Standards on General Mealtings fssued by the Instaute of Company Secretanes of India and Regulation 44 of Listing Regulations read with MCA Circulars, the Members will be providad with the facility of MUFG to cast their vete prior to the AGM remotefy ['remote e-voting') on all resciutions set aut in the Notice of the AGM. Addilionally, the Company shall alsa be providing the lacilty of ewating during the Meeting. Defailed procedure for remele e-voling and voling duing the Meeding is provided in the Notice of the AGM. Addticnally, the Members are requested 1o note fhe following:

5.The remate e-voling facilily would be available during the ioflowing perod; Commencement of remote e-woting Wsdnfi;\zlra]y. September 24, 2025 from 09:00 am, End of remote e-voting |Friday, September 25, 2025 uplo 05:00 p.rm.

The purpose of the above campaign is to reach out to shareholders whose dividends remain unpaid/unclaimed. The shareholders are encouraged to update PAN, Nomination details, contact details (postal address, mobile number), Bank account details, Specimen signature with the Registrar & Transfer Agent or with the depositories so as to avoid transfer of unpaid/unclaimed to IEPF authority.

Action to be taken by the Shareholders:

The shareholders are requested to submit their KYC documents mentioned below to the RTA:

Shareholders holding shares in electronic form: Self attested copy of client master list, showing your name, address, email id, demat and bank account details registered with the demat account. Payment will be made to the Bank Account registered with the demat account by way of direct credit of funds.

Shareholders holding shares in physical form: Investor Service Request Form ISR - 1, Form ISR - 2 and Form No. SH 13 (Nomination Form) duly filled as per the instructions stated therein along with the supporting documents including original cancelled cheque stating your name as the Account holder.

To support the success of this campaign, kindly submit your documents by November 6, 2025.

For and on behalf of Mastek Limited

Sd/-

Reena Raje

Company Secretary & Compliance Officer

Date : September 1, 2025 Place : Mumbai

Crainers maintained by the Deposiories as on the cut-off date Le. Friday, Septamber 19, 2025 only shali be enfitied 10 avail the faciity of remole e-voting and voting dusing the AGM. in propartion te lheir share in the paid-up equity share captlal of the Company as on the: cut-off date,

. Mambess whe have already cas! Iheir vate by remode e-valting prior %o tha AGM, will also be efigitée to parficipate 51 the AGA but shall not be entitled fo cast their vote again on such resolution|s) for which the Mambers have already cast thesr vole threugh remole e-vating. . The remate e-waling module shall be dsabled by MUFG for voling thereatter. Once the vata on & resslulion(sh have bean cast by the Mermbers, they shal not be alowed 1o changa It subsequently and cast the vate again beyand the said date and fime,

€. Any persan, wha acquires shares of the Company and becomas a Member of the Company aftar the dispaich of the Notice electronscally and holds shares as on the cut-off date, may obtain the fogin ID and password by sending a request 1o MUFG helpdesk by sending a request a1 mstamest &, moms mulg.com or contact on: - Tel 022 - 4918 GO00HE1E 6175, &8 provided by MUFG, However, if he | she is eresdy registered with MUFG for remate e-voling then he / sha can uss his | her existing user 1D and password for casting the voles, I.. A persan who &5 nat a Member as on the cut-off date should treed the Motice of the AGM far the migrmalion purposes anly.

Reglstration of emall addresses:

Membars who have not registerad their e-mail addresses gnd holdng shares in physical fam can opt for one-time registration of thair 'e-mail address by visiting the link https:lf weh,in, mpms.mulg.comh elpdeskiSarvice Requasthtml. Please nota thal e-mail address registered through abowe-mentionad link s for limited puspose for sending the Annial Repan, Member can &lso opt for permanent registration of email address. with their concerned Depository Parficipants (DPs') in-respect of shares held in dematertalized form and with ATA In respect of shares held in physical form by writing &t mi.helpdask Sin.mpmes mufg.com. The resulte of the remete a-veling and votes cast dudng the AGM shall be declared not later tham two warking days from the eenclusion of the AGM. The results declsred, along with the Scrutinizer's Report, shall be placed on the Company's website at www beel com and on the wabsite of MUFG at' instamest@in.mpms.mufg.com immediately atter thair declaration and communication of resuls Lo Stock Exchange |.a, BSE and be made avaltable on ils webelte viz www.bagindia.com

Sharenalders facing any technical issus in logn may contact INSTAMEET helpdesk by 4518 6175,

For Bsef Algo Limited

Slf-

2) Al that piece-and parced of Shop No. 2, on Ground floar, Adm. 14 5. mirs, in the budding known as Shree Renuka Siver CHSL, situated on Plat No. 253-B sfuated ai Sector 17 at village ULWE, Tal-Panvel, Dist - Raigad 410206 within the fimits of Panve| Munigipal Carpoeation,

Date; 30.08.2025	Sdl- Authorised Officer,
Place: Mumbai	IKF Finance Limited

GARNET INTERNATIONAL LIMITED E& (CIN : LTA110MH1995PLCO93448)

Dena Heritage Building, 15t Floor, 17-B, Horniman Circle, Fort, MUMBAI - 400 023 Tel: 022- 22625976 | 597T; Email: sarmmsi@bankofbaroda.co.in

ANNEXURE — | - REDEMPTION NOTICE

Motice under Rube B(2) andlor Rule B{E) of the Security Interest (Enforcement) Rules, 2002 Raf Mo, BOBSARMMETST Data : 28/07/2025

To,

Vinay Deviprasad Nandy (Borrower and Mortgagor)

Flat Mo. 303, 3rd Floor, Vithal Apartment, Plat No. F-33%3, Diva Nagar, Seclor-8, Near Vithal Rukhmini Templa, Airoli, Navi Mumnbai- 400708

Mitesh Deviprasad Nandy (Borrower And Mortgagor)

Flat Mo, 303, 3rd Floor, Vithai Apartment, Plot No. F-33/3, Diva Mager, Sector-3, NearVithal Rukhmin Temgle, Airall, Navi Murmbsae- 400708

Pooja Deviprasad Nandy [Borrower and Mortgagor)

FlatNo. 303, 3rd Fioor, Vithai Aparirent. Plot Mo, F-33/3, DivaNagar, Sector-8, Near Vithal Rukmini Tempte, Airoli, Mavi Mumbai- 400708

Re: Motice under Rule 62} andior Rule 8(6) of the Security Interest (Enforcement) Rules, 2002 of the Secwritization and Recenstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAES| Act, 2002).

Ref:- 1. Demand Notics dated 10-10-2024 issued w's 13 {2) of SARFAESI Act 2002, 2. Possession Notice dated 23-12-2024 issuad w's 13 (4) of SARFAESI Act 2002, DearSir/Madam,

Regd. Office ; OFFICE NO-301, RAHEIA CHAMBERS, GARMNET FREE PRESS JOURNAL MARG, NARIMAN FOINT MUMBAI 400021 Wabslte : www garnetint.com, Emalild : info@garnetint.oom, Phone No.: +31-22 22820714, +91-22 22820715

Whereas the Authorized Officer of the Bank of Baroda, Reglonal Stressed Assets Recovery Branch, Dena Bank Building 1st Floor, 17-B, Horniman Circle, Fort, Mumbai- 400001 being Secured Creditor Bank In exercse of the powers conferred uls 132 of the SARFAES| Act 2002 (herginafter refereed as "Act') read with Rules 3 of Security Interest (Enforcement) Rules 2002 (hereinafler referead as "Rubes') lssued demand notice dated 10-10-2024 calling upon you being Borrawers (s) Morigagor (s} | Guarantor {s) to repay the amount stated in the said dernand natice within 60 days from receipt of said notice,

And whereas you have falled fo repay the amount, the undersigned in exercise of the powers confemed ws 13{4) of the said Act read with Rule 4 and/or Rule 8 of the Rules have faken over the Possession of Secured Assets (heresnafter referrsd as the said propertes) mare particularly described herein befow Schedule, [Copy of Possession Notice dated 23- 12-2024 is atlached herewith for ready reference)

Evan after 1aking possession of the securad asset, you have not paid the amount due 1o | Bank as mentioned in above Possession Notice, Your attention s inviled to the provisions of sub-saction (8} of Section 13 of SARFAESI Act, 2002 in respect of time available, 1o redesm the secired assels

Therefore you all are requested to pay the dues as mentioned in possession notice along with applicable interest, cost, charges & expenses within 30 days from receipt of this nobce and redeem the sacured assat as mentioned below. In case you fail to pay the abovementionad dues & redesm the secured assat within 30 days from recaip of this notice, Bank will be consfrained to sall the secured asset through public e-Auction by publication of &- Augticn Sale notice. The date, hme of e-auction ad Reserva Price of the propary shall be informed to you separately.

NOTICE TO SHAREHOLDERS NOTICE FOR TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION & PROTECTION FUND (IEPF)

This NOTICE s hereby ghven to the Sharehalders of Gamet Intemational Limited ("the Company"] that pursuant to Section 124(6) of the Companies Act, 2013 and the Irvestor Ediscation and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended (hereinafter referred to as 'the Rubes'), all shares In respect of which dividend has not been paid or clalmed for sewen (T) consecutive wears or more, by any shareholden(s) shall be transferred by the Company to lnvestor Education and Protection Fund {*Fund") set up by the Central Government, A separateé communication has been/shall be sent to all the Shareholders, who have not encashed the dividend for the financial year 201718 whichare llabie to be transferred to IEPF Accountas per the said Rules. The: Company will transfer unclaimed final dividend Account 2017-18 10 |EPF alter 10th September 2025, Accordingly, the underlying shares are due o be transferrad to the fund and company has/shall sent individual communication to thiose shareholdérs whose underlying shares are liable 1o be transferred to IEPF i, for Final Dividend FY 2017-18, informing them of the above and for taking appropriate action, Therefore, NOTICE is given to the Sharsholders that company will proceed to initiate action for transfer te undertying shares to the fund in respect of the shares on which dividend remain unclaimed for consecutive seven yvears for FY 2017-18 onwards, after 10th September 2025 without any further notice to the shareholder, The Sharenolders may please note that the st of such shares which are liable to transferred to the Fund has already been uploaded on the website of the Company BLwWWW.ERMETINT.Com Please note that no claim shall lie agalnst the Company in respect of unclaimesd dividend amount and shares transferred to IEPF pursuant to the said Rules, Please nate that after such transfer, Sharehodders/Claimants can claim the transferred shares along with dividends from the IEPF Authorsity, for which details are available atwww.ieplgovin. The Shareholders may please contact the Company or its Registrar and Transfer Agents © M/s MUFG Intime India Private Limited, C 101, 247 Park, LBS Marg, Vikhrofi' West, Mumbai - 400083, Tek 022-49186270, Fax: 022-43186060, Email: rot.heipdesk@in.mpms.mufg.oom on or before 10th September 2024 to claim the said shares.

For Gamnet International Limited Sdy/- Shipra Rathi Company Secretary

Cate: 01.09.2025 Place: Mumbai

Date: September 01, 2025 Khushbu Desai Place: Mavi Mumbai Company Secretary & iaj . 5 Foe Gataway Distriparks Limited ⁼Date: [1-09-2025 Place: Haw Dahi Sdi Gopal Patodia express.com Campany Sacratary Date : 02.09.2025 (DIN - 00014247)

GATEWAY DISTRIPARKS LIMITE Ragd. Office: Sector 6, Dronagiri, Taluks Uran, Raigarh, Navi Mumbai, Maharashtra, India. 400707 CIM: LEDZI IMH200591.C 344754 Ph; +81 22 2724 6500 Fan: #9122 2724 6538 Email: investorsigatowaydistriparks com Website: www.gatewaydistriparks.com

NOTICE OF 20TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEQ CONFERENCING | OTHER AUDIO-VISUAL MEANS {OAVM).

MOTICE Is harely given that the 20th Annual Genaral Meeting ["AGMT) of tha Mambers of the Gateway Distrigarks Limitad (the Company') 12 scheduled 1o be hald ca Thursday, Seplember 25, 2025 at 12230 PM. (IST) onwards, through Videe Conferancing VC"y Othar Audio-Visual Means {"OAMY), = comgliance wilh apolicable grovisions of the Campanias Acl 2013 and Rules famad theroundar read with appbeable Gereral Circular(s) ssued by Ministry of Corporate Affalrs [MCA') and Sacurilies & Exchange Baard of India (*"SEBI") In this regard, bo Iransact such businessfes] as sel out In the 20 AGM Nofice, withoul physical presence of Members atacommon Yerue

The Company has complated the sanding of Notice of 20th AGM along with Annual Repart for tha linancial yaar 20:24-25 comprising Financal Statements (Standafone and Conzalidated), Board's Regort with its Annexures, Auditors' Repart and ather documants { Reports for the financial year ended an March 31, 2025, on Monday, September D1, 2025, ONLY through electronic mode by hess members, whosa e-mail IDs were registersd with the Campany { Depository Paricipant, = 'accordance bothe MCA Circulars & SEBI Circulars,

Further, in pursuant to Reguéation 36(1)b) of the SEBI (Lissing Obligations and Disclosure Requiremants) Regulations, 2015, tha lefter shall be dispatched to the shanehelder whose e-mail Idare not registesad with Company | Depository Pasticipant.

	Scheduls of Secured AsselsProperties
Sr.	Description of the No. Movablelimmovable Properfies (Possession Possession of Possession Notice	Date of	Physical)	Typeof Date of Publication {Bymbolic! (For Immovable property only)
	1 Eguitable Martgags of Flat No, 303, 23-12-2024 Symbolic on the third Baar, Admeasuring About 807 8. FL Super Bulld Up Area in the Vithal Apartment Ce-ap Hsg Soc. \illage- Dive (G E 5., Seckr-9, Airch. Ltd., Siuzled &t Plat Mo, F-3373, Nawi Murnbal, Dist: Thana- 400708			7-12-2024
	2 Eguitable Mortgage of Fial No. 401, 23-12-2024 Symbalic on tha fourlh floer. Admeasuring Abaut 386 Sq. Ft. Carpet Area in the 'ithal Apariment Go-op Hsg Soc L., Stuated al Pict M. F-3303, Vilage			7-12-2024

Members can pariicipate and attend in the AGN CRLY thiough VCIOAYM Tacility, the details/ instructions fiar Jeining this Meeting ane provided under the Notes seclion of tha Notice of 20th AGM. Membars atiandng the Meeting through YCHAVM shall ba counted for the purpose of sackoning the quarum under saction 103 of the Companies Act, 2013,

The notica of 201h Anrwal Ganeral Maeling along with Annual Regort 2024-25, 2re available o BSE Limitexd and National Siock Exchangs of india Limited & waw bseindia com W i com, respactively, a5 well as on the website of Ragisirar & Share Transter Agent | & MUFG Intime India Private Limited (Formarly known as Link Infime India Frivate Limited) at hitps [

Instructions for

(i} The company is providing 10 #s memibers, faclity 1o exarcise their right to vala oa resciution preposad 1o ba passed at ihe 20th AGM by slocironic maans {ramale e-woting | a-voling at L 20th AGM). Tha company has angaged the sarvices of MUFG Intima India Privale

Limited (Feernatly knawn a Link Intime Indea Private Limilsg) foe providing the ramols avating/ e-valingat ihe 20th AGM faclity 1o cast thair veles on all resclutions a2 sat oul i the MNatica of 20AGM. The Detafad procedurs to cast vala thraugh remate e-voling /e-vating al the 201k AGM are provided in the Notice of 20th AGM, The Memibers are requasted 1o read the instructinns carefully;

{H) The coengany is providing 1o s members. faclity 1o exercise their right b vala on reselution proposed 1o be passed al ihe 20th AGM by elaciranic means {ramole e-woling § e-voling al the Zth AGM|. The company has angaged the services of MUFG infime India Privale Limiled (Formerly knawn as Link infime India Private Limiled)" for praviding tha remole evating ! e-valing at the 20h AGM faclity to cast their votes on all resolubions as sstoutin the Naoticz of 201h AGM, The Detaited procedure to cast vole through remate e-voling fe-valing at the 20th AGM are provided in the Notice of 20th AGM, The Members are requastad 1o read the instruclions carefully;

{iii} The remate a-voling pericd shall commencs on Monday, September 22, 2025 (09,00 A M IST) and ends on Wednesday, September 24, 2025 (0500 PM. I1ST). The remoés e-voling shall be disabled thereafier and remote e-voting shall notbe allowed;

A person, whose name appearsi recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cul-off date ie. Thursday, Septernber 18, 2025 shal only be entled to avail the faciity of remode e-voling woting at the meeting:

(v} Any persan, who has acquired shares and bacormas fha member of the Company afier sanding of the notce of 20th AGM and holding shares as on cut-off date (for e-voting) La. Thursday, Seplembar 18, 2025 may abtain thew uzar id and passward for remots e-vating by eaferring 1o the e-voting instructions available in AGM Natice, The Members who have cast thair vole by remale e-voting pror 1o the 20th AGM, may also

altend participate in 20th AGM through VEAOAVM, but shal not be enfile o cast their vote in

(¥} fi Members present in the 201h AGM through VG { OAVM facility and have nat cast thair vate on the Rasalutions through remete e-valing and are otherwise nat barred from deing 50, shall be sligitle o vote through e-vating system during the 20th AGM.

The Board of Directors has appomtad Mr Harsh Oberol (Membership Number: FCS 11088, CF Mo, 17434) fram M's. Oberol & Associates, Practicing Company Secretaries as the Scrutinizer bo scrutinize the voting during the AGM and remote e-wating process in & fair &nd transpanent MANEr

The Register of Memier and Share transfer Book of the Company Shal remain closed fram Monday, September 15, 2025 to Thursday, Seplember 25.-2025 (both days incusive) for fhe purpose of Annua General Meeting,

For any querses or any issue regarding login/ e-voling, an email can be sent fo instameesi@in. mpms.myfg.comor contact on: - Tel: 0Z2-4518 G000 49186175, Members may siso wrise 1o the Company al the aforementioned address or email al By order ofthe Board of Directors investors@gatewaydistriparks com FMFBI-!FQS]?IUM!IEH

Mumbai. Dist: Thane- 400708 Dive (G.ES.), Sector-8, Aroll, Navi
	Deepak Ranjan
	Authorized Officer

Bank of Baroda Regional Stressed Assets Recovery Branch

Divyang Jain	Place : Petlad	Managing Director

PBM POLYTEX LIMITED

CIN : L17141DGJ1919PLE000495 Regd. Office : Opp. Station, Post : Petlad - 388 450, Dist : Anand, Gujarat. Phone : (02697) 224001, Fax : (02607} 2240009, Website : www pbmpolytes.com, Email 1D : pbm@palodiagroun eom

Notice of the 106" Annual General Meeting (*AGM"), Remote E-Voting information and Book Closure

Notices hereby given that:

1. The 106" Annual General Meating (AGM) of the Shareholders of P B M Palytex Limited ("the Company') will be held on Friday, 26" September, 2025 at 11:00 AM. {IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("'OAVM) in compliance with General Circutar No. 14/2020 dated April 08, 2020, 17/2020 dated Apal 13, 2020, 2002020 dated May 5, 2020 and latest amended by General Circular No. (%2024 dated September 19, 2024 and other applicable circulars, i any, issued by the Minisiry of Corporate Affars (MCA) and Circular No. SEBIHOICFDY CFD-PoD-2PICIRI2024/133 dated October 03, 2024 issued by the Securities and Exchangs Board of India (SEBI) (herenafier collectively refierred to as 'Clrculars') vide which, companies are allowed to hold AGMs through VG [ QAVM, without the physical presance of members ata common venue. Hence, the 106" AGM ofthe Company shad be held through VT -/ OAVM to transact the business as set forih in the Notice of the 106" AGM dated 13" August, 2025 Mambers parficipating through the VG / QAVM lacity shall be reckomed for the purpose of quorum under Section 103 of (he Companies Act, 2013,

2. In compliance with the Circulars, electronic coples of the Notice of the 1067 AGM and | Anncal Report 2024-25 have been sent to all the members whose emaill [Ds are registered with the Company/Depository Participantis). These documents are also avallable on the website of e Company at www,pbmpelytzs.com, Stock Exthangs websites i.g. BSE Limited (ESE) at www.bseindia.com and also on the CDSL website at www.evotingindia.com, an agency appointed for conducting Remaole e-voling, e-valing during the process of AGM and VC, The dispatch of Notice of the AGM through | amails has been completad on September 01, 2025

3. Notice is also hereby given ihat pursuant to the provisions of Section 91 (1) of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regutations, 2015, the Register of Membess and Share Transter Books of the Company shall remain clossd from Saturday, 20 September, 2025 to Friday, 26" September, 2025 (both days are inclusive) for the purpose of 106" AGM.

In terms of Section 108 of the Companies Act, 2013 read with amended Rule 20 of the Companies (Managemsnt and Administration) Amendment Rules; 2015 and Requlafion 44 of the SEBI (Listing Obiigations and Disclosure Requirements) Regulations, 2015, as amended from time to tme, the following information is available ta the Shareholders of the Company

Members holding equity sharas eitherin physical farm or dematerialization form, as en | the cut-ofi-tiate Friday, 19" September, 2025, may cast theirvole electronically on the business as sel forth in the Nolice of (e 106" AGM did. 13" August, 2025 through the electronic system of COEL,

Allthe memibers are hereby informed that -

• i, The business as set forth in the Notice of the 106" AGM dated 137 August, 2025, shiall be ransacied through remiots e-voting and e-vosing during the AGM,
• il. The remate evoting shall commence on Tuesday, 23 September, 2025 (09.00 Hrs. IST);
• jii. The remote a-voting shall close on Thursday, 257 Septembar, 2025 (17:00 Hrs. IST);
• Iv. The cut-off-date for delermining the sbgibilily to vabe by remaote e-voting and | or e-ynting system al the AGM shall be Friday, 19™ September, 2025;
• V. Any person, who acquires equity shares of the Company and becomes a member of the Company afier dispatch of the Notice of the AGM and holding equity shares asonthe cul-of-date 2. Friday, 19" September, 2025, may obtain / generate the login |0 and password as per the instructions given in the Notice of the 106" AGM dtd. 13" August, 2025.
• vl Members may nate that

a) Theremote a-voling modula shall be disabled by COSL bayond 17:00 Hrs: ISTen

Thursday, 25" September, 2025 and once the vole on a resolulion i cast and confirmed by the mamber, the member shall not be allowed to change it subsequenthy;

b) The facility for e-voling will also be made avalable during the AGM and those members prasent in the AGM thraugh VG Taciiity, who have not cast their vola an | the resolutions through remote e-voting and are otherwise not barmed from doing 50, shall be eligibie towote theough the e-vating system at the AGM,;

¢} The members who have cast their vole by remota e-voting prior to the AGM may | also attend the AGM but shall nat be entillad to cast their vabe agaim,

d) Aperson whose name is recorded in the Register of Members or in the Register of beneficial owners maintained by the deposionis as on the cut-off-date 2. Friday, 19" September, 2025 shall ondy be entitled to avall the facility of remote e-voting and {or e-voling al the AGM and for participation at the AGM.

The manner of voting remotely, for members holding shares in dematerialized mode | physical mode and for members who have not registered their emad | adiresses, is provided in the Notice of the AGM. The details will also be made available on the website of the Company, Members are requested to- visit wiwwy.pbm pol ytex.comi to obtain such details, ik,

viii. Members holding -shares in dematerialized mode, who have not registered | updated their email addresses | Bank Account Delads with their Deposifory Parlicipants, are requested to register [ update the same with the Depository | Participants with whorn they maintain their demat accounts and Members holdng sharas in physical mode, who have nol registered | updated their emall addresses! Bank Account Detalls with the Company, are requested to register | update the same with the Company by sending an e-mad al pbmes@patodiagroup-com by quoling their Folio Number and altaching a self-attested copy of PAN in order to facilitata the Company to serve the documants through the slectronic mode and to recaive coples of the Annual Report 2024-25 along with the Notice of the 108" AGM, instructions for remote e-voling & e-voling during AGM and instructions for participation in the AGM through VE. helpdask evotingi@edstindia.comor callon fll free no. 1800 2108811 g

Altgrnalively, Members can updale their e-mail address, Mohile No,, PAN and Bank Accaunt Dataits on the link given balow;

			hitps:liweb.in.mpms.mufg.com/EmailReg/Email_Register.htm

Members who need technical assistance before or during the AGM can send an email to

A 103 .08 L2074

feel HTel, S T 2, S g o, i, a4 FAIA: w3, FeIT FER A v, e, wRamn

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owner of said flat. by way of sale, this notice. Document Sr. No. MBI18-12508-2025, dt.13.08.2025, Receipt} No.10393, with Jt. Sub-Registrar at Mumbai-18. Said SMT. ROSY BALKRISHNA MANGAT has Gifted| her 50% (full) share in respect of said flat in favour of her| son MR. MAHESH BALKRISHNA MANGAT, vide Gift Deed, Document Sr. No.MBI18-12509-2025, dt.13.08.2025, Receipt| No.10394, with Jt. Sub-Registrar at Mumbai-18, therefore said| MR. MAHESH BALKRISHNA MANGAT, became 100% (full) Any person/s or company or financial institution/s| bankis having any rights, title, claim or interest n the said Flat, mortgage, lien, lease, gif, legal heir claim or otherwise| howsoever in respect of the same, shall intimate the objection| in writing to the undersigned with supporting documents| thereof within 15 (fifteen) days from the date of publication of If any claims received thereafter from anyone shall not be considered and shall be deemed to have been waived and/or| abandoned and my client shall be free to execute sale) wanser, Gift, Release of rights of the said Fiat to any other| purchaser/s or person/ party. August, 2025, is duly registered vide] inheritance, possession, succession|

Sd- MR. DHARMENDRA HARILAL GUPTA| Advocate High Court, Bombay| Office No.9A, Ajanta Square Mall, Borivali (West), Mumbai-400092

Mis. Bhogale & Associates Place: Mumbai Date: 02.09.2025

KORES (INDIA) LIMITED CIN: U21198MH1936PLC002494 Registered Ofice: 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumiai - 400 016 Phone: 02224476800 FAX: 022 24476999 Email: secretaril @ kores-india.com Website: hiip:/kores.n

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Date: September 1, Place: Mumbai wiftg AR and AR wrEE (\$fe) fafive

NOTICE

Transfer of Equity Shares of the Company to Investor Education and Protection Fund (1EPF)

A Shareholders are hereby informed that pursuant to th provisions of Investor Education and Protection Fund Authorty (Accounting, Audit, Transfer and Refund) Rules, 2016 ('the Rules'), as amended, the Dividend declared for the financial year 2017-2018, which remained unclaimed for a period of seven years will be credited to the IEPF on or after October 11, 2025. The coresponding shares on which dividends were unclaimed for seven consecutive years wil also be transferred as per the procedure set

In compliance with the Rules, Individual notices are being sent to al the concerned shareholders whose shares are liable to be transferred to IEPF as per the aforesaid Rules, the full details of such shareholders is made available on the Company's Website: htips:/kores.in.

please note the following: In this connection,

1) In case you hold shares in physical form: Dupicate share certicate(s) will be issued and transferred to IEPF. The original share certficatel(s) registered in your name(s) and held by you, wil stand automatically cancelled

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Mumbai-400083, For any queries on the above matter, shareholders are requested to contact the Company's Registrar and Share Transfer Agents, Mr. Santosh Gamare, MUFG Intime India Private Limited (Formerly known as Link Inime India Pvt. Lid), Unit: Kores (Indie) Liited, C-101, 247 Park, LBS Road, Vikhroli West, 49186000, Fax No.: santosh.gamare @in.mpms.mufg.com; Website: htps:/in.mpms.mufg.com. Tel Nos.: (022) (022) 49186060, Email id:

2) In case you hold shares in electronic form: Your demat account wil be debited for the shares liable for transfer to the IEPF.

In the event valid claim is not received on or before October 11, 2025, the Company will proceed to transfer the liable dividend and Equity shares in favor of IEPF authority without any further noice. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and shares ransferred to IEPF pursuant t the said ules. It may be noted that the concerned shareholders can claim the shares and dividend from IEPF authoriy by making an application i the prescribed Form with MCA oniine after obtaining Entitement ettr from the Company.

2025

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By order of the Board For Kores (India) Limited CS Sarjay Rane Company Secretary & Head - Legal Membership No.: 12084 FeftewHt wraenew farfies

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મહા્ાવ્યા ગાદરાાત્વય
टीसीएफसी फायनान्स लिमिटेडकरिता
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