HLV LIMITED

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30[th] August, 2025

The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange-Plaza, Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Scrip Code: 500193 Scrip Code: HLVLTD

Dear Sir / Madam

Sub: Newspaper Advertisement regarding 44[th] Annual General Meeting

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of the Newspaper Advertisement of the Notice convening the 44[th] Annual General Meeting of the Company to be held on Tuesday, 23[rd] September, 2025 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM), also containing the details for remote e-Voting and Book Closure. The said notice was published in the following newspapers:

Free Press Journal (English Daily)
Navshakthi (Marathi Daily)

The above Notice is also available on the Company’s website viz. www.hlvltd.com.

Please take the above information on record.

Thanking you,

Yours faithfully, For HLV Limited

SAVITRI Digitally signed by SAVITRI RAMNATH RAMNATH YADAV YADAV Date: 2025.08.30 11:02:24 +05'30'

Savitri Yadav Company Secretary

Regd. Office: The Leela Mumbai, Sahar, Mumbai 400 059 India. Phone: (91-22) 6691 1234; Fax: (91-22) 6691 1212 Website: www.hlvltd.com; Email: [email protected] Corporate Identity Number (CIN) L55101MH1981PLC024097

II-8

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Saturday, August 30, 2025

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EXH. 15 REGD.A/D/DASTI/AFFIXATION/BEAT OF DRUM & PUBLICATION/NOTICE BOARD OF DRT SALE PROCLAMATION, OFFICE OF THE RECOVERY OFFICER DEBTS RECOVERY TRIBUNAL-II, MUMBAI MTNL Bhavan, 3[rd] Floor, Colaba Market, Colaba, Mumbai. R. P. No. 56/2023 DATED: 25.08.2025 PROCLAMATION OF SALE UNDER RULES 38, 52(2) OF SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 READ WITH THE RECOVERY OF DEBTS AND BANKRUPTCY ACT, 1993. Bank of India, Wadala (W) Branch ......Certi昀cate Holders V/S Mr. Aslam Nabi Hussain Khan .......Certi昀cate Debtors

CD-1: Mr. Aslam Nabi Hussain Khan Adult, Indian Inhabitant, having its address at Room No. 69-2/2, Din Bandhu Nagar, Salt Pan Road, Wadala (East), Mumbai - 400 037.

Whereas Hon’ble Presiding Officer, Debts Recovery Tribunal No. II Mumbai has drawn up the Recovery Certificate in Original Application No. 261 of 2021 for recovery of Rs. 59,65,608.19 Ps. with interest and costs from the Certificate Debtors and a sum of Rs. 85,51,955.70 Ps (upto the date of sale i e 09.10.2025 ) is recoverable together with further interest and charges as per the Recovery Certificate / Decree. And whereas the undersigned has ordered the sale of property mentioned in the Schedule below in satisfaction of the said certificate. And whereas a sum of Rs. 59,65,608.19 Ps. along with pendent-lite and further interest @ 8.85% p.a from the date of filing of original application i.e. 21[st] March 2020 till payment and/or realization from C.D.

Notice is hereby given that in absence of any order of postponement, the property shall be sold on 09.10.2025 between 02:00 PM to 03:00 P.M. (with auto extension clause in case of bid in last 5 minutes before closing, if required) by open public e-auction and bidding shall take place through “On line Electronic Bidding” through the website ( www.bankeauctions.com ) of M/s. C-1 India Private Limited, having address at Plot No. 68, Sector 44, Gurugram - 122003, Haryana , India, Contact Person : Mr. Bhavik Pandya (Mobile + 91 8866682937). Email address [email protected] & [email protected]. (Support help Desk No. +91 8866682937 / 01244302000) The intending bidders should register themselves on the website of the aforesaid e-auction agency well in advance and get user ID and Password for uploading of requisite documents and/or for participating in the open public e-auction. For further details contact: Shri Ravindra Mathankar, Officer, Mobile : 9096019826

The sale will be of the property of the C.D. above named as mentioned in the schedule below and the liabilities and claims attaching to the said property, so far as they have been ascertained, are those specified in the schedule against each lot / property. The property will be put up for the sale in the lots specified in the schedule. If the amount to be realized is satisfied by the sale of a portion of the property, the sale shall be immediately stopped with respect to the remainder. The sale also be stopped if, before any lot is knocked down, the arrears mentioned in the said certificate, interest costs (including cost of the sale) are tendered to the officer conducting; the sale or proof is given to his satisfaction that the amount of such certificate, interest and costs have been paid to the undersigned. No officer or other person, having any duty to perform in connection with sale, either directly or indirectly bid for, acquire or attempt to acquire any interest in the property sold. The sale shall be subject to the conditions prescribed in Second Schedule of the Income Tax Act, 1961 and the rules made there under and to the further following conditions.

The particulars specified in the annexed schedule have been stated to the best of the information of the undersigned, but the undersigned shall not be answerable for any error, mis-statement or omission in this proclamation.

1. The reserve price below which the property shall not be sold is Rs. 74,00,000/- (Rupees Seventy Four Lakhs only)

2. The amount by which the bid is to be increased shall be Rs. 1,00,000/-(Rupees One Lakh only). However, the decision in this regard of the undersigned shall be final and binding on the parties concerned. In the event of any dispute arising as to the amount of bid, or as to the bidder, the lot shall at once be again put up to auction.

3 . The highest bidder shall be declared to be the purchaser of that respective lot. It shall be in the discretion of the undersigned to decline/accept the highest bid when the price offered appears so clearly inadequate as to make it inadvisable to do so or for reasons otherwise.

4. The public at large is hereby invited to bid in the said E-Auction. The online offers along with EMD amounting to Rs. 7,40,000/- (Rupees Seven Lakh Forty Thousand only), is payable by way of RTGS/NEFT in the Account No.: 015490200000033, IFSC Code No: BKID0000154 . The offers in a sealed envelope (addressed to the Recovery Officer, DRT-II, Mumbai superscribing R. P. No. 56 of 2023 only containing duly filled in and blue ink signed prescribed bid form giving complete details of the bidder(s) including e-mail ID, Mobile Number etc., alongwith self attested copies of PAN/TAN Card, Address Proof, Photo Identify Proof of the bidder(s) and RTGS / NEFT details towards EMD Amount of 7,40.000/- (Rupees Seven Lakh Forty Thousand Only) should be deposited with the undersigned not later than by 4.00 P.M on 06.10.2025.

5. The bidder (s) shall also declare if they are bidding on their own behalf or on behalf of their principals and sign declaration accordingly. In the latter case, they shall be required to deposit with the bid documents their original authority duly ink signed by their principal together with complete KYC of the said principal duly attested by the said principal together with complete KYC of the authorized person. In case of the company, authenticated copy of resolution passed by the board members of the company or any other authenticated documents confirming representation / attorney of the company together with complete KYC of the said principal company and complete KYC of the authorized person shall also be submitted alongwith the bid documents. In case of failure, bid shall not be considered.

6. The bidder (s) shall also upload online on the website of the aforesaid e- auction agency, after registering themselves on the website of the aforesaid e- auction agency, copy of the duly filled in prescribed bid form alongwith photocopies of the documents as stated in para nos 4 & 5 here in above. The last date for submission of online bid is 06.10.2025 by 4.00 p.m.

The physical inspection of the properties may be taken between 10.00 a.m and 5.00 p.m on 01.10.2025 at the property site.

For further details contact: Shri Ravindra Mathankar, Officer, Mobile : 9096019826

7. Once the bid is submitted it is mandatory for the bidder (s) to participate in the bidding process of the e-auction by logging in on the e-auction agency portal, failing which the EMD shall be forfeited to the Government. if the undersigned thinks fit.

8. The successful bidder shall have to deposit 25% of his final bid amount after adjustment of EMD by next bank working day i.e. by 4.00 P.M

in the said account as per details mentioned in para 4 above.

9. The successful highest bidder shall also deposit the balance 75% of final bid amount on or before 15[th] day from the date of auction sale of the property. If the 15[th] day is Sunday or other Holiday , then on the first bank working day after the 15[th] day by prescribed mode as stated in para 4 above.

10. In addition to the above, the successful highest bidder shall also deposit poundage fee with Recovery Officer-II, DRT-II @ 2% upto Rs.1,000/and @ 1% of the excess of said amount of Rs. 1,000/- through DD in favour of Registrar, DRT-II, Mumbai , within 15 days from the date of auction sale of the property.

11. In case of default of payment within the prescribed period, the deposit, after defraying the expenses of the sale, may, if the undersigned thinks fit, be forfeited to the Government and the defaulting successful highest bidder shall forfeit all claims to the property or the amount deposited. The property shall be resold, after the issue of fresh proclamation of sale. Further the purchaser shall also be liable to make good of any shortfall or difference between his final bid amount and the price for which it is subsequently sold.

12. The property is being sold on “AS IS WHERE IS BASIS” AND “AS IS WHAT IS BASIS”. 13. The undersigned reserves the right to accept or reject any or all bids if found unreasonable or postpone the auction at any time without assigning any reason.

SCHEDULE

No. Description of the Property to be sold Revenue Details of any other Claims if any, which have been put forward to the with the names of the co-owners where Assessed upon encumbrance to of property, and any other lots the Property belongs to defaulter and any other person as co-owners any part there of the property or which property is liable known particulars bearing on its nature and value. 1 2 3 4 5 Flat No.1903, 19[th] Floor, Building No. W2, 1 (Building No. P-1), Codename Big Bang, Clariant Not available Mortgaged Property Not available Compound, Kolshet Road, Thane - 400607. Given under my hand and seal on this 25[th ] day of August, 2025. Sd/SEAL S. K. Sharma

Recovery Officer DRT-II, Mumbai

मुंबई, शनिवार, नि. ३० ऑगसट २०२५

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marathi.freepressjournal.in

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Oa CƒV‘ ~mobrXma AnmÌ AmT>ië¶mg n[ag‘mnH$ Eggrgr gh g„m‘gbV H$aVrb Am{U nwT>rb CƒV‘ ~mobrXmam§Zm ¶eñdr ~mobrXma åhUwZ Kmo{fV H$aVrb. âb°Q> H«$. 802, B©-qdJ, XþYdmbm H$m°åßbo³g, Vw‘Mo {dídmgy (nyduMo Zmd hm°Q>ob {bbmìh|Ma {b{‘Q>oS>) ghr/- ~obm{gg amoS>, Eg. Q>r. S>onmoÀ¶m nwT>o, ‘w§~B© goÝQ´>b, àm{YH¥$V A{YH$mar ghr/grE Xodm§J nr. g§nV ‘w§~B©- 400008. emIm: PmoZb ñQ´>oñS> A°goQ>~±H$[aH$ìharAm°’$ ~S>moXm,emIm {R>H$mU{XZm§H$ ……30‘w§~B©Am°JñQ>, 2025 H§$nZrgm{dÌrgoH«o$Q>ar¶mXd {R>H$mU:{XZm§H$ : _w§~B29/08/2025 © Am¶~r~rAm¶/Am¶nrE-001/Am¶nr-nr002224/2017-18/10423n[ag‘mnH$, OZab H$ånmo{PQ>g² àm. {b. [email protected], ’$moZ H«$. 9892432192

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