HP Adhesives Limited — Proxy Solicitation & Information Statement 2026

Feb 28, 2026

28[th] February, 2026

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To,

National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G block, Bandra-Kurla Complex, Bandra (E), Mumbai 400051. Scrip ID - HPAL

To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip Code – 543433

Sub : News Paper Advertisement relating to dispatch of Postal Ballot Notice and Information on Remote E-voting.

Dear Sir/Madam,

We wish to inform the Exchanges that in accordance with Sections 108 & 110 of the Companies Act, 2013 and the Rules made thereunder, the Company has issued an advertisement in the Newspaper published on 28th February, 2026 for completion of dispatch of Postal Ballot Notice and information on remote e-Voting to the members of the Company.

We enclose herewith copies of advertisement published in Active Times (English version) and Mumbai Lakshadeep (Marathi version) for your kind reference.

This is for your information and record.

Thanking you.

For HP Adhesives Limited

Swati Sunil Digitally signed by Swati Sunil Talgaonkar Date: 2026.02.28 Talgaonkar 15:04:53 +05'30' Swati Talgaonkar Company Secretary & Compliance Officer ACS - 30463 Encl: as above

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ACTIVE TIMES

Saturday 28 February 2026 3

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HP ADHESIVES LIMITED

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CIN: L24304MH2019PLC325019

Registered Office: 11 Unique House, Chakala Cross Road, Andheri (East), Mumbai 400099. Corporate Office: 501, 5th Floor, C Wing, Business Square, Chakala, Andheri (East), Mumbai 400093. Tel No.: + 91-22-6819 6300 Email: investors@hpadhesives.com; Website: www.hpadhesives.com

NOTICE OF POSTAL BALLOT & REMOTE E-VOTING

ADITYA BIRLA CAPITAL LIMITED

NOTICE is hereby given to the Members of HP Adhesives Limited (“the Company”) , pursuant to and in compliance with the provisions of Sections 108 and 110 of the Companies Act, 2013 (“Act”) read with Rule 22 and Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings (“SS – 2”), Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and General Circular No. 09/2024 dated September 19, 2024 read with previous circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”), and other applicable provisions of the Act, rules, regulations, circulars and notifications, including any statutory modification or re-enactment thereof for the time being in force, and the provisions of the Articles of Association of the Company that the Special Resolution appended herein below is proposed for the approval of the Members of the Company by way of Postal Ballot through remote e-voting process only (“remote e-voting”).

Registered Office : Indian Rayon Compound, Veraval, Gujarat-362266. PROTECTING INVESTING FINANCING ADVISING Corporate Office : R-Tech Park, 12th Floor, Nirlon Complex, off Western Expressway, Goregoan East -Mumbai - 400063.

POSSESSION NOTICE [Under Rule 8(1) of Security Interest (Enforcement) Rules, 2002]

On account of the amalgamation between Aditya Birla Finance Ltd. and Aditya Birla Capital Ltd. vide the Scheme of Amalgamation dated 11.03.2024 duly recorded in the Order passed by the National Company Law Tribunal - Ahmedabad on 24.03.2025, all SARFAESI actions initiated by Aditya Birla Finance Ltd. in relation to the mortgaged property mentioned in Schedule A below, stands transferred to Aditya Birla Capital Itd., the amalgamated company. Accordingly the undersigned being the Authorized Officer of Aditya Birla Capital Limited (ABCL) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) and in exercise of the powers conferred under Section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice Dated mentioned below under Section 13(2) of the said Act calling upon you being the borrowers (names and addresses mentioned below) to repay the amount mentioned in the said notice and interest thereon within 60 days from the date of receipt of the said notice. The Borrowers mentioned herein below having failed to repay the amount, notice is hereby given to the Borrowers mentioned herein below and to the public in general that the undersigned has taken Possession of the property described herein below in exercise of powers conferred on him/her under Section 13(4) of the said act read with Rule 8 the Security Interest (Enforcement) Rules, 2002. The Borrowers mentioned here in below in particular and the public in general are hereby cautioned not to deal with said property and any dealings with the property will be subject to the charge of Aditya Birla Capital Limited (ABCL) for an amount as mentioned herein under and interest thereon. The Borrower's attention is invited to the provisions of sub-section 8 of Section 13 of the act, in respect of time available, to redeem the secured assets. NoSr Name of the Borrower(s) Notice Date &DemandO/s Amt Description of Immovable Property (Properties Mortgaged) PossessionDate 1 1. MR. PRAVIN KESHAV All That Piece Or Parcel Of Self- Contained Flat No. 505, Wing C, 5th SAWANT S/O KESHAV SAWANT, 08-12-2025 Floor, Admeasuring 280 Sq. Ft Carpet Area+ 30 Sq . Ft. Balcony In The 2. MRS. PURVA PRAVIN & Building Known As “Gokuldham Complex” For The Proposed Building SAWANT D/O KRISHNA RS. 25,90,013 To Be Constructed On The Plot Of Survey No.122 Hissa No.5, New 25.02.2026 LOAN ACCOUNT NO. BANDEKAR, 08-DEC-2025as on Survey No.73, Hissa No.5, Admeasuring 3190 Sq, Mtrs.,Lying BehindAnd Situated At Village Nilje, Lodha Heaven, Kalyan Shil Road,Dombivili East Tal. Kalyan Dist. Thane., Within Limits Of Nilje Gram (Symbolic) ABW_KSTS000000899071 Panchayat, Taluka And Sub- Registration Kalyan, Dist. Thane. 2 1. M/S ARYAN PRODUCTS,THROUGH ITS PROPRIETOR MRS. 19.08.2024 The 1Flat No. 103, AreaAdmeasuring 760 Sq Ft., Built Up Area, Onst Floor, Wing “A” In The Building Known As DIPALI DILIP PAWAR, & “PrathamApartment”, In The Society Known As “Pratham A Co- 2. MRS. DIPALI DILIP PAWAR RS. Operative Housing Society Limited” Constructed On Land 25.02.2026 (W/O DILIP DHARMA PAWAR) & 26,41,286/- Bearing Survey No.267, Hissa No. 2, Plot No.13 Admeasuring (Physical) DHARMA PAWAR)DILIP DHARMA PAWAR (S/O 09-AUG-2024as on 388.90 Sq. Mtrs & 14 Admeasuring 346.70 Sq. Mtrs., LyingBehind Situated Village Murbad, Taluka Murbad & District LOAN ACCOUNT NO. Thane. North : S.No. 183, South : Plot No 15, East : Internal ABTHASTS000000718872 Road Of S No. 267/2, West: S.No 175/3. 3 1. MRS. SANGEETA KHICHE, D/O PRAKASH SALIGRAM SALUMKE, 2. M/S KHICHI ENTERPRISES 08-12-2025 Flat No 103, On The 1st Floor, In Building No-5, Shree THROUGH ITS PROPERITOR MRS. & Ashtavinayak Vastu Prakalpa, E Wing, Situate At Village 3. MR. JAY SUDARSHAN KHICHISANGEETA KHICHE, Rs. Belavli, Taluka- Ambernath, Dist- Thane On Badlapur M.I.D.C 26.02.2026 4.MR. PRAVIN SUDARSHANS/O SUDARSHAN KHICHI, 25,52,588.32 as on Road, Badlapur (East), Within The Limits Of Kulgoan- BadlapurMunicipal Council, And Within The Limits Of Registration (Symbolic) KHICHI, S/O SUDARSHAN KHICHI, 08-DEC-2025 District Thane And Sub- District Ulhasnagar. LOAN ACCOUNT NO. ABFLMUMDSB0000074621 Date : 28.02.2026, Place : Thane Sd/-, Authorised Officer, Aditya Birla Capital Limited

S. No. Description of Resolutions (Special)

1. Appointment of Dr Chandra Sekhar Nettem (DIN: 10646814) as a Non-Executive Independent Director of the Company. In compliance with the above mentioned provisions and MCA Circulars, the electronic copy of Postal Ballot Notice (“Notice”) along with Explanatory Statement has been sent on Friday, 27th February 2026 , to the Shareholders whose names appeared in the Register of Members / List of Beneficial Owners maintained by the Company RTA/ Depositories respectively as on Friday, 20th February, 2026 i.e cut-of -date.

In accordance with the above-mentioned circulars, shareholders can vote only through remote e-voting. Further, pursuant to the aforesaid circulars the requirements of sending the physical copy of Postal Ballot Notice, Postal Ballot Form and pre-paid business reply envelops have been dispensed with.

The said Notice is also available on the website of the Company at www.hpadhesives.com and website of the Stock Exchanges i.e., BSE

at www.bseindia.com and NSE at www.nseindia.com and also on the website of e-voting agency i.e. Central Depository Services (India) Limited (CDSIL) at www.evotingindia.com.

The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility to shareholders. The detailed procedure for voting has been provided in the Postal Ballot Notice.

Shareholders are requested to note that the remote e-voting will commence on Monday, 2nd March, 2026 at 09:00 A.M. (IST) and will end on Tuesday, 31st March, 2026 at 05:00 P.M. (IST) . The remote e-voting will not be allowed / available beyond the aforesaid date and time and the remote e-voting module shall be disabled / blocked by CDSL upon expiry of aforesaid period. Once the vote on a Resolution is cast by the shareholder(s), they shall not be allowed to change it subsequently or cast the vote again.

The Board of Directors of the Company has appointed M/s. Shivam Sharma & Associates, Company Secretaries, Mumbai as the Scrutinizer for conducting Postal Ballot through remote e-voting in a fair and transparent manner.

The result of the Postal Ballot (along with the Scrutinizer’s Report) will be announced by the Chairman of the Company or a person authorized by him on or before Thursday, 2nd April, 2026 and will also be simultaneously uploaded on the website of the Company, website of CDSL and will also be intimated to NSE and BSE.

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call at toll free no. 1800 21 09911

In case of any queries related to postal ballot notice or in case any member whose name appears in the Register of Members/ List of Beneficial Owners as on Cut-off Date, has not received the Postal Ballot Notice, he/ she may write to us on investors@hpadhesives.com.

For HP Adhesives Limited Sd/-

Date: 27th February, 2026 Swati Talgaonkar Place: Mumbai Company Secretary

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PUBLIC NOTICE

Take Notice that I am investigating and verifying the title on behalf of my client/s MRS. BAKULA MANIKRAO LEMBHE , in respect of the property more particularly described in the SCHEDULE hereunder written, which is presently owned by her , who is the sole owner of Schedule Property mentioned below.

LATE MR. MANIK ANANADRAO LEMBHE , being the member, he has been acquired/purchased the Schedule Property. However, it appears that said LATE MR. MANIK ANANADRAO LEMBHE , being the sole owner expired on 09/08/2025 at Pimpode , leaving behind following only four legal heirs, i.e. his wife being MRS. BAKULA MANIKRAO LEMBHE and his three daughter MRS. LATA ANIL SALUNKHE, MRS. CHITRA NARAYAN DERE AND MRS. VISHRANTI RAJENDRA KADAM as his only legal heirs and successors in respect of his 100% undivided rights in the schedule property. And LATE MR. MANIK ANANADRAO LEMBHE was holding 5 (Five) fully paid up shares of Rs.50/- each bearing Distinctive Nos. 5826 to 5830 (both inclusive) of Share Certificate No. 1166 dated. 20/07/2015 issued by Vishal Sahyadri Co-Op Housing Society Ltd . (Hereinafter referred as the “ said Shares ”) . All persons, having any right, title, interest, benefit, claim, or demand, of any nature in or to the SCHEDULE Property, or any part/s thereof, by way of sale, exchange, gift, lease, tenancy, license, mortgage, charge, lien, trust, inheritance, bequest, easement, possession, cultivation, occupation, maintenance, memorandum of understanding, development rights, agreement to sell or otherwise howsoever, are required to make the same known in writing, together with documentary proof in support thereof, to the undersigned Shop No. 1A S, Ground Floor, Lakshman Jhoola C.H.S. Limited Opp. JP Road, Andheri (West), Mumbai 400058, within 14 (Fourteen) days of the date hereof, otherwise it shall be deemed that all such persons have surrendered and abandoned all their claims, rights, interest and title of any and all nature in the Schedule Property and are left with no claim, right, title or interest of any nature in the schedule Property. SCHEDULE OF THE RESIDENTIAL FLAT Flat No. 66, 3rd Floor, Building No. C-7, Vishal Sahyadri Co-Op Housing Society Ltd, Sahyadri Nagar, Charkop, Kandivali West, Mumbai 400067, admeasuring 192 square feet carpet area, and the said building is consisting of Ground plus Four upper floors without lift, on the land having C.T.S. No. 1B (Part), in the Revenue Village-Kandivali, Taluka-Borivali, in the Registration District of Mumbai Suburban.

Place: Mumbai. Date: 28 February, 2026.th

Sd/-

Adv. JAWAL J. SHAH B. Com., LL.B. Advocate High Court. Registration No. MAH/898/2020.

उपनिबंधक सहकारी संस्ा आर- िॉ््थ निभाग मुंबई ३०३ अे विंग, ३ रा मजला, बी.एम.सी. गोडाऊन इमारत, संस्कृती ्ॉम्पलेकस, ९०फुट रोड, ठा्ूर ्ॉम्पलेकस, ्ांवििली (पूि्व), मुंबई- ४०० १०१ महाराष्ट्र सहकारी संस्ा अनधनियम १९६० चे कलम १५४ ब - २९ अनिये सुिािणी िोटीस अर्थ क्र. ४२/२०२५ रा.क्र.मुंबई/उपनि/कलम १५४ ब-२९/सुिािणी/िोटीस/ सि-२०२६/६५१, नििांक २६/०२/२०२६ प्रवत चेअरमि/सेक्रटरी भकती ्ाॅमपलेकस सीएचएस वल. सीटीएस नं. ६६२ वलं् राेड ्ांिरपाडा समाेर मेट्ाे सटटेशन ्ांिरपाडा, िविसर (प.), मुंबई-४०००६८ - अज्विार -: निरुधि :-

१) श्ी. अाकाश खत्ी, फलॅट नं. सी-४०६, भकती ्ाॅमपलेकस सीएचएस वल. सीटीएस नं. ६६२ वलं् राेड ्ांिरपाडा समाेर मेट्ाे सटटेशन ्ांिरपाडा, िविसर (प.), मुंबई-४०००६८ २) श्ी. सुधीर राधि फलॅट नं. सी-४०६ भकती ्ाॅमपलेकस सीएचएस वल. सीटीएस नं. ६६२ वलं् राेड ्ांिरपाडा समाेर मेट्ाे सटटेशन ्ांिरपाडा, िविसर (प.), मुंबई-४०००६८ -प्रवतिािी रानहर िोटीस १. मिाराष्ट् सि्ारी संस्ा अविवनयम १९६० चे ्लम १५४ बी - २९ सुिारीत अधयािेश १५४ बी २९अनिये अज्विारांनी प्रवतिािी यांचे विरूधि िसुली िाखला वमळणे्रीता या ्ाया्वलया्डटे अज्व िाखल ्ेलेला आिे याची नोंि घयािी. २. अज्विार संस्ा तयांची ्ायिेशीर येणी िसूल ्रणयासाठी प्रवतिािी यांचे विरूधि पत्रवयििार ्ेला असता तयांची याबाबत ्ोणतेिी उत्तर न विलयाने प्रवतिािी यांचे विरूधि िसुली िाखला वमळणेबाबत विनंती ्ेलेली आिे. ३. सिरचा िािा हा नििांक १२.०३.२०२६ रोरी ३.०० िारता सुिािणी साठी ठेिलेला आहे. ४. प्रवतिािी अ्िा तयांचे ्ायिेशीर िारस व्ंिा प्रावि्कृत वयकती माफ्फत याबाबत समक्षिजर रािूनतयांचे मिणणे/आक्षेप संबवित ्ागिपत्रांचया पुरावयासि िाखल ्रािा ि या पररणी तयांचा युककतिाि ्रािा. ५. या पररणी प्रवतिािी / इच्छु् इसम िजर राविले नािी अ्िा लेखी / तोंडी मिणणे िाखल ्ेले नािी तर या पररणी ए्तफफी सुनािणी घेिून िावयाबाबत वनण्वय विला जाईल. ६. सिरची नोटीस आज वि. २६/०२/२०२६ राेजी माझया सिी वशकयावनशी िेत अािे. सिाक्षरी/नशकका उपनिबंधक, सहकारी संस्ा, आर-िॉ््थ निभाग, मुंबई

CORRIGENDUM _w§~B© bjXrn 9

e{Zdma, {X. 28 \o$~«wdmar, 2026

That the Public Notice was issued in the English newspaper Active Times and Marathi Newspaper namely Mumbai Lakshyadweep on 6/02/2026 and thereby Public Notice it was informed to the Omhra gyMZm Public at Large any person having the possession of one chain document in gd©gmYmaU OZVobm gyMZm XoÊmVoVo H$s, respect of the said Flat bearing Flat No mPo Aerb lr_Vr H$ënZm {dR>mo~m H$m|S>{dbH$a, 303, 3rd Floor, in the Building known as SWAPNAJA CHS LTD, Dhobi Ali, ñdJulr. {dR>mo~m H$m|S>{dbH$am§Àm nËZr, Tembhinaka ,Thane West, State of MaamhÊmMm nÎmm-âb°Q> H«$.502, 5dm _Obm, {dOr **gmd©O{ZH$ gyMZm** harashtra executed by and between Mr Ádmbm ghH$mar J¥h{Z_m©U g§ñWm {b{_Q>oS>, B_maV Vasant Dattatreya Oak And Mr Anand **PUBLIC NOTICE** H«$.8, Ýy emór ZJa, amoS> H«$.2, JmoaoJmd (n{ü), Am_Mo Aerb AWm©V lr. lrnVr AZ§Vm Gajanan Joshi Dated 11/10/1998 The General Public is hereby informed that w§~B©-400104 m gXa âb°Q> g§X^m©V (gXa **gm_§Vm** Am{U **lr_Vr gwf_m lrnVr gm_§Vm** Bearing Reg No TNN-6452-1988 but instead date was wrongly mentioned as myself is a client and intending to purchase âb°Q>) gmogmQ>rÀm H$mXoera _mbH$ Am{U gXñm§Zr OZVobm gyMZm {Xbr Amho H$s, {XZm§H$ Agreement dated 11/10/1998 Instead of the below mentioned schedule of property AmhoV. 07 _o, 1982 amoOr _o. Ama. ~r. {~ëS>a 28/10/1988. from its owner viz., Meritez Entex Engineâb°Q> _yiV… Ëm§Mo nVr ñdJu lr. {dR>mo~m m§Àm _mbH$sMr g§ñWm lr. ~mbH¥$îU am_m ering Ltd. Registered in Mumbai, MaharaH$m|S>{dbH$a m§Mm hmoVm, Ám§Mo 18 Am°JñQ>, nmQ>rb Am{U S>m°. lr_Vr emo^Zm ldU Omhra gyMZm shtra, with a registered office at 2nd Floor, Mumbai - 400020.Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, Mumbai - 400020.Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, 2022 amoOr {ZYZ Pmbo, Ëm§Àm nümV Ëm§Mr **XogmB©**m§ÀmV Pmboëm _yi H$amaZmåmMo gd© g§~§{YVm§ZmmÛmao H$i{dÊmVoVo H$s, lr_Vr Mumbai - 400020.Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, nËZr lr_Vr H$ënZm {dR>mo~m H$m|S>{dbH$a Am{U H$b XþH$mZ H«$.6, Vi_Obm, ~r qdJ, Ýy **a§OZ~oZ {e[ae^mB© emh**m âb°Q> H«$.E/3, Directors include Sanjeev Kumar Sat hoe {dR>mo~m H$m|S>{dbH$a ho EH$_od H$mXoeradmagXma AmhoV. lr. {dR>mo~m H$m|S>{dbH$am§Àm A§Obr H$mohm¡gmo{b. åhUyZ kmV gmogmQ>rÀm_mbH$sMo, joÌ\$i gw_mao 184 Mm¡.\w$. **Vi_Obm, _hmdra [aÕr {gÕr H$mohm¡gmo{b.,** _hmamOm **Parkash Goyal, Kanav Goyal, Rajat Goyal, Directors include Sanjeev Kumar Sat** dmagXma AmhoV. lr. {dR>mo~m H$m|S>{dbH$am§Àm _mbH$sMo, joÌ\$i gw_mao 184 Mm¡.\w$. AJ«goZ H«$m°g amoS>, ^mBªXa n{ü_, {Oëhm R>mUo- **and Sahil Goyal.** {ZYZmZ§Va gmogmQ>rZo ^mJ à_mUnÌ Am{U gXñËd ({~ëQ>An joÌ), OwZo gìh} H«$.134, {hñgm 401101, VgoM gXa ghH$mar J¥h{Z_m©U gmogmQ>r If anybody is having any objection, claim, lr_Vr H$ënZm {dR>mo~m H$m|S>{dbH$a m§Àm ZmdmdahñVm§V[aV Ho$bo Amho Am{U gÜm Ëm gXa H«$.10 Vo 13, _ram ^mBªXa _hmZJanm{bH$mn[afX, ~r. nr. amoS>, VmbwH$m R>mUo, ^mBªXa {b{_Q>oS>Zo Omar Ho$bobo AZwH«$_m§H$ YmaH$ 5 eoAg©Mo 16 Vo 20 (XmoÝhrgh) mgh interest, dispute for the above intended If anybody is having any objection, claim, hñVm§V[aV Ho$bo Amho Am{U gÜm Ëm gXa n[afX, ~r. nr. amoS>, VmbwH$m R>mUo, ^mBªXa YmaH$ 5 eoAg©Mo **^mJ à_mUnÌ H«$.416 Vo 20**mgh sale transaction, he/she/they may contact âb°Q>Àm g§X^m©V ^mJ à_mUnÌ H«$.1 Àm gXñnyd©, R>mUo-401105 Àm _hgyb JmdmV OmJo~m~VÀm 50% _mbH$ Am{U gXñm hmoËm. the undersigned with the documentary Am{U YmaH$ åhUyZ Zm|X AmhoV. Agboëm Am{U Agboëm _mb_ÎmoH$[aVm, **lr_Vr a§OZ~oZ {e[ae^mB© emh**m§Mo 12.12.2025 proof substantiating his/her/their objections/claims/details of dispute/s within thirty claims/details of dispute/s within thirty claims/details of dispute/s within thirty hñVm§VaU H$aÊmMr BÀN>m Amho._mÂm m A{ebm§Zm gXa âb°Q>Mr {dH«$s/_mÂm m A{ebm§Zm gXa âb°Q>Mr {dH«$s/ ÁmMo ^mJ à_mUnÌ H«$.11 A§VJ©V Am{U amoOr {ZYZ Pmbo, Ëm§Àm nímV Ëm§Mm _wbJm **lr.** (30) days from the date of this publication, gXa âb°Q> qH$dm ËmÀm H$moUËmhr ^mJmda, AZwH«$_m§H$ 51 Vo 55 (XmoÝhr g_m{dï>) {~Ob {e[ae^mB© emh Am{U lr. ho_§V {e[ae^mB© failing which, my client will proceed tocomplete the sale transaction with the above complete the sale transaction with the above complete the sale transaction with the above dmagm, {dH«$s, JhmUIV, ewëH$, YmaUm{YH$ma, Agbobo àËoH$s é.50/- Mo eoAg© nyU©nUo^abobo AmhoV Vo hadbo/Jhmi Pmbo AmhoV.^abobo AmhoV Vo hadbo/Jhmi Pmbo AmhoV. **emh** Am{U AmVm _V ìº$sMo gd© H$mXoera dmagXmaho Ho$di H$mXoera dmagXma, à{V{ZYr AmhoV owner as if there are no third party claims/ ^oQ>dñVy, Q´>ñQ>, XoI^mb, Vm~m qH$dm BVaH$moUËmhr àH$mao H$moUVmhr h¸$, _mbH$s h¸$, lr. lrnVr AZ§Vm gm_§V m§Zr Am{U darb XmoÝhr H$mXoera dmagXma nañna gh_VrZo H$moUËmhr àH$mao H$moUVmhr h¸$, _mbH$s h¸$, objections/disputes in respect of the Sch-edule Property and thereafter no claims/edule Property and thereafter no claims/edule Property and thereafter no claims/ {hVg§~§Y, Xmdm qH$dm _mJUr Agbobr H$moUVrhr 25.02.2026 amoOr ZdKa nmobrg ñQ>oeZ,^mBªXa nyd©oWo nmo{bg VH«$ma XmIb Ho$br^mBªXa nyd© oWo nmo{bg VH«$ma XmIb Ho$br Am{U Ëm§Zm _wº$Vm H$amaZm_m A§_bmV AmUÊmMrBÀN>m AgëmMo nwï>r Ho$br Amho.BÀN>m AgëmMo nwï>r Ho$br Amho. objections/disputes will be entertained. **SCHEDULE OF PROPERTY** ìº$s, ~±H$, {dÎmrg§ñWm, XmdoXma qH$dm BVaH$moUVmhr nj,m gyMZm àH$m{eV PmëmnmgyZH$moUVmhr nj,m gyMZm àH$m{eV PmëmnmgyZ Amho. H$moUVmhr Xmdm Agboëm H$moUËmhr VWm{n **lr. {~Ob {e[ae^mB© emh, ñdJu lr_Vr (Description of Land) 14 (Mm¡Xm) {Xdgm§Àm AmV gXa H$mJXmonÌr ìº$s/ìº$s, ~±H$m, {dÎmr g§ñWm, ìº$s, **a§OZ~oZ {e[ae^mB© emh**m§Mm wbJm, V ìº$sMo All that piece of land known as Plot No.V-20 in the Taloja within the village limits of nwamìm§gh boIr ñdê$nmV Imbrb ñdmjarH$ËmªZmH$idUo AmdíH$ Amho. H§$nZr \$_© BËmXtZr m gyMZoÀmVmaIonmgyZ A{d^m{OV eoAg©, h¸$, _mbH$s h¸$ Am{U XmdoËm§Mo ^mD$ in the Taloja within the village limits of H$idUo AmdíH$ Amho. VmaIonmgyZ 14 {Xdgm§Àm** AmV H$mJXmonÌr Ëm§Mo ^mD$ lr. ho_§V {e[ae^mB© emh Am{U ñdJu** District Raigad Chal Industrial Area, and Panvel 2400 squre meters containing by admeasurement Square Metres or thereab-the limits of Municipal Council, Taluka within the limits Municipal Council/outside Oa {ZYm©[aV H$mbmdYrV H$moUVmhr Xmdm qH$dm nwamìm§gh boIr Amjon Zm|Xdmdm, AÝWmAgo J¥hrV Yabo OmB©b H$s, gXa _mb_ÎmodaH$moUËmhr ìº$s/ìº$sMm H$moUVmhr XmdmZmhr, ÁmMr H¥$nm Zm|X ¿mdr. **lr_Vr a§OZ~oZ {e[ae^mB© emh**m§Mm _wbJm m§Àmho within the limits Municipal Council/outside Amjon àmá Pmbm Zmhr, Va Ago J¥hrV YaboOmB©b H$s H$moUËmhr ìº$sMm gXa âb°Q>Àmg§X^m©V H$moUVmhr Xmdm qH$dm {hVg§~§Y Zmhr Am{UàñVm{dV ìdhma Aem H$moUËmhr XmìmMm g§X^©Oa {ZYm©[aV H$mbmdYrV H$moUVmhr Xmdm qH$dm Ago J¥hrV Yabo OmB©b H$s, gXa _mb_ÎmodaH$moUËmhr ìº$s/ìº$sMm H$moUVmhr XmdmZmhr, ÁmMr H¥$nm Zm|X ¿mdr. Zmdo gmoSy> BpÀN>VmV. gXa _wº$Vm H$amaZm_m A§_bmVAmUëmZ§Va the limits of Municipal Council, Taluka within the limits Municipal Council/outside OmB©b H$s H$moUËmhr ìº$sMm gXa âb°Q>Àmg§X^m©V H$moUVmhr Xmdm qH$dm {hVg§~§Y Zmhr Am{UàñVm{dV ìdhma Aem H$moUËmhr XmìmMm g§X^©Oa {ZYm©[aV H$mbmdYrV H$moUVmhr Xmdm qH$dm H$moUËmhr ìº$s/ìº$sMm H$moUVmhr XmdmZmhr, ÁmMr H¥$nm Zm|X ¿mdr. AmUëmZ§Va lr. ho§V {e[ae^mB© emh lr. ho_§V {e[ae^mB© emh ho lr. {~Ob Panvel 2400 squre meters containing by admeasurement Square Metres or thereab-the limits of Municipal Council, Taluka within the limits Municipal Council/outside g§X^m©V H$moUVmhr Xmdm qH$dm {hVg§~§Y Zmhr Am{UàñVm{dV ìdhma Aem H$moUËmhr XmìmMm g§X^©Oa {ZYm©[aV H$mbmdYrV H$moUVmhr Xmdm qH$dm Zmhr, ÁmMr H¥$nm Zm|X ¿mdr. {e[ae^mB© emh m§Àmgh gh-_mbH$ Am{U g§wº$m§Mm _wbJm m§Àmho admeasurement Square Metres or thereab-the limits of Municipal Council, Taluka within the limits Municipal Council/outside àñVm{dV ìdhma Aem H$moUËmhr XmìmMm g§X^©Oa {ZYm©[aV H$mbmdYrV H$moUVmhr Xmdm qH$dm ghr/gXñ PmboV. lr. ho_§V {e[ae^mB© emh ho gXa outs and bounded as follows, that is to say. Z KoVm nyU© Ho$bm OmB©b, Omo, Oa Agob Va, _m\$ e¡b|Ð ~r. IÌr âb°Q> Am{U eoAg©Àm g§X^m©V _mbH$ Am{U gXñ On or towards the north by -Road On or towards the south by Plot no V-19On or towards the north by -Road H$aÊmV Ambm Amho Ago _mZbo OmB©b. dH$sb Cƒ Ýmmb AmhoV. On or towards the east by Plot no V-21On or towards the west by -Road. A{ebm§Mo dH$sb H$mm©b nÎmm: XþH$mZ H«$.gr/004/005,d¡^d nmH©$ H$mohm¡gmo{b., _ram ^mBªXa amoS>, Ám ìº$s¨Zm âb°Q>, eoAg©Àm ~m~VrV H$moUËmhrñdê$nmMm Amjon Amho qH$dm Xmdm Amho Am{U On or towards the west by -Road. A°S>. amOoe e_m© d¡^d nmH©$ H$mohm¡gmo{b., _ram ^mBªXa amoS>, ñdê$nmMm Amjon Amho qH$dm Xmdm Amho Am{U ñdJuA.R.S TOBACCO LLP** XþH$mZ H«$.2, Jwám H§$nmD$§S>, Zm|XUr H$mm©bm XrnH$ hm°pñnQ>bOdi, _ram amoS> (nyd©), **lr_Vr a§OZ~oZ {e[ae^mB© emh**m§Mo H$mXoera dmag OFFICE ADD.: Ground Floor, Stall No 115, g_moa, ñQ>oeZ amoS>, amOñWmZ hm°bOdi, R>mUo-401107. AmhoV Ëm§Zr **_mÂm H$mm©brZ nÎmm 109, nmd©Vr** China Compound, Sukhlaji Street, Mumbai JmoaoJmd npíM_, _w§~B©-400104. {R>H$mU: _w§~B© {XZm§H$: 28.02.2026 **ñ_¥Vr, amOoe hm°Q>obOdi, ñQ>oeZ amoS>, ^mBªXa** Place: MumbaiCentral, Mumbai, Maharashtra, 400008. Tel: 097172 70778.Date: 28.02.2026Central, Mumbai, Maharashtra, 400008. Tel: 097172 70778.Date: 28.02.2026Tel: 097172 70778.Date: 28.02.2026Date: 28.02.2026 {R>H$mU: _w§~B©B©-_ob: rajeshassociate69@gmail.com {XZm§H$: 28.02.2026 **Omhra gyMZm n{ü_, {Oëhm R>mUo-401101 14 {Xdgm§Àm 14 {Xdgm§Àm** AmV H$idmdo, AÝWm Ago _mZbooWom VmaIonmgyZoWom VmaIonmgyZ

AmaQ>rB© nmoQ>©bda 75 emim§Mm g_mdoe H$aÊmMr _mJUr ~rS>, {X. 27: Aëng§»m§H$ XOm© XoÊmV Amboëm Am{U ËmZ§Va {ZU© aÔ Pmboëm 75 emim§Mm AmaQ>rB© nmoQ>©bda VmËH$mi nwZ… g_mdoe H$aÊmV mdm, Aer _mJUr {edg§J«m_Mowdm ZoVo VWm AmaQ>rB© H$m©H$V} _ZmoO OmYdm§Zr Ho$br Amho. {ZdoXZmV Z_yX Ho$ëmZwgma, H$mhr emim§Zm Aëng§»m§H$ XOm© àXmZ H$aÊmÀm à{H«$oV J§^ra J¡aìdhma PUBLIC NOTICE PmëmMr e§H$m ìº$ The General Public is hereby informed that H$aÊmV Ambr hmoVr. myself is a client and intending to purchase g§~§{YV emim§Àm the below mentioned schedule of property from its owner viz., Meritez Entex EngineAëng§»m§H$ XOm©~m~V ering Ltd. Registered in Mumbai, MaharamnyduM ñW{JVr AgVmZmhr H$mhr Vmgm§V AgVmZmhr H$mhr Vmgm§V shtra, with a registered office at 2nd Floor, Mumbai - 400020.Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, Mumbai - 400020.Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, à_mUnÌm§Mo dmQ>n Directors include Sanjeev Kumar Sat Parkash Goyal, Kanav Goyal, Rajat Goyal, Directors include Sanjeev Kumar Sat PmëmMo g_moa Ambo **and Sahil Goyal.** hmoVo.m àH$aUmMr XIb If anybody is having any objection, claim, interest, dispute for the above intended If anybody is having any objection, claim, KoV mZZr_w»§Ím§Zr sale transaction, he/she/they may contact g§~§{YV {ZU©mg the undersigned with the documentary ñW{JVr {Xbr Amho. proof substantiating his/her/their objections/claims/details of dispute/s within thirty claims/details of dispute/s within thirty claims/details of dispute/s within thirty gÜm amÁmV AmaQ>rB© (30) days from the date of this publication, àdoe à{H«$m gwê$ failing which, my client will proceed tocomplete the sale transaction with the above complete the sale transaction with the above complete the sale transaction with the above AgyZ nmbH$m§H$Sy>Z AO© owner as if there are no third party claims/ gmXa Ho$bo OmV AmhoV. objections/disputes in respect of the Sch-edule Property and thereafter no claims/edule Property and thereafter no claims/edule Property and thereafter no claims/ _mÌ, {Z_~mø nÕVrZo objections/disputes will be entertained. SCHEDULE OF PROPERTY Aëng§»m§H$ à_mUnÌ **(Description of Land)** XoÊmV Amboëm 75 emim§Mr Zmdo AmaQ>rB© All that piece of land known as Plot No.V-20 in the Taloja within the village limits of emim§Mr Zmdo AmaQ>rB© in the Taloja within the village limits of District Raigad Chal Industrial Area, and Panvel 2400 squre meters containing by admeasurement Square Metres or thereab-the limits of Municipal Council, Taluka within the limits Municipal Council/outside nmoQ>©bdê$Z dJiÊmV Ambo AmhoV. mV ~rS> {OëømVrb nmoÔma within the limits Municipal Council/outside Ambo AmhoV.mV ~rS> {OëømVrb nmoÔma the limits of Municipal Council, Taluka within the limits Municipal Council/outside Panvel 2400 squre meters containing by admeasurement Square Metres or thereab-the limits of Municipal Council, Taluka within the limits Municipal Council/outside {OëømVrb nmoÔma admeasurement Square Metres or thereab-the limits of Municipal Council, Taluka within the limits Municipal Council/outside emioMm XoIrb g_mdoe outs and bounded as follows, that is to say. On or towards the north by -Road Amho. Ëm_wiom emioV On or towards the south by Plot no V-19On or towards the north by -Road AmaQ>rB© _m\©$V Amnëm On or towards the east by Plot no V-21On or towards the west by -Road. On or towards the west by -Road. nmëm§Mo àdoe KoD$ A.R.S TOBACCO LLP BpÀN>Umèm nmbH$m§Zm OFFICE ADD.: Ground Floor, Stall No 115, China Compound, Sukhlaji Street, Mumbai AO© à{H«$oV AS>MUr `oV AmhoV.

==> picture [223 x 131] intentionally omitted <==

gd© g§~§{YVm§Zm mÛmao H$i{dÊmV oVo H$s, **lr_Vr**mnyduM ñW{JVr AgVmZmhr H$mhr Vmgm§V AgVmZmhr H$mhr Vmgm§V shtra, with a registered office at 2nd Floor, Mumbai - 400020.Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, Mumbai - 400020.Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, Krishna Chambers, 59, New Marine Lines, nËZr lr_Vr H$ënZm {dR>mo~m H$m|S>{dbH$a Am{U H$b_ XþH$mZ H«$.6, Vi_Obm, ~r qdJ, Ýy **a§OZ~oZ {e[ae^mB© emh**m âb°Q> H«$.E/3, à_mUnÌm§Mo dmQ>n Parkash Goyal, Kanav Goyal, Rajat Goyal, Directors include Sanjeev Kumar Sat hoe {dR>mo~m H$m|S>{dbH$a ho EH$_od H$mXoeradmagXma AmhoV. lr. {dR>mo~m H$m|S>{dbH$am§Àm A§Obr H$mohm¡gmo{b. åhUyZ kmV gmogmQ>rÀm_mbH$sMo, joÌ\$i gw_mao 184 Mm¡.\w$. **Vi_Obm,** AJ«goZ H«$m°g amoS>, ^mBªXa n{ü_, {Oëhm R>mUo- **_hmdra [aÕr {gÕr H$mohm¡gmo{b.,** _hmamOm PmëmMo g_moa Ambo and Sahil Goyal. {ZYZmZ§Va gmogmQ>rZo ^mJ à_mUnÌ Am{U gXñËd ({~ëQ>An joÌ), OwZo gìh} H«$.134, {hñgm 401101, VgoM gXa ghH$mar J¥h{Z_m©U gmogmQ>r hmoVo.m àH$aUmMr XIb interest, dispute for the above intended If anybody is having any objection, claim, lr_Vr H$ënZm {dR>mo~m H$m|S>{dbH$a m§Àm ZmdmdahñVm§V[aV Ho$bo Amho Am{U gÜm Ëm gXa H«$.10 Vo 13, _ram ^mBªXa _hmZJanm{bH$mn[afX, ~r. nr. amoS>, VmbwH$m R>mUo, ^mBªXa {b{_Q>oS>Zo Omar Ho$bobo AZwH«$_m§H$ YmaH$ 5 eoAg©Mo ^mJ à_mUnÌ H«$.416 Vo 20 (XmoÝhrgh) mgh KoV _mZZr _w»_§Ím§Zr sale transaction, he/she/they may contact âb°Q>Àm g§X^m©V ^mJ à_mUnÌ H«$.1 Àm gXñnyd©, R>mUo-401105 Àm _hgyb JmdmV OmJo~m~VÀm 50% _mbH$ Am{U gXñm hmoËm. g§~§{YV {ZU©mg the undersigned with the documentary Am{U YmaH$ åhUyZ Zm|X AmhoV. Agboëm Am{U Agboëm _mb_ÎmoH$[aVm, lr_Vr a§OZ~oZ {e[ae^mB© emh m§Mo 12.12.2025 ñW{JVr {Xbr Amho. proof substantiating his/her/their objections/claims/details of dispute/s within thirty claims/details of dispute/s within thirty claims/details of dispute/s within thirty hñVm§VaU H$aÊmMr BÀN>m Amho._mÂmm A{ebm§Zm gXa âb°Q>Mr {dH«$s/_mÂmm A{ebm§Zm gXa âb°Q>Mr {dH«$s/ ÁmMo ^mJ à_mUnÌ H«$.11 A§VJ©V Am{U amoOr {ZYZ Pmbo, Ëm§Àm nímV Ëm§Mm _wbJm lr. gÜm amÁmV AmaQ>rB© (30) days from the date of this publication, gXa âb°Q> qH$dm ËmÀm H$moUËmhr ^mJmda, AZwH«$_m§H$ 51 Vo 55 (XmoÝhr g_m{dï>) **{~Ob {e[ae^mB© emh** Am{U **lr. ho_§V {e[ae^mB© emh** ho Ho$di H$mXoera dmagXma, à{V{ZYr AmhoV àdoe à{H«$m gwê$ failing which, my client will proceed tocomplete the sale transaction with the above complete the sale transaction with the above complete the sale transaction with the above dmagm, {dH«$s, JhmUIV, ewëH$, YmaUm{YH$ma, Agbobo àËoH$s é.50/- Mo eoAg© nyU©nUo^abobo AmhoV Vo hadbo/Jhmi Pmbo AmhoV.^abobo AmhoV Vo hadbo/Jhmi Pmbo AmhoV. Am{U AmVm V ìº$sMo gd© H$mXoera dmagXmaho Ho$di H$mXoera dmagXma, à{V{ZYr AmhoV AgyZ nmbH$m§H$Sy>Z AO© owner as if there are no third party claims/ ^oQ>dñVy, Q´>ñQ>, XoI^mb, Vm~m qH$dm BVaH$moUËmhr àH$mao H$moUVmhr h¸$, _mbH$s h¸$, **lr. lrnVr AZ§Vm gm_§V**m§Zr Am{U darb XmoÝhr H$mXoera dmagXma nañna gh_VrZo gmXa Ho$bo OmV AmhoV. objections/disputes in respect of the Sch-edule Property and thereafter no claims/edule Property and thereafter no claims/edule Property and thereafter no claims/ {hVg§~§Y, Xmdm qH$dm _mJUr Agbobr H$moUVrhr 25.02.2026 amoOr ZdKa nmobrg ñQ>oeZ,^mBªXa nyd©oWo nmo{bg VH«$ma XmIb Ho$br^mBªXa nyd© oWo nmo{bg VH«$ma XmIb Ho$br Am{U Ëm§Zm wº$Vm H$amaZm_m A§_bmV AmUÊmMrBÀN>m AgëmMo nwï>r Ho$br Amho.BÀN>m AgëmMo nwï>r Ho$br Amho. _mÌ, {Z~mø nÕVrZo objections/disputes will be entertained. SCHEDULE OF PROPERTY ìº$s, ~±H$, {dÎmr g§ñWm, XmdoXma qH$dm BVaH$moUVmhr nj, m gyMZm àH$m{eV PmëmnmgyZH$moUVmhr nj, m gyMZm àH$m{eV PmëmnmgyZ Amho. H$moUVmhr Xmdm Agboëm H$moUËmhr VWm{n lr. {~Ob {e[ae^mB© emh, ñdJulr_Vr Regd. Office: PLOT NO. A 5/5, MIDC INDUSTRIAL AREA, MURBAD, DIST. THANE: 421401.** Aëng§»m§H$ à_mUnÌ (Description of Land) 14 (Mm¡Xm) {Xdgm§Àm AmV gXa H$mJXmonÌr ìº$s/ìº$s, ~±H$m, {dÎmr g§ñWm, ìº$s, **a§OZ~oZ {e[ae^mB© emh**m§Mm wbJm, V ìº$sMo Corp. Office: A2, 2nd Floor, Madhu Estate, XoÊmV Amboëm 75 emim§Mr Zmdo AmaQ>rB© All that piece of land known as Plot No.V-20 in the Taloja within the village limits of nwamìm§gh boIr ñdê$nmV Imbrb ñdmjarH$ËmªZmH$idUo AmdíH$ Amho. H§$nZr \$_© BËmXtZr m gyMZoÀmVmaIonmgyZ 14 {Xdgm§Àm** AmV H$mJXmonÌr A{d^m{OV eoAg©, h¸$, _mbH$s h¸$ Am{U XmdoËm§Mo ^mD$ lr. ho_§V {e[ae^mB© emh Am{U ñdJu** Phone: +91 22 6291 8111 • Website: **Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013** CIN: L28900MH1994PLC081235www.lloydsengg.in • Email: infoengg@lloyds.in nmoQ>©bdê$Z dJiÊmV Ambo AmhoV. mV ~rS> {OëømVrb nmoÔma District Raigad Chal Industrial Area, and Panvel 2400 squre meters containing by admeasurement Square Metres or thereab-the limits of Municipal Council, Taluka within the limits Municipal Council/outside Amjon àmá Pmbm Zmhr, Va Ago J¥hrV YaboOmB©b H$s H$moUËmhr ìº$sMm gXa âb°Q>Àmg§X^m©V H$moUVmhr Xmdm qH$dm {hVg§~§Y Zmhr Am{UàñVm{dV ìdhma Aem H$moUËmhr XmìmMm g§X^©Oa {ZYm©[aV H$mbmdYrV H$moUVmhr Xmdm qH$dm nwamìm§gh boIr Amjon Zm|Xdmdm, AÝWmAgo J¥hrV Yabo OmB©b H$s, gXa _mb_ÎmodaH$moUËmhr ìº$s/ìº$sMm H$moUVmhr XmdmZmhr, ÁmMr H¥$nm Zm|X ¿mdr. ghr/- **lr_Vr a§OZ~oZ {e[ae^mB© emh** Zmdo gmoSy> BpÀN>VmV. gXa _wº$Vm H$amaZm_m A§_bmVAmUëmZ§Va {e[ae^mB© emh gXñPmboV. **lr. ho_§V {e[ae^mB© emh lr. ho_§V {e[ae^mB© emh**m§Àmgh gh-_mbH$ Am{U g§wº$ m§Mm _wbJmm§Àmho **lr. {~Ob** ho gXa Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 readwith Ministry of Corporate Affairs (“MCA”) vide its General Circular No. 14/2020 dated 8 **NOTICE IS HEREBY GIVEN THAT** held on Friday, 27 **NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) AND REMOTE E**[th] March, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio the Extraordinary General Meeting (EGM) of the Company will be **-VOTING**[th] April, 2020, emioMm XoIrb g_mdoe outs and bounded as follows, that is to say. Z KoVm nyU© Ho$bm OmB©b, Omo, Oa Agob Va, _m\$ **e¡b|Ð ~r. IÌr** âb°Q> Am{U eoAg©Àm g§X^m©V _mbH$ Am{U gXñCircular No. 17/2020 dated 13[th] April, 2020, Circular No. 20/2020 dated 5[th] May, 2020, Circular No. Amho. Ëm_wio m emioV On or towards the south by Plot no V-19On or towards the north by -Road H$aÊmV Ambm Amho Ago _mZbo OmB©b. dH$sb Cƒ ÝmmbAmhoV. 21/2021 dated 1402/2021 dated 13[th][th] January, 2021, Circular No. 19/2021 dated 8 December, 2021, Circular No. 02/2022 dated 5[th] December, 2021, Circular No.[th] May, 2022, Circular No. AmaQ>rB© _m\©$V Amnëm On or towards the east by Plot no V-21On or towards the west by -Road. A°S>. amOoe e_m© A{ebm§Mo dH$sb H$mm©b nÎmm: XþH$mZ H«$.gr/004/005,d¡^d nmH©$ H$mohm¡gmo{b., _ram ^mBªXa amoS>, Ám ìº$s¨Zm âb°Q>, eoAg©Àm ~m~VrV H$moUËmhrñdê$nmMm Amjon Amho qH$dm Xmdm Amho Am{U ñdJu** 09/2024 dated 910/2022 dated 28[th][th] September 2024 read with SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated December, 2022, Circular No. 09/2023 dated 25[th] September 2023, Circular No. nmëm§Mo àdoe KoD$ A.R.S TOBACCO LLP XþH$mZ H«$.2, Jwám H§$nmD$§S>, Zm|XUr H$mm©bm XrnH$ hm°pñnQ>bOdi, ram amoS> (nyd©), lr_Vr a§OZ~oZ {e[ae^mB© emh m§Mo H$mXoera dmag 3[rd] October 2024 and Circular No. 03/2025 dated 22[nd] September 2025 respectively to transact the BpÀN>Umèm nmbH$m§Zm OFFICE ADD.: Ground Floor, Stall No 115, g_moa, ñQ>oeZ amoS>, amOñWmZ hm°bOdi, R>mUo-401107. AmhoV Ëm§Zr _mÂm H$mm©brZ nÎmm 109, nmd©Vr** business as set out in the Notice convening the EGM of the Company. AO© à{H«$oV AS>MUr oV China Compound, Sukhlaji Street, Mumbai B©-_ob:JmoaoJmd npíM_, _w§~B©-400104. rajeshassociate69@gmail.com {R>H$mU: _w§~B© {XZm§H$: 28.02.2026 **ñ_¥Vr, amOoe hm°Q>obOdi, ñQ>oeZ amoS>, ^mBªXa** The Notice of the EGM along with the explanatory statement will be sent electronically to thoseMembers whose e-mail addresses are registered with the Company/ Registrar and Share Transfer AmhoV. Place: MumbaiCentral, Mumbai, Maharashtra, 400008. Tel: 097172 70778.Date: 28.02.2026Central, Mumbai, Maharashtra, 400008. Tel: 097172 70778.Date: 28.02.2026Tel: 097172 70778.Date: 28.02.2026Date: 28.02.2026 {R>H$mU: _w§~B©B©-_ob: {XZm§H$: 28.02.2026 **Omhra gyMZm n{ü_, {Oëhm R>mUo-401101 14 {Xdgm§Àm 14 {Xdgm§Àm** AmV H$idmdo, AÝWm Ago _mZbooWom VmaIonmgyZoWom VmaIonmgyZ Agent (RTA) /National Securities Depository Limited (“NSDL”) and the Central Depository Services(India) Limited (“CDSL”), collectively “Depositories”. In accordance with Regulation 36(1)(b) of the ho H$i{dÊmVoVo H$s, Am_Mo Aerb âb°Q> H«$.2, OmB©b H$s, Ago H${WV A{YH$ma, Xmdo gmoS>bo Jobo SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a letter providing a weblink and QR code including the exact path, where complete details of the notice are available to those _o. {_ÝQ>r\$m{\$Zgìh© àmìhoQ> {b{_Q>oS> 1bm _Obm, S>r qdJ, B_maV H«$.3, gmB© ~m~m AmhoV, gmoSy>Z {Xbo Jobo AmhoV, _m\$ Ho$bo Jobo shareholder(s) who have not registered their email ids, will be sent on the date of sending the H$m°nm}aoQ> H$mm©b: Q>mB©åg ñŠdoAa, w{ZQ> H«$.3~r, 2am _Obm, {_Îmb B§S>ñQ´>rO BñQ>oQ>, A§Yoar-Hw$bm© amoS>, _amoi ZmH$m, A§Yoar nwd©, _w§~B©-400059. EÝŠboìh {~pëS§>J Z§.3 S>r qdJ H$mo-Am°nao{Q>ìh AmhoV, gmoSy>Z {Xbo Jobo AmhoV Am{U gdmªgmR>r intimation via email. emIm H$mm©b: 1204/22, g[aVm Vma§J hm¡qgJ gmogm., 3am Obm, H$mm©b H«$.4, Oo.E. amoS>, {edmOr ZJa-nwUo-411006. hmD$qgJ gmogmQ>r {b{_Q>oS> åhUyZ kmV, VgoM 1 ApñVËdmV ZmhrV. Members may note that the Notice of the EGM along with the explanatory statement will also be made ÁmAWu, Imbrb ñdmjarH$Vm© ho {gŠwarQ>mPoeZ A°ÊS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 A§VJ©V àm{YH¥$V A{YH$mar AmhoV Am{U {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z_ 3 ghdm{MVm H$b_ 13(12) AÝdo Agboëm A{YH$mamA§VJ©V Ëm§Zr Imcr Z_yX Ho$coëm **{Z 8(1) AÝdo Vm~m gyMZm _o. {_ÝQ>r\$m {\$Zgìh© àmìhoQ> {b{_Q>oS>aH$mZm (~)** _YrbMo H$ma nm{Hª$J OmJm, ßbm°Q> H«$.E, Eg.ìhr. amoS>,JmoaoJmd npíM_, _w§~B©-400062, O_rZ grQ>rEgH«$.343, 344, 345 d 346, Jmd nhmS>r, JmoaoJmdnpíM_, VmbwH$m ~mo[adbr Am{UZm|XUr {Oëhm _w§~B© {XZm§H$: 27 \o$~«wdmar, 2026 **dH$sb Cƒ Ýmmb^maV E. emhghr/- Limited and National Stock Exchange of India Limited at respectively. Participation at the EGM: available on Company’s website www.lloydsengg.in and on the websites of stock exchanges i.e. BSEwww.bseindia.com and www.nseindia.com H$O©Xmam§da a{OñQ>S>© nmoñQ>mZo (gyMZm) aH$mZm (H$) _Üo Z_wX VmaIobm _mJUr gyMZm ~Omdcr hmoVr Am{U gXa gyMZm àmßV VmaIonmgyZ 60 {Xdgm§Àm AmV gyMZoV aH$mZm (S>) _Üo Z_yX a¸$_ O_m H$aÊmg CnZJa, Zm|XUr {Oëhm _w§~B© CnZJa hr OmJm IaoXr Member can attend and participate in the EGM only through VC/OAVM facility. The detailed instructions gm§JÊmV Ambo hmoVo. H$aÊmMm àñVmd Amho. lr. amO|Ð Hw$_ma haU peeefnj met®evee pertaining to remote e-Voting will be provided in the Notice of EGM. Members attending the meeting H$O©Xma ho da Z_yX Ho$bobr aŠH$ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma d gd©gm_mÝ OZVog oWo gy{MV H$aÊmV oV Amho H$s, Imbrb ñdmjarH$ËmªZr gXa H$mÚmÀm H$b_ 13(4) ghdm{MVm gXa Am{U lr_Vr §Oy amO|Ð haU m§Àm _mbH$sMr ner meeJe&peefveJeÀ met®evee efo}er peeles JeÀer ceeP³ee through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of A{Y{Z_mÀm {Z_ 3 AÝdo Ëm§Zm àmßV Agboëm A{YH$mamA§VJ©V Imbr Z_yX Ho$boëm **aH$mZm (B©)** _Üo Z_wX _mb_ÎmoMm Vm~m Imcr Z_yX Ho$coëm **aH$mZm (\$)** _Üo VmaIocm KoVbobm Amho. Amho. ûeenJeÀe®³ee Jeleerves ceer cesmeme& Þeer }e@efpeeqmìJeÀ the Companies Act, 2013. Remote e-Voting facility of NSDL will be provided before as well as duringthe EGM to all its members to cast their votes on all resolutions set out in the Notice of the EGM. Detailed {deofV… H$O©Xma d gd©gm_mÝOZVogoWo gmdY H$aÊmVoVo H$s, Imbr Z_wX aH$mZm (B©) _Yrb gXa _mb_Îmogh H$moUVmhr ìdhma H$ê$ Zo Am{U gXa _mb_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr **_o.** H$moUmhr ìº$sg dmagm, H$amaZm_m, JhmUIV, Òee³eJnsì ef}efceìs[ ³ee JebÀHeveer®³ee Kee}er} cee}procedure for such remote e-voting will be provided in the Notice. {_ÝQ>r\$m{\$Zgìh© àmìhoQ> {b{_Q>oS> H$S>o _mc_ËVogh Ho$coco Imbrb aH$mZm (S>) _Yrb Cnamoº$ a¸$ Am{U Ëmdarb ìmO O_m H$amdo. Vm~m, {dH«$s, ^oQ>dñVy, ^mSo>nÅ>m, Cn-^mSo>nÅ>m, ceÊesyeeyele cee}JeÀer nJeÌJeÀ Je nJeÌJeÀHe$eeb®eer ®eewJeÀµeer Eligible Members whose e-mail addresses are not registered with the Company/DPs are requested H$O©Xmam§Mo cúm doÜmÊmVoV 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. YmaUm{YH$ma, ewëH$, {dœñVìdñWm, XoI^mb, Je leHeemeCeer JeÀjerle Deens, p³ee®es leHeµeer} Kee}er} to get their e-mail addresses registered for the purpose of receiving the credentials for remote e-voting **(A)H«$.A. H$O©Xmam§Mr Zmdo d nÎmm Am{UH$O© ImVo H«$_m§H$(~) A.H«$. O§J_ _mb_ÎmoMo dU©ZVnerb(B©)** gw{dYm, hñVm§VaU, aOm Am{U nadmZm, H$ama, ^ma,gm_§Oñ H$ama, nadmZm, g_OwVXma, ìdñWm qH$dmH$moUËmhr ÝmmbmÀm H$moUËmhr IQ>ëm, {S>H«$sqH$dm AmXoemImbr qH$dm AÝWm qH$dm BVa Devegmet®eerceO³es efo}s Deensle.cetU nJeÌJeÀHe$es njJe}er Deensle, leer Heg{er}ÒeceeCes:lemes®e ns metef®ele JeÀjC³eele ³esles JeÀer meoj JebÀHeveer®eer **Remote e** along with the Notice of the EGM electronically on or before 5.00 p.m. (IST) of Friday, 20Members may also note that the Company will be availing e-voting services of National SecuritiesDepository Limited (NSDL) to enable its members to cast their vote on resolutions set forth in the Notice **-voting Notice:**[th] March, 2026. **1 H$O© ImVo H«$. 1) EZQ>rB©Ho$ B§{O{ZatJ VT0003547 /LN0018171 (H$O©Xma) (H$) (S>) 1. EgQ>rE_ / ìhrEb 1100EMEg / EgQ>rE_ ~«±S> grEZgr ìh{Q©>H$b _erqZJ H«|$Q>a _m°So>bìhrEb1100EMEg Eg ñQ>±S>S©> A°ŠgogarO Am{U gmCW 1 Qy>b n°Ho$Ogh. (\$) H$moUVmhr h¸$ qH$dm {hVg§~§Y mÛmao Cnamoº$_mb_Îmo{déÕ qH$dm Ëm_Üo H$moUVmhr Xmdm ‰. ef$eHe#eer³e JeÀjej efoveebJeÀ veesboCeer ¬eÀceebJeÀ TNN-3-1492/2014.24 HesÀye´gJeejer 2014, of the EGM.The Company has fixed **Friday, 20[th] March, 2026** as the “cut -off date” for determining the eligibility **2) g{MZ M§ÐH$m§ Mm¡Jwio** Am{U **lrnX Cëhmg 2.** B©S>rE_ dma H$Q> _erZ (g~_O© àH$ma) _oH$: gm°{S>H$ _m°So>b~rE\$530. Agboëm H$moUËmhr ìº$s qH$dm ìº$s¨Zm oWo Š. Yee[sHeÆe JeÀjej efoveebJeÀ 22 ces 2012, veesboCeer of the members to vote by remote e-voting or e-voting during the EGM. **ZmB©H$** (gh-H$O©Xma) **Zm|X nÎmm:** ßbm°Q> H«$.Eg-229, àH$m{eV PmëmÀm VmaIonmgyZ 14 (Mm¡Xm) ¬eÀceebJeÀ TNN-11-1710/2012. Members may note that the remote e-voting period shall commence on **Monday, 23[rd] March, 2026** Eg ãbm°H$, E_AmS>rgr ^mogar, hdobr nwUo, ^mogar nwUo{nånar qMMdS>, nwUo, _hmamï´>-411026. Xþgam nÎmm: 3.4. ga\o$g OrAmaS>r _erZ _oH$ AmoH$mo_moQ>mo.350 E_Q>r Ýy_°{Q>H$b ŠbM Am°naoQ>oS> àog ~oS> gmB©O 900 EŠg 1500 BbopŠQ´>H$b H§$Q´>mob {Xdgm§Àm AmV g§nyU© _yi H$mJXmonÌr nwamìmgh VoboIr ñdê$nmV ñdmjarH$Ëm©bm H$idUo AmdíH$ Jejer} JeÀeieoHe$es njJeu³eeyeeyele JebÀHeveerves ves©U will be providing e-voting system for casting vote during the AGM. **(9:00 a.m.) and end on Thursday, 26[th] March, 2026 (5:00 p.m.)** (IST). Additionally, the Company XþH$mZ H«$.38-39, nm§Sw>a§J B§S>ñQ´>rb BñQ>oQ>, gpìh©g H«$.15/1 n°Zb Am{U ëw{~«Ho$eZw{ZQ>gh. Amho. Hees}erme "eCes ³esLes efoveebJeÀ 20 peevesJeejer 2026 Manner of Registering/updating E-mail addresses for receiving Notice. Jwido dñVr, ^mogar, nwUo. Xþgam nÎmm: eoh, âb°Q> H«$.7,3, 5. 15 EMnr 2 ñQ>oO EZñQ> BdmQ>m H$m°åàoga ñQ>ma So>ëQ>m ñQ>mQ>©a 25 {__r hmàoea hmS´>m°{bH$ Oa da gm§{JVëmà_mUo H$moUVmhr Xmdm Ho$bm Jobm jespeer le¬eÀej veesboefJe}er Deens. In order to receive the Notice, Members are requested to register/update their E-mail addresses. The gwmoJ H$m°bZr, _wa ZJar, {dZmH$ ZJa, qnnbo Jwad, nwUo, _hmamï´>âbopŠg~b hm°g© A°nEŠg 35 _rQ>aQ>rAmagh. Zmhr Va Am_Àm A{ebm§Zm Aem H$moUËmhr H${WV JeÀesCel³eener J³eJeÌleer, yeBJeÀ, efJeÊeer³e mebmLee, JebÀHeveer, process for registering the same is mentioned below: 411061. Xþgam nÎmm: Eg.H«$.54/80, ñZohm AnmQ>©., H$mdS>o ZJa, XmìmMm, h¸$mMm qH$dm {hVg§~§YmMm H$moUVmhr HeÀce&, ÒeeefOeJeÀjCe, YeeieOeejJeÀ, meb®ee}JeÀ eEJeÀJee **Instructions for updation of email address / Bank account mandate:** {dZmH$ ZJa, qnnar Jwad, nwUo-411061 Am{U Xþgam nÎmm: n°Zmoa_m E- 6. {_qbJ _erZ AmH$ma H«$_m§H$ 3. g§X^© qH$dm {dMma Z H$aVm gXa àñVmdmÀm Flej JeÀesCel³eener mebmLes®ee, meoj JebÀHeveer eEJeÀJee a) Members holding shares in physical mode have to fill the Form ISR-1 and other forms for updating 401, V{ZH$ AmH$m°ZÀm _mJo, JmH$dmS> ZJa, {XKr, nwUo eha, nwUo, g§X^m©V ìdhma nyU© H$aÊmMo ñdmV§ÍAgob, Omo Devegmetef®ele cee}ceÊesyeeyele JeÀjej, JeÀjejveecee, their email address/ Mobile No./Bank Account particulars and other details (updation of KYC), if not _hmamï´>-411015. **{XZm§H$: 28.02.2026, {R>H$mU: nwUo àm{YH¥$V A{YH$mar: _o. {_ÝQ>r\$m {\$Zgìh© àmìhoQ> {b{_Q>oS>** gd© {hVg§~§Y Am{U hoVy§gmR>r _m\$ Ho$bm Jobm AmhoAm{U/qH$dm gmoSy>Z {Xbm Jobm Amho Am{U Am_Àm Jeejmee, leeyee, Yee[sHeÆe, GHeYee[sHeÆe, HejJeevee, meecebpem³e JeÀjej, efJe¬eÀer JeÀjej, Yesì, osKeYee}, yet updated by them and send the same duly completed in all respect to the RTA of the Companyi.e. Bigshare Services Private Limited (Unit: Lloyds Engineering Works Limited) PINNACLE BUSINESSPARK, Office No S6-2, 6[th] , Mahakali Caves Rd, next to Ahura Centre, Andheri East, Mumbai, na^Ur_Yrb N>. Omhra gyMZm Omhra gyMZm A{ebm§da ~§YZH$maH$ Zmhr Ago _mZbo OmB©b.AmO {XZm§H$sV 28 \o$~«wdmar, 2026, _w§~B© nJeÌJeÀ, ef[¬eÀer, Deeosµe, HeeefjleesefmVoV Amho H$s, Am_Mo Aerb AWm©Vlr. F$f^ ^mdoe emh Am{U lr_Vr àrVr ^mdoe _mPo Aerb **lr_Vr amoeZ Om\$a AÝgmar lr. Om\$a hZr\$ AÝgmar** m§Àm dVrZo gyMZm Am{U **H$mm©c H«$.2, Vi_Obm, em§Vr {ZdmgdH$sb Cƒ Ýmmb{cJc ao_o{S>O** JeÀesCel³eener ÒeJeÀejs oeJee, nJeÌJeÀ, Dee#esHe Demeu³eeme eEJeÀJee Jejer} cetU JeÀeieoHe$es l³eeb®³ee leey³eele the recent amended SEBI Circulars taking place from time to time. Norms and Forms for updationare also available on the website of the Company at Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 03www.lloydsengg.in[rd] November, 2021 and all and RTA’s website at Mm¡H$mV AZ{YH¥$V emh ho âb°Q> H«$.301, 3am _Obm, J§Jm ho[aQ>oO, XoÊmV oV Amho, âb°Q> H«$.Eg-05, Vi_Obm, **H$mohm¡gmo{b., B_maV H«$.1, nQ>ob BñQ>oQ>, gr.nr.** Demeu³eeme, l³eebveer DeeHe}s oeJes/Dee#esHe }sKeer www.bigshareonline.com. J§Jm ho[aQ>oO H$mo-Am°n.hm¡.gmo.{b., XodYa amoS>, ~r qdJ, Ab _{Xhm H$mohm¡gmo{b., grQ>rEg **amoS>, H$m§{Xdbr (nwd©), _w§~B©-400101.** mJeªHeele, HegjeJes Je DeeOeejHe$eebmen, Kee}er b) Members holding shares in **demat mode** may register their email address/update Bank account hmo{Sª>½Oda ~§Xr B§{S>Z ~±Ho$Àm g_moa, _mQw>§Jm (nyd©), _w§~B©H«$.119/~r, 120, 120/1, 120/2, efo}su³ee HeʳeeJej ³ee met®eves®³ee ÒeJeÀeµevee®³ee mandate by contacting their respective Depository Participant (“DP”). ehamVrb N>ÌnVr {edmOr _hmamO na^Ur, Mm¡H$ {X. n[agamV 27: 400019, lr. gVre OJÞmW eoÅ>rm§ÀmH$Sy>Z IaoXr H$ê$BpÀN>V AmhoV. Ëm§Zr Am_Àm A{ebm§Zm gm§{JVboAmho H$s, _yiV… {XZm§H$ 30.6.2004 amoOrÀm **gXa âb°Q>, hr OmJm {dÚ_mZ mbH$ 231E1E3/E, OwZo nZdob, {Oëhm amJS> (mnwT>ogXa âb°Q> åhUyZ g§X^©) Mo _mbH$ AmhoV.gmIir H$mJXnÌo AWm©V _mbH$ lr. ZdrX BŠ~mb nQ>ob1) _{Xhm H$ÝñQ´>ŠeZ m§Zr ""XmVm''Mo **(H§$nZr H$mXm 2013 Àm H$b_ 374(~r) Am{U H§$nZr (Zm|XUrg àm{YH¥$V)H$mÚmMo àH$aU 21 Mo ^mJ 1 A§VJ©V Zm|XUr~m~V gyMZm XoÊmMr Om{hamVA{Y{Z, 2014 Mo {Z_ 4(1) Zwgma)Z_wZm H«$.wAmagr-2 efoveebJeÀeHeemetve Oeªve) meeoj JeÀjeJesle.DeHe³eµeer "ju³eeme, Demes oeJes/Dee#esHe l³eeie}s}s efveOee&efjle JeÀe}eJeOeerle oeJee/Dee#esHe veesboefJeC³eele 15 efoJemeeb®³ee Deele (oesvner efoJeme In view of above, we urge Members holding shares in Physical form to submit the required form alongwith supporting documents at the earliest. We request Members holding shares in physical to get theirshareholding dematted as early as possible.For the process and manner of e-voting, Members may go through the instructions mentioned inNotice of EGM of the Company. emgH$shm_mñQ> nmobda AZ{YH¥$V {S>{OQ>b ~°Za d hmo{Sª>½O bmdÊmg H$aÊmV Ambr Amho. m OmJoda gº$ _ZmB© VgoM Zm|XUrH¥$V H$amaZm_mZwgma lr_Vr gwerbm Oo. eoÅ>rm§Zr gXa âb°Q>Mo h¸$, _mbH$s h¸$ Am{U {hVg§~§Y{_idbo Am{U lr_Vr gwerbm Oo. eoÅ>r m§Mo30.12.2007 amoOr {ZYZ Pmbo. Ëm§Mo H$mXoeradmagXma lr. gVre Oo. eoÅ>r ({dÚ_mZ _mbH$),lr. lr{Zdmg Oo. eoÅ>r, lr. gwaoe Oo. eoÅ>r Am{Ulr. g§Vmof Oo. eoÅ>r ho AmhoV. gXa BVa H$mXoera åhUyZ Am{U m§Zr ""àmáH$Vm©'' åhUyZ Am{U amH$m_W** 2 gh Am{Um§Zr ""hñVm§VaUH$Vm©'' åhUyZ Am{U BH$~mb nQ>oblr. Vëhm BŠ~mb nQ>ob m§Zr nmdVr H«$.1388 Am{U {ZX}em§H$ **2) lr_Vr ÁmoVr H¥$îUm amH$m_Wlr_Vr ÁmoVr H¥$îUm amH$m_W**m§Zr ""hñVm§VarVr'' åhUyZ Am{Um§Zr nmdVr H«$.9642 **lr. ÁmoVr H¥$îUmlr. Vëhm A)1. 2. moeZ Q>oŠZm°bm°Or EbEbnr oWo gyMZm XoÊmV oV Amho H$s, H§$nZr H$mXm 2013 Mo H$b_ 366 Mo CnH$b_ (2) Zwgma eoAg©ÛmamH§$nZr _m©{XV åhUyZ H§$nZr H$mXm 2013 Mo àH$aU 21 Mo ^mJ 1 A§VJ©V Zm|XUr H$aÊmgmR>r {Z~§YH$m§H$S>o 15 {XdgmZ§Va na§Vw 30 {Xdgm§Àm g_márnwdu AO© H$aÊmMo {Zmo{OV Amho. H§$nZrMo à_wI C{Ôï> Imbrbà_mUo: H§$nZrÀm ìdgmmgmR>r AmdíH$ Agboëm qH$dm ËmÀmer g§~§{YV Agboëm gd© àH$maÀm ßbm§Q>,§Ìgm_J«r, gmYZo, ^m§S>r, hmS©>doAa, gm{hË, CnH$aUo, KQ>H$, CnH$aUo Am{U BVa g§~§{YV CËnmXZm§MomMr Zm|X H$aÊmgmR>r **g|Q´>b a{OñQ´>oeZ g|Q>a (grAmagr)**oWrb H§$nZr \$mog© peeF&} DeeefCe Deece®es JeÀe³ee&}³e DeeJeµ³eJeÀ nJeÌJeÀ-He$e ÒeceeCeHe$e Je/eEJeÀJee jÎ Pee}s}s ceeve}s peeleer}.yeepeejHes"sle efJe¬eÀer³eesi³e Je yeespeecegJeÌle ceeve}e Deµee HeefjeqmLeleerle, meoj JebÀHeveer®ee nJeÌJeÀ mHeä, Devegmet®eerleer} cee}ceÊee (Title Certificate) peejer JeÀjer}. You may write further to the Company on In case of queries relating to e-voting, Members may refer the Frequently Asked Questions (FAQs) ande-voting manual available at helpdesk.evoting@cdslindia.comMembers may note that the detailed procedure for remote e-voting / e-voting during the EGM is alsoThose who has not registered their email addresses can access the EGM Notice from the website ofthe Company www.lloydsengg.inwww.evotingindia.com or contact at 022- 23058738 and 022-23058542/43.. infoengg@lloyds.in , under help section or write an e-mail to or rahima.shaikh@lloyds.in. g§X^m©V na^UrMo nmobrg AYrjH$ aqdÐqgh naXoer dmagXma AWm©V lr. g§Vmof Oo. eoÅ>r, lr. lr{ZdmgOo. eoÅ>r, lr. gwaoe Oo. eoÅ>r m§Zr gXa âb°Q>Mo Am{U {ZX}em§H$ 2 gh Am{Um§ÀmV Ho$bobmnwZ{d©H«$sMm H$amaZm_m CnbãY Zmhr, hadbm/JhmiPmbm Amho Am{U gmnS>bm Zmhr. {XZm§H$ CËnmXZ, {S>PmBqZJ, XþéñVr, {dH$mg, à{H«$m, Ag|~qbJ, \°{~«Ho$qQ>J, IaoXr, {dH«$s, ^mSo>nÅ>m, {Zwº$s,XodmUKodmU, gwYmaUm Am{U AÝWm ìdhma H$aUo. 26meoj cee}ceÊee cnCepes H}e@ì ¬eÀ. , HeejefmeJeÀ efn}, meeryeer[er yes}eHetj, veJeer cegbyeF&, 86, mesJeÌìj mentioned in the notice of EGM. The Notice of the EGM will also be available on the Company’s websitei.e. Company are listed i.e. BSE Limited and National Stock Exchange of India Limited (NSE) atwww.lloydsengg.in and also on the websites of Stock Exchanges where the shares of the Am{U Amwº$ {ZVrZ _hmZJanm{bH$m Zmd}H$a {dÚ_mZ _mbH$ lr. gVre Oo. eoÅ>r m§Àm ZmdmZohñVm§V[aV H$aÊmg Zm-haH$V Am{U g§_Vr {XbrAmho. Ëm_wio, gXa âb°Q> Ëm§Àm nyU©nUo VmãmV 25.02.2026 amoOr Zdr _w§~B©Vrb hadboëmdñVy§Àm AhdmbmV nZdob eha nmo{bg R>mÊmVE\$AmAma XoÊmV Ambm Amho. 3. {Zmo{OV H§$nZrMo _o_moaoÊS>_ Am{U Am{Q>©H$ëg Am°\$ Agmo{gEeZMo àVr H§$nZrMo Zm|XUrH¥$V H$mm©b**ßbm°Q> H«$.Or-54, {XKm B§S>ñQ´>rb E[am, {XKm Zdr _w§~B©, _hmamï´>, ^maV-400708** H$m_H$mOmÀm {Xder CnbãY AmhoV. oWo gd© Heeef}JeÀe nÎerle, lee}gJeÀe Je veesboCeer GHeefpeune "eCes.#es$eHeÀU mJee#ejer: 447.554 **De@[. JemebleJegÀceej Deej. yeebie** ®eew.ceer., veJeer cegbyeF& ceneveiejtimeline.The above information is being issued for the information and benefit of all the members of thewww.bseindia.com and www.nseindia.com respectively in due course of time within the prescribedm§Zr g§wº$nUo {ZX}e Omar Ho$bo AmhoV. àemgZmÀm Amho Am{U gXa âb°Q>da Ëm§Mm nyU© h¸$ Amho.gXa âb°Q> qH$dm ËmÀm H$moUËmhr ^mJmV {dH«$s, Oa H$moUm ìº$sg Am{U **lr_Vr amoeZ Om\$a AÝgmar lr. Om\$a hZr\$ AÝgmar**m§Àm 4.oWo gyMZm XoÊmVoV Amho H$s, H$moUmhr ìº$sMm gXa AOm©g Amjon Agëmg Ëm§Zr Ëm§Mo Amjon boIrñdénmV g|Q´>b a{OñQ´>oeZ g|Q>a (grAmagr), B§{S>Z BpÝñQ>Q>çwQ> Am°\$ H$m°nm}aoQ> A\o$Ag© (AmAmgrE),** H}e@ì ¬eÀ. JeÀe³ee&}³ee®ee HeÊee: 89, mesJeÌìj- 22015, meeryeer[er yes}eHetj, , Yetceer cee@}, Company and is in compliance with the MCA Circulars and the SEBI Circulars issued from time to time. **For Lloyds Engineering Works LimitedSd/-** AmXoemZwgma,mnwT>o N>ÌnVr ^oQ>dñVy, ^mSo>nÅ>m, dmagm, XodmUKodmU, JhmUIV,ewëH$, YmaUm{YH$ma, Q´>ñQ>, Vm~m, gw{dYm, OS>dUr ì{V[aº$ gXa âb°Q> qH$dm ^mJm~m~V Xmdm qH$dm_mJUr Agëmg Ëm§Zr Ëm§Mm Xmdm mo½ XñVmdoOr ßbm°Q> H«$.6, 7, 8, goŠQ>a 5, AmE_Q>r _Zogma, {Oëhm JwaJmd (h[amUm)-122050 gXa gyMZm àH$meZ VmaIonmgyZ 21 {Xdgm§V nmR>dmdoV. VgoM EH$ àV H§$nZrMo Zm|XUrH¥$V H$mm©bmV oWrb {Z~§YH$m§H$S>o veJeer cegbyeF&, "eCes (ce.je.)400614. **Place: Mumbai Company Secretary and Compliance OfficerRahima Shaikh** {edmOr _hmamO Mm¡H$oWo qH$dm BVa H$moUËmhr àH$mao H$moUVmhr {hVg§~§Y nwamìm§gh boIr ñdénmV gXa gyMZm àH$meZ (da Z_wX Ho$ëmà_mUo) nmR>dmdr. ef"JeÀeCe: veJeer cegbyeF& efoveebJeÀ : 28.02.2026 **Date: 28[th] February 2026 ACS: 63449** nmobda qH$dm O{_Zrda AgëmMm Xmdm H$aUmèm gd© ìº$s¨Zr gXa VmaIonmgyZ 7 {Xdgm§V Imbrb ñdmjarH$Ëm©H$S>o **AmO {XZm§H$sV 28 \o$~«wdmar, 2026** H$moUVohr {S>{OQ>b ~°Za gX{ZHo$Àm VmaIonmgyZ 7 {Xdgm§Àm AmV gXa H$idmdoV. AÝWm Aem ìº$s¨Mo Xmdm ËmJ qH$dm AO©Xmam§Mo Zmd - \$mog© _moeZ Q>oŠZm°bm°Or EbEbnr AWdm hmo{Sª>½O {dZmnadmZm âb°Q>_Üo Z_yX Ho$boëm Ëm§Àm H$mm©brZnÎmda Vr _m{hVr XoUo AmdíH$ Amho, AÝWm ñW{JV Ho$bo AmhoV, Ago g_Obo OmB©b Am{UAm_Àm A{ebm§da ~§YZH$maH$ AgUma ZmhrV. \$mog© _moeZ Q>oŠZm°bm°Or EbEbnrAjXm gwaåm Zodm{Vm gwaåm gm¡a^ Zodm{Vm H$[aVm gm¡a^ gw{eb Zodm{Vm EMnr A°So>{gìôO {b{_Q>oS>grAmEZ… Eb24304E_EM2019nrEbgr325019 bmdëmg g§~§{YVm§da WoQ> gXa {dH«$s Aem XmìmMm H$moUVmhr g§X^© Z KoVm {XZm§H$: 28.02.2026 ghr/nX{gÕ ^mJrXma S>rnrAmEZ: 06703910 ^mJrXma Zm|XUrH¥$V H$mm©b:** 11,w{ZH$ hmD$g, MH$mbm H«$m°g amoS>, MH$mbm, A§Yoar nwd©, _w§~B©-400099. JwÝhm XmIb H$aÊmVoUma nyU© Ho$br OmB©b Am{U Vr, Oa Agob Va, _m\$_mZbr OmB©b. Agmo{eEQ> S>r Áw[agH$[aVm_mbH$ A°S>. _wº$m gmohmoZr, S>rnrAmEZ:05357438 nX{gÕ ^mJrXma S>rnrAmEZ: 07205824 Xya.:** +91-22-68196300, **H$m°nm}aoQ> H$mm©b: B©-_ob:** 501, 5dm _Obm, gr qdJ, {~PZog ñŠdoAa, MH$mbm, A§Yoar nwd©, _w§~B©-400093. investors@somaiya.com, **do~gmBQ>:** www.godavaribiorefineries.com Amho.m~m~VMo ñnï> Bemao g§Vmof Ama. eoÅ>r A°ÊS> Agmo{gEQ>g² dH$sb Cƒ Ýmmbd ZmoQ>ar Omhra gyMZm Q>nmb _VXmZ d [a_moQ> B©-dmoqQ>JMr gyMZm** XoUmao gyMZm \$bH$ Mm¡H$ **dH$sb (~r.H$m°_, Or.S>r.gr.E., S>r.Or.E.E_., EbEb.E_)** EMnr A°So>{gìôO {b{_Q>oS> **(H§$nZr)** Àm gXñm§Zm gyMZm XoÊmV oV Amho H$s, H§$nZr H$mXm, 2013 (H$mXm)** Àm H$b 108 Am{U 110 Àm n[agamV bmdÊmV Ambo 705/E, ~moZmÝPm, ghma ßbmPm, Oo.~r. 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