IMEC SERVICES LIMITED

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501/B, Mahakosh House, 7/5, South Tukoganj, Nath Mandir Road, Indore-452001 (M.P.), India. Phone: +91-731-4017509, 4017510 CIN: L74110MH1987PLC142326

IMEC/BSE/27/2023-24

August 29, 2023

To, BSE Limited

Phiroze Jeejeebhoy Towers, Rotunda Building, Dalal Street, Mumbai-400001

Sub: Copy of Notice published in the Newspaper pertaining to 35[th] Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM):

Reference: Scrip Code: 513295 Scrip ID: IMEC

Dear Sir/ Madam,

In continuation to our letter ref No. IMEC/BSE/24/2023-24 dated August 11, 2023 and Pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rules made thereunder, please find enclosed herewith copies of newspaper advertisement published in Free Press Journal (in English) and in Navshakti (in Marathi) on August 29, 2023 with regard to forthcoming Annual General Meeting (AGM) scheduled to be held on Tuesday, September 26, 2023 at 12.30 P.M through Video Conferencing / Other Audio Visual Means.

The same is also uploaded on the website of the Company and can be accessed at www.imecservices.in.

Please take the same on your record.

Thank you,

Yours truly,

For IMEC Services Limited

Nidhi Digitally signed by Nidhi Arjariya Date: 2023.08.29 Arjariya 14:50:25 +05'30' Nidhi Arjariya Company Secretary M. No. A54208 Encl : As above

Regd. Office : 611, Tulsiani Chambers , Nariman Point , Mumbai – 400021 (MH) , India Phone : +91 22 22851303 , Fax : +91 22 22823177 , Email : [email protected] , Web : www.imecservices.in

THE FREE PRESS JOURNAL

[MUMBAI][ | TUESDAY | AUGUST 29, 2023]

Possession Notice (For Immovable Property) Rule 8-(1)

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Whereas, the undersigned being the Authorized Officer of IIFL Home Finance Limited (Formerly known as India Infoline Housing Finance Ltd.) (IIFL-HFL) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 and in exercise of powers conferred under section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, a Demand Notice was issued by the Authorised Officer of the company to the Borrower/Co-Borrowers mentioned herein below to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him under Section 13(4) of the said Rules. The borrower in particular and the public in general are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of IIFL HFL for an amount as mentioned herein under with interest thereon. "The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, If the borrower clears the dues of the "IIFL HFL" together with all costs, charges and expenses incurred, at any time before the date fixed for sale or transfer, the secured assets shall not be sold or transferred by "IIFL HFL" and no further step shall be taken by "IIFL HFL" for transfer or sale of the secured assets. Name of the Borrower (s) Description of the Secured Asset (Immovable Property) Total Outstanding Dues (Rs.) Date of Date of Mr. Rajeshkumar / Co-Borrower(s) All that piece and parcel of Property Bearing :Flat No. 501, CarpetArea Ad Measuring 622 Sq. Ft., and car Parking Space number 9, (Rupees Seventy Seven Lakh 775758 is Rs.77,61,723/DemandNotice Possession Ramlubhaya Mehra, Built Up Area Ad Measuring 746.58 Sq. Ft., A Wing , Building No. 9, Sixty One Thousand Seven 20-Jun25-Aug- Sharnam Corporation on the 5th Floor of Building No. 09, known as Swayam CoHundred Twenty Three Only) & 2023 2023 Mrs.Vaishali Rajesh Mehra Operative Housing Society Ltd., Opposite S. K. Stone,, Poonam 942462 is Rs.8,58,864/- (Rupees (Prospect No 775758 & Garden,, Mira Road (East),, Thane, 401107, Maharashtra, India Eight Lakh Fifty Eight Thousand 942462) Eight Hundred Sixty Four Only) Mr. Santosh Rai All that piece and parcel of Flat No 1 on Ground in Type C1 Wing B Rs.18,94,360/- (Rupees 20-Jun25-Aug(Prospect No IL10174223) Mrs.Shruthi Rai Floor, Bluiding No. 1, Carpet area Ad.Measuring: 337 Sq.ft, SaleableArea: 470 Sq.ftParvati Garden, Village Betegaon, Off Mahagaon Thousand Three Hundred SixtyEighteen Lakh Ninety Four 2023 2023 Road, Boisar East, Palghar, Maharashtra, 401501 Only) Mrs.Sonali Deepak Sonawane, All that piece and parcel of :Flat No 601, Floor No. 6, admeasuring 303 Rs.20,64,586/- (Rupees Twenty 01-Jun25-Aug- Mr.Deepak Babaji Sonawane sq.ft., Super Built-Up Area 572 sq. ft., Wing C, Panvelkar Estate Green Lakh Sixty Four Thousand Five 2023 2023 ( Prospect No IL10161811) ford, At. Village Mankivali, Tal. Ambarnath, Dist. Thane, M.H-401202 Hundred Eighty Six Only) Mrs. Anuradha Arjun Mestry All that piece and parcel of : Flat No 405, Floor No. 4, Carpet area Rs.16,65,586/- (Rupees Mr.Arjun Sonu Mestry admeasuring 335 sq. ft., Saleable area admeasuring 500 sq. ft., Sixteen Lakh Sixty Five 17-Jun24-Aug(Prospect No IL10118451) Arjun Mestry Welding Work Type C3 Wing B, in Building No. 2 to bee known as Shree KrishnaResidency, G. No. 113, Tata Housing Layout, Betegaon, Boisar Thousand Five Hundred EightySix Only) 2023 2023 East, Taluka Palghar, District Palghar 401404

For, further details please contact to Authorised Officer at Branch Office: BM6238>306-310, 3rd Floor, Parikh Commercial Centre, Premium Park, Bolinji Agashi Road, Above OTW Hotel, Virar (West) - 401303/ Shop No. 105,106,107, First Floor, Vikas Galaxy, Sanewadi, Badlapur (East) - 421503/ IIFL House, Sun Infotech Park Road No. 16V, Plot No.B-23 , Thane Industrial Area, Wagle Estate, Thane - 400604 or Corporate Office: Plot No.98, Phase-IV, Udyog Vihar, Gurgaon, Haryana. Place: Badlapur/ Virar/ Thane Date: 29.08.2023 Sd/- Authorised Officer, For IIFL Home Finance Ltd.

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AXIS BANK LIMITED (CIN: L65110GJ1993PLC020769)

Registered Office- Trishul, 3rd Floor, Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad-380006. Structured Assets Group at Corporate Office - “Axis House”, 7th Floor, C-2, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400025. www.axisbank.com; Email id : [email protected]; [email protected] Ahmedabad- Structured Assets Group, Corporate Banking Branch, 3rd Eye Building, 2nd Floor, Near Panchvati Circle, C G Road , Ahmedabad 380009, Gujarat "SALE NOTICE FOR SALE OF MOVABLE AND IMMOVABLE PROPERTIES" Appendix II-A and IV-A [Read with 6(2) and Rule 8(6)} of Security Interest (Enforcement) Rules, 2002

E-Auction Sale Notice for Sale of Movable and Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (“SARFAESI Act”) read with proviso to rule 6(2) and 8(6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower i.e. Penta Gold Limited and Guarantor/Mortgagor i.e. Mr. Ketan Madhusudan Shroff, the Owner of the below described property mortgaged /charged to Axis Bank Limited i.e. Secured Creditor, the physical possession of which has been taken by the Court Commissioner on 26th November 2022 appointed by Hon’ble Chief Metropolitan Magistrate, Ahmedabad on Sec. 14 application i.e. Criminal Miscellaneous Application No.2323 of 2022 filed by Axis Bank Ltd. under SARFAESI Act. Thereafter Court Commissioner has handed over physical possession of the below mentioned hypothecated assets/properties and mortgaged property to Authorised Officer of Axis Bank Limited, i.e., Secured Creditor, will be sold on “AS IS WHERE IS”, “AS IS WHAT IS”, “WHATEVER THERE IS” AND “NO RECOURSE BASIS” on 21st September, 2023 for recovery of Rs. 23,75,15,170.75 (Rupee Twenty Three Crores Seventy Five Lakhs Fifteen Thousand One Hundred and Seventy and Paise Seventy Five) being the amount due as on 30th September 2021,as mentioned in Demand Notice dated 14th October, 2021 bearing reference No. AXIS/SA/PRK/2021-22/606 issued u/s. 13 (2) of SARFAESI Act, being the amount due as on 30th September, 2021, along with further interest thereon w.e.f. 01st October, 2021 at contractual rate of interest till the date of payment, incidental expenses, other charges, costs etc. due from Penta Gold Limited and Mr. Ketan Madhusudan Shroff to Axis Bank Limited i.e. Secured Creditor. The description of hypothecated and mortgaged assets/properties for sale along with reserve price and the earnest money deposit are as under:

EARNEST RESERVE DESCRIPTION OF PROPERTY MONEY PRICE DEPOSIT (EMD) a.Property bearing City Survey No. 3568 to 3570 admeasuring about 37 sq. yards having construction of Ground, First, Second and Third Floor standing thereon in Jamalpur Ward-2 Taluka: City in the Registration District of Ahmedabad and Sub-District of Rs. Rs. Ahmedabad-1 (City) having its postal address at 2224, Manek 1,45,16,000/14,52,000/Chowk, Opp. Old Share Bazar, Ahmedabad-380001. (Rupees One (Rupees East by: Side common wall with City Survey No. 3572 Crore Forty Fourteen Lakh West by: Side common wall with City Survey No. 3566 Five Lakh and North by: Frontside, main entrance & pole street road Sixteen ThousandFifty Two South by: Backside common wall with City Survey No. 3575 & 3577 Thousand Only). With buildings constructed thereon, and, Only) b.Movable assets inside above property viz. office tables, chairs, sofas, printer, water dispenser, bed, wardrobe, split AC , store well unit, etc situated in the above mentioned premises

The reserve price mentioned above is a consolidated reserve price , the breakup of the reserve price includes Rs. 1,44,50,000/- towards the property mentioned in (a) above AND Rs. 66,000/towards the property mentioned in (b) above. Note: Both the properties mentioned in (a) and (b) above shall be sold as a single unit, and the final sale price shall be distributed between the (a) and (b) properties, in the same proportion as of the breakup of the reserve price mentioned above. Physical possession of the above mentioned assets/property is taken by the Court Commissioner on 26th November 2022 appointed by Hon’ble Chief Metropolitan Magistrate, Ahmedabad on Sec. 14 application i.e. Criminal Miscellaneous Application No.2323 of 2022 filed by Axis Bank Ltd. Thereafter Court Commissioner has handed over physical possession of the above mentioned hypothecated and mortgaged property to Authorised Officer of Axis Bank Ltd. The online bids shall be submitted as per schedule given below

Demand Draft/Pay Order in the favour of ‘Axis Bank Ltd.’ payable at Ahmedabad to be EMD submitted on or before 20th September, 2023 by 12.00 p.m. at the following address:Remittance Mr. Jitendra Popat, Structured Assets Group, Corporate Banking Branch, 3rd Eye Building, 2nd Floor, Near Panchvati Circle , C G Road , Ahmedabad 380009, Gujarat Inspection of On 07th September, 2023 between 11:00 am to 02:00 pm with prior appointment. Property For inspection, please contact Mr. Jitendra Popat on 09228898782 Date, Place and time of E-auction on 21st September, 2023 between 12:00 p.m. to 01:00 p.m. with auction auto-extension of five minutes each in the event of bids placed in the last five minutes. Bid Increment Amount Rs.1,00,000/ - (Rupees One Lakh Only) Axis Bank Ltd. had filed recovery proceeding i.e. Original Application (Diary) No. 192 of 2022 (“OA”) against Penta Gold Limited, Guarantors/Mortgagor/Hypothecator i.e. Mr. Ketan Madhusudan Shroff and State Bank of India, Karur Vysya Bank and ICICI Bank Ltd. for recovery of outstanding dues in Hon’ble Debts Recovery TribunalI, Mumbai. The said OA is pending for adjudication. We have filed our Sec. 14 application before Chief Metropolitan Magistrate, Encumbrances Mumbai for Mumbai hypothecated assets/properties and mortgaged properties. (to the extent The said application is pending for adjudication. known to the We have filed Police complaint with EOW for fraud, against Penta Gold Limited and Bank) Mr. Ketan Madhusudan Shroff. The said complaint is pending with EOW. State Bank of India have filed complaint with CBI for fraud, against Penta Gold Limited and Mr. Ketan Madhusudan Shroff. The said complaint is pending with CBI. As per information available with the Bank, electricity dues of Rs, 490/- is pending to be paid as per Torrent Power bill dated 06th October 2022; and AMC Tax Bills of Rs. 36221/- dated 06th October 2022, Rs. 38097/- dated 06th October 2022 and Rs, 70526/- dated 29th September 2022 are overdue.

For detailed terms and conditions of the sale, please refer to the link provided in https://www.axisbank.com/auction-notices and/or https://axisbank.auctiontiger.net.

Authorised Officer Date: 29th August 2023 Axis Bank Ltd.

मुंबई , मंगळवार , २९ ऑगसट २०२३

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