JAINEX AAMCOL LTD. — AGM Information 2024

Sep 3, 2024

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JAINEX AAMCOL LIMITED

L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006 CIN : L74999MH1947PLC005695

Date: 03[rd] September, 2024

To, Bombay Stock Exchange Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 505212

Sub: Submission of copies of Newspaper Advertisement for 76[th] Annual General - - Meeting, Record (Cut off) date and e voting pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

We enclose herewith copies of the newspaper advertisements with regard to Notice of 76[th] Annual General Meeting, Record (cut-off) date and e-voting information published in English language newspaper namely “Active Times” dated 03[rd] September, 2024 and Vernacular language i.e., Marathi language newspaper namely “Mumbai Lakshdeep” dated 03[rd ] September, 2024.

This is for your information and records.

Thanking You,

Yours faithfully,

For Jainex Aamcol Limited

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Rahul Dugar Director DIN: 00013704

Documents Enclosed: As above

Tuesday 3 September 2024 5

ACTIVE TIMES

KUBER UDYOG LIMITED

CIN: L51909MH1982PLC371203 Registered Office: Office Number 156, 1st Floor, Raghuleela Mega Mall, Kandivali West, Mumbai, Maharashtra, 400067 Phone No: 7506324443 Website: www.kuberudyog.com E-mail: kuberudyoglimited@gmail.com NOTICE OF 42ND ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE be held on Thursday, 26Shareholders may note that the 42th September 2024 at 09:30 A.M. at Vaishya Samaj Kalyan Kendra, nd Annual General Meeting (AGM) of the Company will Electric Industries Marg, Near Sai Service, Borivali (East), Mumbai - 400066 to transact the business as set out in the Notice of the AGM. The Annual General Meeting is being held in compliance with General Circular and guidelines issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI). In view of the above only electronic copies of the Notice of the AGM and Annual Report for FY 2023-2024 will be sent to all the Shareholders whose email ids are registered with the Company/Depository Participant(s). Shareholders holding shares in dematerialised form are requested to register their email ids with their respective Depositories through their Depository Participant(s). Shareholders holding shares in physical form are requested to furnish their email ids/ address and/or Bank Account details to our Registrar and Share Transfer Agent, Satellite Corporate Services Private Limited by clicking the link http://www.satellitecorporate.com/ Email Reg. php and follow the registration process as guided therein. In case of any query members may send an email to info@satellitecorporate.com ; services@satellitecorporate.com or contact at Phone 022 - 28520461 / 28520462. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member's Registers of the Company shall remain closed from 19.09.2024 to 26.09.2024 (both days inclusive) in connection with the Annual General Meeting of the Company. Further Company has fixed 19.09.2024 2024 at 05:00 P.M .The Notice of the 42period shall commence on 23Meeting of the Company to be held on Thursday, 26votes through remote e-voting as well as for the voting/ polling at the 42as the Cut-Off Date to ascertain the eligibility of the members of the Company to cast their rd September, 2024 09:00 A.M and end on 25th September, nd AGM and Annual Report for the FY 2023-2024 will th September 2024. The e-Voting nd Annual General be made available on the Company's website at www.kuberudyog.com and on website of the Stock Exchange i.e. BSE Limited at www.bseindia.com. For Kuber Udyog Limited Sd/Place : Mumbai Mr. Chetan Shinde Date : 02.09.2024 Managing Director - DIN: 06996605                                                                    

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Explicit Finance Limited Regd. Office: 305, Sohan Commercial Plaza, Opp Shiv Sena Office, Vasai (East) CIN: L65990MH1994PLC076788 E-mail: explicit_finance@rediffmail.com NOTICE ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the Members of Explicit Finance Limited (“the Company”) will be held on Monday, September 30, 2024 at 09:30 a.m. at 101, Lotus Business Complex, Near Vasai Phata, Vasai (East), Palghar- 401210. In line with MCA Circulars, the Notice calling the AGM along with the Annual Report of the Company, is being sent through electronic mode to those Members whose email addresses are registered with the Company / Depositories. The Notice is available on the website of the Company and also available for inspection at the Registered Office of the Company on all working days except Saturdays, Sundays and Public Holidays, during business hour up to the date of the Meeting. The Company is providing to its members facility to exercise their right to vote on resolution proposed to be passed at the Meeting by Ballot Paper. Members may cast their votes using an electronic voting system from a place other than the venue of the Meeting (“through remote e-voting”). The Company has engaged the services of CDSL as the Agency to provide e-voting facility. The communication relating to remote e-voting inter alia containing User ID and password, along with a copy of the Notice convening the Meeting, has been dispatched to the members. The format of communication for e-voting is available on the website of the Company: www.explicitfinance.net The remote e-voting facility shall commence on Friday, September 27, 2024 from 9:00 a.m. and end on Sunday, September 29, 2024 at 5:00 p.m. The remote e-voting shall not be allowed beyond the aforesaid date and time. A person, whose name appears in the Register of Members / Beneficial owners as on the cut-off date, i.e. Monday September 23, 2024, only shall be entitled to avail the facility of remote e-voting / voting at the Meeting. Any person who becomes member of the Company after dispatch of the Notice of the Meeting and holding shares as of the cut-off date may obtain the User ID and password inter alia by sending a request at www.evotingindia.com The detailed procedure for obtaining User ID and password is also provided in the Notice of the Meeting which is available on Company’s website. If the member is already registered with CDSL for e-voting, he can use his existing User ID and password for casting the vote through remote e-voting. Members who have cast their vote(s) by remote e-voting may also attend the Meeting but shall not be entitled to cast their vote(s) again. Members are requested to note the following contact details for addressing queries / grievances, if any: 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 Book Closure Date NOTICE is also hereby given pursuant to Section 91 of the Companies Act, 2013 and applicable rules there under as per applicable provisions of SEBI(LODR) 2015 that the Company has fixed September 26, 2024 to September 30, 2024 (both days inclusive) as the “Book Closure Period”. The said Notice may be accessed on the Company’s website at www.explicitfinance.net/ and may also be accessed on the Stock Exchange websites at www.bseindia.com. For Explicit Finance Limited Sd/Place: Mumbai Gopal Dave Date: September 03, 2024 Chairman

PUBLIC NOTICE Bandra Co-op Credit Society Ltd. (Regd No. BOM/RSR/824/1977) Tel No. 7738396911, Email: bccs_ltd@yahoo.com 105-C, Pitruchhaya CHSL, Hill Road, Near Mehboob Studio, Bandra (W), Mumbai - 400 050 AGM on VC or OAVM on 17th September, 2024 at 7.30 p.m. To transact business for the year 2023-24 of BCCS Ltd. as per Agenda. Link will be sent on Mobile No. / On email. Place : Mumbai Date : 03.09.2024

JAINEX AAMCOL LIMITED Registered Office: L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006. CIN: L74999MH1947PLC005695 Email: accounts@jainexgroup.com Website: http://www.jainexaamcol.com NOTICE OF 76th ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION Notice is hereby given that the 76th Annual General Meeting (“AGM”) of Members of Jainex Aamcol Limited (the “Company”) will be held on Monday, 30th September, 2024 at 11:00 a.m. through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”) to transact the business that will be set forth in the Notice of AGM. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular September 25, 2023 read together with circulars dated December 28, 2022, May 05, 2022, January 13, 2021, April 8, 2020, April 13, 2020 and May 5, 2020 (collectively referred to as “MCA Circulars”), permitted companies to conduct Annual General Meeting (“AGM”) through Video Conferencing (“VC”) or Other Audio Video Means (“OAVM”), without the physical presence of the Members at a common venue. Accordingly, in compliance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (‘Act’) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the 76th AGM is being convened and conducted through VC / OAVM. The deemed venue for the AGM shall be the Registered Office of the Company: L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006. Members can attend and participate in the AGM through VC/OAVM facility ONLY. The VC/OAVM facility is being availed by the Company from M/s. LINK INTIME INDIA PVT. LTD. The detailed instructions for attending the AGM through VC/OAVM will be provided in the Notice of the AGM and attendance of the Members through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. Electronic copies of the Notice of the 76 th AGM and Annual Report for the financial year 2023-24 will be sent to all the Members whose email addresses are registered with the Company/ Depository Participant(s). The Notice of the AGM and Annual Report for the financial year 2023-24 will also be made available on the Company’s website, at https://www.jainexaamcol.com/ and on Stock Exchange’s website at www.bseindia.com. Members will have an opportunity to cast their vote remotely on the businesses as set forth in the Notice of the AGM through electronic voting system. The manner of voting remotely for Members holding shares in dematerialized mode, physical mode and for Members who have not registered their email addresses, will be provided in the Notice of the AGM. The Members of the Company who have not registered their e-mail address can register the same as per the following procedure for receiving all the communications including Annual Report, Notice of AGM, e-voting instructions, letters etc., in electronic mode from the Company along with User ID and Password. For permanent registration of their e-mail address, Members holding shares in electronic form, are requested to update the same with their DPs. Members holding shares In physical form, are requested to update their email address with the RTA by writing to them at rnt.helpdesk@linkintime.co.in. In case of any queries, Members may write to Insta.vote@linkintime.co.in. By Order of the Board of Directors For Jainex Aamcol Limited Sd/Place : Mumbai Kunal Bafna Date : 03rd September, 2024 CFO & Whole-Time Director

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Explicit Finance Limited

KUBER UDYOG LIMITED

Regd. Office: 305, Sohan Commercial Plaza, Opp Shiv Sena Office, Vasai (East) CIN: L65990MH1994PLC076788 E-mail: explicit_finance@rediffmail.com NOTICE

CIN: L51909MH1982PLC371203

Registered Office: Office Number 156, 1st Floor, Raghuleela Mega Mall, Kandivali West, Mumbai, Maharashtra, 400067 Phone No: 7506324443 Website: www.kuberudyog.com E-mail: kuberudyoglimited@gmail.com NOTICE OF 42ND ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE be held on Thursday, 26Shareholders may note that the 42th September 2024 at 09:30 A.M. at Vaishya Samaj Kalyan Kendra, nd Annual General Meeting (AGM) of the Company will Electric Industries Marg, Near Sai Service, Borivali (East), Mumbai - 400066 to transact the business as set out in the Notice of the AGM. The Annual General Meeting is being held in compliance with General Circular and guidelines issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI). In view of the above only electronic copies of the Notice of the AGM and Annual Report for FY 2023-2024 will be sent to all the Shareholders whose email ids are registered with the Company/Depository Participant(s). Shareholders holding shares in dematerialised form are requested to register their email ids with their respective Depositories through their Depository Participant(s). Shareholders holding shares in physical form are requested to furnish their email ids/ address and/or Bank Account details to our Registrar and Share Transfer Agent, Satellite Corporate Services Private Limited by clicking the link http://www.satellitecorporate.com/ Email Reg. php and follow the registration process as guided therein. In case of any query members may send an email to info@satellitecorporate.com ; services@satellitecorporate.com or contact at Phone 022 - 28520461 / 28520462. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member's Registers of the Company shall remain closed from 19.09.2024 to 26.09.2024 (both days inclusive) in connection with the Annual General Meeting of the Company. Further Company has fixed 19.09.2024 2024 at 05:00 P.M .The Notice of the 42period shall commence on 23Meeting of the Company to be held on Thursday, 26votes through remote e-voting as well as for the voting/ polling at the 42as the Cut-Off Date to ascertain the eligibility of the members of the Company to cast their rd September, 2024 09:00 A.M and end on 25th September, nd AGM and Annual Report for the FY 2023-2024 will th September 2024. The e-Voting nd Annual General be made available on the Company's website at www.kuberudyog.com and on website of the Stock Exchange i.e. BSE Limited at www.bseindia.com.

ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the Members of Explicit Finance Limited (“the Company”) will be held on Monday, September 30, 2024 at 09:30 a.m. at 101, Lotus Business Complex, Near Vasai Phata, Vasai (East), Palghar- 401210. H∞$ar{gb In line with MCA Circulars, the Notice calling the AGM along with the Annual Report ofthe Company, is being sent through electronic mode to those Members whose email O_©Z Bß{O{ZS>©** addresses are registered with the Company / Depositories. **H∞$ar{gb {b{_Q>oS>** The Notice is available on the website of the Company and also available for inspection at the Registered Office of the Company on all working days except Saturdays, Sundays **Zm|XUrH•$V H$mm©b:** E-702,H$Zm{H$m dm∞b pÒQ¥>Q>, MH$mbm, AßYoar Hw$bm© amoS>, AßYoar (nyd©), _wß~B© and Public Holidays, during business hour up to the date of the Meeting. - 400093. Xˇa.H´$.Ö022 4190 2000. The Company is providing to its members facility to exercise their right to vote on B©-_ob: investor@carysil.com do~gmBQ>: www.carysil.com resolution proposed to be passed at the Meeting by Ballot Paper. Members may cast their votes using an electronic voting system from a place other than the venue of the 37Ïm dm{f©H$ gd©gmYmaU g^m Am{U [a_moQ> B©-dmoqQ>J _m{hVrMr gyMZm** Meeting (“through remote e-voting”). The Company has engaged the services of CDSLoWo gyMZm Xo mVoV Amho H$s, H∞$ar{gb {b{Q>oS> (Hß$nZr) Mr 37 dr dm{f©H$ gd©gmYmaU g^m (EOrE) as the Agency to provide e-voting facility. ßJidma, 24 gflQ>|~a 2024 amoOr X˛nmar 3:00 dmOVm (^m‡do) pÏh{S>Amo H$m∞›\$ap›gßJ (Ïhrgr)/ A›—H$amÏ The communication relating to remote e-voting inter alia containing User ID and password, _m‹_ (AmoEÏhrE_) ¤mao EOrE_¿m gyMZo‹o Z_yX Ho$ÎmZwgma Ïdgmmda {dMma{d_e© H$a mH$[aVm hmoUma along with a copy of the Notice convening the Meeting, has been dispatched to the Amho. members. The format of communication for e-voting is available on the website of the Company: www.explicitfinance.net Hß$nZr H$mXm, 2013 (A{Y{Z_) Am{U ÀmAßVJ©V ~Zdbobo {Z_ Am{U {gäw[aQ>rO A±S> EäÒM|O ~moS©> Am∞\$ The remote e-voting facility shall commence on Friday, September 27, 2024 from 9:00 Bß{S>m ({bpÒQ>ßJ Am∞p„bJoe›g Am{U {S>ÒäbmoOa [aädma_|Q≤>g) {d{Z_, 2015 (go~r {bpÒQ>ßJ aoΩwboe›g) ¿m a.m. and end on Sunday, September 29, 2024 at 5:00 p.m. The remote e-voting shall not gd© bmJy VaVwXtMo nmbZ H$Í$Z ghdm{MVm ghH$ma _ßÃmbmMo n[anÃH$ H´$.9/2023 {XZmßH$ 25 gflQ>|~a 2023, be allowed beyond the aforesaid date and time. ghdm{MVm {XZmßH$ 5 o 2020, 13 E{‡b 2020, 8 E{‡b 2020, 13 OmZodmar 2021, 8 {S>g|~a 2021 A person, whose name appears in the Register of Members / Beneficial owners as on Am{U 28 {S>g|~a 2022 (EH${ÃVnUo E_grE n[anÃH$ ÂhUyZ gßX{^©V) Am{U {gäw[aQ>rO A±S> EäÒM|O ~moS©> the cut-off date, i.e. Monday September 23, 2024, only shall be entitled to avail the facility Am∞\$ Bß{S>mMo n[anÃH$ H´$.go~r/EMAmo/grE\$S>r/grE\$S>r-nrAmoS>r-2/nr/grAmAma/2023/167 {XZmßH$ of remote e-voting / voting at the Meeting. 7 Am∞äQ>mo~a 2023 Am{Um gßX^m©V Omar Ho$bobr BVa bmJy n[anÃHo$ (mnwT>o EH${ÃVnUo n[anÃH$ ÂhUyZ Any person who becomes member of the Company after dispatch of the Notice of the gßX{^©V), Hß$nZrMr EOrE_ Ïhrgr/AmoEÏhrE_ ¤mao Ammo{OV Ho$br OmB©b. Meeting and holding shares as of the cut-off date may obtain the User ID and password 37 dr EOrE ~mobmdUmar gyMZm Am{U {dÀVrdf© 2023-24 Mm dm{f©H$ Ahdmb BboäQ¥>m∞{ZH$ n’VrZo gd© inter alia by sending a request at www.evotingindia.com ^mJYmaH$mßZm nmR>dmV Ambm Amho ¡mßMo B©_ob AmS>r Hß$nZr qH$dm {S>nm∞{PQ>ar gh^mJrXmamH$S>o Zm|XUrH•$V The detailed procedure for obtaining User ID and password is also provided in the Notice AmhoV. of the Meeting which is available on Company’s website. If the member is already **EOrE_ XaÂmZ [a_moQ> B©-ÏhmoqQ>J Am{U B©-ÏhmoqQ>JgmR>r gyMZm** registered with CDSL for e-voting, he can use his existing User ID and password for casting the vote through remote e-voting. 1. Hß$nZr (ÏdÒWmnZ Am{U ‡emgZ) {Z_, 2014 ¿m {Z_ 20 ghdm{MVm A{Y{ZmVrb H$b 108 Members who have cast their vote(s) by remote e-voting may also attend the Meeting Am{U BVa bmJy VaVwXt¿m AZwfßJmZo, Bp›ÒQ>Q>μyQ> Am∞\$ Hß$nZr goH´o$Q>arO Am∞\$ Bß{S>m (AmgrEgAm) Am{U but shall not be entitled to cast their vote(s) again. go~r {bpÒQ>ßJ aoΩwboeZ¿m {ZZ 44 ¤mao Omar Ho$bobo gd©gmYmaU g^odarb g{Mdr_mZHo$ (EgEg-2) Members are requested to note the following contact details for addressing queries / ¤mao ‡XmZ Ho$boÎm BboäQ¥>m∞{ZH$ _VXmZ ‡Umbr ('[a_moQ> B©-ÏhmoqQ>J') Am{U B©-ÏhmoqQ>J (37 Ïm EOrE_ grievances, if any: XaÂmZ) dmnÍ$Z 37 Ïm EOrE_¿m gyMZo‹o Z_yX Ho$boÎm ‡ÀoH$ R>amdm¿m ~mOyZo qH$dm {damoYmV ÀmßMo Mr. Rakesh Dalvi, Sr. Manager, (CDSL,) Central Depository Services (India) Limited, A _V XomMr gw{dYm gXÒmßZm ‡XmZ H$aUo, Z∞eZb {gäw[aQ>rO {S>nm∞{PQ>ar {b{_Q>oS> (EZEgS>rEb) Am{UAem Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower _VXmZm¤mao Ïdgmmda {dMma{d_e© Ho$bm OmD$ eH$Vmo. Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com 2. [a_moQ> B©-dmoqQ>J H$mbmdYr e{Zdma, 21 gflQ>|~a 2024 amoOr gH$mir 9:00 dmOVm (^m‡do) ‡maß^ hmoB©b or call at toll free no. 1800 21 09911 Am{U gmo_dma, 23 gflQ>|~a 2024 amoOr gß‹`mH$mir 5:00 dmOVm (^m‡do) g_m· hmoB©b. gmo_dma, 23 Book Closure Date

For Kuber Udyog Limited Sd/Place : Mumbai Mr. Chetan Shinde Date : 02.09.2024 Managing Director - DIN: 06996605

JAINEX AAMCOL LIMITED

Aurangabad - 431006. CIN: L74999MH1947PLC005695 Email: accounts@jainexgroup.com Website: http://www.jainexaamcol.com NOTICE OF 76th ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION Notice is hereby given that the 76th Annual General Meeting (“AGM”) of Members of Jainex Aamcol Limited (the “Company”) will be held on Monday, 30th September, 2024 at 11:00 a.m. through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”) to transact the business that will be set forth in the Notice of AGM. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular September 25, 2023 read together with circulars dated December 28, 2022, May 05, 2022, January 13, 2021, April 8, 2020, April 13, 2020 and May 5, 2020 (collectively referred to as “MCA Circulars”), permitted companies to conduct Annual General Meeting (“AGM”) through Video Conferencing (“VC”) or Other Audio Video Means (“OAVM”), without the physical presence of the Members at a common venue. Accordingly, in compliance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (‘Act’) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the 76th AGM is being convened and conducted through VC / OAVM. The deemed venue for the AGM shall be the Registered Office of the Company: L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006. Members can attend and participate in the AGM through VC/OAVM facility ONLY. The VC/OAVM facility is being availed by the Company from M/s. LINK INTIME INDIA PVT. LTD. The detailed instructions for attending the AGM through VC/OAVM will be provided in the Notice of the AGM and attendance of the Members through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. Electronic copies of the Notice of the 76 th AGM and Annual Report for the financial year 2023-24 will be sent to all the Members whose email addresses are registered with the Company/ Depository Participant(s). The Notice of the AGM and Annual Report for the financial year 2023-24 will also be made available on the Company’s website, at https://www.jainexaamcol.com/ and on Stock Exchange’s website at www.bseindia.com.

1. [a_moQ> B©-dmoqQ>J H$mbmdYr e{Zdma, 21 gflQ>|~a 2024 amoOr gH$mir 9:00 dmOVm (^m‡do) ‡maß^ hmoB©b Am{U gmo_dma, 23 gflQ>|~a 2024 amoOr gß‹mH$mir 5:00 dmOVm (^m‡do) g_m· hmoB©b. gmo_dma, 23 gflQ>|~a 2024 amoOr gß‹mH$mir 5.00dm. (^m‡do) ZßVa [a_moQ> B©-ÏhmoqQ>J¤mao _VXmZ H$a mMr nadmZJr {Xbr OmUma Zmhr. 37 Ïm EOrE__‹o XoIrb B©-ÏhmoqQ>J Cnb„Y H$Í$Z {Xbo OmB©b Am{U g^obm CnpÒWV Agbobo gXÒ ¡mßZr [a_moQ> B©-ÏhmoqQ>J¤mao Amnbo _V {Xbo Zmhr Vo 37 Ïm EOrE__‹`o _VXmZ H$Í$ eH$Vrb.

NOTICE is also hereby given pursuant to Section 91 of the Companies Act, 2013 and applicable rules there under as per applicable provisions of SEBI(LODR) 2015 that the Company has fixed September 26, 2024 to September 30, 2024 (both days inclusive) as the “Book Closure Period”.

1. [a_moQ> B©-ÏhmoqQ>J Am{U 37 Ïm EOrE__‹o VXmZmgmR>r gXÒmßMr nmÃVm R>admMr H$Q>-Am∞\$ VmarI _ßJidma, 17 gflQ>|~a, 2024 Amho. ¡m Ï∫$sMo Zmd g^mgXmß¿m Zm|XUr_‹o qH$dm {S>nm∞{PQ>arO¤mao R>odboÎm bm^mWu _mbH$mß¿m Zm|XUr‹o H$Q>-Am∞\$ VmaIobm, ÂhUOo _ßJidma, 17 gflQ>|~a, 2024 amoOr Zm|Xdbobo Agob, VoM Ho$di [a_moQ> B©-ÏhmoqQ>J¿m gw{dYoMm VgoM EOrE__‹o _VXmZmMm bm^ Komg nmà Agob. 4. BboäQ¥>m∞{ZH$ m‹_mVyZ dm{f©H$ Ahdmb nmR>dÎmZßVa Am{U H$Q> Am∞\$ VmaIonydu ¡m gXÒmßZr eoAg© {dH$V KoVbo AmhoV, ÀmßZm {dZßVr Amho H$s ÀmßZr _VXmZmgmR>r dmnaH$Vm© AmS>r Am{U nmgdS©> {_i{dmgmR>r ÒdrH$maÎm OmUmËm ‡{H´$ogmR>r EOrE_ ¿m gyMZoMm gßX^© ømdm. 5. S>r_Q>o[aAbmB¡S> ÒdÍ$nmV, dmÒV{dH$ ÒdÍ$nmV ^mJYmaUm H$aUmËm ^mJYmaH$mßgmR>r XˇaÒWnUo qH$dm EOrE XaÂmZ _VXmZ H$amMr n’V EOrE_ ~mobmd m¿m gyMZo_‹o ‡XmZ H$amV Ambr Amho. EOrE__‹o Ïhrgr/AmoEÏhrE_ ¤mao CnpÒWV amhm¿m gyMZm XoIrb EOrE_¿m gyMZo_‹o {XÎm AmhoV. 6. ¡m gXÒmßZr [a_moQ> B©-ÏhmoqQ>J¤mao Amnbo V {Xbo Amho Vo 37 Ïm EOrE__‹o ^mJ KoD$ eH$VmV naßVw ÀmßZm nw›hm _VXmZ H$amMm A{YH$ma AgUma Zmhr. 7. H$moUÀmhr ^mJYmaH$mßZm/gXÒmßZm bm∞{JZ/B©-ÏhmoqQ>J~m~V H$mhr eßH$m AgÎmg, Vo ^mJYmaH$mßgmR>r dmaßdma {dMmabo OmUmao ‡˝ (E\$Eäy) Am{U ^mJYmaH$mßgmR>r B©-ÏhmoqQ>J dmnaH$Vm© ∞›wAb www.evoting.nsdl.com ¿m S>mCZbmoS> {d^mJmV Cnb„Y AmhoV qH$dm 022 -4886 7000 da H$m∞b H$am qH$dm evoting@nsdl.co.in da {dZßVr nmR>dm. 37 Ïm EOrE_Mr gyMZm Am{U {dÀVr df© 2023-24 Mm dm{f©H$ Ahdmb nwT>rb Vnerbmßgh ÒQ>m∞H$ EägM|O, ~rEgB© {b{Q>oS>¿m www.bseindia.com do~gmBQ>da Am{U Z∞eZb ÒQ>m∞H$ EägM|O Am∞\$ Bß{S>m {b{_Q>oS¿m www.nseindia.com Am{U Hß$nZr¿m www.carysil.com do~gmBQ>da oWo Cnb„Y AmhoV. bm^mßemMr a∏$_ WoQ> Vw_¿m ~±H$ ImÀmV ‡m· H$amgmR>r, AmÂhr VwÂhmbm Vw¿m {S>nm∞{PQ>ar nm{Q©>{gnßQ>H$So> Vw_Mo ~±H$ ImVo Vnerb g~{_Q>/AnSo>Q> H$amMr {dZßVr H$aVmo, Oa VwÂhr BboäQ¥>m∞{ZH$ ÒdÍ$nmV ^mJYmaUm H$aV Agmb. Oa VwÂhr dmÒV{dH$ ÒdÍ$nmV ^mJYmaUm H$aV Agmb, Va VwÂhmbm n{hÎm ^mJYmaH$mZo arVga Òdmjar Ho$bobo _yi nà nmR>dmdo bmJob, AmdÌH$ gßbæH$mßgh AmEgAma 1, AmEgAma2 Am{U EgEM13 moΩ[aÀm ^abobo Am{U Òdmjar Ho$bobo \$m∞_© Am{U {~JeoAa gpÏh©gog ‡mÏhoQ> {b{Q>oS>bm Vw¿m n∞Z H$mS©>Mr Òdß-gmjmß{H$V ‡V nmR>dmdo, w{ZQ>: H∞$ar{gb {b{_Q>oS>, {nZ∞H$b {~PZog nmH©$, H$mm©bH´$.Eg6-2, 6dm, _hmH$mbr Ho$ÏhO amoS>, Ah˛am g|Q>a¿m nwT>o, AßYoar nyd©, _wß~B© 400093, _hmamÔ¥>. Xˇa‹dZr: 022 - 6263 8200 B©_ob AmS>r: investor@bigshareonline.com qH$dm H∞$ar{gb {b{_Q>oS>, E-702, H$Zm{H$m dm∞b ÒQ¥>rQ>, AßYoarHw$bm© amoS>, AßYoar (nyd©), _wß~B© - 400 093. Xˇa‹dZr: 022 4190 2000, B©-_ob: investors@carysil.com . 37Ïm EOrE__‹o {d_euV Ïdgmm¿m dÒVyßer gß~ß{YV H$mJXnÃo BboäQ¥>m∞{ZH$ n’VrZo {ZarjUmgmR>r Cnb„Y AmhoV. gXÒmßZm {dZßVr H$a mV Ambr Amho H$s ÀmßZr Z_yX Ho$boÎm H$mJXnÃmß¿m VnmgUrgmR>r Hß$nZrbm investors@carysil.com da {bhmdo.

The said Notice may be accessed on the Company’s website at www.explicitfinance.net/ and may also be accessed on the Stock Exchange websites at www.bseindia.com. For Explicit Finance Limited Sd/Place: Mumbai Gopal Dave Date: September 03, 2024 Chairman

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Members will have an opportunity to cast their vote remotely on the businesses as set forth in the Notice of the AGM through electronic voting system. The manner of voting remotely for Members holding shares in dematerialized mode, physical mode and for Members who have not registered their email addresses, will be provided in the Notice of the AGM. The Members of the Company who have not registered their e-mail address can register the same as per the following procedure for receiving all the communications including Annual Report, Notice of AGM, e-voting instructions, letters etc., in electronic mode from the Company along with User ID and Password. For permanent registration of their e-mail address, Members holding shares in electronic form, are requested to update the same with their DPs. Members holding shares In physical form, are requested to update their email address with the RTA by writing to them at rnt.helpdesk@linkintime.co.in. In case of any queries, Members may write to Insta.vote@linkintime.co.in. By Order of the Board of Directors For Jainex Aamcol Limited Sd/Place : Mumbai Kunal Bafna Date : 03rd September, 2024 CFO & Whole-Time Director

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I ADIL ARIF SAYYED S/O, ARIF I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM CHANGE OF NAME ASHRAFI SAYYED R/O 601, PARVATINAGAR CHS LTD, YARI ROAD, NR. SAI SHAIK FAKEER MOHAMED TO FAKEERMOHAMAD SHAIKH AS PER AS PER DOCUMENTAJIMULLAH TO AZEEMULLAH KHAN MOHAMED (MOHD) JAVED ABDULGANI ADWANI ( OLD NAME ) TO JAVED GANESH MANDIR VERSOVA, MUMBAI MAHARASHTRA GAZETTE NO M- ABDUL GANI ADWANI (NEW NAME) AS OLD NAME GAJU BAI NARAYAN DHAGE I HAVE CHANGED MY NAME FROM 400061 HAVE CHANGED MY NAME TO 24163919. I HAVE CHANGED MY NAME FROM PER DOCUMENTS TO NEW NAME GAJU BAI ARUN TAIBUNNISA AND TAYABUNNISA ADIL ARIF ASHRAFI. SHEELA CHOTALAL BHODISAR TO ADMANE ANSARI TO TAYABUNNISA RAJ I, BHASGI MD SAKIB MAHEBOOBSAB SHEELADEVI BABLU GUPTA AS PER I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY OLD NAMEABDUL KALAM ABDUL KHALIQUE TO HUSSAIN ANSARI AS PER THEDOCUMENTS FOR ALL PURPOSES. I HAVE CHANGED MY NAME FROMALTAF SHAIKH TO ALTAF SIKANDERSHAIKH AS PER THE DOCUMENT. S/O MAHEBOOBSAB BHASGI, R/OUSMAN A GANI MOHALLA, NILANGA,LATUR, MAHARASHTRA- 413521, HAVE DOCUMENTI MRS. AFROZ MOHSIN SAWAL HAVE SHAHIN DASIN PARKAR (OLD NAME)TO SHAHEEN DASIN PARKAR (NEWNAME) AS PER DOCUMENTS NEW NAME ABDUL KALAM ABDULKHALIQUE KHAN AS PER MYDOCUMENTSI HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROMNASRIN BANO RAJ HUSSAIN TONASRIN BANO RAJ HUSSAIN ANSARIAS PER THE DOCUMENTS FOR ALL I HAVE CHANGED MY NAME FROMABDUL LUTFAN ABDUL QAYYUMHASHMI TO LUTFAAN ABDUL QAYYUMHASHMI AS PER DOCUMENTS CHANGED MY NAME AND SHALLHEREAFTER BE KNOWN AS SAKIBMAHEBOOB SHAIKH. CHANGED MY MINOR CHILD'S NAMEFROM JOHA MOHSIN SAWAL TO ZOHAMOHSIN SAWALI HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROMKHAN AHAD NAFEES AHMED (OLDNAME) TO AHAD NAFEES AHMAD ASMA MOYENUL HOQUE MAZUMDAR PURPOSES. I HAVE CHANGED MY NAME FROM SUNANDA VISHVNATH PATIL TO CHOUDHARY (NEW NAME) AS PER TO ASMA BEGUM MOYENUL HOQUEMAZUMDAR. AS PER DOCUMENT. I HAVE CHANGE MY NAME FROMMANMOHAN SINGH GAINA SINGH TO I HAVE CHANGED MY NAME FROMYASMIN BANO AKA YASMIN AJAMTAGALA TO YASMIN MOHAMMAD AZAM NAZNEEN AYUB KHAN TO NAZNEENTANVEER KHAN AS PER DOCUMENTS. SUNANDA VISHWANATH PATIL AS PERDOCUMENT DOCUMENTSI HAVE CHANGED MY NAME FROM I MOHAMMED SHAFIQUE MAHBOOBALI SHAIKH SON OF MAHBOOB ALISHAIKH, HOLDER OF INDIANPASSPORT NO. N3719430 IS SUED ATMUMBAI, INDIA ON 09/10/2015,PERMANENT RESIDENT OF ROOM NO.711, C-SECTOR, NEAR KARBALAMAIDAN NANAWADI CHEETA CAMPTROMBAY MUMBAI-400088 MANMOHAN GAINA SINGH DHANGWALAS PER DOCUMENT.I HAVE CHANGED MY NAME FROMSHAZIA KHALIQUE AHMED TOSHAZIYA ABDUL HADI SHAIKH AS PERGAZETTE NO. M-2435227I HAVE CHANGED MY NAME FROM BHELIYA VIDE MAHARASHTRAGAZETTE NO. M-23157436 DATED:SEPTEMBER 14-20I HAVE CHANGED MY NAME FROMSALMAN MOHD AZAM BHELIYA TOSALMAN MOHAMMED AZAM BHELIYAVIDE MAHARASHTRA GAZETTE NO.M-23167692 DATED: SEPTEMBER 21-, 2023 I HAVE CHANGED MY NAME FROMARTI SHYAMLAL CHANDWANI TOGINNI SHANKAR MENGHANI AS PERDOCUMENTSI HAVE CHANGED MY OLD NAMEFROM LAIBA ZEESHAN SHAIKH TONEW NAME ZIKRA ZEESHAN SHAIKHAS PER (M-24163577) I HAVE CHANGED MY NAME FROMMOHID SAIFUDDIN CYCLEWALA TOMOIZ SAIFUDDIN CYCLEWALA ASPER DOCUMENTSI HAVE CHANGED MY NAME FROMPRAJAKTA TO PRAJAKTA SURENDRANIVENDKAR AS PER DECLARATION NAEEMA WASIM SHAIKH TO NAEEMAFAWAAD SARGUROH AS PERDOCUMENTSI HAVE CHANGED MY NAME FROMWASIM ABDUL RASHID SHAIKH TOWASIM GULAM DADU SHAIKH AS PERDOCUMENTSI HAVE CHANGED MY NAME FROM MAHARASHTRA INDIA. DO HEREBYCHANGE MY NAME FROM MOHAMMEDSHAFIQUE MAIBOOB SHAIKH TOMOHAMMED SHAFIQUE MAHBOOB ALISHAIKH WITH IMMEDIATE EFFECT. DEEPAK RAMPYARE SAROJ TODEEPAK RAMPYARE VERMA AS PERMAHARASHTRA GAZETTE NO – ( MR-23285072 ) DATED 18 TO 24 JANUARY,2024 27I HAVE CHANGED MY NAME FROMMOHD AZAM BHELIYA TO MOHAMMEDAZAM BHELIYA VIDE MAHARASHTRA, 2023 I HAVE CHANGED MY OLD NAMEFROM TO NEW FAIZAN NISAN SHAIKHNAME FAIZAN NISAN AHMED SHAIKHAS PER DOCUMENTS I,RABINA KOUSAR WIFE OF NO-9108521,RANK-NK(TS) NAME-TARIQMAHMOODKHAN,RESIDENT AT-TEHSILMENDHAR,MENDHAR,PUNCH,JAMMU& KASHMIR-185111,HEREBY DECLARE KHAN MOHD FAROOQUE MOHD YASIN(OLD NAME) TO MOHD FAROOQUEMOHD YASIN KHAN (NEW NAME) ASPER DOCUMENTS I HAVE CHANGED MY NAME FROM‘SADHU RAM CHITORIA’ TO I HAVE CHANGED MY NAME FROMOLD NAME: NEHA SHASHIPRAKASH GAZETTE NO. M-23168589 DATED:SEPTEMBER 21-27, 2023 I HAVE CHANGED MY NAME FROMSMITA SUNIL CHOCHE TO SMITA THATMY CORRECTDATE OF BIRTH IS02/03/1995 AS PER AFFIDAVIT NO.16 I HAVE CHANGED MY NAME FROMSHAIKH MOHD EKBAL TO MOHAMMAD “SADHURAM MUNSHIRAM CHITORIA” GUPTA TO NEW NAME: TRIPTI I HAVE CHANGED MY NAME FROM HITESH DEDHIA AS PER DOCUMENT AB 444970 / 2024 IQBAL HABIBURREHMAN SHAIKH AS AS PER VIDE MAHARASHTRA SHASHIPRAKASH GUPTA ALVIRA AJAM BHELIYA TO ALVIRA I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM PER DOCUMENTS GAZETTE NO. I HAVE CHANGED MY NAME FROMOLD NAME BABY GANGARAMKHADAS TO NEW NAME SUNITA(M-23360860) I HAVE CHANGED MY NAME FROMOLD NAME: FARAZ HUSAIN TO NEWNAME: FARAZ HUSSAIN ZAKIR MOHAMMED AZAM BHELIYA VIDEMAHARASHTRA GAZETTE NO. M-2356546 DATED: JUNE 08- JULY 14,2023 UMER SHAIKH TO MOHAMMED UMERMOHAMMED DOCUMENT SHAFI AS PER SHAIKH FOUZIYA FARHEEN TOFAUZIYA FARHEEN MOHAMED HANIFSHAIKH AS PER DOCUMENTS I HAVE CHANGED MY NAME FROMMOHAMMED RAHEES MOHAMMEDSHARIF (OLD NAME) TO MOH. RAISSHARIF SHAIKH (NEW NAME) AS PER SADANAND PATIL AS PER HUSSAIN WE MOHAMMED AZAM BHELIYA AND I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM DOCUMENTS. MAHARASHTRA GAZETTE M-24174315 I HAVE CHANGED MY NAME FROM YASMIN MOHAMMED AZAM BHELIYA VIDYA RAJKIRAN CHARAN TO VIDYA NEHA ARVIND KHATRI TO NEHA I HAVE CHANGED MY NAME FROM I MOHD RIZWAN MUMTAZ AHMED S/O,MOHAMMAD MUMTAZ ANSARI R/O 30,SAI BABA NAGAR, K.K KRISHANMENAN MARG, 90 FEET ROAD OLD NAME: TRIPTI AGRAHRI TO NEWNAME: TRIPTI SHASHIPRAKASHGUPTAI HAVE CHANGED MY NAME FROM HAVE CHANGED OUR MINOR SONNAME FROM ABDUL SAMAD BEHLIYATO ABDUL SAMAD MOHAMMED AZAMBHELIYA AS PER DOCUMENTS SHIVAJI AVHAD AS PER DOCUMENTI HAVE CHANGED MY NAME FROMOAISKHAN IBRAHIM PATHAN TOQAISKHAN IBRAHIMKHAN PATHAN AS PANJWANI AS PER DOCUMENTSI HAVE CHANGED MY NAME FROMARVIND KUMAR KHATRI TO ARVINDKUMAR AS PER DOCUMENTS BIMLA BAHADURCHAND THAKUR TOBIMLA VIJESH VANNATHANVALAPPILAS PER THE DOCUMENTS.I HAVE CHANGED MY NAME FROM DHARAVI MUMBAI 400017 HAVE KHAIRUNNISA SHAIKH SIKANDER TO I HAVE CHANGED MY NAME FROM PER DOCUMENT I HAVE CHANGED MY NAME FROM JITENDER KAUR BHATIA TO JATINDER CHANGED MY NAME TO MOHD RIZWAN KHAIRUNNISA SAJID KHAN AS PER YASMIN SHAIKH TO ASMINA KALAM I HAVE CHANGED MY NAME FROM KM HASINA BEGUM TO HASINA BEGUM KAUR PARMANAND BHATIYA AS PER MUMTAZ ANSARI FOR ALL PURPOSES GOVT GZT NO. M-24167613 ANSARI AS PER DOCUMENTS ABHA DEVI TO ABHA PREM MAURYA MIRZA AS PER DOCUMENTS THE GAZETTE NO. M-24174498. I MOMOTA DILIPKUMAR DINDA HAVE I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM AS PER DOCUMENT I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM CHANGED MY NAME TO MAMTA SHENAZ ANJUM AHMED TO SHEHNAZ MOHAMMAD KALLAM MOHAMMAD I HAVE CHANGED MY NAME FROM TABREZ AKHTAR ABDULLAH TO AFZAL MOHD ASLAM SHAIKH TO DILIPKUMAR DINDA AS PER AHMAD SHEKH AS PER DOCUMENT SHAFI SHAIKH TO MOHD KALAM MOHD BHAGYASHRI ADITYA JOSHI TO TABREZ ABDULLAH RAHMANI AS PER AFZAL ASLAM SHAIKH AS PER THE AFFIDAVIT DATED 30.08.2024 SHAFI ANSARI AS PER DOCUMENTS I HAVE CHANGED MY NAME FROM SIA BHAGYASHRI RAJESH CHANDNANI AS DOCUMENTS GAZETTE NO. M-24177320. I HAVE CHANGED MY NAME FROM RAJESH KHEMLANI TO ROMA LALWANI I HAVE CHANGED MY NAME FROM PER DOCUMENT I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM MD ARSHEE TO ARSHEE MOHAMMED FARHIN SHAKEEL AHMED DHANSE TO ASIF SIDDIQUI AS PER UNIQUE AS PER DOCUMENT. FARHAT SHAKEEL DHANSE AS PER I HAVE CHANGED MY NAME FROM ANSARI SAYEMA SANAUWAR TO SALMAN KHAN OR KHAN MD SALMAN IDENTIFICATION AUTHORITY OF INDIA I HAVE CHANGED MY OLD NAME DOCUMENT JIGNABEN VINODRAI GONDHIYA TO SAYEMA SANAUWAR ALI ANSARI AS MD MUSTAQUE TO MOHD SALMAN (I HAVE CHANGED MY NAME FROMAADHAR CARD). FROM UNNIKRISHNAN C M TO NEWNAME C M UNNIKRISHNAN NAIR . AS I HAVE CHANGED MY NAME FROMSHAKEEL AHMED ISMAIL DHANSE TO JIGNA VINODRAI GONDHIYA AS PERDOCUMENT PER DOCUMENTSI HAVE CHANGED MY NAME FROM KHAN.I HAVE CHANGED MY NAME FROM RABIYABEGAM MOHD IQBAL TO PER GAZETTE NO M 24170362. SHAKEEL ISMAIL DHANSE AS PER I HAVE CHANGED MY NAME FROM FAGUN VIRAL MEHTA TO FAGUN MITUL MUSHTAK SULTAN KHAN OR KHAN MD RABIYA BANO MOHAMMED IQBAL I HAVE CHANGED MY OLD NAME DOCUMENT TIWARI LUVKUSH DINESH TO JAIN AS PER DOCUMENTS MUSTAQUE OR MUSTAQ SULTAN KHAN KALUDI AS PER DOCUMENTS FROM CHERUKATU MADHAVAN I HAVE CHANGED MY NAME FROM LUVKUSH DINESHCHANDRA TIWARI I HAVE CHANGED MY NAME FROM TO MUSTAK SULTAN KHAN. I HAVE CHANGED MY NAME FROM UNNIKRISHNAN TO NEW NAME C M UMER SHAIKH USMAN PAL TO AS PER DOCUMENT NEELAM KUMARI JAIN (OLD NAME) TO I HAVE CHANGED MY NAME FROM MOHAMMED IQBAL HAJI HABIB TO UNNIKRISHNAN NAIR . AS PER UAMARSAB USMAN PAL AS PER I HAVE CHANGED MY NAME FROM NEELAM JAIN (NEW NAME) AS PER SAJIA OR SAZIYA TO SHAZIYA MUSTAK MOHAMMED IQBAL HAJI HABIB GAZETTE NO M 24169751. DOCUMENT ROZITA SUDHIR PEREIRA TO ROSITA DOCUMENTS KHAN. KALUDI AS PER DOCUMENTS I HAVE CHANGED MY OLD NAME I HAVE CHANGED MY NAME FROM SUDHIR PEREIRA AS PER DOCUMENT I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM FROM ARIFA ABDUL KADIR SHAIKH RAMESH CHATURBHAI FEFAR TO I HAVE CHANGED MY NAME FROM MUMTAZ (OLD NAME) TO MUMTAJ MAHDU VIRENDRA JAIN TO MADHU ROSIKA TO ROSITA SUDHIR PEREIRA TO NEW NAME AREEFA ABDUL KADIR RAMESHCHANDRA CHATURBHAI MISHRA AMAN ASHOK TO AMAN SATTAR KHAN (NEW NAME) AS PER VIRENDRA JAIN AS PER THE AS PER DOCUMENT SHAIKH. AS PER THE DOCUMENTS FEFAR AS PER DOCUMENTS MISHRA AS PER DOCUMENT DOCUMENTS DOCUMENTS.