JAINEX AAMCOL LTD. — AGM Information 2025

Sep 1, 2025

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JAINEX AAMCOL LIMITED

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

Date: 01[st] September, 2025

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 77[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 regarding completion of dispatch of Notice of 77th AGM of the Company to be held on September 17, 2025, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) published in English language newspaper namely “Active Times” dated 30[th] August, 2025 and Marathi newspaper namely “Mumbai Lakshdeep” dated 31[st] August, 2025.

This is for your information and records.

Thanking You,

Yours faithfully,

For Jainex Aamcol Limited

Digitally signed by KUNAL KUNAL BAFNA BAFNA Date: 2025.09.01 17:15:07 +05'30'

Kunal Bafna Whole-time Director and CFO DIN: 00902536

Documents Enclosed: As above

ACTIVE TIMES

S orts p

Saturday 30 August 2025 7

NOTICE

TATA MOTORS LIMITED Registered Offce: Bombay House, 24 Homi Mody Street, Mumbai, Maharashtra, 400001 NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has/have been lost/mislaid and the holder[s] of the said securities / applicant(s] has/have applied to the Company to release the new certificate. The Company has informed the holders / applicants that the said shares have been transferred to IEPF as per IEPF Rules.. Any person who has a claim in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date, else the Company will proceed to release the new certificate to the holders / applicants , without further intimation.. [and jt. holder[s]. if any]Name[s] of holder[s] Kind of Securities and Face value securitiesNo. of Certificate No.(s) Distinctive number[s] SILLA SAROSH GHANDY E2S1146352 ANDRs.2/- FV 800 46803 34097436-34098235 Date: 29.08.2025 Place: MUMBAI SILLA SAROSH GHANDY

JAINEX AAMCOL LIMITED

CIN: L74999MH1947PLC005695, REGD. OFFICE : L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006. Tel. No.: 91-22- 22002252, Fax No.: 91-22-22002254, Email: accounts@jainexgroup.com Website: http://www.jainexaamcol.com NOTICE OF 77th ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION Notice is hereby given that: 1) The 77th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 17th September, 2025 at 12.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In Compliance with General Circular No. 09/2024 dated September 19, 2024, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 10/2022 dated December 28, 2022, General Circular General Circular No. 02/2022 dated May 05, 2022, read together with General Circular No. 02/2021 dated January 13, 2021, General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 05, 2020, (collectively referred to as “MCA Circulars”), Companies are allowed to hold AGM through VC / OAVM, without the physical presence of Members at a common venue. Hence, the AGM of the Company is being held through VC / OAVM to transact the businesses as set forth in the Notice of the AGM dated 11th August, 2025. 2) In compliance with the Circulars, Notice of AGM along with Annual Report 2024-26 have been sent through electronic mode to those Members whose e- mail Ids are registered with the Company/Depository Participant(s). The aforesaid documents are also available on the website of the Company at https://www.jainexaamcol.com/, Stock Exchange website at https:// www.bseindia.com/and on the website of MUFG Intime India Pvt. Ltd. (Formerly Link Intime India Private Limited) i.e. https://instavote. linkintime.co.in. The dispatch of Notice of the AGM through e-mail has been completed on 23 rd August, 2025. 3) The members holding Shares either in physical form or dematerialized form as on cut-off date i.e. 10th September, 2025, may cast their vote electronically on the businesses as set forth in the Notice of the AGM through e-voting facility (remote e-voting) or e-voting system at the AGM provided by MUFG Intime India Pvt. Ltd: https://instavote.linkintime.co.in. 4) Members are hereby informed that:

UNITY SMALL FINANCE BANK LIMITED DEMAND Registered Office: Basant Lok,Vasant Vihar ,New DelhiNOTICE 110057. Corporate Office :Centrum House, Vidyanagari Marg, Kalina, Santacruz (E), Mumbai – 400 098 U/s. 13 (2)

UNDER THE PROVISIONS OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 (“the Act”) AND THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002 (“the Rules”)

The undersigned being the Authorized Officer of Unity Small Finance Bank Limited (“Bank”) under the Act and in exercise of powers conferred under Section 13 (12) of the Act read with the Rule 3, issued Demand Notice (s) under Section 13(2) of the Act, calling upon the following Borrower(s) to repay the amount mentioned in the respective notice(s) within 60 days from the date of receipt of the said notice. As some of the notice(s) are not served as per postal remarks, hence said notice(s) are being served upon the Borrower(s) by way of alternative mode of service i.e. through publication in News Papers.

S.No. Loan Account Details Secured Assets 1 Borrower(s) Name: All The Pieces And Parcel Of Immovable Property 1) LAXMI FARM HOUSE (BORROWER) Bearing Survey No 57, Hissa No 2, Area Admeasuring 2) PATIL UGAM LAXMAN (CO-BORROWER & MORTGAGOR) 840 Sq. Ft, Bearing House No. 1222 Situated At Village 3) SARIKA UGAM PATIL (CO-BORROWER) Kalam, Taluka Vasai Dist. Palghar Maharashtra- Sanction Date: 15/03/2024 401203 Within The Local Limits Of Group Gram Of Loan Account No: - USFBMUMLOAN000005016579 Panchayat Kalam And Bounded As Under: Loan Amount: Rs. 26,44,563.00/- NPA Date: 02/08/2025 Boundaries As Per Mortgage Document: Demand Notice Date: 08/08/2025 (Sent on 14/08/2025) North: Arvind Ganpat Mhatre House, South: Jagdish Demand Notice Amount: Rs. 27,47,035.60/- as on Govind Gharat House, East: Ramesh Bhaskar Gharat 07/08/2025) and interest & other charges House, West: Road 2 Borrower(s) Name: All That Piece And Parcel Of Immovable Property A 1) MHATRE TEMPO SERVICES (BORROWER) Residential House Having Area Admeasuring 143.87 2) NISHA HEMANT MHATRE (CO-BORROWER & Sq. Mtrs. Bearing Property No. 88 A, Band C Situated MORTGAGOR) Within The Local Limits Of Group Rampanchayat 3) HEMANT P MHATRE (CO-BORROWER) Bandhpata, Village Khopate (kacherpada) Tal. Uran, Sanction Date: 28/07/2024 Dist – Raigad And Bounded As Under: Loan Account No: - USFBMUMMSME000002247 Boundaries (as Per Mortgage/sale Document): Loan Amount: Rs. 82,04,463.00/- NPA Date: 02/08/2025 East By: House Of Mr. Vikas Trimbak Thakur, West By: Demand Notice Date: Demand Notice Amount: 08/08/2025 (Sent on 14/08/2025) Rs. 84,03,735.82/- as on House Of Mr. Laxman Dharma Mhatre, North By: Main Road, South By: House Of Mr. Jitendra Prabhakar 07/08/2025) and interest & other charges Mhatre 3 Borrower(s) Name: All That Piece And Parcel Of Immovable Property 1) SWAMI KRUPA TIRTHA (BORROWER) Bearing Survey No 402-a Hissa No. 1 Part, Area 2) VAIBHAV PRABHAKAR RAUT (CO-BORROWER & Admeasuring 133.17 Sq Mtrs., Flat No 401,4th Floor, MORTGAGOR) Bldg Knows As Shree Vallabh Vatika, And Society 3) ATHARVA VAIBHAV RAUT (CO-BORROWER) Knows As Shree Vallabh Vatika Co Op Housing Society Sanction Date: 29/02/2024 Limited, Situated At Village-virar Taluka Vasai, Dist Loan Account No: - USFBMUMLOAN000005016230 Palghar- 401303, And Bounded As Under: Loan Amount: Rs. 45,39,958.00/- NPA Date: 02/08/2025 Boundaries As Per Mortgage Document: Demand Notice Date: 08/08/2025 (Sent on 14/08/2025) North: Manor Market Road, South: Old House, East: Demand Notice Amount: Rs. 46,04,268.96/- as on Sayyed Clik Complex, West: Manor. 07/08/2025) and interest & other charges

In case of failure to repay the aforesaid dues within a period of 60 (sixty) days, the undersigned shall be constrained to enforce the above Secured Assets under the provisions of the Act. Please note that as per section 13(13) of the Act, you are restrained from dealing with or transferring any of the secured assets referred to herewith, whether by way of sale, lease or otherwise. Any contravention of this provision is an offence and punishable under the Act. The copy of demand notice is available with the undersigned and the Borrower(s) may, if they so desire, can collect the same from the undersigned on any working day during normal office hours. Place: Mumbai Date : 30.08.2025 Sd/- Authorized Officer, Unity Small Finance Bank Limited

NIWAS HOUSING FINANCE PRIVATE LIMITED

(Formerly known as Indostar Home Finance PrivateLimited, hereinafter referred as NHFPL) Regd. Office: - Unit No. 305, 3rd Floor, Wing 2/E, Corporate Avenue, Andheri- Ghatkopar Link Road, Chakala, Andheri (East), Mumbai – 400093 Email: - connect@niwashfc.com CIN Number: - U65990MH2016PTC271587 Contact No.: - Mr. Sandesh Taldevkar - 9699943401 [APPENDIX-IV-A] [See proviso to rule 8(6)]

SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES

E-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rules, 2002.

Notice is hereby given to the public in general and in particular to the Borrower(s) that pursuant to taking possession of the secured asset mentioned hereunder by the Authorized Officer of NHFPL under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 for the recovery of amount due from borrower(s), offers are invited to be submit online on the Web Portal of our Sales & Marketing and e-Auction Service Partner, Credresolution India pvt Ltd i.e. credauction.com in by the undersigned for purchase of the immovable property, as described hereunder. The borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. The said property is in the Physical Possession on “As Is Where Is Basis”, “As Is What Is Basis”, “Whatever is There Is Basis” and “no recourse” basis, the particulars of which are hereunder: - Borrower(s) Details Date & Amount of 13(2) Demand Reserve Price Date & Time of Notice EMD e-Auction Bid Increase Amount LNVIR0HL-01220021794 18-10-2024 Rs. 850000/30-09-2025 BRANCH: Mumbai Virar Rs. 9,90,574/- (RUPEES NINE LAKH Rs.85000/Time: BORROWER: NINETY THOUSAND FIVE Rs.10000/10.30 AM to MANALI MAHADEO TORASKAR HUNDRED SEVENTYFOUR 11.30 AM with CO-BORROWER(S): ONLY))As on 14-Oct-2024 unlimited extension MAHADEV JANARDAN ALONGWITH FURTHER INTEREST of 5 minutes TORASKAR AND CHARGES THEREON UNTIL REPAYMENT PROPERTY BEARING: - ALL THAT PIECE AND PARCEL OF THE PROPERTY BEARING FLAT NO. A/308, 3RD FLOOR DAMODAR APARTMENT A WING", & SOCIETY KNOWN AS "DAMODAR APARTMENT A-WING CHSL, NEAR D-MART, SANT NAGAR, MANVELPADA ROAD, 90 FEET ROAD, VIRAR (EAST), TALUKA VASAI & DISTRICT PALGHAR 401305. WHICH IS BOUNDED AS UNDER_ EAST: B WING, WEST: MOHAK PLUS, SOUTH: V N SANKUR, NORTH: OPEN PLOT LNMIR0HL-02220022646 15-11-2024 Rs. 525000/30-09-2025 BRANCH: MIRA ROAD Rs. 8,14,373/- (RUPEES EIGHT Rs.52500/Time: BORROWER: LAKH FOURTEEN THOUSAND Rs.10000/10.30 AM to SURESH CHANDRA SAJJILAL THREE HUNDRED SEVENTY 11.30 AM with MAURYA THREE ONLY) As on 12-Nov-2024 unlimited extension CO-BORROWER(S): ALONGWITH FURTHER INTEREST of 5 minutes SHIVRANI DEVI AND CHARGES THEREON UNTIL REPAYMENT

PROPERTY BEARING: - ALL THAT PIECE AND PARCEL OF THE PROPERTY BEARING FLAT NO. 103, FIRST FLOOR, B-WING, RAM NAYAK APARTMENT, CONSTRUCTED ON SURVEY NO. 36, NEAR JAY AMBE COMPLEX, KHARBAO STATION ROAD, VILLAGE , GRAMPANCHAYAT- MALODI, TALUKA-BHIVANDI, DISTRICT- THANE, (EAST) 421302, WHICH IS BOUNDED AS UNDER_ EAST : FLAT NO. 102, WEST : FLAT NO 104, NORTH: STAIRECASE, SOUTH:MARGINAL SPACE

Terms and Conditions of E- Auction: 1. For detailed terms and conditions of the sale, please refer to the link provided on www.niwashfc.com and website of our Sales & Marketing and e-Auction Service Provider, Credauction.com, NHFPL website.

1. The same have been published on our portal under the link – https://www.niwashfc.com/Auction-Notices.

2. For any enquiry, information & inspection of the property, support, procedure and online training on e-Auction, the prospective bidders may contact the Client Service Delivery (CSD) Department of our Sales & Marketing and e- Auction Service Partner Credresolution India pvt Ltd, through Tel. No.: +91 9137100020 & 9819167197 E-mail ID: balram@credsolv.com or amit@credsolv.com , the Authorized Officer of NHFPL, Mr. Sandesh Taldevkar - 9699943401 *Note: Please note that the NHFPL is going to issue the sale notice to all the Borrower(s) by speed/ registered post. In case the same is not received by any of the parties, then this publication of sale notice shall be treated as a substituted mode of service.

Place: Mumbai sd/- Authorised Officer Date : 30.08.2025 Niwas Housing Finance Private Limited

PUBLIC NOTICE

Notice is hereby given on behalf of my client MRS. PARUL ROHIT MAJETHIYA @ PARUL VINUBHAI RAMI , that the Power of Attorney dated 25/02/2019 executed at Consulate General of India, Atlanta [ ATL/POA/451/19] by my client in favour of her brother MR. PARESH VINUBHAI RAMI is hereby terminated, cancelled, and revoked, effective immediately from 26/08/2025. My client is the lawful Co-owner, having full right, title, and interest in respect of the property being Flat No. 202, 2nd Floor, Ashapura CHS Ltd., Andheri (West), Mumbai400005, admeasuring about 522 sq.ft. along with MR. PARESH VINUBHAI RAMI. As my client no longer desires her brother, Mr. Paresh Vinubhai Rami , to act as her constituted attorney, the said Power of Attorney stands revoked, cancel, terminated in entirety. Consequently, Mr. Paresh Vinubhai Rami has no authority whatsoever to act on behalf of my client in any financial, legal, or other matters pertaining to the above-mentioned property or otherwise. All concerned parties, institutions, and individuals are hereby cautioned that any act, deed, or transaction carried out by Mr. Paresh Vinubhai Rami under the revoked Power of Attorney shall not be binding on my client, who shall not be held responsible or liable for any claims, dealings, or grievances arising therefrom. This public notice serves as an intimation to all concerned to refrain from recognizing or giving effect to any actions taken by Mr. Paresh Vinubhai Rami on or after the termination date. Place: Mumbai Date:30/08/2025 Sd/SATYAM R. DUBEY Advocate, High Court 201/B, Shree Hari Enclave CHS Ltd. Nahur Village, Mulund (West), Mumbai – 400080

PUBLIC NOTICE

Mr. Basudraya Bikha Patle, a member of The Air-India Employees Kanishka Co-operative Housing Society Ltd., having address at Rajaji Path No.4, Dombivli- East, Thane- 421 201, holding 5 fully paid-up shares of Rs.50/- bearing distinctive No. 86 to 90 (both inclusive) as evidenced by Share Certificate No. 41 ( “said shares” ) issued by the Society and flat no. 8 ( “said flat” )in the building of the society, died on 22/08/2021, his wife Mrs. Shantabai Basudray Patle died on 13/02/2020 and his married daughter Mrs. Geetabai Daryav Renait expired on 04/06/2000 leaving behind his sons Mr. Law Basudaray Patle and Mr. Kush Basudray Patle as his only heirs and legal representatives. The Society hereby invites claims or objections from the heir or heirs or other claimants/objector or objectors other than those mentioned above, to the transfer of the said shares and interest of the deceased Member in the capital/property of the Society within a period of 14 days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for transfer of shares and interest of the deceased Member in the capital/ property of the Society. If no claims/ objections are received within the period prescribed above, the Society shall be free to deal with the shares and interest of the deceased Member in the capital/ property of the Society in such manner as is provided under the Bye-laws of the Society. The claims/objections, if any, received by the Society for transfer of shares and interest of the deceased Member in the capital/ property of the Society shall be dealt with in the manner provided under the Bye-laws of the Society. A copy of the registered Bye-laws of the Society is available for inspection by the claimants/objectors, in the office of the Society/with the secretary of the Society during office hours from the date of publication of the notice till the date of expiry of its period. Place: Dombivli, Thane Date: 30/08/2025 For and on behalf of The Air-India Employees Kanishka Co-operative Housing Society Ltd. Rajaji Path No.4, Dombivli- East, Thane- 421 201

a) The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Wednesday, 10th September, 2025. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM.

b) The remote e-voting shall commence on Sunday, 14th September, 2025 at 9:00 a.m. and will end on Tuesday, 16th September, 2025 at 5:00 p.m. E-voting shall not be allowed beyond 5:00 p.m. on 16th September, 2025 . c) Notice is emailed to Members, whose name appears in the Register of Members / list of Beneficial Owners as on 15th August, 2025. Members who have acquired shares after the dispatch of Notice and before the cutoff date i.e. 10th September, 2025 may approach MUFG Intime India Pvt. Ltd for issuance of the User ID and Password for exercising their right to vote by electronic means. However, if you are already registered with the Registrar for remote e-voting then you can use your existing User ID and password for casting your vote. d) Once the votes on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. 5) The facility for voting shall also be made available during the Meeting and the Members attending the AGM who have not already cast their vote by remote e- voting shall be able to exercise their vote through e-voting system at the AGM. 6) Members who have casted their vote through remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their votes again. 7) The manner of remote e-voting for Members holding shares in dematerialized mode, physical mode and for Members who have not registered their email addresses is provided in the Notice of the AGM. 8) In case of any queries, you may refer the Frequently Asked Questions and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or write an email to enotices@in.mpms.mufg.com Call us :- Tel : 022 - 49186000.

By Order of the Board of Directors For Jainex Aamcol Limited Sd/Place: Aurangabad Kunal Bafna Date: 28th August, 2025 CFO & Whole-Time Director

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(^m. ßm«. do.) {ìhS>rAmo H$m°Ý\$aÝg (""ìhrgr'')/ AXa Am°{S>Amo ìhrÁwAb _rÝg CROWN LIFTERS LIMITED A{YH$ma Agob. nam^d H$ê$Z g§K {dOoVm ~Zbm meerS®eSmeSue, efye´®e ke@ÀC[er, ceueyeej efnue, cegbyeF& 400026. (AmoEìhrE_) Àm _mÜ_mVyZ Ammo{OV H$aÊmV oV Amho. Ám g^mgXm§Mo B©-_ob nÎmo H§$nZr /{S>nm°{PQ>arO² m§ÀmH$So> Zmo¨XUrH¥$V AmhoV Aímm g^mgXm§Zm EOrE_Àm gyMZoÀm BboŠQ´>m°{ZH$ 104, Raheja Plaza, Shah Industrial Estate, Veera Desai Road, Andheri(W),Mumbai -400053, India.Tel: +912240062829 | ~) [a_moQ> B©-ÏhmoqQ>J a{ddma, 14 gflQ>|~a 2025 amoOr g.9:00 dm. gwÍ$ hmoB©b Am{U _ßJidma, hmoVm. Am{U VoìhmnmgyZ m g§KmMm DeeefCe meoj ces. mece=× efjmeesmexme efueefceìs[®³ee Hueevì ßm«Vr {X. 04.09.2025 amoOr dm VËnydr©nªV nmR>dÊmVoVrb. EOrE__Üo gh^mJmMr ßm«{H«$m Email: cs@crownlifters.com ; www.crownlifters.com CIN: L74210MH2002PLC138439 16 gflQ>|~a 2025 amoOr gmß. 5:00 dm. gßnob. 16 gflQ>|~a 2025 amoOr gß‹mH$mir 5:00 ZßVa DeeefCe ceefMevejer, mLeeJej DeeefCe pebiece ceeueceÊesJej B©-ÏhmoqQ>Jbm nadmZJr {Xbr OmUma Zmhr. {dOoVonXmMm XþîH$mi H$m_ Amho. ne³eHeesefLekesÀMeve ÒeYeej osKeerue efvecee&Ce kesÀues Deensle.meoj ces. mece=× efjmeesmexme efueefceìs[®es $eÝCe Keeles SveHeerS cnCetve Jeefie&ke=Àle Peeues Deens DeeefCe ceeP³ee DeefMeueebveer efo. EOrE_Àm gyMZoV {Xbobr Agob.{d{dY n{anÌH$m§Àm AZwnmbZm§VJ©V, Ám ^mJYmaH$m§Mo B©-ob nÎmo H§$nZr/{S>nm°{PQ>ar nm{Q©>{gn§Q²>g m§ÀmH$So> Zmo¨XUrH¥$V AmhoV Aímm ^mJYmaH$m§Zm EOrE_ÀmgyMZog_doV dm{f©H$ **(Information Regarding 23rd Annual General Meeting (‘AGM’)held through Video NOTICE OF 23Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’)[rd] ANNUAL GENERAL MEETING OF CROWN LIFTERS LIMITED** H$) ¡m gXÒmßMo Zmd 15 Am∞JÒQ> 2025 amoOr gXÒmß¿m Zm|XUr_‹o / bm^mWu _mbH$mß¿mmXrV Amho ÀmßZm gyMZm B©_ob¤mao nmR>dbr OmVo. gyMZm nmR>dÎmZßVa Am{U H$Q>Am∞\$ VmaIonydu 16.05.2025 jespeer mejHewÀmeer keÀe³eoe, 2002 ®³ee AhdmbmÀmBboŠQ´>m°{ZH$ ßm«Vr nmR>dÊmV oVrb. {dÎmr df© 2024-25 H${aVmÀm dm{f©H$ NOTICE is hereby given that, the 23rd Annual General Meeting (‘AGM’) of the ÂhUOoM 10 gflQ>|~a 2025 nydu eoAg© KoVbobo gXÒ BboäQ¥>m∞{ZH$ n’VrZo _VXmZmMm A{YH$ma keÀuece 13(2) DevJe³es ceeieCeer met®evee Heeefjle keÀªve Ahdmbmg_doV EOrE_Mr gyMZm H§$nZrMr do~gmBQ> https://www.parleindustries.com da, Members of CROWN LIFTERS LIMITED (‘Company’) will be held on Thursday, 25” September, 2025 at 03.30 p.m. (IST) through Video Conferencing (‘VC’) / Other dmna mgmR>r dmnaH$Vm© AmS>r Am{U nmgdS©> Omar H$a mgmR>r E_yE\$Or BZQ>mB Bß{S>m Client Mr. Safdar Ali Khan is the Bonafide NOTICE IS hereby given to the Public that Our **PUBLIC NOTICE** l³eeÜejs l³eeb®³eekeÀ[tve meoj met®eves®³ee efoveebkeÀeHeemetve 60 efoJemeebceO³es ©. 10,31,69,061/- ner jkeÌkeÀce YejCee keÀjC³ee®eer ceeieCeer kesÀueer nesleer. ceeP³ee DeefMeueebveer l³eeveblej mejHewÀmeer keÀe³eoe 2002 ®³ee efve³ece 8(1) ñQ>m°H$EŠgMo¨Oog AWm©V ~rEgB© {b{_Qo>S> do~gmBQ> comcom Z°ímZb grŠw{aQ>rO² {S>nm°{PQ>ar {b{Qo>S> (""EZEgS>rEb'') do~gmBQ> dahr CnbãY AmhoV. www.bseindia.com da d www.evoting.nsdl.www.nseindia. Audio-Visual Means (‘OAVM’) in compliance with the provisions of the Companies Act, 2013 (‘Act’) and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all applicable circulars issued by the Ministry of Corporate Affairs (MCA’) and the Securities and Exchange Board ‡mÏhoQ> {b{_Q>oS>er gßnH©$ gmYy eH$VmV. VWm{n, Oa VwÂhr [a_moQ> B©-ÏhmoqQ>JgmR>r {Z~ßYH$mH$So>AmYrM Zm|XUrH•$V Agmb Va VwÂhr Vw_Mm {d⁄_mZwOa AmS>r Am{U nmgdS©> dmnÍ$Z _VXmZH$Í$ eH$Vm. owner of Flat No. 20, Building No. 5, THE vegmeej efo. 22.08.2025 jespeer leeyee met®evee Heeefjle B©-_ob nÎmo Zmo¨XUrH¥$V d AÚmdV H$aÊmMo ñdê$n: Ám g^mgXm§Zr AOyZhr Amnbo B©-_ob nÎmo of India (‘SEBI’) without physical presence of the Members at a common venue to S>) gXÒmZo R>amdmda EH$Xm _VXmZ Ho$ÎmZßVa, gXÒmbm ZßVa ÀmV ~Xb H$a mMr nadmZJr KURLA SARASWATI CO-OP. HSG. SOC. keÀªve l³eeÜejs GHejesuuesefKele 5 ceeueceÊeeb®ee meebkesÀeflekeÀ Zmo¨XUrH¥$V Ho$bobo ZgVrb Vo S>r_°Q> ñdê$nmVrb ^mJYmaUmÀm g§X^m©V Ëm§Àm g§~§{YV {S>nm°{PQ>ar transact the business as set out in the Notice of the 23[rd] AGM. amhUma Zmhr. LTD. M.I.G. Colony, V. B. Nagar, Near Al leeyee Iesleuee Deens. nm{Q©>{gn§Q²>gÀm _mÜ_mVyZ {S>nm°{PQ>arO²H$So> Am{U H$mJXmonÌr ñdê$nmVrb ^mJYmaUmÀm g§X^m©V **Dispatch of the AGM Notice and Annual Report for FY 2024-25:** 5) g^oXaÂmZ _VXmZmMr gw{dYm XoIrb Cnb„Y H$Í$Z {Xbr OmB©b Am{U EOrE_bm CnpÒWV Our client has lost and misplaced Original Barkat School, Kurla West, Mumbai – 400070. ³ee peenerj met®evesÜejs ceePes DeMeerue meoj keÀpe&oej/peeceerveoej DeeefCe meJe&meeOeejCe pevelesme metef®ele keÀjerle H§$nZrMo a{OñQ´>ma d ímoAa Q´>mÝg\$a EO§Q> - EyE\$Or BZQ>mB_ B§{S>m ßm«mìhoQ> {b{_Qo>S>m§ÀmH$So> \$m°_© AmEgAma -1 gmXa H$ê$Z Zmo¨XUrH¥$V H$ê$ ímH$Vrb. Pursuant to the provisions of the Relevant Circulars, In accordance with MCA/SEBI circulars, the AGM Notice and Annual Report for FY 2024-25 will be sent only by amhUmao ¡m gXÒmßZr [a_moQ> BÏhmoqQ>J¤mao _VXmZ Ho$bobo Zmhr Vo EOrE__‹o B©-ÏhmoqQ>J {gÒQ>_¤mao Allotment Letter alongwith other Original Deensle keÀer, GHejesuuesefKele ceeueceÊee ceeP³ee DeefMeuee®³ee meebkesÀeflekeÀ leey³eeceO³es Deensle DeeefCe ceePes DeMeerue XyañW B©-_VXmZ d EOrE_ XaåmZ B©-_VXmZmÀm _mÜ_mVyZ _V XoÊmMo ñdê$n: H§$nZr Amnëm email to Members whose email IDs are registered with the Company/Depository Participants (DPs). The same will also be available on the Company’s website ( www. ÀmßMo _VXmZ H$Í$ eH$Vrb. Original Share Certificate dated 23documents in respect to the said Flat and rd efle®eer efJe¬eÀer keÀjC³ee®es nkeÌkeÀoej Deensle DeeefCe Heg{s meoj keÀpe&oej/peeceerveoej ³eebvee meoj ceeueceÊeebceO³es g^mgXm§Zm XyañW B©-_VXmZ H$mbmdYrXaåmZ Z°ímZb grŠw{aQ>rO² {S>nm°{PQ>ar {b{_Qo>S> (EZEgS>rEb) Ûmao CnbãY ßb°Q>\$m°_©Àm _mÜ_mVyZ EOrE_Àm gyMZoV {d{hV {dfm§da _V XoÊmH${aVm XyañW crownlifServices Pvt. Ltd.ers.com ), NSE website ). Physical copies will be sent only on request.( www.nseindia.com ) and that of the RTA ( Bigshare 6) ¡m gXÒmßZr dm{f©H$ gd©gmYmaU g^onydu [a_moQ> B©-ÏhmoqQ>J¤mao VXmZ Ho$bo Amho Vo dm{f©H$gd©gmYmaU g^obm CnpÒWV amhˇ eH$VmV naßVw ÀmßZm nw›hm _VXmZ H$amMm A{YH$ma amhUma THE KURLA SARASWATI CO-OP. HSG. September, 1984, bearing no. 24, issued by keÀesCeleener le=efle³e He#e efnlemebyebOe yeveefJeC³eeHeemetve B©-_VXmZ gw{dYm CnbãY H$ê$Z XoV Amho. EOrE_Àm gyMZoV {d{hV ßm«ñVmdm§da XyañW B©-_VXmZ **Registration of e-mail addresses by the Members:** Zmhr. ALL PERSONS having any claim against in to dated 11.10.1983). 1960 bearing Reg. No. BOM/HSG/8056, SOC. LTD., (Registered under M.C.A. Act ÒeefleyebefOele keÀjC³eele Deeues Deens DeeefCe meJe&meeOeejCe pevelesme Keyejoej keÀjC³eele ³esles keÀer, meoj ceeueceÊes®ee keÀesCel³eener mJe©Heele J³eJenej keÀª ve³es DeeefCe pej keÀesCeer meoj ceeueceÊeeb®ee J³eJenej keÀjerle Demeu³eeme l³eebveer l³eeb®³ee mJele뮳ee peesKeerce, Ke®e& DeeefCe HeefjCeeceebJej VgoM EOrE_ XaåmZ B©-_VXmZmÛmao _VXmZ H§$nZrÛmao CnbãY B©-_VXmZ ßm«UmbrÀm _mÜ_mVyZ Ammo{OV H$aÊmV oB©b. B©-_VXmZmMm Vnímrb EOrE_Àm gyMZoV {d{hV Agob. H$mJXmonÌr ñdê$nmVrb ^mJYmaH$ Agbobo {H§$dm Ám§Zr Amnbo B©-_ob AmS>r Zmo¨XUrH¥$V Ho$bobo ZgVrb Vo g^mgX EOrE_Àm gyMZoV {Xboëm ßm«{H«$oZwgma B©-_VXmZ ßm«Umbr ßm«mßV H$ê$ ímH$Vrb d B©-_VXmZ • • Members holding shares in submitting Pvt. Ltd., Office No. S6-2, 6th Floor, Pinnacle Business Park, Andheri (E), Mumbai – 400093.Members holding shares in **Form ISR-1** along with PAN and address proof to Bigshare Services **demat formphysical form** are requested to register/update their may register/update email IDs by 7) S>r_Q>o[abmB¡S> n’VrZo, dmÒV{dH$ n’VrZo eoAg© YmaU H$aUmËm gXÒmßgmR>r Am{U ¡mgXÒmßZr ÀmßMo B©_ob nŒmo Zm|XUrH•$V Ho$bobo ZmhrV Àmß¿mgmR>r [a_moQ> B©-ÏhmoqQ>JMr n’V dm{f©H$gd©gmYmaU g^o¿m gyMZo‹o {Xbr Amho.8) H$mhr eßH$m AgÎmg, VwÂhr https://instavote.linkintime.co.in da Cnb„Y Agbobo or upon the said property or any part thereof by ßm«UmbrÀm _mÜ_mVyZ _V XoD$ ímH$Vrb. email IDs with their respective DPs. way of inheritance, agreement, gift or keÀjeJes DeeefCe ceePes DeMeerue l³eeuee peyeeyeoej vemeleerue. • Participation & E-voting: dmaßdma {dMmabo OmUmao ‡˝ Am{U B›ÒQ>mÏhmoQ> B©-ÏhmoqQ>J ∞›wAb _XV {d^mJmAßVJ©V nmhˇ eH$Vm otherwise are hereby required to notify the efoveebkeÀ ë 31.08.2025 **mener/-** H§$nZr H$mXm, 2013 Mo AZwÀNo>X 108 VgoM H§$nÝm (ìdñWmnZ d ßm«ímmgZ) {Z_, 2014 Mo The AGM can be attended only through VC/OAVM. Remote e-voting facility will qH$dm enotices@in.mpms.mufg.com da B©_ob {bhˇ eH$Vm. AmÂhmbm H$m∞b H$am: - supporting documentary evidence to the undersigned at their office viz. Chawdhary same within 7 days from today in writing with keÀe³ee&ue³e ¬eÀ. 101, 1uee cepeuee, meeF& meove, **jepeve Jner. efHeuueF&De@[JneskesÀì** {Z 20 m§Àm AZwnmbZm§VJ©V ímwH«$dma, {X. 19.09.2025 hm {Xdg {ZYm©{aV A§{V_ VmarI åhUyZ {Z{íMV H$aÊmV Ambm Amho. nmbo© B§S>ñQ´>rO {b{_Qo>S> H$[aVm be provided. Detailed instructions for joining the AGM and voting will be given in the AGM Notice. Members attending through VC/OAVM will be counted for quorum as per Section 103 of the Ac Xˇa‹dZr: 022 - 49186000. gßMmbH$ _ßS>im¿m AmXoem›do Associates, 286, A/2, Aziz Estate, S. G. Barve 76/78 ceesoer mì^erì, ne@ìsue cee@[ve&®³ee meceesj, ghr/This communication is issued in compliance with applicable MCA/SEBI circulars. **O°Zoäg Am_H$mob {b{_Q>oS>H$[aVm** Marg, Kurla West, Mumbai 400 070. **Chawdhary Associates S/d.** 022-47779791, 022-40135721F&cesueë rajan.adv@gmail.com HeÀesì&, cegbyeF& 400001. {XZm§H$ : 31.08.2025 nyU©doi g§MmbH$AmZ§X gwaoím O¡Z **Place : Mumbai Company Secretary Pooja Shirkesd/-** {R>H$mU: Am°aßJm~mX Hw$Umb ~m\$Zmghr/- **Advocate** 09819474838, 09987714838 {R>H$mU : _w§~B© S>rAmEZ : 07730608 Date:30.08.2025** (ICSI Membership No. 74805) {XZmßH$: 28 Am∞JÒQ>, 2025 grE\$Amo Am{U nyU©doi gßMmbH$