MULTIPLUS HOLDINGS LIMITED

B-101, Bhaveshwar Plaza, L. B. S. Marg, Ghatkopar (W), Mumbai - 400086. e Tel.: 022-2500 5046

9th September 2025

To, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai — 400 001

Script Code: 505594 Security ID: MULTIIN

Dear Sir/Madam,

Sub: Submission of newspaper advertisement in respect of Notice of AGM, remote evoting information and book closure

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the copies of the newspaper advertisement published on Wednesday, 9 September 2025 regarding Notice of AGM, remote e-voting information and book closure.

This is for your information and records.

Thanking you,

Yours faithfully, For MULTIPLUS HOLDINGS LIMITED

JIGNESH RAMNIKLA LSHETH JIGNESH SHETH Managing Director

Encl: As above

DIN: 00290211

Meghna

Date: 08.09.2025

Place: Mumbat

गड्या अशिलांच्या निर्देशनानसार सर्वसामान्य जनते ।
थे सचना देण्यात येत आहे की, खोली क्र.डी-चारकोप(१) संदर विहार कोहौसोलि., प्लॉट क्र.५३२ गारएससी-५३, सेक्टर-५, चारकोप, कांदिवर पश्चिम), मुंबई-४०००६७, क्षेत्रफळ ४० चौ.मी. सीटीएस क्र.१सी/१/५८०, गाव कांदिवली, तालुका बोरिवली या जागेबाबत म्हाडादारे श्री. नारायण कष्ण खशाले यांना वितरीत मळ वाटपपत्र/प्रस्ताव पत्र माडे .
अशील घंडित रामा महाजन यांच्याकडून हरवले आहेत याबाबत बहन्मंबई पोलीस/चारकोप पोलीस ठाणे. मंबः .
प्रेथे तक्रार क्रा.११६०६६–२०२५ दिना^ंक ०६.०९.२०२५ रोजी नोंद करण्यात आली आहे. ज .
कोणा व्यक्तीस अधिकार, हक्क, दावा किंवा हित किंव .
आक्षेप असल्यास त्यांनी खालील स्वाक्षरीकर्ता अँड उमेश वी. जाधव बांना खोली क्र.४३, प्लॉटक्र.२५३ .
आमंत्रण कोहौसोलि… सेक्टर क.२. चारकोप कांदियली (प.), मुंबई-४०००६७ येथे सूचन प्रकाशन तारखेपासून १४ दिवसांत संपर्क करावा. अन्यथा असे समजले जाईल की. मळ वाटप पत्र. .
प्रस्ताव पत्र हरवले आहे आणि त्याकरिता त्यांचे आक्षेप त्याग केलेले आहेत. सही/βिकाण: मंबई दिनांक: ०९.०९.२०२५

जाहीर सूचना

MECHNA INFRACON INFRASTRUCTURE LIMITED (Formerly known as Naysaa Securities Limited Regd. Office: 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Numbai -40062 National Canadia -40062
CIN: L68100MH2007PLC175208, Web: www.meghnarealty.com Realty Email: [email protected], Tel: 022-42660803

NOTICE OF $18^m$ ANNUAL GENERAL MEETING OF MEGHNA INFRACON INFRASTRUCTURE LIMITED (FORMERLY KNOWN AS NAYSAA SECURITIES LIMITED) AND E-VOTING INFORMATION

NOTICE is hereby given that the 18² Annual General Meeting ("AGM") of Meghna Infracor
Infrastructure Limited ("Company") will be held on Tuesday, 30⁴ September, 2025 at 9.30 AM IST via Video
Conference / Other Audio Vi Computements) Regulations, 2015 ("SEBI Listing Regulations") to transact the business as set out in the notice
Requirements) Regulations, 2015 ("SEBI Listing Regulations") to transact the business as set out in the notic

The Notice of the AGM together with the Explanatory Statement thereto under Section 102 of the Accord and Consolidated Financial Statements, Board's Report and the Statutory Auditor's Report (collectively referred to as "A Authors Report (collectively retreated as "Ammuli Report") intercon for the Financial Teat entire and Marcon 31,
2025 has been sent on Monday, September 08, 2025 by electronic mode to all the members whose email
addresses www.bscindia.com and on the website on the service provider engaged by the Company i.e. Bigshar
Services Private Limited ("Bigshare") at https://www.bigshareonline.com
Pursuant to the provisions of Section 108 of the Act,

Pursuant to the provisions of sector 10 to of the Act, read with kule 20 of the Companise (Management)
and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SHBI Listing
Regulations, the C

a) The business as set out in the Notice of 18^* AGM may be transacted through remote e-voting or e-voting a the AGM:
the AGM;

b) Ohly 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 Record Date (cut-off date) Friday, September 26, 2025 shall be
2025: 2025;
Any person, who acquires ahares of the Company and becomes member of the Company after dispatch of
Notice of AGM and holding shares as on September 05, 2025 may obtain the login ID and password by
sending a request
g) The members may note that: The members and use and the disabled by Bigshare after the aforesaid date and time for voting and the remote e-voting module shall be disabled by Bigshare after the aforesaid date and time for voting and once the vote on a

subsequently;

B) the member who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but

shall not be entitled to cast their vote again; and

h) Detailed procedure for remote e-voting and attending meeting through VC has been provided in the Notional
of Annual General Meeting; Of Annual General Meeting, to e-voting, members may refer to the FAQS and e-voting User Manual
To make of any queries relating to e-voting, members may refer to the FAQS and e-voting User Manual
available at the download s not complete the members who require technical assistance to access and participate in the meeting through VC may
The members who require technical assistance to access and participate in the meeting through VC may
contact the helpline number: 1800 22 54 22:

Solution is independent annual and the section of the method of the section of the section of the section of the section of the section of the section of the section of the section of the section of the section of the sect ounts.

For Meghna Infracon Infrastructure Limite (Formerly known as Naysaa Securities Limited)

Company Secretary & Compliance Office

SUDHIR SINGE

.
कर्जदार से, यशयंत डेअरी फार्म (कर्ज खाते क.९१६६७७) यांच्या रशायर मालमत्तेच्या विकीकरिता ई-लिलावाची जाहीर सूचनेबाबत दिनांक ०४.०९.२०२५ रोजी या वृत्तपत्रात प्रकाशित झालेल्या जाहिरातीच्य .
संदर्भात, कृपया मालमत्ता क्र.१ मधील आरक्षित मुल्य कृपया रु.८७,९७,५००/– या ऐवजी रु.७८,९७,५००, - असे वाचावे. इतर सर्व तपशील तसेच राहतील सही /- प्राधिकत अधिकारी तिकाण: मंघई एचडीवी फावनान्शिवल सर्व्हिसेस लिमिटेड विनांक: ०९.०९.२०२५ सिटी युनियन बँक लिमिटेड \$ .
पत वसुली आणि व्यवस्थापन विभाग CUB प्रशासकीय कार्यालय: क्र.२४-बी, गांधी नगर, कुंभकोणम-६१२००१ 157,800 EXC2LL
Adolf a famou -मेलः [email protected], दूर.:०४३५-२४३२३२२, फॅक्सः०४३५-२४३१७४६ सरफायसी कायदा २००२ अन्वये पुनर्निविदा सूचना व लिलाव विक्री सूचना

-0 HDBﷺ‱धु एचडीबी फायनान्शियल सर्व्हिसेस लिमिटेड

.
-नोंदणीकृत कार्यालय: राधिका, २रा मजला, लॉ गार्डन रोड, नवरंगपुरा, अक्ष्मयबाद-३८०००९.
क्षेत्रिय/शाखा कार्यालय: १ला मजला, बिल्सन हाऊस, जुना नागरदास रोड, अांबोली सबवेजवळ,

अंधेरी पूर्व, मंबई-४०००६९.

शुद्धिपत्रक

.
फायसी कायदा, २००२ च्या सिक्युरिटी इंटरेस्ट (एनफोर्समेंट) नियम, २००२ च्या नियम ८ (६) आणि .
नंतर्गत सिटी युनियन यॅक लिमिटेडकडे तारण ठेवलेल्या पुढील मालमत्ता बँकेच्या प्राधिकृत अधिकाऱ्याद्वां .
गुनर्निविदा-सह-जाहिर लिलावामध्ये विक्री केल्या जातील, दिनांक ०१.०९.२०२५ रोजी रु.२६,२३,२५१/-.
(रूपवे सव्वीस लाख तेवीस हजार दोनशे एकावन्न फक्त) आणि दिनांक ०२.०९.२०२५ पासन आकार .
जाणारे पत्नील व्याज आणि इतर खर्च. बँकेकडून इतर कोणतीही देणीच्या वसलीकरिता कर्जदार/जामिनदा क्र.१) श्रीमती शीतल विजय कारंडे (स्वर्गीय विजय धॉडिराम कारंडे यांचे कायदेशीर वास्सदार), स्वर्गीय श्री. विजय धाँडिराम कारंडे यांची पत्नी, क्र.४०८, विमल स्मृती, महर्षी कर्वे रोड, भागशाळा मैदान .
डोविवली पश्चिम-४२१२०२. क्र.२) मायनर यशराज विजय कारंडे (प्रतिनिधी: नैसर्गिक पालक शीतल विजय करांडे) (स्वर्गीय विजय धॉंडिराम कारंडेयांचे कायदेशीर वारसदार), स्वर्गीय श्री. विजय धॉंडिराम कारंडे वांचा मुलगा, क्र.४०८, विमल स्मृती, महर्षी कर्वे रोड, भागशास्त्र मैदान, डोविवली पश्चिम-828202.

आमच्या यॅके (स्वर्गीय विजय धॉंडिराम कारंडे ( अल्पवर्यान यशराज विजय कारंडे

.
स्लॅट क्र.३०३, ३रा मजला, क्षेत्रफळ ४ .
म्हात्रेवाडी, डोंबिवली पश्चिम, सर्व्हे इ .
स्वागाव, तालुका कल्याण व जिल्हा ्
बॉबिवली महानगरपालिकेच्या मर्यादेत^् डमारत : उत्तर: डमारत : दक्षिण: डमारत

राखीय किंमत: रु.२७,००,०००/- (रूपये सत्तावीस लाख फक्त)
पुर्नलिलाय तपशील
पुनर्निविदा-सह-लिलाव विक्रीची तारीख	तिकाण
29.09.2024	सिटी बुनियन यॅक लिमिटेड, मुंबई-कल्याण शाखा दकान क्र.१, नामश्री कोहौसोलि., तळमजला, डॉ. राजेंद्र प्रसाद रोड, टिळक नगर पोस्ट ऑफिसजवळ, टिळक नगर, डोंबिवली पूर्व, ठाणे-४२१२०१. दरध्वनी क्र.:०२५१-२४०५६८१, मोबा.क्र.:९३२५००७४२८, ८९२५९६४९०८
पुनर्निविवा-सह-लिलाव विक्रीच्या अटी व शर्ताः

्
स्वतःसाठी बोली लावत असल्याची लेख .
वैंक लिमिटेड, मुंबई– कल्याण शाखा .
तेड, टिळक नगर पोस्ट ऑफिसजवळ .
मिळवू शकतात. (३) इच्छुक बोलीदासं सिटी यनियन चॅक लि. यांना संबोधित १०% च्या इरठे साठी पे ऑर्डर/डिमांड .
त्यापूर्वी, सिटी बुनियन बँक लि.च्या ना^ं इच्छुक खरेदीदार दरध्यनी क्र∴ः२५१-रुरू शकतो. (५) मालमत्ता जसे आहे जे विक्री केली जाईल. (६) मोहोरबंद निवि निविदा-सह-लिलाव विकीच्या तारखेल जाईल, तरीही अधिकत अधिकारी, त्या .
जास्त बोली लावू इच्छिणाऱ्या इच्छक .
कार्यक्रमात. विक्री सर्वाधिक बोली ला लिमिटेडच्या पुष्टीकरणाच्या अधीन आां _.
विक्रीच्या रकमेच्या २५% (इरतेसह भ १५ दिवसांच्या आत भरावी लागेल. उ .
केलेल्या कालमर्यादत संपर्ण विक्री मोबट नावे विक्री प्रमाणपत्र जारी केले जाईल. .
की मुद्रांक शुल्क, नोंदणी शुल्क इ. वाहर कायदेशीर घर कर, वीज शुल्क आणि आणि स्थानिक स्वराज्य संस्थांकडन भ स्वीकारण्याचे किंवा नाकारण्याचे किंवा .
ठेकाणः कुंवाकोणम, तारीखः ०३.०

	आमच्या वॅंकेकडे तारण ठेवली गेलेली स्थावर मालमत्ता	Advocate (Hi
विजय धॉंडिराम कारंडे (आता त्यांचे कायदेशीर वारस म्हणून सौ. शीतल विजय कारंडे,	Office No. 402, 4th floor
गीन वशराज विजय कारंडे यांनी प्रतिनिधित्व केले) श्रीमती शीतल विजय कारंडे यांच्या	Shopping Centre, Beside Natra S. V. Road, Mal
	मालकीची मालमत्ता)	Mumbai
	)३, ३रा मजला, क्षेत्रफळ ४९५ चौ.फु. बिल्टअप क्षेत्र, साई मुकुंदा म्हणून ज्ञात इमारत, नवपाडा
	डोंबिवली पश्चिम, सर्व्हे क्र.३३४, हिस्सा क्र.५, क्षेत्रफळ सुमारे ३५० चौ.मी., महसूल गाव
	ालुका कल्याण व जिल्हा ठाणे, नोंदणी उप-जिल्हा कल्याण व जिल्हा ठाणे आणि कल्याण,	जाहीर नोटिस
	हानगरपालिकेच्या मर्यादेत असलेल्या जागेचे सर्व भाग व खंड. चतुसिमा: पुर्व: रस्ता; पश्चिम:	तमाम जनतेस याद्वारे सूचना
र: इमारत : दक्षिण: इमारत.		आहे की, श्रीमती किरण अनिर
	राखीय किंमतः रु.२७,००,०००/-	राहणार फ्लॅट क्र. ए/७०२, सृ
	(रूपये सत्तावीस लाख फक्त)	को-ऑपरेटिव्ह हाऊसिंग सोसा
	पुर्नलिलाय तपशील	सव्हें क्र.१६४ घारक जमिनीवरी
−सह−लिलाव विक्रीची तारीख	ठिकाण	गाव निलेमोरे. नालासोपारा
29.09.2024	सिटी बुनियन चॅक लिमिटेड, मुंबई-कल्याण शाखा	तालुका वसई, जिल्हा पालघर
	दकान क्र.१, नामश्री कोहौसोलि., तळमजला,	श्री. अनिल रूपचंद राजानी यां
	डॉ. राजेंद्र प्रसाद रोड, टिळक नगर पोस्ट ऑफिसजवळ,	एक कायदेशीर वारस आहेत
	टिळक नगर, डोंबिवली पूर्व, ठाणे-४२१२०१.	सोसायटीच्या सद्भाव सदस्य आहेत
	दुरध्वनी क्र.: ०२५१-२४०५६८१,	दिवंगत श्री. अनिल रूपचंत
	मोबा.क्र.:९३२५००७४२८. ८९२५९६४९०८	श्रीमती किरण अनिल राजानी र
-सह-लिलाव विक्रीच्या अटी व शर्ताः
	। बोलीदारांनी लिलावासाठी वैयक्तिकरित्या उपस्थित राहन वैयक्तिकरित्या भाग घ्याबा आणि तो/ती	ए/७०२, मोजमापित साधारण ७०
	बोली लावत असल्याची लेखी घोषणा द्यावी. (२) इच्छक बोलीदार व्यवस्थापक , सिटी यनियन	बिल्ट अप क्षेत्र, सृष्टी हाइट्स को
	टेड, मुंबई− कल्याण शाखा, दुकान क्र.१, नामश्री कोहौसोलि., तळमजला, डाॅ. राजेंद्र प्रसाद	हाऊसिंग सोसायटी लि. नावाने ज्ञा
	न्नगर पोस्ट ऑफिसजवळ, टिळक नगर, डाँबिवली पुर्व, ठाणे−४२१२०१ येथून निबिदा फॉर्म	तील, वरील निर्देशित जमिनीवर
	nत. (३) इच्छुक बोलीदारांनी त्यांच्या बोली फक्त मोहोरबंद लिफाफ्यांमध्ये प्राधिकृत अधिकारी,	विवरणाच्या जागेचे संयुक्त मालक !
	न् न वँक लि. यांना संबोधित केलेल्या निविदा फॉर्ममध्ये सादर कराव्यात, तसेच राखीव किमतीच्या	दिवंगत श्री. अनिल रूपचंद ग
	इरठे साठी पे ऑर्डर/डिमांड ड्राफ्ट, निबिदा-सह-लिलाव विक्रीच्या तारखेला द.१२.००वा. किंवा	दि. १४.०१.२०२५ रोजी नि
	टो युनियन वॅक लि. च्या नावे काढण्यात आले. (४) मालमत्तेची तपासणी आणि इतर तपशीलांसाठी,	त्यांच्या मागी पुढील कायदेशीर वा
	ईदार दरध्वनी क्र∴ः्२५१– २४०५६८१, मोबा.क्र∴ः९३२५००७४२८, ८९२५९६४९०८ वर संपर्क	श्रीमती किरण अनिल राजानी- ग
	. (५) मालमत्ता जसे आहे जेथे आहे, जसे आहे जे आहे आणि जसे आहे जे काही आहे या तत्वावर	अर्चना अनिल राजानी- मुलगी.
	जाईल. (६) मोहोरबंद निबिदा इच्छुक बोलीदारांच्या उपस्थितीत दु.०१.००वा. उघडल्या जातील.	हा सदर सोसायटीद्वारे वित्तरीत '
	-लिलाव विक्रीच्या तारखेला याद्वारे अधिसूचित. जरी सर्वसाधारणपणे विक्री बंद निविदांद्वारे केली	१०११ ते १०२० धारक शेअर
	ही अधिकृत अधिकारी, त्याच्या विवेकबुद्धीनुसार, बंद निविदा प्रक्रियेत प्राप्त झालेल्या बोलीपेक्षा	क्र. १०२ अंतर्गत धारक आहे.
	्लावू इच्छिणाऱ्या इच्छुक बोलीदारांमध्ये खुली लिलाव आयोजित करू शकतात आणि अशा	सदर सूचनेद्वारे निर्देश देण्यात येत
	विक्री सर्वाधिक बोली लावणाऱ्या व्यक्तीला दिली जाईल. तथापि, विक्री सिटी यनियन यँक ा पुष्टीकरणाच्या अधीन आहे. (७) यशस्वी बोली लावणाऱ्याला विक्री पूर्ण झाल्यानंतर तावडतोव	कोणीही व्यक्तीचा वा व्यक्तीचा र
	कमेच्या २ ५% (इरतेसह भरणा) आणि उर्वरित रक्कम ७५% विक्रीच्या पृष्टीकरणाच्या तारखेपासून	संदर्भात कोणताही दावा, हक,
	व्या आत भरावी लागेल, असे न केल्यास प्रारंभिक ठेव २ ५% जप्त केले जाईल. (८) येथे नमूद	हितसंबंध वा हरकत असल्यास त
	लमर्यादत संपूर्ण विक्री मोबदला मिळाल्यानंतरच अधिकृत अधिकाऱ्याकडून यशस्वी खरेदीदाराच्या	दावे लिखित स्वरूपात सहाय्यक
	ग्माणपत्र जारी केले जाईल. (९) यशस्वी खरेदीदाराने कायद्यानुसार लागू होणारे शुल्क/लागत, जसे	समवेत सदर सूचनेच्या प्रसिष्दी हि
	गुल्क, नोंदणी शुल्क इ. वाहतूकीसाठी देव असेल. (१ ०) यशस्वी बोली लावणाऱ्याने वैधानिक देव	१५ (पंधरा) दिवसांच्या आत अ
	घर कर, वीज शुल्क आणि इतर देव), टीडीएस, जीएसटी जर असेल तर, सरकार, सरकारी उपक्रम	-तांना खालील पत्त्यावर सादर करा
	नेक स्वराज्य संस्थांकडून भरावे. (११) प्राधिकृत अधिकाऱ्याला कोणतेही कारण न देता निविदा	पूढे असे सूचित करण्यात ये
	: किंवा नाकारण्याचे किंवा विक्री पुढे ढकलण्याचे किंवा रद्द करण्याचे सर्व अधिकार असेल.	श्रीमती किरण अनिल राजानी
।वाकोणम, तारीखः ०३.०९.२०२ ५	प्राधिकृत अधिकारी	क. अर्चना अनिल राजानी
	नॉद. कार्यालय: १४९, टी.एस.आर. (मोठा) रस्ता, कुंबाकोणम, तंजावर जिल्हा,	कायदेशीर वारस) हे संप्रेषक !
	्तामिळनाड-६१२००१. सोआवएन: एल६५११०टीएन१९०४पीएलसी००१२८७,	केल्यानंतर सदर फ्लॅटची विक्री ग
	४३५-२४०२३२२, फॅक्स: ०४३५-२४३१७४६, चेबसाइट: www.cityunionbank.com	आहेत. याकरिता सदर जाहोर र
		करण्यात येत आहे.
36 28 214 Railya Idna Tatavalkar	4500381 2 34217068	587

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will be assumed that there are no claims issues in respect of the said premises and the
the said document shall be treated a rretrievable and/or lost. $Sd/$ Komal N. Jain igh Court Vaisha i Market d Mes

$-400064$

PUBLIC NOTICE

I on behalf of my clients are investigating that
title of Mrs. Kamini Daulat Nagpal And N

Deepak Daulat Nagpal (owners) in respect of
their property being Flat No. F-5, admeasuring
450 Sq. ft. built-up area, on the O1st Floor, in the

building knows as Rishikesh II & in the Society

analing knows as nustrikesh it of it alle societ
mown as Rishikesh Co-operative Housin
Society Ltd., situated at Evershine Nagar, Mala

। टेण्यात येत ल राजाती ष्टी हाइट् त्यटी लि ल, महसूल (पश्चिम) या टिबंग व्या पत्नी द ज्या सदर

: राजानी हे फ्लॅंट क्र. ० चौ. फूट -ऑपरेटिव्ह ात इमारती-निर्मित य डोते.

गजानी यांचे ाधन झाले, ारस आहेतः .
ग्ली व कु. सदर फ्लॅट विमिन्न क्र. प्रमाणपत्र

्आहेत की प्रदर फ्लॅट-अधिकार .
यांनी त्यांचे दस्तावेजां दैनांकापास धोन्नस्ताक्षां वेत.

त आहे की (पत्नी) व (मुलगी .
प्रक्रिया पूर्ण करू इच्छि प्रूचना जारी

वरील विहित कालावधीत कोणताही दाव न झाल्यास, अधोहस्ताक्षरित हे विहित प्रक्रिय पार पाइन सदर फ्लॅट व सोसाबटी शेअर्सचे श्रीमती किरण अनिल राजानी व कु. अर्चना अनिल राजानी (दोन्ही कायदेशोर वारस) यांच्या नावे संप्रेषणाची प्रक्रिया करण्याकरिता अर्जाची प्रक्रिया करीत व तत्पश्चात प्राप्त कोणताही दावा हा अवैध व अर्थहीन समजत चाईल व बंधनकारक नसेल. टिनांक: ०९/०९/२०२५

IDEAL FOUNDATION'S IDEAL INSTITUTE OF TECHNOLOGY (AICTE Approved | Affiliated to University of Mumbal | NAAC Accredited - B+)

Admission Notification 2025-26
Bachelor of Engineering (BE) &
Direct Second Year of Engineering (DSE)

Ideal Institute of Technology is inviting admission in its Bachelor of Engineering course for First Year & Direct Second year (Lateral Entry) for the year 2025-26. These admissions will be done as per Management seats and seat remains vacant after CAP round. Eligibility of admission is as per DTE & Goyt, of Maharashtra. Admission forms are available on working days at Ideal Institute of Technolog

(village- Posheri, Tal: Wada, Dist.: Palghar, MH.) after payment of Rs.1100/-.Last ate of the filled application form is 12/09/2025 by 3.00 pm. Contact for Admission Enquiry Tel: 8208059648, 7738327632

PR CLORAL LIMITED CIN - L99999MH1960PLC011864

Regd. Off: : 604, Floor-6", Arihant Heights, V Chandan, Street,
Near Masjid Station Garibdasst, Mandvi, Mumbal, Maharashtra, India, 400003
Email – [email protected] / Website – www.pbglobal.in

NOTICE TO MEMBERS OF 65^th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING

NOTICE is hereby given that the 65^th Annual General Meeting ('AGM' or 'Meeting') of the Members of PB Global Limited (the Company') will be held on Tuesday, September 30,
2025 at 10.00 a.m. (IST) through Physical mean at its registered office, to transact the
business as set out in the Notice of the AGM. The School along with the Annual Report 2024-2025 till Monday, September 8, 2025, through
alectronic mode to those Members whose e-mail addresses are registered with the
Company or Registrar & Transfer Agent and Depositories a The recover of the decironic means of communications. Hence, for such shareholders
Company will be held its upcoming Annual General Meeting through physical mode. The Annual Report 2024-25 of the Company, inter alia, containing the Notice and the Explanatory Statement of the 65^th AGM is available on the website of the Company at www.pbglobal.in and on the websites of the Stock Exchanges viz. www.bseindia.com.

Remote e-Voting: In compliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as
amended from time to time, the Secretarial Standard on General Meetings ('SS-2') issued amenaea mom unte to unte, the secretarial standard on General Meetings (SS-2) issued
by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulati appointed CDSL for facilitating voting through electronic means. The detailed instructions for remote e-Voting are given in the Notice of the AGM. Member

are requested to note the following:

a. The remote e-Voting facility would be available during the following period:

	mmencement of remote e-Voting From 9.00 a.m. (IST) on Saturday, September 27, 2025
nd of remote e-Voting	Up to 5.00 p.m. (IST) on Monday, September 29, 2025

The remote e-Voling module shall be disabled by CDSL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time;
b. The voting rights of the Members shall be in proportion to their share of the paid-up

equity share capital of the Company as on Tuesday, September 23, 2025 (Cut-Off Date).
The facility of remote e-Voting system shall also be made available during the Meeting
and the Members attending the Meeting, who have n e-Voting shall be able to exercise their right during the Meeting. A person whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facil
Any person, who acquires shares of the Company and becomes a Member of the
Company after the dispatch of the Notice and holds shares as on the Cut-Off Date, may obtain the login-id and password for remote e-Voting by sending a request at [email protected] or [email protected], as provided by the company. A person
who is not a Member as on the Cut-Off Date should treat the Notice of the AGM for information purposes only.

Members who have cast their vote by remote e-Voting prior to the Meeting may also
attend the Meeting electronically or physically, but shall not be entitled to vote again. eglstration of Email addresses:

Members who have not yet registered their e-mail addresses are requested to follow the process mentioned below, before 5:00 p.m. (IST) on Monday, September 22, 2025, for
registering their e-mail addresses to receive the Notice of the AGM and Annual Report 2024-2025 electronically and to receive login ID and password for remote e-Voting: Mail it on [email protected]

Enter the DP ID & Client ID / Physical Folio Number and PAN details. In the event, if the PAN details are not available on record for Physical Folio, Member to enter one of the share certificate numbers

c Enter your email address and mobile number

The above system also provides a facility to the Members holding shares in physical form to upload a self-attested copy of their PAN Card, if the PAN details are not updated in accordance with the requirements prescribed by SEBI. For permanent registration of their email address, Members holding shares in demat form are requested to update the same with their Depository Participant and to Registrar for Members holding shares in physical form. Notice is further given that pursuant to Section 91 of the Act and the Rules framed thereunder, the Register of Members and the Share Transfer Books of the Company w remain closed from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of 65^th AGM.

For and on behalf of PB Global Limited \$di Parimal Mehta Managing Director - DIN - 03514645

MULTIPLUS HOLDINGS LIMITED ANTICRON INSTALLED BY

Regd. Office: - 101, B Wing, Bhaveshwar Plaza, L B S Marg, Ghatkopar (W), Mumbal - 400 066 Tel. No : 022-25005046

(१) इच्छक बोलीदासंनी लिलावासाठी

वर.क्र.०४३५-२४०२३२२. फॅक्स:

	Account Name	Client ID	No.of Acc.	ding as on Vergin 07/09/2025 (grams)	Weight	Sanjay Balvant Patil Sanket Sarjerao Patil Sarika Sardar Shinde				Alim Salim Sayyad Dadaso Bhoja Gorad 179574 Ganesh Sopan Ghodake	सही/- श्री. राहुल मिश्रा
	Adiiya Shivaji Patil Ajay Uday Vadangekar Amit Anii Patil Asha Nitin Lavate Harshad Ravindra Chavan avdeep Vilas Autade Ram Ashok Bhosale Ramesh Rangrao Jadhav Ravindra Datlatray Bhosale	KARAD 4891159 4389309 1648471 :036424 4417250		242716. 169993. 866915.35 12517.56 16538 14662 147581.0 59133.46	168 x	Satish Rajaram Kamble Savita Sagar Kalake Shivaji Rajaram Nagare Shikant Parshuram Sabale Sidhant Balasaheb Patil Sunil Pandurang Kadam Şuryakant Rajaram Yadav Suşhant Prakash Patil Vaibhav Rajaram Patil	836 7627961 7830049 7590154 7506857 7506857 4884276 8191601 7764615 7598945 4718313 7615118	381968 397178.7 21989. 355591.5 234028 33992.94 297268 106800.25	79.45 39.94 41.64 60.8	Harshada Pawle Kishor Shankar Bhingardeve Mangesh Ramdas Landge Manisha Kuman Nitin Ankush Shelke $\begin{array}{r}\n 13.8 \ \hline\n 76.9 \ 55.5 \ 26 \ 34.84\n\end{array}$ !90041 Santosh Ramchandra Anarase 239 Shubham Ramdas Amraie 240 Shubham Vijay Gole 1732548 348533.94 164189 218350 825949. 241 IUrmila Mahésh Gawade 8261874 IALGAON	(वकील, उच्च न्यायालय) एमएएच/११९७३/२०२५ शॉप नं. १६, रचना सीएचएस लि., पंचाल नगर, ॲक्सिस बैंक रोडच्या समोर, नालासोपारा (पश्चिम), मुंबई- ४०१ २०३.
	Ravindra Laxman Kadam Ritesh Suresh Kanase Sandeep Baban Kadam Sandip Shankar Mall Sunil Shivaji Patil Vaishali Nitin Gejage Vijay Yuvraj Kanas Vikas Hindurao Yadav Vinayak Sudhakar Nalawada Patli Yasmin Muazzam Mulla Yogesh Sanjay Desai	4900748 4371603 ERANDWANE		209965 100.4 540150. 45113.4 358146 05327 176693.96 261498.71 346291.73 319620.75	20 112.6 20.4	126 Vilasrao Gopal Patil 127 Vinya Virochan Patil 128 Virochan Vasant Patil 129 Abida John Matthew 130 Ajay Prakash Thorat 131 Anand Baburao Kokare Baburao Kokare Ashok Shivram Desmukh Avinash Salish Shitole Satish Shitole Bhauso Khandu Mane Khandu Mane Karale Kishor Ramesh Kiran Satish Shelke	KEDGAON 4502309 7964111 5043343 3254657 5035885 5046824 325841	333580.74 304077.5 623040.5 43756.34 811066.36 105864.08 34814.49	75.89 50.48 123.43 35.57 22.37 6,8	$\begin{array}{r} 27.29 \ 19.3 \ 31.2 \ 74.9 \ 22.49 \ 83.1 \end{array}$ 242 Devidas Mukesh Sarpate 243 Dhanral Patil Dinesh Balasaheb Marathe Dipak Laxman Gawali Kalyan Sunii Varde 197298.3 142152 Khúshi Ritesh Bhat Lochana Rupesh Wani 1915 1916 280.920.920.9 11750) 10527 Madhuri Amol Lakade Manoj Arun Vispute Nikita Jitendra Wagh	जाहीर सूचना येथे सूचना देण्यात येत आहे की माझे अशील खालीत अनुसुचित विशेषतः नमूद् केल्याप्रमाणे जागा खरेत करण्याचा विचार करत आहेत, जे त्यांचे मालग श्री. प्रेमकुमार महावीरप्रसाद चौधरी हे फ्लॅ क्र.११०३/११०४-बी, हायलॅंड टॉवर, लोखंडवाल टाउनशिप, आकुर्ली रोड, कांदिवली (पूर्व), मुंब
	Ankit Chandrakant Surve Lahu Anna Margale Maruti Suresh Vadar Yogesh Tukaram Bhagat Adesh Prakash Jadhav Dipak Dattatray Pawar	1797074 1734624 8198945 DHAVALGAOR		405682.12 245427.12 480602.24 309582.98	73.24 43.9 84.78	Laxman Balu Kolpe Madhuri Dnyneshwar Pawa Manisha Subhash Barve Manisha Vinod Shirke Nachiket Balkrishna Dudhal Nikhil Malhari Rupanawar	7974305 866759 1249237 1238617 246320 1254323	637121.46 286784.75 504329 1623121 974 48029 779707	44 AZ 79.74 290.81 16.09 76.15 127.72	Patil Deepair Prashant Dipak Gumane Pravin Sukhram Lakhkhan Rupesh Dilip Want 1729906.75 56 Sharada Koll 493331: 35772 WHER 131.24 779596.5 257 Vaibhav Ramesh Deshmukh 7581238 $\overline{2}$ GHODBUNDER - ROAD 48.01 5009063 $\overline{1}$ 70610.97 258 Ruby Santosh Jha	४००१०१ येथील निवासी असून यांनी लिहिले आ की, ज्यांनी माझ्या अशिलांना ते विकण्यास आणि हस्तांतरित करण्यास सहमती दर्शविली आहे, स्पा आणि विपणनयोग्य मालकीसह आणि सर्व दावे आणि
	Sıran Laxman Bhagat Pandurang Baban Pawar Prakash Karabhari Labhade Tushar Sampat Wagaskar Vaibhav Subhash Pawar Akash Shamsundarji Tiwari Ankush Anli Vitkar	1806842 7887466 5047263 ALNA 44403		854033.45 187599.52 274175.41 174084.04 259536.5 63917.61	148.	Nilesh Goralch Tuile Ramdas Daltatray Dembalkar Samadhan Ranndas Dembalkar Sanjay Maruti Shinde Maruti Shindi Saurabh Dada Thorat Shindant Bhujangrac Dhamale Shindham Sandip Gavali Gavali Subhash Baburao Barve	4917203 7928675 7490310 5040409 4560667 4924120 7561754 8147262	85905 1191702 1415287	10.37 63.29 $$^{9.97}_{52.42}$ 36.4 6.93 215.49	NAGPUR 1 259 Reeta Ashish Singh 260 Valshall Papadkar 8.37 195.53 4696847 8253972 46728 1236587 HALAD WEST ORLEM 54987 14.2 4928545 1 261 Sangita Sunii Sirsawal ANANDNAGAR - PUNE	भारांपासून मुक्त आहे. सदर जागेच्या किंवा त्याच्या कोणत्याही भागाच्य संदर्भात कोणत्याही स्वरूपाचा कोणताही हिस्सा हक्क, मालकी हक्क, लाभ, हितसंबंध, दावा, आक्षे र्किंवा हमी असणार् या आणि/किंवा असल्याचा दाव
	Bharat Balu Barase Dipa Rajkumar Agale Gita Gadhe lagannath Sheshrao Giram yaneshvar Gulabarav Kale allash Dahale Kanchan Yogesh Rudraksh Kaveri Lahu Waghaskar Kavita Sanjay Pagare Gran Dattary Aher	8189157		4028.72 150702. 715100. 85502. 3498. 761315.2	13.6	Tanay Sadsh Mhetre Tushar Vasant Kutval 53 Vijaya Swapnil Divekar Abhishek Namdeo Gadge Manisha Arif Shaikh Rakhamali Vitthal Shelke Ramdas Reshav Gadge Ravindra Chimaji Gadge Sachin Kisan Aher	1242181 4897623 ALEPHATA 778521	216283 724668 184970.44 164106.23 418434	35.46 20.07 39.08 21.71 82.14 93.06 32.2 ⁶⁶ 14.88	$\pi$ 262 Akshay Sunil Bhilare 477089 442948 77463 265884 491539 $\frac{71}{129}$ Kisan Kashinath Chavan Mahadevi Mulimani Millind Digamber Joshi Prashant Mane - 25. 34698 218686 736557 $39.1$ 121.3 Sunil Sukhadeo Daware 4930648 493553 268 Suraj Jaising Khopade GOREGAON EAST 10001686 320728.65 55 269 Maruti Narsing Bhosale $-1$ KANDIVALI EAS'	करणारया कोणत्याही व्यक्तीला किंवा व्यक्तींना विनंत आहे की त्यांनी हे सर्व कागदपत्रांसह लेखी स्वरूपा खालील स्वाक्षरीकत्यां कुमारी श्रृती लखान (वकील) पत्ता: बी/१०५, श्रीपती आर्केड ॲनेक्चर−२, ऑगस्ट क्रांती मार्ग, नानाचौक म्बई-४०००३६ यांना या जाहीर सूचनेचे प्रकाश झाल्यापासून १४ (चौदा) दिवसांच्या आ
	Laxman Ankush Binakharche M Daud Kadir Parsuwale Mahesh Ashokrao Aghav Noor Mohammad Nurul Amin haik Pandit Vitihal Rathod Poola Gumare Roshansing Vijaysing Rajput Sainath Namdev Rathod Sandip Baburao Khaire	1491564 4580429 5042490 1778403		839999.12 496362 115848.55 49193.5 5594. 34658.78 28604.26	15.8	I60 Someshwar Vilas Doke 161 Rahul Uttam Mail 162 Viraj Vikas Kashid Amol Shrikant Yadav 163 Amoi Shrikant Yada 164 Asama Irfan Mulani Dhiraj Santosh Tale Gahininath Mohan Maske	4727299 PALUS 4703197 KAVITGAON- KANDAR 7738443 5035164	49449.07 107192 25944 124567.7	$\frac{84.5}{22.2}$ 131	?70 Ashlsh Bapurao Mahadik 60401.72 11.41 10008821 - 1 DHARASHN $\frac{118.4}{11.5}$ 271 Alay Vallinath Sarwade 272 Magar Amit Angadrao 4931102 4936318 662687 57875.96 KHARGHAR - NAVI MUMBA 4060662 4288001 265.23 3064.39 14 1321555.05 15020327.2 273 Kavita Nileşh Vagrecha 274 Şupra Pacific Financial 74 Services Limited KOLHAPUR 2 - MAHALAKSHW	कळवावे, अन्यथा असा कोणताही हिस्सा, हक्क मालकी हक्क, लाभ, हितसंबंध, दावे, आक्षेप आणि किंवा मागणी दुर्लक्षित केली जाईल आणि ती स हेतू आणि हेतूंसाठी माफ केली गेली आहे आणि किंवा रद्द केली गेली आहे किंवा मागे घेतली गेल आहे आणि कोणत्याही प्रकारे बंधनकारक नाह
58	Shahébaz Budan Qureshi hallendra Prakash Tumma Sharad Ramrao Sonwane Shashikala Rama More Subhash Janardhan Adhe Suresh Sarjerao Kadam Aiay Parmeshwar Survase	5048127 4577008 4917756 4708984 ALEGAON 4934261		24170. 26796. 35842 438964.5 68370 93660.41 74953 2528.73	20.5	Mahesh Namdev Mane Manoj Shrimant Palve 169 Onkar Shivaji Jagtap 170 Sharad Sukhdey Maske 171 Sunil Abhiman Parade 72 Alpesh Ashok Pat Anii Rambhau Bhil 74 Ashwini Gopal Marathe	7645959 5031578 7781054 4623980 MOHADI 8220986 4876470	X6336B. 128661 121356.52 298249 313123 11179 5388	166.2 20.4 20 $\frac{54.6}{49.5}$ 40.5 28.8	75 Ananda Balaso Nagare Anil Dinkar Shivlandan Babaso Anandrao Chavan 233 14.98 239.97 239.97 Indrajeet Vilas Patil Jagdip Sampatrao Vaydande Gshori Keshav Pawaf Aubarak Gulab Momir Pandharinath Dinkar Lohar Prakash Shamarav Natekar	असे मानले जाईल आणि माझे अशील व्यवहार पूर करण्यास पुढे जातील वर उल्लेख केलेले वेळापत्रक सर्व ५ (पाच) पूर्ण भरलेले शेअर्स ज्यांचे प्रत्येर्व रू.५०/- मूल्याचे आहेत आणि ९९६ ते १००
	Amol Kalu Hemade Aniket Ramesh Jadhav Ashutosh Shivaji Dhakol Dinesh Nivrutti Kajale Dnyaneshwar Baban Nanekar Ganesh Balaji Dhumal Ganesh Chandrakant Bhegade Hemant Shivali Garud lyoti Premdas Meshram			1905 35389 33254. 1955	19.89 80 72.34	Dilip Dipchand Nikumbh Gadhari Jitendra Shankar Gurbir Kaur Rawinder Chadha Harshada Samadhan Patil Harshal Manoj Shinde Hemant Gokul Patil Jyoti Sanjay Khaimar Nikhil Shashikant Ahimao Pawan Ravindra Shinde Prashant Dagadu Patil	4764660 4648807 8230839 5046885 4915575 4611926	3534 2811. 60900 603496 31698 21807. 34494 31077	101.6 40.2	$\frac{12}{24}$ Roshan Parshuram Vargaonkar Rupall Prashant Tiwade Sandeep Mohanrao Salokhe Savita Sachin Kurane $\frac{127.1}{86.5}$ $\frac{17.5}{26.1}$ 28643.63 08239.98 79629.97 288 Swapnil Baburao Chavan 289 Vaishali Bhujang Janrao 150896.02 10006195 ICHALKARANJ $\frac{7.99}{47.05}$ 290 Manthan Kumar Sidhanurle 5043380	पर्यंतचे विशिष्ट क्रमांक (दोन्ही समाविष्ट) आहेत यामध्ये भाग प्रमाणपत्र क्र.२०० अंतर्गत समावि फ्लॅट क्र.११०३ असलेल्या २१.७६ चौ.मीटर कार्पे असलेल्या सर्व निवासी जागेतील हक्क, मालर्व हक्क आणि हितसंबंध आहेत. अर्थात २६.१ चौ.मीटर बिल्ट अप असलेल्या सर्व निवासी जागे
	Komal Ananta Agairne Kunda Raju Galkwad רו וועס Francisco Machina Lokhande T2 Sachin Kundalik Rajage 74 Sachin Kundalik Rajagimare 75 Santait Ramikisan Valdyna 76 Sunanda Shambhall Pawar 77 Swapnii Dmyaneshwar Tayade	5032765 5038872 4805662 4930104 5044764 4933269 AMBEGAON		60373 70149 31787 44297 164402.51 54975 251575 111951	$^{42.30}{-5.0}$ $^{29.1}{9.5}$ 39.86 17.7	Sanjivani Tushar Shinde $\frac{18}{2}$ 1986 Santosh Ashok Godalkar 1986 Santosh Ashok Godalkar 1986 Savita Sanjay Dhumal 1998 Savita Sanjay Dhumal 1998 Seema Govinda More 1990 Shaidh Saad Ayazoddin 1992 Narsa Rajendara Dhumal 1922 Narsa Rajendara Dhumal 1923 Vl	814165 4717875 5036296 4492585 5040268 4914711 7991978 5046410 4934724 4826098 4503132	36897 110389.5 53008 48266.85 39135 40377.97 29149 111423 118860.31	$^{19.6}_{9.2}$ 10.7	45937 296957 49587 59465 291 Niwas Babaso Kamble 292 Rani Tanaji Shitre 293 Sudha Subhash Atigre 294 Sujai Rajendra Mane 11.32 5039701 4932808 2 82502 17.1 GOVANDI $^{10.2}_{20}$ 295 Dinesh Vitthal Kotian 296 Moode Sairam Raju Naik 27371.95 83963.14 4837893 8194408 BORIVALI EAS 297 Prakash Raghunath Sakpal 8333369 1 28.35 162002	आणि सर्व ५ (पाच) पूर्ण भरलेले शेअर्स ज्यां प्रत्येकी रु.५०/- मूल्याचे आहेत. ज्यांचे प्रत्येर्क १००१ ते १००५ पर्यंतचे विशिष्ट क्रमांक (दोन्ह समाविष्ट) आहेत. २०१, हाईलँड टॉबर सीएचएर लिमिटेडमधील इमारत क्र.१ बी, ११व्या मजल्याव बांधलेल्या फ्लॅट क्र.११०४ असलेल्या ६४.०८ चौर
78 79 80	Aniket Satish Khade Asha Sanlosh Patil Ashwini Samadhan Lendave Belaji Radhakisan Kundalwal Jitendra Kashinath Mali Jyod Ramesh Katravath Mahesh Shivaji Dessi Mahesh Shivaji Dessi	5035874 8318484 5042804 7622414 42478962		206667 78818 778376 726376 20221643 3036949 62158 62158 803826 303826 47671	$\frac{32.56}{14.2}$	1941 Vikas Naman Khedekar 1951 Abhijit Afmaram Khedekar 1951 Abhijit Afmaram Khedekar 1971 Bisgard A Kadir Rawal 1970 Bisgard A Kadir Rawal 1980 Deepak Sharinaram Morre 1980 Deepak Sharinaram Morre 1980 Deepak Shari	khed 0003105		$\frac{27.5}{22.2}$ $rac{11}{47}$ $^{66.9}_{45.2}$	INDIRANAGAR - NASIK 0248382 3406290 2701663 4933288 2701659 2701659 8253249 $\begin{array}{r} 129.1 \ 95.3 \ 729.5 \ 55.8 \ 134.8 \ 20.4 \ \hline \end{array}$ 298 Abhimanyu Dhananiay Bagul 299 Akshay Dhamanjay Bagul 300 Anitha Rajendra Modi 301 Jahir Najer Shaidh 302 Rajendramaad Duganasad Modi 303 Rishikesh Gopi Potan 815647 601376 806679 310951.5 647960.5 128646.5 CHIPLUN	मीटर कार्पेट असलेल्या ७६.९० चौरस मीटरच्य समतुल्य अर्थात ७६.९० चौरस मीटरच्या समतुल निवासी जागेतील हक्क, मालकी हक्क आणि स्वामित्वासह, स्टिल्ट कार पार्किंग जागा क्रमां २६, लोखंडवाला टाउनशिप, आकुर्ली रोड
9Ō	Mahesh Shivaji Desai Ramdas Hindurao Mankar Ramdas Hindurao Mankar Raman Jasawant Sonawane Sham Baburao Walicar Shama Bimin Sauant Shama Bimin Sauant 91 Suvarna Pravin Sawarit 92 Vinod Sadhu Mulla 93 Amit Bajirao Patil	8249242 5040848 4715876 5039147 4590528 5045669 7960312 DONAWADE	$\frac{5}{2}$	1143787 173128			1672382213822138222138223232323232323232323 5 $\frac{4}{2}$	69598.0674899.0674899.07725892.07725892.0774599.0774599.0774599.0774599.0774599.0774599.0774599.0774 - 1020895995.077258988.07732898.0774599.0774599.0774599.0774599.0774599.0774599.0774599.077474599.07747474747 - 102089999		examena 1942 1942 1954 Anii Menuti Sawari 1955 1954 1965 1974 1975 1976 1976 1976 1976 1976 1976 1976 1976 1976 1976 1976 1988 1976 1976 1976 1976 1976 1976 1977 1976 8246150 7999138 8253309 8256880 $\frac{26}{49.4}$ 84.75 84.75 161092 38498222 307574.5 531103.5 82608.5 33289.5 8198922 4933946 8255043 8249333 9.5 24.5 153967.5 187.7 1169285	कांदिवली (पूर्व), मुंबई ४००१०१ येथे असलेल्य आर बॉर्ड, आकुलीं गाव, मुंबई शहर आणि मुंब उपनगरातील सीटीएस क्र.१७१/१ए/२५ असलेल्य जमिनीचे सर्व भाग व खंड. कुमारी श्रुती लखानी
	Ananda Balaso Nagare Anii Dinkar Shiviangan Aveshkhan Gulab Mullani	8249512 7502056 4222879 7999242		194423 33055.13 270090 77157.05			2 $\mathbf{z}$	124506 75606 183774.58	$\frac{12}{29.3}$	For more details/account wise information borrowers/interested bidders may contact respective branches and for participating in the auction, please visit/login to the e-auction portal https://gold.samil.in MAHARASHTRA Date : 09.09.2025 Sdi-Authorized Officer, CSB Bank	वकील, उच्च न्यायालय, मुंबई सही/- श्रृती लखानी दिनांक: ०९.०९.२०२ ठिकाण: मुंबई

पएएच/११९७३/२०२५ १६, रचना सीएचएस लि., पंचाल ऑक्सस बैंक रोडच्या समोर,

Place: Mumbai

Date: 09.09.2025

जाहीर सचना

.
र उद्वेख केलेले वेळापत्रक

च) पूर्ण भरलेले शेअर्स ज्यांचे प्रत्येकी .
ल्याचे आहेत आणि ९९६ ते १००० .
शेष्ट क्रमांक (दोन्ही समाविष्ट) आहेत. प्रमाणपत्र क्र.२०० अंतर्गत समाविष्ट 0३ असलेल्या २१.७६ चौ.मीटर कार्पेत .
सर्व निवासी जागेतील हक्क, मालर्क हितसंबंध आहेत. अर्थात २६.१ ल्ट अप असलेल्या सर्व निवासी जागे ५ (पाच) पूर्ण भरलेले शेअर्स ज्यां , ०/- मल्याचे आहेत. ज्यांचे प्रत्येर्क 00५ पर्यंतचे विशिष्ट क्रमांक (दोन्हं .
4 बता २०१, हाईलँड टॉबर सीएचएर .
लि इमारत क्र.१ बी, ११व्या मजल्या लॅट क्र.११०४ असलेल्या ६४.०८ चौरस असलेल्या ७६.९० चौरस मीटरच र्थात ७६.९० चौरस मीटरच्या समतुर ।गेतील हक्क, मालकी हक्क आणि .
ह, स्टिल्ट कार पार्किंग जागा क्रमांक डवाला टाउनशिप, आकुर्ली रोड. .
पूर्व), मुंबई ४००१०१ येथे असलेल्य भाकुली गाव, मुंबई शहर आणि मुंब सीटीएस क्र.१७१/१ए/२५ असलेत र्व भाग व खंड कुमारी श्रृती लखानी .
निल, उद्य न्यायालय, मंबई

Place

Date

NOTICE Is hereby given that the 43^rd Annual General Meeting ("AGM") of the Company will be held on Tuesday, 30^th September, 2025 at 03.00 P.M. at 101, B Wing, Bhaveshwar Plaza, L B S Marg, Ghatkopar (W), Mumbal - 400086, to transact the business as set out in the Notice of AGM. The said Notice along with Proxy form, Attendance Slip and Annual Report inter-alia containing Directors' Report and Audite Financial Statements has been dispatched to all the Members at their registered addresses or email iDs on or before 8^th September 2025 and the same is available on the website of the company at http://multiplusholdings.com/. The Notice of AGM along with e-Voting instructions is also available on the website of National Ser depository Limited (NSDL) at www.evoting.nsdl.com.

A member entitied to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself/herself and the proxy need not be a member of the Company. Proxise in order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not less than 48 hours before the commencement of the AGM.

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Regulrements) Regulations, 2015 and Secretarial standard on General Meetings Issued by The Institute of Company Secretaries of India:

a) The Company is providing remote e-Voting facility to its Members to cast their vot by electronic means on the Resolutions set out in the Notice of the AGM.
) Day, Date and Time of commencement of remote e-Voting: Saturday, 27^e September, 2025 (09.00 a.m.)
Day, Date and Time of end of remote e-Voting: Monday, 29^th September, 2025. $(05.00 p.m.)$
d) Cut-off date: 23^rd September, 2025.
Any person who acquires shares of the Company and becomes a member of the Company after the dispatch of AGM Notice and holds shares as on the cut-off date i.e. 23^rd September, 2025 may obtain Login ID and password by sending request at [email protected] or [email protected] o [email protected].

The members who will be attending the AGM and who have not cast their vote through remote e-Voting shall be able to exercise their voting rights at the AGM. The facility for voting through Tablet based e-Voting system and / or through polling paper shall be made available at the venue of the AGM.

The Members are requested to note that:
I. Remote e-Voting modules shall be disabled by NSDL for voting after 05.00 p.m. on 29^th September, 2025.
II. The members who have already cast their vote through remote e-Voting may tend the meeting but shall not be entitled to cast their vote again at the AGM.
III. Members holding shares in physical or in dematerialized form as on 23" September, 2025 shall only be entitled to avail the facility of remote e-Voting or voting through Tablet based e-Voting system and/or through polling paper at the AGM.

members are requested to follow the instructions for e-Voting mentioned in the separate sheet attached to the Notice. In case of any queries, you may refer to the requently Asked Questions (FAQs) for members and e-voting user manual for members available at the Downloads sections of https://www.evoting.nsdl.com or ontact NSDL at the following no.: 022 - 4886 7000.

CS Mansi Chokshi, Practicing Company Secretary has been appointed as the Scrutinizer for overseeing / conducting the remote e-Voting and the voting process In a fair and transparent manner.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 24th
September, 2025 to Tuesday, 30th September, 2025 (both days Inclusive), for the purpose of Annual General Meeting to be held on 30^th September, 2025.

The result of the e-Voting / voting at AGM through Tablet based a-Voting system and / or through polling paper shall be declared on or before 1* October 2025. The results declared, along with the Scrutinizer's Report shall be placed on the Company's website and communicated to stock exchanges where the Company's shares are listed.

	By order of the Board For Multiplus Holdings Limited
	Sd/-
: Mumbal	JIGNESH SHETH
$: 00-09-2025$	Managing Director DIN: 00290211

ACTIVE

PUBLIC NOTICE

NOTICE is hereby given that the share certificate nos.771 for 5 (five) ordinary shares} bearing Distinctive number 3581-3585 of flat] no. 21, 7 Awing of Bombay Taximen's Co-Op Housing Society Ltd standing in the names of Mrs. Najma Bano & Mr. Gulam Mohd. Ainulla have been reported lost/ stolen and that an application for issue of Duplicate Certificate in respect thereof has been made to the society] Jat Plot no. 306, Off. L.B.S. Marg, Kurla West, Mumbai 400070, to whom objection if any, against issuance of such Duplicate Share| Certificate Should be made within 15 days in writing to the society office from the date of publication of this notice. Share certificate is not] mortgaged nor any loan taken against the flat.

PUBLIC NOTICE This is to inform to all the PUBLIC that my client MR. MANOJ ABAJI SATAM, AND LATE. UPENDRA VISHWANATH SATAM owns Flat No. A/108, on First Floor admeasuring 278.89 Sq.Ft, i.e 25.92 Sq. Mtr Built-up area, with the society known as JAY SHREE GANESH APARTMENT Wawte Wadi, Near St. Peter's School Virar (East), Taluka: Vasai, District Palghar, 401305, Survey No. 115, Hissa No. 7, lying and situated at Village : VIRAR, Taluka Vasai, District: Palghar. Aforesaid flat is owned by my client Late. Mr. Upendra Vishwanath Satam. However, Mr. Upendra Vishwanath Satam deceased on date 27/04/2025, at Kankavli, Sindhudurg Maharashtra. In the abovementioned flat Late. Mr. Upendra Vishwanath Satam has 50% share which should be transferred in the name of his heir my client Mr. Manoj Abaji Satam, for which my client has already submitted all the mandatory documents in the society. However, if any person has any kind of claim, right, interest, authority they should submit their written objection within 14 days from which the Notice is published and should report it to the below mentioned address. Otherwise it would be assumed that there are no rights or interests and if there is any it would be deemed to have given up and will be certified as such. spl- FOR MAHA LAW ASSOCIATES,

Adv. Dr. Mahendrakumar Madhukar Padhye, (M.A, LLM., M.BA., Ph.D. D.Litt) Advocate & Notary, Address: 8105-108, Sakai Devi Apt Near Railway Bridge, Opp. Sainighi Hotel, Virar (East), Tal: Vasai Dist: Palghar-401305

PUBLIC NOTICE

AUCTION CUM SALE OF IMMOVABLE PROPERTY Sale of Immovable assets under the securitization and reconstruction of] financial assets and enforcement of| 'security Interest Act, 2002 (SARFAESI Act),

The undersigned is the authorized officer of M/S. Supreme Co-operative Credit Society Ltd. having office at Triple S Heights, Shop No. 19, Opp. |Aradhana Shopping Centre, Jakarla) Road, Malad West, Mum 400064, issued the demand notice to borrower] SHASHIDHAR C. ANCHAN to repay the loan amount and interest thereon. the borrower having failed to the repay the amount notice Is hereby given to the borrower and the public in general that undersigned has taken the possession of the property mortgaged with the bank, described herein below, now the public in the general is hereby Informed that the property mentioned bslow would be sold by public auction on as is where is basis and as is whatis, basis on 17* September at 5 pm at M/S. Supreme Co-operative Credit Seclety Ltd. having office at THple S Helghts, Shop No. 19, Opp. |Aradhana Shopping Centre, Jakaria| Road, Malad West, Mumbal— 400064) by inviting bids in the sealed envelope 'ag per procedure and the terms and condifien mentioned In tender form

Property Detall Flat No. 32, Third Floor, Vishwakarma Apartment, Sundar Nagar, Kallna,

Mumbai — 400098 Built-up Area : 415 Sq. Ft. Tender Forms Available at the Bank's Office from 10th Sept. 2025 to 12th Sept. 2025, between 11:00 AM to 2:00 PM. This notice is also notice to the abovesaid Borrower 'Sdi-SAMBHAJI A. MOHITE Authorised Officer M/S. Supreme Co-operative Credit Society Ltd. Date: 09-09-2025 Piace: Mumbal

Notice is hereby given to the public at large that my clients are negotiating to Purchase a Flat No. 105 on 1* Floor, A-Wing of the building known as "PREM NAGAR BLDG. NO. 5| CO-OP. HSG. SOC. LTD." situated at S.V.P. ROAD, Borivali (West), Mumbai: 400092 (hereinafter referred to as "the Sald Flat"), from MR. DEVESH PANKAJ GUPTA AND MRS. PREMLATAD. GUPTA.

b} Whereas MRS, KALAVATIBEN KANTILAL SODHA expired on 13-10-2003, And during her life time she had filed a nomination form to the society and declared 100% nominee to herDaughterinLaw MRS. RAKSHA DIPAK SODHA.

'c) On demise of MRS. KALAVATIBEN KANTILAL SODHA and on request of| MRS. RAKSHA DIPAK SODHA, the society "PREM NAGAR BLDG. NO. § CO-OP. HSG. SOC. LTD." had transferred the deceased member' 100% share in favour of MRS. RAKSHA DIPAK SODHA in the above said "the Said Flat" and thus MRS. RAKSHA! DIPAK SODHA became 100% owner of "the Said Flat".

'd) Pursuant to an Agreement for Sale dated 24" Juna, 2009 MRS. RAKSHA DIPAK SODHA| has sold "the Said Flat" to (1) MR. DEVESH PANKAJ GUPTAAND (2) MRS. PREMLATA| ID. GUPTA. And the sald Agreement for Sale was registered In the Office of Sub-Reglstrar of| Assurances, Borivali-3 urkder Serial No. BDR6 - 05245 -2009 dated 26-06-2009.

'a) Pursuant to an Agreement for Sale dated 8" June, 1987 PREM CONSTRUCTION COMPANY (Formerly known as Poonam Construction Co.) therein called as the "BUILDERS" had sold the Flat No. 105 on 1% Floor, A-Wing in the building known as "PREM NAGAR BLDG. NO. §", S.V.P. ROAD, Borivali (West), Mumbai - 400082 to MRS. KALAVATIBEN KANTILAL SODHA. And the said Agreement for Sala was lodged for registration in the Office of Sub-Reglstrar of Assurances, Mumbai under Serial No.| PBBJ-967/87 dated 10-06-1987.

8} And such as MR. DEVESH PANKAJ GUPTA AND MRS. PREMLATA D. GUPTA| became equal owners of "the Said Flat'.

All Persons, Banks or Financial Institution having any clalm/objection with regards to the| above referred Flat No. 105 on 1at Floor, A-Wing, by way of legal heirship, ownership, mortgage, lien, tenancy or otherwise howsoever orany part thereof are heraby required to give intimation thereof along with documentary evidence in support thereof within 15 days from the date of Publication hereof either by hand delivery against proper written| acknowledgment of the undersigned or by Registered Post A.D. only o MRS. MANISHA M. KOTHARI ADVOCATE, 704, K L Accolade, TPS-Ill, 6th Read, Santacruz (East), Mumbai: 400 055. In default of all such claims it shall be deemed to have been waived and my client may proceed for the purchase of the above sald a Flat No. 105 on 1" Floor, A-Wing of the building known as "PREM NAGAR BLDG, NO, 5 CO-OP, HSG, SOC. LTD." situated at S.V.P. ROAD, Borivali (West}, Mumbai: 400092, on the basis of thetitls of above sald Flat free from all encumbrances.

dle Placa : Mumbal. IRS. MANISHA M. KOTHARI Date : 08/09/2025 Advocate High Court

Regd. Office: - 101, B Wing, Bhaveshnar Plaza, L BS Marg, Ghatkopar (W) , Mumbal - 400 088 Tel. No.; 022-25005046

Emall: mutiolushokiings @redfimailcom. Webetts: biipufmubinlusholcinge,comy NOTICE NOTICE Is hereby given that the 43" Annual General Meeting ("AGM") of the Company will be held on Tuesday, 30" September, 2025 at 03.00 P.M. at 101, B 'Wing, Bhaveshwar Plaza, L BS Marg, Ghatkopar (W} , Mumbai - 400088, to transact the business as sot out In the Notice of AGM. The sald Notice along with Proxy form, Attendance Slip and Annual Report Inter-alla containing Directors' Report and Audited Financlal Statamonts has been dispatched to all the Members at thelr registered addresses or emall IDs on or before e September: 2026 and the same Is available on the website of the company at. /, The Notice of AGM along with -Voting instructions is also available on the website of National Services depository Limited (NSDL) at www.ovoting.nedi.com.

A member entitled to attend and vote at the meeting is entitled to appoint a Proxy to attend and vote instead of himself/herself and the proxy need not be 'amember of the Company. Proxies In order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not less than 48 hours before the commencement of the AGM.

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration} Rules, 2014, as amended from time to tIme, Regulation 44 of the SEBI {Listing Obligations and Disclosure Requirements} Regulations, 2015 and Secretarial standard on General Meetings issued by The Institute of Company Secretaries of India:

la) The Company Is providing remote e-Voting facility to Its Members to cast thelr vote by electronic means on the Resolutions set out in the Notice of the AGM.

ib) Day, Date and Time of commencement of remote e-Voting: Saturday, 27" September, 2025 (09.00 a.m.)

ic) Day, Date and Time of end of remote e-Voting: Monday, 29" September, 2025.

(05.00 p.m.)

id) Cut-off date: 23" September, 2025.

le) Any pereon who acquires shares of the Company and becomes a member of the Company after the dispatch of AGM Notice and holds shares as on the cut-off date |.e. 23% September, 2025 may obtaln Login ID and password by sending request at [email protected],in or [email protected] or multiplusholdings@ redifimall.com.

if) The members who will be attending the AGM and who have not cast their vote through remote 6-Voting shall be able to exercise thelr voting rights at the AGM. 'The facility for voting through Tablet based e-Voting system and / or through polling paper shall be made avaliable at the venue of the AGM.

Ig) The Members are requested to note that:

|. Remote e-Voting modules shall be disabled by NSDL for voting after 05.00 p.m. on 28" September, 2025.

ii, The members who have already cast their vote through remote e-Voting may attend the meeting but shall not be entitled to cast their vote again at the AGM.

Ill. Members holding shares In physical or In dematerlalized form as on 23" September, 2026 shall only be entitled to avall the facility of remote o-Voting or voting through Tablet based e-Voting system and/or through polling paper atthe AGM.

The members are requested to follow the Instructions for e-Voting mentioned Inthe

CS Mans! Chokehl, Practicing Company Secretary has been appointed as the 'Scrutinizer for overseaing / conducting the remote e-Voting and the voting process In a falr and transparent manner.

Pursuanto Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 24" 'September, 2025 to Tuesday, 30° September, 2025 (both days Inclusive), forthe purpose of Annual General Meeting to be held on 30" September, 2025.

'The result of the e-Voting / voting at AGM through Tablet based e-Voting system and / or through polling paper shall be declared on or before 1* October 2025. The results declared, along with the Scrutinizer's Report shall be placed on the Company's webstte and communicated to stock exchanges where the Company's shares are listed.

				NOTICE OF LOSS OF SHARES OF
				LARSEN & TOUBRO LIMITED
	Notice is hereby given that the following share certificates has/have been			Regd. Office: L&T House, Ballard Estate, Mumbai-400001 reported as lostimisplaced and Company intends toissue duplicate
	certificates in lieu thereof, in due course. Name of St] Folio, Certificate] Distinctive No.(s)					Shares}
	the holder No,		No.)			No.
	Mrs Shashi			From To
	M Kaushik			R Kaushik] 4, o5g60709 441578 618291699] 618291798] 100 Rajendra 2. oseeo709 1349460 1394932323 [1394932472 150
	Has/have been lost or mislaid and the undersigned has / have applied to the Company to issue duplicate Certificate(s) forthe said shares. Any person who has any claim in respect of the said shares should write to our Registrar, KFin Technologies Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Hyderabad-500032 within one month from this date else the company will proceed to issue duplicate Certificate(s)
	Place: Mumbai Date: 09-09-2025				Mrs Shashi R. Kaushik Rajendra M Kaushik	Sd/-

	ISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED	{CIN No: L15310MH1991P
	Registered Office: 1, Floor-GAD, Plot-5148, Amar Kurj, A P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbal -400019.
'Webelte: www.rehabhdighasteel.com Email: Info@rishabhdighasteeLoom Phone: 022-23481288

NOTICE OF 94™ ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE Is hereby glen thet the 34% Annual General Meeting (AGM) of the Flshabh Digha Steel And Allied Producte Limited (the Company) will be held on Tuesday, 30th September, 2028 at 0830 A.Mat 1, Floor-GRD, Plt514B, Amar Kun), R P Magan! Road, Road No 82 Khalea Cobaga, Matunge, Mumba! 200018 to tansact the businesses 8 set out in the Notice of the AGM.

Notice of the AGM, Annual Report and Attendance Slip for 2025 have been sent in electronic modes to Members whose email IDs are registered with the Participanta(s). The Notice of 'the AGM, Annual Report and Attendance Siip 2025 is also available on the websie of the Company, at awww fishabhdighastes| com

'The remote e-voting period will commence on Friday, 26th September 2026 at 9.00 am. and wil end 'on Monday, 29th September 2029. Tha remote e-voting module shall be disabled for voting at 5.00 p.m. on Monday, 29" September 2025. Once the vols on a resolution Is cast by the member, the

'The Company Is pleased to provide to is Members the fanlity to exerdise thelr vote by electronic means (e-voting) on the businessas as sat out In the Note of the AGM. Members holding shares ether In physlal form or In dematerialized form, aa on the cut-off date Le. 23"Septamber, 2025, may cast tholr vote olactronially on the Ondnary and Special Business as sat out hn the Notice of the AGM 'through elactronic voting systam of NSDL from a place other than venue of the AGNL A parson whose nama is recorded in the Ragistar of members or in the Register of Baneficial owners maintained by Dapostorles as on cutoff dats only shall ba enttied to avall laclty of remote e-voting as well as voting at the AGH. 0, 225 DIN: 00163208

member cannot modify It subsequently. 'The voting faciity shall also be made available at the AGM and Members aitending the AGM who have riot cast thelr vote by e-voting shall be ellghis to vote at the AGM. Mambers, who have cast thelt vote 'through e-voting, may particfpats in the AGM but shall not be alowed fo vote again in the meeting.

'Any person, who acquires shares of the Company and become member ofthe Company after dispatch of the Notice ofthe AGM ard halting sharea a ofthe cut-off dato ie, 28° September 2025, may obtain the USER ID and Password by sending a request at friOshabhdbgiooloom, However, a prs akeedyrogated wit NSDL br nate e-aing 'then existing user ID and password can be used for casting voto. 'The Notice of AGM Ie avallable on the Company's webske www.tishabhdighasteel.com and also an the

NSDL's webelte [itipsy/vww.evoting.nsdl.com.

'The Register of Members and the Share Transfer books of the Company will remain closed from, 'Wednesday, 24" September 2025 to Tuseday, 29th September 2025 (bath days Inclushva) for the purpose of AGM. By order of tho Board For Rishabh Digha Steel And Aled Producta Liniied

Mr. Ashok Maganial Neha Place: Mumbal Managing Director Dats:

MANGAL CREDIT & FINCORP LIMITED MANGAL. 1791/1702, 17TH Floor, 'A' Wing, Lotus Corporate Park, Western Express Highway, Goregaon (E), Mumbai - 400063

Commencement of Remote E-voting	Saturday, 27th September, 2025
End of Remote E-voting	Monday, 29th S eptember, 2025
AGM but shall not entitled to vote again at the AGM.	electronically beyond the said date and time. Members who have cast their vote through remote e-voting may participate in Te remote evoling module shall be disabled by RIA for voting thereafter and Members will not be alowed to vote
September, 2025 may obtain the user ID and password by following the procedure provided in the AGM Notice.	5. Manner of obtaining login 1D and password after dispatch of Notice: Any person who acquires equity shares and becomes a Member of the Company after the dispatch of the AGM Notice and holds shares as on the cut-off date i.e. Tuesday, 23°
bigshareonline.com The Results will also be forwarded to BSE Limited, where the securities arelisted	6. Result of e-voting: The results of e-voting shall be declared within the time stipulated under applicable laws. The results declared along with the consolidated Scrutinizer's Report will be placed on the website of the Company at varyaacreations.com and on the website of the RTA viz. Bigshare Services Private Limited (" RTA") at https://ivote
	details. Members who have not yet updated their KYC detailsare requested tofollow the procedure and do the needful at the 7. Updation of KYC details: Pursuant to SEBI Circulars, the Company has sent the letters to shareholders for fummishing their KYC

earliest	Members are encouraged to dematerialize their physical equity shares as it will enable the Company to serve them better. For Varyaa Creations Limited Akshita Agrawal

POSSESSION NOTICE (Appendix IV) Rule 8(1) Whereas the Authorized officer of MANGAL CREDIT & FINCORP LIMITED, which has duly been Authorised by the Central Government, vide a notification dated 26.02.2020, to be treated as a Financial Institution, having its registered office A-1701-1702, Lotus Corporate Park, Ram Mandir Road, Off Western Express Highway, Goregaon East, Mumbai, Mabarashtra 400063, under the provisions of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 OF 2002) (hereinafter tefered to.as Act') and in exercise of the powers conferred under Section 130) ofthe Act read with Rule 3 of the Security Interest (Enforcement) Rule, 2002 issued a Demand Notice to the following borrowers and co-borrowers to repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice. The borrower/Guarantor having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of the propery desorbed herein below in ererise of powers conferred on him under sub-section (A) of Seqion 13 of Act read with Rule 8 of the Security interest (Enforcement) Rules, 2002 on as per under mentioned Date. The borrower in particular and the public in general is hereby cautioned not to deal with the property and ary. deaings with the property will be subjed to the charge of "Mangal Credit & Fincorp Limited" and interest other charges thereon. The attention of the Borrower is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured asset. Name & Address Of Borrower/Co-Borrower : 1) Pramod Yadav Having Address At Flat No, 04, 7th Floor, Manav Niketan Chs Ltd, Mamlatdar Wadi Off. Link Road, Malad, West, Mumbai 400064, 2) M/S Glendale Biomed Private Limited, Having Address At Office No. E - 204, B ing, 2nd Floor, Sumit Samarth Arcade, Aarey Road, Pahadi Goregaon West, Mumbai - 100064. 3) M/S Carbonium Organics Private Limited, Having Address At Office No. 202c, A] ing, Tatya Tope Nagar Chg, Aarey Road, Amba Mata Marg, Goregaon West, Mumbai - 100104. 4) Mr. Ashish Singh Having Address At Flat No. 702, 7th Floor, B - Wing, Romell Diva, Off Link Road, Near Bhujavale Talao, Malad West, Mumbai ~ 400064,

Demand Notice Dated : 24/03/2025, Date of Possession : 05.09.2025 jount of Demand Notice : Rs. 2,01,54,769/- as on 19.03.2025

separate sheet attached to the Notice. In case of any queries, you may refer to the: Frequently Asked Questions (FAQs) for members and e-voting user manual for members avaliable at the Downloads sections of https:/Avww.evoting.nsdi.com or contact NSDL at the following no.: = 4886 7000.

Details OF Property : All The Piece And Parcel Of Residential Flat Having Flat No. 205, On The econd Floor, Adm 911 SqFt (Carpet Area), In The Phase Iv (As Per Floor Plan), Known As Zircon' & Society Known As 'Zircon ChsI" Constructed On Land Bearing C.T.S No. 491/A, I91/B, 49 1a/1, 491 A/2, 491 A/3, 49114, 491 A/7 To 9 & 49 te (In 2023 Agreement) And C.T.S| No. 49ta/t/A (491a't), 491a/1/B, 491a2/A (4912) & 491a/3 (In 2016 Agreement) Situated L.B.S Marg, Mulund (W), Village Nahur, Tal-Kurla, Dist Mumbai - 400080, Suburban.

Name & Address Of Borrower/Co-Borrower : 1. Ashish Singh S/O Brij Nandan Singh aving Address At Flat No. 702, 7th Floor, B Wing Romell Diva Off Link Road Near Bhajevale| alao Malad West Mumbai 400064, 2)'M/S Glendale Biomed Private Limited, Having| \ddress At Office No. E 204, B Wing, 2nd Floor, Sumit Samarth Arcade Aarey Road Pahadi IGoregaon West Mumbai 400064. 3)' M/S Carbodium Organics Private Limited, Having \ddress At Office No. 202c A Wing Tatya Tope Marg Chg Aarey Road, Amba Mata Goregaon jest Mumbai 400104, 4) Pramod Yadav Having Address At Flat No. 704, 7th Floor, Manav| Niketan Chs Ltd, Mamiatdar Wadi Off. Link Road, Malad, West, Mumbai 400064,

FORM

Notica Is hereby ghvan that the 47" Annual General Masting ("AGM") of Gold Rock Investments Limited {the Company' la achaduled to held on Tuesday, September 30,2025 at 1.00 AM. et Rohit Chamber, Ground Floor, Janmabhoom Marg, Kala Ghoda, Fort, Mumbal, Maharashtra 400001.

In terms of the applicable provisions of the Act and Applicable Circulars, the Annual Report alongwith 'the Notice convening the AGM with Instructions to attend AGM through and e-voting Instructions have. been sent on Sunday, September 07, 2025 only in electronic mode to those Members whose e-mail addresses are registered with thelr reepectlve Depoottory particpant(s\/Registrar and Share Traneter 'Agent (RTA}YCompany. Further As per MCA & SEBI circular, no physlcal coples of the AGM and Annual Report will be sent to any Member, Mernbar may note that fe Nota of AGM and Annual Report 2024-25 will be made avallabla on Company's webslte at htfpa:/gokdrockinvest Inannuabreporty an 'on the website of the Stock Exchanges, ia SOE Lint win tsebelaau whore Eety Sete 'of Company are listed,

In compliance with the provisions of Section 91 of the Act and Regulation 42 of SEBI (Listing Obligations. and Disclosure Requirements) Regulations, 2015, the Flegister of Members and Share Transfer Books {rem Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Pureuant to provielone of Section 106 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (LODR} Regulations, 2015, the Company Is pleased to provide Its Members with the faclty to cast thelr votes Slcrerialy (erat rg) a wl a evong in rempect fal he bushesses ob raat at

The meta swags onnere on , September 27, 2025 from 09:00 A.M. to Monday, September 29, 2025 at 65:00 PIM. (IST). The remote e-voting shall be deabled beyond the sald date and time. Once the vola on 2 resolution Is cast by a Member, the same cannat ba changed 'The voting rights af Members shal bs In proportion to the pald-up value of thelr Shares in Equtly Share Capital of the Company as on cut-off date. A person whose name appear In of Membera! Benaficlal Owners as on the cut-off date of September 23, 2025 only shall be entitled to avall tha facllty of e-voting facllty: btiney/wersevoting.nsdL.con . The Members who cast thelr vote,

'Tho manner of casting votes through remote e-voting at AGM for Members holding shares in

dematerlallzed form, physical mode and Members who have not registered thelr e-mall address Is provided In the Notice of tha AGM.

'The Board of Directors have appointed Mitraja M Shah & Associates, Chartered Accountant in Practice to scrutinize the entire voting process of the Company (viz. remote e-voting during the AGM} in a fair and transparent manner and submit report thereof to the Chairman of the Company or any other pereon authorized by him in writing, with in beo working days of conclusion of the AGM.

Place Date September Mumbal 07, 2025

For Gold Rock By invecimonte Onder of the Linitad Board Sdk

Managing 'Alok Din: Mukherjee 00196055 Director

THE PUBLIC IN GENERAL is hereby} informed that my client MR. JUGAL! GIRISH DESAI and his wife MRS. IKRISHNANG! JUGAL DESAI are) present Joint owners of Fiat No.763, 7 Flog, Ratan Jyot CHS Ltd., Shimpoll| Road, Opp. Gokhale School, Borivalil (West), Mumbal-400092, areal ladmezsuring 480 sq.ft. bulltup and having 5 (five) fully paid up shares o No.19, Distinctive No. from 51 to 55 'dott Inclusive). My cllent MR. JUGAL GIRISH| DESAI has lost and/or misplaced original Share Certificate of said flat, on| 14.09.2025, during travelling through |Autorickshaw from Shimpoli to Borivali (WV) market and complaint regarding the| same has been registered with Borivall Police Station, vide Online Lost Report} Neo.115914-2025, dt.05,09.2025,

My client MR. JUGAL] GIRISH DESAI and his wife MRS.| IKRISHNANGI JUGAL DESAI have purchased and acquired the abovesaid| K. DOSHI, & (3) MR. GUNVANTBHAI K_| IDOSHI, vide Agreement for Sale, dated| list day of July, 2020, duly registered vide Document Sr. No.BRLS-4499-2020, /dt.21.07.2020, Receipt No.4889, with Jt, | Sub-Registrar at Borivali-5, M.S.D.

'Any person/s or company,| jor financial Inetitution/s/ bank/s having] lany rights, tite, clalm or Interest In the] 'sald Flat, by way of sale, Inheritance, ion, succession, morigage, lien,| lease, gift, legal heir claim or otherwise] howsoever in respect of the same, shall intimate the abjection in writing to the| shall not be considered and shall bel deemed to have been waived and/o abandoned and my client shall be free to} get Duplicate Share Certificate from society In such manner as Is provided under the byeJaws of the Soclaty fo transfer of share certificate In thelr names! and/or also free sale, transfer, Gift, Release of rights, mortgage of the said! Flat to any other purchaser/s or persory| Party. sar.

MR. DHARMENDRA HARILAL GUPTA| Advocate High Court, Bombay Office No.2A, Ajanta Square Mall, Borvall (West), Murmbel-400002,

By order of the Board For Multiplus Holdings Limited Sd JIGNESH SHETH

Place: Mumbal Managing Director Date : 09-09-2025

VARYAA CIN: U36910MH2005PLC154792 CREATIONS LIMITED

VARYAA cations

DIN: 00290211

Regd. Office: 11, Floor - 3rd, Plot 5/1721 Kailash Darshan, Jagannath Shankarseth Marg, Kennedy Bridge, Gamdevi, Grant Road, Mumbai, - 400007 Email: varyaa.creations@ gmail.com / [email protected] Website: vnvw,varyaacreations.com

NOTICE OF 20" ANNUAL GENERAL MEETING

Notice is hereby given that the 20" Annual General Meeting ("AGM") of the Members of Varyaa Creations Limited ("the Company") will be held on Tuesday, 30® September, 2025 at 03.00 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact the businesses that will be set forth in the Notice of the AGM. 1. Completion of Dispatch of Notice of 20" AGM and Integrated Annual Report for FY 2025 via e-mail: The Company has completed the dispatch of Notice of 20* AGM and Integrated Annual Report for FY 2025 on Saturday, 06% September, 2025, in electronic mode to the Members holding equity shares of the Company as on 29 August, 2025, whose email addresses, are registered with the Company/Registrar and Transfer Agent ("RTA") Le. Bigshare Services Private Limited / Depository Participant(s). The Notice of 20" AGM and integrated Annual Repott is also available on the Company's website at varyaacreations.com and the website of the Stock Exchange where the shares of the Company are listed i.e. BSE Limited at bseindia.com Any member desiring a physical copy of the Notice of the AGM and Integrated Annual Report for FY 2025, may send an email on [email protected] requesting for it and the same will be dispatched to them Additionally, in compliance with provisions of Regulation 36(1) (b) of the Securities and Exchange Board of India ("SEBI") (Listin g Obligations and Disclosure Requirements) Regulations, 2015, the company is also sending a letter providing the web- link including the exact path, where the Annual Report for the Financial year 2024-2025 which can be accessed by those shareholders who have not registered their e-mail ID with the Company/Registrar/Depository Participant. 2. Participation at the AGM: Members are requested to attend Annual General Meeting through Video Conferencing/ Other Audio Visual Means ("VC/OAVM'). 3. Request for registration/updation of e-mail address: Members holding shares in demat form can get their email ID registered by contacting their respective Depository Participant. Members holding shares in physical form are requested to registertheir e-mail ID with RTA by sending form ISR-1 and other relevant forms at Office No \$6-2, 6" Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai ~ 400093 or e-mail at investor@bigshareonline com for receiving AGM Notice and e-voting Instructions. 4, Remote e-voting and e-voting during the AGM:: The Company is pleased to provide the facility of remote e-voting to its members whose names are recorded in the Register of members as on cut-off date i.e. Tuesday, 23" September, 2025, to cast, their votes on the businesses as set forth in notice of AGM. The voting rights of members shall be in proportion to their share in the paid-up equity share capital as on cut-off date. Members are eligible to cast votes only if they are holding equity shares son cut-off date. Detailed instructions for e-voting are given in the AGM Notice

			Name & Address Of Borrower/Co-Borrower : 1. Ashish Singh S/O Brij Nandan Singh aving Address At Flat No. 702, 7th Floor, B Wing Romell Diva Off Link Road Near Bhajevale
Notice of the AGM, Annual Report and Attendance Slip for 2025 have been sent in electronic modes to Participanta(s). The Notice of Members whose email IDs are registered with the 'the AGM, Annual Report and Attendance Siip 2025 is also available on the websie of the Company, at			alao Malad West Mumbai 400064, 2)'M/S Glendale Biomed Private Limited, Having \ddress At Office No. E 204, B Wing, 2nd Floor, Sumit Samarth Arcade Aarey Road Pahadi IGoregaon West Mumbai 400064. 3)' M/S Carbodium Organics Private Limited, Having \ddress At Office No. 202c A Wing Tatya Tope Marg Chg Aarey Road, Amba Mata Goregaon jest Mumbai 400104, 4) Pramod Yadav Having Address At Flat No. 704, 7th Floor, Manav Niketan Chs Ltd, Mamiatdar Wadi Off. Link Road, Malad, West, Mumbai 400064,
'The Company Is pleased to provide to is Members the fanlity to exerdise thelr vote by electronic means (e-voting) on the businessas as sat out In the Note of the AGM. Members holding shares ether In physlal form or In dematerialized form, aa on the cut-off date Le. 23"Septamber, 2025, may cast tholr vote olactronially on the Ondnary and Special Business as sat out hn the Notice of the AGM 'through elactronic voting systam of NSDL from a place other than venue of the AGNL A parson whose nama is recorded in the Ragistar of members or in the Register of Baneficial owners maintained by Dapostorles as on cutoff dats only shall ba enttied to avall laclty of remote e-voting as well as voting at the AGH.	eemert)	Demand Notice Dated : 25.02.2020, Date of Possession : 05.09.2025 jount of Demand Notice : Rs. 1,26,95,976/- as on 19.03.2025 Muland(W) At L.B.S Marg Situated	Details Of Property : Flat No. 104 On The First Floor Adm 718 Sq Ft (Carpet Area) In The Phase (As Per Floor Plan) Known As 'Zircon' & Society Known As "Zircon Chs!" Constructed On Landj Bearing C.T.S No. 491/A, 491, 491a/1, 4914/2, 491a/3, 4912/4, 491a/7 To 9 & 491e (In 2023} eemert) And C.T.S No. 491a//A (491a/1), 491a/1/B, 491a/2/A (491a2) & 491a/3 (In 2016 Dist Mumbai Nahur Suburban. Vilage Tal Kurla
'on Monday, 29th September 2029. Tha remote e-voting module shall be disabled for voting at 'The remote e-voting period will commence on Friday, 26th September 2026 at 9.00 am. and wil end	:05.09.2025, Date	Place:Mumbai Authorised	MANGAL & FINCORP CREDIT LIMITED Officer,
5.00 p.m. on Monday, 29" September 2025. Once the vols on a resolution Is cast by the member, the member cannot modify It subsequently.		FORM EXPR R	G Ta OR hic
'The voting faciity shall also be made available at the AGM and Members aitending the AGM who have riot cast thelr vote by e-voting shall be ellghis to vote at the AGM. Mambers, who have cast thelt vote 'through e-voting, may particfpats in the AGM but shall not be alowed fo vote again in the meeting.		RETAIL!	bh RIBUTO
'Any person, who acquires shares of the Company and become member ofthe Company after dispatch of the Notice ofthe AGM ard halting sharea a ofthe cut-off dato ie, 28° September 2025, may obtain the USER ID and Password by sending a request at friOshabhdbgiooloom, However, a prs akeedyrogated wit NSDL br nate e-aing 'then existing user ID and password can be used for casting voto.		AT Room No. 18, Vithal Wadi, Sawant CHWL., Azad Nagar,	Near Tep. Dargh, Andheri West, Mumbai-400 058 Maharashtra (Under sub-regulation (1) of regulation 36A of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016)
'The Notice of AGM Ie avallable on the Company's webske www.tishabhdighasteel.com and also an the	[SR	RELEVANT PARTICULARS
NSDL's webelte [itipsy/vww.evoting.nsdl.com. 'The Register of Members and the Share Transfer books of the Company will remain closed from, 'Wednesday, 24" September 2025 to Tuseday, 29th September 2025 (bath days Inclushva) for the		Name of the Corporate Debtor 'along with PAN & CIN / LLP No.	Shree Mahaganga Sugar Mills Limited PAN : AABCEO969L CIN : U32109MH1991PLC063227
By order of tho Board purpose of AGM. For Rishabh Digha Steel And Aled Producta Liniied ——_. Mr. Ashok Maganial Neha		Address of the Registered office	Room No. 18, Vithal Wadi, Sawant CHWL., Azad Nagar, Near Tep. Dargh, Andheri West, Mumbai-400 058, Maharashtra
Place: Mumbal Managing Director 0, 225	URL of website		No website
Dats: DIN: 00163208		Details of place where Majority of Fixed assets are located	As per the Balance Sheet. For more details contact on [email protected]
GOLD ROCK INVESTMENTS LIMITED		5, Installed capacity of main Products/	[NA
Flegd. Off: 507, 5th Floor, Plot No. 81, 1, Sharda Chamber, Nasi Natha Street, CIN NO.: L85090MHi978PLC020117 Bhat Bazar Mas}d, Chinchbunder Mumbel-490009 Tol 022-49724908 E-mail id: gokdrockinvest@ yahoo.co.in Website: www.goldrockinvestin		Services 6.{Quantity and value of main products / services sold in Last Financial year	[NA
ANNUALGENERAL ELVOTING AND BOOK CLOSURE MEETING, INFORMATION ON NOTICE OF 47th		Number of employees / workmen	NA
Notica Is hereby ghvan that the 47" Annual General Masting ("AGM") of Gold Rock Investments Limited {the Company' la achaduled to held on Tuesday, September 30,2025 at 1.00 AM. et Rohit Chamber, Ground Floor, Janmabhoom Marg, Kala Ghoda, Fort, Mumbal, Maharashtra 400001.	available at	Further details including last available Financial Statements (with schedules) (Email at Pt. No. 9) lof Two years, lists of creditors are	31* March, 2024
In terms of the applicable provisions of the Act and Applicable Circulars, the Annual Report alongwith 'the Notice convening the AGM with Instructions to attend AGM through and e-voting Instructions have. been sent on Sunday, September 07, 2025 only in electronic mode to those Members whose e-mail addresses are registered with thelr reepectlve Depoottory particpant(s\/Registrar and Share Traneter	URL	Sec. 25(2)(h) of the Code is available at please contact on:	9. Eligibilty for resolution applicants under For Detailed EOl and eligibility criteria, [email protected]
'Agent (RTA}YCompany. Further As per MCA & SEBI circular, no physlcal coples of the AGM and Annual Report will be sent to any Member, Mernbar may note that fe Nota of AGM and Annual Report	interest	1 0. Last date for receipt of expression of — [24.09.2025
2024-25 will be made avallabla on Company's webslte at htfpa:/gokdrockinvest Inannuabreporty an 'on the website of the Stock Exchanges, ia SOE Lint win tsebelaau whore Eety Sete		11. Date of issue of provisional list of prospective resolution applicants (PRA) 1 2. Last date for submission of objections 09.10.2025	04.10.2025
In compliance with the provisions of Section 91 of the Act and Regulation 42 of SEBI (Listing Obligations.	to provisional list
and Disclosure Requirements) Regulations, 2015, the Flegister of Members and Share Transfer Books {rem Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Pureuant to provielone of Section 106 of the Companies Act, 2013 read with Rule 20 of the Companies		13.[Date of issue of final list of PRA ' 4.)Date of issue of IM, EM and request for [24.10.2025 resolution plans to prospective	19.10.2025
(Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (LODR}		resolution applicants
Regulations, 2015, the Company Is pleased to provide Its Members with the faclty to cast thelr votes rg) a wl a evong in rempect fal he bushesses ob raat at Slcrerialy (erat	16. Process	15.]Last date for submission of resolution email id to submit Expression of Interest	{23.11.2025 [email protected]
September 29, 2025 at 65:00 PIM. (IST). The remote e-voting shall , September 27, 2025 from 09:00 A.M. to Monday, The meta swags onnere on be deabled beyond the sald date	MSME	Details of CD's registration status as	Registration No.: NA
and time. Once the vola on 2 resolution Is cast by a Member, the same cannat ba changed 'The voting rights af Members shal bs In proportion to the pald-up value of thelr Shares in Equtly Share Capital of the Company as on cut-off date. A person whose name appear In of Membera! Benaficlal Owners as on the cut-off date of September 23, 2025 only shall be entitled to avall tha facllty of e-voting facllty: btiney/wersevoting.nsdL.con . The Members who cast thelr vote,	BHARATI MANOJ DAGA Sd/- CA Resolution Professional for Shree Mahaganga Sugar Mills Limited Reg. No.: IBBYIPA-001/IP-P-01963/2020-2021/13070
'Tho manner of casting votes through remote e-voting at AGM for Members holding shares in dematerlallzed form, physical mode and Members who have not registered thelr e-mall address Is provided In the Notice of tha AGM.	Date : 09.09.2025 Place : Mumbai		AFA No.: AA1/13070/02/3 11225/107325 Valid til: 31" December 2025
'The Board of Directors have appointed Mitraja M Shah & Associates, Chartered Accountant in Practice and transparent manner and submit report thereof to the Chairman of the Company or any other to scrutinize the entire voting process of the Company (viz. remote e-voting during the AGM} in a fair pereon authorized by him in writing, with in beo working days of conclusion of the AGM. Onder of the			City UNION BANK LIMITED Credit Recovery and Management Department Administrative Office : No. 24-B, Gandhi Nagar, Kumbakonam - 612 001. E-Mail id : [email protected],
For Gold Rock By invecimonte Linitad Board	STADE ERE		Ph : 0435-2432322, Fax : 0435-2431746

and give a declaration in waiting to the effectthat hefshe is bidding for himselhersolf. (2) Tha intencing bidders may obtain the Tender Forms from The Manager, Clty Union Bank Limited, Mumbal DombWill Branch, Shop No.1, Namashree CHS Ground Floor, Dr. Rajendra Prasad Road, Near Tilak Nagar Post Office, Tiak Nagar, Dembivili East, Thane - 421201. (3)The intending bidders should submit thelr bids only In the Tender Form prescribed In sealed envelopes addressed toThe Authorised Officer, City Union BankLtd., together with a Pay Order/Demand Draft for an EMD of 10% of the Reserve Price, drawn in favour of "City Union Bank Ltd", on or before 12.00 Noon on the date of Tender-cum-Auction Sale hereby notified. (4} For Inepaction of the property and other particulars, the intending purchaser may contact Telephone No 2405681, Cell Nos.9325007428, 8925064908, {5) The propartyfies are sold on "Asde-whare-is", "As-ls-whate" and "whatever-thene s" basis, (6) The sealed tenders wil be opened In the presence of the intending bidders at 01.00 p.m. on the date of Tender-cum-Auction Sale hereby notified. Though in general the sale will bs by way of closed tenders, the Authorised Officer may, at his sols discration, 'conduct an Open Auction among the interested bidders who desire to quote a bid higher than the 'one received in the closed tender process, and in such an event, the sale shall bs conferred on the person making highest bid. The sala, however, is subjact to confirmation of Gity Union Bank Limited. (7) The succeseful bidder shall have to pay 25% (Inclusive of EMD pald) of the Sale 'amount Immediately on completion of sale and the balance amount of 75% within 15 days from 'the date of confirmation of sale, falling which the Inltal deposit of 25% shall be forfetted. (6) The 'Sale Certificate wil be issued by the Authorised Officer in favour of the succesful purchaser only 'after recelpt of the entire sale consideration within the time limit stpulated herein. (9} The successful purchaser shall bear the chargesees payable for conveyance, such as stamp duty, fagistration fee etc., a8 applicable under law. (10) The successful bidder should pay the statutory 'dues (lawful house tax, electricity charges and ather dues), TDS, GST if any, due to Government, 'Government Undertaking and local bodies. (11) The Authorised Officer ehall have all the powers to 'accept or reject the bis or postpone or cancel the sale without assigning any reason whatsoever. Place : Kumbakonam, Date : 03-09-2025 Authorised Officer

HEADS UP VENTURES LIMITED (Formerly Known as The Mandhana Refalls ventures Limited)

CIN: L52390MH2011PLC213349 Regsitered Office: Office No. 12, K 3/5, Ostwal Empire, Navapur, Boisar, Palghar, Maharashtra, 401501 Email Id.: [email protected] | Contact No.: 91-22-24117743

WOTICE OF ANNUAL GENERAL MEETING AND REMOTE E-VOTING PROCEDURE

NOTICE is hereby given that the 14th Annual General Meeting (AGM) of the Members of| HEADS UP VENTURES LIMITED ("Company") will be held on Tueeday, 30th September, 2025 at 11:00A.M (IST), through VC/OAVM deemed at registered office of the Company at Office no 12, K 3/5, Ostwal empire, Navapur, Boisar, Palghar, Maharashtra, 401501 to {transact the business set outin the Notice of conveyingAGM.

The Notice to AGM has been sent to the Members through permitted mode on 08th 'September,2025 and the sameis also available on the websits of the Stock Exchange where 'the shares of the company are listed |e the BSE Limited (www.bseindla.com) and on the website of the National Securities Depository Limited ("NSDL") (www.evoting.nsdl.com). 'The same is also available on the website ofthe company at www.huvl.in.

Further, In compliance with the provisions of Section 108 of the Companies Act 2013 read 'with Rule 20 of the Companies (Management and Administration) Rules, 2014 ('the Act') aa | amended and Regulation 44 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Members are provided with the facliity to cast thelr votes on all resolutions as set forth in the Notica conveying the AGM using electronic voting sysiam (6- 'voting) provided by NSDL. The voting rights of Members shall ba in proportion to thalr shares | of the paid-up equity share capital of the company as on Tuesday, September 23rd, 2025 ('cut-offdate'}.

The remote e-voting period shall commence at 9.00 a.m IST on Saturday, September 27, 2025 and end at 5.00 p.m IST on Monday, September 29th, 2025. During this period, the members may cast their vote electronically. The voting through remote e-voting shall nat be allowed beyond 05.00 p.m IST on Monday, September 29th, 2025. Those members who! shall be presentin the AGM and had not cast their votes on the regolutions through remote e- 'voting, shall be eligible to vate through Ballot Paper during theAGM.

The members who have cast thelr votes by remote e-voting prior to the AGM may also, attend/participate in the AGM but shall not be entitled to cast theirvotes again.

'Once the vote on a resolution(s} is cast by the member, the member shall not be allowed to change It subsequently.

Members of the company holding shares 8 on the cut-off date ie Tuesday, September 241d, 2025 may cast theirvotes.

Any person who becomes a member of the company after dispatch of the Notice oftha AGM and holding shares as on the cut-off date may cast their votes by following the instruction and process of remote e-vating as provided in the Notice of thaAGM.

In case Member(s) have not registered thelr e-mall address, they may temporary registered by mailing details [email protected]

In casa Member(s) have not registered their e-mail address, they may follow the following Instructions

a) Members holding shares in the Physical mode are requested to send an email to [email protected] along with necessary details like folio number Name of Member(s) and self} attested scanned copy of PAN Card orAadhar Card for registering thelremall address.

b) Members holding shares in Demat mode are requested to contact their respective Depository participant for registering the email addresses.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for 'Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.comor call on: 022 - 4886 7000 or send a request fo NSDL Official at [email protected]

'The following propertylies mortgaged to Clty Union Bank Limited will be sold in Re-Tender- 'cum-Public Auction by the Authorised Officer of the Bank, under Rule 8 (6) & 9 of the Security Interest (1 Rudes, 2002, under the SARFAES! Act, 2002, for recovery of a sum of Rs.28,23,251/ (Rupees Twenty Six Lakh Twenty Three Thousand Two Hundred and Fifty 'One only) as on 01-08-2025 together with further interest to be charged from 02-09-2025 onwards and other expenses, any other dues to the Bank by the borrowers / guarantors No.1} Mrs. Shostal Vijay Karande (Also Legal Helr of Late Vijay Dhondiram Karands), Wio. Late 'Vilay Dhondiram Karande, No.408, Vimal Smurti, arshl Karve Read, Bhagshala Maidan, Dombivili West - 421202. No.2} Minor Yashraj Vijay Karande (Reprasonted by Natural Guardian Sheetal Vijay Karande}, (Also Legal Helr of Late Vijay Dhondiram Karands), S/o. Late Vijay Dhondiram Karande, No.408, Vimal Smurti, Maharshi Karve Read, Bhagashala Maidan, Dombtvill West-421202. East- Road, West- Bullding, North -Bullding, South - Bullding. (Rupees Twenty Seven Lakh only) RE-AUCTION DETAILS Date of Re-Tender-cum-Auction Sale| Venue

	'Vilay Dhondiram Karande, No.408, Vimal Smurti, Maidan, Dombivili West - 421202. No.2} Minor Yashraj Vijay Karande (Reprasonted by Natural Guardian Sheetal Vijay Karande}, (Also Legal Helr of Late Vijay Dhondiram Karands), S/o. Late Vijay Dhondiram Karande, No.408, Vimal Smurti, Maharshi Karve Read, Bhagashala Maidan, Dombtvill West-421202. Immovable Property Mortgaged to our Bank Represented {Now	arshl Karve Read, Bhagshala by Mrs. Sheetal Vilay Karande,
	Minor Yashral Vijay Karande as his legal helrs) & Mrs. Sheetal Vijay Karande)
	All that Piece and Parcel of Flat No.303, 3rd Floor, admeasuring 495 Sq.ft. Built-up Area, in the building known as "Sai Mukunda', Navapada Mhatrewadi, Dombivili West, Survey No.334, Hissa No.5, admeasuring about 350 Sq.mtrs., In the Revenue Village Navagaon, Taluka Kalyan and District Thane, within the Registration Sub-District Kalyan and District Thane and within the limits of Kelyan, Dombivill Muncipal Corporation. Boundaries :
Reserve Price : Rs.27,00,000/-



	'Clty Union Bank Limited, Mumbal-Dombivill Branch, Shop No.1, Namashree CHS Ground Floor, Dr.Rajendra 29-09-2025 Prasad Road, Near Tilak Nagar Post Office, Tilak Nagar, Dombivill East, Thane - 421201. Telephone No.0251-2405681, Cell Nos.8325007428, 3925964808.
'Terms Re-Tender-cum-Auction and Conditions of Sale; {1) The intending bidders should be present in person for the auction and participate personally

Date: Place:

08/09/2025 Ahmedabad HANSRAJ Managing

FOR HEADS UP VENTURES LIMITED

RATHOR

Director

Sdi-
	Regd. Office : 149, T.S.R. (Big) Street, Kumbakonam, Thanjavur District,
	Tamil Nadu - 612 001, CIN - L65110TN1904PLC001287, Telephone No. 0435-2402322, Fax : 0435-2431746, Website : www.cityunionbank.com

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Multiplus Holdings Ltd. Proxy Solicitation & Information Statement 2025

64099_rns_2025-09-09_5dfa4d00-55cd-43f2-93f3-9f7c86840169.pdf

MULTIPLUS HOLDINGS LIMITED

9th September 2025

Sub: Submission of newspaper advertisement in respect of Notice of AGM, remote evoting information and book closure

MECHNA INFRACON INFRASTRUCTURE LIMITED (Formerly known as Naysaa Securities Limited Regd. Office: 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Numbai -40062 National Canadia -40062
CIN: L68100MH2007PLC175208, Web: www.meghnarealty.com Realty Email: [email protected], Tel: 022-42660803

आमच्या यॅके (स्वर्गीय विजय धॉंडिराम कारंडे ( अल्पवर्यान यशराज विजय कारंडे

Admission Notification 2025-26
Bachelor of Engineering (BE) &
Direct Second Year of Engineering (DSE)

PR CLORAL LIMITED CIN - L99999MH1960PLC011864

NOTICE TO MEMBERS OF 65^th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING

MULTIPLUS HOLDINGS LIMITED ANTICRON INSTALLED BY

जाहीर सचना

.
र उद्वेख केलेले वेळापत्रक

ACTIVE

PUBLIC NOTICE

PUBLIC NOTICE

NOTICE OF 94™ ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

MANGAL CREDIT & FINCORP LIMITED MANGAL. 1791/1702, 17TH Floor, 'A' Wing, Lotus Corporate Park, Western Express Highway, Goregaon (E), Mumbai - 400063

FORM

NOTICE OF 20" ANNUAL GENERAL MEETING

HEADS UP VENTURES LIMITED (Formerly Known as The Mandhana Refalls ventures Limited)

WOTICE OF ANNUAL GENERAL MEETING AND REMOTE E-VOTING PROCEDURE

AI assistant

Multiplus Holdings Ltd. — Proxy Solicitation & Information Statement 2025

64099_rns_2025-09-09_5dfa4d00-55cd-43f2-93f3-9f7c86840169.pdf

MULTIPLUS HOLDINGS LIMITED

9th September 2025

Sub: Submission of newspaper advertisement in respect of Notice of AGM, remote evoting information and book closure

MECHNA INFRACON INFRASTRUCTURE LIMITED (Formerly known as Naysaa Securities Limited Regd. Office: 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Numbai -40062 National Canadia -40062CIN: L68100MH2007PLC175208, Web: www.meghnarealty.com Realty Email: [email protected], Tel: 022-42660803

आमच्या यॅके (स्वर्गीय विजय धॉंडिराम कारंडे ( अल्पवर्यान यशराज विजय कारंडे

Admission Notification 2025-26Bachelor of Engineering (BE) &Direct Second Year of Engineering (DSE)

PR CLORAL LIMITED CIN - L99999MH1960PLC011864

NOTICE TO MEMBERS OF 65th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING

MULTIPLUS HOLDINGS LIMITED ANTICRON INSTALLED BY

जाहीर सचना

.र उद्वेख केलेले वेळापत्रक

ACTIVE

PUBLIC NOTICE

PUBLIC NOTICE

NOTICE OF 94™ ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

MANGAL CREDIT & FINCORP LIMITED MANGAL. 1791/1702, 17TH Floor, 'A' Wing, Lotus Corporate Park, Western Express Highway, Goregaon (E), Mumbai - 400063

FORM

NOTICE OF 20" ANNUAL GENERAL MEETING

HEADS UP VENTURES LIMITED (Formerly Known as The Mandhana Refalls ventures Limited)

WOTICE OF ANNUAL GENERAL MEETING AND REMOTE E-VOTING PROCEDURE

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Multiplus Holdings Ltd. Proxy Solicitation & Information Statement 2025

MECHNA INFRACON INFRASTRUCTURE LIMITED (Formerly known as Naysaa Securities Limited Regd. Office: 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Numbai -40062 National Canadia -40062
CIN: L68100MH2007PLC175208, Web: www.meghnarealty.com Realty Email: [email protected], Tel: 022-42660803

Admission Notification 2025-26
Bachelor of Engineering (BE) &
Direct Second Year of Engineering (DSE)

NOTICE TO MEMBERS OF 65^th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING

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