Nesco Ltd - AGM Information 2025 | FinancialReports.eu

NESCO LIMITED T +91 22 6645 0123 Nesco Center F +91 22 6645 0101 Western Express Highway E [email protected] Goregaon (East) W www.nesco.in Mumbai 400 063

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22 July 2025

BSE Limited National Stock Exchange of India Limited Department of Corporate Services 5th Floor, Exchange Plaza, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Ref: 505355 Ref: NESCO

Dear Sir/Madam,

Sub.: Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements, regarding facilitation to eligible shareholders for re- lodgement of transfer requests of physical shares, advertised in Business Standard (English) and Mumbai Lakshadweep (Marathi) on 22 July 2025, in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 2 July 2025.

The advertisement is also available on the website of company viz www.nesco.in

This is for your records.

Thanks and Regards,

For Nesco Limited

Shalini Dinesh Digitally signed by Shalini Dinesh Kamath Kamath Date: 2025.07.22 15:43:00 +05'30'

Shalini Kamath Company Secretary & Compliance Officer Mem No. A14933

Encl: as above

CIN L68100MH1946PLC004886

Business Standard MuMeA1 1 TUESDAY, 22 1uLno2s

NOTICE is SHREE BALAJI (SRA) CO-OP HOUSING SOCIETY hereby given that lhe folkwli Jerbai Wadia Road, Bhoiwada, Pare I, Mumbai-400 012. Regn No; MUM/SRA/HSG/TC/U914no11 PUBLIC NOng l!lffllbers oflhe Society had been e,pired oTICE n ::�: admeuurinc 00 Hector 39,70 "1e eS!leSlled at Rs.04•69 peiM locorted within the NOTICE is hereby giYen that -l>l!ing at Village C in�a': anaip, Taluka Vllse t'::�th:i��r�� are Investigating the ownership rights ot 1) ana Distl'lcl Palgn11r Dearing survey No. 55 a�r'r::n!!��u:i�it:�.7:i.: : lheftalwtidlisNrBNotioelB�toRlfljalla SantOlh Slllmll 'MIO have losl/ misplaced RlgistratiOn Receipt No. 4619 and ReglstrationPage No.20 ollheSale Deed reglsteredon dated 12"No¥eimer,2012 vlde RegislralklnNo. l publlcatlnllyragistaradinlhenarneofMrS.ntoshSh)'llllknhSIIIITIMl&llra. a2012IJCBQ.lllldt,"Ollepakf'IQlalkPrgelhatmydien\Mr.Suni Kadamv.to linlend�toid PlnlillikR.inm purcflaae 1 . NIJtice is hereby giYwilh Me21, 22, &23oftha Comparies(lncorporation) Rules, 2014,an applicatim has t.rl madelolhe Regist/PUf$1J&f1f kl /'!Je 22 the Companin (/ncOrpolatiOn)RulU.2014J at,in pursuancetosadion 8\he CompaninAd, 2013re8d a of Companies, Mumbai lhatAETEDUCATIONAL ��:,; ��::�;::�:a��: � from the publcatkln llf�s nolice'Mlh oopiescla�ecoonsare receM!d 'l,ffln he peliod presoibed alKMI, lhesociety shall be at ththeyde!rnlil 2 1 4 1 : 1�13 308 7 404 of India (Non-Banking Financial Company-Seale B8Md Regulation) 1 1 Notice Under P1ragraph '2.3 of thl Oirections, 2023. e li:lerly to ds��No 1 resol theh ter namesresperjearespectwel lM!h tha shares and nterest PUBLIC NOTICE ftats h�� their names. TheFotSM BalaJl �Houslng Socltty Ud ol proofs lo suppol MIi lhe deoeaeed mentierln lhe rreMer scdaty� t Olrectlon-ReHM Bank hadamobjecmn. lfno Tunure� n.ites�i .... .., 'ti��!1=�=��s;EEffiE:�E��=�:�: =:':!..or OrGer of any Court of Law, conttatts / agreements, eevelopment ri&documentary8Yldenca totha undersi�edatlha addr8Sllmenlionedbelowwlthln shallt>eOeemeator:ieforfeitea/waivea anOSl'lallnotr:ieentertained inanymanner .-.tlatsoevl:!r. maintenanoe,easement, tru$1. possession,familyarrangamenV�ement, Deeree P11rtnershlporatherwlseofwhlrtsoevefmrtureGVe1"theabovementloned landoreny portlon(&)thefeof, ereheTII: (022) 66450123 Wlb: � E-ffSptdll Window lot RHodftmtnt ofTrantflr Rtqullls of Ph)'Sltal Sllam ---'-"''°'· '-0&202S Ragd. Oftb: Nnoo Cenlef, Weslem E.q:if81$ Hlglway, h�a��=�E�=:�?!:!Fi�Go"91!oo (Efl8), M1X11belCIN: Nesco equlredtomakethasameknO'o'ffl lnwrltlng.elongwlth L6810CMH19"'"'"'""'� nesco Limited LC004886 _ 400063 ll� "''..cJ;..w,p:.,15;"n:::[••w] a;m[,:,", '] Dlllpt= l::::=-7�i:[:.':] c;;["."] .[!;;]['ios=] "'· s, riApri 1, 2019and rejecled/ratumed/notattended,duetodefidencyinlhedowments / process or oihefWise. Toa rJlly2, 2025.lhe Shareholders are hereby i1formed thata Spedal Window hasbeen openedonlyfa'rlnlerms of lhe SEBI Circular No.SEBl,HO,t,Aadctmed a Flatno. -701. 71h oleoffllletedilgenl9ellt:haoclmi9pacedcompla.-rtlodgedwithllec:oncernedpolioestalion, abovereferreddoo.Jmentsaid/orabootthesald pof 15 de)awearenceodalmbywirtueatlosl89'Q811181ll. Palhaklnla\'Oll'olRajeshRamakantSPlcCNo.4N3,Seda19,Akdl,Na'oit.brbal-4007tN!andlh&Sillllnebsenceofanydaim�thin slipulatad period,itshalbedeemedlhatlhepopertyhasno pe,tan(s)areharebyi'llannadtoputillhei'daintcriltElmtofot,jedjonabautlhesaid ffllhedatsrtlheisn[&] lodgrlndngtolheundersignadatherofficealknflglven below. nto Fka,[&] lodgement windowshal rem!Wl open fa' a period ri six noticepu�ished loog lll!lh lhe sufficient evidence ffl 'A'Wng, Btsferdeeds,Mlichwerelodgedpric.tolhedelldline ndPrttiRajtshSatamforlhep-q:ierty� RSOiMIRSO.PoDIP/CIRl2025197dated mflil Meadows Co--op. Hsg. Society Ltd, uanypartlhereof,�tlinaperiod , Kai 18nottraoea�eiHple , nume - 421Adv. Kavlta Shah 301. 2. Thaa.Tol)fO'llda educationspedftcaDy desq,ed lorlha reaJ estate lndusby, Md pave lhe c, Tod.To conduc:t CO(JM)fale training pogranrnes toenhanr.e leadership foramtingreal b.To conduct wcational training/e.Tobe reputedasa'CanterolExcellfWlce'lnlheRealEstates.cta,lhatpro-.idesworld J.AoopyoAndPro'lkledlhatlhecompanyshalnotsuA)Ortllilhitsfunds,orendaaYorto lmposaon, wayfurlhermceollheab'llhlch.asanobjeallflheoo1!"'111ny,wouidmakeltatradeunion. SERVICES, a Company Reglsterad ll'ldarSaction 8(5) allhesaldAd. hat made en applica6ontolheRegistrarclColJ"8nles,N001bai, !188ktlg pemissiontoNTa11der addthewords'PrivateUmiled'toitsname. educationW'liculumandtrainlngf)A:9'11nrnes. onlina/dlstance learning courses sp&dficany designed fa' graduates as wal as oestatedasseduc:ation spedficaovor l)lllQ.lre to be IX)Ser,'Bd by itlJ mambln or o34,llsllcenunprovidlngprogranll18$,promoteamploymentcttr.ined prdesslonals. lnwstrydevelopmant, generateofnewavanueslotjobc:reation,andpavelhewayfor Naharapportug prE'f81'!198nelhelorninef)"Ofesesndronomlcgrowlhratehtra itiindustrydolngpahedraftMemoran'1rn &Artideso,and reconvertltseHl'lloa'Pri\'8\e llnitedCompany'initedbyah!res,uatesf:UC8ment assistanceestct;ectsoflh. additionalapert fromionalslndustrialofsoadevansandtofsudl aeeab)actl. Estate, Shakt1ndd�q:cilataindivlducol'l1)ll'IY8Al8Slollow$.: ydesq,edforlhe Real Estata lndustry, promote focused ladlitate eslabtishmentpotherntevetobyo'lid ,gtolnlulpdelivaringmcandldatescenMils lana,Mlllalaxml,at . lcarlhlngsn progranmes, fuN time, part time r !Jhe proposed Companymaybeseenat worldporM)tiesdanc:ersinrealastate. trainedas un, any regiAation or reslrictioolaffiliations llilh corporatastooonsideraddasstolhttrougheprbnl1,1111mteMumbal - 400011, n&011ssaryvariousi:-adioespsell-employment loyed ywlh,ec)Jmcn lhroo\1) forlhe aand nd by to n '""' Gaikwad-30%, Chal"Klrakalt Gal.wad (HUF)-21%, aoo Casa Momenta date of this notice tiU the validity or the -'WfO\'al Period. Arrjperson havlnganyo�orconcemil relalklntotheproposedchanges as amended from time to Ume, that The Rese,ve Bank of India ('RB11, vide its letter no. CO.DOR.HGG. approval ror. The approval grantedyear fromthe dateorthe 1etter rAwrova1and membefs oftheshareholding aOOdForand on behaNof - Theexisting Directorsand Shareholders ofPyar Finance Private Llmtted and all indMduals aswmlng control as mentlon&d In the notice (Non-Banking Financial Company-&:ale Based Regulation) Directklns, 2023, iPFPLj from the existing shareholde.s tothe followingindividualsaOO enlities ill may oonvnunlcate the same in wrililg, 'Mlhil 30 days of the publlcaOOfl of notlce,to: 2. Notic:eNo.S3072/16-00-001/2025-2026 dated July 18, 2025, has accaded its Private lirriled-19%arid Mr. Jayesh Dudhedla as Directors on the Board of PFPL pursuant to Paragralil 42.3 or the Master Dlrectlon-ResetV8 Bank of ll"Klia 1. The ll'Ol)OS8d transfer or shareholding of Pyar Finance Private limited Oate: 21st July,2025 Place:Mumbal 1he proportions menOOfled as: Mr. Chandrakant Gaikwad-30%, Ms. Shaia Registered Office: 702,71h Fbor,AW1ng,MstoSapptwe,2nd Hasnabad The proposed aplXJlltment of Mr. Chal"Klrakant Galkwad, Mr. Anklt Doshi is heret,,, givenpu�icbythetoship'Mll beeffecled aftera period d30 days frorn the theareReservageneralherebyBankol lndla ls valklpublcinlormed thatthePeflod'). M stakeholders,CIN: U65921MH1979PTC330712 PprFlnancePtlvltt llmlted arid allThtDlrector relevantabovefor astakeholders changesperlod ofaeditors, il 1 Pl-:o.te: 212025,TtisfacityislMilaHeforTllllSllrdeadslodgedpThe CanY and111 PIHH note lhstlhn11 'Ml ba iuuad onlyin dsmatsridzad{dsmaQ fonn 1'1011 SUccaulul ll'l'o'llfflSwho have lriuerl lha 1RePuticular• ~~""~~ gislnrandTransferttrol.lfllh8sMumbal ~~""~~ .)Jy 2Q25 shates,dedded to opsi e 8fled•I W!ndow ooly lorre-lodgsnem ol lrSl8lerrequn11 d ils cin::uand ks Reglmrand TrellSlar�("RTAjhasadedcetad taam 10fadllta\ll for eA to, due to dafidency In the dOaJmants/proean/or otherwise. rperiodr d shan no. SEBIAiOJ?.gent TIIAddni..:Na$0DhAdllrul:MUFGCoordlnllora Goregaon (Eall MullDl�400063 You mey ralsa letYk:e reqlJIIS\ tm,,qi Ttl No.:C 101, 247P8ik. L,8.S.EmtlllO:N8$0D eent., WastemMurrtai(No.:+91of11x monlhs/"RTA,j8108116767 1er de8dlil'III d Ma.-<:h 31, 2021 arefWlDDMeharalh!raduringlha abalaid R&-lod!lsrnent Wndow. ll lhe below ��soo.in .ln.mp9137500282; RSDJMIRS[).f'OOll'/CIRf2025/97 dated July02, linUme lncla Prlvate linlltad, s.nfflJulyn'ted ,400083 gMa!g,Viktwol (Wastl, E,prass Hl�"8)\ ivendetails : toApt01,2019and�W!lfllriijeaedi .cc(022) 68450123 07,ell2025nkMembarst.p No.: A14933 SetillCompa,:,ySecFoJenua<y06,mce 8r ,...couallmited to lakll hlml 2028 "' Anushakti Agent(RTA)that are pending Yo Nayakvadi. Nayakvadi, 400095, natural crlheCornpanyatCornpany Secretary, EL-6,EleclronicsZone,MIOC, Mahape,Navi aca,unt and pro.,;de its ClientMasterlist("CML'), aloogv.ilh lhe landsharecenfficates,Mlilere-lodginglhedocumentsfortransfer'MthRTA. L a x m i R a g h u n a t h M 2 0 2 2 at Certificate No.: 026087. monthsi.e.fromJuly7,2025,tillJanu!¥)'6,2026. Bigil:Embassy 247, Lal BahadurShastri Marg, Vikhroli west, Mumbai, Maharash1ra, 400083 Mumbai-400710,fa'furlherassistance. Duringllis period, lhesealitieslhatare..iodgedfortransfer(indudinglhoserequests rnode, onceall lhe dolllS. Netravati, DAE Quarters, r e sharDECLARATION . causes R passed away due to MUFGNegar, Mumbai a beloved wife 1 0 : 4 5 a . m . rs are requested to contact lhe Company's Regi,trar and Trenmlr h the �ny / RTA, as on date) sh g lntime lndia Pvon residing at b 26th May u tssefound in orderby RTA. The lodgermusthave demat n a t L Ltd atlheirOffice Address at C-101, 1st Floor, of h AGM in compliance with applicable provisions of the Companies through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") as set out in the Notice of the framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Construction Company Ltd. ('the Company') will be held on Tuesday, August 12, 2025 at 1 1 :00 a.m. 09/2023 and 09/2024 dated April 08, 2020, April 13, 2020, May 05, 2D20, December 28. 2022, September 25. 2023 and September 09, 2024 respectively issued by the Ministry of Corporate Affairs Notice is hereby given that the 99"' Annual General Meeting (("the SEBI LODR Regulations") read with General Circular numbers 14/2D2D, 17/2020, 20/2D2D,10/2D22, (Collectively referred to as "MCA Circulars"), without the presence ol the Members at the common Company Stcretwy&HncJ. Legal aNOTICE OF THE 99"' ANNUAL GENERAL MEETING ll be issued orly in demat ForNtleo limitld RitflhN. Kncw ACSNo.20154 doo.ments Sd/- AND REMOTE E 1-_____ .4.NIJticeis herebytjvenlhatanypinon,finn, canpany, CQJIOrali400002, Maharsshtra a c:qJy of v.tic:h ehal be fa'warded to ii thobjectirlgaddressed to lhe Registnlr of Canpanies at 100, Everest. Marina Drive, Mumbai -M001bai, 'MEwrgreen Industrial Estate, Shakti Mills Lana, Mahalomi, Mumbai -Maharashtra to this af:Plcatlonhn 30 days from the date of publication at -VOTING may canmunlcatesuch oijectionMSdJ-Dmd this 22nd day of July, 2025 For ANNET EDUCATIONAL SERVICES Roh., Buldlandanl AGM") ol the Members ol Hindustan[o] ,,· =' Act, 2013 ( Mthe Act") read with Rules -"';"'lhlsAnnttteBuk:11-,danl Scll--to theno!Jce, by a letter e =-----' rbodyCQJ)Ol'ale, Applicant at 34, Registrar at 400011. Lane, Near Masjid, Santaauz West. Mumbai- 400054. Email: pyarfinancepune@gmail,oom In compliance with the above MCA Circulars, and the SE81 Circular No. SE81/HO/CFO/CFD-PoD-2/P/ CIR/2024/133 dated October 03, 2024, the Company has sent the Notice of the AGM along with the Annual Report FY 2024-25 on July 21, 2025, through electronic mode only to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agents nhe Registrar")
This is to inform that the / Depository Participants ("the DPs"). The requirement of sending physical copies of the aforesaid Ghanshyam Tower M G @ pnb Housing documents have been dispensed with vide MCA and SE81 Circulars referred above. Further, in accordance with Regulation 3611Hb) of the SEBI LODR Regulations a letter is being sent to been Road Borivali East has renamed that F i n a n c e L i i t e d providingthe Members whose e-mail addresses are not registered with the Company / the Registra r / the DPs. a web-linkfor accessing the Annual Report FY 2D24-25. M a h a r i s h i A a z a a d Bhavan By Order Glrlsh Phone: 011--66030500, Emall: [email protected], Wabstta: wwRegd. Olftce: 9th Floor Antr1ksh Bhawan, 22, K. G. Marg, New Delhl-1 10001 '=?httf" Ki Bt t .pnbhouslng.com The Annual Report FY 2024-25 of the Company, inter-alia, containing the Notice and the Explanatory the websites ol the Stock Exchanges viz. the same is also available on the website of National Securities Depository Limited rNSDL") at Statement of the AGM is available on the website of the Company at www.beindia.com and www.nswww.hccindia camindia.com. A copy of and on Dube Huf (Owner) CIN : L85922DL 1 988PLCO33858 www evotina osdl cam. In compliance with Section 1 08 ol the Act read with Rule 20 ol the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Secretarial Standard on General Meetings {"SS-2') issued by the Institute of Company Secretaries ol India and Regulation 44 ol the SEBI LODR Regulations, the Company is providing to its Members the facility of remote a-Voting before as well as during the AGM in respect of the businesses to be transacted at the AGM and for this purpose. the Company has engaged the services of NSDL for facilitating voting through electronic means.
SI. PARTICULARS Quarter Ended Year Ended Quarter Ended The Members may cast their votes using an electronic voting system from a place other than the venue No. 30.06.2025 31 .03.2025 3Q..06..2024 of the AGM {"remote a-Voting•). The remote a-Voting period will commence on Friday, August 08, 2025 (Unaudited) (Audited) (Unaudited) (9:00 a.m.) and will end on Monday, August 11, 2025 15:00 p.m.). During this period, Members of the
1 , Total Income from Operations 2,076.1 1 7,665.35 1 ,823.06 Company, holding shares either in physical form or in dematerialized form, as on Tuesday, August 05, 2025 rcut-Off Date"). may cast their vote by remote e-Voting.
BEFORE THE NATIONAL COMPANY LAWTRIBUNAL 2, Net Profit for the period (Before Tax, Exceptional and Extraordinary items) 687.92 2,485.77 554.1 8 The detailed instructions for remote e-Voting are given in the Notice of the AGM. Members are requested to note the following: MUMBAI BENCH Net Profit for the period Before Tax (after 687.92 2,485.77 554.1 8 a. The remote e-Voting facility shall be available during the lollowing period:
lnlhematt«of: C.P. (CAA)/ 148(MB) 2025 C.A (CAA) / 87(MB) 2025 Connected with 4, Exceptional and Extraordinary items) Net Profit for the period after Tax (after Exceptional and Extraordinary items) 533.50 1 ,936.14 432.81 The remote e-Voting module shall be disabled by NSDL for voting thereafter. Commencement of remote e-Voting End of remote a-Voting From 9:00 a.m. on Frida , August 08, 2025. Upto 5:00 p.m. on Monday, August 11, 2025. Gopaldu 'Asram & Company Limited [CIN: U521 00MH2005PLC1569171, a canpany hc:orporated underPart lX oflhe Companies Ad, 1956 ha'ffllg Its reglsterad office at B, Fida Bldg hi Floor 18, 6, 5, Total Comprehensive Income for the period Paid Up Equity Share Capital {comprising Profit/(Loss) for the period (after tax) and other Comprehensive Income (after tax)} 620.29 260.13 1 ,866.48 259.93 41 5.79 259.73 b. The voting rights ofthe Membersshall bein proportion to theirshareof the paid-upequityshare capital of the Company as on Tuesday, August 05, 2025 ("Cut-Off �te"). The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not alreadycasttheirvoteby remotee-Voting shall be able to exercise their right during the Meeting . A person ShamatdasGandhlMarg, whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Mumbai-400 002. .. ,Petitior,erCompany 1 Reserve (exduding Revaluation Reserves) 17,237.83 16,603.20 15,135.41 Date only shall be entitled to avail the facility of rem01e e-V01ing before and during the AGM; Gopaldn VlInm Paduging Privllt [CIN: U36995MH2018PTC087131, a company Incorporated under the Companies Ad, 2013 having its reglsterad Limit.cl, 6, 9, 10, Securities Premium Account Net Worth Paid up Debt Capital/Outstanding Debt 64,843.72 17,497.96 6,479.71 • 6,463.63 62,309.79 16,883.1 3 55,733.50 1 5,395.14 6,453.40 c. Any person holding shares in physical form or non-individual shareholders who acquires shares of sending a request at � or may contact on 022 -holds shares as on the Cut-Off Date, may obtain the login-id and password for remote e-Voting by the Company and becomes a Member of the Company after the e-mail / dispatch of the Notice and 4886 70D0, as provided by NSDL. office at Godown No. 1, Groom! Floor, Paraian Co-Op Hsg Soc linited, Plot No, 1 1 , Outstanding Redeemable Preference Shares However, if you are already registered with NSDL for remote e-Voting, then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password 434,NearNadkoSho,:JingCentre,AAdheri A pMumbai-400 058 .Companies Act, 2013, for sanctioning RailwaySta!Jon,Andheri(W), ~~etition under tecllon 232 of~~ NOTICE Of PETI .. ,Petitior,erCompany 2 ION the 12. 13, Debt Equity Ratio Earnings per Share (of f10/- each) (2) Diluted(1) Basic(t) (') 20.52 20.45 3.71 74.52 74.25 3.70 16.66 16,61 3.62 www eyoting.nsdl cordemat mode who acquires shares of the Company and becomes a Member of the Company after sending by using "Forgot User Details / Password" or #Physical User Reset Password" option available on of the Notice and holding shares as ol the cut-off date i.e. Tuesday, August OS. 2025 may follow steps mentioned in the Notice of the AGM under ·Access to NSDL e-Voting system·. n or call on 022 - 4886 70D0 In case al** Individual Shareholders holding securities in Visram & Company Umited (hereinafter andlSc:hemeofArrangement�Gq)eldas referredUmlt'ReslJting Company')Gutka and Ms. Arplta Doshi. the Ret,nsentallvt1atlhePGopaldased (hereinaftolders, wasto as thel/innepresentad by Mr. Nitin 'Demergedr refand lhelr respadive Packaglngemid to as thrCompany1 Co�) Prl't'918 e _EPS for the quarters_ 15. 16, 1 7, 14, Capital Redemption Reserve Debenture Redemption Reserve Debt Service Coverage Ratio Interest Service Coverage Ratio are _not annualised._ NA NA NA NA NA NA NA NA NA NA NA NA A person who is not a Member as on the Cut-011 Date should treat the Notice of theAGM for information The Members of the Company holding shares in physical / demat form and who have not registered / password to cast their vote through remote a-Voting or a-Voting at the AGM: updated their e-mail addresses with the Company / the Registrar / the DPs are requested to send the purposes only. following documents/information via e-mail to Name registered in the records of the Company [email protected] in order to obtain user ID & and Petitioner Company 2. Toe N001bai 'Mlerel'l lthasdirected lhatlhesaldpetitlon Mhaaringanddlsposal. ANY PERSON desirous of supporting er Ol)pOSinglhe said Petition should sendto the Patitioner'sAulhorlsad Repr8$&1atlheir addressbendlat Nationalpassedanarderdated !lthdayatJuly,2025 IBenchon1stdaycl5a!Mmbef, 2025forits notlceofhls lnlllntion, slgned byhlmorhls s ftxad for he&mll before lhe tald Hon'ble mentionedCornpany lawTrlbunal hereunder, a ative The key data relating to standalone financial results ot PNB Housing Finance Umlted la as under: SI. 2. 3. No. 1. Tax Expense Total Income from Operations Profit Before Tax PARTICULARS Quarter Ended (Unaudited) 30.08.2025 2,063.88 685,53 153.80 Year Ended 31 .03.2025 (Audl1ed) 2,495.87 7,632.76 546.92 Quarter Ended (Unaudtted) 30-06-2024 1 ,81 2.53 558,73 120,02 (" In Crom) Asked Questions (FAQs) for Members" and "Remote e-Voting User Manual for Members" available Manager, National Securities Depository Limited. 3rd Floor. Naman Chamber, Plot C-32, G-Block, Sandra at the downloads section of � Members may also send their queries relating to e-Voting to Ms. Pallavi Mhatre, Senior In case Members have any queries relating todematmode) ScannedSelf-attested scanned copy of PANE-mailDPID-Client ID, Client Master Copy or Copy of Consolidated Account Statement (For Shares held in lDcopy of theand Mobile share certificatefront and backnumber www evating.nsdl.comand Aadhaar. e-Voting. they are requested to refer the "Frequently or call on : 022 -(For Shares held4886 70D0 or send a request at in physical mode) Advocete,�lh his fullnameand address, eo as to reach lhe Petitioner'sAulhaised 4. Net Profit After Tax 531 .73 1 ,948.95 438.71 Koria Complex, Sandra East, Mumbai, Maharashtra - 40D 051 at: E-mail id: [email protected] Contact Representatlw not later than two days 5. Total Comprehensive Income for the period 61 8.36 1 ,879.12 421 ,76 no.: 022 - 48867000. opposebeforelhe datefixed forthehaa!Wlgoflhe Petition. Where suet, person seeks to lha Pelilion, the grounds of and other Comprehensive Income after tax) (comprising Profit/(Loss) for the period after tax sending a request at � or call at 022 - 4886 700D. Members facing any technical issue in login before / during the AGM can contact NSDL helpdesk by Company law Tribunal, Mumbai Bench al opposition4th ftoor, MTNL Building, G.D. Somani alntend&dMarg,Cuffe Parsde, Mumbai-400 005and Petition,llhouldbeliledin Hon'btaNational copy ther&Oltoorbea usadtocopybelnofsarffdopposlnglhe affidnit on tha the 2. During the quarter ended June 30, 2025. the Company has allotted 2,08,872 equity shares ol t10 each pursuant to exercise ol 3. The above is an extract of the detailed fonnat ol financial results for quarter ended June 30, 2025 filed with the Stock Exchanges NOTES: 1 . The above-mentioned results for the quarter ended June 30, 2025 are reviewed and recommended by the Audit Committee ol the stock options/ restricted stock units by employees. Board and subsequently approved by lhe Board ol Directors at It's meeting held on July 21 , 2025. after the declaration of results by the Chairman or a person authorized by him in writing. The results The Results declared along with the report of the Scrutinizer shall be placed on the website of the Company shall also be uploaded on the websites of stock exchanges respectively, www.hccindia.com and on the website ol NSDL hwww.bseindia.comttps:lwww.evoting.nsdl.comBy Order ol the and www.nseindia.comBoard of Directors immediately PetitionersAuthorisedRepmentative,not under Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The For Hindustan Construction Co. Ltd. hearing, A copy of the Petition will fumishedsame on psyment ol lhe prescribed lessthantwodaysbaforelhedatefixedfor Representatlwtoanypersonrequlringlhe by lhe Petitioner's Aulhaised be 4. For other line Items referred In Regulation 52(4) of SEBI (Listing and Other Disclosure Requlremenb) Regulations, 2015, pertinent full format of Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 are available on BSE accessed by scanning the OR code provided below. (www.bselndla.com), NSE (www.nselndla.com) and the website of the Company (www.pobhouslng.com) which can also be Dated:Place: Mumbai 21 July, 2025 Company Secretary Nltnh Kum ■, Sd/Jh ■ dlargesklrlhesama. di!i<:losures have been made to Stock Exchange(s) end available on BSE (www.bseincfia.com), NSE {www.m1eindia.com) and the Dated:Tois21•dayZADN&As,odfflsLLP ol.hJy,2025 Sd/Website of the Company (www.pobhousing.com). For and on behalf of the Board of Directors** Mr.NlllnGutk.11
Add:1st Floor. SadhanaRaymHouso. Authorised Representative for Petitioner Companies ChartoredAo;ounl¥1\s ... . - Date : July 21, 2025 Place : New Delhi Managing Director & CEO DIN: 08524205 Glrlsh Kousgl Dr. D.N. Road, Fort, Mumbai400001 E.fllail: niting.,tk&@zadn.l'I WEACCEPTPIIBUCIEPOSTlATAITRACTIVERATESOflNTEREST I CALL 1800-120-i800 I SMS fiBHR'T056161 I Website mpnbhous1ngcom
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