PS IT Infrastructure & Services Limited — AGM Information 2024

Aug 27, 2024

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August 27, 2024

The Deputy Manager - DCS BSE Limited

P. J. Towers, Dalal Street, Fort Mumbai – 400 001

Ref: Scrip Code 505502

Sub: Newspaper advertisement pertaining to 42[nd] Annual General Meeting

Respected Sir or Madam,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 42[nd] Annual General Meeting to be held on 19[th] September 2024 at 1.30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on 27[th] August 2024.

This information will also be hosted on the Company’s website, at www. psitinfrastructure.co.in

Thanking You,

Yours Faithfully,

For PS IT INFRASTRUCTURE & SERVICES LIMITED KAWARLAL Digitally signed by KAWARLAL KANHAIYALALOJHA DN: cn=KAWARLAL KANHAIYALAL OJHA, c=IN, KANHAIYALAL l=THANE, st=MAHARASHTRA, o=Personal, email=KLOJHA_BOMBAY@YAHOO.COM, serialNumber=694d8ae0cdb83daf6b406755fe9215 OJHA 3e246e21293c4b397e61b3c78e521ab7fb Date: 2024.08.27 12:45:36 +05'30'

KAWARLAL KANHAIYALAL OJHA DIN: 07459363 MANAGING DIRECTOR

_§Jidma, {X. 27 Am°JñQ> 2024

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a{ddmar PUBLIC NOTICE Notice is hereby given to the Public at Large that Vessel 421 BDR-IV-00292 of 2003 in respect Registration Certificate (VRC) of Motor Vessl “M L. Manek I” is lost and misplaced. Any person found the same may please call {Za§H$mar on Mobile: 9152895176 to the Owner MR. ABDUL RASHEED MOHD. SALEH MARNE. Adv. M. Saeed Kadu ^º$m§Mo (Advocate, High Court) Mob: 9821464675 Add: 297, Issak Manzil, 1st Floor, Room No. 13, S.V.P. Road, Mumbai 400 003 CËgmhnyU© aº$XmZ

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WWW.FINANCIALEXPRESS.COM

TUESDAY, AUGUST 27, 2024

Virar West-II (15483) : Shop No. 1 To 6, Shopper’s Plaza, Lok Prabhat Complex, Bolinj Naka, Agashi Road, Virar, MH.  Email- cb15483@canarabank.com  Cont. No. : 8655963460, 9503914714

Description of the Property Reserve Price (R. P.) Branch Address & Sr. Name of the Amount of Secured (Status of Possession) Contact Details for No. Borrower Property ID Debt Earnest Money Deposit (E. M. D.) upto 25.09.2024 Sale Details

WHEREAS : The undersigned being the Authorised of, Virar WestIi (15483) of CANARA BANK, under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Act), 2002 and in exercise of powers conferred under Section 13 (12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002, issued a Demand Notice U/s. 13 (2) of SARFAESI Act, 2002 dated 22.09.2023 calling upon the Borrower Shri. Rahim Karim Ramani C/o. Karim N. Ramani to repay the amount mentioned in the notice being ` 32,69,915.60 (Rs. Thirty Two Lakhs Sixty Nine Thousands Nine Hundred Fifteen Rupees & Sixty Paises Only) as on 22.09.2023 along with all cost, charges and expenses within 60 days from the date of receipt the said Demand Notice. The Borrower / Mortgagor / Guarantor having failed to repay the amount, Notice dated 14.03.2024 was issued U/s. 13(4) of SARFAESI Act, 2002 r/w Rule 8 of SARAFESI Rules, 2002 to the Borrower / Mortgagor / Guarantor and the Public in General that the undersigned has taken Symbolic Possession of the property described herein below. Pursuant to the above, the Authorised Officer had approached the Court of Hon’ble District Magistrate Palghar under Securitisation Application No. 853/2024 seeking Physical Possession of the Secured Asset. The Hon’ble District Magistrate Palghar vide Order Dt. 26.06.2024 directed the “MANDAL ADHIKARI BOISAR” Shri. Vijay Gundkar to take Physical Possession of the Secured asset and handover to the of the Bank. Authorised Officer In furtherance to the Orders of the Hon’ble District Magistrate, Palghar the MANDAL ADHIKARI BOISAR” Shri. Vijay Gundkar had taken Physical Possession on 23.08.2024 and handed over to the undersigned and hence the Borrower in particular and the public in general are hereby cautioned not to trespass or damage the property which is presently under the Physical Possession of Canara Bank, Virar West-II (15483) Branch and any such harm / damage / trespass caused if any shall invite Criminal action on such miscreants / trespasser.

Description of Immovable Property Flat 203, 2[nd] Floor, B Wing Type A1, Bldg No. 6 (Shraddha), Amrut Residency, Village : Saravali, Near Deep Education Campus, Saravali, Palghar-401 501. Sd/- Date : 23.08.2024 Authorised Officer Place : Palghar Canara Bank

FORM NO. URC-2 Advertisement giving notice about registration under Part I of Chapter XXI of the Act [Pursuant to section 374(b) of the Companies Act, 2013 and rule 4(1) of the Companies (Authorsied to Register), Rules, 2014] 1.Notice is hereby given that in pursuance of sub-section (2) of section 366 of the Companies Act, 2013, an application is proposed to be made a�er ��een days hereof but before the expiry of thirty days hereina�er to the Registrar at Maharashtra that “M/S RAJESH CONSTRUCTION COMPANY” a partnership �rm / a business entity may be registered under Part I of Chapter XXI of the Companies Act, 2013, as a company limited by shares. 2.�e Principal objects of the company are as follows: - “�e business carried on by the company shall be that of Construction of Road, Railway, Building, Tunnel, Canal and all kinds of Civil Engineering and Infrastructures Projects and Development of Residential, Commercial Building Complexes and other incidental activities”. 3.A copy of the dra�memorandum and articles of association of the proposed company may be inspected at the o�ce at 510 A Sita Kunj 36th Road, Bandra (West), Mumbai - 400050, India. Notice is hereby given that any 4.person objecting to this application may communicate their objection in writing to the Registrar at Central Registration Centre (CRC), Indian Institute of Corporate A�airs (IICA), Plot No. 6,7, 8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin Code-122050, within twenty-one days from the date of publication of this notice, with a copy to the company at its registered o�ce. Date: 27/08/2024 Name of Applicant: 1. Rajesh Madhukar Chandrachud 2. Vinita Rajesh Chandrachud

PS IT INFRASTRUCTURE & SERVICES LIMITED CIN : L72900MH1982PLC027146 Regd. Office: Office No. 308, B2B Agarwal Centre, Near Malad Industrial Estate, Kanchpada, Mumbai – 400 064 Tel: +91 222671 1790; Email: psitinfra@gmail.com; Website: www.psitinfrastructure.co.in Notice of 42nd Annual General Meeting (AGM)

Notice is hereby given that the 42nd Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 19th day of September, 2024 at 11.30A.M. through Video Conferencing (VC) or other Audio Visual Means (OAVM) in compliance with all the applicable provisions of companies act, 2013 (ACT) and rules made thereunder and SEBI (LODR) Regulations, 2015 read with General circular dated April 8th 2020, April 13th 2020, May 5, 2020, September 20, 2020, December 31, 2020, January 31, 2020, December 08, 2021 and December 14, 2021, 02/2022 dated May 05, 2022, 19/2022 dated December 28, 2022 and 2022 and latest Circular being 09/2023 dated September 25, 2023 issued by the Ministry of Corporate affairs (MCA), Collectively referred as MCA circulars and SEBI Circular dated May 12, 2020, January 15, 2021, May 13,2022 and January 05, 2023 (SEBI Circulars) to transact the business set out in the Notice ofAGM. Members attending theAGM Through VC/OAVM shall be reckoned for the purpose of Quorum u/s 103 of the Act. In compliance of the above Circulars, the Notice of AGM and the Financial statements to the FY 20232024 along with Board’s Report, Auditor’s Report, and other documents required to be attached thereto (Collectively referred as Annual Report) has been sent only by e-mail to all the members of the company whose e-mail address are registered with the company/ Registrar & shares transfer agent (RTA) or Depository participant (DP). The electronic dispatch of notice along with other documents Have been completed on Saturday, 24 August 2024.The Report has also been made available on the Company website link http://www.psitinfrastructure.co.in/annual-report.html as well as on the Stock Exchange website www.bseindia.com. In compliance with the provision of section 108 of the act read with rule 20 of Companies (Management & Administration rules), 2014 as amended from time to time & Regulation 44 of the SEBI (LODR) Regulations 2015 & Secretarial standards on General meeting (SS-2), the Company is pleased to provide remote e-voting facility (Remote E-voting) to all the members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the company is providing facility for e-voting during AGM (e-voting) to all the members who have not casted their votes through remote e-voting. The Procedure /Instructions in respect of have been provided in the Notice of the AGM. The members of the company holding shares either in physical form or in dematerialized form, as on cut-off date i.e. September 12, 2024 shall be eligible to cast their votes by remote e-voting or attend the meeting through VC/OAVM and cast votes at AGM. The voting rights shall be in proportion to their shares of the Paid-up Equity Share Capital as on the cut-off date .The remote e-voting period will be commenced on Monday, 16 September 2024 at 9.00 AM and ends on Wednesday, 19 September 2024 at 5.00 PM. Any person who becomes a member of the company after dispatch of notice AGM & holding shares as on cut-off /record date i.e. September 13, 2024 may obtain the login id & password by sending a request at psitinfra@gmail.com or support@purvashare.com. However if the person is registered with NSDL/ CDSL for remote e-voting then existing user credentials can be used for casting votes. Members are requested to carefully read all the Notes which are set out in the Notice of the AGM and instructions for joining the AGM, manner of casting votes through remote e-voting during AGM. For PS IT INFRASTRUCTURE & SERVICES LIMITED S/d- Place: Mumbai Nikhil Agarwal Date: August 26, 2024 Company Secretary

CIN : L65910KL1992PLC006623 Registered Office: W - 4/ 638A, Manappuram House, P.O. Valapad, Thrissur - 680 567, Kerala, India

MANAPPURAM FINANCE LTD.

GOLD AUCTION NOTICE

The pledges,in specific and the public, in general, are hereby notified that public auction of the gold ornaments pledged in the below accounts is proposed to be conducted at the following branches on 17/09/2024 from 10.00 am onwards. We are auctioning gold ornaments defaulted customers who have failed to make payment of his/her loan amount despite being notified by registered letters. Unauctioned items shall be auctioned on any other days without further notice. Changes in venue or date (if any)will be displayed at auction centre and on websitewithoutanyfurthernotice.

List of pledges:BEED, HIRALAL CHOWK BEED, 134680700024136, 4151, 4159, 4200, 4202, 4210, 4266, 4306, 4312, 4313, 134680730046536, 6561, 6612, 6624, 6637, PARLI VAIJNATH BEED, 134760700027398, 7481, 7504, 7570, 7623, 134760730016605, 6652, 6658, 6679, 134760780000107, DHULE, GANDHICHOWK DHULE, 126040700030115, 0118, 0146, 0163, 0292, 0296, 0303, 126040730017007, 7025, SHIRPUR DHULE, 134060700019020, 9040, 9048, HINGOLI, HINGOLI, 138310730002480, SADAR BAZAR HINGOLI, 134780700010755, 134780730013039, 3045, 3050, 3060, 3073, JALNA, AMBAD JALNA, 133010700041464, 1777, 1839, 1847, 1889, 1896, 1945, 133010730018083, 8281, 8314, 8392, 8464, 8465, 8517, BHOKERDAN ROAD JALNA, 133830700026530, 6535, 6587, 6659, 6662, 6693, 133830730031861, 1893, 1913, 1958, CHAMAN JALNA, 134740700037704, 7742, 7743, 7869, 7894, 7908, 7935, 7946, 7962, 134740730038270, 8352, 134740750000005, MAMA CHOWK JALNA, 132040700033848, 3894, 4075, 4094, 4110, 4119, 4129, 4145, 4163, 4192, 4205, 4206, 4242, 4259, 4278, 132040730034068, 4323, 4324, 4390, 4535, 132040780000085, PARATHUR JALNA, 133220700048833, 8909, 8949, 8950, 133220730025816, 5884, LATUR, AUSA MAIN ROAD, 137450700005400, 5564, 5574, 5590, 5592, 5593, 5616, 5649, 5657, 5675, 5677, 137450730024557, 4591, AUSA ROAD LATUR, 139160700003921, 3930, 3961, 3980, CHANSHUK ROAD LATUR, 134830700027814, 7847, 7869, 7884, 7905, 7913, 7947, 7954, 134830730021009, 1010, 1024, 1045, 1047, 1048, 1052, 1107, 1109, 1186, 134830780000134, NILANGA, 138290700004042, 4053, 4054, 4055, 4106, 4128, 138290730009614, SHIVAJI CHOWK AHMEDPUR, 138240700003082, 3195, 3294, UDGIR, 137460700003918, 4011, 137460730017824, 7896, 137460780000087, NANDED, ANAND NAGAR NANDED, 126680700040487, 0565, 0591, 0594, 0611, 0628, 0641, 0667, 0678, 0679, 0701, 0741, 0766, 0776, 126680730017770, DHARMABAD NANDED, 133530700025996, 6205, 6334, 6376, 6396, 8028, 133530730008356, 8497, 8498, 8499, 8504, KINWAT NANDED, 134800700040529, 0565, 0574, 0578, 0616, 0617, 134800730007114, 7118, 7131, 7142, MAIN ROAD BHOKAR, 133050700053265, 3412, 3461, 3573, 3581, 3589, 3613, 3632, 3643, 3649, 3658, 3681, 3709, 133050730014144, 4227, 4228, 4249, 133050780000078, PETH UMRI NANDED, 134790700027478, 7512, 7519, 7539, 7540, 7623, 134790730010474, 0482, 0493, 0498, 0500, 0518, 0519, 0524, 0584, TARODA NAKA NANDED, 132380700032643, 2664, 2729, 2750, 132380730020092, 0202, DAMAN, BUS STAND DAMAN, 139410700003279, 3352, 3368, 139410730001141, 1147, 139410750000001, DABHEL, 139210700002528, 2543, 2552, 2570, 2598, 2600, 2601, 2623, 139210730001978, 1979, 139210780000086, DAMAN, 114770700036556, 6577, 6703, 6769, 6774, 6776, 6777, 6796, 6813, 6814, 6815, 6816, 6861, 6878, 8545, 114770730014964, 4968, Persons wishing to participate in the above auction shall comply with the following:- Interested Bidders should submit Rs. 10,000/- as EMD (refundable to unsuccessful bidders)by way of Cash on the same day of auction. Bidders should carryvalidIDcard/PANcard.Formoredetailspleasecontact8089292353. Authorised Officer For Manappuram Finance Ltd

L&T Finance Limited (formerly known as L&T Finance Holdings Limited) Registered Office: L&T Finance Limited, Brindavan Building Plot No. 177, Kalina, CST Road, Near Mercedes Showroom Santacruz (East), Mumbai 400 098 CIN No.: L67120MH2008PLC181833 Branch office: Mumbai

POSSESSION NOTICE [Rule-8(1)]

Whereasthe undersignedbeing the authorizedofficer of L&T FinanceLimited(Erstwhile,L&T FinanceHoldingsLtd), under the Securitizationand Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, and in exercise of powers conferred by Section 13(12) of the said Act read with [rule 3] of the SecurityInterest(Enforcement)Rules, 2002 issued a demand noticescallingupon the Borrower/Co-borrowersand Guarantorsto repay the amount mentionedin the demand notice appended below within 60 days from the date of receipt of the said notice together with further interest and other charges from the date of demand notice till payment/realization.The Borrower/ Co-Borrowers/Guarantorshaving failed to repay the amount, notice is hereby given to the Borrower/ CoBorrowers/ Guarantors and public in general that the undersigned has taken possession of the property described herein under in exercise of powers conferred on him/herunderSection13 of the said Act read with rule 8 of the said Ruleson this notice.

Loan Borrower/s/ Demand Notice Date and Type Account Co-borrower/s & Description of the Mortgaged Properties of Possession Outstanding Number Guarantors Name Date Taken Amount (`) H048842301 1. Indra R Pandey SCHEDULE – I 08.09.2023 Rs. 22.08.2024 23055620 & 2. Neha Indra R All the piece and parcel of the Property Address: Flat No. 2002 1,35,85,978.60/Physical H048842301 Pandey Admeasuring 58.08 Square Meters Rera Carpet Area On The 20th As on 06-09-2023 Possession 23055620G Floor In The "c" Wing Of The Building Known As "versatile Valley", & Of Land Bearing Old Survey No. 11/9 & New Survey No. 12/9, VillageH048842202 Nilje, Taluka Kalyan, District Thane, Within The Limits Of The Nilje 23023657& Gram Panchayat, Dombivali (e) Kalyan, Maharashtra 421204 H048842202 SCHEDULE – II 23023657G All the piece and parcel of the Property Address: Flat No. 1106 Admeasuring 58.08 Square Meters Rera Carpet Area On The 11th Floor In The "d" Wing Of The Building Known As "versatile Valley", Of Land Bearing Old Survey No.11/9 & New Survey No. 12/9, VillageNilje, Taluka Kalyan, District Thane, Within The Limits Of The Nilje Gram Panchayat Dombivali (e) Kalyan, Maharashtra 421204

The Borrower/ Co-borrowers/ Guarantors in particular and public in general is hereby cautioned not to deal with the property and any dealing in the property would be subject to the charge of L&T Finance Limited for an amount mentioned in the demand notice together with further interest and other charges from the date of demand notice till payment/realization.

Sd/Authorized Officer

Date: 27.08.2024 Place: Mumbai

For L&T FINANCE LIMITED