Shah Construction Co. Ltd. — AGM Information 2024

Aug 28, 2024

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Date: 28[th] August, 2024

To, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Stock Code – BSE Code No. 509870

Dear Sir,

Sub: Newspaper Advertisement for 76[th] Annual General Meeting.

Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation regard, and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard , please find enclosed newspaper advertisement with respect to 76[th] Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 03.00 p.m. through Video Conference/Other Audio Visual Means, published in following newspapers:

1. Active Times on August 28, 2024 (English)

2. Mumbai Lakshadeep on August 28, 2024 (Marathi)

Kindly acknowledge the receipt of the same.

Thanking You, Yours Faithfully, For SHAH CONSTRUCTION COMPANY LIMITED

Digitally signed by Mehul Jadavji Shah Mehul DN: c=IN, o=Personal, title=3043, pseudonym=4d398ff56a4645c5bb9a555ea 26f94cc, 2.5.4.20=aec96a71e243eb682b992f7f7d68 16a0eae0806dbbe1287dce00848bf57b38d Jadavji 1, postalCode=400026, st=Maharashtra, serialNumber=700fcd64e005c8a05832395 b7bee34f35ea53d2d541d23dc5c081e13e5 Shah 64e680, cn=Mehul Jadavji Shah Date: 2024.08.28 16:01:08 +05'30' MEHUL JADAVJI SHAH MANAGING DIRECTOR DIN: 00933528

Encl: as above

ACTIVE TIMES

Wednesday 28 August 2024 5

TENDER NOTICE

Sealed Quotations are invited by the managing committee of M/s. Tilaknagar Ayodha CHSL, B.No.26, Tilaknagar, Mumbai 400 089, CTS 32 Part. Chembur village, for the appointment of Project Management Consultant for the proposed redevelopment of Bldg. no. 26 Expression of Interest (EOI) together with detailed profile from experienced PMCs for the redevelopment of existing Bldgs. as per the directives of Government of Maharashtra issued from time to time. Sealed quotations may be submitted to reach the society's office at the above address before 05/09/2024. Note : The society reserves its right to reject/ refuse/ cancel any/ all tenders without assigning any reason of whatsoever nature.

PUBLIC NOTICE

Notice is hereby given to the Public that Mrs. Arati Madav Ranade, Resident of Kandivali (East), Mumbai is the Owner of all that piece and parcel of N. A. Plots of land bearing Plot No. 50 adm. 873 Sq. Mtrs. bearing Gut No. 328 (S. No. 36, 37, 39 & 41Part) & Plot No. 51 adm. 873 Sq. Mtrs. bearing Gut No. 329 (S. No. 36, 37, 39 & 41Part) situated at Village Alyali, Taluka & District Palghar. Mrs. Arati Madav Ranade has lost/misplaced the original Deed of Conveyance bearing No. PLR-3808/2015 dated 07.08.2015 registered before the Sub-Registrar Palghar. The missing report has been registered before the Palghar Police Station. All the persons are hereby informed not to deal or carry out any transaction with anyone on the basis of said missing document. If the said missing document is traced or if anyone has any sort of objection in respect of the above-said property contact at the below address within 7 days from the date of the publication of this notice.

Date: 27.08.2024 Sd/Office : 14, Sunshine Apartment, Nr. Aryan School, Adv. Varsha Thakur, Palghar, Taluka & District Palghar Mob. No. 7276666792

This notice serves to inform the general public that the mother of my client, LATE MARY M D'SOUZA, a member of Gokul Accord CHS Ltd, Gokul Accord, Thakur Complex, Kandivali East, Mumbai 400101, holder of Share Certificate No. 23 for Five fully paid each, bearing distinctive nos. from 361 to 365 both inclusive held 50% Shares in Flat No. C-301 , Third Floor, within the society building, passed away on 06.06.2024 . MR. CLAYTON RYAN D'SOUZA , the son of the deceased member, is now seeking the transfer of 50% share in the aforementioned property, as he is the rightful owner of said share himself. He is applying for the transfer of shares and rights of the deceased in his favor, as per the bye-laws of the society. The society hereby invites any claims or objections from the heirs or other claimants/ objectors regarding the transfer of the deceased member's shares and interests in the capital/property of the society. Such claims or objections must be submitted within a period of 15 days from the publication of this notice, along with copies of relevant documents and supporting proof. If no claim or objection is received within the prescribed period, the society will proceed to deal with the share and interest of the deceased member in accordance with the bye-laws of the society. Adv. Ganesh P. Lohakare F-002/4, Vasudev Complex C.H.S. Ltd, Near Laxmi Park, Kanakia, Mira Road Thane-401107 Date: 28/08/2024

This notice serves to inform the general public that the Wife of my client, LATE MARY M D'SOUZA , a member of Estella CHS Ltd, North Garden City, JP Infra, Vinay Nagar, Mira Road East-401107, and holder of Share Certificate No. 76 for Ten fully paid each, bearing distinctive Nos. from 751 to 760 both inclusive) held 50% Shares in Flat No. 2A-1506 , Fifteen Floor, within the society building, passed away on 06.06.2024 . MR. CYRIL R D'SOUZA , the Husband of the a period of 15 days deceased member, is now seeking the transfer of 50% share in the aforementioned documents and supporting proof. property, as he is the rightful owner of said share himself. He is applying for the transfer of shares and rights of the deceased in his favor, as per the bye-laws of the society. The society hereby invites any claims or bye-laws of the society. objections from the heirs or other claimants/ Adv. Ganesh P. Lohakare objectors regarding the transfer of the deceased member's shares and interests in the capital/property of the society. Such Thane-401107 claims or objections must be submitted within a period of 15 days from the publication of this notice, along with copies of relevant documents and supporting proof. If no claim or objection is received within the prescribed period, the society will proceed This notice is to inform the general public that to deal with the share and interest of the LATE MRS. SARIFUNNISA SHAFIULLAH deceased member in accordance with the SHAIKH , the wife of my client and a member bye-laws of the society. of "Ekta Lok Milan CHS Ltd.," located at Lok Adv. Ganesh P. Lohakare Milan Complex, Chandivali, Mumbai-400072, F-002/4, Vasudev Complex C.H.S. Ltd, was the holder of Share Certificate No. 93 , Near Laxmi Park, Kanakia, Mira Road representing five fully paid shares, bearing Thane-401107 Date: 28/08/2024 distinctive numbers 465 to 470 inclusive. and the agreement of said flat was registered on 14th August 2009 at the Sub-Registrar's PUBLIC NOTICE office under the registration number Mr. Deepak Jaysingrao Pawar a BDR 13/6540/2009 ." LATE MRS. Member of the Shailendra Sadan SARIFUNNISA SHAFIULLAH SHAIKH , CHS Ltd, Building No. 2, Shailendra who held a 50% share in Flat No. B2/504 , Nagar, Dahisar (East), MumbaiFifth Floor, within the society building, passed 400 068 holding the Flat No. 64 in away on May 11, 2014 . Bldg. No. 2 (said Flat) & 5 fully paid MR. SHAFIULLAH AMIRALI SHAIKH , the shares, sum of Rs. 50/- each bearing husband of the deceased member, is now Shares distinctive Nos. 126 to 130 seeking the transfer of a 50% share in the (both inclusive) in respect of the aforementioned property, as he is the rightful Share Certificate No. 57 (said owner of that share. He is applying for the Shares) , who expired on 26th March transfer of the deceased's shares and rights 2024 leaving only One (1) legal heir in his favor, in accordance with the society's viz. Smt. Tanuja Deepak Pawar bye-laws. Upon completion of this transfer, he (Wife) behind him. will hold 100% ownership of the said property. The Society hereby invites claims The society hereby invites any claims or or objection from any Person, Firm, objections from the heirs or other claimants/ ociety, Company, Corporation or any objectors regarding the transfer of the Body Corporate has any claim or deceased member's shares and interests in the capital/property of the society. Such lien against the said Room & Shares claims or objections must be submitted within within a period of 14 days from the publication of this notice, with copies a period of 7 days from the publication of this publication of this notice, with copies notice, along with copies of relevant of such documents and other proofs in support of his / her / their claims/ objection. If no claims / objections documents and supporting proof. If no claim or objection is received within the prescribed period, the society will proceed to notice, along with copies of relevant in support of his / her / their claims/ objection. If no claims / objections If no claim or objection is received within the prescribed period, the society will proceed to notice, along with copies of relevant objection. If no claims / objections prescribed period, the society will proceed to notice, along with copies of relevant are received within the period deal with the share and interest of the prescribed above, the Society shall be free to deal as per law. A copy of the submitted documents are available deceased member in accordance with the be free to deal as per law. A copy of the submitted documents are available bye-laws of the society.deceased member in accordance with the submitted documents are available for inspection by the claimants/ Adv. Ganesh P. Lohakare objection, in the office of the Society/ F-002/4, Vasudev Complex C.H.S. Ltd,Near Laxmi Park, Kanakia, Mira RoadNear Laxmi Park, Kanakia, Mira RoadThane-401107 with the secretary of the Society objection, in the office of the Society/ between 10 A. M. to 6 P.M. from the objection, in the office of the Society/ Thane-401107 Date: 28/08/2024

PUBLIC NOTICE

Notice is hereby given to the general public at large that my client/s is/are negotiating with Pinky Raj Sinha & Raj Sinha in respect of Flat No. B-1, Gautam View CHS Ltd, admeasuring about 350 sq. ft. (built-up) and holding Share Certificate No. 8 bearing distinctive Nos. 36 to 40 issued by the society. It is found that Original Agreement dated 10/03/1984 executed between M/s. Gautam Builders and Mrs. Nooranibee I brahim Khan & Original Agreement dated 28/07/2003 executed between Mrs. Nooranibee I brahim Khan and Surendra Kumar Chopra is/are misplaced/lost and the same is not traceable. Any person/s, Financial Institution/s having any claim of whatsoever nature including by way of any agreement for sale, exchange, assignment, care taker rights, security interest, inheritance, succession, testamentary instrument, easement, trust, encumbrance, lis pendens, decree or order of any court, transfer, gift, lease, lien, charge, mortgage or any other manner or have any objection pertaining to the above said flat may contact the undersigned within 15 DAYS from the date of publication with supporting documents, if any, failing which, my client/s shall proceed with the completion of the transaction considering that there is no claim or dem and or objection of whatsoever nature from anybody and the same shall be deemed as waived, abandoned, given up or surrendered. Dated: 28/08/2024 Place: Mumbai SD/- Rajesh Bijlani Advocate High Court C/2, Evershine II CHS Ltd, J.P. Road, Seven Bungalows, Andheri (W), Mumbai - 4000 53 Mob: 9820056570 Email: bijlani.rajesh@gmail.com

Mr. Deepak Jaysingrao Pawar a Member of the Shailendra Sadan Heirship Certificate CIVIL M.A. NO.228/2023 CHS Ltd, Building No. 2, Shailendra PUBLIC NOTICE Nagar, Dahisar (East), Mumbai- IN THE COURT OF THE CIVIL JUDGE 400 068 holding the Flat No. 64 in (SENIOR DIVISION) AT BÈLAPUR CIVIL M.A NO.228/2023 Bldg. No. 2 (said Flat) & 5 fully paid The Late. Smt. Rupkatha Gopal Raghavan (“the shares, sum of Rs. 50/- each bearing Deceased”), resident of Vashi, Thane-400 703, Shares distinctive Nos. 126 to 130 died intestate on 30/01/2021 at Row House No.1, (both inclusive) in respect of the M-7, Sector-7, Navi Mumbai, Vashi, Thane Share Certificate No. 57 (said 400703, leaving the Applicants, her daughter Shares) , who expired on 26th March Smt. Swapna Gopal Raghavan and her son, 2024 leaving only One (1) legal heir Shri. Siddharth Gopal Raghavan as her only heirs and legal representatives in respect of viz. Smt. Tanuja Deepak Pawar the following assets. (Wife) behind him. DESCRIPTION OF ASSETS The Society hereby invites claims Row House No.1, M-7 admeasuring about 58.70 or objection from any Person, Firm, square meters situate lying and being on land ociety, Company, Corporation or any bearing Plot Nos.30 and 31 of Vashi, Sector 7 Body Corporate has any claim or admeasuring 3909.60 square metres (together with a share in the undivided interest appurtenant lien against the said Room & Shares to the said Row House in the common areasand facilities in accordance with the Deed of within a period of 14 days from the publication of this notice, with copies and facilities in accordance with the Deed of publication of this notice, with copies Declaration dated 30th September 1983 regis-tered under Sr. No. P-430/1983) as per the Deedof Apartment dated 1st December, 1992 regis-tered with the Sub-Registrar of Assurances, of such documents and other proofs in support of his / her / their claims/ objection. If no claims / objections tered under Sr. No. P-430/1983) as per the Deedof Apartment dated 1st December, 1992 regis-tered with the Sub-Registrar of Assurances, in support of his / her / their claims/ objection. If no claims / objections of Apartment dated 1st December, 1992 regis-tered with the Sub-Registrar of Assurances, objection. If no claims / objections tered with the Sub-Registrar of Assurances, Thane-3 under Serial No.TNA-3/4531/1992. are received within the period The Applicants have made an application toobtain the Heirship Certificate of the Deceasedin their favour. Other than the Applicants, there prescribed above, the Society shall be free to deal as per law. A copy of the submitted documents are available obtain the Heirship Certificate of the Deceasedin their favour. Other than the Applicants, there be free to deal as per law. A copy of the submitted documents are available in their favour. Other than the Applicants, there submitted documents are available are no other heirs of the deceased. If any person for inspection by the claimants/ wishes to raise an objection, they must appearbefore this Hon’ble Court within date of this notice and file their objection. Inbefore this Hon’ble Court within date of this notice and file their objection. Indate of this notice and file their objection. Inthe event that no objection be filed within the 30 days from the with the secretary of the Society objection, in the office of the Society/ between 10 A. M. to 6 P.M. from the objection, in the office of the Society/ the event that no objection be filed within the between 10 A. M. to 6 P.M. from the objection, in the office of the Society/ specified period, the Hon’ble Court will prodate of publication of the notice till ceed to take the availablc evidence to ascertain the date of expiry of its period.

Row House No.1, M-7 admeasuring about 58.70 or objection from any Person, Firm,

square meters situate lying and being on land ociety, Company, Corporation or any objectors regarding the transfer of the

bearing Plot Nos.30 and 31 of Vashi, Sector 7 Body Corporate has any claim or deceased member's shares and interests in

admeasuring 3909.60 square metres (together the capital/property of the society. Such with a share in the undivided interest appurtenant lien against the said Room & Shares claims or objections must be submitted within to the said Row House in the common areasand facilities in accordance with the Deed of within a period of 14 days from the publication of this notice, with copies a period of 7 days from the publication of this

Declaration dated 30th September 1983 regis-tered under Sr. No. P-430/1983) as per the Deedof Apartment dated 1st December, 1992 regis-tered with the Sub-Registrar of Assurances, of such documents and other proofs in support of his / her / their claims/ objection. If no claims / objections documents and supporting proof. If no claim or objection is received within the prescribed period, the society will proceed to notice, along with copies of relevant UNITY SMALL FINANCE BANK LIMITEDRegistered Office: Basant Lok,Vasant Vihar ,New Delhi-110057. Corporate Office :Centrum House, Vidyanagari DEMAND U/s. 13 (2)NOTICE Thane-3 under Serial No.TNA-3/4531/1992. are received within the period deal with the share and interest of the Marg, Kalina, Santacruz (E), Mumbai – 400 098 The Applicants have made an application toobtain the Heirship Certificate of the Deceasedin their favour. Other than the Applicants, there prescribed above, the Society shall be free to deal as per law. A copy of the submitted documents are available bye-laws of the society.deceased member in accordance with the Rules”)UNDER THE PROVISIONS OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENTOF SECURITY INTEREST ACT, 2002 (“the Act”) AND THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002 (“the

are no other heirs of the deceased. If any person for inspection by the claimants/ Adv. Ganesh P. Lohakare powers conferred under Section 13 (12) of the Act read with the Rule 3, issued Demand Notice (s) under Section 13(2) of the The undersigned being the Authorized Officer of Unity Small Finance Bank Limited (“Bank”) under the Act and in exercise of wishes to raise an objection, they must appearbefore this Hon’ble Court within date of this notice and file their objection. Inbefore this Hon’ble Court within date of this notice and file their objection. Indate of this notice and file their objection. Inthe event that no objection be filed within the 30 days from the with the secretary of the Society objection, in the office of the Society/ between 10 A. M. to 6 P.M. from the objection, in the office of the Society/ F-002/4, Vasudev Complex C.H.S. Ltd,Near Laxmi Park, Kanakia, Mira RoadNear Laxmi Park, Kanakia, Mira RoadThane-401107 Date: 28/08/2024 served upon the Borrower(s) by way of alternative mode of service i.e. through publication in News Papers.Act, calling upon the following Borrower(s) to repay the amount mentioned in the respective notice(s) within 60 days from the date of receipt of the said notice. As some of the notice(s) are not served as per postal remarks, hence said notice(s) are being specified period, the Hon’ble Court will prodate of publication of the notice till S.No. Loan Account Details Secured Assets

ceed to take the availablc evidence to ascertain the date of expiry of its period. 1 Borrower(s) Name: All That Piece And Parcel Of Immoveable Property Of

the Applicants' entitlement and proceed to For and on behalf of 1) AUDIO VISUAL EQUIPMENT CENTER (BORROWER) Garage No. 10, Ground Floor, Having Area About 15o Sq Ft issue the Heirship Certificate in their favor. Belapur, Dated- 26/8/24 Sd/Place: Mumbai Shailendra Sadan CHS Ltd. Notice is given to general public at large that PUBLIC NOTICE MORTGAGOR)3) GAURANG SHETH (CO-BORROWER)2) HEENA TUSHAR MEHTA (CO- BORROWER & In C- Building Of The Swatantra Bhavan Co-operative Housing Society Limited Constructed On The Land Bearing Cts No. 3/653 Of The Village - Anand Nagar, Forjett Hill

Sd/-Jr. ClerkCivil Court, S.D. BelapurSeal TENDER NOTICE Civil Court Senior Divisionof Belapur, District , ThaneCivil Court, S.D. BelapurHon’ble Civil Judge This is to certify to the General Public that Date: Mrs. Neeleesha Nitin Ambavat & Mrs. Varsha Tarun Ambavat and legal owners of Flat No. 001 on the PUBLIC NOTICE 28.08.2024 are the only lawful my client Joint owner late Ramsevak Gupta & Mrs. Sangeeta Certificate- Non agriculture land bearing Survey No Gyanchand Gupta Floor, C Wing, Building No the project known as ‘Dream City’. (Title 74/1, 74/2, 75, 76 owner of Flat No 4 , and Mr. Gyanchand , Sector No 85 , situated 1027 , 1st , of In case of failure to repay the aforesaid dues within a period of 60 (sixty) days, the undersigned shall be constrained to enforce NPA Date: Demand Notice Date: Sanction Date: Loan Account No: - Loan Amount: Demand Notice Amount: Rs. 26,32,045.85/- 06/08/2024) and interest & other charges02/08/2024Rs.29,22,317/-29/06/2023USFBMUMLOAN00000501079513/08/2024 (Sent on 16/08/2024)(as on Boundaries (As Per Valuation Report):North:West: Road, Forjett Street, Tardeo. Mumbai – 400036 A Wing Land C Wing, South: Spenco Building, East: D Wing, Sealed Tenders Are Invited From Reputed Ground Floor of 'A' Wing admeasuring being and lying at Village Boisar, Taluka the above Secured Assets under the provisions of the Act. Please note that as per section 13(13) of the Act, you are restrained Developers For Redevelopment Of Building carpet area as per RERA of 330.22 Sq.ft in Palghar within the registration sub district of from dealing with or transferring any of the secured assets referred to herewith, whether by way of sale, lease or otherwise. Any Of Sneha Deep CHS Ltd., At Vasai Road (West). the complex known as situated at village Kharvai, Taluka Ambernath, Badlapur (East), Dist. Thane - “Deep Paradise” the agreement for sale between Palghar and Dist. Thane) was in possession of VATSALYA DEVLOPERS through its M/s. from the undersigned on any working day during normal office hours. The copy of demand notice is available with the undersigned and the Borrower(s) may, if they so desire, can collect the same contravention of this provision is an offence and punishable under the Act. Plot Area Of 7/12 As Per Conveyance Deed With Society Is 1010 Sq. Mtr. 421 503 ( Flat” ) duly purchased from Mr. Hemant Hereinafter referred to as “said proprietor Mr. Gyanchand Ramsevak GuptaMr. Vishal Dilip Sankhe (HUF) & Mrs. and Place: Mumbai Date :28/06/2024 Sd/- Authorized Officer, Unity Small Finance Bank Limited PMC Office On Payment Of The Tender Documents Are Available At GST 18% (Non–Refundable) By Cash/ Rs 25,000/- + Ramaswami M. Darwin being Promoters vide Agreement for Sale dated 03rd day of Mohan Agarwal being owner and M/s. D.S. Realtors, Through its Partner Mr. Sangeeta Gyanchand Gupta there is no loan is pending and also not sale to January 2017 The above said property/ Flat dated 20th Registered & Corporate office: PLOT NO. N-99, M I D C AREA, JALGAON MH 425003 TULSI EXTRUSIONS LIMITED CIN: L29120MH1994PLC081182 P.O./D.D./Cheque In Favour Of M/S Ekdant July, 2019 which is duly registered with The any other party. That any person finding the Contact No.: +91 8530069505, Website: https://tulsigroup.com/ Email: tulsipipesindia@gmail.com Associates, From 28/08/2024 To 06/10/2024, Joint Sub Registrar Office-Ulhasnagar-2 said Original Agreement for Sale with stamp Between 1 1am To 5pm. bearing Document No.UHN2/10013/2019. duty and registration of the above saif Flat EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2024 (Expect Friday) The original Agreement for Sale dated should hand over to my client. (Figures in Lacs except EPS) Society Office As Per Appointment Taken.Pre-Bid Meetings Will Be Conducted In Varsha Tarun Ambavat 03rd day of July, 2019 entered between Mrs. Neeleesha Nitin Ambavat & Mrs. (Allottee/s) and WHEREAS the Original Agreement dated 20th January 2017 between M/s. builder Sl.No. Particulars Quarter EndedSTANDALONE Year Ended The Last Date Of Tender Submission Is On Sunday Between 20/10/20249am To 10am At Society Office Ramaswami M. Darwin (Promoters) in M/s. D.s. RealtorsMr. Hemant Mohan Agarwal , Through its Partner Mr. (Owner) and M/s. VATSALYA DEVLOPERS proprietor 1) Late Mr. Gyanchand Ramsevak GuptaMr. Vishal Dilip Sankhe (HUF) through its and & (Unaudited)30.06.2024 31.03.2024(Audited) (Unaudited)30.06.2023 31.03.2024(Audited)

respect of the said Flat are irrecoverably 2) Mrs. Sangeeta Gyanchand Gupta has 1. Total Income from Operations 1387.64 983.32 2471.23 5533.31 The Society Reserves The Right To Reject lost or misplaced. Accordingly, Mrs. been registered in Registrar office. 2. Net Profit / (Loss) for the period (before Tax, Exceptional (200.07) 20.67 (24.01) (345.74) Any Or All Tenders Without Assigning Any Neeleesha Nitin Ambavat has lodged a The above said Flat is Joint Owner of Mr. and/or Extraordinary items) Reason Whatsoever. complaint at Ghatkopar Police Station on Gyanchand Ramsevak Gupta and Mrs. 3. Net Profit / (Loss) for the period before tax (after Exceptional (200.07) 20.67 (24.01) (345.74) M/S Ekdant Associates,PMC ADDRESS 27/08/2024 vide Lost Report No. 99835 - 2024 for the irrecoverably lost or misplaced original agreement for sale. Sangeeta Gyanchand Gupta Owner Gyanchand Ramsevak Gupta and the 1st is 4. and/or Extraordinary items)Net Profit / (Loss) for the period after tax (after Exceptionaland/or Extraordinary items) (200.07) 20.67 (24.01) (345.74) A / 2, Chandresh Vandan CHS LTD, Any Person, Bank or Institution claiming expired on 09th September 2019. 5. Total Comprehensive Income for the period (200.07) 20.67 (24.01) (345.74) Achole Cross Road, Nallasopara (East), interest in the said Flat or any part thereof Any person having possession of or having 6. Equity Share Capital 2094.95 2094.95 2094.95 2094.95 Palghar - 401 209. by way of sale, gift, lease, mortgage, lien, any knowledge of the said documents and/or 8. Earnings Per Share (of Rs. 10/- each) Contact:- +91 7768875444 / 7738222255 trust, easement, succession or otherwise having any claim of whatever nature in subject 1. Basic: (not annualised) (0.95) 0.10 (0.11) (1.65) ekdant_Associates@Hotmail.ComNear Stella Petrol Pump, Sneha Deep CHS LTD.SOCIETY ADDRESS / 7709256757 / considered as waived / void.which such claim, if any shall be days address given below within a period of howsoever are hereby required to claim personally or by written claim at office from the date of this notice, failing 14 flat by virtue of the aforesaid documents may contact the undersigned within 15 days from the date of publication of this notice filing which all such claim shall be consideration to be non-existing and waived without any further notice. We have published this notice NOTES: 1. The above is an extract of the detailed format of Stock Exchange under 2015 at h2.ttps://tulsigroup.com. The full format of the Statement of Standalone Unaudited Financial Results are available on the Company's websiteDiluted: (not annualised) Regulation 33 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, / and on the website of the Stock Exchanges i.e. Statement of Standalone Unaudited Financial Results (3.82)www.nseindia.co 0.39 m & www.bseindia.co (0.46) filed with the (1.65)m. St. Alphosa Church Road, Sd/- in to Newspaper in English Newspaper and 2. The above results were reviewed by the Audit Committee and approved by the Board of Directors in their respective Vasai Road (West), Viral J. Bhanushali Marathi Newspaper. meeting held on August 27th, 2024. Contact :- +91 7021328998 / 9975940774 Palghar - 401 202. Unit No.1, Bhaveshwar Complex, Opp. Advocate, Bombay High Court Santosh Mishra (Advocate High Court) For TULSI EXTRUSIONS LIMITED-Sd--Sd- / 8087387335 / Vidyavihar Bus Depot, Vidyavihar (West), Mumbai - 400086. D-304 Chandresh Chhaya Ph 1 LodhaComplex Mira Road (E), Thane 401107 Date: 27/08/2024 (DIN: 09328332)Rishab Bansal snehadeepchsltd1989@gmail.com Place: Mumbai Date: 28/08/2024 Date 28/08/2024 Place: Delhi Whole Time Director

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For TULSI EXTRUSIONS LIMITED-Sd--SdRishab Bansal Date: 27/08/2024 (DIN: 09328332)Rishab Bansal Place: Delhi Whole Time Director

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