Sobhagya Mercantile Ltd. — Proxy Solicitation & Information Statement 2024

Nov 15, 2024

SOBHAGYA MERCANTILE LIMITED

CIN: L45100MH1983PLC031671

Registered Office - B-61, Floor 6, Plot No. 210, B-Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021, Maharashtra, India Contact Details: - Phone - 022-22882125 email - sobhagyamercantile9@gmail.com website: www.sobhagyaltd.com

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To, Date: 15[th] November, 2024 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

- Subject: Submission of Newspaper Advertisement of the Postal Ballot Notice.

Scrip Code: 512014 (SOBHAGYA MERCHANTILE LTD.)

Dear Sir / Madam,

Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement with respect to the Postal Ballot Notice as published in the Business Standard (English-Mumbai Edition) and Mumbai Lakshdeep (Marathi- Mumbai Edition) on 15[th] November, 2024.

This is for your information and record.

Thanking you.

Yours Faithfully

FOR SOBHAGYA MERCANTILE LIMITED

Digitally signed by SHRIKANT MITESH BHANGDIYA DN: c=IN, postalCode=440012, st=MAHARASHTRA, SHRIKANT street=PLOT NO, 20-2, 526 BHANGDIYA HOUSE ,NAGPUR,DHANTOLI ,440012, l=NAGPUR, o=Personal, serialNumber=5d9e0a7427e258d928753f6f2dd3f35 MITESH d97e8f4192305e1d47303181093fe472e, pseudonym=3d8fb2c5387b401396515bb27a59564f, 2.5.4.20=1df5c197c66f143b5ec23b6ff6d820ee2dc94 06054b3ab550ae5213d582dd06c, BHANGDIYA email=S.BHANGDIYA@GMAIL.COM, cn=SHRIKANT MITESH BHANGDIYA Date: 2024.11.15 17:15:14 +05'30' Shrikant Mitesh Bhangdiya Managing Director (DIN-02628216)

Encl.: As above

20

MUMBAI | FRIDAY, 15 NOVEMBER 2024 1 ~~l~~

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PUBLIC NOTICE

MENON PISTONS LIMITED

182, Shiroli, Kolhapur, Maharashtra – 416122

Notice is hereby given that the certificates for the undermentioned securities of the Company has been lost and the holder of the said securities / applicant has applied to the Company to issue duplicate certificates. Any person who has a claim in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date, else the Company will proceed to issue duplicate certificates without further intimation. Name Of Holder Name Of The No of Folio No.[Certificate] Distinctive (As per share certificate) Claimant Securities No Numbers Sitaram Vithal Kanitkar Prajakta Sitaram 10,000 Equity 0001699 737 15203091Kanitkar Shares of FV 1 15213090

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SOBHAGYA MERCANTILE LIMITED

CIN: L45100MH1983PLC031671 Registered Office - B-61, Floor 6, Plot No. 210, B-Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021, Maharashtra, India Contact Details: - Phone - 022-22882125 email - sobhagyamercantile9@gmail.com website: www.sobhagyaltd.com POSTAL BALLOT NOTICE AND REMOTE E-VOTING INFORMATION TO MEMBERS NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (“Act”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) (“Rules”), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), in compliance with the General Circular Nos. 14/2020 dated April 08, 2020, 17/ 2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 03/ 2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”), read with applicable circulars issued by the Securities and Exchange Board of India (“SEBI Circulars”) and Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India, as amended from time to time and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) for seeking the approval of the Members of Sobhagya Mercantile Limited (“The Company”) to transact the Special Business as set out below and as contained in the Postal Ballot Notice dated November 13, 2024 (“Notice”), by passing Special Resolution through postal ballot, only by way of remote e-voting process. The Company has engaged the services of National Securities Depository Limited (“NSDL”) for providing remote e-voting facilities to the Members, enabling them to cast their vote electronically and in a secure manner. In compliance with the MCA Circulars and the SEBI Circulars, the Postal Ballot Notice has been sent only through electronic mode to those members whose email addresses are registered either with the Company or the Register & Share Transfer Agent (“RTA”) of the Company (Purva Sharegistry (I) Private Limited) or their respective Depository Participants as on Friday, November 08, 2024 (i.e. “Cut-off Date”). The Postal Ballot Notice is also available on the website of the Company at www.sobhagyaltd.com, website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. Members who have not received the Postal Ballot Notice may download it from the above-mentioned websites. The remote e-voting period shall commence on Friday, November 15, 2024 at 10:00 a.m. (IST) and shall end on Saturday, December 14, 2024, at 5.00 p.m. (IST). The remote e-voting module shall be disabled by NSDL for e-voting thereafter. The communication of the assent or dissent of the members eligible to vote is restricted only to remote e-voting i.e. by casting their votes electronically. The voting rights shall be reckoned on the paid-up value of shares registered in the name(s) of the Member(s) as on the cut-off date Friday, November 08, 2024. The members holding equity shares as on Friday, November 08, 2024 (i.e., “Cutoff Date”) shall only be entitled to vote through remote e-voting process in relation to the resolution as specified in the Notice. The members holding shares in dematerialized mode are requested to register / update their KYC details including email address with their respective depository through their Depository Participant(s).The members holding shares in physical form are requested to register / update their KYC details including email address by writing to the Company’s Registrar & Share Transfer Agent, M/s. Purva Sharegistry (I) Private Limited at support@purvashare.com. The results of the Postal Ballot will be announced within two working days of conclusion of the remote e-voting process, i.e. on or before Tuesday, December 17, 2024 and along with the Scrutinizer’s report will be displayed on the Company’s website at www.sobhagyaltd.com, website of the NSDL at www.evoting.nsdl.com. and website of the Stock Exchange at www.bseindia.com 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.com or call at 022 - 4886 7000 or send a request at evoting@nsdl.com For and on Behalf of the Board of Directors of Sobhagya Mercantile Limited Sd/Place: Nagpur Shrikant Bhangdiya Date: November 13,2024 Managing Director (DIN: 02628216)

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Public Notice in Form XIII of MOFA (Rule 11(9) (e))
District Deputy Registrar, Co-operative Societies, Mumbai City (3)
Competent Authority,
U/s 5A of the Maharashtra Ownership Flats Act, 1963.
Mhada Building, Ground Floor, Room No. 69, Bandra (E), Mumbai - 400051.
No.DDR-3/Mum./ Deemed Conveyance/Notice/3551/2024 Date: - 14/11/2024
Application u/s 11 of Maharashtra Ownership Flats
(Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963
Public Notice
Application No. 182 of 2024
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Saikrupa Co-op. Hsg. Soc. Ltd., Gundwali Village, Opp. Kamgar Kalyan, Azad Road No.2, Andheri (East), Mumbai 400 069. .... Applicant Versus 1) M/s. Saikrupa Enterprise, Office 143, Jawahar Nagar, Bharati Villa, Road No.10, Goregaon (W), Mumbai 400 062, 2) Mr. Raymond John Alves, 201, Saikrupa Co-op. Hsg. Soc. Ltd., Opp. Kamgar Kalyan, Azad Road No.2, Andheri (East), Mumbai 400 069, 3) Smt. Jamila Moosa Sheikh, CTS No.202, Opp. Kamgar Kalyan, Azad Road No.2, Andheri (East), Mumbai 400 069, 4) Mr. Liyakatali Qureshi, CTS No.202, Opp. Kamgar Kalyan, Azad Road No.2, Andheri (East), Mumbai 400 069. .... (Opponent/s) a nd those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall he presumed that nobody has any objection to this regard and further action will be taken accordingly. Description of the Property, :- Claimed Area

Unilateral conveyance of land admeasuring 340.5 sq. mtrs. as specifically set out in (the property registration card) along with building situated at CTS No. 202 area admeasuring 193 sq. mtrs., CTS No. 202/1 area admeasuring 51.30 sq. mtrs., CTS No. 203/A area admeasuring 53.5 sq. mtrs., and CTS No. 203/A/1 area admeasuring 42.70 sq. mtrs. total area admeasuring 340.5 sq. mtrs. of Village Gundavli, opp. Kamgar Kalyan Kendra, Taluka Andheri, Andheri (E), Mumbai 400 069 in the Registration District of Mumbai Suburban in favour of the Applicant Society.

The hearing is fixed on 28/11/2024 at 3.00 p.m. Sd/(Rajendra Veer) District Deputy Registrar, Co-operative Societies, Seal Mumbai City (3) Competent Authority, U/s 5A of the MOFA, 1963.

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PHOTOQUIP INDIA LIMITED

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CIN : L74940MH1992PLC067864
Regd. Office - A-13, Royal Industrial Estate, Naigaon Cross Road, Wadala, Mumbai - 400031.
Phone : 022 24110 110 Email : info@photoquip.com Website : www.photoquip.com
EXTRACT OF STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED
30TH SEPTEMBER, 2024 (Rs. In Lacs except EPS figure)
Quarter Ended Half Year Ended Year Ended
No.Sr. Particulars 30/09/2024 30/06/2024 30/09/2023 30/09/2024 30/09/2023 31/03/2024
Unaudited Unaudited Unaudited Unaudited Unaudited Audited
1 Total Income from operations 525.01 395.23 287.31 920.25 636.36 1,649.55
2 Net (Loss)/Profit for the period
(before Tax and Exceptional items) 46.62 (1.47) (88.77) 45.16 (167.08) (173.48)
3 Net (Loss)/Profit for the period before tax
(after Exceptional items) 46.62 (1.47) (88.77) 45.16 (167.08) (173.48)
4 Net (Loss)/Profit for the period after tax
(after Exceptional items) 38.31 (10.92) (101.15) 27.40 (192.32) (223.07)
5 Total Comprehensive Income for the period
(Comprising (Loss)/Profit for the period (after tax)
and Other Comprehensive Income (after tax)] 38.29 (10.90) (101.14) 27.40 (192.30) (222.99)
6 Paid Up Equity Share Capital of Rs.10/- each 600.08 600.08 534.33 600.08 534.33 534.33
7 Other equity (Excluding Revaluation Reserve) - - - 195.84 199.18 168.50
8 Earnings Per Share (of Rs.10/- each)
1. Basic : 0.64 (0.18) (1.89) 0.46 (3.60) (4.17)
2. Diluted: 0.64 (0.18) (1.89) 0.46 (3.60) (4.17)
Notes:
The above is an extract of the detailed format of Unaudited Financial Results for the quarter and half Year ended 30th September, 2024,
filed with the Stock Exchange under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The
full format of the aforesaid Financial Results are available on the website of BSE Limited (www.bseindia.com) and on the Company's
website (www.photoquip.com).
for PHOTOQUIP INDIA LTD.
Sd/-
Dhaval J. Soni
Place : Mumbai Chairman and Managing Director
Date : November 14, 2024 DIN : 00751362
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Ah_XZJa, {X.14 : WmoamV m§Àm nwT>mH$mamVyZ {hbm§gmR>r _hmbú_r moOZoVyZ J°g {gb|S>a _mo\$V {_iUma nmR>rer C^o amhÿZ amÁmVrb N>ÌnVr {edmOr _hmamO _hm{dH$mg AmKmS>rZo H$m_ Xa _{hÝmbm VrZ hOma éno Amho._hm{dH$mg AmKmS>r åhUOo _hmwVr gaH$ma CISy>Z Q>mH$Êmm§Àm _hmamï´>mV H$m {dœmgmZo H$m_ Ho$bo AgyZ XmoZ XoÊmMr KmofUm Ho$br AgyZ {dœmgmMr _mUg AmhoV.Am_Xma ~amo~aM gdm©{YH$ _Vm§Zr Am_Xma _{hbm§Mm gÝ_mZ Pmbm bmImMr {dZmAmQ> H$O©_m\$s _{hbm§Àm gwa{jVVobm àmYmÝ~mimgmho~ WmoamVm Üo à_wI WmoamV Ëm§Zm {dOH$aÊmgmR>r Amho._mÌ _mJrb AS>rM Ho$br hmoVr.AmVm ZìmZo {Xbo Amho.mM~amo~a dfm©bm ghm ZoVo AmhoV.AmnU gdmªer Ëm§Àm H$m H$amdo Ago AmdmhZ Ho$bo. dfmª_Üo _hmamï´>m_Üo {hbm Agwa{jV AgyZ _hmwVr gaH$ma \$º$ **Public Notice** {ZdS>UwH$sgmR>r ImoQ>o This is to inform the General Public that following share certificate of ABB India Ltd having **TO WHOMSOEVER IT MAY CONCERN** ~mobV AmhoV.m CbQ> Benguluru, Karnataka 560058 registered in the name of the following shareholder/s has/its Registered Office at 3rd Floor Plot No. 5 & 6 ,2nd Stage , Peenya Industrial Area IV, _hm{dH$mg AmKmS>r Name of the holderhave been lost by the registered holder(s).Folio No. Certificate No.(s) Distinctive Nos. No. of gaH$ma {hbm§Zm 3 Shares hOma éno _{hÝmgh Roshan Lal GuptaRoshan Lal Gupta R0001670R0001670 338106-338111904404 934059655 - 93405990739648813 - 39648836 25324 gwa{jVVm XoUma The Public are hereby cautioned against purchasing or dealing in any way with the above referred share certificates. . AgëmZo gd© _{hbm§Zr Any person who has any claim in respect of the said share certificate/s should lodge such claim with the company or its Registrar and Transfer Agents KFin Technologies Ltd, Karvy _hm{dH$mg AmKmS>rÀmM Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana,500032 within 15 days of publication of this notice after which no claim will be nmR>rer C^o amhmdo entertained and the company shall proceed to issue Duplicate Share Certificate/s. . Place: GWALIOR Name of the Shareholder : Ago AmdmhZ S>m°. Date: 15/11/2024 Mahesh Chandra Gupta Oûmr WmoamVm§Zr Ho$bo AgyZ J«m_rU ^mJmVyZ SOBHAGYA MERCANTILE LIMITEDCIN: L45100MH1983PLC031671 H$mT>boëm nXmÌm§ Zm Registered Office - B-61, Floor 6, Plot No. 210, B-Wing, Mittal Tower, Free Press moR>m CËñ\y$V© à{VgmX Journal Marg, Nariman Point, Mumbai - 400021, Maharashtra, IndiaContact Details: - Phone - 022-22882125 {_iV Amho. email - sobhagyamercantile9@gmail.com website: www.sobhagyaltd.com H$m±J«og ZoVo Am_Xma POSTAL BALLOT NOTICE AND REMOTE E-VOTING INFORMATION TO MEMBERS NOTICE is hereby given pursuant to Section 110 read with Section 108 and other ~mimgmho~ WmoamV m§Àm applicable provisions, if any, of the Companies Act, 2013, (“Act”) (including any àMmamW© S>m° Oûmr WmoamV statutory modification(s) or re-enactment(s) thereof for the time being in force) read with Rule 20 and Rule 22 of the Companies (Management and Administration)m§Zr g§J_Zoa IwX©,M§ Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof XZmnwar,Pmoio,Im§S>Jmd for the time being in force) (“Rules”), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), in ,{hdaJmd nmdgm m compliance with the General Circular Nos. 14/2020 dated April 08, 2020, 17/ {R>H$mUr ZmJ[aH$m§er 2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, g§dmX gmYbmmdoir 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 03/ _hm{dH$mg AmKmS>rMo 2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated ànÌ H$ - 1 September 25, 2023 and 09/2024 dated September 19, 2024 issued by the (C‘oXdmamZo d¥ÎmnÌo, XÿaXe©Z ¶m‘ܶo à{gÜX H$aʶmgmR>r) {d{dY nXm{Y H$mar d Ministry of Corporate Affairs, Government of India (“MCA Circulars”), read with ’$m¡OXmar àH$aUm§~m~VMo KmofUmnÌ {hbm moR>çm g§»oZo applicable circulars issued by the Securities and Exchange Board of India (“SEBI ‘mZZr¶ gdm}ƒ ݶm¶mb¶mZo 2011 Mr [aQ> {dZ§Vr ¶m{MH$m ({XdmUr) H«$‘m§H$ 536 (npãbH$ B§Q>aoñQ> ’$mD$§S>oeZ Am{U Circulars”) and Secretarial Standard on General Meetings (“SS-2”) issued by the BVa {déÜX ¶w{Z¶Z Am°’$ B§{S>¶m d BVa) ¶m àH$aUr {XZm§H$ 25 gßQ>|~a 2018 amoOr {Xboë¶m ݶm¶{ZU©¶mZwgma CnpñWV hmoËm. Institute of Company Secretaries of India, as amended from time to time and any màg§Jr ~mobVmZm S>m° other applicable law, rules and regulations (including any statutory modification(s) C‘oXdmamMo Zmd d nÎmm :- Imobr H«$‘m§H$ 06, H$m¡ga ‘§{Pb, erVb {gZo‘mOdi, ~¡b ~mOma, ~miH¥$îU {edmOr hþQ>Jr or re-enactment(s) thereof for the time being in force) for seeking the approval of Oûmr WmoamV åhUmëm the Members of Sobhagya Mercantile Limited (“The Company”) to transact theSpecial Business as set out below and as contained in the Postal Ballot Notice amOH$s¶ njmMo Zmd Hw$bm© (npíM‘), ‘w§~B© - 400070.:- _hmamîQ´> Zd{Z_m©U goZm H$s,Am_Xma ~mimgmho~ dated November 13, 2024 (“Notice”), by passing Special Resolution through {ZdS>UwH$sMo Zmd :- ‘hmamï´> {dYmZ g^m ‘VXmag§KmMo Zmd :- 175 - H${bZm {dYmZg^m _VXmag§K WmoamV ho Amnëm postal ballot, only by way of remote e-voting process. The Company has engaged the services of National Securities Depository Limited (“NSDL”) for providing ‘r, ~miH¥$îU {edmOr hþQ>Jr da Z‘yX Ho$boë¶m {ZdS>UyH$sMm C‘oXdma AgwZ, ‘m¶m ’$m¡OXmar nyd© M[aÌ~ÔbMm nwT>rb VmbwŠmMo Hw$Qw>§~à_wI remote e-voting facilities to the Members, enabling them to cast their vote Vnerb OZVoÀ¶m ‘m{hVrgmR>r Kmo{fV H$arV Amho:AmhoV.VmbwŠmVrb àËoH$ electronically and in a secure manner. (A) àb§{~V ’$m¡OXmar àH$aUo In compliance with the MCA Circulars and the SEBI Circulars, the Postal Ballot Hw$Qw>§~mMm {dH$mg ìhmdm Notice has been sent only through electronic mode to those members whose A. ݶm¶mb¶mMo Zm§d àH$aU H«$‘m§H$ d {XZm§H$ àH$aUmMr g§~§{YV A{Y{Z_mMo H$b mgmR>r A{d ûmm§V H$m_ email addresses are registered either with the Company or the Register & Share H«$. gÚpñWVr (A{Y{Zm§Mr H$b_o) Am{U Transfer Agent (“RTA”) of the Company (Purva Sharegistry (I) Private Limited) or AnamYmMo (AnamYm§Mo) Ëm§Zr Ho$bo Amho.EH$hr their respective Depository Participants as on Friday, November 08, 2024 (i.e. WmoS>ŠmV dU©Z “Cut-off Date”). {Xdg H$Yr gwÅ>r KoVbr 1 Hw$bm© Ýmmbìhr. ~r. ZJa, nmobrg R>mUo àb§{~V I§S>UrgmR>r \$moZ H$ê$Z The Postal Ballot Notice is also available on the website of the Company at Zmhr.g§J_Zoa hmM n[adma _mZbm.VmbwH$m wwwwww..bseindia.com and on the website of National Securities Depository Limitedsobhagyaltd.com, website of the Stock Exchange i.e. BSE Limited at 5200825101/2011, 385/34/nrS>ãëy/2012 X~md H$aUo (“NSDL”) at www.evoting.nsdl.com. Members who have not received the Postal 2 Hw$bm© Ýmmbìhr. ~r. ZJa, nmobrg R>mUo àb§{~V AmO Mm§Jbo dmVmdaU Ballot Notice may download it from the above-mentioned websites. 182/2012 ~oH$mXoera O_md O_m H$aUo Am{U gd© joÌmVrb The remote e-voting period shall commence on Friday, November 15, 2024 at 143/452/504/584/34 10:00 a.m. (IST) and shall end on Saturday, December 14, 2024, at 5.00 p.m. 5201776/nrS>ãëy/2012 {dH$mgm_wio g§J_Zoa (IST). The remote e-voting module shall be disabled by NSDL for e-voting thereafter. 3 Hw$bm© Ýmmbìhr. ~r. ZJa, nmobrg R>mUo àb§{~V I§S>UrgmR>r \$moZ H$ê$Z VmbwŠmMo Zmd amÁmV The communication of the assent or dissent of the members eligible to vote isrestricted only to remote e-voting i.e. by casting their votes electronically. The 181/2012 X~md H$aUo KoVbo OmV Amho. voting rights shall be reckoned on the paid-up value of shares registered in the 5201543385/34/nrS>ãëy/2012 name(s) of the Member(s) as on the cut-off date Friday, November 08, 2024. gwg§ñH¥$V amO H$maUmMr The members holding equity shares as on Friday, November 08, 2024 (i.e., “Cut(~) ’$m¡OXmar AnamYm§gmR>r Xmof{gÜX R>a{dboë¶m àH$aUm§Mm Vnerb Amnbr na§nam Amho Vr off Date”) shall only be entitled to vote through remote e-voting process in relation to the resolution as specified in the Notice. A. ݶm¶mb¶mMo Zm§d d AmXoemMm AnamYmMo (AnamYm§Mo) dU©Z (‘wi AOm©V H$mhrhr Z‘yX Zmhr) Amnëmbm nwT>o ÝmMr The members holding shares in dematerialized mode are requested to register / H«$. (AmXoem§Mo) {XZm§H$ d R>moR>mdbobr {ejm Amho._hmamï´>mZo H$m update their KYC details including email address with their respective depository {Za§H$ {Za§H$ {Za§H$ {Za§H$ _{hbm§Mm gÝ_mZ Ho$bm through their Depository Participant(s).The members holding shares in physical {Za§H$ {Za§H$ {Za§H$ {Za§H$ form are requested to register / update their KYC details including email address Amho._mÌ _mJrb AS>rM by writing to the Company’s Registrar & Share Transfer Agent, M/s. Purva ghr/dfmª_Üo _{hbm gwa{jV Sharegistry (I) Private Limited at The results of the Postal Ballot will be announced within two working days ofsupport@purvashare.com. (~miH¥$îU {edmOr hþQ>Jr) ZmhrV.{ZdS>UwH$sgmR>r conclusion of the remote e-voting process, i.e. on or before Tuesday, December O_bo ~mOr H$aUmao 17, 2024 and along with the Scrutinizer’s report will be displayed on the **em{c_ma àmoS>ŠeÝg {c{_Q>oS>** Company’s website at www.sobhagyaltd.com, website of the NSDL at **Zm|XUrH¥$V H$mm©b…** E-9, lr {gÜXr{dZmH$ ßcmPm, ßcm°Q> H«$.~r-31, qcH$ amoS>, A§Yoar (n), _w§~B©-400053. Xÿa.: 022-49647979, ^mOn gaH$ma Amho.ImoQ>o www.evoting.nsdl.com. and website of the Stock Exchange at www.bseindia.com Website: www.shalimarpro.com, E-mail: contact@shalimarpro.com, CIN: L01111MH1985PLC228508 ~mob nU aoQy>Z ~mob hr In case of any queries, you may refer the Frequently Asked Questions (FAQs) forShareholders and e-Voting user manual for Shareholders available at the download 30.09.2024 amoOr g§nboëm {V_mhr d AY©dfm©H$arVm coImn[a{úmV {dÎmr {ZîH$fm©Mm Ahdmc(ê$.cmImV) Ëm§Mr nÕV AgyZ n§Yam section of www.evoting.nsdl.com or call at 022 - 4886 7000 or send a request **g§nbobr {V_mhr g§nbobr {V_mhr g§nbobo AY©df© g§nbobo df©** bmI éno XoUmao gaH$ma at evoting@nsdl.com For and on Behalf of the Board of Directors of Vnerb AcoImn[a{úmV30.09.2024 30.09.2023coImn[a{úmV AcoImn[a{úmV30.09.2024 31.03.2024coImn[a{úmV n§Yameo éno da Ambo. Sobhagya Mercantile Limited H$m©McZmVyZ EHy$U CËnÞ ({Zìdi) 116.19 66.00 218.52 208.71 nU Ë`mda ^amogm Zmhr. Place: Nagpur Shrikant BhangdiyaSd/H$mcmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m)(H$a,AndmXmË_H$ Am{U/qH$dm{deof gmYmaU ~m~nyd©#) 2.26 (19.36) (17.61) 9.94 Am_Xma ~mimgmho~ Date: November 13,2024 Managing Director(DIN: 02628216) H$mcmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m)(H$a,AndmXmË_H$ Am{U/qH$dm{deof gmYmaU ~m~Z§Va#) 2.26 (19.36) (17.61) 9.94

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