The Phoenix Mills Ltd. - AGM Information 2025

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Corp. Office: Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel: (022) 3001 6600 Fax: (022) 3001 6601 CIN No : L17100MH1905PLC000200

September 09, 2025

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra East, Mumbai- 400 001 Mumbai- 400051 Security code: 503100 Symbol: PHOENIXLTD

Dear Sir/Madam,

Sub: Newspaper Advertisement regarding 100 days campaign-“Saksham Niveshak” for KYC and other related updation and shareholders engagement to prevent transfer of unclaimed dividends to Investor education and Protection Fund (“IEPF”).

Please find enclosed newspaper clippings of advertisement published today viz. Tuesday, September 09, 2025 in the Newspapers viz.- Business Standard (in English) and Navshakti (in Marathi) pursuant to Investor Education and Protection Fund Authority’s (IEPFA) “100 days Campaign- Saksham Niveshak”.

The information is also being uploaded on the Company’s website at https://www.thephoenixmills.com/investors/FY2026/Exchange-Intimations.

You are requested to take the aforesaid information on your record.

Yours faithfully, For The Phoenix Mills Limited

BHAVIK Digitally signed by BHAVIK MANILAL MANILAL GALA Date: 2025.09.09 GALA 12:50:45 +05'30'

______

Bhavik Gala Company Secretary Membership No. F8671

Encl.: a/a

Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel.: (022) 2496 4307 / 8 / 9 Fax: (022) 2493 8388 E-mail: [email protected] www.thephoenixmills.com

B MUMBAI | TUESDAY, 9 SEPTEMBER 2025

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BOMBAY POTTERIES & TILES LIMITED

CIN: L26933MH1933PLC001977

Registered Address: 11, Happy Home, 1st floor, 244, Waterfield Road, Bandra West, Mumbai – 400050. Tel: 022-46092152 Email: [email protected] Website: www.bombaypotteries.com

Notice of the 91st Annual General Meeting

Date: September 8, 2025

ISIN: INE06AE01018

Dear Sir/ Madam,

Subject: Notice of the 91st Annual General Meeting (AGM) for the Financial Year 2024-25 ofBombayPotteriesandTilesLimited("theCompany/BPTL").

In terms of Regulation 30 of the SEBI Listing Regulations, read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 91st Annual General Meeting ("AGM") of the Company will be held on Tuesday, September 30, 2025, at 11:00 A.M. (IST) through video conferencing / other audio-visual means. We are submitting herewith notice of the Annual General Meeting of the Company along with the explanatory statement ("AGM Notice"), which is being sent through electronic mode & otherphysicalmodestotheshareholdersoftheCompany. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on the resolution as set out in the AGM Notice. The e-voting shall commence on Friday, September 26, 2025, at 09:00 A.M.(IST) and will end on Monday, September29,2025,at05.00P.M.(IST). The said Notice forms a part of the Integrated Annual Report of the Company for the Financial Year 2024 - 25 and is uploaded on the Company's website at https://bombaypotteries.com/wpcontent/uploads/2025/09/Annual_Report_2024-25_BPTL.pdf Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched the letters to Shareholders whose e-mail addresses are not registered with the Company/Depositories providing the weblink, including the exact path, where the Integrated Annual Report can be accessed on the Company'swebsiteatwww.bombaypotteries.com. Kindly take the above information on record and acknowledge it.

Thanking you, Yours faithfully, For Bombay Potteries and Tiles Ltd Sd/Hetal Shah Company Secretary & Compliance Officer Membership No: A32113

PUBLIC NOTICE

NOTICE is hereby given to investigate the title of MRS. JYOTI VIJAY GOEL (“the Owner”) of Flat No. O-2/13, admeasuring 510 sq.ft built up area (449 sq.ft carpet area) in Jai Vijayshree Co-operative Housing Society Ltd., B Wing, Ground Floor, Bangur Nagar, Goregaon (West), Mumbai - 400 104 as more particularly described in the Schedule hereunder written (“the Property”) on behalf of Jitendra Dayal Mansharamani. Any person having any claim in, to or over the Property or any part thereof by way of sale, exchange, mortgage, charge, gift, trust, inheritance, right of way, tenancy, sub-tenancy, possession, lease, sublease, lien, easement or otherwise howsoever is hereby required to make the same known to us in writing at our office at below mentioned address within 15 days from the date hereof along with documentary evidence , otherwise it shall be presumed that there does not exist any claim of any body of any nature against the above mentioned land and p r o p e r t y a n d J i t e n d r a D a y a l Mansharamani shall be entitled to deal with the said property as if there is no claim of any nature of any person on the said property and the same is deemed to have been waived.

THE SCHEDULE REFERRED TO :

Flat No. O-2/13, admeasuring 510 sq.ft built up area (449 sq.ft carpet area) in Jai Vijayshree Co-operative Housing Society Ltd., B Wing, Ground Floor, Bangur Nagar, Goregaon West, Mumbai-400 104, Building constructed in 1984 (ground plus 3 floors without lift), along with 5 (five) fully paid-up shares bearing numbers 166 to 170 as per Share Certificate No. 34, situated at Plot No. 8, Survey No. 161 (pt), C.T.S. No. 1001, Village Pahadi, Taluka Borivali, Mumbai Suburban District.

Dated this 09th day of September, 2025

Sadhav Shipping Limited

CIN: L35100MH1996PLC101909

Corporate Office:Registered Office: 618, 6 521, 5th Floor, Bldg No.9, Laxmi Plaza,th Floor, Loha Bhavan, P D Mello Road, Masjid East, Mumbai - 400009.Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400053.

Website: www.sadhavshipping.com Email Id: [email protected]

NOTICE TO THE SHAREHOLDERS

NOTICE is hereby given that the 28th Annual General Meeting (AGM) of the Members of Sadhav Shipping Limited will be held on Tuesday, 30th September, 2025 at 11:30 a.m. (IST) through video conferencing to transact the business as set out in the Notice of the AGM.

Further, the Notice of the 28thAGM along with theAnnual Report for F.Y. 2024-2025 will be sent electronically by the Company to those Members whose email addresses are registered with the Company/RTA and Depositories. The Notice of the 28th AGM and the Annual Report for F.Y. 2024-2025 will be available on the website of the Company i.e. www.sadhavshipping.com and NSE Limited www.nseindia.com. Detailed procedure for attending the 28thAGM and voting through remote e-voting and e-voting at the 28thAGM isprovidedintheNotesNo.24Noticeof28thAGM.

Accordingly, to update the details with the company the following procedure may be followed:

1.The Members holding shares in physical form who have not registered their email

addresses with the Company/RTA may get registered their email addresses, at [email protected] by providing necessary details like Folio No., Name of shareholder, scanned copy of the Share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to Company/RTA.

2.The Members holding shares in Demat form are requested to register their email addresseswiththeirrespectiveDepositoryParticipant.

Ø For Demat shareholders - Please update your email id & mobile no. with your respectiveDepositoryParticipant(DP).

Ø For Individual Demat shareholders - Please update your email id & mobile no. with your respective Depository Participant (DP) which is mandatory while e-Voting & joiningvirtualmeetingsthroughDepository.

By the Order of Board of Directors of Sadhav Shipping Limited Sd/Place: MumbaiDate: 8th September, 2025 Company Secretary & Compliance OfficerMs. Madhuri Shrigopal Rathi

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4)

The Competent Authority

under section 5A of the Maharashtra Ownership Flats Act, 1963, Bhandari Co-op. Bank building, 2nd floor, P.L.Kale Guruji Marg, Dadar (West), Mumbai-400028

No.DDR-4/Mum./ deemed conveyance/Notice/3010/2025

Date: 05/09/2025

Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963

Public Notice Application No. 205 of 2025

Rameshwar Apartment Co-Operative Housing Society Ltd., Ram Mandir Road, Borivali- West, Mumbai-400092. ... Applicant Versus 1. M/s. LA' Builde Enterprises, A partnership firm having address at Meghdeep, 47, Swastik Society, Juhu Scheme N. S. Road No. 3, Vile Parle (West), Mumbai-400056. 2. Shri Sukur Ranchod Dhodi, 3. Kamla Sukur Dhodi, 4. Shanti Sukur Dhodi, 5. Ganga Sukur Dhodi, 6. Late Mr. Vesta Sukur Dhodi And or any other legal heirs 7. Mrs. Bachuben Vesta Dhodi, 8. Devu Vesta Dhodi, 9.Vishnu Vesta Dhodi, 10. Suresh Vesta Dhodi, 11. Paru Vesta Dhodi, 12. Manjula Vesta Dhodi, 13. M/s. Bhuvneshwari Builders, Old Address: Survey No. 23, Hissa No. 1(part), CTS No. 514, Village Eksar, Final Plot No. 312, Borivali TPS III, Ram Mandir, Road, Borivali West, Mumbai-400092.New Address: Final Plot No. 252, TPS III Borivali, situated at Ram Mandir Road, Borivali West, Mumbai-400092.... OPPONENTS and 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 be presumed that nobody has any objection in this regard and further action will be taken accordingly. Description of the Property :-

Claimed Area

Unilateral conveyance of land in respect of land or ground admeasuring 344.30 sq. meters (which is as per latest Property Card) bearing Final Plot No. 252, Borivali TPS III, Survey No. 23, Hissa No. 1(part), CTS No. 514, Village Eksar, Old Final Plot No. 312, City Survey Office Borivali, in R/C Ward of Mumbai Suburban District situated at Ram Mandir Road, Borivali West, Mumbai-400092., alongwith the Building standing thereon is in favour of the Applicant Society.

The hearing in the above case has been fixed on 25/09/2025 at 02:00 p.m. Sd/(Rajesh Kalidasrao Lovekar) For District Deputy Registrar, SEAL Co-operative Societies, Mumbai City (4) Competent Authority U/s 5A of the MOFA, 1963

Address : Time Law Firm 1203/A, Key Tech Park, Opp. Sadhana Industrial Estate, Oshiwara District Centre, Oshiwara, Mumbai - 400102.

Regd. Office: Gat No. 76, Village Pangra, Paithan Road, Post. Beedkin, Dist. Aurangabad-431106 +91-9960100449, CIN: L24100MH1980PLC022746, Email: [email protected], website:www.aptpackaging.in

NOTICE

Notice is hereby given that, the 45th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 30th September, 2025 at 03.30 pm through physical mode as per provisions of Companies Act, 2013, Rules framed there under and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with the Ministry of Corporate Affairs (“MCA”) and SEBI Circulars at the registered office of the company.

The Annual Report of the Company for the year 2024-25 including the financial Statements for the year ended as on 31st March, 2025 along with the Notice of the AGM to be sent only by email to all those members whose email addresses are registered with the Company or their respective depository participants (Depository) and the Company’s Registrar and Transfer Agent, M/s. MUFG Intime India Private Limited, in accordance with the MCA Circulars and the SEBI Circulars. The dispatch of Annual Report completed on 6th September, 2025.

Members can join and participate only through physical presence. The instructions of remote e-voting is already given in AGM notice. Notice is also given that Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 26th September, 2025 to Tuesday 30th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. E-voting commences from 09.00 am Friday, 26th September, 2025 to 05.00 pm Monday, 29th September, 2025 e-voting module shall be disabled for voting thereafter. The notice of AGM and Annual Report is also available on the website of the company at www.aptpackaging. in or investors can request at [email protected] In case shareholders/ members have any queries regarding login/ e-voting, they may send an email to [email protected] or contact on: - Tel: 022 – 4918 6000.

By order of the board of directors Place:- Chh. Sambhajinagar (Aurangabad) Sd/Date:- 6th Sep, 2025 Mr. Arvind Machhar Managing Director Din:- 00251843

Thane Zonal Office:- B-37, Wagle Industrial Estate, Thane (W) – 400 604. Head Office : Lokmangal,1501, Shivajinagar Pune-5 TEL : 022 25829406, 25823040 e-mail : [email protected]

POSSESSION NOTICE [Appendix IV [Under Rule 8(1)]]

Whereas the undersigned being the Authorized Officer of Bank of Maharashtra under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 and in exercise of powers conferred under Sub Section (12) section 13 read with rule 3 of Security Interest (Enforcement) Rules, 2002 issued Demand Notices dated as mentioned below calling upon the following Borrowers to repay the amounts mentioned in the demand notices within 60 days from the date of receipt of the said Notice. The Borrower/s having failed to repay the amount, Notice is hereby given to the Borrower/s and the Public in general that the undersigned has taken possession of the properties described herein below in exercise of powers conferred on him under Sub Section (4) of Section 13 of the said Act read with Rule 8 of the Security Interest Enforcement Rules, 2002 on the dates mentioned below.

The Borrowers in particular and the Public in general are hereby cautioned not to deal with the properties and any dealings with the properties will be subject to the charge of Bank of Maharashtra for the amounts mentioned herein below The Borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. This notice is also being published in vernacular. The English version shall be final if any question of interpretation arises.

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Sr No Name & Branches of the Borrowers Outstanding Date of Demand Notice
Amount in Rs. Date of Possession
1 Branch : Mankoli Rs.8470711/- 03.07.2025
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1 Branch : Mankoli	Rs.8470711/-		03.07.2025
Borrowers/s : Mr. Sunil Maruti Murbade(Late)	Plus interest		03.09.2025
Legal Heirs: 1 (i) Mrs. Sujata Sunil Murbade (Wife)
(ii) Ms. Jagruti Sunil Murbade (Daughter) &
(iii) Mast. Aditya Sunil Murbade(Son)
Description of Property : All that pieces and parcel of the property	consisting Flat No.		18 B, admeasuring 76.58 Sq.
Mtrs on 18 th Floor in the building “Solitaire B Wing” Cosmos Jewels, Phase–1, Behind		D Mart, G B Road, Anand Nagar,
Kasarvadavli,Thane(W)CERSAI ID: 200054019774.
2 Branch : Ganeshpuri	Rs.2284760/-		25.06.2024,
Borrowers/s : Mr.Rohit Ashok Pol	Plus interest		02.09.2025
Description of Property :All that pieces and parcel of the property consisting of Flat		no. 402, 4 th Floor, The Friends
CHSL,Village Chikanghar, Kalyan West, Dist Thane 421301 within local limits of Kalyan			and registered in the name of
Mr. Rohit Ashok Pol in the Registration Sub – District Thane and Registration District – Thane
			BANK OF MAHARASHTRA
	Chief Manager & Authorized Offcer, Thane Zone

मुंबई , मंगळवाि , ९ सप्टेंबि २०२५

विविधा

marathi.freepressjournal.in बंद मक्ासाठी पूरप्रतिरोधक पावसामुळे पु्हा मंशा देवी प ि्ार टेकडा िडकू ला्लया आहेि . नैसत्गिक रो्शाळा याच तठकाणी काही तदवसांपूव्वीही नवी दिल्ी : पंजाबमधील भीषण होिे . “ देवच या संकररि वाणांची आठवडे आधी पंजाबचया अतिररकि भूसखलन होऊन रेलवेमा्गि पुरामुळे अनावधानाने पूरसतिरोधक परीका घेिो आहे ,” असे बोरलॉ् मुखय सतचवांनी ‘ तसतमट - तबसा ’ अडवला ्ेला होिा . मका तपकांची नैसत्गिक सयो्शाळा इन्सटटूट फॉर साऊ् एतशयाचे संस्ेकडे िीन ठरावीक टेकडी आतण रेलवेमा्ागिचया ियार झाली आहे . राजयािील १ . ९ वयवस्ापकीय संचालक डॉ . बी . ्ुणवैतशषटांसह सुधाररि मका दरमयान मोठे लोखंडी जाळे लाख हेकटरवर खराब झालेलया एम . सस्ना यांनी ये्े सांत्िले . संकररि तवकतसि करणयाची मा्णी बसवणयाि आले आहे . मात शेिी करणयासाठी सयतन फकि काही आठवडांिच केली होिी . पाण्ळ सहनशकिी , पुनस्संचतयि तयानंिरही मोठे द्ड जाळे फोडून करणाऱया शासतजांना महतवपूणगि आपलयाला पाण्ळ सतिरोधक फॉल आम्ीमगि या तकडीतवरद्ध रळांवर कोसळले . मातहिी तमळि आहे . संकररि वाण आतण तयातवरोधाि सतिकारशकिी आतण उ्हाळी रेलवेचे प्क घटनास्ळी आंिरराष्ीय कृषी संशोधन संस्ा असहायय असलेलया वाणािील हं्ामािील पाणी - कायगिकमिा पोहोचले असून रळांवरील तसतमट लुतधयाना ये्ील केंदावर फरक सपषट कळून येईल . आदींसाठी हे वाण उपयुकिी मलबा हटवणयाचे काम सुरू केले आधीपासूनच १० मका संकररि पूर येणयापूव्वी अवघया दोन ठरणयाचा दावा केला . आहे . वाणांवर चाचणया घेि होिी . याच वंदे भारि एकससेससह या काळाि पूराचे पाणी राजयािील मा्ागिवरील रेलवे्ाडांची १ , ४०० हून अतधक खेडाि हालचाल सधया स्त्ि करणयाि घुसले . तयामुळे शेि जतमनीि Xr {\${ZŠg {ëg {b{_Q>oS> आली आहे . रळांवरील अवशेष पाणी घुसले . १० संकररि Zmo¨XUrH¥$V H$mm©b : 462, goZmnVr ~mnQ> _mJ©, bmoAa naob, _w§~B© - 400 013, हटवणयास ८ - १० िास वाणांपैकी चार वाण grAmEZ : L17100MH1905PLC000200 Xya. : +91 22 3001 6600 खासकरून B©-_ob : [email protected] do~gmBQ> : www.thephoenixmills.com ला्णयाची शकयिा असलयाचे पाण्ळ सहनशकिी लकाि अतधकाऱयाने सांत्िले . घेऊन तवकतसि करणयाि आले ""gj_ {ZdoeH$ - 100'' {Xdgm§Mr _mohr_ - Ho$dmgr d AÝg§~§{YV AÚmdV VgoM gyMZm Jw§VdUyH$Xma {ímjU d g§ajU {ZYr (AmB©nrE\$E) _Üo Xmdma{hV bm^m§ím hñVm§VaU Q>miÊmgmR>r ^mJYmaH$m§Mm g_mdoím Xr {\${ZŠg {_ëg {b{_Q>oS> (""H§$nZr'') Àm ^mJYmaH$m§ZmmÛmao gy{MV H$aÊmVoVo H$s, Jw§VdUyH$Xma {ímjU d g§ajU {ZYr ßm«m{YH$mar (""AmB©nrE\$E''), H$m°nm}aoQ> ìdhma §ÌmbmÀm (""E_grE'') m§Zr Ëm§Mo nÌ {X. 16 Owb¡, 2025 Àm AZwnmbZm§VJ©V, {X. 28 Owb¡, 2025 nmgyZ 6 Zmoìh|~a, 2025 nªV gj_ {ZdoeH$ ZmdmMr 100 {Xdgm§Mr mohr gwê$ Ho$br Amho. ^mJYmaH$m§Zr H¥$nm Zm|X ¿mdr H$s hr mohr g{H«$nUo d {deofV… ^mJYmaH$m§nªV nmohmoMÊmgmR>r gwê$ H$aÊmV Ambr Amho, OoUoH$ê$Z Vo Ëm§Mo Ho$dmgr, ~±H$ Vnímrb, Zm_m§H$Z d g§nH©$ Vnímrb AmXr m{hVr AÚmdV H$ê$ ímH$Vrb VgoM Ëm§Mo Xmdma{hV am{hbobo bm^m§e/eoAg© àmá H$ê$ eH$Vrb, OoUoH$ê$Z Ëm§Mo eoAg© d bm^m§emMr a¸$ AmB©nrE\$E ImËm_Üo hñVm§V[aV hmoUma Zmhr. H§$nZrZo ^mJYmaH$m§Zm Ëm§Mo Xmdma{hV bm^m§e/eoAg© {idÊmV _XV H$aÊmgmR>r dm{f©H$ Ahdmb, d¥ÎmnÌ Om{hamVtÛmao AmYrM g{H«$nmdbo CMbbr AmhoV, OoUoH$ê$Z Vwåhr Vw_Mo Ho$dmgr Vnerb AÚmdV H$ê$ eH$mb d Xmdma{hV bm^m§e/eoAg© {_idy eH$mb. ^mJYmaH$m§Zr Zm|X ¿mdr H$s mì{V[aº$,E_grE n{anÌH$m§Àm AZwnmbZm§VJ©V H§$nZrZo 100 {Xdgm§Mr _mohr_ gwê$ Ho$br Amho.m _mo{h_oXaåmZ, Ám ^mJYmaH$m§Zr Ëm§Àm bm^m§ímmMm Xmdm Ho$bm Zmhr {H§$dm Ëm§Mo Ho$dmgr d Zm_m§H$Z Vnímrb AÚmdV Ho$bo ZmhrV VgoM Ám§Zm Xmdma{hV bm^m§ím d ímoAg©g§X^m©V H$mhr VH«$mar AgVrb Ëm§Zr H§$nZrÀmo a{OñQ´>ma d Q´>mÝg\$a EO§Q> (AmaQ>rE) AWm©V E_yE\$Or BZQ>mB B§{S>m àmìhoQ> {b{_Q>oS m§Zm Ëæmm§Mm nÎmm : gr 101, 247 Eå~°gr, Eb ~r Eg _mJ©, {dH«$moir, (n{ü_), _w§~B© 400 083oWo qH$dm rnt. [email protected] m B©_ob AmS>rda, Xya. H«$. + 91 8108116767, do~gmBQ> https:// in.mpms.mufg.com oWo g§nH©$ gmYmdm. VgoM nwTo> H§$nZrbm [email protected]m B©-_ob Am`S>rda B©-_ob nmR>dmdm. {\${ZŠg {_ëg {b{_Qo>S> H${aVm ghr/^m{dH$ Jmbm {R>H$mU : _w§~B© H§$nZr g{Md {XZm§H$ : 08 gßQ>|~a, 2025 g^mgXËd H«$. : E\$ 8671 २३

हरिदािमध्े बंद , भूसखलन िेल्ेमार्ग

हरिदाि : हररदार ये्ील ‘ हर की पौडी ’ जवळ मंशा देवी टेकडांवर भूसखलन झाले . - तयामुळे हररदार देहरादून रेलवेमा्गि बंद झालयाची मातहिी एका अतधकाऱयाने तदली . मंशा देवी टेकडीवरून पडलेले द्ड तभं्ोडा ये्े काली मंतदराजवळ रेलवे रळांवर कोसळले आतण हररदार - - देहरादून ऋतषकेश रेलवेमा्गि बंद झाला , अशी मातहिी जीआरपीचया अधीकक अरणा भारिी यांनी तदली . तभं्ोडा रेलवे बो्दाजवळील रेलवेमा्गि पूणगिपणे बंद झालयाने वंदे मोदी आज हिमाचल , पंजाब दौऱ्ावर भारि एकससेससह डझनभरहून पंतप्रधान पूरग्रसत अतधक ्ाडांचया हालचालींवर नवी दिल्ी : पंतप्रधान नरेंद्र मोदी हे पंतप्रधान पूरगरत नागररकांशी तसेच एनडीआरएफ , एसडीआरएफ आहि पररणाममहणालया . झाला आहे , असे तया मंगळवारीपंजाब येथे हहमाचलपूरस्थतीचाप्रदेशआढावाआहि एनडीआरएफ ‘ आपदा हमत्र ’ , पथकांशीएसडीआरएफकांगडाआहियेथे आपदासाधतीलहमत्र . पथकांशी संवाद रेलवेमा्ागिशेजारी बांधलेले घेणयासाठी भेट देिार आहेत . संवाद साधिार आहेत . पंतप्रधानांचा थेट आढावा दोनही तशवमंतदरही भूसखलनाचया ते हहमाचल प्रदेशातील पूर आहि मोदी हे पंजाबमधील पूरस्थतीचे राजयांतील नागररकांना मदत व धककयामुळे कोसळले , अशी भू्खलनगरत भागांचे हवाई सव्वेक्षि हवाई सव्वेक्षि करतील . ते पुनवचासनाचया प्रयतनांवर बारकाईने मातहिी पररकेत अतधकारी करतील . मोदी हे कांगडा येथे जाऊन गुरदासपूरला जाऊन वररषठ लक्ष ठेवणयासाठी असून , कठीि सवन्नल सुयाल यांनी तदली . अहधकाऱयांसोबतबैठकीत पररस्थतीचाउचच्तरीयआढावा घेतील . अहधकाऱयांसोबततेथेही ते पूरगरत लोकांशीचचाचा करतीलतसेच . काळातउदेश आहेतयांना . आधार हमळावा हा हररदारमधये मुसळधार

चोकसीला उपलबध करून तदलया जाणाऱया सुतवधांची भारिाने बेनलजयमला तदली यादी नवी दिल्ी : पंजाब नॅशनल मुंबईचया आ्गिर रोड जेलमधील जेलमधये सविंत कोठडीमधये बँकेि जवळपास १३ हजार बॅरेक नंबर १२ मधये ठेवले जाईल . शौचालय आतण बा्रूम ३ वेळचे घोटाळा फरार या कोठडीि ६ लोकांचया जेवण , तपणयासाठी सवचछ पाणी , घरािील जेवणाची कोटींचा करून ऑड्डरवर झालेला आरोपी मेहुल चोकसी राहणयाची कमिा आहे . काही झोपणयासाठी कापसाची उशी , परवान्ी आदी सुतवधा तदलया याला कारा्ृहाि अमानुष वा्णूक तदवसांपूव्वी मेहुल चोकसीला चादर आतण अं्रूण , कोटागिचया जाणार आहेि . तदली जाणार नाही , यासह अ्य बेनलजयममधये अटक करणयाि ऑड्डरवर मेटल अ्वा लाकडाचा दरमयान , बऱयाच काळापासून १४ सुतवधा उपलबध करून तदलया आली . भारिीय िपास यंतणेचया बेडसीतलं् फॅन आतण लाईट२४ भारिीय िपास यंतणा चोकसीचा जािील , असे आशवासन केंद सतयापगिणाचया आवाहनावर १२ िास सीसीटीवही िाजया हवेसाठी शोध घेि होतया . मेहुल चोकसी सरकारने बेनलजयमला तदले आहे . एतसलला चोकसीला अटक झाली . खुले अं्ण यो् , मेतडटेशन आतण २०२१ चया अखेरीस चोकसी याला आपलया िाबयाि या सकरणाि िो आतण तयाचा भाचा लायब् ी , मनोरंजनासाठी अँतटगवामधून पळून ्ेला होिा , घेणयासाठी भारिाने ही औपचाररक नीरव मोदी समुख आरोपी आहेि . बॅडतमंटन , बुतद्धबळ आतण कॅरम , तयानंिर भारिीय िपास यंतणा दोन आशवासने तदली आहेि . कािागृहात काय सुदवधा २४ िास आरोगय सुतवधा , मतहने बेनलजयमचया एज्सींचया ्ृह मंतालयािफ्फे याबाबि ्द्वीपासून वे्ळी असलेली १२ आपतकालीन पररनस्िीि जे . जे संपकाग होतया . चोकसी सधया सां्णयाि आले की , चोकसीला नंबरची कोठडी २० बाय १५ ची हॉनसपटलला सुतवधा , कोटागिचया बेनलजयममधये िुरं्ाि आहे .

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Ko‘ (à{VdmXr H«$. 3) o (à{VdmXr H«$. 3) d Ë¶m§Mm AnoS>/AZ³boåS> bm^m§e Xmdm H$ê$ eH$Vrb, Á¶m‘wio Ë¶m§Mo g‘^mJ d bm^m§emMr a¸$‘ IEPFA H$S>o hñVm§V[aV hmoÊ¶mg à{V~§Y H$aVm ¶oB©b. {deofV… EOrE‘‘Ü¶o gm‘rb hmoÊ¶mÀ¶m gyMZm, EOrE‘‘Ü¶o [a‘moQ> B©-ìhmoqQ>JÛmao ‘VXmZ H$aÊ¶mMr nÕV. g§MmbH$ ‘§S>imÀ¶m AmXoemZo {H«$E{Q>ìh Jma‘oÝQ {b{‘Q>oS>., 401, qgY B§S>pñQ´>¶b BñQ>oQ>, gZ {‘b H§$nmD§$S>, {X gwàr‘ B§S>ñQ´>rO {b{‘Q>oS> H$[aVm ao³gàmo E§Q>aàm¶Pog {b{‘Q>oS> bmoAa naob, ‘w§~B©-400013. ghr/ghr/ 3. lr. gË¶|Ð ~r. qgJ (à{VdmXr H«$. 4) {R>H$mU : ‘w§~B© {XZm§H$ : 08.09.2025 CnmÜ¶j (H$m°nm}aoQ> A\o$Ag©) Am{U H§$nZr g{Md(Ama. Oo. gm~y) {XZm§H$ : 05 gßQ>|~a, 2025 ì¶dñWmnH$s¶ g§MmbH$ ào‘mb {Za§OZ emh 173, Jmonmi ZJa, nr. ~r. ‘mJ©, dair, ‘w§~B©-400030. {R>H$mU : dgB© S>rAm¶EZ: 03526547

H$O©Xma ¶m§Zr gXahÿ a¸$‘ MwH$Vr H$aÊ¶m‘Ü¶o H$gya Ho$bobr Amho åhUyZ H$O©Xma Am{U gd©gmYmaU OZVog ¶mÛmao 02 gßQ>|~a,> 2025 amoOr ¶mV ¶mImbr gyMZm XoÊ¶mV ¶oVo H$s, {ZåZñdmjarH$Ë¶mªZr Ë¶m§Zm/{Vbm àXmZ Ho$boë¶m eº$tMm dmna H$ê$Z gXahÿ A{Y{Z¶‘mMo H$b‘ 13(4) Am{U gXa {Z¶‘m§À¶m {Z¶‘ 8 AÝd¶o øm dU©Z Ho$boë¶m {‘iH$VrMmH$O©Xma ¶m§Zr gXahÿ a¸$‘ MwH$Vr H$aÊ¶m‘Ü¶o H$gya Ho$bobr Amho åhUyZ H$O©Xma Am{U gd©gmYmaU OZVog ¶mÛmao A{Y{Z¶‘mMo H$b‘ 13(4) Am{U gXa {Z¶‘m§À¶m {Z¶‘ 8 AÝd¶o øm dU©Z Ho$boë¶m {‘iH$VrMmH$O©Xma ¶m§Zr gXahÿ a¸$‘ MwH$Vr H$aÊ¶m‘Ü¶o H$gya Ho$bobr Amho åhUyZ H$O©Xma Am{U gd©gmYmaU OZVog ¶mÛmao dU©Z Ho$boë¶m {‘iH$VrMmH$O©Xma ¶m§Zr gXahÿ a¸$‘ MwH$Vr H$aÊ¶m‘Ü¶o H$gya Ho$bobr Amho åhUyZ H$O©Xma Am{U gd©gmYmaU OZVog ¶mÛmao H$ãOm KoVbobm Amho. {deofV: H$O©Xma/h_rXma Am{U gd©gm‘mÝ¶ OZVm ¶m§Zm ¶mÛmao gmdYmZ H$aÊ¶mV ¶oVo H$s, Ë¶m§Zr gXahÿ {‘iH$VrÀ¶m XodKodrMm ì¶dhma H$ê$ Z¶o Am{U gXahÿ {‘iH$Vrdarb H$moUVmhr XodKodrMm ì¶dhma hm n§Om~ Z°eZb ~±H$, EAmaE‘~r ‘w§~B©, 3am _Obm, nrEZ~r àJVr Q>m°da, ßbm°Q> gr-9, Or ãbm°H$, dm§Ðo Hw$bm© H$m°åßbo³g, dm§Ðo nyd©, ‘w§~B© -400051. H$Sy>Z é. 26,33,577.16/- (én¶o gìdrg bmI VohVrg hOma nmMeo gÎ`mhÎma Am{U gmoim n¡go ‘mÌ) 28/02/2025 amoOr ~±Ho$Zo Ho$bobo ì¶mO Am{U AmZwf§{JH$ IM© A{YH$ VmaU ‘ÎmoÀ¶m {d‘moMZmgmR>r CnbãY ìmoioV gXa A°³Q>À¶m H$b‘ 13 À¶m Cn-H$b‘ (8) À¶m VaVwXr AÝd¶o H$O©XmaMo bj ìmoYbo OmVo.

{~bm© H$m°Q>{gZ (B§{S>¶m) {b{‘Q>oS> Zm|XUrH¥$V H$m¶m©b¶ : 1105, 11 dm ‘Obm, arO§Q> M|~g©, O‘Zmbmb ~OmO amoS>, Z[a‘Z nm°BªQ>, ‘w§~B© 400021 ‘hmamîQ´> grAm¶EZ : Eb17110E‘EM1941nrEbgr003429, XÿaÜdZr : +91-22-2283 1287 B©-‘ob : [email protected], g§Ho$VñWi : www.birlacotsyn.com 83 dm dm{f©H$ gd©gmYmaU g^oMr gyMZm, nwñVH$ ~§X d [a‘moQ> B©-ìhmoqQ>J gyMZm øm Ûmao {Xbr OmVo H$s {~bm© H$m°Q>{gZ (B§{S>¶m) {b{‘Q>oS> (""H§$nZr'') À¶m gXñ¶m§Mr 83 dr dm{f©H$ gd©gmYmaU g^m (EOrE‘) gmo‘dma, 29 gßQ>|~a 2025 amoOr gH$mir 11:30 dm. (^màdo) ~m~w^mB© {MZmB© H${‘Q>r ê$‘, Xþgam ‘Obm, Am¶E‘gr {~pëS>§J, Am¶E‘gr ‘mJ©, MM©JoQ>, ‘w§~B© 400020 ¶oWo KoÊ¶mV ¶oUma Amho. H§$nZrZo {XZm§H$ 06.09.2025 amoOr EOrE‘ gyMZoÛmao, g^oV ‘m§S>Ê¶mV ¶oUmao gmYmaU d {deof {df¶, VgoM {d.d. 2024-25 gmR>rMo dm{f©H$ Ahdmb Á¶mV boImnarjU Ho$bobo Am{W©H$ Ahdmb, VgoM g§MmbH$ ‘§S>i d boImnarjH$m§Mm Ahdmb ¶m§Mm g‘mdoe Amho, ¶m~m~V ‘m{hVr {Xbr Amho. darb H$mJXnÌo 31 ‘mM©, 2025 amoOr g‘má Pmboë¶m Am{W©H$ dfm©gmR>r AgyZ, H§$nZr/A°S´>m°B©Q> H$m°nm}aoQ> gpìh©gog àm.{b. qH$dm {S>nm°{PQ>ar gh^mJr ¶m§À¶mH$S>o Zm|XUrH¥$V B©-‘ob nÎ¶m§da Bbo³Q´>m°{ZH$ nÕVrZo gXñ¶m§Zm nmR>{dÊ¶mV Ambobr AmhoV. EOrE‘ gyMZoÀ¶m àË¶j àVr nmR>{dÊ¶mMr Amdí¶H$Vm E‘grE n[anÌHo$ d go~r n[anÌH$m§Zwgma aÔ H$aÊ¶mV Ambobr Amho. ho XñVEodO H§$nZrÀ¶m g§Ho$VñWimda www.birlacotsyn.com ¶oWohr CnbãY AmhoV. gyMZm øm Ûmao XoIrb {Xbr OmVo H$s, H§$nÝ¶m A{Y{Z¶‘, 2013 À¶m H$b‘ 91 d go~r ({bpñQ>§J Am°pãbJoeZ A°ÊS> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeZ, 2015 À¶m {Z¶‘Z 42 Zwgma H§$nZrMo g^mgX Zm|Xdhr d eoAa Q´>mÝg\$a nwñVHo$ gmo‘dma, 22 gßQ>|~a, 2025 nmgyZ a{ddma, 28 gßQ>|~a, 2025 n¶ªV (XmoÝhr {Xdg g‘m{dîQ>) H§$nZrÀ¶m 83 ì¶m dm{f©H$ gd©gmYmaU g^ogmR>r ~§X amhVrb. H§$nÝ¶m A{Y{Z¶‘, 2013 Mo H$b‘ 108 d H§$nÝ¶m (‘°ZoO‘|Q> A°ÊS> A°S>{‘{ZñQ´>oeZ) {Z¶‘, 2014 (gwYm[aV) VgoM go~r ({bpñQ>§J Am°pãbJoeZ A°ÊS> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeZ, 2015 À¶m {Z¶‘Z 44 AÝd¶o H§$nZrg Amnë¶m g^mgXm§Zm àñVm{dV R>amdm§da ‘VXmZ H$aÊ¶mgmR>r [a‘moQ> B©-ìhmoqQ>J gw{dYm nwa{dÊ¶mg AmZ§X hmoV Amho. H§$nZrZo hr gw{dYm nwa{dÊ¶mgmR>r A°S´>m°B©Q> H$m°nm}aoQ> gpìh©gog àm¶ìhoQ> {b{‘Q>oS>Mr {Z¶wº$s Ho$bobr Amho. ‘VXmZ ewH«$dma, 26 gßQ>|~a, 2025 (g. 9.00 dm. ^màdo) nmgyZ gwê$ hmoD$Z a{ddma, 28 gßQ>|~a 2025 (gm¶§. 5.00 dm. ^màdo) n¶ªV amhrb. Z‘yX Ho$boë¶m {XZm§H$ d doioZ§Va H$moUVohr B©ìhmoqQ>J ‘mÝ¶ Ho$bo OmUma Zmhr. Á¶m g^mgXm§Zr [a‘moQ> B©-ìhmoqQ>JÛmao ‘VXmZ Ho$bobo Zgob, Vo g^mgX EOrE‘ ‘Ü¶o ‘Vn{ÌHo$Ûmao ‘VXmZ H$ê$ eH$VmV. EImXm g^mgX EOrE‘ ‘Ü¶o gh^mJr hmoD$ eH$Vmo, Oar Ë¶mZo [a‘moQ> B©ìhmoqQ>JÛmao Amnbo ‘VXmZmMo h¸$ dmnabobo Agbo Var, Ë¶mbm EOrE‘ ‘Ü¶o nwÝhm ‘VXmZ H$aÊ¶mMr nadmZJr {Xbr OmUma Zmhr. Á¶m ì¶º$sMo Zmd g^mgX Zm|XdhrV qH$dm {S>nm°{PQ>arOH$S>o R>odboë¶m bm^YmaH$ ‘mbH$m§À¶m Zm|XdhrV 22 gßQ>|~a, 2025 ¶m H$Q>-Am°\$ {XZm§H$mg {XgVo, Ë¶mg [a‘moQ> B©-ìhmoqQ>J gw{dYm VgoM EOrE‘ ‘Ü¶o ‘VXmZ H$aÊ¶mMm A{YH$ma amhrb. EOrE‘ Mr gyMZm H§$nZrÀ¶m g§Ho$VñWimda https://www.birlacotsyn.com ¶oWo CnbãY Amho. àË¶j ñdê$nmV eoAg© YmaU H$aUmè¶m g^mgXm§gmR>r, go~r Zo {XZm§H$ 03 Zmoìh|~a, 2021 amoOr Omar Ho$boë¶m (doimodoir gwYm[aV) n[anÌH$mÝd¶o, n°Z, Ho$dm¶gr Vnerb (~±H$ ImË¶mMr ‘m{hVr d Zm‘{ZX}eZmgh) Zm|XUr ~§YZH$maH$ Ho$br Amho. Ë¶m‘wio àË¶j ñdê$nmV eoAg© YmaU H$aUmè¶m g^mgXm§Zr Amnbo n°Z, Ho$dm¶gr Vnerb, ~±H$ ImË¶mMr ‘m{hVr d Zm‘{ZX}eZ Vnerb H§$nZrÀ¶m qH$dm A°S´>m°B©Q> H$m°nm}aoQ> gpìh©gog àm¶ìhoQ> {b{‘Q>oS>À¶m H$m¶m©b¶mV gmXa H$aUo Amdí¶H$ Amho. {S>‘°Q> ñdê$nmV eoAg© YmaU H$aUmè¶m g^mgXm§Zm Ë¶m§À¶m S>rnrOdi ~±H$ Vnerb AÚ¶mdV H$aÊ¶mMr {dZ§Vr Amho. B©-ìhmoqQ>Jg§X^m©V H$moUË¶mhr e§H$m/VH«$mar Agë¶mg, g^mgX A°S´>m°B©Q> H$m°nm}aoQ> gpìh©gog àm¶ìhoQ> {b{‘Q>oS>, 19/20, Om\$a^m°¶ B§S>pñQ´>¶b BñQ>oQ>, ‘H$ dmZm amoS>, A§Yoar Hw$bm© amoS> Odi, ‘amob ZmH$m, A§Yoar nyd©, ‘w§~B© 400059, ‘hmamîQ´> ¶oWo g§nH©$ gmYy eH$VmV qH$dm [email protected] da B©-‘ob H$ê$ eH$VmV. {~bm© H$moQ>{gZ (B§{S>¶m) {b{‘Q>oS> H$[aVm ghr/Jm¡ad AmZ§X {R>H$mU: ‘w§~B© H§$nZr g{Md Am{U AZwnmbZ A{YH$mar VmarI: 06.09.2025 gXñ¶Ëd H«$.: E73886

à{VdmÚm§Mr Zmdo d nÎmo : 1. ‘ogg© JwéH¥$nm {H«$EeZ (à{VdmXr H«$. 2) XþH$mZ H«$. E’$-74, n{hbm ‘Obm, ‘Zrf ‘mH}$Q>, Eg. ~r. ‘mJ©, XmXa (n), o ‘w§~B©-400025. 2. lr. Y¶oZXod ~m. Ko‘2. lr. Y¶oZXod ~m. Ko‘ (à{VdmXr H«$. 3) {H«$E{Q>ìh Jma‘oÝQ {b{‘Q>oS>., 401, qgY B§S>pñQ´>¶b BñQ>oQ>, gZ {‘b H§$nmD§$S>, bmoAa naob, ‘w§~B©-400013. 3. lr. gË¶|Ð ~r. qgJ (à{VdmXr H«$. 4) 173, Jmonmi ZJa, nr. ~r. ‘mJ©, dair, ‘w§~B©-400030.

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The Phoenix Mills Ltd. — AGM Information 2025

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September 09, 2025

BOMBAY POTTERIES & TILES LIMITED

PUBLIC NOTICE

Sadhav Shipping Limited

NOTICE TO THE SHAREHOLDERS

POSSESSION NOTICE [Appendix IV [Under Rule 8(1)]]

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