Trent Ltd [Lakme Ltd] - Proxy Solicitation & Information Statement 2026

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23[rd ] April 2026

To Listing Department The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai 400051 Symbol: TRENT	To Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 500251

Sub: Second 100 Days Campaign – “Saksham Niveshak” for Shareholders

Dear Sir / Madam,

Pursuant to Communication from the Investor Education and Protection Fund Authority (“IEPFA”) and Ministry of Corporate Affairs (‘MCA’) dated 27[th] March 2026, we enclose herewith a copy of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) on 23[rd] April 2026 relating to Second 100 days Campaign – “Saksham Niveshak” from 1[st] April 2026 to 9[th] July 2026, to reach out the shareholders who have not claimed their dividend or have not yet updated their KYC and nomination details with the Company.

Copy of the aforesaid advertisement is also available on the Company’s website at www.trentlimited.com.

Thanking you,

Yours faithfully, For Trent Limited KRUPA KETAN Digitally signed by KRUPA KETAN ANANDPARA ANANDPARA Date: 2026.04.23 11:44:27 +05'30' Krupa Anandpara Company Secretary Membership No.: A16536

Encl.: As above

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B mumbai | thursDaY, 23 april 2026

bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb

PHANTOM DIGITAL EFFECTS LIMITED

CIN: L92100TN2016PLC103929

REGD OFF : Kosmo One, 6th floor, Tower B, Plot No. 14, 3rd Main Road, Ambattur, Chennai - 600 058 Website: www.phantom-fx.com, Email: [email protected], Phone: 044-42833212

NOTICE OF THE EXTRA ORDINARY GENERAL MEETING (“EOGM”) AND REMOTE E- VOTING INFORMATION NOTICE IS HEREBY GIVEN THAT THE (01/2026-27) EXTRA ORDINARY GENERAL MEETING (“EOGM”) OF THE MEMBERS OF PHANTOM DIGITAL EFFECTS LIMITED (“THE COMPANY”) WILL BE HELD THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) ON THURSDAY THE 14TH DAY OF MAY, 2026 AT 12.30 P.M.

Pursuant to the General Circular Nos. 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated 5th May, 2020, 10/2022 dated 28th December, 2022 , 09/2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024 and subsequent circulars issued in this regard, the latest being 03/2025 dated 22nd September, 2025 in relation to “Clarification on holding of Extra Ordinary General Meeting (‘EOGM’) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)”, (collectively referred to as “MCA Circulars”) the Company is convening the “EOGM” through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), without the physical presence of the Members at a common venue.

Further, the Securities and Exchange Board of India (“SEBI”), vide its Circulars dated May 12, 2020; January 15, 2021; May 13, 2022; January 5, 2023; October 7, 2023; and October 3, 2024 (collectively referred to as the “SEBI Circulars”), along with other applicable circulars and notifications issued in this regard, has granted certain relaxations from compliance with specific provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

In compliance with the provisions of the Companies Act, 2013 (“the Act”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and the applicable circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”), the Extraordinary General Meeting (“EOGM”) of the Company is being convened and held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) on Thursday, May 14, 2026 at 12:30 P.M. (IST).

The deemed venue for the EGM shall be the Registered Office of the Company, situated at 6th Floor, Tower B, Kosmo One Tech, Plot No. 14, 3rd Main Road, Ambattur Industrial Estate,Ambattur, Tiruvallur, Tamil Nadu – 600058, India.

Remote e-voting and e-voting during the EOGM:

In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the EOGM using electronic voting system provided by National Securities Depository Limited (NSDL) (‘remote e-voting’). The facility of voting will also be made available during the EOGM and those members who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system at the EOGM. A Person whose name is recorded in the register of members or in the register of beneficial owner maintained by the depositories as on the cut-off date, i.e. Thursday, May 07, 2026 , will only be entitled to avail the facility of remote e-voting as well as voting in the EOGM.
The e-voting period commences on Monday, May 11, 2026 (9.00 a.m. IST) and ends on Wednesday, May 13, 2026 (5.00 p.m. IST) . During this period, Members may cast their vote electronically. The e-voting module shall be disabled by NSDL thereafter.
Members are provided with a facility to attend the EOGM through electronic platform provided by National Securities Depository Limited. Members may access the platform to attend the EOGM through VC at www.evoting.nsdl.com by using the remote e-voting credentials. The link for the EOGM will be available in the member’s login where the “Event” and the “Name of the company” can be selected. The Members who cast their votes by remote e-voting prior to the date of EOGM may also attend the EOGM but shall not be entitled to cast their vote again.
Members who cast their vote through remote e-voting can participate in EOGM but shall not be entitled to cast their vote again.
Detailed procedure of remote e-voting / e-voting and attending the EOGM through VC/ OAVM has been provided in the notice of EOGM. Any person who becomes shareholder of the company after sending the notice of the EOGM but before the cut-off date, i.e., Thursday, May 07, 2026 may obtain the login ID and password by sending a request at [email protected] . However, if the person is already registered with NSDL for remote e- voting then the existing user ID and password can be used for casting vote.
The Board of Directors has appointed Mr. Susanta Kumar Dehury, Practicing Company Secretary (CP No. 27050; Membership No.: FCS 7408), Chennai, Proprietor of M/s. SKD & Associates (Firm Registration No.: S2023TN958600), as the Scrutinizer for the Extra-Ordinary General Meeting (EGM) of the Company.

The notice along with further details are available on Stock exchange i.e. National Stock Exchange of India Limited (NSE) www.nseindia.com and on the website of the company at https://phantomfx.com/investor/shareholdermeeting.php

In case of any queries, members may refer the Frequently Asked Question (FAQs) and e-voting user manual for shareholders available at the above website of the www.evoting.nsdl.com. For any grievance/ queries relating to e- voting, members are requested to contact on 022 - 4886 7000 or send a request on e-mail: [email protected] and Mr. Rajesh Kumar Samal, Company Secretary & Compliance Officer, Phantom Digital Effects Limited at Registered Office: Kosmo One, 6th floor, Tower B, Plot No. 14, 3rd Main Road, Ambattur, Chennai - 600 058, Email: [email protected] Tel: 044-42833212.

(Regd. Office : PSEB Head Office, The Mall, Patiala-147001) Corporate Identity Number (CIN): U40109PB2010SGC033813 Website: www.pspcl.in, (Contact No. 96461-23965)

Tender Enquiry No. 01/GCD/PTA/TS/PSPCL/2026-27 Dated: 2.04.2026

Addl.SE Grid Construction Division PSPCL Patiala invites Open e-Tender for “Outsourcing work of erection, testing and commissioning of New 66 KV S/S Rosahanpura with 01 No. 12.5 MVA Power TF along with transformer bay & 01 No. line Bay (underAnnexureA) & 66 KV S/S Kadial with 01 No. 12.5 MVAPower T/F along with transformer bays & 01 No. line Bay (underAnnexure B) complete with all indoor and outdoor equipment related works on partial turnkey mode under Grid Construction Division, Patiala”. For detailed NIT & Tender Specification please refer to https://eproc.punjab.gov.in from 23.04.2026 (01:00 PM onwards). Note:- Corrigendum & addendum, if any will be published online at https://eproc.punjab.gov.in C 512/26 1079/12/2026-27/10756

Corporate Identity No.: L24240MH1952PLC008951.

Registered Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001. Corporate Office: Trent House, G Block, Plot No. C-60, Bandra Kurla Complex, Bandra East, Mumbai 400 051 Tel: (91-22) 6700 8090; E-mail: [email protected];

Website: www.trentlimited.com

NOTICE

Second 100 Days Campaign – “Saksham Niveshak” for shareholders

The Investor Education and Protection Fund Authority (‘IEPFA’) and Ministry of Corporate Affairs (‘MCA’) has,by communication dated 27th March 2026, requested the companies to re-initiate a Second 100 days Campaign - “Saksham Niveshak”, to reach out to shareholders whose dividend remain unpaid/unclaimed, with an emphasis on KYC updation and related compliance measures. In line with this initiative, Trent Limited (“the KYC updation forms Company”) has launched a Second 100 Days Campaign "Saksham Niveshak" from 1st April 2026 to 9th July 2026, specifically to reach out to the shareholders who have not claimed their dividends or have not yet updated their KYC and nomination details with the Company to ensure timely receipt of dividend and prevent the transfer of their shares and dividends to the Investor Education and Protection Fund. All the shareholders of the Company who have unpaid/unclaimed dividends with the Company or those who wish to update their Know Your Client (KYC) and nomination details with the Company, are requested to download the KYC updation forms from the following weblink: https://trentlimited.com/ pages/forms and submit the duly filled and signed form along with KYC documents to the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited at their address: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai – 400 083,Tel: +91 810 811 8484. Further, shareholders holding shares in dematerialised form are requested to contact their respective Depository Participants to update their KYC details. Details of unclaimed dividend are available under the Investor’s Information Centre on the Company’s website. Shareholders may reach out to the Company at [email protected] for any assistance regarding the 100 Days Campaign – “Saksham Niveshak”. For Trent Limited Krupa Anandpara Place: Mumbai Company Secretary Date: 22nd April 2026 Membership No. A16536

Thanking You, For Phantom Digital Effects Limited Sd/- Date : 21.04.2026 Bejoy Arputharaj Sam Manohar Place : Chennai Managing Director (DIN: 03459098)

L&T Infra Investment Partners Advisory Private Limited

(For and on behalf of L&T Infra Investment Partners in the capacity of Investment Manager of L&T Infra Investment Partners) Corporate Office: Brindavan, Plot No. 177, CST Road, Vidyanagari Marg, New Mercedes Showroom, Kalina, Santacruz (East), Mumbai 400 098 CIN No.: U67190MH2011PTC218046 Branch office: Mumbai

Notice for Sale of NCDs under Swiss challenge method

RKV Enterprises Pvt. Ltd. (“RKVEPL”), incorporatedin 2016, is one of the promoter entities of Resonance Eduventures Limited (“REL”), REL is into the business of assistingstudentsin the preparationof undergraduateengineeringand medicalcompetitiveentranceexams.

L&T Infra Investment Partners Advisory Pvt Ltd (“LTIA”) the investment manager of L&T Infra Investment Partners (“LTIIP”), a SEBI registered Category-I Alternate Investment Fund hereby invites proposal from NBFCs / FIs / Corporates / AIFs etc. for acquisition of its outstanding 6000 Non Convertible Debentures (“NCDs”) having ISIN No. INE473W07020, held by LTIIP in RKVEPL, on 100% cash basis under Swiss Challenge Method. The sale of the NCDs is on the basis of “As is where is”, “As is what is”, “Whatever there is” and “No Recourse”.

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(Rupees in Crore)
Name of Issuer Principalas on 22.04.2026Outstanding received/HighestBASEBid BID Bid underStartingSwissPriceChallengefor countermethod
RKV Enterprises Pvt. Ltd. 60.00 14.20 15.62
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The interested parties shall, on or before April 27,2026 by 5.00 p.m., submit their Expression of Interest (“EOI”) to participate in the counter-bidding, post which further details as to timelines for conducting due diligence, bid submission, etc. will be provided or the interested parties may also directly submit the counterbids.If no EOI is receivedbeforethe cut-off time,the Base Bid willbe declaredas the successfulbid for the purposeof this Swisschallengeprocess.

The broad terms of the offer are as follows:-

The sale of NCDs shallbe on 100% Cash basis.
The sale is under Swiss Challenge method based on the bid offer in hand, and only counter bids are expected. Starting price for counter bid under Swiss challenge is marked at Rs. 15.62 Cr. The highest counter bid received, will be treated as challenger bid. The bidder who has submitted base bid offer will be invited to match the challenger bid. lf the base bidder either matches the challenger bid or bids higher than the challenger bid, such bid will become the SuccessfulBid; else,the challengerbid will be declaredas Successfulbid as per SwissChallengemethodguidelines.
Interested NBFCs / FIs / Corporates / AIFs etc. (“Bidders”) to submit an EOI to participate in the counter-bidding or submit the counter-bid, by sending an e- mail to [email protected] or beforeby 5:00 p.m.
PreliminaryInformationMemorandum(“PIM”) will be shared with the Bidders who express their interest in acquiring the above NCDs, subject to execution of a Non-disclosureAgreement,in the format prescribedby LTIA. The PIM will contain brief details of the above account. Such informationwill be furnished on the basis of data available with LTIA and shall not be deemed to be a representationby LTIA about quality of assets. The Bidders shall conduct their own due diligence,investigation,analysisand independentverification.
Due diligence / independent verification shall be undertaken by the participating Bidders at their own costs. By virtue of submission of the offer, it shall be deemed that the participating Bidders have conducted their own independent due diligence, investigation, analysis and independent verification in all aspectscoveringthe liabilities,legalproceedings,encumbrancesand any otherdues etc.,to theircompletesatisfaction.
Detailed Process Note for the Bid Submission, timelines, Earnest Money Deposit amount shall be shared with the participants once the EOI is received by us from theirend.
Conditionaland contingentoffers shallbe liableto be disqualifiedby LTIA.
The participatingBiddersshallnot be entitledto withdrawor cancelits offer once submitted.
Evaluationof the bids shallbe at the sole discretionof LTIA.
LTIA reserves the right to modify, alter the terms and conditions of sale and also reserves its right to reject any or all the bids, withdraw the NCDs from sale, defer or cancel the sale, in totality at any stage, without assigning any reason whatsoever, if in the view of LTIA, the process is not viable or it would prejudicially affect the interest of LTIA owing to any reason. All decisions of LTIA in regard to the sale process shall be final and conclusive. No claim for compensationon accountof rejectionof bidsand / or rescinding/ cancellationof sale processshallbe entertained.
Cut-off date for calculationof PrincipalOutstandingAmountand Total OutstandingAmountwould be April 22, 2026. Hence,any paymentsreceivedtill that date willremainwith LTIA.
The sale of NCDs is subject to approval of the competent authority of LTIA. LTIA also reserves the right to reject any offer without assigning any reasons thereto.
The highest bidder, on being accepted / confirmed as the Successful bidder by the competent authority of LTIA, would have to pay the entire purchase consideration within 2 days or as may be extended by LTIA in its own discretion and also execute all documents, as may be required, within the time period specifiedin the communicationof acceptance/ confirmationgivenby LTIA.
The Successful bidder shall be solely and absolutely responsible for completion of all statutory, regulatory and other compliance and all costs and expenses towardsstampduty and registrationchargestowardstransferof NCDs shallbe borneby the successfulbidder. 15. In case of any furtherclarification,you may contactthe followingofficial:

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Name of the official Contact details
Mr. Ashwini Sharma +91 98339 21210
Mr. Arya Shroff +91 8369362240
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Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra

Road, Vadodara – 390007, Gujarat

Corporate Office: ICICI Bank Towers, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra

Branch Relocation Notice On Behalf of ICICI Bank Ltd., M.S.C. Bldg, Sahar Road, Koldongri, Andheri East, Mumbai – 400069.

Dear Customers,

We refer to our previous notice dated April 17, 2026 regarding the relocation of our existing Branch at ICICI Bank Ltd., M.S.C. Bldg, Sahar Road, Koldongri, Andheri East, Mumbai – 400069, to a new location ICICI Bank Ltd., Shop No. 4, ECO heights, N.S. Road, Andheri East, Mumbai -400069, with effect from July 01, 2026. However, due to unavoidable circumstances, we will be vacating our existing Branch premises on April 24, 2026. Operations will continue from the following temporary location from April 27, 2026 till June 30 2026:

ICICI Bank Ltd., Vishal Appt., Andheri Kurla Road., Andheri East, Mumbai - 400069. There will be no change to the Account Numbers, Products or Services for customersof this Branch.

As part of relocation, Safe Deposit Lockers will also be shifted to the above-mentioned temporary location. The shifting process will take place from April 25, 2026 to April 26, 2026. If you wish to remove the contents of your locker, we request you to do so before April 25, 2026. You may place the contents back in your locker at the temporary location after April 26, 2026, during banking hours.

If the Locker is not emptied, it will be moved along with its contents under due care, necessary safeguards and appropriate supervision by the Bank.

From July 01, 2026, all Branch operations, including Locker services, will resume at the new permanent address as previously communicated vide the advertisement dated April 17, 2026. We apologise for any inconvenience caused and appreciate your patience, understanding and continued support. Assuring you of our best services, always. Sincerely,

Branch Manager, ICICI Bank, Mumbai-Andheri East Branch

Sd/Authorized Signatory Date: 23.04.2026 L&T Infra Investment Partners Advisory Pvt Ltd. Place: Mumbai (for and on behalf L&T Infra Investment Partners)

THE FREE PRESS JOURNAL 16

www.freepressjournal.in

Mumbai, Thursday, April 23, 2026

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IN THE COURT OF SMALL CAUSES AT MUMBAI R. A. D. SUIT NO. 292 OF 2025 Mr. Shyamrao Dwarkanath Hate (Deceased) Though C. A. Nihal Shelar, Age :- 89, Indian Inhabitant, Residing at Room No. 15 and 17, 2nd Floor, 211, Suratwala Building, Rajaram Mohan Roy Road, Girgaum, Mumbai-400004. 1a. Sheetal Shamrao Hate Relation (Wife of the deceased Plaintiff), Age : 86, Indian Inhabitant, 1b. Pushpa Chandrakant Hate Relation (Sister in law of the deceased Plaintiff) Age : 76, Indian Inhabitant, Residing at Room No. 15 and 17, 2nd Floor, 211, Suratwala Building, Rajaram Mohan Roy Road, Girgaum, Mumbai-400004. 1c. Nihal Hemant Shelar Relation (Nephew of the deceased Plaintiff) Age : 36, Indian Inhabitant, 1d. Anvi Nihal Shelar Relation (Wife of Nihal Hemant Shelar) Age: 30, Indian Inhabitant Residing at Room No. 15 and 17, 2nd Floor, 211, Suratwala Building, Rajaram Mohan Roy Road, Girgaum, Mumbai-400004. ....Plaintiffs Versus 1) Seth Premji Kara Charitable Trust A Charitable Trust registered under The provisions of the Maharashtra Public Trust Act, 1950, having office at, 23, Nagindas Master Road, Cama Chambers, Fort, Mumbai-400001. 2) Mr. Jaisingh Vitthaldas, (Full Name not knwon) Age Not known, Occcupation Not known 3) Mr. Khemji Mulji (full name not known) Age Not known, Occcupation Not known 4) Mr. Charandas Meghji (full name not known) Age Not known, Occcupation Not known 5) Mr. Dwarkadas Mulji (full name not known) Age Not known, Occcupation Not known 6) Mr. Shivji Laxmidas (full name not known) Age : Not known, Occcupation Not known Trustees of the Trust, All having office Address at 23, Nagindas Master Road, Cama Chambers, Fort, Mumbai-400 001. 7) Mr. Veersingh Vijaysingh Solanki Age-Not known, Occupation-Not known Room No. 23, 3rd Floor, Mohan Prabhu Building, V. P. Road, Girgaum, Mumbai-400004. 8) Mr. Milind Ramakant Hate Age-Not known, Occupation Not known Sohan Singh Kohli Pratishthan Residing at Building no. 29, Ground Floor, Karmaveer Dadasahebh Gaikwad Nagar, Railway Camp, Sion Koliwada, Mumbai-400022. 9) Mehta Developers (Representative not known) A Partnership Firm, registered under the Indian Partnership Act 1932 & having its Address at Gala No. 25, Ground Floor, Deen Building Compound, N. M. Joshi Marg, Lower Parel, (E), Mumbai-400013. ....Defendants To, The Defendant Nos. 1 to 6 and 8 abovenamed,

WHEREAS, the Plaintiffs abovenamed have instituted the above suit against the Defendants praying therein that this Hon’ble Court be pleased to declare that the Plaintiff is the tenant of Room No. 17 situated on the 2nd Floor of Suratwala Building, Girgaum, 211/211A, Rajaram Mohan Roy Road, Mumbai-400004 and this Hon’ble Court be pleased to issue an order of permanent injunction restraining Defendant Nos. 1, 2 to 6 and 7 (including their servants, agents and representatives) from disturbing/threatening to disturb and/or interfere in any manner whatsoever with the Plaintiff’s use, possession and occupation of Room No. 17 situated on the 2nd Floor of Suratwala Building, Girgaum, Mumbai and for such other and further reliefs, etc., as prayed in the Plaint.

You are hereby summoned to appear and directed to file your Written Statement within 30 days from the service of summons before the Hon’ble Judge presiding in COURT ROOM NO. 13, 4th FLOOR, OLD BUILDING, COURT OF SMALL CAUSES, LOKMANYA TILAK MARG, MUMBAI400002, in person or by authorized Pleader duly instructed and able to answer all material questions relating to suit or who shall be accompanied by some other person able to answer all such questions on 28th April, 2026 at 2.45 p.m., in the afternoon, to answer the above Plaint, and as the day fixed for your appearance is appointed for the final disposal of the suit, you must be prepared to produce all your witness on that day and you will bring with you or send by your Pleader, any documents on which intend to reply in support of your defence. Take notice that in default of filling Written Statement, or your appearance on the day before mentioned, the suit will be heard and determined in your absence. You may obtain the copy of the said Amended Plaint from Court Room No. 13 of this Court. Given under Seal of the Court, this 12th day of February, 2026 Sd/Registrar

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{deofV… H§$nZr/VmaU nwadR>mXma/H$O©Xma Am{U gd©gmYmaU OZVog mÛmao gmdY H$aÊ¶mV ¶oVo H$s, ¶m H$ãOm gyMZoÀ¶m n[a{eîQ>m‘Ü¶o Z‘yX Ho$boë¶m ‘mb‘Îmo~m~V H$moUVrhr XodmUKodmU H$ê$ Z¶o Am{U gXa ‘mb‘Îmog§~§{YV H$moUVrhr ì¶dhm¶©Vm _o. aoAa A°goQ> [aH$ÝñQ´>³eZ {b{‘Q>oS> ¶m§À¶m à^mamÀm AYrZ amhrb, Á¶m‘Ü¶o 30 OyZ, 2025 amoOrn¶ªV WH$~mH$s a¸$‘ VgoM Ë¶mdarb ì¶mO, nwT>rb ì¶mO, X§S>mË‘H$ ì¶mO d BVa ewëH$ 01 Owb¡, 2025 nmgyZ bmJy amhVrb Am{U EHy$U WH$~mH$s dgyb hmoB©n¶ªV à^mdr amhVrb. H§$nZr/VmaU nwadR>mXma/H$O©Xma ¶m§Mo bj A°³Q>À¶m H$b‘ 13(8) ‘Yrb VaVwXtda ìmoYÊ¶mV ¶oVo, Á¶m‘Ü¶o VmaU ‘mb‘ÎmoÀ`m {d_moMZ H$aÊ¶mgmR>r CnbãY H$mbmdYrMm C„oI Amho. 1. H§$nZrMo Zmd: _o. Wr‘ bmB’$ñnogog àm¶ìhoQ> {b{‘Q>oS>

_mJUr gyMZm {XZm§H$: 28 Owb¡, 2025 d gXa _mJUr gyMZmgmR>r OmoS>nÌ {XZm§H$ 22 gßQ>|~a, 2025 amoOr. 30 OyZ, 2025 amoOrn¶ªV WH$~mH$s a¸$‘: é. 50,51,71,895/- H$ãOm {XZm§H$: 18 E{àb, 2026 JhmU ‘mb‘ÎmoMo dU©Z:

g§nyU© CnH«$‘ åhUOo Imbr Z‘yX Ho$bobr O‘rZ qH$dm ^yI§S>mÀm Vo gd© ^mJ Am{U {d^mJ, åhUOoM (i) JQ> H«$. 59/E2/B© (^mJ) joÌ’$i 1554.17 Mm¡. ‘rQ>a, (ii) JQ> H«$. 59/E2/E’$ (^mJ) joÌ’$i 4955.3 Mm¡. ‘rQ>a (EH${ÌVnUo ""610 {hëg ’$ñQ>© àm°nQ>u'') ¶m§gh VmaU nwadR>mXma 4/ {VénVr, Bí¶yAa/ Q>rEbnrEb Am{U VmaU nwadR>mXma 5/ haoe ¶m§Mo gd© h¸$, erf©H$, ñdmañ¶ d bm^, ¶m‘Ü¶o {dH$mg h¸$m§Mm g‘mìmoe AgyZ, JQ> H«$. 59/E3E joÌ’$i 28.50 EAg© g_Vwë 2,850 Mm¡. ‘rQ>a {H§$dm Amgnmg Agboë¶m O{‘ZrMm ^mJ Am{U àmoOo³Q> 610 {hëg _mbH$mMm {hñgm dJiyZ (""610 {hëg goH§$S> àm°nQ>u'') Á¶mMo EHy$U joÌ’$i A§XmOo 9359.47 Mm¡. ‘rQ>a {H§$dm Amgnmg, XmoÝhr Jmd {MViga ‘mZnmS>m, VmbwH$m R>mUo Am{U {Oëhm R>mUo ¶oWo pñWV Agbobo Am{U dgbobo (610 {hëg ’$ñQ>© àm°nQ>u d 610 {hëg goH§$S> àm°nQ>u ¶m§Zm nwT>o EH${ÌVnUo ""àmoOo³Q> 610 {hëg àm°nQ>u'' Ago g§~moYbo OmB©b) Am{U EHy$U joÌ’$i 17,940 Mm¡. ‘rQ>a Agboë¶m ‘moR>çm ^yI§S>mMm ^mJ (""àmoOo³Q> 610 {hëg bmO©a àm°nQ>u'') Mo Vo gd© ^mJ Am{U {d^mJ ~Z{dVo, ¶mgh Ë¶mdarb gd© B‘maVr, aMZm/~m§YH$m‘o (""àmoOo³Q> 610 {hëg'') VgoM {H$‘mZ 9,88,583 Mm¡. ’y$Q> {dH«$s¶mo½¶ joÌ’$i, Am{U VmaU nwadR>mXma 4/ {VénVr, Bí¶yAa/ Q>rEbnrEb Am{U VmaU nwadR>mXma 5/ haoe ¶m§Zm {‘imboë¶m qH$dm {‘iy eH$Umè¶m A{V[aº$ E’$EgAm¶/âbmoAa ñnog B§S>o³ggh gd© h¸$, erf©H$ d ñdmañ¶, VgoM gd© pñWa ‘mb‘Îmm, dV©‘mZ d ^{dî¶mVrb, Am{U O{‘Zrer g§b¾ qH$dm H$m¶‘ñdê$nr OmoS>bobr ¶§Ìgm‘J«r, g§¶§Ì BË¶mXr gd©, ¶mgmo~V gd© dV©‘mZ, ^{dî¶mVrb, Z dmnabobm/Cn¶moJmV Z AmUbobm âbmoAa ñnog B§S>o³g (""610 {hëg E’$EgQ>r'') d hñVm§VaUr¶ {dH$mg h¸$ (""610 {hëg Q>rS>rAma'') VgoM A{V[aº$/dmT>rd E’$EgAm¶/Q>rS>rAma, Oo VmaU nwadR>mXma 4/ {VénVr, Bí¶yAa/ Q>rEbnrEb Am{U VmaU nwadR>mXma 5/ haoe ¶m§Zm àH$ën 610 {hëg bmO©a àm°nQ>u g§X^m©V {‘iy eH$VmV, VgoM Ë¶mg§~§{YV gd© h¸$, erf©H$, ñdmañ¶, bm^, Xmìmo d ‘mJÊ¶m, Á¶m‘Ü¶o 610 {hëg `oUo A§VJ©V gd© àm{áH$a g‘m{dîQ> Amho, VgoM darb aH$‘o~m~V gd© h¸$, erf©H$ d ñdmañ¶, VgoM gd© ~±H$ ImVr Á¶m‘Ü¶o darb àm{áH$a R>odbobo AmhoV, ¶mgmo~V àmoOo³Q> 610 {hëg g§X^m©Vrb gd© H$ama, nadmZ½¶m, ‘§Owar, nadmZo, A{YH$ma, {dH$mg h¸$ d BVa gd© XñVEodO, VgoM àH$ënmÀ¶m {dH$mg d ~m§YH$m‘mer g§~§{YV gd© h¸$, Ë¶m‘Ü¶o VmaU nwadR>mXma 4/ {VénVr, Bí¶yAa/ Q>rEbnrEb Am{U VmaU nwadR>mXma 5/ haoe ¶m§Zm bmJy Agbobo gd© h¸$, bm^ d Xmìmo, VgoM H$moUË¶mhr H$ama^§Jmg§X^m©V H$moUË¶mhr ì¶º$s{déÕ H$m¶©dmhr H$aÊ¶mMm A{YH$ma, VgoM gd© dV©‘mZ d ^{dî¶mVrb Mb ‘mb‘Îmm, Á¶m‘Ü¶o Bbo³Q´>m°{Z³g, ¶§Ìgm‘J«rMo gwQ>o ^mJ, gmYZo, ‘rQ>a, ‘moQ>ma dmhZo, ’${Z©Ma, {’$³ñMg© d gd© CnH$aUo ¶m§Mm g‘mìmoe Amho, VgoM gd© {d‘m nm°{bgr d Ë¶mVyZ {‘iUmar a¸$‘, ì¶dgm¶ ì¶Ë¶¶ ZwH$gmZ, AmJmD$ ^anmB©, VgoM gd© gÜ¶mMo d ^{dî¶mVrb Xmìmo, h¸$ d ñdmañ¶. darb gd© ‘mb‘Îmm (¶mg nwT>o ""610 {hëg JhmU ‘mb‘Îmm'' Ago g§~moYbo OmB©b) {S>~|Ma Q´>ñQ>rÀ¶m ’$m¶ÚmgmR>r JhmU R>odÊ¶mV Ambobr AgyZ, {S>~|Ma hmoëS>g©À¶m {hVmgmR>r g§nyU©nUo bmJy amhrb. ¶mdê$Z ñnîQ>nUo ‘mÝ¶ H$aÊ¶mV ¶oVo H$s, Oa Bí¶yAa/Am°pãbJg© ¶m§Zr bmJy H$m¶ÚmZwgma qH$dm ì¶dhma XñVEodOm§Zwgma {S>~|Ma no‘|Q²>gMr naV’o$S> Ho$br, Va {g³¶w[aQ>r àmoìhm¶S>a 4/ {VénVr, Bí¶yAa/ Q>rEbnrEb Am{U {g³¶w[aQ>r àmoìhm¶S>a 5/ haoe ¶m§À¶m {dZ§VrZwgma d IMm©Zo {S>~|Ma Q´>ñQ>r g§~§{YV JhmU ‘mb‘Îmm Ë¶m§Zm qH$dm Ë¶m§À¶m {ZX}emZwgma AÝ¶ ì¶º$sg hñVm§V[aV H$aob. Am{U ¶mìXmao nwT>o gh‘Vr XoÊ¶mV ¶oVo H$s, Omon¶ªV Bí¶yAa/Am°pãbJg©H$Sy>Z {S>’$m°ëQ> Xÿa hmoV Zmhr, Vmon¶ªV {g³¶w[aQ>r àmoìhm¶S>a 4/ {VénVr, Bí¶yAa/ Q>rEbnrEb Am{U {g³¶w[aQ>r àmoìhm¶S>a 5/ haoe ho 610 {hëg JhmU ‘mb‘ÎmoÀ¶m Vmã¶mV amhVrb; ‘mÌ Ë¶m§Zr Ë¶m ‘mb‘ÎmoMm H$moUVmhr ^mS>onQ²>Q>m, {dH«$s qH$dm BVa àH$mao {dëhodmQ> bmdÊ¶mMm A{YH$ma {S>~|Ma Q´>ñQ>rÀ¶m nyd© boIr g§‘Vr{edm¶ dmnê$ Z¶o.

2. H§$nZrMo Zmd : _o. Wr‘ bmB’$ñnogog àm¶ìhoQ> {b{‘Q>oS> ‘mJUr gyMZoMr VmarI : Owb¡ 28, 2025 VgoM gßQ>|~a 22, 2025 amoOr ‘mJUr gyMZodarb OmoS>nÌ, 30 OyZ, 2025 amoOr WH$~mH$s : é. 804,53,08,262/- H$ãOm {XZm§H$ : E{àb 18, 2026 JhmU ‘mb‘ÎmoMo dU©Z :

gXa gd© O‘rZ qH$dm ^yI§S>mMm Vo gd© ^mJ Am{U {d^mJ åhUOo (i) JQ> H«$. 59/E2/B© joÌ’$i 71 EAg© (A§XmOo 7100 Mm¡. ‘rQ>a), (ii) JQ> H«$. 59/E2/E’$ joÌ’$i 79.9 EAg© (A§XmOo 7990 Mm¡. ‘rQ>a) Am{U JQ> H«$. 59/E3E joÌ’$i 28.50 EAg© g_Vwë2,850 Mm¡. ‘rQ>a {H§$dm Amgnmg, EHy$U joÌ’$i 17,940 Mm¡. ‘rQ>a qH$dm Amgnmg hr gd© O‘rZ Jmd {MViga ‘mZnmS>m, VmbwH$m R>mUo d {Oëhm R>mUo ¶oWo pñWV Agbobo Am{U dgbobo Amho. g§nyU© CnH«$‘ åhUOo lr. amOXj ‘h|Ð e‘m©, lr. H${nb ‘h|Ð e‘m©, {VénVr Am{U Bí¶yAa ¶m§Mo gd© h¸$, erf©H$ d ñdmañ¶, dV©‘mZ qH$dm ^{dî¶mVrb, darbà‘mUo dU©Z Ho$boë¶m O{‘Zr‘Ü¶o (i) JQ> H«$. 59/E2/B© joÌ’$i 71 EAg© g_Vwë 7100 Mm¡. ‘rQ>a {H§$dm Amgnmg, (ii) JQ> H«$. 59/E2/E’$ joÌ’$i 79.9 EAg© g_Vwë7990 Mm¡. ‘rQ>a {H§$dm Amgnmg Am{U (iii) JQ> H«$. 59/E3E joÌ’$i 28.50 EAg© g_Vwë 2,850 Mm¡. ‘rQ>a {H§$dm Amgnmg, EHy$U joÌ’$i 17,940 Mm¡. ‘rQ>a qH$dm Amgnmg, hr gd© O‘rZ Jmd {MViga ‘mZnmS>m, VmbwH$m R>mUo d {Oëhm R>mUo ¶oWo pñWV Agbobo Am{U dgbobo, n{a{eï> II À¶m ^mJ I ‘Ü¶o A{YH$ Vnerbdma dU©Z Ho$ë¶mà‘mUo {S>~|Ma Q´>ñQ> S>rS>‘Ü¶o Z‘yX Amho Am{U Ë¶mgmo~V Ë¶m O{‘Zrdarb gd© {dÚ‘mZ d ^{dî¶mVrb ~m§YH$m‘o VgoM ‘wº$ {dH«$s {dH$mg j‘Vm/~m§YH$m‘ joÌ, Á¶m‘Ü¶o {VénVr/Bí¶yAa ¶m§Zm àmoOo³Q> qñàJ {hëg b±S> g§X^m©V àmá hmoUmar qH$dm dmnaVm ¶oUmar H$moUVrhr A{V[aº$/dmT>rd {dH$mg j‘Vm g‘m{dîQ> Amho, VgoM Ë¶m g§X^m©Vrb gd© h¸$, ñdmV§Í¶, {deofm{YH$ma, h¸$‘mJ©, ’$m¶Xo, ‘mb‘Îmm, CËnÞ, ‘hgyb d CngmYZo, VgoM {VénVr/Bí¶yAa ¶m§Mo {dH$mg h¸$ d Ë¶mVyZ CËnÞ hmoUmao gd© bm^, àmoOo³Q> qñàJ {hëg/àmoOo³Q> qñàJ {hëg b±S> g§X^m©V, VgoM Ë¶m g§X^m©Vrb gd© àm{áH$a ""qñàJ {hëg [a{gìho~ëg'' ¶mgh gd© amoI àdmh, Am{U/qH$dm ~±H$ ImVr d {g³¶w[aQ>rO ImVr, VgoM Ë¶m ImË¶m§darb gd© Jw§VdUyH$, ‘mb‘Îmm d {g³¶w[aQ>rO, Or {VénVr/Bí¶yAa ¶m§À¶mH$S>o g§~§{YV qH$dm dmnamV AmhoV qH$dm Ë¶m§Zm g§~§{YV AmhoV, VgoM àmoOo³Q> qñàJ {hëg/àmoOo³Q> qñàJ {hëg b±S> g§X^m©Vrb gd© ‘mb‘Îmm, h¸$, erf©H$, ’$m¶Xo, Xmìmo d ‘mJÊ¶m, VgoM Ë¶mVrb àË¶oH$ ^mJ, Á¶m‘Ü¶o gd© dV©‘mZ d ^{dî¶mVrb ^mS>o, Z’$m, àm{áH$a, ImVr Am{U/qH$dm ~±H$ ImVr d Mb ‘mb‘Îmm ¶m§Mm g‘mìmoe Amho, VgoM àmoOo³Q> qñàJ {hëg/àmoOo³Q> qñàJ {hëg b±S> g§X^m©Vrb H$moUË¶mhr H$ama qH$dm H$amaZmå¶m§A§VJ©V, {d‘m H$ama d nm°{bgr ¶m§Mm g‘mìmoe Amho, Oo {VénVr/Bí¶yAa qH$dm BVa H$moUË¶mhr ì¶º$sÛmao àmoOo³Q> qñàJ {hëg/àmoOo³Q> qñàJ {hëg b±S> g§X^m©V {Zînm{XV Ho$bobo AmhoV. {R>H$mU : R>mUo ghr/- àm{YH¥$V A{YH$mar VmarI : 23/04/2026 (aoAa A°goQ> [aH$ÝñQ´>³eZ {b{‘Q>oS>)

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Eg emh A±S> Agmo{gEQ²>g gmR>r ghr/(eem§H$ emh) nmQ>©Za no{Q>Q> âbya, 85 amZS>o amoS> A°S>ìhmoHo$Q²>g Am{U gm°{b{gQ>g© {edmOr nmH©$, XmXa (npíM‘), ‘w§~B© 400028. (Eb S>r emh A±S> H§$nZr B©-‘ob: [email protected] Mr Agmo{gEQ> \$‘©)

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CIN: L92100TN2016PLC103929

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Road, Vadodara – 390007, Gujarat

Dear Customers,

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Xþgao 100 {Xdgm§Mo A{^¶mZ - ""gj‘ {ZìmoeH$'' ^mJYmaH$m§gmR>r

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