Newspaper Advertisement- Notice in respect of information regarding the 41st Annual General Meeting of the Company to be held through VC/OAVM

Date: 1st September, 2026 The Manager, Listing Department, BSE Limited P J Tower, Dalal Street, Fort, Mumbai – 400001 Reference: Autoriders International Limited (“the Company”) BSE Code: AUTOINT BSE Scrip Code: 512277 ISIN: INE340U01010 Subject: Newspaper Advertisement - Notice in respect of information regarding the 41st Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circular No. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated 22nd September, 2025 (“MCA Circulars”) issued by the Ministry of Corporate Affairs (MCA) and other applicable circulars issued in this regard, please find enclosed copies of the Newspaper Advertisements inter-alia, informing the Members about the 41st Annual General Meeting scheduled to be held on Monday 28th September, 2026 at 11:30 a.m. IST through VC/OAVM, as published in Free Press Journal (English Daily) and Navshakti (Marathi Daily) today i.e. 1st September, 2026. This intimation is also being uploaded on the website of the Company at https://autoriders.in/. You are requested to take the same on record. Thanking You, For and on Behalf of Autoriders International Limited Priyanshi Joshi Company Secretary and Compliance Officer Encl.: As above Autoriders international Ltd Head Office: 4A, Vikas Centre, 104, S. V. Road, Santacruz (West), Mumbai - 400 054. India. *Tel. 022-4270 5271 /4270 5272 * Email: ho@autoriders.in * Website: www.autoriders.in CIN: L70120MH1985PLC037017 2 ()| THE FREE PRESS JOURNAL | i, Tuesday, September 1,202 www.(freepressjournalin al Li ed MUMBAI DEBTS RECOVERY TRIBUNAL NO- 3 Reg. Off 4, VikasC CIeNni:re ,L 170041,2 50.V MRHoa1d,9 S8an5tPacLruCz 0(3W7e0s1i7) ,Mu- m40b0 a05i4, India MINISTRY OF FINANCE, GOVERNMENT OF INDIA, Tl no. 0224270 5271 4270 5272 Emall: o@evioridersin websit: waviaoriders n Sector 30A, Next To Raghuleela Mall, Navi Mumbai Zonal Office : CIDCO Old Admin Building, P-17 Sector-1 Vashi, Navi Mumbai-400703 Near Vashi Railway Station, Vashi, Navi Mumbai-400703 Notice of 41st Annual General Meeting and E-voting Information Tel. : 022-2087851/52, email: legal_nvm@mahabank.co.in. H. O. : Lokmangal,1501, Shivajinagar, Pune-5 R.P No. 146 OF 2018 Exh.29 1. Annual General Mesting through Video ConfrenOtcheir Anudgio-/Vi sual Means: STATE BANK OF INDIA CERTIFICATE HOLDER Ufs 13(2) of Securitization & Reconsiruction Of Financial Assets and Enforcement of Security InferesActt 2002 Notce is hereby given that the 41st (ForyFirs) Annual General Meeing (‘AGM) of Autoriders AX64/SARFAESI/ Shelke/ 2026-27 Date: - 01.08.2026 Intemational Limited (he Company’) i scheduleod be held on Monday, Seplember 28, 2026 at 11.30 s We have already issued detailed Demand Notice w/sec 13(2) of Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest ‘ pr2 e. s e( n1 cST e) ot fh o tu heg h e V mi bde eo r C so n af te r ae n cc oi mng m o( nVC " v) e neO ,t he ir n cAu oc mi po l iV as nu ca el wM ie ta h n ts h e( ‘ aO pA pV iM cF a) b, lw ei t ph ro ou vt i sh ie on p sh y os f i tc ha el MR. PRAMOD P.PATEL & ORS _CERTIFICATE DEBTORS Act, 2002 by speed Post/regd. Postto you which has been returned undelivered/refused. You can collect the Original Notice/Cover addressed to you, from the Companies Act, 2013 (the Act) and rues made thereunder, Securties and Exchange Board of Inda NOTICE FOR SETTLING THE SALE PROCLAMATION undersigned and are further advised to pay the total outstanding amounats mentioned above with Interest & costs etc. within 60 days from the date of notice (Listing Obigations and Disclosure Requirements) Regulaions, 2015 ‘SEBI Lising Reguiatons") read (CD1)MR. PRAMOD P. PATEL viththe MCACircular No. 14/2020 dated Apei8, 2020, Cicular No. 71d2ated0 Apri 213, 02020, Cicular referred to as abovteo avoid further action under SARFAES| Act-2002. Kindly take note that ourf urther action as per the provisions of the SARFAES Act, 2002 No. 2012020 cated May 5, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 1912021 Residing At 457, 4th Floor Pheonix Bilding, S.V.P. Road, Prarthana Samaj, will continutiell the repayment of total outstanding dues of bank dated December 8, 2021, Circular No. 2112021 dated December 14, 2021, Circular No. 0212022 dated Mumbal-400004. May’5, 2022, CircularNo. 1012022 dated Decembe2r8 , 2022, CirclaNro. 0912023 aed Septembe25r, AND ALSO AT:- Residing at Flat No.1, 3rd Floor, Near Tirupati Hospital, Branch Name NaOmf Tehe Borrower(s) & Guarantor(S) Nature & Amt. DETAILS OF THE SECURITY Total Outstanding 2023, CirclaNro. 0912024 daled September 19,2024, and he atest being General CtcuaNro. 032025 Bhiwandi, Dist-thane-421302 &Date Of Of Credit facility as on 19.06.2026 dated September 22, 2025, (MCA Circulars) and other relevant Ctculars issued by the Secuites and CD-2. M/S. ARUBHI INTERNATIONAL Notice NPA DATE IS Exchange Board of ndia (‘SEBI), 1 ransac the businesses as setout i the Notice of the AGM dated August 20,2026, Residing At 457, 4th Floor Pheonix Bilding, S.V.P. Road, Prarthana Samaj, 18.06.2026 2. DispNotaice tandc AnnhualoRepfort Mumbal-400004. Alroll Branch | Smt. Vandana Bharat Shelke (Borrower 1/ Mortgagor) | Term loan against | All that piece and parcel of the flat located at Flat | Ledger Balance: In compliance with the aforesaid MCA Circulars and appiicable SEBI Cicuars, the Comgany will send Whereas the Hon'ble Presiding Officer has issued Recovery Certificate 01.08.2026 Flat no 91, 9th FloorTower no A-5, Godre] Garden Morigage at MoueVikroll, City Survey No. 8 to 18, 28, 56 Rs. 3058450.70 electoniccopies of e Noticeofthe 41t Annual General Meeting (AGM) along it the Annual Report in 0.A. No. 292 of 2014to pay to the Applicant Bank/ Financial institution a Envlave CHSL, Godre] colony, opposite Godre] Memorial RS. 9600000.00 to 61 out of 90 to 92 , bearing Flat No. 91, on Sth Unapplied Interest for the Financial Year 2025-26 to those Members whose e-mail addresses are regitered with the sum of Rs 20,82,546.82 ( Rupees Twenty lakh Eighty Two Thousand Five Hospital, VIKnrol East Mumbal-40007 floor, In the buiding known s “Godre] Garden | upto 31.07.2026 Company, the Registrar and Transfer Agent (RTA) or the Deposiory Partipant(s) (DPS’), as Hundred Forty Six and Paise Eighty Two Only )along with interestand cost, Enclave”, Building No. -Tower A-5, toal built up | Rs.114638/- applcabl. I accordance with the said Circulars, the reuirement of sending physical copies o the Whereas you the CDs have not paid the amount and the undersigned ‘Annual Report has been dispensed with. However, physicalcopies of the Notice of e 415t AGM along :::";?’;' K;‘h"";j;:?':;:f";'fl":gflnw Garden Newo area 83.95 sq. mis. at village Vikhroli, Phirojsha | Total dues has atiached the under mentioned property and ordered s sale. withthe Annual Repor forthe Financil Year 2025-26 shalbe sent o tose Members who specfclly Enviaue CHEL, Godre] colony, opposit Godrel Memorial | 60209606122 | 12935 VIKrol (Ees). humbal-400079, alls within | Rs 31.76,129.70 requesithe same. Therefore, you are hereby informed that the 08.10.2026 has been fixed Hospital, Vikhroli East Mumbal-400079 the jurisdiction of Dist.- Mumbal Suburban, State- Further, pursuant o Regulation 36(1)b) o the SEBI Listng Reguiations, aeter cortaining the web-ink for drawing up the proclamation of sale and settling the terms thereof. You Maharashira -400079. CERSAI ID- 200064924649 ofthe Annual Reportshall be sent o those shareholders who have not registered heir e-mailIDs wih the are hereby called upon to participate in the setliement of the terms of For Bank Of Maharashtra, Company,the RTAorheirDPs, [Showing first 8,000 characters — download PDF for full document]