Notice of 24th Annual General Meeting of Active Clothing Co Limited

A Active Clothing Co. Limited To, Dated: 01.09.2026 BSE Limited Listing Compliance P J Towers, Dalal Street, Mumbai - 400001, India. Dear Sir/Madam, Ref.: ISIN - INE380Z01015 Subject: Notice of Annual General meeting Please find enclosed herewith copies of newspaper advertisements published in the columns of Business Standard English, Chandigarh and Business Standard Hindi, Chandigarh on 01.09.2026, regarding notice of 24™ Amnual General Meeting of Active Clothing Co Limited. Request you to kindly take the same on record. Thanking You, Yours Faithfully, For Active Clothing Co Ltd. Rajesh Kumar Mehra (Managing Director) CIN: L51311PB2002PLC033422 REGISTERED OFFICE: FACTORY Plot No. E-225, Industrial Focal Point, Phase 8 B Village Badali Ala Singh, Ghel Link Road SAS Nagar, Mohali 160059 District Fatehgarh Sahib 140406, Punjab, India Punjab, India. Phone: +91-172-4313300 Phone: +91-1763-506000 CHANDIGARH | TUESDAY, 1sepTemeer2026 BUSINess Standard [P 2 BAJAJ HOUSING FINANCE LIMITED [P L1J VAT SMALL FINANCE BANK SECOND FLOOR, GMTT BUILDING Caution Against Fraudulent Activities Office: Cerebrum It Pesk 52 Buling, 5th Fcor, Kalyani Negar, Punes, Meharesht 11014 -7, SECTOR 3, NOIDA (U.P) - 201301 & Impersonation Attention: AuthB or ra in zec dh OO ff ff ii cc ee r: ’ sS c Do et 1 ai4 l D sa :s s: N ame e:s h AE jn ac ya Mv ie tt aR ll EMAh Ii Lpa t I DB :a p ss jj a yO f mf ic tes t a2 i@+ b aF ja ac jr h oB ua sc ia nl g .C co olo .r iy ny MP OBl NO P .a r +y 3a 1b 9 1 84 50 56 70 33 3 143 SYMBOLIC POSSE! SSION NOTICE (fo perty) [Rule 8(1)] All Public, Clients and Investors Th 5o rom e puclc s zrtan undsreites APPENDIX IV -A [Rule 8(6)] SALE NOTICE FOR SALE OF IMMOVABLE PROPERTY Vihareas, the undersigned, being the Authorised Oficer of Ujjivan Small Finance Bank Ltd.. under the Sacuritisston ard| Ol 101 3 ey ey E-Auction Sele notice for Sale of Immovadle Assets undsr the Securlisation and Reconstructon of Financisl Assets snd Reconslrucion of Financiel Assets and Enforosment of Security Interest Act. 2002 end in exercise of powers conferred unde| Aot Gapta Matkts Limios and misusig it Enforoemoef net Secarty Interest Act 2002 rewitha provdisa to e B{oB t)he Securiy Interes: (Enorcement) Rues, 2002 section 13{12)read with Ruie 3 of the Securily Inlerest (Enforoement) Rules, 2002 ssued demand noti(eo borrawer / guaranloor rame, 1592 and reputation urear the na Notion i hereby given ta the public in genaral and in parscular ta the Borower () and Guaranzar(s) that e below described the cate menioned hereunder, caling ugon he Borrawer(s) | Guarenlon(s) o repay the amount mentioned in he respective demand| “AchantTraing” Immovable proparty mortgagecicnamed 1o the Sacured Credicr, he physical possassicn of which Ns bean teken over by the A Idudenl mebsile www.arhanticading.con Authorized Officer of the Bajaj Housing Firanos Lid (Secared Craditar), wil be sokd on “As s whers s’ Dot A n To nti eo e B owi mt ohi wn e 6 r0 / Cda oy -s B ao rf rt ahe w ed ra t |e Mo aft rh ge a gna ot ric he a. ving isiked 1 repay the amount, nolice is hereby pven to the Borruwer / Morigager, anc 3 fab “Arbant Tading” bl wpicanon there s and Withoul Recourse Bass for recovery of the loan des, appicable interest, charges and costs stc., payatiteo B3ja Co-Bormaver/ Morigager, Co-Borrawaenrd the pubic i general that e undersigned has taken SYMBOLIC POSSESSIofO eN Pave e icernfie. The raudsters ars dlso HousingFinanLcte as detailed balow. c no er lt .i ac ni gng +n 9d 1v -id 9i 1a 1s 1 5B 6r 2og 8h 6 2k gh +9o 1-e 91 1m 175e 680s 2 Do It Ga ui al rs a o nf t oB ro (r Sr )o aw ns dr / LC oo a B no Dr er to aw ia lsr s ImD me os vc ari bp lt ei o Pn r oo pf e t rh te i es Detoaf E iAulctison Rpr uo lp ee r 8t oy f de es c Si ev cue rd t h ye Ire ti en r eb se tl Eow ni fn o re cx es mre ei ns te Ro uf f ep so ,v i 2e 0r 0s 2 ,c o onn f the e d da o tn e i mm en lu in od nar e dS au g- aS ie nc stt eo an c h4 a) cf co S ue rc tt ion 13 ofthe saidActrewaidth The abows wessie, applcaton tehghore rumce's AN NHRTTISNS E-Auction Date -03/10/2028 Bebweer11 00 AT Tne Bormower| Mongagors, Co-Bormowes! Mongagors and Co-Bomoer's attenton i ivied to prosicns of Sub-Section (8 of| and parsons | entes ar et aulhorizsd of HAZGHHL 1150653 AS lc ha Td hu atl e PlPr eo cp es r At ny d Parcel of The MT io n u1 t2 e0 s 0 Pm With Unimiled Extension of § Secton 13fthe Act in respec o tme availsb, o redeem the secured assets. assccia dit Cagital MaretsLivied 1. Raju Sharma (Borrower) Immovabie Propety Beng Hno. Last Dato of Submission of Eamest Monay| Tne Eorrower / Martgager, Co-Bar/ Mroriogawgoer arnd Co-Bortoweirn particanudl er pubiic genaralis hereay causoned no| The fraadstis s ofaing assured / s o, 2. Harpreet Kaur (Co-Borrower) 116, Propaty Measuring 89 Sc. 'Dopos!t (EMD} With Ky Is - 02/1/2026 Up 1o 1o aelwi thpraperiy and any daalings with the property wil be sutiecot fhe charge of Uji an Small Finance Bank Ltd. foarn cuararend profls a1 cher e Pvestmert s, and ey Gy s of s orn B33 oFuttAat hRHoNo. d 1,1 6,B hMaamniaa nL aRxomsi dC olony | YTdGs N. ,Co m25a2r,i s7e2d0 17In1 1,K h1a87s7s, a 10N1o,. || 5D:o00tp .omf. n aIpSeT.c)t ion:- 0102To 0021120726026 amounts))., mentiones dheroin belowbesidas iinnfteerreesst and ohr charges 1 oxgaogainsni easch eaccosurt Imess Bhamian Kalan Lughiana, Bunjab- | 201, Knara No. 2637277 Fage No. | Between11 .00 Am Ta .90 P 1ST) Name of Borrower | Description of the [Dofa Dotmanod] Dato of Symboiic| Amounats por :Ifl,fi‘.":f‘...’i‘:?.f“"“"fi;’.’.:’:‘:fi ;‘mn 581 As Per Jamabano For Year | Reserve Price: For Immovsble Praperly Rs. Co-Borrower | Mortgager Immovable Property Notice Possession | demand notice : uraten tstanding amou-n Rts. 14,6370 2005-09 Siluated At Village | 11,0000 (Rupees Elcvon Lakh Onh ~ o guaraneest ehs, <0 does e Compamy of (Rupses.P , Lakh Sisty-Foe Bramian Kesn Hb No. 151, Abaddi | The s;m.‘uumpfimn vn’ll’ B Rs. (1) Paramjit Sfo Dila Ram, RiofAllthat piecs and parcel of property| _18.05.2026 27.08.2026 | Rs. 355,107/ s emploes camavya prcnstadgs | ras ot Thousand Three Hundred and Sevenly | KnAos Stwreeln No. 3 Mshis L [ 110,000+ (Rupces Ono Lakh Tan Tnousand Viard No. 4. Musimbal Hncwan neving srea acmeaOsK-u10Ms (i30n25 gSq Yarce1)2 S&4th pariofland| 3500 :M:mn;-* Oniy) 88 on 241062028 lonwigh | Colony WakiyaV ilege, Bhamiyan Qi 10%ofRaserve . N (371).Yamunanagar, Haryana -|nevingtotal srea admeasuring 6K-8M, having Knewat No. 336, Khatori No. | 07.05.20a2n6d ur e interest ard charges " o it~ Re. 25,000 (Rupsss Twenly " i Vieka nierest therson Ot Wt wwwarhanicaptalcom v, 24082026 Zila Luchiana 141015 Five Tousand Only) & Such ulipies. 135003; Also at:- ParamSiijo it Dila|457, comprised in Khasra No. 14422/1(8-8), situated at Rakbal Mzl TadngAcg: AkMasst Ram, Rio House stuated opposite| Mauzz Mussitbel Hindwan, HS No. 371, Tensi Jsgadhr, Dist. Yamunaragar, Haryane. Torms and Conditions of the Public Auction are as under: «Tha Securoc assot wil nat bo 50l bokow the Reserpveicoe. T 1 © airel Tawer. Mussimisal Hindwan) [Which is bounas dfolelowds:- Boundaries:- East: Housa of Soran Ram; West: House of 0 VS0 t n 5u o 50Kkk us W o S s S, sv xns Vb eu ns si te r: p uni dc sd i oc n as n, y ‘A 0u 31c 0o 7n 20 5 22 64 6 r w oi ml 5 16 : o 00l A M t 10h o 1u 2g :0n 0 a P-a uc Wt wi ito hn U p no lr ii Ta il t, e+ d T ah ue i o6 - &xA 1u ec nt so ion n w oi fl S 1 m3 ink u ip esl ac aes c nh .r +ou og rh dp ortal leN c tS t: e( rD mA sN K aB nU dC HN cS o. naI in t. i oo nn s Tensil Jagagnri, Distt [Ram Chandsr; North: Housoef Babir Singh: South: Gal. The Progerty bakcngs to Paramiit acccurt; UP11D pratd by suchpersees. please refer compsny websile URL ilps iwwrw bajahousng®nsnce nisuction-notioes of for sny clarification please conect Yamunanagar, Haryana - 135003, [SioDitaRamie No. 1 amarygou Sy d sy s, wih Authorized ofcer. 2)RDam Siio Dalta Raam, Rio Vilage Musimbal Findwan, Yamunanagar, Haryara- 135003, Also at. Dila Ram SIo Data Ram, s As tu hn ed [Showing first 8,000 characters — download PDF for full document]