Newspaper Publication - Notice of AGM

JSr] MAHAMAYA sTEEL INDUSTRIES LIMITED GIN : L27107CT1988PLC004607 ISO 9001:2015 FS 2ezsOr REGD. OFFICE & WORKS : Phone : 0771 4910058 B/8-9, Sector-C, Sarora, 091099 88271 Urla Industrial Complex, aN pe: E-mail : marketing@mahamayagroup.in Raipur-493 221 Chhattisgarh MS] Website : www.mahamayagroup.in Ref: MSIL/2026-27/ Date: 01.09.2026 The Secretary, Listing Department The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/I Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai — 400 001 Mumbai — 400 001 Maharashtra, India Maharashtra, India Scrip Code: 513554 Symbol: MAHASTEEL Sub: Newspaper Publication - Notice of 38 Annual General Meeting, Book Closure & E-Voting Information Dear Sir, In continuation to our letter dated 31° August, 2026 with regard to Notice of 38" Annual General Meeting, please find attached the copy of newspaper publication of Notice of 38" Annual General Meeting, Book Closure & E-Voting Information published for the shareholders of the Company in Business Standard All Edition & Amrit Sandesh Raipur. This is for your information and records. Thanking You, Yours truly, M.no. FCS 7489 Encl: as above APPROVED SUPPLIER OF : BSP BHEL, DGS&D, DMRC, SAIL, RIL, NTPC, SEBs, RDSO, CORE, ONGC, GAIL, EIL MANUFACTURERS : JOIST, CHANNEL, ANGEL, FLAT, ROUND, CROSSING SLEEPER BAR, BLOOM, BILLET etc. Business Standard kotxata | TUE1S SEDPTEAMBEYR 2,026 af LLoups EYE HOSPITAL & INSTITUTE EWnwNocRIKnSe ERING LOTUS EYE HOSPITAL AND INSTITUTE LIMITED DS ENGINEERING WORKS ED Registered Office: Plot No. A-5/5, MIDC Industrial Area, Murbad, Thane 421 401 CIN: L851101Z1997PLC007783 Corporate Office: A-2, Madhu Estate, 2 Floor, Pandurang Budhkar Marg, Regd. Office: SF No.770/12, Avinashi Road, Civil Aerodrome Post, Lower Parel, Mumbai 400013 Coimbatore - 641 014. Tel: 0422-4229900 Contact person: Rahima Shaikh, Company Secretary and Compliance Officer E-mail: companysecretary@lotuseye.org | Website: www.lotuseye.org Registered Office Telephone: +91 -2524-222271 | Corporate Office Telephone: +91-22-6201 8111 E-mail id: infoengg@lloyds.in| Website: vavw_lloydsengg.in NOTICE FOR THE ATTENTION OF THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES NOTICE is hereby given that the 29th Annual General Meeting (AGM) of the Members of the Lotus Eye Hospital and Institute Limited (the Company) is scheduled to LAST AND FINAL REMINDER-CUM-FORFEITURE NOTICE-2 be held on Wednesday, September 23, 2026 at 04:00 RM (IST) through Video Start date for Paymer Last Date for Payment: Conference (VC) / Other Audio Visual Means (OAVM). Monday, September 07, 2026 Tuesday, October, 06,2026 The Ministry of Corporate Affairs (MCA) vide its Circular 3/2025 dated September The Securities Issue Committee of the Company on Thursday, August 27, 2026 approved issuance 22, 2025, (in continuation with the Circulars issued earlier in this regard) has allowed of a Last and Final Reminder-cum-Forfeiture Notice-2 to the holders of partly paid-up equity conducting AGM through VC/OAVM without the physical presence of the Members shares who have not yet paid the call money of First and Final Call at a common venue. The Company has engaged Central Depository Services (India) Limited (CDSL) for providing E-voting services and VC/OAVM facility for this In line with the aforementioned applicable circulars, the Notice of the 29th AGM and the Annual Report for FY 2025-26 are being sent to members in electronic mode to the email address registered with their respective Depository Participant(s) or with the RTA or Company, as the case may be. The Annual Report 2025-26 shall also be displayed on the websites of the respective Stock Exchanges viz. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on Company’s website at www.lotuseye.org.php. REMOTE E-VOTING: In compliance with the provisions of Section 108 of the Companies Act 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and the Secretarial Standard on General Meetings (SS-2), the facility for remote e-voting in respect of the businesses to be transacted at the AGM is being provided by the Company through GDSL. Necessary arrangements have been made by the Company with CDSL to facilitate the remote e-voting. The cut-off date for the purpose of determining eligibility of members for evoting is Wednesday, September 16, 2026. The detailed procedure and instructions for remote e-voting are mentioned in the Notice. The remote evoting will be available from 09:00 A.M (IST) on Sunday, September 20, 2026 to 05:00 PM (IST) on Tuesday, September 22, 2026. Mr. P. Eswaramoorthy of M/s. R Eswaramoorthy & Co, Company Secretaries, has been appointed as the Scrutinizer for conducting the e-voting process in a fair and transparent manner. The results declared, together with the Scrutinizer’s report, shall be placed on the Company’s website and simultaneously communicated to the stock exchanges. In case of any queries/grievances regarding e-voting, members may send an email to helpdesk.evotina@cdslindia.com or call toll free no. 1800 21 09911. By Order of the Board For LOTUS EYE HOSPITAL AND INSTITUTE LIMITED Place: Coimbatore Prathish S Date: 01-09-2026 Company Secretary & Compliance Officer nN The Company has sent the Last and Final Reminder-cum-Forfeiture Notice-2 to the holders of partly paid-up equity shares who have not yet paid the call money. o The holders of the partly paid-up equity shares of the Company may note that failure to pay the call money along with interest thereon on or before Tuesday, October 06, 2026 shall render the partly paid-up equity shares of the Company, (including the amount already paid thereon and Dividend adjusted thereon) liable to be forfeited in accordance with the provisions of the Articles of Association of the Company and the Letter of Offer dated April 19, 2025. Last and Final Reminder-cum-Forfeiture Notice-2 together with the Instructions and Payment Slip can be downloaded from https.//lloydsenaa in/rights-issue-2024-25/ a Please read the instructions set out in the Last and Final Reminder-cum-Forfeiture Notice-2 before making payment. a The holders of partly paid-up equity shares of the Company may seek clarifications on any query related to the payment of call money through toll free number +91 22 62918111 (operational from Monday to Friday from 10 AM to 5 PM) or Email to infoengg @lloyds in. The Last and Final Reminder-cum-Forfeiture Notice-2 is solely intended for payment of call money by the holders of partly paid-up equity shares who have not yet paid the call money. This Notice does not constitute an offer or solicitation of an offer to purchase or sell, any securities of the Company. For Lloyds Engineering Works Limited Sd/- Rahima Shaikh Company Secretary & Compliance Officer Dated: August 31, 2026 ACS: 63449 TILAKNAGAR TILAKNAGAR INDUSTRIES LTD. CIN: L15420PN1933PLC 133303 Registered Office: P. O. Tilaknagar, Tal. Shrirampur, Dist. Ahilyanagar, Maharashtra-413 720. Corporate Office: 3° Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020. Email: investor@tilind.com, Website: www.tilind.com, Phone: +91 22 22831716, Fax: +91 22 22046904 NOTICE OF THE 918" ANNUAL GENERAL MEETING AND E-VOTING INFORMATION 1. Notice is hereby given that the 91% Annual General Meeting (“AGM”) of the Members of Tilaknagar Industries Ltd. (“the Company”) will be held on Tuesday, September 22, 2026 at 10.30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) as set out in the Notice of the AGM in compliance with applicable provisions of the CompaniAecst, 2013 (“the Act”) and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI LODR Regulations’) read with Ministry of Corporate Affairs [Showing first 8,000 characters — download PDF for full document]