Copy of Newspaper Publication

THE PERIA KARAMALAI TEA & PRODUCE CO LTD. 01.09.2026 The Listing Department National Stock Exchange of India Limited. Exchange Plaza, C-1, Block-G Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Symbol: PK TEA Sub: Public Notice for conducting the 113 Annual General Meeting (AGM) through Video Conferencing /Other Audio Visual Means (VC/OAVM) Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in Bysiness Standard (English) and E& Din (Bengali) on 1st September 2026 regarding the convening of the 113th Annual General Meeting (AGM) of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with MCA Circular No. 20/2020 dated 5 May 2020 and the subsequent circulars issued in this regard. Kindly take the above in your record and acknowledge. Thanking You, Yours Faithfully, For The Peria Karamalai Tea & Produce Co. Ltd. Saurav Singhania Company Secretary Membership No. A27227 Encl: A/a LN BANGUR GROUPOFCOMPANIES Athiva,’ Plot DVEtclarrortlpaany CIN: LO1132WB1913PLC220832 Securing a brighter tomorrow _ Email penatea@inbgroup.com www.periatea.com SAT srw veanie KIRAN VYAPA R LIMITED KOLKATA | TUES1 DSEAPTYEM,BE R 2026 Business Standard ae (CHE L51909WB1995PL0071730 Registered Office: 7, Munshi Premchand Sarani, Hastings, Kolkata - 700022 Phone: (033) 22230016/18, email: kvl@Inbgroup.com, Website: www.lnbgroup.com NOTICE Notica is hereby given that the 30" Annual General Meeting (AGM) of the Company will be ACRE ASSETS CARE & REC ONSTRUCTION ENTERPRISE LTD. PEROT E NG WINDOW GLA SS LIMITED h te hl rd o ugo hn VS ia dt eu or da Cy o, n fe2 r6 e" n cd ia ny g o (f Se Vp / t Oe tCm hb ere )r, Au d i2 o0 26 V, i deat o 2 M. e30 a nsP M, ( OAI Vn Mdi )a n wiS tt ha on utd a tr hd e nT ei em ds of( I tS hT e) Unit No. 502, C Wing, One BKC, Radius Developers, Plot No. C 66, G Block, ‘The following E-Tender is invited by the. CIN: L26109WB1980PLC024873 CoPh my psi ac na il esp r Ae cs te ,n ce 2 01o 3f t ah ne d m Re um lb ee sr , m adin e co thm ep rl ei ua nn dc ee r , wi rt eh a d al wl itt hh e Gea np ep rl ai lc ab Cl ie r cup lr ao rv is Noi .o ns 1 4/of 2 0t 2h 0e MA DKI eNG m A aSS nET dS WOR NK oti ce Under Sec Ba n d ra n K 1ur 3l (a 2 )C om op fl ex S, ecMu um bai: S (Ge en ni eo rr a lD )i ,v is Ei ao sn tal e r Ele Rc at lr li wc aa yl , E Sn eg ai ln de ae hr ,/ 7th FloR oe rg ,i s Pt ae rr ke d StrO ef efi tc ,e : Ko1 l1 k3 a, t aP a -r k 7 0S 0t 0r 1e 6e ,t, WP eo sd td ar Be nP go ai ln ,t India 2nd Floor, Remote Control Bullding, dated 8" April, 2020, read with General Circular No. 17/2020 dated 13" April, 2020, General ‘ACRE — ARC has acquited the entire Financial Assets along with underlying securities of the borrower under the provisions of Section 5 of the Kolkata-700014 In connection with the Tel. No. (033) 22435029/5809, 22482248 Circular No. 20/2020 dated 5" May, 2020, General Circular No. 22/2020 dated 15" June, SARFAESI Act,2002 from the Assignor. By virtue of the said Acquistion of Debt, ACRE - ARC has acquired all the rights, tile and interest in the outstanding debs of the Borrower acting in its capacity as trustee by way of Assignment of Financial Assets as per financial documents and the following work : Tender No. : ELEG- ‘Website: www.windowglass.biz, emall: wgl1960.Info@gmall.com 2020, General Circular No. 33/2020 dated 28" September, 2020, General Circular No. 39/2020 dated 31* December, 2020, General Circular No. 02/2021 dated 13" January, 2021, underlying securities, ACRE - ARC has stepped into the shoes of Assignor being Secured Creditorto the Borrower and is entitled to recover OT-1270-2025-26-R, Particulars of INFORMATION REGARDING 65TH ANNUAL GENERAL MEETING ‘General Circular No. 10/2021 dated 23" June, 2021, General Circular No. 19/2021 dated 8° outstanding dues in respect of the Loan facllties and enforce the underlyin g the security interest the work : Proposals for additional The 65th Annual General Meeting AGM’) of the equity sharsholdera of tha Company will be December, 2021, General Circular No. 21/2021 dated 14" December, 2021, General Circular St] Loan Alc No.| ACRE ‘Assigner Bank Date of _] Name of the Borrower & ] Toatal Outstand-] Date of NPA& CCTV-60 Nos. camera at B.R. Singh No. TRUST [Assignment Co- Borrower ing Amount _|Demand Notice Date] |Hospital. Tender value hald through Video Conferencing ("VC") facility on Monday, September 28, 2026 at 1:00 p.m. No. 02/2022 dated 5* May, 2022, General Circular No. 10/2022 dated 28" December, 2022, 1 [HRAI2300004| Trust 178 |JMFinancial Home Loans| 24-Dec-25 | VINOD KUMAR RANJAN | Rs. 889266.27/- 3-Aug-25 5,86,297/. Eamest Monay: © 11,300/- (IST) In compliance with all the applicable provisions of the Compantes Act, 2013 and the rules General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 3034 Limited GEETA DEVI as on 21-Aug-26 | __& 24-Aug-26 Completion period : 03 months. made thereunder and the Securttles and Exchange Board of Indla (Listing Obligations and de d a wl is1 to9 SES EBe BIp irb rce a ar r2 0 N2 No4 .Sa Sn EEd /UG HHe OOn /e /r CCa FFl //C CCi MMrc DDu 12la //r IIN RRo. PP0 //3 22/ 002 220 0125 // 71 91da te ddd aa tt ee2 dd2 aaS yne up at ,m b 2e 22 00 a22 n15 LD Ge ki :o Wn a Br r t R0g pg uOe rld CRp h.r aNo t.p sr gDt ahy r .s K iH w 9a 0o . .,4 9 N7 Be/ o1 w3 nR d. - sR :a A id Epm aue sra t-s -2u Rr a ,w an Wb e600 h sa :q -hF Lt SP ih al h- uN Ro ,a. o1 r/ t2 hO9 :l, oN a&e dw ,T a uDN tho ha. -s0 Li2 aw9 n, n O( fN M eo Hwu ej ma A/ cnG hr da m n- tr -a , RaG iu pr uu r T 2e 7.n 0d 8e .r 02P 6u .b li Tc ea nt di ao rn d Ca lt oe ino gn I DR aE tP Bai ots atc rel dro s ou fIr se Is nu de ae q (bu Si Er n Mt tons i) ts rt ar e ag hi ero pn bs r, s2 0 i1 A5 f nf sai a od u( stM Ci t Ah ea l al n ad tt ihe ct eh ap lp i ee s c Ai Gar Mnc .du lar Es chon ngth ee ‘SEBI Circular No.SEB/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI Circular [The steps are being taken for substituted service of notice. The above borrowers, co-borrowers andior their guarantors (wherever applicable) Time : 18.09.2026 at 14.00 hrs. Pursuant to applicable provisions of MCA and SEBI circulars, the Annual Report for the No. SEBUHO/CFD/PoD-2PICIR/2023/4 dated January 5, 2023, SEBI Circular No. late advised to make the payments of outstanding within 60 days from the date of the publication of this notice failing which further steps will Bidding Start Date : 04.09.2026. financial year 2025-26 (including Notice of the AGM) will be sent, electronically, to all those SEBUHO/CFDICFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 and SEBIHOMCFD/ be taken after the expiryof 60 days of the date of this notice as per the provision of Securitization and Reconstruction of Financial Assets and Details of Tender Notice and ‘equity shareholders (holding shares as on August 28, 2026) whose e-mail addresses are CFDPoD-2/P/CIR/2024/133 datad October 3, 2024 (collectively referred to as ‘said Enforcement of Security Interest Act,2002 corrigendum issued from time to time. registered with the Registrar and Transfer Agent (RTA) Depositories. The said Annual Report Circulars’) issued by the Ministry of Corporate Affairs and SEBI from fime to time to Please be informed that the said notice is also under section 13(13) informing the borrowers / guarantors/ mortgagors that the said mortgaged are available at website including Notice will also be made available on Company's website at www.windowglass.biz sI Nn c i s c Npt ol o tefi im caAh G lc ntn rdhe s nsAs t nsh as u as lba ev eR ef peo rr rt eoCh tgri itr s wfu e iol t ds h sa i hic ne ba et tn h eio aan lrag b y l 2 ne 5l pa , ei t w oe i Crl ll oe y c t b pr e aP o a nn s ri ye tc 'n i st ci c po t ap o wn l t ee m ( bs se ) im . to b f ee Trt hh s e ae Pp Ar Lo Er :t y C-s h0h h9o a-u 2 i6 s,n go at hb e sold/ leased! transferred. AS [Showing first 8,000 characters — download PDF for full document]