Intimation regarding change in the Registered Office of the Company

MAHA':lASHT':lA SCOOTE':lS 1 September 2026 To, To, Corporate Relations Department Corporate Listing Department BSE Limited National Stock Exchange of India Ltd. DCS – CRD Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No.C-1, G Block Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Code: 500266 NSE Code: MAHSCOOTER Dear Sir/Madam, Sub: Intimation of shifting of Registered Office of Maharashtra Scooters Limited (the ‘Company’) We wish to inform you that the Registered Office of the Company has been shifted from “C/O Bajaj Auto Ltd Bombay Poona Road Akrudi, Poona, Maharashtra, India, 411035” to “6th Floor, Bajaj Finserv House, Off Pune – Ahmednagar Road, Viman Nagar, Pune – 411014”, with effect from 1 September 2026. Further, the newspaper advertisement published today in this regard, is enclosed herewith. Kindly take the same on record. Thanking you, Yours faithfully, For Maharashtra Scooters Limited Saurabh Erande Company Secretary Email: investors@msls.co.in Encl.: As Above MAHARASHTRA SCOOTERS LIMITED www.mahascooters.com Registered Office: 6th Floor, Bajaj Finserv House, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014 Tel: +91 20 7157 6066 | Fax: +91 20 7150 5792 Corporate ID No.: L35912MH1975PLC018376 | Email ID: investors@msls.co.in ~ NCDEX PURAVANKARA (CIN: L45200KA 1986PLC051571) 40TH ANNUAL GENERAL MEETING The 401h Annual General Meeting ("AGM") of Puravankara Limited ("lhe Company") Is scheduled to be September 19, 2024 and No. 3/2025 dated September 22, 2025 in relation to "Clarification on holding 2024, SEBI/HO/CFD/Po0-2/P/CIR/2023/167 dated October 07, 2023, SEBI/HO/CFO/Po0- 2/P/CIR/2023/4 dated January 05, 2023, and other relevant circular issued by the Securities and ������������������ ������������ the Annual General Meeting through VC or OAVM without the physical presence of the members at the and the Annual Report for the FY 2025-26 will be sent only through electronic mode in due course, to in accordance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will also send a letter lo ������������������������������������ RE:Pt shareholders, whose Email ID are not registered with lhe Company/ Registrar and Share Transfer Tht.Powo"oi~ Agent /Depository Participants, providing the weblink of Company's website from where lhe Annual �������������������� earliest to enable themselves to participate through a-voling: b. In respect of shares held in physical torm - (i) by writing to the Company's Registrar·and Share attested copy of PAN card at MUFG lntime India Private Limited, Unit: Puravankara Limited, websites or the Company at www.puravankara.com and of the stock exchanges viz. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively In ���� For Puravankara Limited onesource CIN: L741401AH2007PLC432497 Regd. Ottlce: Cybor One, Unil Ho. 902, Plot No• 4 & 6, Sector 30A, Vasili, Navl Mumbai • 400 703, rllaharas:h.lra, India POWERICA LIMITED TelHo: +9122 2789 2924/ +9180 6784 0738 IPowimcAI ���� Bangalore- 560 076, karnatua, India ��������������� CIN: l31l00MHl984PLC032825 V/ell$ile: www.one·sou,cecdmo.i:om; fmait: invetlor•relation$@Ooesou1~cdmo.com Regis1ered Office: 'I' ~loor, Bakhtawa,, Nam'lan Point. Mumbai -400021 NOTICE OF 19" AflNUAL GENERAL MEETING ("AGM") (2nd AGM POST Phono: (022) 66562525 I E-mail: irwestorrelalions@powericaltd.<0m I LISTING), REMOTE E-VOTING FACILITY AND CUT OFF DATE A PROMISE FOR POWER Website: www.pQweri<~a!ld.tom NolJc~ISl'leteby glven 1na11h~ 1g• Annual General MetU no rAGM") (2• AGM pott fls.ling) NOTICE OF TliE 42" ANNUAL GENERAL MEETING & E•VOTING INFORMATION of Ille Company mil be held through Video Conleience \VC)/ Other Audio-visual Mea,,s Notice Is hereby g1"en lhlil the 4r Annual General Meeffng f AGM1 o/lhe Memllers of Poworica Umllod ('ttie Company") \\ill be \OAVM) on Wednesday. S•plember 23. 2026 al 17:00 hrs (1ST) In COJl1lliance with all ■ holdo n Thursday, S,ptomber 24, 2il26 at 11: 30 A. M. (1ST), lhrough Video Confe<81lC'19 ('VC") / Olhe, Audio-V~ual Moan, ('OAVM') ail91icablep rovl$IO<l$ O! lh& Companies Act, 2013 ~llu 'Acf) and theR IAe$ made therau,~r ■ and the SEB) !Listing Oblillations and Disclosure ReQUirements) Regulaliorls. 2015 (the Hsc.AoHoA~'::Is.A S~,A IO transact the tius,ne-sses, as sel out in lt.e Nobee of the AGM in oomplian~ with at! lhe applicable-proviStOOs of !he Companies A~. • 'SElll lhllng Regl.dalioos') read 1\'"llh ~f appllcallle circulars issued by lh• Mlllhlry of 2013 (1haAcr) and lhe Rules made thereunde< and the SE81 (Llsllng Obligal!Qfls and Disclosure R"<IIJiremonls) Regulalio<,s, 2i)15 Corm1e Alfairs \MCA Circular$) and Securille$ •M E,c11anoe SOOrd of India (SES! ("$E81 Listing Regolalions1 alld l)le Minislryof Corpora le Mah ('MCA") General Circular No. 03/202Sdaled 22• Sei>lember2025 Circulars) for convering General Mee1inl)S 1hroogh VC/ OAVM. to transact businesses as set read with all applicable CirctAats issuedi t Im regard {"MCAC irculars"). fO tlh In tl'Ml AGM Notice aated July 24. 2026. MAHARASHTRA SCOOTERS LIMITED Nalional Securltlo• Depo$llo1y Umiloo ('NSOq Is pnwldi!lg lhe VC/ OAVM lacllily fO< Ille Tbe \•enue of the AGM shall be deemed to be the Regjstered Office of the Company Le. 9' Floor, Bakhta.'l,'Br, Nariman Point. Mumbai- AGM. CIN: L35912MH1975PLC018376 400021. Members will be able to attend theAGM 1hro(9} VCIOAVM at !ll.tps;llf)stameelio,mpms.roufg.gim, Membe<s participating Company Ms e!ectrOfllcally sen! the Notice of AGM an<I fntegraie<I Aooual Report tor FY26 Regd Office: 61h Floor, Bajaj Finserv House. Off Pune-Ahmednagar Road. through VC sh.all be rod<oned fc, lhe pmpo<o o/ quorum under Section 103 of l)la Act. Tho fad!ity for awolntrnent of pro,las by Ille on Mond.ay. August 31. 2026. to all the M001bers who have registered lheiir e,mall Vi man Nagar, Pune - 411014 MQmbers will nol b& ava!lablos ince lhfsAGM ls being herd lhrough vc;OAVM. a«lr8$se$ wllh tho Company/ OeposltOOies/ Oeposllory P•rllclpants/ R!A as al Friday, Al/llUSl21,2026. Tel: (020) 7157 6066 1 Fax: (020) 7150 5792 Disoatchof ~ol~o fA GM and Annual Report for FY 2025-26: Notice of AGM and Integrated Annual Report for FY 2025-26, Me also available on the Email ID: investors@msls,co.in I Website: www,maha~c901!1rs,com In complial'>C8 •11ilh lhe said MCA circulars and the rntevanl cirQJlars Issued by th& S&eurlties and E:KCNnge Boatd or India f'SE8r), Company's vietislle a1 VN1w.onesou1«icsimo.eom. on the wilbs!te 01 BSE um.100 a1 inc1uclrig SEBI Circular No. SEBI/HO.•CFD/CFD-PoD-2/P/CIR/2024/133 dated Octol,er 3, 2024 ('SEBI Ci,c,.lan;"), as a'""1<1ed from www:bseiO!ia,com. Natioool Stock Exchange ol India Umrted al www,nseindia com and NOTICE OF SHIFTING OF REGISTERED OFFICE time to Ume, lhe Nooce of !)le AGM along w<lh the Annual R'l)C)<t fc, the lmocial year 2025-26 has - dispatched elet:cooocally 0<1 National Securilies Depository Lintt•d (NSOL ~ at (wwy,,e:@inllJ]sdl.gotll). Monooy,Augesl 31, 2026 to those Members whose e-mal adoresses were registered wilh lhe Company/ MUFG lnbme India Pril-ale Pursuant to Section 108 01100 Act read v1ith Rll!e 20 of Companies (Management and A<tninistratiO!I) Ruhl$, 2014, s,c,etarial Standat<I on Gone1a1 Me'1ill!l$ <SS-2), ReY1J1a11on Notice is hereby given that in terms of the provisions of the Companies Act, 2013, and rules Limited (foonerly link lntime India Plivate Llnited) ("RTA")/Depo<ito,y Participants rDPs"). Alettarll""idiOII lhe •oeb-lilic and exact 44 of SEBI Listing Regula1ions and MCA Cifculara. Company is p:eased to pro'llde li'-\'Oting made thereunder, effective 1 September 2026. the Registered Office of the Company is path f« accessing the Annual Report has been sent to those Members \WIQ have 001 registered their emai addresses with lhe 1aclllty to all ils l,1embe,s to cast lheif vote eiecuonlcafly on an [Showing first 8,000 characters — download PDF for full document]