Newspaper Publication for Notice of Annual General Meeting

September 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 544629 Dear Sir / Ma’am, Sub: Newspaper Publication – 8th Annual General Meeting and E-voting information etc. Please find attached herewith copies of newspaper published regarding notice of 8th Annual General Meeting and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Thanking you, Yours faithfully, For Ravelcare Limited Alpesh Rajesh Bhatt Company Secretary and Compliance Officer 33 MUMBAI NNEEWWSS HHUUBB TTHHAANNEE TTUUEESSDDAAYY,, 0011 SSEEPPTTEEMMBBEERR 22002266 Regarding the opening of 832 "Aaple Sarkar Seva Kendras" in urban areas of Thane district RAVELCARE LIMITED Advertisement published Interested candidates should apply between 1st and 30th September. Registered Ofce: 12th Floor, Flat 1211, 9 Business Bay, Khakhar Property,Off New Link Road Mindspace, Behind Evershine Mall, Chincholi Bunder, Malad (W), Thane, Dinesh Singh : October 2026 during office hours Mumbai-400064, Maharashtra, India. Advertisement has been (9:45 am to 6:15 pm ).The details CIN: L20236MH2018PLC317628 • Tel: 8433980120 published for a total of 832 vacant of vacant AapleSarkarSevaKendras Web.: www.ravelcare.com • Email: investors@ravelcare.com AapleSarkarSevaKendras in the by region are as follows:Thane : NOTICE OF 8th ANNUAL GENERAL MEETING (“AGM”) urban areas of Thane district 245, Navi Mumbai : 92, Mira- NOTICE is hereby given that the 8th Annual General Meeting (“AGM”) of the Members of Ravelcare Limited will be held on under the Municipal Corporation, Bhayander : 125, Bhiwandi- Wednesday, September 23, 2026 at 11.30 a.m. through Video Municipality and Nagar Panchayat Nizampur : 105, Kalyan-Dombivli : Conference (VC) / Other Audio Visual Means ("OAVM") to areas in accordance with various 188 , Ulhasnagar : 51, Ambernath transact the businesses, as set out in the Notice convening of the AGM. The Company has dispatched on Monday, August instructions and guidelines of the online link https://forms.gle/ : 12, Badlapur : 14, Shahapur : 31, 2026 the Annual Report of FY 2025-26 along with the government. Applications have fv7WjWuEUT7eN14E8 correctly in None, Murbad : None, Total vacant Notice convening AGM, through electronic mode to the been invited from interested Marathi language. After submitting centers : 832,The detailed terms, members whose email addresses are registered with the Company and/or Depositories in accordance with the various applicants for the auction or the application, a copy of the conditions and guidelines Circular issued by the Ministry of Corporate Affairs and allocation of these centers from application will be received on the regarding this advertisement have Securities and Exchange Board of India. The Annual Report 01st September 2026 to 30th registered e-mail ID of the been made available on the official and Notice convening the AGM are available on the website of the company at www.ravelcare.com and on the website of September 2026.As per the applicant. After taking the printout website of the District Collector's KFin Technologies Limited (“KFintech”) at government decision of the received, self-attesting all the Office https://thane.nic.in and https://evoting.kfintech.com/ General Administration necessary documents on it, it is interested citizens are requested Remote E-Voting and Voting during the AGM. Department and Information necessary to submit it in person to to submit their applications within The Company is providing remote e-voting facility to all its members to cast their votes on all resolutions as set out in the Technology Department, it is the Resident Deputy Tehsildar in the prescribed time frame, District Notice of AGM. Additionally, the Company is providing the mandatory for the applicants to fill the Tehsildar office of the Collector Dr.Shri Krishna Panchal facility of voting through e-voting system during the AGM ("e- all the information asked on the concerned taluka before 01 has appealed. voting"). Detailed procedure for remote e-voting/e-voting is provided in the Notice of the AGM. Pursuant to the provisions of Section 108 of the Act and Rules made thereunder, as amended and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions as set forth in the Notice using e-voting facility provided by KFintech. The Company has fixed Cut-off date i.e., Wednesday, September 16, 2026 for ascertaining the names of the shareholders holding shares in physical or dematerialised form, who will be entitled to cast their votes electronically in respect of businesses to be transacted as per the Notice and to attend the AGM. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Wednesday, September 16, 2026 (“cut-off date”). The remote e-voting period commences on Sunday, September 20, 2026 at 9.00 a.m. and will end on Tuesday, September 22, 2026 at 5.00 p.m. During this period, the Members may cast their vote electronically. The remote e- voting module shall be disabled by KFintech thereafter. Those Members, who shall be present in the AGM through VC / OAVM facility and had not cast their votes on the resolutions through remote e-voting, shall be eligible to vote through e- voting system during the AGM. The Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/ OAVM but shall not be entitled to cast their votes again. Any person, who acquires shares and becomes a Member after the Notice has been sent electronically and holds shares as on the cut-off date; may obtain the login ID and password by sending a request to einward.ris@kfintech.com or investorservices@dcmsr.com. However, if he / she is already registered with KFintech for remote e-voting, he / she can use his/her existing User ID and password for casting the votes. In case of any queries pertaining to e-voting, members may refer to the FAQs and the e-voting manual available at https://evoting.kfintech.com/, under help section or contact at 1800 309 4001, In case of any grievances relating to e-voting, please contact Mr. S.R. Ramesh, Corporate Registry, KFin Technologies Limited, Selenium Tower-B", Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032, Telangana; Email: einward.ris@kfintech.com or aforesaid number or contact the undersigned. Mr. Vishal Thawani, Designated Partner of M/s. VTSN and Associates LLP, Practicing Company Secretaries have been appointed as the scrutinizer for conducting the remote e- voting and e-voting during AGM in a fair and transparent manner. For Ravelcare Limited Sd/- Date : August 31, 2026 Alpesh Bhatt Place : Mumbai Company Secretary and Compliance Officer No.RO/RCCSL/066/101/1985/2026 Date: 17/08/2026 Dawa No 6162/2025. (See sub-rule [11(d-1)] of Rule 10) Possession Notice for Immovable Property. Whereas the undersigned being the Recovery Officer, Shri Sanjay Narayan Ghuge, of the Reliance Co-op Credit Society Ltd, M.H.F.C House, 1st floor, 164, Sant Kanwaram Chowk, Ulhasnagar-421003, Taluka- Ulhasnagar, Dist- Thane, under the Maharashtra Co-operative Societies Rules, 1961 issued a Demand Notice dated 15/07/2026, calling upon the judgement debtor, Mrs. Khimya Arjun Bharwani and Mr. Alok Arjun Bharwani to repay the amount mentioned in the Demand Notices i.e Rs. 23,79,236/- [Rupees Twenty Three Lacs Seventy Nine Thousand Two Hundred Thirty Six Only], on the receipt of the said Demand Notice, the judgment Debtor has failed to deposit the amount, hence the undersigned has issued an Notice before attachment, dated 31/07/2026 and attached the [Showing first 8,000 characters — download PDF for full document]