Please find attached Newspaper cuttings of publication of Notice of AGM

September 2, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 538319 (SME) Sub: Newspaper advertisement pertaining to 13th Annual General Meeting Respected Sir or Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 13th Annual General Meeting to be held on 22nd September 2026 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on 2nd September 2026. This information will also be hosted on the Company’s website, at www.gcmcap.com. Thanking You, Yours Faithfully, For GCM CAPITAL ADVISORS LIMITED MANISH BAID DIN: 00239347 MANAGING DIRECTOR Enclosed: As stated above ~wYdma, {X. 02 gßQ>|~a>, 2026 _w§~B© bjXrn 5 GCM CAPITAL ADVISORS LIMITED CIN: L74110MH2013PLC243163 Regd. Office: 805, Raheja Center, 214, Free Press Journal Marg, Nariman Point, Mumbai-400021 dmhVwH$sXaå`mZ ZwH$gmZ Pmboë`m \o$amB©Q> Tel: +91 22 2204 9995, Email: gcmcap@gmail.com; Website: www.gcmcap.com _°¾oQ²g, bmCS>ñnrH$aMo gwQ>o ^mJ Am{U BVa Notice of 13th Annual General Meeting (AGM) g§~§{YV gm{hË` A§XmOo g§»`m: 2,21,283 E~r H$m°n© {b{_Q>oS> Notice is hereby given that the 13th Annual General Meeting (AGM) of the Members of the Company PUBLIC NOTICE ZJ `m§Mr {dëhodmQ> bmdÊ`mgmR>r B©-{bbmd. (grAm`EZ: `w99999E_EM1987nrEbgr042097) Aw uil dl b ioe Vh ie suld a o l Mn T eu ae ns sd (a Oy A, 2 V2 Mnd ) S ine p ct oe mm pb le iar n, 2 ce0 2 w6 i ta ht 1 al1 l : t3 h0 e A aM pp t lh icr ao bu legh p V roid ve iso io C no sn of fe r ce on mc pin ag n ( iV esC ) a o ctr , o 2t 0h 1e 3r This is to inform the general public that _o. BdmB© BboŠQ´>m°{ZŠg àm. {b. `m§À`m _mbH$sMo Zm|X. H$m`m©b`: E/102, n[a_b AnmQ>©_|Q>, Owhÿ boZ, A§Yoar (n.), _w§~B©-400058. (ACT) and rules made thereunder and SEBI (LODR) Regulations, 2015 read with General circular m thy e c sli oe ln et o M wr n.R ea r j oe fn d flr aa t K nu om 2a ,r A P -r Wad inh ga ,n o i fs Am{U dmhVHw$sXaå`mZ ZHw$gmZ Pmbbo odarb gm{hË` Xþa.…022-26154450, B©-_ob>…mail@abcorp.in d 31at , e 2d 0 A 20p ,r i Dl 8 et ch e2 m02 b0 e, r A 0p 8r ,i l 21 03 2th 1 2 , 0 D2 e0 c, e M ma by e 5 r , 1 2 40 , 2 20 0, 2S 1e ,p 0te 2m /2b 0e 2r 2 2 d0 a, t2 e0 d2 0 M, D aye c 0e 5m , b 20e 2r 23 ,1 , 1 2 90 /22 00 2, 2Ja dn au ta er dy Mithul Enclave Co-opera�ve Housing ""bmQ°> nÕVrZ,o ""Og oAmh oVg'o' Am{U ""^J§ma'' gXñ`m§gmR>r gyMZm - 38dr dm{f©H$ gd©gmYmaU g^m December 28, 2022 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and So tc oi e Jit jy a mLt ad t, a P Nlo at g 2 a1 r,7 R, CA Fn , i Mk V ai hll ua lg Re o, O adp ,p . åhUyZ {dH$Ê`mgmR>r BÀNw>H$ IaoXrXmam§H$Sy>Z B©- `mÛmao gyMZm XoÊ`mV `oVo H$s, E~r H$m°n© {b{_Q>oS> (H§$nZr) À`m gXñ`m§Mr 38dr dm{f©H$ gd©gmYmaU latest being 03/2025 dated September 22, 2025; issued by the Ministry of Corporate affairs (MCA), nsC uhh mae rm be e b c reu sr r f� r, o� M mcau t 6m e tb n oa o 1i - 5 04 w0 (b0 it o0 h t7 hd4 i i, s n h � co n lul cd s�i in vv eg e ) { gb m{b hm Ëd `m g "mR ">r eA rO Vb©/ ~ Bmob S§>r p ñ_ Q>´`mJ bd Ê B` ñm QV >Qo > ` HoV $« .4A ,m h ZoV d. K h ao (g ì^ hm r g( rE )/O BrE V_ a ) A m~ °{SwY >Ad mm o-a, pì h3 Á0 ` wAgß bQ >|~ ga m Y2 Z0 o (2 A6 m oEa ìmoO hrr E _X )þ. 1 `2 m . g3 w{0 dd Ym oÛ. m( ao ^ Am mà `d mo{o) O Vp ì Hh o${ bS r>A Omo mBH ©b$m .°Ý \ h$a r p gÝg ^§J m C 1 M3o e,l 2l me 0c b2ti e2v r e sa l ny ad ttr e eJaf ne n dr ur inae grd y t a h0s 5 e M , A2C G0A M2 3c i T(r S hc Eu roBla uIr gCs hia r cn Vud Cl a /S r OE s A)B VtI o MC i tr rc sa hu n al sa la lr c bd t e a t t h re eed c b kM u os na i ey n de1 s2 fs o, rs2 e t0 t h2 o e0 u, p tJ u a in rn p u t oha ser ey N o1 o f5 ti Q, c2 ue0 o o2 ruf1 mA, M G uMa /y s. for Rs.50/each. BS§>pñQ>´`b E[a`m, ZdKa, dgB,© _hmamï>´'' `Wo oR>do bbo o H§$nZr H$m`Xm, 2013 Am{U Ë`mA§VJ©V V`ma Ho$bobo {Z`_, VgoM H$m°nm}aoQ> ì`dhma _§Ìmb`mZo Omar 103 of the Act. wTh ite h s ta hm e e C his e m mi bsp ul ra pce od lic/l eo ss tt a/ �c oo nm up nla din et r AgZy, Ë`mMr nmhUr H$aVm `Bob© . nmhUrgmR>r Am_À`m Ho$bobo gm_mÝ` n[anÌH$ H«$. 03/2025, {X. 22 gßQ>|~a 2025, 09/2024, {X. 19 gßQ>|~a In compliance of the above Circulars, the Notice of AGM and the Financial statements to the FY 2025- complaint no19229-2026 and applied to H$m`mb© `mer (_m~o mBb© : +91 96015 65994) qH$dm 2024, 09/2023, {X. 25 gßQ>|~a 2023, 10/2022, {X. 28 {S>g|~a 2022 Am{U 02/ 26 along with Board’s Report, Auditor’s Report, and other documents required to be attached thereto Omhra gyMZm Sth he o us lo dc aie nt yy pto e ri ss osu ne /s h /ii nm s �a t d uu �p ol nic hat ae v e. lr. OmoqJXa ga (_mo~mB©b: +91 93224 15967) 2022, 20/2020, 14/2020, 17/2020, 02/2021 d BVa bmJy n[anÌHo$ (E_grE n[anÌHo$) ( cC oo mll pe acti nyv e wly h ore sf ee r er -e md a a ils a “ dA dn rn eu ssa l a R ree p reo grt is“ t) e h rea ds wbe ite hn t hse en ct o o mn ply a nb yy / e R- em ga isil t rt ao r a &ll st hh ae r em s e trm anb se fr es r o af g t eh ne t any claims and objec�ons to this ma�er `mÀ§`mer gn§ H$© gmYZy ndy -©^Qo>rMr dio KUo oAmdí`H$ `m§À`m VaVwXtMo nmbZ H$ê$Z Am`mo{OV Ho$br OmV Amho. Ë`m_wio, AmJm_r dm{f©H$ gd©gmYmaU g^m (RTA) or Depository participant (DP). The electronic dispatch of notice along with other documents g â Àb `d m©g °Q > m g_ H §`«$m .Ý wºE` $_ O 0 _Z 0 mbV 1 Hob 9 $, /m gH g h$ wOi -m{ V _d m mÊ b` {Z HmV H $ o$V h` Z moV oË `o gH m.h$s H, g $ml Xa arr _ J âV ¥h br {Z °QH >_ _$Z m ÜH ©U `$ o gn àm §ñ ËZ W `n oHmm { ${b sb ` 5.m , 0 A %amUm {U r { h g ññ gVd r mJ u _ A` m J m{l ©, U r _ _ {V m hbr V mH gS¥$ > §~ îU n §Yyda m ©, AU _r g w§~n bBmZ oë©-n `4m m{ 0 b ñ0` d0m J9 u` 7 `m t dh t b ae h yey e sl os u ) h wn do d a u w yel sr id t s f him rg i onna m ek ad e tp hai et et r k it pon h udo e b w oa lifn d c a1 di �n 5re o w (s nFsr i �i og� fein v e teg hn n it s o A 09mh /o. 2 n 0m 2h 6U rM (Xm mH oÝh$m rb {m Xd dY gr: 0 Y3 ê/ $Z0 )9 ./2026 Vo 09/ p nì [h aU{S m>A _rm ,o H g$m X°Ý\ ñ`$a pÝ `g m §J g ( ^ì oVh r ìg hr r) g q rH /$ Adm m oEB ìV ha r EA _m Û°{S ma>A o Cmo- npp ñì WhÁ V` awA mhb ÿ e g Hm $Y VZ rbm§Û m Aao m( {A U m goEì hh ^rE mJ_ r) h K moDoV $b er HO $VmB r© bb. . h C wa o ws m wb p .e bae snn ey i c nwo dem iabp .s cl i oe te mte ld in o kn h T ttu pe :s /d /way w, A wu .gg cu mst c a3 p1 ., c 2 o0 m2 /6 a. nT nh ue a R lre ep po or rt t .h ha tms a l l aso s wbe ee lln a m s a od ne ta hv ea i Bla Sb El e w o en b st ih te e lr_Vr H¥$îUamUr nmZnm{b`m, Á`m gXa âb°Q>_Ü`o 50% {hñgm Am{U {hVg§~§Y YmaU H$aV hmoË`m Am{U g§ñWoÀ`m no�ce, with copies of such documents darb B©-{bbmd 10.09.2026 amoOr dm{f©H$ Ahdmbmgh dm{f©H$ gd©gmYmaU g^oMr gyMZm Ho$di BboŠQ´>m°{ZH$ nÕVrZo nmR>dbr OmB©b. In compliance with the provision of section 108 of the act read with rule 20 of Companies gXñ` hmoË`m, `m§Mo 27 OmZodmar 2026 amoOr {ZYZ Pmbo. and other proofs in support of Am`mo{OV Ho$bm OmB©b. E_grE n[anÌH$m§Zwgma H$moUVrhr N>mnrb àV nmR>dbr OmUma Zmhr Am{U hr gyMZm Ho$di Aem (Management & Administration rules), 2014 as amended from time to time & Regulation 44 of the ñdJu` lr_Vr H¥$îUamUr nmZnm{b`m `m§Zr 24 Zmoìh|~a 2023 amoOr Amnbo A§{V_ _¥Ë`wnÌ Ho$bo hmoVo, Á`mZwgma gXa th rais n/ sh fee rr / ot fh Se hir a c rl ea sim ans/ do ab lj le rc ig� ho tn ss a f no dr t �h te le g§nH©$ - gmëìhoO gmoë`weÝg A±S> [agm`H$bg© gXñ`m§ZmM nmR>dbr OmB©b Á`m§Mo B©-_ob nÎmo H§$nZr/a{OñQ´>ma Q´>mÝg\$a EO§Q> (AmaQ>rE)/{S>nm°{PQ>ar SEBI (LODR) Regulations 2015 & Secretarial standards on General meeting (SS-2), the Company is âb°Q>_Yrb Ë`m§Mm 50% {hñgm Am{U {hVg§~§Y lr_Vr H$ZH$ nmZnm{b`m `m§Zm àXmZ H$aÊ`mV Ambm Amho, Á`m /objt eo c �th oe n a s,p ip f l aic na yn , t rs e. c e.T ivh ee d c l aa �im ers this ({bbmdH$V}) nm{Q©>{gn§Q²g (S>rnr) `m§À`mH$So> Zm|XUrH¥$V AmhoV. `m gyMZoMr àV Am_À`m AmaQ>rE (a{OñQ´>ma Am{U p ol ne a as lle rd e st oo l up [Showing first 8,000 characters — download PDF for full document]