Newspaper Advertisement regarding notice of 41st Annual General Meeting of the company.

September 2, 2026 Corporate Relationship Department BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code- 538652 Dear Sir/ Madam, Sub: Submission of Newspaper Publications Pursuant to Regulation 47 of securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations, 2015, please find enclosed herewith the Copy of Notice of 41st Annual General Meeting of the Company to be held on September 24, 2026 published in following newspapers today, September 02, 2026. 1. Financial Express, and 2. Lakshdeep Request you to take the same on your record. Thanking you. Yours faithfully, For Hind Commerce Limited Umesh Lahoti Director DIN: 00361216 Encl: As above ~wYdma, {X. 02 gßQ>|~a>, 2026 _w§~B© bjXrn 7 PesefveLe HeÀe³eyeme& ef}efceìs[ meerDee³eSve: Sue40100SceS®e1989HeerSuemeer054580 veesboCeerJe=Àle JeÀe³ee&}³e: 311, cejesU YeJeve, cejesU JeÀes-Dee@He. Fb[eqmì^³e} Fmìsì ef}efceìs[, amoO dmMm X¡."_w§~B© bjXrn' Sce. Jner. jes[, DebOesjer (HetJe&), cegbyeF& - 400059, cenejeä^ (Yeejle). otjOJeveer: 91-22-40153860 | F&-cesue: mumbai@zenithfibres.com |JesyemeeF&ì: www.zenithfibres.com 37J³ee Jeee|<eJeÀ meJe&meeOeejCe meYes®eer, F&-celeoevee®eer DeeefCe jsJeÀe@[& efoveebJeÀe®eer ceeefnleeryeeyele met®evee ³eeÜejs met®evee osC³eele ³esles JeÀer, JeÀe@Hees&jsì J³eJenej ceb$ee}³e (ScemeerS) Üejs 22 meHìWyej 2025 jespeer peejer JesÀ}s}s meeceev³e HeefjHe$eJeÀ ¬eÀ. 03/2025 DeeefCe efmeJe̳egefjìerpe DeB[ SJeÌme®eWpe yees[& Dee@HeÀ Fbef[³ee (mesyeer) Üejs JesUesJesUer peejer JesÀ}s}er HeefjHe$eJesÀ (³eeHeg{s SJeÀef$eleHeCes ’HeefjHeHe$eJesÀ’ cnCetve mebyeesOe}s peeF&}) lemes®e Flej meJe& }eiet JeÀe³eÐeeb®es Hee}ve JeÀªve, PesefveLe HeÀe³eyeme& ef}efceìs[®eer (JebÀHeveer) 37 Jeer Jeee|<eJeÀ meJe&meeOeejCe \$mBZ-bmBZ g{H©$Q²>g {b{_Q>oS> meYee (SpeerSce) cebieUJeej, 29 meHìWyej 2026 jespeer meJeÀeUer 11:00 Jeepelee (Dee³eSmeìer) eqJnef[Dees H$m°nm}aoQ> Am`S>|{Q>Q>r Z§~a (grAm`E) … L72900MH1989PLC131521 JeÀe@vHeÀjeÅvmeie (Jnermeer) / Flej Dee@ef[Dees-eqJnp³egDe} ceeO³eceebÜejs (DeesJnerSce) Dee³eesefpele JesÀ}er peeF&}, ner Zm|XUrH¥$V H$m`m©b` - 145, EgS>rE\$ - ìhr, grßP - EgB©PoS>, A§Yoar (nyd©), _w§~B© - 400 096. meYee 37 J³ee SpeerSce mee"er 14 Dee@iemì 2026 jespeer peejer JesÀ}su³ee met®evesceO³es (met®evee) veceto JesÀ}s}s Xÿa. … 22 2829 0244, \°$Šg … 22 2829 2554 JeÀeceJeÀepe Heej Hee[C³eemee"er Dee³eesefpele JesÀ}er peele Deens. Jnermeer/DeesJnerSce Üejs SpeerSce ceO³es menYeeieer B©-_ob … fineline@finelineindia.com, do~gmBQ> … www.finelineindia.com nesCeeN³eemeom³eeb®eer ieCevee JebÀHeveer JeÀe³eoe, 2013 ®³ee JeÀ}ce 103 DevJe³es 'JeÀesjce' (ieCeHetleea) efveef½ele gyMZm JeÀjC³ee®³ee GÎsµeeves JesÀ}er peeF&}. ¶mÛmao gyMZm XoʶmV ¶oVo H$s, H§$nZrMr 36 dr dm{f©H$ gd©gmYmaU g^m ("EOrE_') gmo‘dma, 28 gßQ>|~a Jej veceto JesÀ}su³ee HeefjHe$eJeÀeb®³ee DevegHee}veele, Deee|LeJeÀ Je<e& 2025-26 mee"er®ee Jeee|<eJeÀ DenJee}emen 2026 amoOr gH$mir 11:00 dmOVm (^m. à. do.) pìh{S>Amo H$m°Ý’$apÝg§J ("ìhrgr')/BVa Am°{S>Amo- met®evee efoveebJeÀ 01 meHìsbyej 2026 jespeer l³ee meom³eebvee F&-ces}Üejs Hee"efJeC³eele Dee}er Deens p³eeb®es pìhÁ¶wAb ‘mܶ‘m§Ûmao ("AmoEìhrE_') EOrE_À`m gyMZoV {d{hV {df`m§da {dMma{d{Z_` H$aÊ`mgmR>r F&-ces} Dee³e[er JebÀHeveer/"sJeeroej menYeeieer ³eeb®³eeJeÀ[s veesboCeerJe=Àle Deensle. ns omleSsJepe JebÀHeveer®³ee A H$mm °n¶ mm }ao{O ¶H d$a hÊ m` §Ì` mboV ¶A (mh "Eo. _H g§$ rn EZ 'r H Û$ mm a¶ X Om, 0 H1 o$b3 " gH m$m ‘¶ mX ݶm' ) Ë H¶ «$m .A 2§V 0J©V 2H 0o$ 2b 0ob o ({ {Z X¶ Z‘ m§H, V 5g oM mebJesÀlemLeUeJej www.zenithfibres.com, meceYeeie yeepeej cnCepes®e yeerSmeF& ef}efceìs[®³ee 2020) d BVa g§~§{YV n[anÌHo$ (Á¶m‘ܶo 22 gßQ>|~a 2025 amoOrMo n[anÌH$ H«$. 03/2025 ¶m§Mm mebJesÀlemLeUeJej www.bseindia.com lemes®e meWì^} ef[Hee@efPeìjer meeqJn&mesme (Fbef[³ee) ef}efceìs[ g‘mdoe Amho Am{U Á¶m§Zm EH${ÌVnUo "E_grE n[anÌHo$' åhQ>bo OmVo) Am{U go~r Ûmao Omar Ho$bobr (meer[erSmeSue) ³ee mebmLes®³ee mebJesÀle mLeUeJej www.evotingindia.com Jej GHe}yOe Deensle. n[anÌHo$ ¶m§À¶m VaVwXtZwgma, H§$nZrZo 36 ì¶m EOrE_ Mr gyMZm Am{U 2025-26 ¶m dfm©Mm dm{f©H$ meer[erSmeSue ner mebmLee otjmLe F&-celeoeve, SpeerSce ojc³eeve F&-celeoeve DeeefCe Jnermeer Dee³eesefpele Ahdmb nmhʶmgmR>rMr qbH$ 31 Am°JñQ> 2026 amoOr Ho$di Aem gXñ¶m§Zm Bbo³Q´>m°{ZH$ ‘mܶ‘mVyZ JeÀjC³eemee"er efve³egJeÌle JesÀ}er Deens. nmR>dbr Amho Á¶m§Mo B©‘ob nÎmo H§$nZr/a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q>/{S>nm°{PQ>arOH$S>o Zm|XUrH¥$V AmhoV. p³ee meom³eeb®es F&-ces} Dee³e[er JebÀHeveer/"sJeeroej menYeeieer ³eeb®³eeJeÀ[s veesboCeerJe=Àle veenerle, l³ee go~r ({bpñQ>§J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) {Z¶‘Z, 2015 À¶m {Z¶‘Z 36(1)(~r) Zwgma, Á¶m ^mJYmaH$m§Zr ˶m§Mo B©‘ob nÎmo H§$nZr/a{OñQ´>ma d Q´>mÝg\$a EO§Q>/{S>nm°{PQ>arO `m§À`m H$S>o meom³eebvee Jeee|<eJeÀ DenJee} HeenC³eemee"er DeeJeµ³eJeÀ Jesye eE}JeÀ Je l³ee®ee De®etJeÀ ceeie& Òeoeve JeÀjCeejs NEO INFRACON LIMITED He$e Hee"efJeC³eele ³esle Deens. Zm|Xdbobo ZmhrV, ˶m§Zm EH$ nÌ nmR>dbo OmV Amho; ¶m nÌmV do~qbH$ Am{U AMyH$ ‘mJ© ) g‘m{dï> Amho Registered Office: 52/52-A, Nanubhai Desai Road, 9, MuljiThakarsi Building, Á¶mÛmao 2025-26 ¶m Am{W©H$ dfm©Mm dm{f©H$ Ahdmb (Á¶m‘ܶo EOrE_Mr gyMZm Am{U BVa H$mJXnÌo JebÀHeveerves cebieUJeej, efoveebJeÀ 22 meHìWyej 2026 ne `jsJeÀe@[& efoveebJeÀ' cnCetve efveef½ele JesÀ}e Deens, Sindhi Lane, Mumbai - 400 004, Maharashtra g‘m{dï> AmhoV) nmhVm ¶oB©b. p³eeÜejs 37 J³ee Jeee|<eJeÀ meJe&meeOeejCe meYesmee"er (SpeerSce) lemes®e Deee|LeJeÀ Je<e& 2025-26 mee"er CIN: L65910MH1981PLC248089 EOrE_Mr gyMZm H§$nZrÀ¶m www.finelineindia.com ¶m g§Ho$VñWimda, ñQ>m°H$ E³ñM|OÀ¶m www. peenerj Peeu³eeme }eYeebµe ÒeeHle JeÀjC³eeme Hee$e Deme}su³ee meceYeeieOeejJeÀeb®eer Hee$elee efveef½ele JesÀ}er peeF&}. Website: www.neoinfraconltd.com Email: cs@neoinfraconltd.com bseindia.com ¶m g§Ho$VñWimda Am{U g|Q´>b {S>nm°{PQ>ar gpìh©gog (B§{S>¶m) {b{‘Q>oS> (grS>rEgEb) À¶m otjmLe F&-celeoeve MeefveJeej, efoveebJeÀ 26 meHìWyej 2026 jespeer meJeÀeUer 9.00 Jeepelee (Dee³eSmeìer) Contact No.: 022- 66393527 www.evotingindia.co.in ¶m g§Ho$VñWimda CnbãY Amho. megª nesF&} DeeefCe meesceJeej, efoveebJeÀ 28 meHìWyej 2026 jespeer mee³eb. 5.00 Jeepelee (Dee³eSmeìer) NOTICE H§$nZr H$m¶Xm, 2013 Mo H$b‘ 108 (˶mgmo~V H§$nZr (ì¶dñWmnZ Am{U àemgZ) {Z¶‘, 2014 Mm mebHes}. otjmLe F&-celeoeve DeeefCe/eEJeÀJee SpeerSce ceO³es F&-celeoeve ÒeCee}erÜejs celeoeveemee"er Hee$elee "jefJeC- Notice is hereby given that the 43rd Annual General Meeting of the Members of M/s. Neo Infracon {Z¶‘ 20 - gwYm[aV) Am{U {bpñQ>§J {Z¶‘Z, 2015 Mo {Z¶‘Z 44 ¶m§À¶m nmbZmZwgma, gXñ¶m§Zm EOrE_ ³eemee"er JeÀì-Dee@HeÀ efoveebJeÀ cebieUJeej, 22 meHìWyej 2026 Demes}. l³eeveblej meer[erSmeSue JeÀ[tve Limited will be held on Tuesday 22nd September,2026 at 1.00 p.m. through video conferencing À¶m gyMZoV Z‘yX Ho$boë¶m gd© R>amdm§da ‘VXmZ H$aʶmMr gw{dYm CnbãY H$ê$Z XoʶmV Ambr Amho. hr otjmLe F&-celeoeve cee@[îet} celeoeveemee"er efveeq<¬eÀ³e JesÀ}s peeF&}. (“VC”)/ Other Audio Visual Means (“OAVM”) without the in-person presence of shareholders to transact the following business: gw{dYm g|Q´>b {S>nm°{PQ>ar gpìh©gog (B§{S>¶m) {b{‘Q>oS> (grS>rEgEb) Ûmao nwadbr OmV AgyZ, gXñ¶ g^oÀ¶m SpeerSce ojc³eeve F&-celeoevee®eer megefJeOee osKeer} GHe}yOe JeÀªve efo}er peeF&}. Jnermeer megefJeOesÜejs SpeerSce {R>H$mUmì¶{V[aº$ Aݶ {R>H$mUmhÿZ Bbo³Q´>m°{ZH$ ‘VXmZ àUmbrÛmao ([a‘moQ> B©-ìhmoqQ>J) ‘VXmZ H$ê$ eH$VmV }e GHeeqmLele jenCeejs Demes meom³e p³eebveer otjmLe F&-celeoeveeÜejs "jeJeebJej celeoeve JesÀ}s}s veener DeeefCe ORDINARY BUSINESS: Am{U Aem ‘VXmZmÛmao H$m‘H$mO nma nmS>bo OmD$ eH$Vo. Dev³eLee p³eebvee celeoeveeme ceveeF& veener, les SpeerSce ceO³es F&-celeoeve ÒeCee}erÜejs celeoeve JeÀjC³eeme Hee$e 1. To receive, consider and adopt the Audited Financial Statements (including Consolidated Audited [a‘moQ> B©-ìhmoqQ>JMm H$mbmdYr ewH«$dma, 25 gßQ>|~a 2026 (gH$mir 9:00 dmOVm) amoOr gwê$ hmoB©b Am{U Demeleer}. SpeerSce HetJeea otjmLe F&-celeoeveeÜejs celeoeve JesÀuesues meom³e SpeerSce uee npej jent MeJeÀleerue, Financial Statemen [Showing first 8,000 characters — download PDF for full document]