Newspaper Publication before dispatch of Annual Report.

SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail— systematixctor@gmail.com, CIN: L65999R]1986PLC070811 To, Date: 02" September 2026 The Secretary, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub. : Newspaper Advertisement before dispatch of Annual Report. Ref. : SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INEO7P301011) Dear Sir/Madam, Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of Newspaper advertisements published in Newspaper viz. Financial express (English Edition) and Business Remdedies (Hindi Edition) of giving Notice to the Shareholders for intimating that the 40"Annual General Meeting of the Company will be held on Friday, September 25, 2026 at 02:00 P.M.. through Video Conferencing / Other Audio Visual Means. And E-voting incompliance with Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. This is for your information and record Thanking you. Yours faithfully, For Systematix Securities Limited Digitally signed by RAJESH RAJESH KUMAR INANI KUMAR INAN] Date: 2026.09.02 13:47:00 +05'30" Rajesh Kumar Inani Director DIN: - 00410591 WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 SALE NOTIGE FOR Genus SALE OF energizing lives IMMOVABLE PROPERTIES GENUS PRIME INFRA LIMITED “APPENDIX- IV-A [See proviso to Rule 8(6) & 9(1)] (Formerly Guishan Chemfill Liméted) CIN: L <411“UP"J OPLCOZ2ND) E-Auction Sale Notice for Sale of Inmovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule Ragd, Office: Near Moradabad Dharam ka Road, Harthala, Moradabad-244001 (LR 8(6),9(1) ofthe Security Interest (Enforcement) Rules, 2002. Phone; 1591:2511242, Website: www genusprime.com, Emalk: cs.perusgimedigmcaolm Notice is hereby given to the public in general and in particular to the Borrower (s) and Guarantor (s) that the below described immovable properties mortgaged /charged to the Secured Creditor, Physical MNotice of Annual General Meeting and E-Voting Information possession of which has been taken by the Authorized Officer of Bank of Baroda (Secured Creditor), will be sold on “Asis where is”, “As is whatis”, and “Whatever there is” for recovery of below mentioned Matice is heraby gven that the 25° Anrual Ganeral Me ") of the Members of wis Prime Infra Limited [the account/Tsh.e details of Borrower/s/Guarantor/s/Secured Asset/s/Dues/Reserve Price/e-Auction date & Time, EMD and Bid Increase Amount are mentioned below- olembar 24, 2 er Audic Wisual Means {"0AV! applicable provisons of the Compand Saguries and Exchanga Board of India (Listing Obligations ard Disclpsure Requiremens) Reg ulations™), read with e cabile circutars issuad by tha Minsty of Corporate Affars and the SEBI in thes regard (Cofecs i 2 circuitars”) o ransact the businesses as set forth in e Motafc AGeM, The Members can jain tha AGMi n the VCIDAVM miade 30 minutes before and after tha scheduled fime of the commancement of AGM ioireg tha procedure mendianed in the Nalice al A he applcable dreulars, e Nobos u' !\Gh—' ard Anrust '-!w::rl '<|r (] {al yur 2025-26 have been senl an Seplembe0r1, 2026 w0 all ing Memier ! i 1. | M/s SHRIMINDUSTRIESPVTLTD Althat part and parcel of the of commercial shop no| Rs. 22,63,95,681/- 24.09.2026 | Rs.1,57,00,000/-| Physical | 21.09.2026 containing the webilnk and the axact path for assessing tha Notica Regd Address : 1702/12, Shrinath Market, Bhagirath 1702/12, Ground floor including Basement & (Rs. Twenty Two Crore Sixty| From 02.00 Rs. 15.70.000/- 10.A0M 0to shanhtidars who have not ragistered ther enall a]l:'c/ss The aforesaid dw.l mants Euavauatleo'l'leusll \.'al WAL ENUSEITS. Cor, Place Chandni Chowk, Delhi- 110006 Mezzanine Floor, Municipal no 1702 & 1703,/ Three Lakhs Ninety Five P.M. —0 02.00 PM wabsita of the Cenlral Depasiien DSL7) a8w wwe o and website of the mge al winw iseinda.com. Guarantors : 1. Mr Shubham Sharma s/o Mr Uma Bhagirath Palace, Chandni Chowk, New Delhi -| Thousand Six hundred | to 06.00 P.M. Rs. 25,000/- Pursuant 1o the provisians of Section 08 cd tha Ccmpa g Act. 2013 read with 20 of the Companies {Management and Admiristraton) Rules, 2014 Bnd REgJIanma 4 of Ihe SBLIs ung Rzg.llaumsa nad. .pm:abe circuiars, 're'rbsr: hoiding shares as an the cut-o . Thursday, Saptembe17r, Shankar Sharma (Director/Guarantor) 110006 standing in the name of Mrs Priti Sharma Eighty one Only) as on 2025 L g or el ring thar AGM. The detabed 2. Mrs Priti Sharma W/o Mr. Uma Shankar Sharma (Guarantor) Plinth Area -136.69 Sqft as per sale 01.09.2026 + inter rest eSS & 'me, Info (Director/Guarantor) deed, Bounded as per sale deed: East : shop no thereon at the contr. actual il d end on Wednesday, September 23, 2026 at 5.00 pm 3.MrUma Shankar Sharma (Guarantor) 1702/11, West : shop no 1702/13 , North: entrance or | rate plus costs, charges and (EST). Tha ramwate g-waling shal notbe alowed bayond the sad date and time Th remote ¢ ] :n:ule shal -edmuefl I)'|r. [JSl 'or mlu g after 500 p.m. (15 Septembe2r3, 2026 All Guarantor/s Rlo 6/16, Flat No.1 Roop Nagar Delhi- shop no 1702-1703/6, South: propertyno 1701 other expenses w.e.f. wating faciliy. Membears have alsa an aption o cast thelr vode 110007 Encumbrance known to the Bank: NIL 02.09.2026 andy.cna mode of vating. The Mamibewrhsa hava cast thair vode by remate e-voling price THIS IS A 15 DAYS STATUTORY SALE NOTICE G il otbee entitled (o cast their vabe again, 50N Wihoss rsame |5 recorded i fhe r ster af members or in the register of beneficial cwners maintamed by the degosiiories as on the cit-off The auction will be conducted through AUCTION SERVICE PROVIDER- https://baanknet.com/ For detailed terms and conditions of sale, please refer/vitos tihte website link https://www.bankofbaroda.in/e-auction.htm and ie. Thursday, September 17, 2026 shall ba entitied to ay & faci ramatea -valing &s wed as e-voing during the AGM. A person, https://baanknet.com. Also, prospective bidders may contact the Authorised officer Mr Nikhil Ranjan, Mobile- 805352362T3h.e rightto withdraw/cancel/re-call this auction is reserved by the Authorised officer athis discretion, wila Membar as on the s3id cul-off date, should treat this Mo r Nalics af AGM for indarmation purposes o withoutdeclaring or publishitnhge reasons thereof. Furtheritis deemed understood that perspective bidder are well aware with provision of the SARFAES|Actand its amendments. il Any parson who has acquired shares of the Company and became member after dispatch of he Mallce of AGM and hokling shares as on cut-ofl date 12, Thursday, September 17, 2028 may abtain logn 1D ard passwoed by sendinga raguestta the Comparny at o5 gerusprimedgmal com ar R4 at ria@alankciotm. Howener, if3 person i aieady ragistered with COSL for e-voéng then exsting iogin 10 and password can be wsad for casting wali: (Order 5 Rule 1 & 5) The sharehoiders, who arg presentin hie AGM through VEOAM fernlfi,' aned ra.e nat casted thelrvate on the Fe%.*lullrm Iheruagh remote e-\esng SHARDA MOTOR INDUSTRIES LIMITED and are athenwise nat bamedf rom re system avadable durin) BEFORE THE NATIONAL COMPANY LAW Court of Civil Judge (Junior Division) Gautam Budh Nagar ¢ Memnbar participatng through IhsW sa of quaram under S theC ompanies Act, 2013, TRIBUNAL, CHANDIGARH (CIN: L74899DL1 [Showing first 8,000 characters — download PDF for full document]