Dear Sir, Please find attached Newsapaper advertiseements published in today''s news paper annoucong our notice of AGM

NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) 2" September, 2026 BSE Limited, Phiroze Jeejecbhoy Towers, Dalal Street, Mumbai - 400001 Dear Sirs, Sub: Newspaper Advertisement regarding the 4379 AGM of the Company to be held on 22" September, 2026 _through Video Conference (VC)/ Other Audio-Visual Means (OAVM) Ref: Security Code: 514332, In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No. 14/2020, 17/2020, 20/2020 and 02/2022 dated 08.04.2020, 13.04.2020, 05.05.2020 and 05.05.2022 respectively, issued by Ministry of Corporate Affairs, we hereby enclose copies of the Newspaper Advertisements for the attention of the equity shareholders regarding 43" Annual General Meeting of the Company to be held on Tuesday, 22" September, 2026 at 01.00 p.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM) in the following Newspaper: Financial Express (English) and Mumbai Lakshadeep (Marathi). Kindly take on your records. Thanking You, Yours faithfully For Neo Infracon Limited SONALBEN . GHANSHIYAMB HAI KANABAR Encl: As above. ) . . (CIN : L65910MH1981PLC248089) 9, Sindhi Lane, Mumbai - 400 004. INDIA * Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) * Fax : +91-22-2387 4518 Email : anuvinind@gmail.com R,[ 2 O, 0200 wad derdiu € =iv tye NI T o 900TATT4 < L (TR0 ug UL o =iteuligrer spratea: 399, 59w v, W B-s. fegeE PRe, . 2. s, SN ()5,T - wooo g, HEE (). % Hind Commerce Limited T +ur-wecoracso | §-im: mumbai@zenithfibres. com |z wwwzenithfibres.com| Company Name: MAHARASHTRA SCOOTERS LTD CIN- LS1900MH1984PLC085440 /o Bajaj Auto Ltd, Mumbai Pune Road, Akurd Pune, Maharashira, 411035. 3z e TR Wi, §-AerEr oy YT Rt e NOTICE s hereby given that the Certicate(s) for the undermentioned 100 Equity Shares of Regd. Off: 307, Arun Chambers, Tardeo Road, Mumbai- 400 034. AER A A A A, FARe HER FA (FRA) TR 22 FER 02Il 4A Rs.10/- FV of MAHARASHTRA SCOOTERS LTD. standing in the name of PATEL Tel No. +91-22-4050 0100 website: www. hindcommerce.com, emai investor@hindcommerce.com A A TR . 03/ 2034 ST AR ofs vererefonr At st gf¥an () JAYANTKUMAR GORDHANBHAI & PATEL MANJULABEN JAYANTKUMAR, has/ have been NOTICE OF 415t ANNUAL GENERAL MEETING AND E-VOTING FACILITY TR AR T8 A TR (T T TR R WA ) lost or misplaced and the undersigned Claimant has have- applied o the Company o issue: NOTICE is hereby given that the 415t ANNUAL GENERAL MEETING (AGM) o th Members of the TR T T T e, e e PR () 3 A s R duplicate Certificate(s). BIE-aTE Aibe fifies ‘Company wilbe hed on Thursday, September 24, 2026 aL 03,00 P, at th Registered offe of the o (T AR,26 W 2026, A AR 93:00 AT (TAYR)N ‘Any person who has any clam in respect of the said shares should wite to Company ‘Company at 307, Arun Chembers, Tardeo Road, Mumbai- 400034, to ransacthte business assetout. MAHARASHTRA SCOOTERLTSD at C/o. Baja Auto Ltd, Mumbai Pune Road, Akurdi, Pune, mmw(mmyL 729wMH1939PLC131521 inthe Notceofthe Meeting dated September 01,2026, BRI (e | T el Rewgere Mg () SR e o, &1 Maharashtra, 411035/ Registrar and Transfer Agent (RTA): KFin Technologies Lid at ‘The Electonic opies f the Nofie of AGM along with the Annual Report has been sent electrnicaly 1o those members who have regstered theirE-mai address with Company Depository Partcipanis! AT 319 3 TG TS 98 SIRE 2025 AofY RV 3505 Fored! (o) T8 Fos Selenium Tower B, Plot 31 & 32 Financial District, Nanakramguda, Seriingampally Mandal, §-#0 - finelne@elineindia.4cTomS, : www.finelineingia.com aR lsT oA be. a T oh ce e N so stc ee d a rn od m f u ellA Cnn ou mal p aRe ng yo 'rt s h wa es b b se iwe tn w ed i hs ip nat dc ch oe md m o en r cS ee cp omt .e mbe01r, 2026, The same can TT RIR TS TV AS T T , e 2t 0 9S 3T A11 . O B f 9y 0/ 3 e R g B g ofi (eet oe ) e Rt H py rd oe cr ea eb da td o, i ssTe ul ea dn ug pa ln ia c, a t5 e0 C0 e0 r3 t2 fi, c atw ei (t sh )i n w 15 i da ty fs ur htf hr eo ro m i nt tuh ii ms a ttd ioa nt e else the Company wil Lo Book Closure: Pursuantto secton 91 of the Companies Act, 2013 and Regulation 42 o the SEBI Name Of the Holder(s): PATEL JAYANTKUMAR GORDHANBHAI & PATEL MAIJULABEN it e ), e 36 A i o @ () AR, 2 adn ‘( SL hi as rt en g T O rb al nsi fg ea rt i Bn os o a kn d o fD i ts hc el o Cs ou mre p aR neq yu i sr he am le n r' es m) e iR ne g cu ll oa st eo dn s f, f o2 m0 15 F, r dt ah ye , R Seg ei ps tt ee mr b o ef r M e 1m 8,b e 2r 0s 2 6a n od , F ¢ R R T eNO F SeAI R A R, 1 ST, R T 2024 26 W A ST JAYANTKUMAR 205 A wwE K100 A (. 3. 3.) Rl FEwEE Thursday,September 24,2026 (both days incusiv) for the purof pAnnuoal Gseneeral Mecting T R 0 9 TR 203, A N A §- Yo AR A R A Folio No. | Kind of Securities No.of | Certificate | _ Distinctive foemge g () e ge fafe fawie e o E-Voting Pursuant o provisions of Sectlon 108 of the Companies Act, 2013 read wih Rule 20 f the & Face Value Securities | Number Number(s) AR T AR, FA F, 2013 () S A o o, wE ‘Companies (Management and Adrminitration) Rules, 2014 and Reguiation 44 of the SEBI (Lising -4 Tl F SR TEA A A SR § GRS e PO003090 | Equity Shares, Rs.10/-FV | 50 78070 | 2368431- 2366480 it S A () TR O A s %, 3o/ 20%0 (R 4 4 Obigations anddisclosure Requirements) Reguations, 2015, Members holding sares in physicalor RFRBIER Www.zenithfibres.com, T qreIR FEoTSrE dews ffiegen R0%0) @ v i Sl (ARG 3% WEA 203 TR AN F. 03/ 0%y A dematerialzed form, a5 on the cut-of date i.e. Thursday, September 17, 2026, may cast thei voe ewww bseindia,com e g e et (¢Rem) s P0003090 | Equity Shares, Rs.10/-FV | 50 | 231004 | 8653609- 8653656 i e SETE s Ai ) W i , f e A A 31 A 2 T5 T 2 T %s T 6 Age o 5) i 2s 023 6e g 2 l i) W e A se sMl hy ie as ec rt mr ee bo semr hi ro ec sf la Nl w dal ihty no i o lo h en cn a tl vt roh e nSe ine c ob fc otu ru r ms wri e ii tn g hie s ths s t es eD rs e ee pt do o s thtu eot i Drn r ey e pt -L oh mi se am i ii lN lt oo t e rao d ye c o ( tdf N h rrS oD e uLh a gs)e hr s 4 h r eie1 rq u5A De eG st plM oe s do t f o o t r h yee g PiC aso rem tr cp ita phn ee y ns ( t a sh )mr eo u ig h r an de inE s e- pv seo pct eti cn o tg f e(TR 8) I T < 3 NR S gR eett3 $- AAF aA rB ,E R T Sw Rww. evoting -ind i Aa. aco am T SI R I €T FE eTT S PJd lA/ aY- c: eA :N MT uK mU bM aA iR , G MaO hR aD rH aA shN tB rH aA I PATEL & MANJULABEN JAYANTKUMAR PATEL ) sk = it el g i g v e A i ofshares held n physcal form by wriing o the Company's Registrar and Share Transfer Agent MUFG | FE P e e, Date: 02/09/2026 il (Fefeen seniea s femeian fmtiza) fawm, 2o, = Fam 25(0) () Intime ncia Private Limited fomerly known as LinkIntime India Private Limted) C 101,247 Park,LBS T AT E-4 S Sl SARR AE A AoAa viige A, e, W w2 e o e fen @ g )il g 5 Marg, Vikhro Wes, Mumbai 400085, e A ST TRV SMarEeh ¥ R 4 I Srgg AT S TR NEO INFRACON LIMITED it A, i A AT S 21 A e s s ) a s Inbi E-s va ag lia n, g pee r iM ode m shb aa lr l s c omms ency e f e rom St aturt day,t Sept ember 19, 2026 at 09.00 AM. and ends on o TRA9 ST, Registered Office: 52/52.A, Nanubhal Desai Road,9, Muljihalars Buiing, SR 3034~ 75 21 3Rl A SrEaE (A A g g Wednesday, Septembe23r, 2026 2t05.00p.m. FA AR, R 23 LR 03¢ 81 XS Refien FR P e oM, Sindni Lane, Mumbai- 400 04, Matarashira i ) e il Votng through electionic. means shall not be alwed beyond 5.00 PM. on Wednesday, TGR 3 N A TR TN (T T A af 2034-38, AT GIN: LE5310MH1981PLC248089 it g e fsn elneindicoam A SR, T TR wa September23, 2026. SR S BTN STl SRV STl e ST e qrsiet e e éo. Website: win.nedinfraconid.com Email: cs@neoinfraconiid.com bseindia com 1 FhEEE i e (e At (sfon) s (Ndvme) =0 . mM ee mm bb ee rr ww hh oo h eha sv ce a so tt ed v ho il se d v ot teh sr o eu lg eh c te rl oe rc it cr ao ln li yc c am ne aa tn es n dc a tn h ev mo ele e ta it n gt h be u tM e celi ang. n cH ano sw to e vv oe tter s, aa t TR AR TR, Rl 36 AR 2038 9 T .00 1K (STITHA) ‘Contact No.: 022- 66393527 suo lingindcoiin 7 HRESA T AR themeeting T A MO AR, R 3¢ TLAT 3026 If WL 4.0 0 ATSTA (S [Showing first 8,000 characters — download PDF for full document]