As per attached file

/B INFONATIVE Think Learning > Think us BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Code: 544393 Code: INFONATIVE-EQ ISIN: INE121B01015 Sub: Newspaper Advertisement — 28" Annual General Meeting of Infonative Solutions Limited (“the Company”) through Video Conferencing / Other Audio Visual Means (“VC / OAVM”) facility Dear Sir/ Madam, In terms of Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith copies of newspaper advertisements published in the “Financial Express” (English) and “Jansatta” (Hindi) on 02" September, 2026, intimating that the 28" Annual General Meeting of the Company will be held on Friday, 25th September, 2026 at 3:00 p.m. (IST) through VC/ OAVM facility. This is for your information and taking on record Thanking You, Yours Faithfully For INFONATIVE SOLUTIONS LIMITED YOGESHzszet H GOEL et Name: Yogeshh Goel Designation: Whole-Time Director DIN No.: 06821170 Date: 02.09.2026 Place: New Delhi Infonative SolutioLtnds ( Previously known as Infonative Solutions Py Registered Office: 107, DLF South City Court, Saket, South Delhi, New Delhi-110017, India Ph: 01145082517 Email:contact@infonativesolutions.com, Web: www.infonative.net CIN: L72900DL1998PLC096508 WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS N K Textile Industries Limited NMFOMNATIVE SOLUTIONS LIMITE SHRIRAM ASSET RECONSTRUCTION PRIVATE LIMITED (SARPL er.cus‘hhown a3 Infonative Sciutions P Lid) Registered Offica: Omaxe Square, Plot No. 14, 3rd Floor, Jasola District Centre, LT #0000 $88PLCORGS08 2 SHRIRAM dasela, New Delhi-110025 Registered Office - 107, OLF South City Courl, Sakef, South Dalhi, New Dalké-110017, India (Acting in its' capacily as Trustee of various SARPL Trusts) CIN: L17295DL 19B3PLC163230, Tel: +01 11 61119429 h - 01145082547, Ervail rmwtrém"unsf ivasalilicaciosm., Wab: wwa infanative nal Emall 1d: nktextilest23@gmall.com, Websie: www.nktilcom NOTICE OF THE 28™ ANNUAL GEMERAL MEETING AND INFORMATION 0D E-VOTING fspet Reconskruction Regd. Difice: Shriram House, No.4, Burkit Road, T. Magar, Chennai - 600017 . Corporate Office: Unit No. FF-A-05_ A Wing , First Floor, Art NOTICE OF ANNUAL GENERAL MEETING Motice iz hareby given that the 287 Anpug General Meeting ©CAGM") of the Infonative Solutons| Guitd House, Phoenix Market City, LBS Warg. Kurla (West), Mumbai-4000710, Phone Mo-1800 120 2380; customercaresshriramacrocm limieed {“Grmpary”) wil be e hoough Video Conférencng (' LGNt fuca-Visual Means VM) RKOTICE is hareby givan thal the 43rd Annual Gendral Meefing of the Company will ba held On Friday, 25% September, 2026, af 3:00 p.m, (I5T) to Iransact the businesses as-sel forfh in the PUBLIC NOTICE: E-AUCTION-CUM-SALE NOTICE OF IMMOVABLE PROPERTY an 25th Seplembar, 2026 41 the Reglstered office of the Company al Omaxe Sguare, P Motice of the AGM. No 14, 3rd Floor, Jazoly District Centre, Jasola, New Dafhi-110025 at 3.00 PM 1o fransact The Company hes sent the Notice of the AGM siang with the Annual Report for the Financla! Yaar] E-Auction for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security ihe businesses mentioned In the Notice of Annugl Genaral Maeting 202526 on 01 September, 2036, by slectrenic mede 1o those Members whiss a-mall address arg Interest Act, 2002 read with provision to Rule 6,8 (6) and 9 of the Security Interest (Enforcement) Rules, 2002 as per Appenxix-IV-A The notice of AGY along with Explanalary Stalament, Proxy Foom and Aftendance Slip have registerad with the Con'.pan?-’ Repatrar & Transter Agent of the Campany or the: Depositanes in| accodance wilh the General Clrowtar No. 2012020 dafed 05% May 2020 and subseguent Circufars tieen sent i electranic form fo thasa sharehalders whose email address are registared with issud in this regard, Ihe |atest on b reudar No. DIN2024 dalisd 19% Seplember 2024 issuad Maticies hareby glvatno the publicm gereral and in particular to the Borrower/'s and Guarantos's that the below descrbed immovable properties martgagedy charged fo sacured creditor, the Company's Reqistrar-and Share Transter Agenl/Deposilory Participanis, uniess the by the r.ilnislry of Comorate &Hairs (MCA) and Cacular Mo, SEBYHOICFDICFD-PoD-2/PIC IRIZ024/| now M/ Shriram Asset Beconstruction Private Limazed, acting in capacity 25 Trustee of various SARPL Trust [pursdant to-assignment of financial azsets vide repistered Assignment Membars have raquested for hard copy of the same. Physical copy have been dispalched dated 03" Cciober 2024 isued by SEBI (Caligcsivaly rafarrad 0 a5 "Circular), o fransact the .fl-greemenrs] (Perainafter raterred 10 as “SARPL) undar Section (5) of the SARFAEI Act having acquired the financial assals pertaining to vanous borrowars incliding the bodrowars hredgh peemitted mode 10 all other mambers, The Campany has completed sl disgpatehes business a5 set out in the Notice convening AGM, Membars pama ating through tha VDAVM hreugh e-mail and other parmitted medes. on Friday, 28th Augusl. 2026 facility shall be rackanad for the purpose of quorum under Section l'fl «aft he CompenieAcst, 2013, menfioned hergin Below together with the undarlying security interest created thereof along with a¥l the rights, fitle and inlerest thareupan from /Briginal Lendes/Assignor M/s Truhome Mambers may note that the AGM Molice iner alia indicabing the process end mannar of - Addiicnally, in accondance with Regutation 36{14b} of the SEB! Listng Repulations, a letier has Finance Limited{Earlier known as Shriram Housing Finarce Limited)th,e Physical Possession of which has been taken by the Authosized Offices of Origing! Lender/Assignor/Shriram Asset velng process. Proxy Farm and Atlendance Slip are 3 i on Company's website ards. pb ii re oa vin d is nga nl t h1 eo wt eh be e as nh ka r ae lh ono gd r ws il, h w Lhh eo s fae t- hi ta al al c1 0 o8 e sa sr e t hen a At n rr ae aqi ls t Re en pt od r tw i fl ot rh FCo im npa any n ca a(R rT 2A 02| 5D :P 2s 6, Becenstruction Private Limited{SARC), viz. secured creditor in capacity of Trustes of SARC-Trust-5, the agsignes of the toan sanction and disburged by Assipnon's Truhome Fingnce 26 pdf and can also ba obfainad from registered office of the Company. Lirnited [Earlier known &5 Shriram Housing Finance Limited], will be sold on "A5is wheda is™, A5 is whal 5™ and “Whatawer there is” as per bilow mantioned auction schadule for racovery The Notice of AGM along with the Annual Repor for 2025-26 and other refavant dosumenks are In compliance with the provistons of ‘Section 108 of the Comgpanies Act, 2012 read with the alse avelable o the wal Minfonalive:nat! end on the websita of the of the utstanding amount fogether with furthes interast, charges, cost, expenses efo. thereotno SARPL viz. securad creditor from the Borrowers & Guarantors, as mentioaed in the table pmpanies (Managemenl and Administration} Amendments Rubes, 2015 and Requlation 44 Stock Exchanga i.e., BSE Limitad at www.bseindiz.com and an tha CDSL website &t| as per Rules €8&, 9 Security Interest (Enforcement) Rules, 2002 af the SEBI |Listing Obfigation &nd Disclosure Reguiremient) Regulation, 2015, the Campany www cdslindia com Detalls of Boerowars and Guarantors, amaant due, Shart Descrption of the immavable proparty/ies and encumbeances, kngwn tereon, il any, TESErVE prce; eamest maoney deposit i pliaged 1o provide s member the facility 1 sxereise thedr ight o vole by sleclronic maans In campliange with Seclion 108 of the Companies Act, 2073 read wilh Rule 20 of the Companies) ani busingss may be ransacted trongh remota e-voling facity provided by Nabonal Securities. 3 Administralicn) Rufa, 2014, a5 amendad from lime o tme, Ralgula\or.-fluf the ErgraBid,r Aumctaionn datte and date of inspection are also givenass undar, EBI {Lisling Obligaticns and Disclosure Raqwemer 5} Regulations, 2015 ["Lisling Ragulations™) Depository Limited (NSDL) The remate e-voling per [Showing first 8,000 characters — download PDF for full document]