Copy of Newspaper Publication

Date: 02/09/2026 BSE Limited National Stock Exchange of India Limited To, To, P. J. Towers, Dalal Street, Exchange Plaza, BandraKurla Complex, Fort, Mumbai 400001 BandraEast, Mumbai–400051 Sub:Newspaper Advertisement regarding Notice of AGM and E-Voting Details Dear Sir / Madam, We enclose herewith copies of the Newspaper Notice published in “Financial Express” English and GujaratiEdition,both datedon02nd September, 2026 regarding “Notice to Members for6th Annual General Meetingand E-Voting”. The same is also available on the website of the Company atwww.boranagroup.in Kindlytake the same in record. Thanking You Yours Faithfully For Borana Weaves Limited AnkurMangilal Borana Executive Director and Chief Executive Officer (DIN: 01091164) WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS AUTOFURNISH LIMITED Aeg. offic Uslyog Nagar, Pearagarhi, Nangloi, West Dethi, null, Dothi, 110041 CIN; US11010L NOTICE OF 111 ANNUAL GENERAL MEETING IIEHDTE E-VOTING INFORMATION Notice is hereby given that: PARTES) SAMMAAN 0. Mrthee 2 Tl {pfpe St e Ebnittn (1 900 Brwwine Gospetrnl (dessstiog (THE G f the Besmibers O CAP!TAL Aty Limitudd ¢ Tt GtirmnyO® Aaduferresh®s Wil B Rl On Fridiay, Septemtan2r8, 2026 A -00 PR (IST) Thivuah Yideo Gomfemncing T Othar Audioigual Mesae {930 Iy camgilineg witf ab apgleabln provipon ofCompmies A, 203 and e e moSd oe sl Snoies S g Badof Inca (5B (lsting Cslgatiors und Dasioayen. Rugulvermemin) Fegulatone, 2015 mad with the Gerssh| PLAZA WIRES LIMITED SAMMAAN CAPITAL LIMITED Clrcubar .:sunu L thie Miiistry of Derntate Bitwrs (MUAY bid1el Corcularfon, N, 10002a bee) Decumbin X il WiC aet a it ZOVTRIRE0 clated 511 My, 70000 e it Sl Reglntered Office: A-34, 27 and 3 Flooe. Laipal Negar -1l 1l.‘ aiwtitiy eedl 210 I W, TR0 dbnd Tt Aprd,2 4 ([ grw Dialhe - 110024, Indis. 330 dnnuaty, 2021, ONe TR0 dagd iih Dieestibar, 2029, Ci by 12/2022 tatued D3t detny, CIN: L31300DL2006PLC152344 TIN: LESG220L 2005PLC1IB029 B0 and Tirtulw No. (K203 talud E5h Beprnutrbeer 4 [hareidln codoulivety ietnnuy (o i ThIL Registered Office: A-74, Okhla Industrial Area, Phase-2 South Delhi, New Delhi, Delhi — 110 020 Seevs|lies and Eaghange Baord of bl [*SERF) Wi Cetular Nes SERLHOCI Emiail: himeloars@eammaancapital.oom,, Tek 011-18147500 Email Id: compliance@plazawires.in, Tel No: 011- 6636 9696; Website: www.plazawires.in It 235 SEBIHOCFNCMOTVCEPANNTY deed tih M, Faoe: 01148147801, Wobsib: hitpstwww sarmmaancapital com 5 2117 duloil ‘511 uary, 2031, SERLHGEN CMRETIRFy 1300 Moy, POEE and SERVHOVCRETFD-POI 0LBT daied T Ogtatror, 220, 207 ANNUAL GENERAL MEETING OF PLAZA WIRES LIMITED TO BE HELD THROUGH VIDED CONFERENCING (VC) / NOTICE eolluctively rfered o e SEE Ceculang) (ealectivety mrfered (o ue *SEB Cruulurg) by OTHER AUDIO VISUAL MEANS (DAYM} For attention of the Equity sharaholders of the Company i i AN itauyh Vilea Canfirimiog (V') 7 Dihar i Vs meas (AN, itsoul the jihslial preaoncs af i rem e at a common veesse, MamEon wil o ahlo bo gmsnd M &G0 oo VETA o Mastice |s herstyy glven that the Twentieth (20th) Annual Ganeral Meeting (AGM) of the shareholdess of Plaza Wires Limited ["the Sub. TRANSFER OF EQUITY SHARES OF THE COMPANY TD INVESTOR o 11 dyw -mlxa:r ol www sbybineriacom Mo partilaaiig i ||un 1 VGIAYI Faeslity b bo Company'") i schedulad to ba held on Tuesday, 25th day Septembar, 2026, at 12:30 p.m. 15T at A-74 Okhla Industrial Area, EDUCATION AND PROTECTIOM FUND (IEPF) ilin 13 b CinglarAsc 1 i | 00 of e Camparies Aet, 23 {ow Aer) |r'||\1 l’fl Puite 20 e i Cuisponies Phase-2, New Dalhi, South Delhl, Delhj - 110 020 threwgh Video Confaroncing (VC) ! Othar Audio Visuat Maans (OAYM) in dua This noflcs s baarby given pursuant b Invesior Educalion and Protection Fued Thdrssgrrent und Adml plitrason) Poks 3 B i), e Compaiy 18 providg i manen S complnce wih the applicable provisions of the Cormpanies Act, 2013 ("ihe Act'), the Rukes made thereundar read wil the MGA Auttmrty (Aceounting, Awdit. Transfor and Refund) Ammndmnm Rubes 2016 (T facilfy t -ca¢t thie vota sipctmmically oo a plic bt ftun the e ol tha AGM (ematy nvomng) Gareral Ciraulam numbardd 1472020 dilad Apel 08, 2020, 1712020 dadad April 13, 2020, 2002020 datad Muy 08, 2020, 2212020 dated Riibes’) s anmunded fromt me 1o brme ead with he Vadaus Notllealions Ssuad by (ot CTDBE. ar€d uagieeh iy o st Mwrdgh seech voting| oo il e resolufloi sel T in e Mt if AR June 15, 2020, 3AA020 taled Saplember 28, 2020, 3672020 dated Oecamber 51, 2000, 0202021 dated January 13, 2021, 1002021 the Mindstry of Corpornde Atfoins. Gowt, of India; fram lime 1o tine & Blatranli popi i i Nosee al AW sl Armial apar for thi brancal year 012521e0 0 beeitsemmin dated June 23, 2001, HUBO2Y dated December 08, 2029, 2112021 dated Degember 14, 2024, 0312000 datad May 05, 2022, 1112022 il tha b whirsic nimissl 10 ars regsstorid with e ComaanTupoitony Farf ielpin (s} The ssmianm Thie Sectian 124{6) of the Companies Acd 3015 {the Act) and the Rules, dortaing dated December 28, 2022, Gansrl Circular No.032023 dated September 25, 2023 and Gehainl Cheular No, 032024 daied Ao alline o e eyt 0 e Coerinay 1t Wpe earmee st el snmdnvestor- o8 nBong sagy provigions for tranatar of all chares; m regpoct of which divigand hag not bagen e o aleDil mormzses foom i wenoae 0 Siich Eawhargs s BSE Lindted 2t wanigwing|ncMaSmE Sapiemoar 19, 2024 (collnchvely refered 10 as “MCA Cirulars”) and Securtias and Exchanga Board of Indta (SEBH) Circolar Mumber paid o ciaimed for seven consaculive yemm or more, I e nume af the lnvestor Lrreieel uf woyw. memindiacom Pogisoa ond Tramste soal of the Company La,wivw.siylimeriacom SEBI/HO(CFDI CMDY | CIR: /P 20278 0dat1ad May 12, 2020 pnd SEBIHO | OFTN CMDZICIR (P/2021/41 dated Jasunry 15,2021, Education and Profection Fund (IEPF) Authority, Adhening to vanous raguiements Mernbers whose emad §is 2 neg regestered with e Depositnry Fadicipants 2o ety reguhsied o SEBY HO! CFDV CMI2/ CIRf Pf 2022/ 62 dated Muy 13, 2022 SEBI HO/CFVPoD-ZPICIR20234 dated Jandary 05, 2023 ogpe=sa ot et smi with This Da positony Parbeipants set oul v the Rules ihe Company has communicated indedmally to the W, Wrertinrs hotchrg st aifi tgvla iom r lemitenssed Sonm 2s oo (b ool dats Froday 10m SEBIHOICFDVOFD-Poll-2PICIR2023M67 daled Getabar (7, 2023 and SEBIHO/CFONCFD-PoD-2P/CIR/20E4/133 dated Octaber concormad sharsholders whose' shianss are lishle 1o be (ransterred to IEPF il 2026 oy cast iheli yobe wectoecilly oo (e bualiiss e sel farlt in o fobioe of the AGK 3, 2024 (calluclvely referrsd b as “SEB| Qlreylara”’) o iranaatchte busnsass sssteouls In Ihs AGM Nolice e phectiana vating aysotf Ceentmia Deosiory Servcen ida) Limie) suspanse account 1 elaem e unpaidiunclaimed dydond gmountiso)n o befon 8, (COELY frporaosm otr taan yimu-aet ALK (mmatys- ating,Al e s s ile I enmptiance wilh e abovs MCA& SEB| Circulars, copy of this Notice af tha AGH alongWwith the Ansial Repaforr tthe Fianial Yaar Nevem2b5, e20r25 L T Evurihamess as i P i1 Lo Pl i A ey o Eransscctind Bl woltbyv eg luclmnion e 2025-26 wifblp sant o he sharaloldess whinse ermall addressearse regslerediavadsbio with tho Campany | Depesitory Parlicipants: Yoanrowise delslls of sl unpaldiunclaimad dvidends and il parieulprs of W, T mam e eevafing sl codmmime o Mond dy, Sepbsmn 1, 2000t6 2000 am (157 Stirehaldars holding shiares In dematenalzed moda e requested bo register thelr el addresses snd mobille numbers with thelr . Trmremviotnngt eelz e-nd on Tharsitay Seotmbr 28, 20026 8 (0 pm 15T amd eEd ting thisgh sharehaldern, including Malr folio number or DF (B- Chent D whess shares am it ot Eesal e Talsvint deposiories through they deoository particjpants. Sharsholdars bolding shares In physical mods st requested ta lumssh lsetifess bres bemms fesmrmet o (v JEPF haves besn mate avadible on the websits of he L 1= e for ble g0y o vt by stmetivanic .o ) 44 AGM14 Fridieg 4811 thew email Bddresses and mobile numbers with the Company's Registrar and Share Transfer Agent RTA) KFin [Showing first 8,000 characters — download PDF for full document]