Copies of news paper advertisements of the Notice of 15th Annual General Meeting of the Company

Date: September 2, 2026 The Secretary, Listing Department Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, MH, IN. Sub: Newspaper Advertisements for Notice of 15th Annual General Meeting of the Company Reference: Security ID: KARBON / Security Code: 544511 / ISIN: INE0V8A01016 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") , and in compliance with applicable provisions of the Companies Act, 2013 read with rules made thereunder, and the relevant circulars issued by the Ministry of Corporate Affairs and SEBI in this regard, please find enclosed herewith copies of newspaper advertisements published in Financial Express (in English) and Mumbai Lakshdeep (in Marathi), in respect of Notice of 15th Annual General Meeting (“AGM”) of the Company to be held on Wednesday, September 23, 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The said Newspaper advertisements are also available on the Company website at: www.karbonsteel.com We request you to kindly take the above on record. Thanking You. For Karbonsteel Engineering Limited Siddhi Parmar Company Secretary & Compliance Officer ACS 60563 4 ~wYdma, {X. 02 gßQ>|~a>, 2026 _w§~B© bjXrn UNIT: Vadilal Industries Limited Regd.Office: Vadilal House, 53 Shrimali Society, Near Navrangpura Police Station, H$_{e©`b Navrangpura, Ahmedabad, Gujarat, India - 380009. Notice is hereby, given that the certificate(s) in respect of below mentioned Equity shares of the Company has / have been lost / misplaced / stolen and the holder(s) of the said J°g {gb|S>a shares has / have applied to the company for issue of Duplicate share Certificate(s) in lieu Omhra gyMZm of the original share certificate(s). . PUBLIC NOTICE Am_Mo Aerb lr. A_aM§X h[aam_ Jwám `m§Mm nÎmm âb°Q> _hmJbm; Sr. Name of the Folio No. No. Of Certificate Distinctive NOTICE IS HEREBY GIVEN on behalf of my H«$.507, ~r qdJ, OZVm ZJa, g§V amo{hXmg _mJ©, {\$e No. Shareholder/s Shares Nos. Number/s client, Smt. KAMINI GROVER, formerly wife of _mH}$Q>Odi, gm`Z, _w§~B©-400022 Agm Amh,o `mÀ§`mH$S>o 1 Hiramani Inderkumar H00379-VIL 100 6548, 6549 02104401/2104450, L ata t Fe l aS th Nri oS . U 4N 2,I L A N asA hiR t E AN pD arR tmA e nL tA , K 35H -BIA , , S r te as ni bd uin rg g â amb o{h°Q X> H mg«$. 5 _0 mJ7 ©,, {5 \d $em __ mO Hb }$Q>Om, d ~ ir , q gd mJ `, Z O , _ZV w§~m B ©-Z 4J 0a 0, 0g 2§V 2 KaJwVr Bhambri 210451/2104500 Estate, Azad Road, Santacruz (West), Mumbai – 400049. `m âb°Q>À`m g§X^m©V lr. A_aM§X h[aam_ Jwám `m§À`m Zmdo Any person, who has a claim in respect of the said shares, should lodge such claim with Shri SUNIL NARENDRA LAKHIA, a member {dVarV Ho$bobo _yi dmQ>n nÌ Amho, Oo Am_À`m A{ebm§H$Sy>Z the Company at its Registered Office within 15 days from publication of this notice, failing of AASHIT APARTMENT CO-OPERATIVE hadbo Amho. `m n[apñWVrV Am_Mo Aerb `mÛmao gd©gm_mÝ` {gb|S>aÀ`m which the Company will proceed to issue duplicate share certificate(s) without further HOUSING SOCIETY LTD. (having address OZVobm AmdmhZ H$aV AmhoV H$s, Ë`m§Zr gXa âb°Q>À`m intimation. . a (Wt e3 s5 t- )B , , MSt uan mb bu ar ig E –s ta 4te 0, 0 A 04z 9a )d , R ho oa ld d, i nS ga nt Sac hr au rz e g§X^m©V H$moUVmhr Amjon qH$dm Xmdm Zm|Xdmdm Am{U VgoM XamV ~Xb Place: Mumbai Name of the Shareholders : Certificate No. [____] for 5 (Five) fully paid-up {dZV§r H$aV AmhVo H$s, Cnamºo $ hadbëo`m _iy XñVEdoOmÀ`m Date: 02-09-2026 Hiramani Inderkumar Bhambri shares of Rs. 50/- each, and owner/member in AmYmamda gXa âb°Q>À`m g§X^m©V H$moUË`mhr ì`º$sgmo~V respect of Flat / Tenement No. 42 in the building H$moUVmhr ì`dhma H$ê$ Z`o. H$moUVmhr Amjon qH$dm Xmdm of the said Society, passed away on 1st March 2005 Imbr {Xboë`m nÎ`mda 15 {Xdgm§À`m AmV Eg~rEg Zmhr at Surat. TAKE NOTICE that the deceased member, Late brJb, dH$sb `m§À`mH$So> Zm|XdVm `oB©b, Ë`mZ§Va H$moUVmhr Shri SUNIL NARENDRA LAKHIA, during his Amjon qH$dm Xmdm {dMmamV KoVbm OmUma Zmhr. lifetime, executed his last Will and Testament, {XZm§H$: 02.09.2026 Eg~rEg brJb Zdr {X„r, {X. H$m~©ZñQ>rb B§{OZr`[a¨J {b{‘Q>oS wherein and whereby he bequeathed Flat No. 42 lr_Vr gamoO ~r. e_m© along with the corresponding shares of the Society 1: gaH$mar Am°Bb H$m°nm}aoQ> AmoiI H«$‘m§H$ (grAm`EZ): L74120MH2011PLC216558 8x4 e dx ec cl lu ars ii nv ge l hy e t ro a m s ty h ec l sie on let, bS em net. fi K ciA arM y I tN heI r eG oR f.OVER, ~r/07, O` nyZ_ ZJa Hd $mohH m$ ¡gsb mo{ bC .ƒ , Ý X` rm n` Hm $b h` m, °p ñ_ nw§~ Q>bB© _mH}$qQ>J H§$nÝ`m§Zr Zm|XUrH¥$V H$m¶m©b¶: ~r-8, aËZXrn H$m°ñ‘monm°{bQ>Z grEMEg {b., 140-141 Eg.ìhr. amoS>, TAKE FURTHER NOTICE that Shri KUNAL boZOdi, _ram ^mBªXa amoS>, ^mBªXa (nyd©), R>mUo-401105. em°ng© ñQ>m°n Odi, A§Yoar (n{ü‘), _hm. 400058 ^maV, VmbwH$m - A§Yoar, SUNIL LAKHIA, being the son and legal heir of _{hÝ`mÀ`m n{hë`mM {Oëhm ‘w§~B© - 400058, ‘hmamï´>, ^maV. XÿaÜdZr: +91-022-61872800 the deceased member, has duly executed a formal {Xder EbnrOr J°g do~gmBQ>: www.karbonsteel.com, B©-‘ob: cs@karbonsteel.com C (No Ons Ce )n t unA ef qfi ud ia vv oi ct- ac llu ym - aN gro e eO inb gj ,e c ct oio nn fi rmC ie nr gti ,fi c aa nt de Omhra gyMZm consenting to the transfer of all rights, title, interest, `mÛmao gyMZm XoÊ`mV `oV Amho H$s, _mPo Aerb _ohoa {dH$mOr J«mhH$m§Zm PQ>H$m 15 ì¶m dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U [a‘moQ> B©-ìhmoqQ>J and shares in respect of the said Flat No. 42 in favor Vmamnmoa `m lr_Vr E_r {dH$mOr Vmamnmoa Am{U lr. {Xbm Amho. AmO 19 Am{U H$Q>-Am°’$ VmarI `mg§X^m©Vrb ‘m{hVro जाहीर सूचना o M Sf o y cm iey c t l yc ie li une ntn dt h, e raS sm B t ys. u e K -b lmA awM it teI NN d o I . aG 3n 5R O a (p AV p pE l piR c ea n. t dio ixn 1t 7o ) t fh oe r { Hd $«.H ~$ rm -O 6r ,E g_ r. J V bwm ,a m 1n bmoa m _` Om§À b`m mg , h {\ $`âb mg°Q A> H S±«$ > . n0 a4 [oa, ` mB _ ZJma aV , {H$bmoJ«°_À`m H$_{e©`b ¶mÛmao gy{MV H$aʶmV ¶oVo H$s, H§$nZrÀ¶m gXñ¶m§Mr 15 dr dm{f©H$ gd©gmYmaU g^m (""EOrE_'') या�ारे सव� लोकांस कळिव�ात येते की, माझे अिशल �ी. अिमत admission to membership and transfer of the shares, Zm`Jmd ~rM H$m°åßboŠg H$mohm¡gmo, C_oio, Zm`Jmd nyd©, ~wYdma, 23 gßQ>|~a 2026 amoOr Xþnmar 3.00 dmOVm (^m. à. do.) EOrE_À`m gyMZoV {d{hV पी. शाह हे �ॅट �. ५०५, ५वा मजला, बांधकाम �े�फ� rights, title, and interest of the deceased member in dgB©, nmbKa `oWrb OmJoÀ`m g§`wº$ _mbH$ hmoË`m. EbnrOr J°g {gb|S>aÀ`m {df`m§da {dMma{d{Z_` H$aÊ`mgmR>r pìh{S>Amo H$m°Ý’$apÝg§J (""ìhrgr'') qH$dm BVa ÑH$ûmmì¶ ‘mܶ‘m§Ûmao ७४० चौ. फूट, मानसी अपाट�म�ट्स को-ऑपरेिट� हाउिसंग the capital/property of the Society to her name. lr_Vr E_r {dH$mOr Vmamnmoa `m§Mo {XZm§H$ 29.08.2024 { 9H .5$_ 0V érV n `à m{ §nV m g{g yZb |S>a ( g" §~"A §{Ym VoE ìh nrE [a_ n' Ì' H) $mA §À¶m¶ m mo{ nO mV b ZH m$ ZaÊ wg` mamV , ` AoV m {WA ©Hmh $ o. df© 2025-2026 Mm dm{f©H$ Ahdmb (Á¶mV dm{f©H$ स य �ा वम म ीा णाज ल च मम ं��ंि द शेचर े ाक, ह र ,ा यो तड द ेज ेश� ली. र अ१ म५ िा म, ल ग तको र श आेग ाहा हव आेत ( .प स िि ण� द म र � �) व, ीम णॅटुंब च मई ं�ूळ - ग त४ गः० अ ल० द१ िम० ास४ त o o sab r ij dde ec smt ho aar rs n e d sh a aov nf i dn w g Fh la aa t tn s o Ny e ovc .e la 4r i 2m n a b, t yur ri weg ah i yt n, ort fei t s il p ne e, h c ei t rn iot te afr n e t chs et e ,, a { {X dmoO Z Hmr §H $m{ $ OZ 2Y r 6Z V. m0P a1 mm nb . m2o oa0A h0m o { 6 EU Ha m $l oO _odr r. { Z H{d Y $m`H Z X $m P oeO m rbr a o,E d _ Ë ma`. g m§ÀV X` mm aa m m An nüm moa hm V oV` .m _§M ohoh oar gd©gmYmaU g^oMr/EOrE_ Mr gyMZm g‘m{dï> Amho) Ho$di AemM gXñ¶m§Zm Bbo³Q´>m°{ZH$ ‘mܶ‘mVyZ शाह यांनी दमयंती राजेश शाह आिण राजेश जयंतीलाल शाह succession, Will, gift, mortgage, lien, trust, Oa H$moUË`mhr ì`º$sbm/ì`º$s¨Zm, H$m`Xoera dmagXmam§Zm, 1 H2 $a Êé `n mV` m A§n` mbªV r dmT> n a{m OR> ñd QÊ ´>m¶ a mV A mA {Umb Qm ´>mÝA g’mh $ao, EÁ O¶m §Q§M > o ("B "©‘ Aob ma QA >rEm '¶ ')S >r ‘me {ewH V«$d bma m, {g28 ³¶ w[A aQm >r°J Oñ Q> àm2 ¶0 ìh2 oQ6 > {a bmoO { [Showing first 8,000 characters — download PDF for full document]