Newspapers Notice 34th Annual General Meeting FY 2025-2026

AAGAM CAPITAL LIMITED Date: 02.09.2026 The Manager (Listing), Bombay Stock Exchange Limited, Dalal Street, Mumbai - 400 001 Scrip Code: 531866 Dear Sir/Madam, Sub: Submission of Newspaper Publication of the 34rd Annual General Meeting Notice Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Active Time and Prathkal regarding Notice of the 34th Annual General Meeting (“AGM”) of the Company for the Financial Year 2025-26, to be held on Friday, 25th September, 2026 at 01.00 p.m. through VC / OAVM. Kindly take the same on record and acknowledge. Thanking You, For AAGAM CAPITAL LIMITED Kavita Jain Company Secretary and Compliance Officer (CIN :L65990MH1991PLC064631) Regd. Off:-Premises No.2, 1st Floor, Rahimtoola House, 7 Homji Street, Fort, Mumbai – 400001. Website: aagamcltd@gmail.comE-Mail - aagamcltd@gmail.com Tel: +91-7400186121 ACTIVE TIMES Wednesday 2 September 2026 Read Daily Active Times semiT evitcA daeR yliaD PUBLIC NOTICE Notice is hereby given that we, Mr. YOGESH SEKHAR NAIDU & Mrs. JAYSHREE SEKHAR NAIDU, are purchasing ALL THAT Flat No. B-508, admeasuring 535 sq. ft. super built-up area, on the 5th Floor, Wing B, of the building known as "Marble Arch", belonging to Marble Arch Co-operative Housing Society Ltd., Bhandarwada, Malad (West), Mumbai 400 064, together with 5 shares of Rs. 50/- each, Distinctive Nos. 281 to 285, comprised in Share Certificate No. 57 (hereinafter "the said Flat"), from MR. JASBIR SINGH AJIT SINGH DHANJAL The above property was developed by M/s Ruby Associates [Promoter]. Mrs. Damayanti H Gala and Mr. Jasmin J Gala (First purchasers) purchased the above-mentioned property by agreement dated 3rd April 1993 from the Developer/Promoters. The first purchasers sold the property to Mr. Jasbir Singh Ajit Singh Dhanjal & Mr. Avtar Singh Ajit Singh Dhanjal (Second purchasers) by agreement dt. 5th June 1995. Mr. Avtar Singh Ajit Singh Dhanjal (Elder brother of Jasbir Singh Ajit Singh Dhanjal) gifted the above- mentioned property to his younger brother Mr. Jasbir Singh Ajit Singh Dhanjal by the way gift deed dated 15th January 2009. Thereby Jasbir Singh Ajit Singh Dhanjal became the sole owner of the above-mentioned property. Any person having any claim, right, title, interest or demand in or to the said Flat or the said shares, whether by way of sale, mortgage, charge, lien, gift, inheritance, tenancy, licence, trust, possession, easement, attachment, lis pendens or otherwise howsoever, shall intimate the same in writing, with documentary proof, to me at the address below within fourteen (14) days hereof, failing which such claim shall be deemed waived and abandoned, and the transfer and mortgage shall be completed without reference thereto. Sd/- MR. YOGESH SEKHAR NAIDU/ Mrs. JAYSHREE SEKHAR NAIDU Flat No. A-302, Shantinath Darshan CHS Ltd., Opposite K. G. Mittal College, Malad (West), Mumbai 400 064 Date:02/09/2026 Place: Mumbai CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Corporate Office: “ CHOLA CREST ” C 54 & 55, Super B – 4, Thiru Vi Ka Industrial Estate, Guindy, Chennai – 600032. Branch Office: Cholamandalam Investment and Finance Company Limited, Unit No. 203, Lotus It Park, Road No. 16, Wagle Estate, Thane west, Maharashtra-400604. Contact No: Mr. Tejas Mehta, Mob. No. 9825356047, Mr. Muhammed Rahees - 8124000030 / 6374845616, & Mr. Ravsaheb Anuse, Mob.No. 9834119898 E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES E-auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 9(1) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower / Co-Borrower/ Mortgagor (s) that the below described immovable properties mortgaged to the Secured Creditor, the Physical Possession of which has been taken by the Authorised Officer of Cholamandalam investment and Finance Company Limited the same shall be referred herein after as Cholamandalam investment and Finance Company Limited. The Secured Assets will be sold on “As is where is”, “As is what is”, and “Whatever there is” basis through E- Auction. It is hereby informed to General public that we are going to conduct public E-Auction through website https://chola- lap.procure247.com E-Auction Date and Time: 22/09/2026 at 11:00 am to 1:00 EMD Submission Last Date: Inspection Date : PM (with unlimited extension of 3 min each), 21/09/2026 (Up to 5.30 P.M.) 08/09/2026 Sr. Account No. and Name of borrower, co- Date & Reserve Price, Notice No. borrower, Mortgagors Amount as Earnest Money Period/ per Demand Deposit & Bid Possession 1. LAN: HE01MAI00000095819 1. Namdev Shivaji Jadhav (Applicant), 2. Notice U/s Increment Type Seema Namdeo Jadhav (Co-applicant), 3. SahilEnterprises Through 13(2) Amount (In Rs.) Their Propritor Namdev Shivaji Jadhav (Co-applicant), 1 To 3 Are At:- Flat No 403, On 4th Floor, Kumkum Corner C. H. S. Ltd, Plot No. 1 B 12/01/2026, Rs. 68,00,000 /- 15 Days / (GES), Vashi Sector 26 Road, Navi Mumbai - 400705, Maharashtra. 4. Rs. 8049956.00/- as Rs. 6,80,000/- Physical Namdev Shivaji Jadhav (Applicant), 5. Seema Namdeo Jadhav (Co- on 12/01/2026 Rs. 100,000/- Possession applicant), 4 To 5 Are At:- F/164, Vasant Vihar Co-operative Housing SPARC ELECTREX LIMITED Society, Sector-26, Vashi, Navi Mumbai- 400703, Maharashtra. Regd. Off: B-307, Hind Saurashtra Industrial Estate, Sir M. V. Road, Nr. Mittal Estate, Descriptions Of The Property: All That Piece And Parcel Of Flat No.403, On The 4th Floor, Adm.28.335 Sq.mtrs. Carpet Area J B Nagar, Marol, Andheri (East), Mumbai-400059 Plus 4.087 Sq.mtrs Terrace Area In The Building Known As "Kumkum Corner And The Society Known As "Kumkum Corner Co- CIN: L31100MH1989PLC053467 | E-mail: sparcelectrex@gmail.com Op.Hsg.Soc. Ltd. Constructed On Land Bearing Plot No. 1B (GES) At Sector No.26, Situated At Village Vashi, Navi Mumbai, Website: www.sparcelectrex.in | Tel.: 9819001811 Taluka And District Thane. INFORMATION REGARDING THE 37TH ANNUAL GENERAL MEETING TO BE HELD ON 30TH ENCUMBRANCES/LIABILITIES KNOWN TO CIFCL: NOT KNOWN SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING (VC)/OAVM AT 01:30 P.M. 1. All Interested participants/bidders are requested to visit the website https://chola-lap.procure247.com & NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, www.cholamandalam.com/news/auction-notices. For details and support, prospective bidders may contact - Mr. Muhammed Rahees - 2013, Rules made thereunder, and General Circular No. 20/2020 dated 5th May 2020, 8124000030 / 6374845616, Email id: CholaAuctionLAP@chola.murugappa.com. For eAuction training alone, contact M/s. Procure247; Vasu Patel - 9510974587. read with General Circular No. 14/2020 dated 8th April 2020, General Circular No. 09/ 2. For further details on terms and conditions please visit https://chola-lap.procure247.com & 2024 dated September 19, 2024, read with General Circular No.03/2025 dated 22nd www.cholamandalam.com/news/auction-notices to take part in e-auction. September, 2025 respectively and read with the circulars issued earlier in this regard THIS IS ALSO A STATUTORY 15 SALE NOTICE UNDER RULE 9(1) OF SECURITY INTEREST (ENFORCEMENT) RULES,2002 (collectively referred to as ‘MCA Circulars’) permitted holding of the AGM through VC/ OAVM, without physical presence of the Members at a common venue, and all other Date: 02.09.2026, Authorized Officer, relevant circulars issued from time to time by the Ministry of Corporate Affairs (“the Place: Navi Mumbai (Thane) Cholamandalam Investment and Finance Company Limited. MCA Circulars”) read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 20 [Showing first 8,000 characters — download PDF for full document]