Submission of Newspaper Advertisement for attention to Shareholder of information regarding 31st AGM to be held on 289.09.2026 through Video and Audio Means

Date: 03.09.2026 The Department of Corporate Relations, BSE Limited, 25th Floor, P. J. Tower, Dalal Street, Mumbai-400001 Script Code: OSIAJEE | 540198 ISIN: INE186R01013 Sub: Submission of Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 31t Annual General Meeting to be held on 29t September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Dear Sir(s), Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No.14/2020 dated 8th April, 2020, and subsequent circulars issued in this regard, the latest being Circular No. 09/2024 dated 19th September, 2024 issued by Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated 3rd October, 2024 issued by SEBI, we hereby enclose copies of the Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding 31% Annual General Meeting scheduled to be held on Tuesday, 29" September, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) published in the following newspapers: (a) The Financial Express (National English language daily newspaper) on September 03, 2026; and (b) The Desh Sewak (Regional language daily newspaper) on September 03, 2026. Kindly take the above information on record and oblige. Thanking You For Osiajee Texfab Limited Reema Dt signed by Reema Saroya Date: 2026.09.03 Sa roya 1sssss o530 Reema Saroya Managing Director DIN: 08292397 Osiajee Texfab Limited CIN: L17299PB1995PLC055743 Registered Office Address: First Floor, Navraav Electro Limited Building, Opp. Punj Honda, Jalandhar Road, Hoshiarpur, Hoshiarpur, Balachaur, Punjab, India, 146001 Contact No. +91-90565-53253| E-Mail: csosiajee.texfab@gmail.com | Website: www.osiajeehdl.com WWW.FINANCIALEXPRESS.COM THURSDAY, SEPTEMBER 3, 2026 FINANCIAL EXPRESS RAVINDER HEIGHTS LIMITED RAVINDER £} NOTICE OF THE 07th ANNUAL GENERAL MEETING, REMOTE EVOTING INFORMATION AND BOOK CLOSURE NOTICE is hereby given that the 07" (Seventh) Annual General Meeting of the Members of Ravinder Heights Limited {“the Company™) will ba held on Saturday, Seplember 26, 2026, at 10:00 A.M. at Best Western Maryland Hotel Zirakpur, Chandigarh-140603 to transact the businesseass set oul in Notice of AGM The Notice of 07th AGM along with proxy form, attendance Slip and Annual Report together with Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2026 have been sent through electronlc mode to those Mambars whosa names appaared in the Ragistar of Members or in the Register of Benaficial Owners maintained by the depositories as on August 28, 2026 and whose emall addresses are registerad with the Company/Megistrar & Share Transfer Agent! Depository! Depository Participant {'DPs™) in compliance: with ralevant circulars, The aforesaid documents are also available on the Company's website at htips:/ravindcoam/rrhvhel!i wgebhsittess of the Stock Exchanges i.e. BSE Limited at www.hseindia.com and Mational Stock Exchange of India Limited at wyav.nseindia.com and on the website of National Securities Depository Limited (‘NSDL) at wiww.evoting.nsdl.com. In terms of the provisions of Section 91 of the Companies Act. 2013, read with Rule 12 of the Companies (Maragement and Administration} Rules, 2014 and Regulation 42 of SE8| LODR Regulations. the Register of Members and the Share Transfer Book of the Company will remain closed from Sunday, 20 day of September, 2026 to Salurday, the 26" day of Seplember, 2026 (hoth days inclusive) for the purpose of AGM. In compliance with the provisions of Section 108 of the Companles Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rulas, 2014 as amandad from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Reguiations, 2015 the Company is pleased 10 provide a- woting facility enabling them 1o cast their vote electronically on the resolutions as set out in the AGM Notice, The Company has availed the e-voling services as provided by Natlonal Securities Depository Limited {'NSDL'). The Memberosf the Company are further informed as follow: 1. The remote e-voting period will commence on Wednesday, September 23, 2026 (from 09:00 a.m. I8T) and end on Friday, September 25, 2026 (up to 05:00 p.m. IST). The remote e-voling module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the Membar, the Mamber shall not be allowetdo chaitn sugbseeque ntly. 2, The vating rights of the members shall be in proportion to the paid-up valug of their shares in the total paid-up share capital of the Company carrying woting nights, as on the cut-off date i.e., Septamber 18, 2026. Shareholders are raquested to register their email addresses and mobile numbers: with: their ralevant depositories threugh their Depository participant. A person whose name is recorded Inthe ragister of members or in the register of heneficial owners maintained by the depositories as on the cut-off date, shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting threugh ballot paper. 4. A Member who has casted their vote by remote e-voting prior to the AGM may fllsu‘nanicipate inthe AGM but shafl not be entitiad to cast their vote again inthe meetng. 5. The facility for voting through ballot papers shall also be made available at the AGM and members attanding the meeting who have not already cast thair vote by remote e-voting shall be able to gxercise their right at tha meeting 6. Any person whio has acquired shares and becomea membar of the Company after dispatch of the Notice may obtain the login id and password for e-voting by sanding A request at eveting@nsdl.co.n and admin@skylinerta.com. The members are requested to read the instructions partaining to remote e-voting printed in the AGM Notice carelully 7. Incasa of any queries, you may refer the Frequently Asked Questions (FAS) for mambars-and a-Voting: user manual for mambars avaiiable at the download section of www.gvoting.nsdl.com or call on toll free no.: 022 - 43867000 or sanda ragat evuotieng@nssdl.tco.i n or contact Ms. Pallavi Mhatre, Deputy Vice President. National Securities Depository Limited, Trade World, 'A" Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Paral, Mumbai — 400-013 or contact at telaphone nos.- +81 22 249494545 or contact Company's RTA viz. Skylina Financial Services Put. Ltd. af +91-11-40450193-97, and +91-11-26812682-83 or email at compliances@skylinerta.com or to the Company Secretary al secretarial@avinderneights.com, By order of the Board of Directors For Ravinder Heights ljmélzld Verlika Company Secretary & Compliance Officer MAGNUM VENTURES LIMITED TAI INDUSTRIES LIMITED L21093UW13B0PLC257634 CiN : L1 2ZZ2WB1983PLCO59695 Registered Office : Anfhant Bulding, 3rd Floor, 838, Mirza Ghalib Street, Kolkata - 700 016 Registered Office: Room No. 101, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad-201010, Uttar Pradesh | Phone Phone No. : {033) 4047 6666, Fax ; (0133} 2243 7319, E-mail : min@taicnodm Wabsite : www.iaiicnodm Wel ww.magnumventy ; Email: infe CORRIGENDUM Notice of 46th Annual General Meeting, Book Closure and Remote E-Voting Information This is in reference to the Annual Repent for the Financial Year 2025-2026 and the Nolice of the 43rd Annwal General Meeting (AGM) of the Company, dispatched 10 the shareholders Mabice is hereby given that the 46th Anausl General Meeting (AGM) of the Members of and published on 27.08.2026. MAGNLM VENTURES LIMITED {the Company) will be hald on Friday, 25th Seplamber, Notice is hereby given that the following omissicn has been identified in the said Annual 2076 at {2:00 P M. through Video confierencing ("VC") o transact the Ordin [Showing first 8,000 characters — download PDF for full document]