Copy of Newspaper advertisement for Dispatch of Notice of 54th AGM and Annual Report 2025-26

AHMEDABAD STEELCRAFT LTD. CIN: L27109GJ1972PLC011500 Regd. Office: 213, Sakar -V, Behind Natraj Cinema, Off. Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Corporate Office: H-23, First Floor, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 Web: www.steelcraft.co.in September 04, 2026 BSE LIMITED P.J. Towers, Dalal Street, Mumbai-400001 Sub.: Extract of Newspaper Publication-Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BSE Scrip Code: 522273 Dear Sir/Madam, In compliance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Extract of Newspaper publication published on Friday, September 04, 2026 in the Newspapers viz.- Financial Express (English and Gujarati Edition) inter-alia, informing about the following as required under the provisions of Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs: 1. 54TH Annual General Meeting (“AGM”) of the Company to be held on Saturday, September 26, 2026 through Video Conferencing/Other Audio-Visual Means at 01.00 p.m. (IST); 2. Completion of dispatch of the Notice of 54th AGM and the Integrated Annual Report for F.Y. 2025-26 through Email on September 03, 2026; and 3. Details of closure of Share Transfer Book and Register of Members and Remote e-voting and e-voting facility at the 54th AGM provided to the Members; We request you to take this on record and treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you, Yours faithfully, For, AHMEDABAD STEEL CRAFT LIMITED ROHIT PANDEY DIRECTOR & CHAIRMAN DIN: 03425671 WWW.FINANCIALEXPRESS.COM FRIDAY, SEPTEMBER 4, 2026 FINANCIAL EXPRESS CIN: L70101DL2005G032162 SHIVALIK RASAYAN LIMITED IDFC FIRST Bank Limited ! HEMISPHERE PROPERTIES INDIA LIMITED CIN: LE4237URTESTEPLCOOS04T El IDFC FIRST R ieg . Fi a of orf ,i c Se: a nR ko alo pm BN ho, a a09 n2 3, (A Government of India Enterprise) ADCOUNTY MEDIA INDIA LIMITED (erstwhile Capital First Limited and Regd. viO af f Ple re é: m MV ail ga ag re , K Do elh hu rp aa dn ul, n P Uo ta tt a rO aff ki hc ae n dC -h 2a 4n Bd 0a 07n war a CIm Na l : g La Em Sa Tt 1e 0d T w Ni Zt 0h 1 4ID PF LC C OB Sa Tn Tk E 2L imited) Bank NG eP wO M D| el, h iK a 1s 1t 0u 0r 0t 1a Gandhi Marg gHiedTr wiadi (or g area 7r fa f gi ue ws )| {Formerly kno Cw In N :a s L “ 9A 3d 0c 0o 0u Rn )t 2y 0 M 1e 7d Pi La C OIn 5d 7i 9a 3P 9r ivate Limited) Corp, Office: 1506, Chiran|iv Tower 43, Nehru Place. New Delbl 110018 Registered Office: KRM Towers, 8 Floor, Harrington Read, Registered office: First Floor, D-41, Patrakar Colony, Mear, Jawahar Magar Emall: csfishivatkrasayan.com Website: www shivallkrasayan.com ‘Wobsite: wwilw couin, Maoti Dungri Wistar Yojna. Raja Park, Jawahar Nagas, Jaipur, Rajasthan, India, 302004; Phones: +01 11 47580500 (30 Lines), 26221811/26418182 Chatpet, Chennai-600031, TEL: #81 44 4564 4000 | FAX: +31 44 4564 4022, Email: infoghgil con Contact Mo.: +51 91 TA77623083; APPENDIX IV [Rule B{1)] E-mail ID: cs@adcountymedia.com ; Website: www.adcountymediacom POSSESSION NOTICE (For immovable property) Notice fs heraby given that the agth Annual General Mesting (*AGM") of the Members of the NOTICE 22 ANNUAL GENERAL MEETING L 0 MEETIN E-VOT Wherzas the undersigned being the Aulhorised Officer ol the IDFC FIRST Bank Limited Company will be held oo Monday, Septamber 28, 2026 at 1.00 PA, at Hotel Saffron Leaf GMS Motice is hereby given that the 09th Annual General Meeting (“AoGf AMcc"oun)ty Media Roas Dehradun, Uttarakhand-248146 to ransact the Ordinary and Special Business, as sst (erstwhila Capital First Limited and amalgamated with IDFC Bank Limited) urder the Mofio Is herely given thit the 22 Anrual Ganaral Meeting ("AGM'} of Hemisphere Properiies India Limited {“the Compary"wi}ll be held on Menday, September 28, 2026 at 11:30 AM, aut in tha Motes of the AGM. The Company |5 pleased 1o provice the faclity 1o Mambers to Securitization and Recorsiruckion of Financial Assels and Enforcement of Sacurity fricia Limited (HPIL" | “Compary’) will ba hald on Monday, September 28, 2026 at 2:00 PM, {I5T) at the registerad office of the Company at First Floos, 041, Patrakar Colony, Mear exgrcige her right 1o wale by electranic means an all he sesolution 35 el out in the $aid Nobcs, Interest At 2002 and in exarcise of powers confarred undar saction 13(12) resd with rule (IST) throwgh Video Conferancing {"VC W Other Audic-Visual Means ["OAVMT, i transatchte Jawahar Nagar, Moki Dungri- Vistar Yojna, Raja Park, Jaipur, Rajasthan - 302004, in Hotize of e AGM together wilh the Annual Repcet for @e financial year March 31, 2026 and 3 of the Security Interest (Enfercement) Rules, 2002 issued a demand nolics datad compliance with the applicable provisions of the Companies Act, 2013, Rules made businasses as sat aud in the Notica convening the 22 AGM. procedure af the e-vating has been send [0 all the Members in electronic mode whose Email IDs 22.11.2025 calling upon the borrower, co-barrswess and quarantors 1. JITENDRASINK theraunder and SEBI (Listing Obligations and Disclosure Requiremants) Regulations, 2015 are registered with the Company Depasitory Parlicipanlis), Nalice and the Annis Repedt for I comgliance with the pravisions of the Companies Act, 2013, rules made tharaundar, tha SOMAJI PARMAR, 2. GAJARABEN JITENDRASINH PARMAR o repay he amoun {"5EBI LODR Regulationsr”e)a,d with applicable circulars issued inthis regard. the findncial year anded on March 31, 2026 are also available on he Company's website al; SEB (Listing Obligations and Disclosure Reguirements) Reguialions, 2015 (SEB Lisling manfiongd inthe nofics being Rs, 6,09,491.63)- (Rupaes Six Lakh Nine Thousand Four The Natice of the 09th AGM along with the explanatory statement, Annisal Regart for FY www shivalirasayan cam and al te websile of COSL: Mips:iwww gvolingindcioam Hundred Ninety One and Sixty Three Paise Only) as on 20.11.2025 within 60 days from Requiations™), and appicable ciculars issued by the Ministry of Corparae Affairs ("MCA™) and 2025-3 including the Audited Financial Statements for the financial year ended on March In Complance the provisions of Sectian 108 af the Companies Act, 2013 read with Rule 200l Sucuilies and Exchange Board of India ("SEBI, from lime to lime, the Notics of the Z2nd 3, 2026, has been sent alectronicalfy to all the members whese email 105 are registered the date of recaiplod the said Demand nolics. the Companies. (Management and Adminisiration) Rules, 2015, and Regulation 44 of the SEBI with the Company/Oepository Participantis), in compliance with appficable MCA Circulars {Listing Qb gaticrs and Disclosiee Raquiremants) Reguiation 2015, he Company has agpaiiléd Thes harmowers having failed b repay the amount, notice is heraby gven 1o the bomower AGM and the Annual Repart for the financial year 202526, containing inter afia the fnancial and SEEIC irculars, Mis ABJ & Assocales. Praclicing Company Secrélaries Firm as the Scrulinizer0 Scrusnize the and the public in general that the undarsigned has tzken Physical Possession of the stalemeants, Auditors’ Report, Board's Rapart and olhar documents, have bean sant through The Matice of the 09th AGM and Amnual Report i also available on tha website of the w-voling process and veling thraugh Ballot'Palling paper at the venus of fe AGM, The details properly described hesain below in exsrcse of powsrs confarred on him undes sub - electronic mode (o all Members &s on 03.09.2026 whose e-mall addresses are registered Compary at www.atcountymedia.com, on the websita of BSE st www bseindia com, and on as per the requirement of the Rules are given hensunder saciion (4} of seclion 13 of Act raad with rube B of the Securtly Interest (Enforcemeant) Hules, with the CompanyRegistrar and Share Transfer Apard {"RTA"YDepasitory ParlicipantisT [Showing first 8,000 characters — download PDF for full document]