Submission of Newspaper Advertisement for the Notice of 35th Annual General Meeting

Date: 04.09.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531539 Dear Sir/Madam, Sub: - Newspaper Advertisement for the Notice of 35th Annual General Meeting. This is to inform you that the Company has published the Notice of 35th Annual General Meeting to be held on Monday, 28th September, 2026 in “Active Times” (English Newspaper) and “Mumbai Lakshadeep” (Regional Language Newspaper) under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of publication of the same are enclosed herewith for your record. Kindly take the same on your record and oblige Thanking you. Yours faithfully For, RISHABH DIGHA STEEL & ALLIED PRODUCTS LTD. ASHOK M MEHTA MANAGING DIRECTOR DIN: 00163206 RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED Regd. Office: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Tel: 022-23481268; Email: info@rishabhdighasteel.com Website: www.rishabhdighasteel.com CIN: L15310MH1991PLC064563 ACTIVE TIMES Friday 4 September 2026 PUBLIC NOTICE District Deputy Registrar, Co-operative Societies, Thane Notice is hereby given to the general PUBLIC NOTICE public at large that Original Share & Office of the Competent Authority Certificate No. 12, bearing Distinctive Public Notice in Form XIII of MOFA (Rule 11(9) (e)) Notice is hereby given that my clients (1) Mr. Nos. 56 to 60 (Both Inclusive) totaling to under section 5A of the Maharashtra Ownership Flats Act, 1963 Roopchand H. Jain and (2) Mr. Shailendra 0 n5 a m[ eF siv e o] f [s 1h ] a Mre rs s . s Rta itn ad i Sn ug s hin i l t Kh ae p j oo oin rt , First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 Roopchand Jain are the owners of the [2] Mrs. Geeta Subhash Kapoor and E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 property bearing Survey No. 34 situated at [3] Mrs. Ruchi Satish Kapoor with Village Tokare, Taluka Vasai, District Palghar, respect of their Flat No. 52, Fifth Floor, No.DDR/TNA/ deemed conveyance/Notice/2279/2026 Date :- 27/08/2026 acquired under a Deed of Exchange dated Anup, Sun Beam C H S Ltd; Plot No. Application u/s 11 of Maharashtra Ownership Flats (Regulation of the 13/10/2025 executed with Mr. Asif Ibrahim 2 (W02 e, s t)N , e Mw u mD b. aN i. – N 4a 0g 0a 0r 5, 8A , n hd ah s e bri e en– Promotion of construction, Sale, Management and Transfer) Act, 1963 Shaikh and registered at Sub-Registrar Vasai reported lost/stolen/misplaced and that Application No. 660 of 2026. are intending to apply for building permission a Sn h aa rep p Clic ea rtt ii fio cn a tf eo r i ni s rs eu se p eo cf t a th eD ru ep ol fi c ha ate s Applicant :- Shivlok Co-Operative Housing Society Ltd. from VVCMC on the above premises.Any been made by the Members to Sun Add : Mauje Katemanivali, Kalyan (E), Tal. Kalyan, Dist. Thane person having any right, title, interest, claim Beam C H S Ltd; bearing Registration or objection in respect of the said property is No. BOM/K-W(W)/HSG/(TC)4368 of Versus 1989 dated 07/04/1989 having its Opponents :- 1. Partner from M/s. Shiv Lok Construction Shri. Bhagwan hereby required to intimate the undersigned in registered office at Anup, Plot No. 202, Sukhdev Roy, 2. Bhagwan Sukhdev Roy, 3. G. B. Yadav, 4. Manoj Kumar writing with supporting documents within 14 New D.N. Nagar, Andheri – (West), days from the date of publication of this Mumbai – 400058, C. T. S. No. – 202, Hitesh Singh, 5. Ahmad Hussain Mohammed Hussain notice, failing which such claims shall be D Ka.N p. a s Na Wga ar d i, Vil Tla ag lue k: a:A n Ad nh de hri e ri( .W e Ts ht) e, Description of the Property - Mouje Katemanivali, Tal. Kalyan, Dist. Thane deemed waived. Society hereby invites claims or Survey No. Hissa No. Area Adv.Komal Mistry o Db uj pe lc icti ao tn es Sfo hr a i rs es u Ca en rc tie fi co af tt eh e in a tb ho ev e n as maid e 140 A/1/B 743.31 Sq. Mtrs. 03, Mansi Vihar chl. opp. bus stand. of the Members within a period of 15 Take the notice that as per above details those, whose interests have been vested Nallasopara West Pin 401203 (Fifteen) days from the publication of this notice. If no claims / objections are in the said property may submit their say at the time of hearing at the venue received within the period prescribed mentioned above. Failure to submit any say shall be presumed that nobody has above, the Society shall be free to issue Duplicate Share Certificate in such any objection in this regard and further action will be taken accordingly. The manner as is provided under the Bye - hearing in the above case has been fixed on 11/09/2026 at 1.30 p.m. Laws of the Society. Sd/- For and on behalf of (Dr. Kishor Mande) Sun Beam C H S Ltd; Hon. Secretary Seal District Deputy Registrar, Place: Mumbai Co-Operative Societies, Thane Date: 04.09.2026 Competent Authority U/s 5A of the MOFA, 1963. District Deputy Registrar, Co-operative Societies, Thane & Office of the Competent Authority Public Notice in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandai, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 FORM "Z" No.DDR/TNA/ deemed conveyance/Notice/2258/2026 Date :- 24/08/2026 [See Sub-rule [11(d-1)] of rule 107] Application u/s 11 of Maharashtra Ownership Flats (Regulation of the SYMBOLIC POSSESSION NOTICE FOR IMMOVABLE Promotion of construction, Sale, Management and Transfer) Act, 1963 PROPERTY Application No. 657 of 2026. Whereas the undersigned being the Recovery officer attached Applicant :- Prerna Shanti Nagar Co-Operative Housing Society Ltd. to Sangli Vaibhav Co.Operative Credit Society Limited Mumbai Add : Building No. C-17, Sector 4, Shanti Nagar, Mira Road (E), Tal. & Dist. Thane- under the Maharashtra Co- operative Societies Rules, 1961, issued 401107 Versus a demand notice date 31/07/2023 calling upon the judgment debtor Opponents :- 1. M/s. Star Builders, 2. Padmaben Navinchand Shah, 3. Mohini Rajesh MR. MAHADEO RAMCHANDRA RATHOD to repay an amount Shah, 4. Yesha Rajesh Shah, 5. Hiren Kumarpal Shah, 6. Himanshu Kumarpal Shah, mentioned in the notice being Rs.1,81,171/- (Rs. One Lakh Eighty 7. Mira Bhainder Municipal Corporation, 8. Chintamani Shantinagar Chs Ltd., One Thousand One Hundred Seventy One Only) within a period of 9. Akash Shantinagar Chs Ltd. C-10, 10. Prabhakar Shantinagar Chs Ltd A-1/2, 11. Suyog Shantinagar Chs Ltd A-3, 12. Sandhya Shantinagar Chs Ltd A-4, 13. 15 (fifteen) days from the date of receipt of the said notice and the Prasanna Shantinagar Chs Ltd C-5/6, 14. Prahlad Shantinagar Chs Ltd C-7/8, 15. judgment debtor having failed to repay amount, the undersigned has Pooja Shantinagar Chs Ltd C-9, 16. Sunit Shantinagar Chs Ltd C-11, 17. Vishram issued a notice befor attachment dated 14/10/2023 and attached the Shantinagar Chs Ltd C-12, 18. Priyanka Shantinagar Chs Ltd C-13, 19. Adarsh property described herein below. Shantinagar Chs Ltd C-14/15, 20. Anmol Shantinagar Chs Ltd C-16, 21. Premjyoti Shantinagar Chs Ltd C-18/19, 22. Prakash Shantinagar Chs Ltd C-20 The judgment debtor having failed to repay the amount, notice is Description of the Property - Mouje Bhayander, Tal. & Dist. Thane hereby given to the judgment debtor and the public in general that the undersingned has taken symbolic possession of the property described Survey No./CTS No. Hissa No. Area herein below in exercise of powers conferred on him/her under rule 107 738 (Old), 129 (New) - 110.50 Sq. Mtrs. [11(d-1)] of the Maharashtra Co-Operative Societies Rules, 1961, on 740 (Old), 132 (New) - 485.19 Sq. Mtrs. this 20/08/2026. Take the notice that as per above details those, whose interests have been vested in the The judgment debtor in particulars and the public in general is said property may submit their say at the time of hearing at the venue mentioned above. [Showing first 8,000 characters — download PDF for full document]