Copy of Newspaper Publication

CIN: L17309GJ2017PLC098117 September 5th, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai 400 001 Bandra - Kurla Complex, Bandra (East), Mumbai 400 051 BSE Scrip Code: 544448 NSE Symbol: PASHUPATI Sub.: Submission of Copies of Newspaper Advertisements regarding the 09th (Nineth) Annual General Meeting Dear Sir / Madam, Please find enclosed herewith the copies of newspaper advertisements published on Friday, September 4, 2026 in Financial Express (English edition) and Financial Express (Gujarati edition), informing the shareholders about the 09th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 4:00 p.m. IST at the registered office of the Company, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is for your kind information and record. Yours faithfully, For, Pashupati Cotspin Limited Saurin Jagadishbhai Parikh Managing Director DIN: 02136530 WWW.FINANCIALEXPRESS.COM FRIDAY, SEPTEMBER 4, 2026 FINANCIAL EXPRESS dana Siged amq pun]ob national bank AMRAPALI FINCAP LIMITED FORM NO. 14 Silvassa Branch, Adivasi Vikas Bhavan, Tokarkhada, .. e W e ..the on| CIN : L74935G12004PLC0O44568 [See Regulation 33(2)] Opposite Pioneer Hotel, Silvassa, Dadra and Nagar Haveli Regd. Off.: Amrapali House, Opp. Menle Crasta, Nr. Taj Hotel, Sindhu Silvassa (UT) 396230 Phene +10260-2640352, 2642754 BRANCH OFFICE - NADIAD Bhavan Road, Ambli, Ahmedabad - 380058 | Ph : 078-26575105 Mob; 8511589729, Email ; bo3747 @pnb.co.i E-mall : investors@amrapali.co.in | Web . www_amrapali.co.in APPENDIX IV (See Rule 8(1) POSSESSION NOTICE By Regd. Ald, Dasti Failing which by Publication NOTICE OF 22nd ANNUAL GENERAL Whereas, The undersigned bemg the Authorized Officer of the Bank of Baroda under APPENDIX -V [Rule 8{1)] POSSESSION NOTICE (Immovable Property) OFFICE OF THE RECVERY OFFICER - I/ Il MEETING, E-VOTING INFORMATION the Securitizalion and Reconstruction of Financial Assets and Enforcamenotf Security ‘Whereas, The undersigned being the Authorzed Offiocf etrhe Punjab National Bank, under DEBTS RECOVERY TRIBUNAL, AHMEDABAD (DRT 2) Imerest Act, 2002 and in exefcise of Powers conferred under Section 13 read wilh the 1he Securitizalion ard Raconsiruction of Financial Assets and Enforcament of Sacuily Inlerest NOTICE 12 HEREBY GIVEN THAT 22nd Annual General Meeting 3rd Floor, Bhikhubhai Chambers, 18, Gandhikunj Socy., Sacurity Interest [Enforcement) Rules, 2002, issued demand notices dated 10,06.2026 Act 2002 and in exercise aof Powars conderred under Section 13{12) read with (Rule-1) the (AGM) of Members of the Company is scheduled to be held on Ellisbridge, Ahmedabad - 380 006 cafling upon the Borra[ Gwuaeranrtosr | Morigagor Mr. Poonaram Heeraram Solanki Security Interest (Erforcement) Rules, 2002, issued 3 demand notice dated 20.04.2026 caling Monday, September 28, 2026 at 03.00 p.m. al Amrapall House, upan fhe Borrowers ¢ Guaranior | Mortgagor Mr. Prashant Vinubhai Ka Patel ta rapay tha Opp. Monte Cresto, Nr. Ta] Hotel, Sindhu Bhavan Road, Ambli, DEMAND NOTICE (Borrower/Mortgagor), Mrs. Leeladevi Solanki (Co-Borrower], Mr. Vijayraj ampunt mentioned in the notice being Rs, 665,42 3(Ru6pe3es 5ix lakh sixty five thousand Ahmedabad, Gujarat, India, 380058 to transact the Ordinary NOUTNDEIR SECCTIEONS 25 TO 280F THERECOVEROYF Choudhary {Guarantor) io repay the amount mentioned in the nofice being Rs. three hundred sixty throe and paisa forty two onlya)s on DZ04.2026 wah hurther interes! and Special Business, as set out in the Notice of 22nd AGM. 10,51,791/- [Rupees Ten Lac Fifty One Thousand Seven Hundred Ninety One Only) and oher charges unkil payment in full, within 60 days from tha date of notica ! date of recaipt of DEBTS &BANKRUPTCYACT, 1993AND The Annual Report, inter alia, conlaining the Notice of AGM, as on 10.06.2026 (inclusive of mierest up to 24.05.2026 ) with further interest and 1he said nogce. RULE2OF SECONDSCHEDULETOTHE INCOME TAX, 1961 Attendance Slip and Proxy Form has been e-mailed on September expenseswithin B0 days from the date of notice’date of receof tihe psatid notice. The bormower'guarantor haing faled 1o repay the amaunt, natice is hersby given to the tarowist and the pubilien genaral thale undersigned has taken Possession of the property 03, 2026 to the members whose e-mail addresses have been RCMT22025 | 18-06-2026 The Bomowers / Guarantor / Morigagor having faded fo repay the amount, notice is describad herein below in exercise of powars confanmed on himhar under Section [4] of saclion registered with the Company. The Notice of AGM is dispiayed EANKOFBARODA Versus MR.NARESHARJUNBHAI MADHA& VAN|R. hereby given ko the Borrowers / Guarantor | Morigagaonrd the public in general that the 3 of Act read with ru8 bof tehe SecIntuere srt Enifortcemeynt) Rules. 2002 on this 02nd Daoyf an the website of the Company-www.amrapali.co.in, BSE Limited undersigned has taken possessioonf the property described herein below in exercise Septembofe thre year 2026, at www.bseindia.com and on website of National Securities To, of powers conferred on him/her under Section 13(o4f t)he said Act read with Ru&l of ethe The borrowearlguarantoirn particulaanrd the publc in ganaral is hereby cautioned not o deal Depasitory Limited (NSDL) at www.evoting.nsdi.com (CD 1) Mr. Naresh Arjunbhai Madhavi, Sole Proprietoorf M's. Universal Enterprise said Rules on thés 3rd day of Septoef thme ybeare 20r26. ‘with tha property and any dealings with the propartwiyll be subject 1o the charge of Punjab In compliance with Seclion 108 of the Companies Act, 2013 having officel business address at : “Jasanl. Khodiyar Streel Lal Palace, Nr. The Borrowers ! Guarantar| Mortgagor in particular and the publici general is herely Mational Bank, for an amount of beng Rs.6,95650.42 (Rupees Six Lakh Ninety-Five read with Rule 20 of the Companies {Management and Thowusand Six Hundred Fifty and Forty-Two Paise only) as on 31.08.2028 with furthar Administration) Rules, 2014 and Regulation 44 of the Listing Chowpaty. Porbandar, caufiened not to deal with the property and any dealings with the propertwiyll be subject interastand other charges. Regulations, Members are provided with the facility to cast (CD'Z) Mr. Umash Karsanbhai Panjari tothe charofg tehe Bank of Barofdor aan amouonf Rts. 107,9115 (R1upe,es Ten Lac The borrower's attentioins Invtoi ptroveisidon of swb sectio(n8) of the section 13 of the their votes on all resolutions set forlh in the Motice of the AGM Vagheshwari Plol, Taiuka & Digt. Porband- a36r0 575 Fifty One Thousand Seven Hurdred Ninety One Onlya)s on 10.06.2026 [nclusivoef Act, in resof ptimee avacikabtle, to redeem the secured assels, uging electranic voling systam from a place other than the Interest up to 24 052026 ) with further interast and expenses within 60 days from the Thig is 1o notify that as per the Recovery Certificate lssued in pursunance of orderds Description of the immovable property/ Security Details venue of the AGM (‘remote e-voting'), provided by NSDL and passad by the Prasiding Officer, DEBTS REQCVERY TRIBUMAL, AHMEDABAD (DRT 2} date of noticof erec'eipdd ofa thte seak notice. Al that piege and parcel of the property situated Land end Buiding Mo, 263, City Survey No, the business may be transacted through such voling. in 0.A, No. 56472094 an amound of Rs. 42,26 418/- [Rupees Forty Two Lakhs Twenty The barrower's attention & invited o provision of sub-section (8) of section 13 of the Act, 256, Tika Mo. B, Municipal Ward No. &, Admeasuring area of 46-12-32 Sq. Mirs_in tha locality Members can opt for only one mode of voting, i.e., e-vating or Six Thousands Four Hundred Eighteen Only) along with pendentzllits and fulure intespectof time available, to redeem the secured assets. known ¢ Pl Fakya, in Kachhivawad, Amdavad Bazar, Madiad. 387001 [Showing first 8,000 characters — download PDF for full document]