Copy of Newspaper Publication

Ref: SEL/2026-27/066 Engineering Limited September 05,2026 To, To, The Dy Gen Manager National Stock Exchange of India Ltd. Corporate Relationship Dept Exchange Plaza, Plot no. C/1, G Block, - BSE Limited Bandra-Kurla Complex, Bandra (E), P] Tower, Dalal Street, Mumbai - 400 051 Mumbai- 400 001 Fax :022-26598237-38 Equity Scrip Code:532710 Equity Scrip Name: SADBHAV Sub: Newspaper Advertisements - 37t Annual General Meeting through Video Conferencing or Other Audio-Visual Means (VC/0AVM") Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule 11l part A Para A and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in the Financial Express (English and Gujarati Edition) newspapers on 4t September, 2026, inter alia the following information has been published: = 1. Intimating that the 37t Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 03.00 p.m. through VC/OAVM facility. 2. Steps for registration / updating the email addresses by Members for obtaining the notice of the Annual General Meeting of the Company. Kindly take the same in your records and oblige. Thanking you. Yours faithfully, For, Sadbhav Engineering Limited Shashin V. Patel Chairman and Managing Director DIN: 00048328 Encl.: As above & “Sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380 006 ® +91 79 2646 3384 & selinfo@sadbhav.co.in & www.sadbhav.co.in CIN: L45400GJ1988PLC011322 VIRAM SUVARN LIMITED (Formerly Known as Veeram Seurities Limited) [CIN: L45202GJ2007PLC049808] Registered ofce: Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, ö¼Ì‡¼ : 91 79 40400400, , öÌL¬¼ : 91 79 40400444, , Aû¼ÌAÿ¼: investor@sadbhavinfra.co.in,¡¼Ìù¼¬¼¼Ah: www.sadbhavinfra.co.in Email : veeramsecurities2011@gmail.com Website: www.viramsuvarnlimited.com Veeram Securities Limited) will be held on Monday 28th September, 2026 at 4:00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) pursuant to applicable 19, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 to transact the businesses as set out in the Notice convening the 15TH AGM. Electronic copy of the Notice convening the 15th AGM, containing among others, procedures 17/2020 t¼¼•ÂQ¼ 13 @¼Ì½Š¼œÿ¼, 2020, 20/2020 t¼¼•ÂQ¼ 05 û¼Ì, 2020 @¼‡¼Ì ‡¼¡¼¼ ]‡¼•ÿ¼ Š¼½•Š¼w¼ ‡¼Z. 09/2024 t¼¼•ÂQ¼ & instructions for e-voting and Integrated Annual Report for the F.Y. 2025-26 will be sent in due 19 ¬¼ŠhÌûù¼• ,2024 (@¼°Â Š¼\ ¬¼Zü¼ÆLt¼ •Ât¼Ì (@¼Ìû¼¬¼Â@¼Ì Š¼½•Š¼w¼¼Ì) t¼•ÂKÌ y£¼¼™¡¼Ìÿ¼ \Ì) @¼‡¼Ì ½¬¼Lü¼¼Ì•ÂhÂd@¼‡¼Ì course, to those members whose Email id is registered with the Company / Depository Participant. The Company will provide e voting facility to the members holding shares as on the @¼ÌL¬¼[¼Ì‡] ù¼¼Ìm™ @¼¼Ìö A½‡mü¼¼ (¬¼Ìù¼Â) @¼Ì t¼Ì‡¼¼ û¼¼¬h• Š¼½•Š¼w¼‡¼Z. SEBI/HO/CFD/PoD2/CIR/P/2023/120 means. The instructions for joining the AGM through VC/OAVM and the process for e-voting will form part of the Notice of the AGM. a. In respect of shares held in demat form- with their Depository Participants (DPs). b. In respect of shares held in physical form – (i) by writing to the Company's Registrar and attested copy of PAN card at KFin Technologies Limited at Selenium Building, Tower -B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, their email address for the limited purpose of receiving the Notice of 15th AGM and Integrated Annual Report for the F.Y. 2025-26. means. The instructions for joining the 15th AGM through VC/OAVM and the process of e- ¡¼¼½©¼™K @¼°Ì¡¼¼ÿ¼ 2025-26 KZŠ¼‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ah www.sadbhavinfra.co.in Š¼• @¼‡¼Ì ¬h¼ÌK @¼ÌL¬¼[¼Ì‡^Ì @¼Ìhÿ¼Ì KÌ voting (including the manner in which members holding shares in physical form or who have not registered their email address can cast their vote through e-voting), will form part of the ù¼Â@¼Ì¬¼A ÿ¼Âû¼ÂhÌm @¼‡¼Ì ‡¼Ì£¼‡¼ÿ¼ ¬h¼ÌK @¼ÌL¬¼[¼Ì‡]‡¼Â ¡¼Ìù¼¬¼¼Ah¼Ì @¼‡¼ÆOû¼ www.bseindia.com @¼‡¼Ì Notice convening the 15th AGM and Integrated Annual Report for the F.Y2025-26 will also be Š¼¼m‡¼¼• @¼Ì]‡¬¼Â) ‡¼Â ¡¼Ìù¼¬¼¼Ah @¼Ìhÿ¼Ì KÌ www.evotingindia.com Š¼• Š¼r¼ EŠ¼ÿ¼ù†¼ •°Ì£¼Ì. ¬¼úü¼¼Ì öLt¼ available on the website of the company at www.viramsuvarnlimited.com and the stock (Formerly known as Veeram Securities Limited) Place: Ahmedabad Mahendra Ramniklal Shah (Managing Director) S.M. GOLD LIMITED Email : compliancesmgold@gmail.com • Web : www.smgoldltd.com NOTICE OF 9th ANNUAL GENERAL MEETING Notice is hereby given that the 9th Annual general Meeting(“AGM”) of Shareholders of S. M. Gold Limited will be held on Saturday, 26th September, 2026 at 1:00 p.m.through investor@sadbhavinfra.co.inŠ¼• Aû¼ÌAÿ¼ K•Â‡¼Ì t¼Ìû¼‡¼¼ Aû¼ÌAÿ¼ @¼¼Am •_¬hm™ K•¼¡¼¡¼¼ ½¡¼‡¼Zt¼Â \Ì. Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the businesses, as set out in the Notice convening AGM. The company has already dispatched the electronic mode to the shareholders whose email addresses are registered with the company ö•½]ü¼¼t¼ \Ì. and/or Depositories in accordance with the Circulars issued by the Ministry of Corporate www.evoting.nsdl.com. Regulations, 2015 the letter mentioning weblink including the exact path, where the exact °ÌÿŠ¼ ¬¼ÌL£¼‡¼ °Ìkº¼ www.evotingindia.comEŠ¼•EŠ¼ÿ¼ù†¼ ½øK¡¼‡hÿ¼Â @¼¼¬Lm L¡¼Ì¥¼‡¬¼ (FAQs) @¼‡¼Ì A-¡¼¼ÌhÃS¼ details of the Annual Report are available, is being sent to those member(s) who have not registered their email address(es) either with the company or with any Depository or Registrar CIN NO :L24296GJ2021PLC121253 û¼Ì‡ü¼Æ@¼ÿ¼ ^ÌA £¼K¼Ì \¼Ì @¼x¼¡¼¼ h¼Ìÿ¼ ø ‡¼Z. 1800 22 55 33 EŠ¼• K¼Ìÿ¼ K•Â £¼K¼Ì \¼Ì @¼x¼¡¼¼ and Share Transfer Agent (RTA) of the Company. Regd.Off :A/704-714, THE CAPITAL, Science City Road, helpdesk.evoting@cdslindia.com‡¼Ì Aû¼ÌAÿ¼ ÿ¼Q¼Â £¼K¼Ì \¼Ì @¼x¼¡¼¼ ½‡¼½t¼‡¼ KÆZy̕ (022-23058738) @¼x¼¡¼¼ PR ue rm suo ate n te t- ov po rt oin vg is a ion nd s e o- fv So eti cn tig o nd u 1r 0i 8n g o fA thG eM Act and Rule 20 of the Companies (Management Ahmedabad - 380060, Gujarat, India û¼Ì°ù¼Èù¼ ÿ¼Q¼¼r¼Â (022-23058543) @¼x¼¡¼¼ ¦¼Â •¼KÌ£¼ yÿ¡¼Â‡¼¼Ì (022-23058542) ¬¼ZŠ¼K™ K•Â £¼K¼Ì \¼Ì. Regulations, 2015 the shareholders are provided with facility to cast their votes on all resolutions as set forth in the Notice convening the AGM using electronic voting system E-Mail :vikramaromalimited@gmail.comWeb :www.vikramaroma.com ½mŠ¼¼ÌdÂh•Â ¬¼½¡¼™¬¼Âd (A½‡mü¼¼) ÿ¼Âû¼ÂhÌm (¬¼ÂmÂ@¼Ì¬¼@¼Ìÿ¼), @¼Ì ½¡¼ZS¼ 25û¼¼Ì û¼¼º¼, û¼Ì•Ìx¼¼Ì‡¼ ÷ü¼Æ[¼•ÌL¬¼, û¼öt¼ÿ¼¼ÿ¼ ½û¼ÿ¼ t( oR e thm eo ete q ue i- tv yo sti hn ag r) e p sr o hv ei ld de bd y b y th N eS mD iL n. tT hh ee p v ao idtin -ug p R eig qh ut is ty o sf hS ah ra er e ch ao pl id tae lr os fs th ha ell cb oe m in p p ar no yp o ar st i oo nn NOTICE OF AGM,BOOK CLOSURE AND E-VOTING INFORMATION KZŠ¼¼E‡mج¼, @¼Ì‡¼.@¼Ìû¼. ^Ì©¼Â û¼¼S¼™, ÿ¼¼Ì@¼• Š¼¼•Ìÿ¼ (Š¼Æ¡¼™), û¼ÆZù¼A-400013 ‡¼Ì ]r¼¼¡¼Â £¼K¼£¼Ì @¼x¼¡¼¼ Monday, 21st September, 2026 ('cut-off date'). helpdesk.evoting@cdslindia.com‡¼Ì Aû¼ÌAÿ¼ û¼¼ÌKÿ¼¡¼¼Ì @¼x¼¡¼¼ h¼Ìÿ¼ ø ‡¼Z. 1800 22 55 33 EŠ¼• K¼Ìÿ¼ K•Â 1.Notice is hereby given that the 05TH Annual General Meeting (AGM) of the company will be held The remote e-voting period commences on Wednesday, September 23rd, 2026 at 9:00 a.m. £¼K¼Ì \¼Ì. ù¼¼Ìm™‡¼¼ @¼¼yÌ£¼x¼Â ISTand will end on Friday, September 25th, 2026 at 5:00 p.m. IST. During this period, the on Tuesday,29th September,2026 at 12.15 p.m.through Video Conference (VC)/Other Audio- shareholders may cast their vote electronically. The remote e-voting module shall be disable Visual Means (OAVM), to transact the businesses that will be set forth in the Notice of the Meeting. ¬¼yØú¼¼¡¼ A‡ø¼¬h›L[¼• Š¼¼œÌ]ÌLh ÿ¼Âû¼ÂhÌm by NSDLthereafter. Those Shareholders, who shall be present in the AGM through VC/OAVM ¬¼°Â/- facility and had not cast their votes on the Resolutions through remote e-voting and are 2.The aforesaid Notice and the Annual Report of [Showing first 8,000 characters — download PDF for full document]