Copy of Newspaper Publication

Date: 06.09.2026 To, To, The General Manager, The Manager, Department of Corporate Services, Listing Department, BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Fort, Mumbai- 400 001 Bandra (East), Mumbai - 400051 Ref: BSE Scrip Code: 532946 and NSE Symbol: BANG Dear Sir/ Madam, Subject: Newspaper Advertisement - Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Dispatch of Notice of 34th Annual General Meeting. Pursuant to Regulation 30 & 47 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication, regarding the dispatch of Notice of 34th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 11.30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, along with the details of e-voting, Book Closure and Cut-off date published in ‘Financial Express’ (English) and ‘Mumbai Lakshadweep’ (Marathi) newspaper today i.e. Sunday, 6th September, 2026. The above information will also be available on the website of the Company at www.banggroup.com You are requested to kindly take the above disclosure on record. Yours faithfully, For Bang Overseas Limited Omkar Jadhav Company secretary & Compliance Officer Membership No. A76360 Encl: As stated above 88 a{ddma, {X.06 gßQ>|~a>,2026 _w§~B© bjXrn Ymam{ed {OëømVrb àdmemÀ§ `m gm`o rgmR>r Zì`m 20 B-© ~g _O§ ay Ymam{ed, {X. 05 … {OëømVrb àdmemÀ§`m gm`o rgmR>r Zì`m 20 B-© ~g _O§ ay H$aÊ`mV Amë`m AgZy , Ë`mnH¡ $s 4 B-© ~g H$i~§ AmJmamV XmIb Pmë`m AmhVo . e{Zdmar `m B-© ~gMm bmHo $mnU© gmho im {edgZo m ImgXma Am_o amO o qZ~miH$a Am{U {edmOr Aßnm H$mng o d A{OV qnJi o `mÀ§`m hñV o CËgmhmV nma nS>bm. `m AË`mY{wZH$ B-© ~gÀ`m _mÜ`_mVZy Ymam{ed {OëømVrb àdmemZ§ m A{YH$ Amam_Xm`r, gaw {jV Am{U n`md© aUnay H$ àdmgmMr g{wdYm CnbãY hmUo ma Amh.o ~§J AmoìhagrO {b{_Qo>S> Zmo§XUrH¥$V Am{U H$m°nmo©aoQ> H$m`m©b` : 405-406, Ho$db B§S>pñQ>«`b BñQo>Q>, goZmnVr ~mnQ> _mJ©, bmoAa nai (n{ü_), _w§~B© eha, _w§~B©, _hmamï´>, ^maV, 400013. CIN : L51900MH1992PLC067013 B©-_ob : cs@banggroup.com do~gmBQ> : www.banggroup.com 34 ì`m dm{f©H$ gd©gmYmaU g^oMr gyMZm, nwñVHo$ ~§X Ro>dÊ`mMm H$mbmdYr Am{U B©-_VXmZ _m{hVr Or pìh{S>Amo H$m°Ý\$apÝg§J ("ìhrgr') / BVa Am°{S>Amo-pìhÁ`wAb FUTURISTIC SECURITIES LIMITED _mÜ`_m§Ûmao ("AmoEìhrE_') Am`mo{OV Ho$br OmB©b. CIN: L65990MH1971PLC015137 _§Jidma, 1 gßQo>§~a 2026 amoOr àH$m{eV Ho$boë`m Am_À`m dV©_mZnÌmVrb Om{hamVrÀ`m AZwf§JmZo, Á`mÛmao Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 69696800 Fax: 022 24476999 H§$nZrÀ`m gXñ`m§Zm gy{MV H$aÊ`mV Ambo hmoVo H$r, H§$nZrÀ`m gXñ`m§Mr 34 dr dm{f©H$ gd©gmYmaU g^m Email: futuristicsecuritieslimited@yahoo.in website: www.futuristicsecurities.com (EOrE_) _§Jidma, 29 gßQo>§~a 2026 amoOr gH$mir 11.30 dmOVm (^màdo>) pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr) NOTICE OF 55th ANNUAL GENERAL MEETING, E –VOTING AND BOOK CLOSURE INTIMATION qH$dm BVa Am°{S>Amo-pìhÁ`wAb _mÜ`_m§Ûmao (AmoEìhrE_) Am`mo{OV Ho$br OmB©b, `mV gXñ`m§Mr EImÚm gm_m{`H$ {R>H$mUr àË`j CnpñWVr AgUma Zmhr. hr g^m H§$nZr H$m`Xm, 2013 Am{U Ë`mA§VJ©V ~Zdbobo {Z`_, VgoM Pursuant to the provisions of Section 108 of the Companies Act, 2013 (‘Act’) and Rule 20 of the H$m°nmo©aoQ> ì`dhma _§Ìmb`mMr n{anÌHo$ ("E_grE n{anÌHo$') Am{U '{gŠ`w{aQ>rO A±S> EŠgMo§O ~moS©> Am°\$ B§{S>`m'Mr àmoOmoZ {aAëQ>r {b{_Qo>S> Companies (Management and Administration) Rules, 2014 (‘Rules’), Notice is hereby given that: n{anÌHo$ ("go~r n{anÌHo$') `m§À`m bmJy VaVwXtMo nmbZ H$ê$Z, g^oer g§~§{YV gyMZoV Z_yX Ho$bobo H$m_H$mO nma Zmo§XUrH¥$V H$m`m©b` : `w{ZQ>-E, Xwgam _Obm, gmCW Q>m°da, 1. The 55th Annual General Meeting (‘AGM’) of the Company will be held on Wednesday, September nmS>Ê`mgmR>r Am`mo{OV Ho$br OmV Amho. Á`m gXñ`m§Zr Ë`m§Mo B©-_ob nÎmo H§$nZr/a{OñQ´>ma Am{U eoAa Q´>mÝg\$a hm°Qo>b ghmam ñQ>ma, S>mo_opñQ>H$ EAanmoQ©>g_moa, {dbonmb} (nyd©), _w§~B© 400 099 _m°S>Z© B§{O{ZA[a¨J A±S> àmoOoŠQ²g {b{_Q>oS> 3 R0 o, a 2 d0 , 2 M6 aa ht i m4. 0 (0 W p e. sm t). , a Mt u3 m01 b/ a3 i0 42 0, 0A s 0h 1fo 6r d t o C th raa nm sb ae cr ts th(C ei t by uL sig inh et s C s in ae sm sa e tB ou uild t i in ng ) t, h eL a Nd oy tJ ica em os fh e thd eji EO§Q> (AmaQ>rE)/{S>nm°{PQ>ar nm{Q©>{gn§Q²>gH$So> Zmo§Xdbo AmhoV, Ë`m§Zm EOrE_Mr gyMZm Am{U dm{f©H$ Ahdmb CIN : L45200MH2007PLC174147 do~gmBQ> : www.prozonerealty.com grAm`EZ: Eb01132E_EM1946nrEbgr381640 55th AGM in accordance with the applicable provisions of the Act, and Rules read with all BboŠQ´>m°{ZH$ nÕVrZo nmR>dÊ`mV Ambo AmhoV. g§nyU© dm{f©H$ Ahdmb H§$nZrÀ`m do~gmBQ>da https://www. B©_ob Am`S>r : investorservice@prozonerealty.com XyaÜdZr : 022 - 6823 9000/9001 Zm|XUrH¥$V H$m`m©b`: `w{ZQ> H«$.1106, 11dm _Obm, hm°b_mH©$ {~PZog ßbmPm, applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and banggroup.com/investor-relation/, ~rEgB© {b{_Qo>S> Am{U Z°eZb ñQ>m°H$ EŠgMo§O Am°\$ B§{S>`m H§$nZrÀ`m 19 ì`m dm{f©H$ gd©gmYmaU g^o~m~V gXñ`m§Zm gyMZm Jwé ZmZH$ hm°pñnQ>bOdi, dm§Ðo (nyd©), _w§~B©-400051. Xÿa.:+91-22-66666007, Exchange Board of India (‘SEBI’) in this regard. {b{_Qo>S>À`m do~gmBQ>da www.bseindia.com / www.nseindia.com Am{U Z°eZb {gŠ`w{aQ>rO `mÛmao gy{MV H$aÊ`mV `oVo H$r, H§$nZrMr EH$mo{Ugmdr (19 dr) dm{f©H$ gd©gmYmaU g^m (EOrE_) ~wYdma, 30 do~gmBQ>: www.mep.ltd, B©_ob: info@mep.ltd 2. In compliance with the Act, rules and applicable circulars issued by the MCA and the SEBI, the {S>nm°{PQ>ar {b{_Qo>S> (EZEgS>rEb>) À`m do~gmBQ>da www.evoting.nsdl.com CnbãY Amho. gßQo>§~a 2026 amoOr gH$mir 11.30 dmOVm (^màdo>) pìh{S>Amo H$m°Ý\$apÝg§J ("ìhrgr') / BVa Am°{S>Amo- dm{f©H$ gd©gmYmaU g^oMr gyMZm N hao vti ec e b eof e nth e s e5 n5 t th th rA oG ugM h a elo len cg tr ow nit ih c a m c oo dp ey oo nf lyth te o A an lln u tha ol sR ee p mo er mt f bo er rt sh e w f hin oa hn aci va el y re ea gr i s2 te0 r2 e5 d-2 t0 h2 e6 ir, VgMo , H$§nZr H$m`Xm, 2013 À`m H$b_ 108 _Yrb VaVXwr, Ë`mgm~oV dmMë`m OmUmè`m 'H$§nZr (ì`dñWmnZ Am{U pìhÁ`wAb _mÜ`_m§Ûmao ("AmoEìhrE_') (`mnwTo> 'BboŠQ´>m°{ZH$ _mÜ`_' åhUyZ g§~moYbo OmB©b) Am`mo{OV Ho$br `mÛmao gy{MV H$aÊ`mV `oVo H$s, _m°S>Z© B§{O{ZA[a¨J A±S> àmoOoŠQ²g {b{_Q>oS> (H§$nZr) À`m gXñ`m§Mr dm{f©H$ e-mail address with the respective Depository Participants or the Company or its Registrar and àemgZ) {Z`_, 2014' gYw m{aV _Yrb {Z`_ 20 Am{U '{bpñQ>J§ {Z`_Z' À`m {Z`_Z 44 AÝd`;o 'H$Q>-Am\°$ OmB©b. `m g^oV, g^m ~mobmdÊ`m~m~VÀ`m gyMZo_Ü`o Z_yX Ho$bobo H$m_H$mO nma nmS>bo OmB©b. gd©gmYmaU g^m (EOrE_) _§Jidma, 29 gßQ>|~a 2026 amoOr g.11.00dm. pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr)/ Share Transfer Agents (‘RTA’) viz. MUFG Intime India Private Limited and physical dispatch to the V 'Sma >r_rI Q>o{' a å `h bU mO BÁMo S _ >' J§ (i S>rd _m Q°a >), 2 ñd2 ê g $nß mQ V>o~§ ea Ao 2 g0 ©2 A6 mh a Vom ,Oo Vr oÁ d` m{m f g H©$X gñ d` g©mH§ m$ YS m>o a' U{\ $ g{O ^H Ào$ `b m' g ( Myà ZË` _oj Ü` à oZ_ _mU Xyn HÌ $o bñd ëoê `$ mn HmV $m_rb H) $m OqH m$ dd am hr dm{f©H$ gd©gmYmaU g^m H$m°nmo©aoQ> ì`dhma _§Ìmb` ('E_grE') Ûmao Omar Ho$bobo gm_mÝ` n{anÌH$ H«$. B gV pìa h ©gA ogm°{ S (>A B§{m So- >`pì mh ) Á` {bwA {_b Q >oSg > m (Y gZ ro S( >rA EgmoE Eì bh )rE _ Û) ma o Û nm waa {o dA bm r` m Oo{O mVV AHo$ mb hr o. O hrm U gma ^ mA Hmh §$no. Zh r r Hg $mw `{d XY m,m 2g 0|Q´> 1b 3 {S (>n Hm $°{ mP `XQ m>a )r r the em a 5i 5n ti hn g Ash Ga Mre h iso l ad le sr os ao vf a t ih lae b lC e o om n p ta hn ey w. T eh be si ts ea oid f A thn en u Ca ol mR pe ap no yr t v a izl .o n wg w w wi .t fh u tt uh re is tN ico st eic ce u rc ito ien sv .e cn oi mng , BbŠoQ>´m{°ZH$ nÕVrZ o_VXmZ H$ê$ eH$VmV. H$§nZrZ ogd ©gXñ`mZ§m EOrE_À`m gMy Z_oÜ` oZ_Xy H$obëo`m gd ©R>amdmd§a 14/2020 ({XZm§H$ 08 E{àb 2020) Am{U Ë`mZ§Va `m g§X^m©V Omar Ho$bobr n{anÌHo$ Á`m_Ü`o gdm©V Am{U Ë`mAV§JV© ~Zdbbo o{Z`_ VgMo g~o r ({bpñQ>J§ Amp°ãbJeo Ýg AS±> {S>ñŠbmOo a [a¹$m`a_Q|g² ) {Z`_Z, 2015 w [Showing first 8,000 characters — download PDF for full document]