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September 06, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: TFL Scrip Code: 532812 Dear Sir/Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30, 47 and other applicable provisions of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, relevant circulars issued by Ministry of Corporate Affairs (MCA), we enclose herewith copies of the advertisement published in the following newspapers regarding the 32nd Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 4.00 p.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM): 1. Free Press Journal (English Language); 2. Navshakti (Marathi Language) The advertisement may also be accessed on the website of the Company at www.transwarranty.com. Kindly take the same on record. Thanking You, Yours faithfully, For Transwarranty Finance Limited Suhas Borgaonkar Company Secretary and Compliance Officer Membership No.: A3391 Encl.: A/a CIN: L65920MH1994PLC080220 403, Regent Chambers, Nariman Point, Mumbai- 400021 • Tel: 6630 6090 / 2204 7965 • e-mail : mail@transwarranty.com • website:www.transwarranty.com THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Sunday, September 6, 2026 SURAJ ESTATE DEVELOPERS LIMITED CIN : L99999MH1986PLC040873 Regd. Office : 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi, Mumbai City, Mumbai, Maharashtra, India-400025 Phone : 02224377877 / 02224360802 Website : www.surajestate.com, E-Mail ID : cs@surajestate.com NOTICE TO THE SHAREHOLDERS FOR INFORMATION ABOUT 40th ANNUAL GENERAL MEETING, E-VOTING, BOOK CLOSURE AND E-MAIL / BANK ACCOUNT AND TAX RELATED FORM REGISTRATIONS In compliance with MCA Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 40th Annual General Meeting of the Members of the Company is going to be held through VC/OAVM mode on Wednesday, September 30, 2026, at 12:30 P.M. (IST) without physical presence of the members at a common venue. In view of the Ministry of Corporate Affairs (“MCA”) different circulars viz.; with General Circular No. 09/2024 dated September 19, 2024 and various circulars issue in this regard by the Ministry of Corporate Affairs (MCA') from time to time and Circular No. SEBI/HO/CFD/ CFDPoD-2/P/CIR/2024/133 dated October 3, 2024issued by the SEBI (hereinafter collectively referred to as "Circulars")MCA has permitted the holding of Annual General Meeting through VC or OAVM mode without the physical presence of Members at a common venue. The Notice of the Annual General Meeting along with the Annual Report for the Financial Year 2025-2026 has already been sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories in accordance with the aforesaid MCA Circulars and recent circularissued by SEBI. Members are requested to keep their e-mail id updated in their demat account/folio, as the case may be. Members desirous of obtaining any information concerning the accounts and operations of the Company are requested to address their queries to the Secretarial Department at cs@surajestate.com at least 7 days before the date of the AGM, to enable the Company to suitably reply such queries at the meeting/by email Members may note that the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-2026 will also be available on the Company’s website www.surajestate.com and websites of the Stock Exchanges i.e. National Stock Exchange of India Ltd. (www.nseindia.com) and BSE Limited (www.bseindia.com). Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting is provided in the Notice of the Annual General Meeting. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013. Further, as per the requirements of Regulation 36(1)(b) of the Listing Regulations, the letter providing the web-link of Company’s website, including the exact path, where complete Annual Report of the Company for the financial year ended on March 31, 2026 can be accessed is being sent those Shareholders, whose e-mail addresses are not registered with Company or DPs. Pursuant to the SEBI Circular : SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 09, 2020 on “e-Voting facility provided by listed companies”, e-Voting process has been enabled to all the individual demat account holders, by way of single log-in credential, through their demat accounts/websites of Depositories/DPs in order to increase the efficiency of the voting process. The remote e-voting period commences from 10:00 A.M. on Sunday, September 27, 2026 upto 05:00 P.M. on Tuesday, September 29, 2026. During this period members of the Company holding shares as on the cut-off date i.e. September 23, 2026, may cast their vote by remote e-voting. Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of Notice and hold shares on the cut-off date of September 23, 2026, should follow the instructions given in the Notice to obtain his/her login id and password for e-voting. Members who have not voted through Remote e-voting facility, will be permitted to vote through e-voting at the AGM. The Members who have already casted their vote through Remote e-voting may attend the AGM through VC but shall not be entitled to cast their vote during the AGM. Detailed instructions for availing the facility of e-Voting for Individual Shareholders and as well as Institutional Shareholders is provided in the Notice of the Annual General Meeting. The Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting will remain closed from Saturday, September 26, 2026 to Wednesday, September 30, 2026 (both days inclusive). The cut-off date for all the other purposes would be September 23, 2026. Registration of E - Mail ID, Bank Account details : In case the shareholder’sE - Mail ID is already registered with its Registrar & Share Transfer Agent “RTA”/Depositories, log in details for e-voting are being sent on the registered e-mail address. Members who have not yet registered their e-mail addresses for receiving documents in electronic form are requested to register their e-mail addresses; and such members can obtain login credentials for e-voting by sending details as required by RTA or as required by their DP. In case the shareholder has not registered his/her/their e-mail address with the Company/its RTA/Depositories and or not updated the Bank Account mandate for receipt of future dividend, if any, the following instructions to be followed: (i) Kindly log in to the website of our RTA, MUFG Intime India Private Limited, https://instavote.linkintime.co.in under Investor Services > E-Mail/Bank detail Registration- fill in the details, upload the required documents and submit. (ii) In the case of Shares held in Demat Mode : The shareholder may please contact the Depository Participant (“DP”) and register the e-mail address and bank account details in the demat account as per the process followed and advised by the DP. In case members have any queries regarding log-in to VC meeting, E-Voting or Documents/E-Mail Registrations they may send an e-mail to enotices@in.mpms.mufg.com / cs@surajestate.com or contact Mr. Rajeev Ranjanat 02249186175. For Suraj Estate Developers Limited Sd/- [Showing first 8,000 characters — download PDF for full document]