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September 07, 2026 Department of Corporate Relationship National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip Code: 539177 NSE Symbol – AIIL Dear Sir/ Madam, Sub: Newspaper Advertisement of the Notice of 44th Annual General Meeting, E-Voting, Cut-off date and other related information Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in compliance with the applicable provisions of the Companies Act, 2013 (‘the Act’) read with the applicable rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), we enclose copies of the following newspaper advertisements published on September 06, 2026 for giving Notice of the 44th Annual General Meeting of the Company to be held on Monday, September 28, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) only. 1. Financial Express (all editions) (ENGLISH), and 2. Mumbai Lakshdeep (Mumbai edition) (MARATHI). Kindly take the same on your record and acknowledge the receipt. Thank you, For Authum Investment & Infrastructure Limited Dipyanti Jaiswar Company Secretary & Compliance Officer WWW.FINANCIALEXPRESS.COM SUNDAY, SEPTEMBER 6, 2026 FE SUNDAY BEW ENGINEERING LIMITED APEX CAPITAL AND FINANCE LIMITED m 4 | ® JHS Svendgaard Retail Ventures Limited % | Agastya (CIN NO: L74120MH2011PLC216086) CIN: L65910DL1985PLC021241 CIN: L52100HR2007TPLCO93324 AGASTYA ENERGY AND INFRASTRUCTURE LIMITED Regd. Office: L-3, Green Park Extension, New Delhi-110016 Regd. Office: Fifth Floor, Plot No 107, Sector-44 [farmerly known as. Sa"fl%fi Lhemicals Limied) Registered Office; FE-10, M.1,D.C. Industrial Area, Phasa I, Manpada Road, IN : L3 5105, ISPLCDA 7292, Dombivii {East) District Thane, Maharashtra 421204; Tel: +91 -0251-2873335/36/36; Email: contact@apexfinancials.in; Website: www.apexfinancials.in Institutional Area, Gurugram, Haryana, India, 122001 |Regd, Office -301, 3RD FLOOR, SHALIN COMPLEX. SECTOR-11 GANDHINAGAR, GLUARAT- 382014 INDIA, Emallid: sanginifathemicalsgyahioo com, WeDslla: wiww.sanginitachemicacios : Email: csibewitd com; Website: www_bewitd.com Tele-Fax: +91 11 40348775 Ph. No.: 01140539487 Fax No. 011-26900434 | NOTIGE OF THE 21" ANNUAL GENERAL MEETING Wabsite: www jhsretail.com E-mail: ca@ihsretail.com NOTICE OF 41" ANNUAL GENERAL MEETING Notice of the 15th Annual General Meeting of BEW Engineering |Pursuant to the provisians o the Carn%‘smies Act, 2013 {'the Act™) end Rules framed thareunder NOTICE OF and 1he SERI (L sling‘onlgallm$ and Disclosyre Reguirements) Requiations 2015 (*SEB| List Notice is hereby given that the 41* Annual General Meeting ('AGM') of the Members of Apex ifiegwahons']mad with relevant circular 1ssuad by tha Minisiry of ite Affairs A Circular| Limited and Information on Remote E-voting REMOTE E:VOTING INFORMATION sand alst Groulars ssued by the Securilies and Exchange Board of India [SEBI G rcmarsl:;hmt-oe Capital and Finance Limited (the Company') will be held on Monday, September 28, 2026 i:flrgrlfinel iven that the 21" Annual General Maeting {"AGM") of tha membof eAGArSTsYA ENERGY MOTICE calling the 15" Annual General Meeting (" AGM™) of the Members of BEW at4.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (‘OAVM")in 1. Motice is hereby given that pursuant to the provisions of te Companies Act, 2013 , STRUCTURE LIMITED (former: umwnas&anyum Chesmicals Liniled) " Compsany il alongwith the rules made thera under read with Ciroudaltead 2r™ September, 2025, and ibe feid on Monday, 287 Sepfembar. 2026at 3:00 F.M. (1T} through Video Conferencirg (VY Engineering Limited (“Company") schedule 1o be held on Saturday, Seplember compliance with the Provisions and various circulars issued by the Ministry of Corporate fdaeter circular issued by Secunties and Exchange Boarodf India (SEBI) dated January |Giher Audio Visual Means [ DAVI'] facity wihauTthe P"'I-‘ilc'fll presence of the members at the 26, 2026 at 03:30 P.M (IST), in compliance with the Ministry of Corporate Affairs Affairs (MCA') and the Securities and Exchange Board of India (“SEBI") from time to time. comemon vanue o fransact tha Business as slated in thea convening the said AGM. 30 2026 {coflectivaly reftoe asr "Clrrcuelarsd®), 19th Annual Genaral Maating (AGMo)f (“MGA"} has, vide its Ganaral Circular dated Septembe22r, 2025, read together with The Company is pleased to provide its members, the facility to attend AGM through Video 1ln compliance with the provigions of MCA vide its Cirgular ro. caled &"nEnl. 2020, 137l 2020, the members of JHS Svendgaard Refail Ventures Limited (Company) will be held on 157 May, 2020, 13* January, 2021, 147 Dacember, 2021, &‘Maa'. 2022, 25" Dacembar, 2002, 25° circulars dated April B,2020. April 13, 2020, May 52020, January 132021, Conferencing (VC)/Other Audio Visual Means (“OAVM"), to exercise their right to vote at Tuesday, 24" September 2026 al 01:00 PM, through video conferance (VC) /Other [Seplember 2025, 15 5eMember 2024 and 22 September 2025 ("MGA Gircularsjand Girclsar the AGM by electronic means through remote e-voting prior to and during the AGM. The 1MD' SEBIHOICF DICFD-Ro0- 2iPICIR/20241133 dated 3°0ctcher, 2024 and ofher relsvent creulars December 82021, Dacembar 14,2021, May 52022, Dacamber 28,2022, Audio Visual Means {0AVM) faciiity without any physical presence of the Members 1o issusedby the Securliaensd Exchange Boarodf India [SEBI Cireulars™), Notiofc tehe AGM containing September 25, 2023 and September 19, 2024 (collectvely referred to as “MCA em le em ctb re or nis c h co ol pdi yn g of s th ha er e as n na us a lo n r eS pe op rt t e dm ub ee r to 1 n8, o n2 0 a2 va6 i li an bc il lu itd yi n og f t th heo is re ew mh aio l h aa dv de r n eo st sr we ic te hi v te hd e transacthte business set outin the AGM Notice. E mr oe dra ei n 1 o( e 1 hai sn es ir Mu ec mt bon e rfo sr a w- hv ao st en g e ma an ld l p 1e Dr jt si ]c i ap ra et i aon v ai dn a t bh le e A wG itM h h ha ew v Ca ob me ga an ns ya lnt e pt ohr so iu ig th ne el sec Rt Tro An i ic n Circulars™), permitted convening the Annual General Meeting (“ABM"/"Meeting”) mccordance with the afaresaid MCA circulars & SEBI Circulars. The electronic dispalch of 1ha natice Company can exercise their right to vote by following the instructions that has been given 2. The Notice of AGM and Annual Refpor tohe firnanctial year ended 31"March, 2026 has 6o Ihe Members [vas been compleled on 5 Seplember, 2026, The Notice of 1he AGM is alsa through Video Conferencing (“VC") or Other Audio Visual Means (“0AVM"), without inthe AGM notice. heen sent to Members by email on 05 Seplember, 2026, who have registered their %Evallafileur:heflomvan s website htips.iwww.sanginitachamicals.cosnfinvesior-ralbiamtii oann.d physical presence of the members at a common venue. In accordance with the MCA Notice of the AGM along with the Annual Report 2025-26 link is being sent only through Ermail D with the Company/ Depository participantis), The Members can also access (I tw he eh s wi et bz i so if t et h oe f N Ca et na tn raa ll DeS pta oc sk i lE ox rc yh a Sn eg rve i cof a sI n Ld ii ma i leL di am tit e hd i& tl p sw Sw ww w wn .s een vd ai la i c no gmr ne ds cp ia oac m.t yi vely, and oo Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with electronic mode to those members whose email addresses are registered with the tive Annual Repaort on the website of the Company www.ihsretaiclom. and on the Epursuan! A e provisions of the Companies Azt 2013 read wilh_Bule 20 of the Companies Rulzs made theraundar and the Secuntias and Exchange Board of India [Showing first 8,000 characters — download PDF for full document]