Copy of Newspaper Publication

KPEL/NP/AGM/SEP/2026/678 September 7, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 Scrip Code: 539686 Symbol: KPEL Sub: Newspaper Publication – Notice of 17th Annual General Meeting, Intimation of Cut-off Date and E-voting information etc. Dear Sir/Madam, Please find enclosed herewith copies of newspaper publication published in the Indian Express (English) and Financial Express (Gujarati), both newspapers having electronic editions, regarding notice of 17th Annual General Meeting, intimation of Cut-off Date for Dividend and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is being uploaded on the Company’s website at www.kpenergy.in. Kindly take the same on your record. Thanking You, Yours faithfully, For K.P. Energy Limited Nisha Agarwal Company Secretary & Compliance Officer Encl.: a/a TheIndIanexpress Monday,sepTeMber7,2026 5 TenderNo:13/SE/PHC/TSR/2026-27 AMRUT-IMPLEMENTATION OF AMRUT 2.0 24X7 WATER SUPPLY PROPOSAL-ForGuruvayurMunicipality-GeneralCivilWorkEMD:Rs.2,00,000/- FormPrice:Rs.Rs11,025/-(Plus18%GSTtobepaidbythebiddertotheGST departmentdirectlyunderReverseChargeMechanism)LastDateforsubmitting Tender: 07-10-2026 03:00:pm Phone: 0487-2423230 Website: www.kwa.kerala.gov.inwww.etenders.kerala.gov.in SuperintendingEngineer PHCircleThrissur U.H.ZAVERILIMITED CIN:L74999GJ2017PLC098848 Registeredoffice:GF/2,ManishComplex,NikolRoad,IndrajitTenaments,Opp. DiamondMill,Ahmedabad,Gujarat,382350Ph.:079-22703991/22703992 EmailID:uhzl.compliance@gmail.com Website:uhzaveri.in NOTICEOF9thANNUALGENERALMEETING Noticeisherebygiventhatthe9thAnnualgeneralMeeting(“AGM”)ofShareholdersofU. H.ZaveriLimited willbeheldonMonday,28thSeptember,2026at1.00p.m.through Video Conferencing (“VC”) / OtherAudio-Visual Means (“OAVM”) to transact the businesses,assetoutintheNoticeconveningAGM.Thecompanyhasalreadydispatchedthe IntegratedAnnualReportfortheF.Y.2025-26alongwiththeNoticeconveningAGMthrough electronicmodetotheshareholderswhoseemailaddressesareregisteredwiththecompany and/orDepositoriesinaccordancewiththeCircularsissuedbytheMinistryofCorporate AffairsandSEBI.TheIntegratedAnnualReportalongwiththeNoticeoftheAGMisalso available on the website of the company at www.uhzaveri.in and NSDL at www.evoting.nsdl.com. Asperregulation36(1)(b)oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015thelettermentioningweblinkincludingtheexactpath,wheretheexact detailsoftheAnnualReportareavailable,isbeingsenttothosemember(s)whohavenot registeredtheiremailaddress(es)eitherwiththecompanyorwithanyDepositoryorRegistrar andShareTransferAgent(RTA)oftheCompany. Remotee-votingande-votingduringAGM PursuanttoprovisionsofSection108oftheActandRule20oftheCompanies(Management andAdministration)Rules,2014,asamendedandRegulation44oftheSEBI(LODR) Regulations,2015theshareholdersareprovidedwithfacilitytocasttheirvotesonall resolutionsassetforthintheNoticeconveningtheAGMusingelectronicvotingsystem (Remotee-voting)providedbyNSDL.ThevotingRightsofShareholdersshallbeinproportion totheequitysharesheldbytheminthepaidupequitysharecapitalofthecompanyason Tuesday,September22nd,2026('cut-offdate'). Theremotee-votingperiodcommencesonThursday,September24,2026at9:00a.m.IST andwillendonSunday,September27,2026at5:00p.m.IST.Duringthisperiod,the shareholdersmaycasttheirvoteelectronically.Theremotee-votingmoduleshallbedisable byNSDLthereafter.ThoseShareholders,whoshallbepresentintheAGMthroughVC/OAVM facilityandhadnotcasttheirvotesontheResolutionsthroughremotee-votingandare otherwisenotbarredfromdoingso,shallbeeligibletovotethroughe-votingsystemduringthe AGM. Theshareholderswhohavecasttheirvotesbyremotee-votingpriortotheAGMmayalso attend/participateintheAGMthroughVC/OAVMbutshallnotentitletocasttheirvotesagain. Anypersonwhoacquiressharesofthecompanyandbecomestheshareholderofthe companyaftertheNoticehasbeensentelectronicallybytheCompany,andholdssharesas on the cut-off date, may obtain the login Id and password by sending a request to evoting@nsdl.co.in.However,ifhe/sheisalreadyregisteredwithNSDLforremotee-voting thenhe/shecanusehis/herexistingUserIDandpasswordforcastingthevotes. Incaseofanyqueriespertainingtoe-voting,ShareholdersmayrefertotheFAQsande-voting manualavailableatwww.evoting.nsdl.comunderhelpsectionorcontactat022-48867000.In caseofanygrievancesrelatingtoe-voting,pleasecontactonaforesaidtoll-freenumberor Email:evoting@nsdl.com. ThedetailsoftheAGMareavailableonthewebsiteofthecompanyatwww.uhzaveri.in,NSDL atwww.evoting.nsdl.comandBSELimitedatwww.bseindia.com. ForU.H.ZAVERILIMITED Place:Ahmedabad HiteshMahendrakumarShah Date:05-09-2026 ManagingDirector PALM JEWELS LIMITED CIN:-L36910GJ2005PLC046809 Regd.Office:C-205,D-205,2ndFloor,SuperMall,BesidesLalBungalow,C.G.Road, NavrangpuraAhmedabad-380009,Gujarat PhoneNo.:079-40052056 Email:compliance.pjl@gmail.comWebsite:www.palmjewels.com NOTICEOF21STANNUALGENERALMEETING Noticeisherebygiventhatthe21stAnnualgeneralMeeting(“AGM”)ofShareholdersof PalmJewelsLimitedwillbeheldonTuesday,29thSeptember,2026at4.00p.m.through Video Conferencing (“VC”) / OtherAudio-Visual Means (“OAVM”) to transact the businesses,assetoutintheNoticeconveningAGM.Thecompanyhasalreadydispatchedthe IntegratedAnnualReportfortheF.Y.2025-26alongwiththeNoticeconveningAGMthrough electronicmodetotheshareholderswhoseemailaddressesareregisteredwiththecompany and/orDepositoriesinaccordancewiththeCircularsissuedbytheMinistryofCorporate AffairsandSEBI.TheIntegratedAnnualReportalongwiththeNoticeoftheAGMisalso available on the website of the company at www.palmjewelsltd.com and NSDL at www.evoting.nsdl.com. Asperregulation36(1)(b)oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015thelettermentioningweblinkincludingtheexactpath,wheretheexact detailsoftheAnnualReportareavailable,isbeingsenttothosemember(s)whohavenot registeredtheiremailaddress(es)eitherwiththecompanyorwithanyDepositoryorRegistrar andShareTransferAgent(RTA)oftheCompany. Remotee-votingande-votingduringAGM PursuanttoprovisionsofSection108oftheActandRule20oftheCompanies(Management andAdministration)Rules,2014,asamendedandRegulation44oftheSEBI(LODR) Regulations,2015theshareholdersareprovidedwithfacilitytocasttheirvotesonall resolutionsassetforthintheNoticeconveningtheAGMusingelectronicvotingsystem (Remotee-voting)providedbyNSDL.ThevotingRightsofShareholdersshallbeinproportion totheequitysharesheldbytheminthepaidupequitysharecapitalofthecompanyason Tuesday,September22nd,2026('cut-offdate'). Theremotee-votingperiodcommencesonFriday,September25,2026at9:00a.m.ISTand willendonMonday,September28,2026at5:00p.m.IST.Duringthisperiod,theshareholders maycasttheirvoteelectronically.Theremotee-votingmoduleshallbedisablebyNSDL thereafter.ThoseShareholders,whoshallbepresentintheAGMthroughVC/OAVMfacility andhadnotcasttheirvotesontheResolutionsthroughremotee-votingandareotherwisenot barredfromdoingso,shallbeeligibletovotethroughe-votingsystemduringtheAGM. Theshareholderswhohavecasttheirvotesbyremotee-votingpriortotheAGMmayalso attend/participateintheAGMthroughVC/OAVMbutshallnotentitletocasttheirvotesagain. Anypersonwhoacquiressharesofthecompanyandbecomestheshareholderofthe companyaftertheNoticehasbeensentelectronicallybytheCompany,andholdssharesas on the cut-off date, may obtain the login Id and password by sending a request to evoting@nsdl.co.in.However,ifhe/sheisalreadyregisteredwithNSDLforremotee-voting thenhe/shecanusehis/herexistingUserIDandpasswordforcastingthevotes. Incaseofanyqueriespertainingtoe-voting,ShareholdersmayrefertotheFAQsande-voting manualavailableatwww.evoting.nsdl.comunderhelpsectionorcontactat022-48867000.In caseofanygrievancesrelatingtoe-voting,pleasecontactonaforesaidtoll [Showing first 8,000 characters — download PDF for full document]