NSECopy of Newspaper Publication8 Sept 2026 · 8 Sept 2026, 10:51 am

Copy of Newspaper Publication

Creative Newtech Limited · CNL

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AZAD INDIA MOBILITY LTD has announced the 65th Annual General Meeting (AGM) to be held on September 28, 2026, and has provided the facility for members to cast their votes through electronic means (e-voting) from September 25 to 27, 2026.

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Full Announcement

AGM Notice published in the English newspaper Active Times on Page No. 8 on 8th September 2026.

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8 ACTIVE TIMES Tuesday 8 September 2026 Daily Read Active Times PUBLIC NOTICE NOTICE is hereby given that our client viz. Mrs. Rita Fernandes is intent to transfer 50% shares in the Flat No. 708, Seventh Floor, Victor Shelter (Michaelwadi Bhim Nagar) S. R. A. Co-operative Housing Society Ltd., situated at Mithagar Road, Kandarpada, Dahisar (W), Mumbai - 400 068 (said Flat) was holding by Miss. Jane Sequeira in her name. Miss. Jane Sequeira (50% Shares) expired on 16th August 2024 leaving only Two (2) legal heir viz. Mrs. Rita Fernandes (Married Sister – 25% Shares) and Mrs. Philomena Antoine (Married Sister – 25% Shares) behind her. Her father - Mr. Sylvester Sequeira expired on 06th March 1998 and Mother - Mrs. Angeline Sequeira expired on 20-11-2020. Under the Release Deed dated 09th July 2026 (Registration No. MBI – 23 – 13821 – 2026, Mrs. Philomena Antoine, the Releasor therein the Deed has released her shares in the said Flat in favour of Mrs. Rita Fernandes, the Releasee therein the Deed. Our client is hereby inviting the claim against 50% shares in the said Flat & said Shares of Miss. Jane Sequeira. If any Person, Firm, Society, Company, Corporation or any Body Corporate has any claim or lien against 50% shares in the said Flat & said Shares of Miss. Jane Sequeira may file such claims or objections with documents if any, within the period of 14 days from the date of this notice with documentary proofs and legal claims to – M/s. Bhogale & Associates, Advocates & Notary, 1202, 12th Floor, Maa Shakti, Dahisar Udayachal CHS Ltd., Ashokvan, Shiv Vallabh Road, Borivali (East), Mumbai – 400 066 If no claims or objections, as above, are received within the stipulated period, our client shall, at future date, treat any such claims, objections and/or rights having been waived, forfeited and / or annulled. Sd/- M/s. Bhogale & Associates (Mobile No. 98200 60219) Date : 08.09.2026 Place : Mumbai AZAD INDIA MOBILITY LTD (Formerly Indian Bright Steel Co. Ltd) CIN: L29100MH1960PLC011794 Reg. Off: G-6, 8th Floor, Everest Building, Janata Nagar, Tardeo Road, Tardeo, Haji Ali, Mumbai, Maharashtra, 400034 E-mail: info@azadindiamobility.com Phone: +91 99306 48177 Website: www.azadindiamobility.com NOTICE OF 65th ANNUAL GENERAL MEETING Notice is hereby given that the 65th Annual General Meeting (AGM) of the Members of AZAD INDIA MOBILITY LTD is scheduled to be held on Monday, 28th September, 2026 at 12.30 P.M at The The Kanara Saraswat Association, 7, Chikhalwadi Rd, Talmakiwadi Co-operative Housing Society, Chikalwadi, Tardeo, Mumbai, Maharashtra 400007, to transact the business as set out in the Notice of AGM. The company has sent Notice of AGM on September 03, 2026 only through electronic mode to the Members whose e-mail id is registered with the Company/ Depositories in accordance with the circular issued by Ministry of Corporate Affairs dated May 05, 2020 read with its Circular dated April 08, 2020 April 13, 2020 & January 13, 2021 and SEBI Circular dated May 12, 2020 read with circular January 15, 2021, December 08, 2021 and May 05, 2022. As Per Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meeting (“SS-2”) issued by the Institute of Company Secretary of India, the Company is providing facility to all its Members to cast their vote on all resolutions to be set forth in the Notice of the EGM by electronic means (e-voting) by using electronic voting system provided by the CDSL. The voting rights of the members shall be in the proportion to the equity share held by them in the paid up equity share of the Company as on September 21, 2026 (the “cut-off date”). The Notice of the AGM is available and can be downloaded from the Company’s Website: www.azadindiamobility.com and can also be accessed from the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of CDSL (agency for providing the e-Voting facility) i.e. www.evoting.cdsl.com. The details are required pursuant to the provision of the Companies Act, 2013 and rules made thereunder are given below: 1. The remote e-voting period will commence at 09:00 a.m. on September 25, 2026 and will end at 05:00 p.m. on September 27, 2026. 2. Cut-off date for determining rights of entitlement of e-voting is September 21, 2026; 3. The members will not be allowed to vote through remote e-voting beyond the period as specified above; 4. Shareholder acquiring the share of the company and becomes the members of the company after sending of the Notice and holding Shares as of the cut-off date may follow steps mention in the Notice of AGM to exercise their voting rights; 5. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM but shall not be entitled to cast their vote again. 6. The Board has appointed Mrs. Janki Brahmbhatt., Practising Company Secretary to act as the Scrutinizer to scrutinize the e- voting procedure, who shall submit the results of voting to the Chairman. 7. In case of any queries/grievances pertaining to remote e-voting you may refer to the Frequently Asked Questions (‘FAQs’) for Shareholders and e-voting user manual for Shareholders available at www.evoting.nsdl.com under help section or contact at 022-23058542/43. For Azad India Mobility Limited (Formerly Indian Bright Steel Co Ltd) Sd/- Place: Mumbai Vedant Bhatt Date: 03.09.2026 Company Secretary and Compliance Officer Published and Printed by Mr. Vijay Pandurang Chandwadkar on behalf of M. S. Media & Publications Private Limited. Printed at print Somani Printing Press - Gala No 3 & 4, Amin Industrial Estate, Sonawala Cross Raod no 2, Near Jawahar Nagar Fatak Bridge, Goregaon East. Mumbai 400063. and Published at A-502, Plot 239, RDP 6, A Wing, Kesar Plaza, near Charkop Market, Kandivali (W.), Mumbai-400 067. Legal Advisor : Adv. Bhanudas Jagtap And MKS Legal Associates, Tel. : 022-20891276, 022-46007644/7718872559, 09833891888, 9833852111. Fax : 022-28682744 RNI No. MAHENG/2015/63060. e-mail : mumbai.lakshadeep@gmail.com, activetimesnews@gmail.com./msmedia@rediffmail.com, mumbailakshadeepnews@gmail.com. Editor - D. N. Shinde