Copy of Newspaper Publication

ROLEX RINGS LIMITED [CIN: L28910GJ2003PLC041991] Regd. Office:-BEHIND GLOWTECH STEEL PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281) 2782577/2782677 Email: compliance@rolexrings.com website. www.rolexrings.com Ref. RolexRings/Reg47/NoticeofAGM26/1 September 08, 2026 To, To Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G Phiroze JeeJeebhoy Towers, Dalal Street, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai – 400 051 Script Code: 543325 Script Symbol: ROLEXRINGS Sub: Newspaper Publication of Notice of AGM, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of Newspaper Notice for the forthcoming 24th Annual General Meeting of the Company, published in Financial Express (English Edition) dated 03rd September, 2026 and Financial Express (Gujarati Edition) dated 03rd September, 2026. Further, the full AGM Notice as well as the Notice as published in the Newspaper, also has been placed on the website of the company at www.rolexrings.com You are requested to kindly take the same on records. Thanking You, Yours faithfully For, Rolex Rings Limited Hardik Dhimantbhai Gandhi Company Secretary and Compliance Officer {Membership No. A39931] THURSDAY, SEPTEMBER 3, 2026 VVVVVV.FINANCIALEXPRESS.COM FINANCIAL EXPRESS RAJOO ENGINEERS LIMITED BAJAJ HOUSING FINANCE LIMITED DEEM DEEM ROLl.-TECH liMITE.O RO TECfi Corporate Office: Cerebrum It Park B2 Building, 5th Floor, Kalyani Nagar,Pune,Maharashtra 1. r 1\l l l' F 1) (C:IN: :L27t09G.J~0~3PlCM2:325] ,Regd. Office : Ra~m A;•anLJe Survay Na. :210, Plat No 1 lndu:slniil Arsa. Hol'151,_ 411014, Branch Office: 4th Floor, Unit No 408 to 411, The Link, Vijay Cross Road, Opp Passport R~glsttf~d Oat co: SuNey Wo.i1Qi1. P·1, 111:\12, Gan@shPtr.J, Tal a: Kadl, Veravai(Shiip<~r) 0 ~1- ~jkol- 360024 GujerBI· India ,...ANC:It Office, Navrangpura, Ahmedabad-380009, 3rd floor, Gondal Rd, Udhyog Nagar Colony, Bhakti Phone T91-97t29-S2?041. 52701132706, Email : oompla1nces@ rajD':l.com, Nagar, Rajkot, Gujarat 360002 _______. . C-tlrporal~ Offiooc C·121D 2i ,s i Sri ·1c ,;l 1: 1 1M Ta rl li rt! ~l Ly~ , n Na 0· 0l 18 2 A7 p2 ~9, "G ou oj d;W T. ot o'llllhip. S.l". Ring Road, POSSESSION NOTICE Wallsft~t : ~ww CIN : l27100GJ 19J36PLCOO!J212 M~modaOO.d • :!&1051!, Gujarat U/s 13(4) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Em:all: c:s@l!t&mrolls.rom WQb~itli: l'h'IW.d!!lllnrdl<:om Mleb. No.: ~91 8511006469 NOTICE OIF 39th ANNUAL GENER.AL MEETING,, Interest Act 2002.Rule 8-(1) of the Security Interest (Enforcement) Rules 2002.(Appendix-IV) NOTICE OF Z3Ril ANNUAl G'ENERAL MEHING AIUI DHFORMATION ON! E-\I'OTI:NG Whereas, the undersigned being the Authorized Officer of M/s BAJAJ HOUSING FINANCE UMITED (BHFL) under the Securitization RECORD DATE & E-VOTIN'G INFORMATION and Reconstruction of Financial Assets and Enforcement of Serurity Interest Act 2002 and in exercise of powers conferred under section Nolice is.heretl~ given !hat1he23"'AnnYal Gener<il Meeimg ('A.GM') of!leem ~II·· 13(2) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued Demand Notice( s) to Borrower( s) /Co Borrower( s) / Tgch LimitM v;ill be Mkl on Friday, 25" Sepmmi!Nir, 2026 .al 11 ::lO A.M. lllrough NOTICE is hereby g/Yefllhal G nou ta icr ea .n Tto hr e(s B) om rroe wnt eio r(n se ) d /C h oe Bre oin rr ob wel eo rw ( s t ) o / r Ge up aa ry a t nh te o ra (sm ) o hu an vt in m g e fan it li eo dn e tod ri en p t ah ye tn ho et i ac me ow uit nh ti ,n n 6 o0 ti cd ea y iss h fr eo rem b yth ge i vd ea nt e to o tf h ere Bc oe rip rot wof e t rh ( se ) s /Cai od Villea ConfllrQncing f'VC"}! 01het o A r udio Visual Mgans ~'OA\11\it') lo transact !he l;luslne.~. as set Qut In tile Nmlce ·!Jie AGM, In ~cooN;t~nce wiln 1he avp!IC<!ble (1) The :J.91.h AMool Ge11eral MeeHng ('391M AGM' or 'AGM") of the sllarel'lold'ers of Rajoo Enqineers oB vo er rr o thw ee r p(s o) s/ s G esu sa iora nn oto f r th(s e) pa rn od p eth re ty p du eb sl cic ri bin e dg e hn ee rera inl t bh ea lot wth e in u en xd ee rcrs isig e n oe fd th o en p b oe wh ea rslf co of nM fe/s rr eB da j oa nj H ho imu s uin ng d eF ri n Sa en cc tie o nU 1m 3i (te 4d ) , oh fa ts h eta sk ae idn pt(l'lisi~ of Companies ACI. 20 t3 and Soolnties alld E~dla.-.ga Boar~ or tnclla Umited (Ilia comparwl will bt'l hild on Tuesday, september 29, 2026. a1 12~00 p.m 1ST at the Act read with Rule 8·(1) of the said rules. The Borrower(s) /Co Borrower(s)/ Guarantor(s) in particular and the public in general are (Listing Obllga!loos and Disclosure Requirement} Reft-ulalloo, 2015 and In Registered office ollhe Company sHuated at Rajoo Avenue, Survey No 2:10, PlOt No.1 lndlll51nal hereby cautioned not to deal with the below said property and any dealings with the said property will be subject to the first marge of compliar~~:~ with lhe prooedure prescnbed •ide vario~s o-wi'11Js. issued by Ministry Area. Vera11a1 ~SI'Iapar), Dlst · Rajkol-360024 Gu jarat, Jriidia to transacllhe oos1ness,a s set ool in e BHFL for the amount( s) as mentioned herein under with future interest thereon. ofCccporate.l\llairll al'ld Seoorities Board or India lrom lime lc ~me. !'lnnuat Repor11no.'tldlng the Nilbce of 1\.GM whichinclude51he proces5 and mallner Notice or ltle 39 AGM. of the Borrower(s)/Guarantor(s) Description of Secured Asset Demand (LAN No, Name of Branch) (Immovable Property) Date& of atleM!ng the AGM lhroogh VC J OAVM and e·vo1ing, has been e-mailed on l" Members are hereby inlormed that tile No1ice ol Ih e 39'JI AGM amd the Annual Report of the Company Branch :AHMEDABAD (LAN No. All And Parcel Of Immovable 16th June 2026 Septemher. 2()26 to!hos.e members whose e-mail:s 81e reyislered \'oi'1h Cilmpany f are al!'ailable on tha Company's website at www.rapo.com, BSE l.lm1led':s (BSEI v.ebSite a1 HH418HLT1208851, H418HHL1205519 Being Flal No.501 On 5th Floor. Block-E, i Rs. 20,32,697/- Deposi~ories I Bigshare Ser.ices Pliv-a.fe Limited The Notice CM be aa:e&'S ,r 1.RAMANUJ HITESH RAMESHBHAI CarpetAreaAdmeasuring 69 Sq. Yards, i.e. 57. (Rupees Twenty dow nloadll d fro m hil &: 1·.-;w dGQ frlr,olls .cO<rn or www.bseindia.com, NaHonal Stock Exchange ol India L1m1IBd 's (NSE} webslle a1 (Borrower) Sq. Mt. Balcony Area Admeasuring 2.3.,2Srq.Nithl Lakh Thirty Two 1:1 Up 5:/Jiyote .hi gs 1:1 a"eo n I[ n a. coml'll an dlng. www.nseind•a.com; and Na!lomll Securltles Depository Llm1ted's (NS~Dl) ~ebsi!e at A Kt a: m50 n/ aA th/1 M0 aS hiy ao dn e vN Ta eg mar p S leo , c Bie ety h, r aN me pa ur r a W Una ds ih v idA ere da S A hd am ree Ia n s Tu hri en g L a3 n. d2 1 A dS mq. e aM st u. rM ino 0 g 1 30 11 . Thousand Six The Compan~ is plea;~lhll1n provide i!s ollQmbers remote &->i01lng iaDility, lllrovgh WY(I'I.evoting.nsdl.com. The docuroonts pertaining lo he bus1nesse:s 10 be ll'allSaCted a11t1e 391M Ahemdabad, Gujarat-380022 Sq. Mt. In The Scheme Known As "Rashmi Hundred Ninety eo-ootlng serices F;lfa'liOOcl by Btgshare Services Prt~ate Limited fiBigsllara') Tha AGM 1'llll be avrulab!e for mspection lly the Members a.llhe reg1stered office of the Company from e Also At: Flat No.501 On 5th Floor, Block Situated At Land Bearing Survey No.2110 Seven Only) Compan~ h~s fr.>:ed Frida~. • 1s• Septembtr, 20U a~ lhe 'Re;oJ'd Date" for dale ol drc::ulatiol'l of Notice of39Jh AG M of the Company upto he date ol!lle AGM, on all Wlll'fdng E, Rashmi Angan, Ahmedabad, Gujaral • Being Final Plot No.314 Admeasuring 5888 oot:erminin9 ~~tlement of mem~s ror e-~ming faci~1y for Ut~e F.Y. 2025-26 filr 382110 Mt. Of Town Planning Scheme No.5 Of a'a;tSdurmg bLJSfttesshoors. 2.GAYATRIBEN HITESHBHAI Sanand, Ta. Sa nand In The District Of A.hmEldat>adl ~heAGM. RAMANUJ (Co-Borrower) At: 50/A/10 The reroote e·voti [Showing first 8,000 characters — download PDF for full document]