Copy of Newspaper Publication

VISHNU PRAKASH R PUNGLIA LIMITED ENGINEER, CONTRACTOR & DESIGNER An ISO 9001: 2015 Certified Company September 08, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Limited, Exchange Plaza, Plot No. Towers, 21st Floor, C/1, Block G, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai 400 001 NSE Scrip Symbol: VPRPL BSE Scrip Code: 543974 Dear Sir/Madam, Sub: Newspaper Advertisement - Notice of 13th Annual General Meeting through Video Conferencing / Other Audio-Visual Means ("VC / OAVM") facility and Remote E- voting information. Please find attached herewith copies of newspaper advertisements published in the Financial Express (English) and Nav Shakti (Marathi) on Tuesday, September 08, 2026, intimating that the 13th Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 30, 2026 at 12:30 p.m. through VC / OAVM facility and information regarding remote e-Voting for the AGM of the Company 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. This is for your kind information and record. Thanking you, Yours faithfully. For VISHNU PRAKASH R PUNGLIA LIMITED MONICA PUROHIT Company Secretary and Compliance Officer M. No. A-37179 Encl.: as above CIN: L45203MH2013PLC243252 Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan Telephone: 0291-2434396, Email: info@vprp.co.in, accounts@vprp.co.in Reg. Office – Unit No. 3, 5th Floor, B Wing, Trade Star Premises Co-Opeartive Society Limited, Village Kondivita, Mathuradas Vasanji Road, Near Chakala Metro Station, Andheri (East), Mumbai 400059 Maharashtra marathi.freepressjournal.in ew{ÕnÌ ew{ÕnÌ THAKKERS GROUP LIMITED ES>bdmB©g A°goQ> [aH$ÝñQ´>³eZ H§$nZr {b{‘Q>oS> (Formely Known as ) ‘o. Q>rìhrE‘ [aA°ëQ>r EbEbnr ¶m§Mr Om{hamV grAm¶EZ: ¶y67100E‘EM2007nrEbgr174759 Regd. Office : 7,THAKKERS NEAR NEHARU GARDEN NASHIK - 422001 X ’«$s àog OZ©b-n¥ð> H«$. 11 Am{U Zdeº$s [aQ>ob g|Q´>b Am{U Zm|XUrH¥$V H$m¶m©b¶: ES>bdmB©g hmD$g, grEgQ>r amoS> bJV, H${bZm, ‘w§~B© 400098 n¥ð> H«$. 20 ‘ܶo 6 gßQ>|~a 2026 amoOr àH$m{eV {bbmd gyMZoMo XþéñVrnÌH$ CIN : L70100MH1968PLC013919 H$aʶmV Ambr hmoVr. ""¶mÛmao gd©gm‘mݶ OZVog gy{MV H$aʶmV ¶oVo H$s, ¶m d¥ÎmnÌmV 22.08.2026 amoOr àH$m{eV H$aʶmV Ambobr NOTICE H¥$n¶m Vimer Z‘yX Ho$bobr VmarI 5 OyZ 2026 {bbmd gyMZm, H$O©Xma Hw$. Yma AmaVr{dO¶ (H$O©Xma), EbEEZ:- 602222428 / Q´>ñQ> :- B©EAmagr Q´>ñQ> Eggr 420 g§~§{YV, {bbmdmMr VmarI nwZ{Z©Ym©[aV H$aʶmV Ambr Amho. The notice is hereby given that the Annual General EodOr 6 gßQ>|~a 2026 Aer dmMmdr. {bbmdmMr VmarI AmVm 23-09-2026 n¶ªV dmT>{dʶmV Ambr Amho. Meeting (”AGM”) of Thakkers Group Ltd (”The ‘o. {g¾g brJb gmR>r, gXa {bbmd gyMZoVrb BVa gd© AQ>r d eVu An[ad{V©V amhVrb. company”) for the F.Y.2025 - 2026 will be held on dH$sb Am{U gm°{b{gQ>a gwYm[aV {bbmd VmaIoMr OZVoZo Zm|X ¿¶mdr. ghr/- {XZm§H$:- 08.09.2026 àm{YH¥$V A{YH$mar Wednesday, September 30, 2026 at 3.00 p.m. at gm¡a^ Jwám, ^mJrXma {R>H$mU: ‘w§~B© ES>bdmB©g A°goQ> [aH$ÝñQ´>³eZ H§$nZr {b{‘Q>oS> registered office at 7, Thakkers, Nehru Garden, B©‘ob: office@cygnuslegal.com Nashik - 422001 to transact the Businesses, as set out in the Notice of AGM The Ministry of Corporate Affairs (MCA), vide its Circular ao³gZm°S>© Bbo³Q´>m°{Z³g A±S> H§$Q´>moëg {b{‘Q>oS No. 14/2020 dated April 08 ,2020; Circular No 17/2020 > dated April 13, 2020; Circular number 20/2020 dated May 5, Zm|XUrH¥$V H$m¶m©b¶: ßbm°Q> H«$. E-7, E‘Am¶S>rgr, amoS> H«$. 5, A§Yoar (nyd©), ‘w§~B©, ‘hmamîQ´>, ^maV, 400 093 2020; Circular No 02/2021 dated January 13,2021 and B©‘ob: finance@rexnordindia.com ìmo~gmBQ>: www.rexnordindia.com Circular 2/2022 dated May 5,2022; followed by XÿaÜdZr H«$. 91-22-62401800; Circular No. 10/2022 and 11/2022 dated December 28,2022; grAm¶EZ: Eb31200E‘EM1988nrEbgr047946 Circular No 09/2023 dated September 38 ì¶m dm{f©H$ gd©gmYmaU g^oMr gyMZm 25,2023, Circular No. 9/2024 September 19,2024 Am{U B©-‘VXmZ ‘m{hVr and Circulars No.03/2025 September 22,2025 issued by ¶mÛmao gyMZm XoʶmV ¶oVo H$s 31 ‘mM©, 2026 amoOr g‘má Pmboë¶m dfm©gmR>r H§$nZrMr 38 dr dm{f©H$ gd©gmYmaU g^m Ministry of Corporate Affair (”MCA”) (Collectively (""EOrE‘'') ~wYdma, 30 gßQ>|~a, 2026 amoOr gH$mir 11:00 dm. (Am¶EgQ>r) pìh{S>Amo H$m°Ý’$aqÝgJ (""ìhrgr'')/Aݶ referred to as’ MCA Circulars’) and Securities and Am°{S>Amo-pìhÁ¶wAb ‘mܶ‘m§Ûmao (""AmoEìhrE‘'') EOrE‘À¶m gyMZo‘ܶo Z‘yX Ho$bobo H$m‘H$mO nma nmS>ʶmgmR>r Am¶mo{OV Exchange Board of India (”SEBI”) vide its Circular H$aʶmV ¶oUma Amho. ho H§$nZr A{Y{Z¶‘, 2013 (""A{Y{Z¶‘'') À¶m bmJy VaVwXr Am{U ˶mA§VJ©V V¶ma H$aʶmV Ambob o SEBI/HO/CFDICMD2/CIRIP/2022/62 dated May {Z¶‘ VgoM {g³¶w[aQ>rO A±S> E³gM|O ~moS>© Am°’$ B§{S>¶m ({bqñQ>J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeÝg, 2015 13,2022, followed by Circular No.SEBI/HO/ (""go~r {bqñQ>J ao½¶wboeÝg'') Am{U ¶m g§X^m©V Omar H$aʶmV Amboë¶m BVa bmJy g³¶w©bg©À¶m AZwnmbZmZwgma Amho. CFD/PoD-2/P/CIR/2023/4 dated January 5,2023, dm{f©H$ gd©gmYmaU g^m ~mobmdUmar gyMZm, g§MmbH$m§Mm Ahdmb, boImnar{jV {dÎmr¶ {ddaUnÌo, boImnarjH$m§Mm Ahdmb Circular No.SEBI/HO/CFD/CFDPoD-2/P/CIR/2023/167 B˶mXr Ho$di Bbo³Q´>m°{ZH$ nÕVrZo Aem gXñ¶m§Zm nmR>{dʶmV Ambo AmhoV, Á¶m§Mo B©‘ob nÎmo AmaQ>rE/{S>nm{°PQ>arO ¶m§À¶mH$S>o dated October 7,2023 Circular No.SEBI/HO/CFD/CFD-PoD Zm|XUrH¥$V AmhoV Am{U ho go~r ({bqñQ>J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeÝg, 2015 À¶m ao½¶wboeZ 36 À¶m -2/P/CIR/2024/133 dated October 3, 2024 and Circular AZwnmbZmZwgma Amho. dm{f©H$ AhdmbmÀ¶m à˶j àVr nmR>{dʶmMr Amdí¶H$Vm aÔ H$aʶmV Ambr Amho. Am{W©H$ df© 2025- No.SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated 26 À¶m dm{f©H$ AhdmbmÀ¶m à˶j àVr Ho$di Aem gXñ¶m§Zm nmR>{dʶmV ¶oVrb, Oo ˶mgmR>r {deof {dZ§Vr H$aVrb. gXñ¶m§Zr June 5,2025 (collectively referred to as “SEBI Circulars’), Zm|X ¿¶mdr H$s EOrE‘À¶m gyMZogh Am{W©H$ df© 2025-2026 À¶m dm{f©H$ Ahdmb H§$nZrÀ¶m www.rexnordindia.com ¶m the Notice of AGM along with Annual Report 2025 ìmo~gmBQ>da, ñQ>m°H$ E³gM|O åhUOoM ~rEgB© {b{‘Q>oS>À¶m www.bseindia.com ¶m ìmo~gmBQ>da VgoM EOrE‘Mr gyMZm Am¶- ìhmoQ>À¶m https://ivote.bigshareonline.com ¶m ìmo~gmBQ>dahr CnbãY Agob. -2026 is sent in electronic mode, on August 14, 2026, nwT>o, go~r ({bqñQ>J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeÝg, 2015 À¶m ao½¶wboeZ 36(1)(~) Zwgma, dm{f©H$ to Members whose email IDs were registered with the Ahdmb nmhʶmgmR>r ìmo~-qbH$ XoUmao nÌ Aem gXñ¶m§Zm nmR>{dʶmV ¶oV Amho, Á¶m§Zr ˶m§Mo B©‘ob Am¶S>r Zm|XUrH¥$V Ho$bobo Company or the Depository Participant (s). ZmhrV. Notice is further given pursuant to the Provisions of B©‘obMr Zm|XUr Am{U Ho$dm¶gr AÚ¶mdV H$aUo: Á¶m gXñ¶m§Zr ˶m§Mo B©‘ob nÎmo Am{U Ho$dm¶gr AÚ¶mdV Ho$bobo ZmhrV, Section 91 of the Companies Act, 2013 and in accordance ˶m§Zr Vo Imbrbà‘mUo AÚ¶mdV H$amìmoV: with the SEBI (LODR), 2015 requirements; the Register of  {S>‘Q>o[a¶bmBÁS> ñdê$nmV g‘^mJ YmaU Ho$bo Agë¶mg, g§~§{YV {S>nm°{PQ>ar nm{Q>©{gnQ§>Zo gy{MV Ho$boë¶m à{H«$¶oZwgma; Am{U Omo>S>nÌ -IV-E-ñWmda {‘iH$Vr(Vt) Mm B©-{bbmd-Omhra {dH«$s gyMZm Members and Share Transfer Book of the Company will  à˶j ñdê$nmV g‘^mJ YmaU Ho$bo Agë¶mg, ¶mo½¶ar˶m ^abbo o Am{U ñdmjar Ho$bobo ’$m°‘© Am¶EgAma-1, Am¶EgAma- {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 8(6) bm na§VwH$m ghdmMVm {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶Zm{ÝeAb 2, Am¶EgAma-3, EgEM-13 qH$dm bmJy Agob ˶mZwgma Aݶ H$moUVmhr {d{hV ’$m°‘©, Amdí¶H$ H$mJXnÌm§gh {~JeoAa A°goQ>g² A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q >, 2002 AÝd¶o ñWmda ‘Îmm§À¶m {dH«$sgmR>r B©-{bbmd-{dH«$s gyMZm) remain closed from 24th September, 2026 to 30th gpìh©gog àm¶ìhoQ> {b{‘Q>oS> (AmaQ>rE) ¶m§À¶mH$S>o gmXa H$ê$Z. ˶mgmR>rMo ’$m°‘© Am{U gmXarH$aUmMr à{H«$¶m AmaQ>rEÀ¶m Zm|XUr. H$m¶m©b¶ : 9dm ‘Obm, A§V[aj ^dZ, 22 H$ñVwa~m Jm§Yr ‘mJ©, Zdr {X„r-110001. ’$moZ : 011-2 [Showing first 8,000 characters — download PDF for full document]