Copy of Newspaper Publication

Date - September 09, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Department of Corporate Services/ Plot No. C/1, G Block, Listing Phiroze Jeejeebhoy Bandra-Kurla Complex, Jeejeebhoy Towers Bandra (East), Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 SYMBOL: XTRANET SCRIP CODE: 544838 Dear Sir / Madam, Sub: Intimation with regards to Newspaper Publication of Notice of 25th Annual General Meeting of Xtranet Technologies Limited and E-Voting Information. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in connection with the ensuing Annual General Meeting scheduled to be held on Wednesday, September 30, 2026, we are enclosing herewith copies of the newspaper publication of Notice of 25th Annual General Meeting and E-voting information published in Business Standard (Hindi and English) on September 09, 2026. The copy of this intimation is also being uploaded on Company's website www.xtranetindia.com and on the website of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com. You are requested to take the same on your records. Thanking You, For XtraNet Technologies Limited Kavita Malik Company Secretary & Compliance Officer Membership No.: ACS24700 Encl. as above XtraNet Technologies Limited (Previously known as XtraNet Technologies Private Limited) (An ISO-9001:2015, ISO/IEC 27001:2013, ISO/IEC 20000-1:2011 & CMMi Level-5 Certified Company) HO: - Z-24, Zone-I, M.P. Nagar, Bhopal – 462 011 (M.P.) INDIA Tel.: +91-755- 4223295, +91-755- 4229295, 4209295, CIN: U72200MP2002PLC014956, Web: www.xtranetindia.com, Email: info@xtranetindia.com BHOPAL | WEDNES9 SDEPATEYMB,ER2 026 BuSiness Standard BAJA) FINANCE LIMITED Aadhar Housing Finance Ltd. lthar TG RAIL Reglatered Offica: BajaFji nance Limited, C/o Bajaj Auto Limited Complex Mumbai Corporate Ofiice: Offics Nos. 501 & 503, 5th Floor, Lightbridgs, |Pune Road Akurdi Pune 411035 Corporate Office: Bajaj Financs Limit leb Sakd Vihar Road, Andher| East, Mumbal Suburban (Dist.), M.H. 400072 m |A hmednagar Road, Viman Nagar, Pune— 411014 Branch Office: inan Gaeallor Branch: First Raor, Alakhnanda Towar-2, Opp Aditya Callags, Chty Cantrrs, Gurallor-474001,(MP).. Limited 2nd Floor Khatwani Comple7x4 75 Gol Bazar Complex Opp Shahid Smmk DEMAND NOTICE E To E Transportation Infrastructure Limited [J abelpur 482002 Authorized Officer's Dotails: Name: Rahul Patider Email ID: rahulpatidar@belaffinservn Mob No,+91 9685156830 \UNDER SECTION 13(2) OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF CIN: LA5201KA2010PLCOS2810 APPIVE-A [SNee pDrovisIo fo rXule 8- (8)] SECURITY INTEREST ACT, 2812 READ WITH RULE 3 (1) OF THE SECURITY INTEREST (ENFORCEMERUNLTES), 2002. Registared Office: 10th Floor, Sattva Galleria, Survey, Nos. 19/2 and 20/1, o-Auction Sale Notice Under SARFAAEct S20I02 Bellary Road, Byatarayanapura, Bangalore North, Karnataka, India, 560092. ‘“The undersigned is the Authorised Officer of Aadhar Housing Finance Ltd.und(er ASecuHritiFsatLion )And Reconstruction Salo of Immovable Assets Under the Securltization and Reconstruction of of Financial Assets And Enforcemnt of Securtty Intarest Act, 2002 (the sald Act). In exarcise of powers conferred under Phone No: +91 80 4931 1999 ; Emall: cs@etoerall.com ; Wabslite: www.etoerail.com Financlal Assets and Enfoorf Scecueritym Infearenst Atct, 2002 {" Nofics is homy given o the pubhnc g -nanalnd 1o the Bomowers/Co- ‘Section 13(12) of the sald Act read with Rule 3 of the Securtty Interest (Enforcement) Rules, 2002, the Authorised Officer has. issued Demand Noticas undsr saction 13{2) of the saiAcdt, calling upon the following Barrawer(s) (ths ‘said Borrower(s)'), AMENDMENT TO THE NOTICE OF 17™ ANNUAL GENERAL MEETING DATED MAY 21, om m wllhB 'flj(e j 'FFi|l)n|a r“ ce I:Iq(l"BhFLd’ mand dpossa smsionm mfl&-n to repay the amounts mantloned In the respective Demand Notica(s) Issusd to them that are aiso given bslow. In connection 2026 ("AGM”) INTIMATING THE CHANGE IN THE TIMING OF THE AGM AND lI;yu rised Officer nfaa.mrhpmnmdhmmll ‘with above, Notice Is hereby given, once again, to the said Borrower(s)to pay to AHFL, within 60 days from the publication of ADDITIONAL FACILITY TO PARTICIPATE IN THE AGM THROUGH VIRTUAL MEANS mm nfiha mount mentioned hersunder and further| ‘this Notice, the amounts indicated hersin below, together with further imterest as detailed in the said Demand Notica(s), from This amendment to the notice is being issued by E To E Transportation Infrastructure Limited (*Company”) #IubhI nterest, charges: the dats(s) mentioned below il the date of payment and/or reallzation, payable undr the loan agresment read with other nwv-dmdnu‘bcdhlbwhhd solodn *AS IS WHERE 19, AS IS/ doouments/wrtings, f any, exeouted by the sald Barrower(s). As securty for du repayment of the loan, the following assets. for convening the 17th Annual General Meeting {("AGM) of the Company on Thursday, September 17, 2026 erfluhm B49cfthe Securiy Interest at 4:00 PM. (IST} at Hyatt Centric Hotel, 43/4, Bellary Rd, Sanjeevinl Negar, Bengaluru, Kamataka 560092 (Enforcement) Rules (*the Rules "} for recovery of the dues detailed as under. have been morigatog AeHFdL by the said Borrower(s) respectively. Instead of previous schedule for 05:00 PM. (IST} as provided in the AGM Notice. Particulars of E-uction 3. Namo of the Barower/ | Demand Nolics| Dascrofi sspeutrndi aoseents The Notice of the AGM was dispatched to all the shareholders of the Company on August 25, 2026 In due e Evtothe rK Ppropr, Nfesehe Kumsar| ||™:|_ Co-ma& Gwuaraantrar | Da& tAmoeust (Immovabls property) compliance with the provisions of the Companies Act, 2013 and rules made thereunder, read with circulars Rajak Rlo. 2, 751 Ekta Chowk Garha Jabalpur Madhyal |1 [ (Loon Coe No. 00710000008/ | g4-ns-202s | Al that picce and paroel f the property bearing, Property Issued by Ministry of Corporate Affairs and Securlties Exchange Board of Indla, The timing of the meeting Pradesh Jabalpur 482002 Also ai, Rio. Moja No. 401 P H Gwalior Branch) 3 situated on PH.No. 44, Survey No. 01, Khasra No. 555, Ward mentioned thereln was 05:00 PM. (IST)}, however, due to logistical considerations, the timing of the AGM No. 6125 Survey No. 174/14 Ward No. 06 Indra Gandh Shrlkrishan Singh (Borrowsr) No.08, Durg ka Pura, Teh. Porsa, DistMorena, MP. Bounaries : has been revised and rescheduled to 4:00 PM. on the same day i.e. September 17, 2026, Accordingly, ;N&rmv ‘T-:-IIM&I'H g:fik-l;zlllfl:l mwm Sumandevi S (Go-Borrower) T 7,43,832/- | Eagt-Common Way 20FT, West - Land of Saer, North - Piot sharahokdars are requasted 1o tak nota of the above changa and atiend the AGM on Septambar 17, 2026 1489 Sha|l, ci2. NagaNRtinr NeKaurma r5 0 Qualer Shahkd Guiab Singh War] B03 ofS Neesluam,, Somh: -|o to. 08 St iilrai 400 RMA. (T} Name & Aciess of |a baipur Jabelpur 482001 Madnya Pradesh, 3. Preeti| || 2 | (L0an Coda No. 00700003901/ | 10-g8-2028 | Allthat plecs and parcl of the property bearing, Patwart Further, the Company has decided to provide an additional facilty for participation In the AGM through BOTOWer | Rajak o Nitin Rajak Dio Nand Kishor Rio, 48950 Quatar Gwalior Branch) s Halla No. 31, Survey No. 116, Ward No. 17, Villags virtual means, In addition to participation at the physical venue of the AGM. Accordingly, the Company Is ko pass Shakt Nogar Shahid Guiab Singh Werd Jabalpurl Ramiakhan (Borrower) e Kiratpura, Tehsll Gohad, Dist Bhind, Madnya Pradesh. pleased to provide a one-way live webcast of the proceedings of the 17th AGM, scheduled to be held on 482001 Madhya Pradesh, 4, Nitosh Kumar Rajak /0 Bira) Indra (Co-Borrower) 95,967/~ | Boundarles : Esst -Farm Of Angad Singh, West- Road, Thursday, September 17, 2026, at 4:00 P.M. (IST) onwards. Accordingly, Members who wish to participate In tohan Raj R, Ko 429 Shkd Negr Shid e Nand Kishor (Guarantor) North-Plot Of Dinesh Singh, South - Farm Of [Showing first 8,000 characters — download PDF for full document]