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M Moksh Ornaments Lid. SDF4, Gala No. 121, 2nd Floor, Seepz, SEZ Andheri (E) - MIDC, Mumbai-400 093. CIN : L36996MH2012PLC233562 GST: 27AAICM0504E2ZW (Mfg. & Exporter) jineshwar101@gmail.com Date: 09.09.2026 The Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 SYMBOL: MOKSH Dear Sir/Madam, Sub: - Newspaper Advertisement for the Notice of 14t Annual General Meeting. This is to inform you that the Company has published the Notice of 14" Annual General Meeting to be held on Wednesday, 30t September, 2026 in “Active Times” (English Newspaper) and “Mumbai Lakshadeep” (Regional Language Newspaper) under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of publication of the same are enclosed herewith for your record. Kindly take the same on your record and oblige. Thanking you. Yours faithfully For MOKSH ORNAMNETS LIMITED LTD. For MOKSH ORNAMENTS MR. AMRIT SHAH jractor| Autfiorised Signatory DIRECTOR DIN: 05301251 8 ACTIVE TIMES Wednesday 9 September 2026 Daily Read Active Times ALACRITY SECURITIES LIMITED (CIN -: L66120MH1994PLC083912) MOKSH ORNAMENTS LIMITED Registered Office: B-101, Haridarshan, Bhogilal Phadia Road, Kandivali (W), Mumbai 400067. CIN No: L36996MH2012PLC233562 Website: www.alacritysec.com | Email: alacritysec@gmail.com Registered Office: Building No SDF-IV, 2nd Floor, Gala No. 121, NOTICE OF 32ND ANNUAL GENERAL MEETING, Seepz Special Economic Zone,Midc Central Road , Andheri (East) Mumbai-400096. E-VOTING INFORMATION AND BOOK CLOSURE Website: www.mokshornaments.com NOTICE is hereby given that the 32nd Annual General Meeting (AGM) of the Alacrity Securities Email: cs@mokshornaments.com, jineshwar101@gmail.com | Phone: 022-2261834395 DCB Bank Limited Sr. Account Number Name of Borrower/Co-borrower and address of Limited (the Company) will be held on Wednesday, 30th September, 2026 at 09:30 A.M. through NOTICE OF 14th ANNUAL GENERAL MEETING, Registered Office :- 6th Floor, Tower A, Peninsula Business Park, No. Video Conferencing or Other Audio-Visual Means to transact the businesses as set out in the Notice E-VOTING INFORMATION AND BOOK CLOSURE SR ee ng ai ps at te i r Be ad p aO t f Mfi ac re g: , - L P owen erin Ps au rl ea l, B Mu us min be as i s - 4P 0a 0r 0k 1, 3 Tower A, 6th Floor, Senapati 1. Mrs. Ritika M Jaisinghani of the AGM. NOTICE is hereby given that the 14th Annual General Meeting (AGM) of the MOKSH ORNAMENTS RBa ep taa it l M Aa sr sg e, L t o Cw oe lr l eP ca tr ie ol n, M Du em pb aa ri t m- 4 e0 n0 t0 1 :-3 1st Floor, Huma Mall, L.B.S. Marg, 2. Mr. Manish G. Jaisinghani N emot aic ile I Dof s t h ae re A rG eM gi sa tn ed re A d n wn iu tha l tR hee p Co ort m fo pr a 2 n0 y2 /D6 e h pa os s ib toe re yn Ps ae rn tit c i in p ae nle tsc (tr so ).n i Tc h m e o Nd oe ts ic t eo M ofe tm heb e Ars G w Mh ao nse d L viI dM eI oT E cD on ( feth re e nC co inm g p (a “Vn Cy) ” )w / oill t hb ee r h ae ul dd i oo -vn i sW uae ld mne es ad na sy (, “O30 Ath V MS ”e )p tt oe m trab ne sr, a c2 t0 t2 h6 e a bt u 1 si1 n: e0 s0 s A es.M a. s t h sr eo t u og uh t KR La .e Bnt .jau Sirl . 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