Copy of Newspaper Publication

S MANUFACTUREROF 0 $arey BULK DRUGS & ' IMPORTERS OF D RUGS & PHARMACEUTICALS LTD. SOLVENTS&CHEMICALS H.0:203/4SAHAKARBHAV AN,340/48N.NSTREET, MUMBAI-400009®:(022)23455543Email: corporate@aareydrugs.com REGD OFF. & FACTORY: E-34 MIDC, TARAPUR, BOISAR, DIST.-THANE®(02525) 271049 Email: info@aareydrugs.com CIN:L99999MH1990PLC056538 Date: 09" September, 2026 BSE Limited National Stock Exchange of India Limited The Manager, Exchange Plaza Corporate Service Department BandraKurla Complex, P.J. Towers, Dalal Street, Bandra (E), Mumbai- 400 001 Mumbai — 400051 Scrip Code: 524412 NSE Symbol: AAREYDRUGS Sub: Newspaper Publication of Notice of 36th AGM Dear Sir/Madam, With reference to captioned subject, please find enclosed herewith a copy of newspaper advertisement of the Notice of 36th AGM which would be conducted as on 30th September, 2026. The said notice is published in the following newspaper as on 08th September, 2026. Details of the Newspaper Publications are as follows: e News Hub (English Newspaper) o News Hub (Marathi Newspaper) Kindly take the same on your records. Thanking you, YoursFaithfully, ForAAREYDRUGS&PHARMACEUTICALSLIMITED Nimit R. Ghatalia Director DIN: 07069841 STATES NEWS HUB 5 THANE, TUESDAY, 08 SEPTEMBER 2026 PUBLIC NOTICE Omega Interactive Technologies Limited ‘Take note that the Flat mentioned in schedule below was allotted by Nagari Nivara Parishad. a Public Trust, through its Trustees Mr. Padmakar Balkrishna Registered Office: SH 607, 6th Floor, Town Centre, Commercial Premise Centre, Marol Andheri (E) Goop Soc (prop), Gis 165, Ak R, Marol Naka, Mumbai -400059 Samant, Mrs. Miinal Keshav Gore, Mrs. Kamal Vasant Desai, Mr. Vasant Dancers in Traditional Attire Add to the Festive Spirit Website: www.omegainteractive in CiN: L78100MH1994PLC077124 Pandurang Shirali, Mr. Shridhar Shankar Nakharekar & Mr. Krishnanath Phone: 022-68322609 E-mail: omegainteractive.technologies@gmail com Ramchandra Nevrkar, to Mr. Prakash Narayan Manjrekar by an Agreement dated 29.08.1996 (PBDR-2-3413-1996). The said original agreement is lost NO' E OF THE ANNUAL GENERAL MEETING Whereas, Mr. Prakash Narayan Manjrekar expired intestate on 18012004 Mumbai, JAGADISH P PUROHIT: OF THE COMPANY AND E-VOTING leaving behind Mes. Pratiksha Prakash Manjrekar as his only legal heir to NOTICE IS HEREBY GIVEN that Annual General Meeting (AGM) of the succeed in the said Flat. Whereas, Nagari Nivara Parishad transferred the said The Dahi Handi Festival 2026 was organised with Members of Omega Interactive Technologies Limited (the Company’) will be Flat in name of Mrs. Pratiksha Prakash Manjrekar by 2 Transfer letter dated. great enthusiasm on the occasion of Shri Krishna held on Tuesday, 29thSeptember 2026 at 03:00 PM.IST Through OAVM in 23.02.2006. Whereas, Mrs. Pratiksha Prakash Manjrekar execaun utnreegtdd. Janmashtami by Ward No. 221 of the Colaba complianwciteh all the applicable provisions of CompaniAecst, 2013and rules POA dt. 31.05.2008 in favour of Nisha Popatlal Damani. Whereas, a NOC made thereunder and Securities and Exchange Board of India (Listing for Transfedr. 15.0 2025, was obtained fiom District Collector, Mumbai for Assembly constituency of the Maharashtra Obligations and Disclosure Requirements) Regulations, 2015 read with all ‘permission to transfer of said Flat from Pratiksha Prakash Manjrekar to Mrs Navnirman Sena (MNS). A large number of local applicable circuloan rthse matter issued by Minisiry of Corporate Afairs. Nisha Popatlal Damani. Whereas, Mrs. Pratiksha Prakash Manjrekar through her CA. Mrs. Nisha Manoj Mane alias Mrs. Nisha Popatlal Damani sold the residents, Govinda teams, party office-bearers and The Company has already dispatched the Notice through electronic mode to said Flat to Mrs. Nisha Manoj Mane alias Mrs. Nisha Popatlal Damani by Sale the shareholders whose email addresses are registered with the workers participated in the event. Company/depositories in accordance with the circulars issued by MCA and Deed dated 24.04.2026 (MBL3-7735-2026). The programme was organised under the SEBI. The copy of the above documents is uploaded on websioft tehe company If any Person's, Government Authority or organization and/or Financial guidance of Maharashtra Navnirman Sena https://omegainteractive.in and on the website of the Stock Exchange i.e. NIn as rti at yu ati no n/ Ms a nh ja rv ei kn ag r an Oy R o b hj ae vc iti no gn po on s sL ee sg sa il o nH e oi fr sh Oi rp i go if na lL at Ae g rM er e. meP nra tk a ds th Maharashtra State Vice President **Arvind https://Awww.bseindia.com/ 29.08.1996 or claiming any right, fitle or interest by way of Inheritence, Remote e-voting and e-voting during AGM : Exchange. Mortgage, Gift, Possession, Sale, Lease, Attachment, Trust, License Gawde**, with the efforts of **Rohan Humne**, of the area for their support. Pursuantto Section 108 of the Companies Act, 2013 and relevant rules framed and the fike in the abovesaid property or any part thereof should notify his/ Sub-Division President, Colaba; **Sanjay Dhalke**, Special attention was also given to arrangements there under, as amended from time to time, and Regulatio4n4 of SEBI (LODR), their naure of claim in writing with evidence to the undersigned at under Branch Vice President, 221; and **Rajnarayan andsecurityduritnhge event. Withactive participation Regulations, 2015, the shareholders are provided with the facility to cast their ‘mentioned address within 7 days of the publication hereof faling which, it votes on all resolutions set forth i the notice convening AGM using an shall be presumed that there are no claims anif dany found, have been waived Swami**, Branch Vice President, 221. from local residents, the festival concluded electronic voting system (Remote e-voting) provided by NSDL. The members intentionally left unclaimed and released. Any claims or objections thereafter The traditional beats of dholtasha and the successfully. The L. T. Marg Police Station and other who have cast their vote(s) by remote e-voting may attend the AGM but shall shall be considered invalid. not be entitled to cast their vote(s) again in the AGM. The voting rights of the SCHEDULE enthusiasm of the Govinda teams created a festive administrative authorities also extended active FlatNo. 12, 2nd Flr, B-WinAgdm,. 40.127 sq. mus. ie. 431.767 sq. ft. (Built- shareholders shall be in proportion to the equity shares held by them in the atmosphere throughout the area. Dancers dressed support in ensuring the smooth conduct of the paid-up share capital of the company as on Septem22b, e202r6. up), Bldg No. 67 & society known as "Dronagiri Nagari Nivara CHSL. Plot in traditional attire added to the celebrations on programme. The remote e-voting shall commence on Saturday, September 26, 2026 (9:00 No. 67. 5. No. 239/1, CTS. No. 827/C. sifuated at Nagari Nivara Parisad/ Vasahat, Gen. AK V. Marg, Goregaon (E), Village- Malad, Tal. & Dist.- stage under the direction of **Meghali Patil** A.M.IST) and shall end on Monday, Septembe28r, 2026 (5:00 P.M. IST). The Mumbzi-400065 Sd- and **Nitin Chikne**. The human pyramids PUBLIC OTICE f Ma eci mli bt ey rfo sr v po rt ei sn eg n td ur ini ng th t eh e A A GG MM aw nil dl a wl hso o be h am va ed e no a tv a ci al sa tb le t hb ey ir t h ve o tC eo m op na n ty h. e B-101, Usha Commercial Complex, Valipeer Road, A Kd av l. y A am ni Wt . G Th ha ad ng ee . formed by the Govindas to break the Dahi resolutions through remote e-voting and are otherwise not barred from doing Ph. 8655275984, Handi attracted considerable attention from NOTICE is hereby given by the Maker Bhavan Ill Commer 50, shall be eligitbo vlotee during AGM. Premises Co.op. Society Ltd. of 21, New Marine Lines, Mumbai- In case of any queries, you may refer the Frequently Asked Questions (FAQs) those present Youngsters, in particular, 400020. of Sale of Share Nos. 91-95 as per Society Share Certificate for Shareholders and e-voting user manual for Shareholders available [Showing first 8,000 characters — download PDF for full document]