Copy of Newspaper Publication

September 9, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai - 400051 Scrip Code: 532372 Symbol: VIRINCHI Dear Sir/Madam, Subject: Newspaper Advertisement – Notice of the 37th Annual General Meeting of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find herewith copies of notice(s) as published today in Financial Express and Nava Telangana newspapers with respect to dispatch of Notice in relation to the 37th Annual General Meeting of the Company, scheduled to be held on Wednesday, 30th September, 2026 at 12:30 p.m (IST) through Video Conferencing/Other Audio Visual Means This is for your information and records. Thanking You, Yours faithfully For Virinchi Limited K Ravindranath Tagore Company Secretary M.No.A18894 Encl. as above TUESDAY, SEPTEMBER 8, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS P SHIVALIK SMALL FINANCE BANK LTD. 7SEAS ENTERTAINMENT LIMITED NOTIGE KATLA CONSTRUCTIONS Filatex Faslions L14 CIN: L72900TG 1991PLC013074 Farm Ho, URC-2 ‘ Registered Office : 501, Salcon Aurum, Jascla District Centre, New Dalhl - 110025 Regd Office: 5th Floor, Plot No.92, 93 & 94 Kavuri Hills, Hyderabad, Madhapur, Advertisemen! giving motice about CIM - UG59000L2020PLCIBE0ZT CIN: L51491TG1994PLC017158 Registerad Office: D. No. 1-80-40-5P-58-65, Shilpa Telangana, India, 500081. Telephone: 91-040-49533636, Fax No. +91-040-49533636, reglstration under Part | of Chapter XXI AUCTION NOTICE Website: www. 7seasent.com, Email: corp7seasent@gmail.com Homes Layout, Gachibowli, KV. Rangareddy, Seri Lingampally, Telangana, India, [Pursuant fo seclion 374(k) of the 500032 E- unisox@yahoo.com Website: www.filatexfashions.co.in NOTICE OF 35t ANNUAL GENERAL MEETING, The fofiowing borrowers of Shivalik Small Finance Bank Lid. are hereby informed that companies Acl, 2013 and rule 4(1) of lhe Gold Loanis availed by them from the Bank have not been adjusted by them despite E-VOTING AND BOOK CLOSURE companies (Aulhorised fo Register) INFORMATION REGARD32INDN G ANNUAL GENERAL MEETING (AGM) OF THE Rules, 2014] various demands and notices inchuding individual notices issued by the Bank, AR INOTICE is hereby given that the 35" Annual General Meeting of 7SEAS 1. Tha memberarse hareby informed that the 32nd AGM of the Campany will be held on Wednesday, Saptember 30, 2026 st 04:00 p.m, bhorrowers are hereby informed that i has been decided to suction the Gold omamants [ENTERTAINMENT LIMITED, will be held on WEDNESDAY, 30*" SEPTEMBER, 1. Notice s hereby given that in pursuance of [15T] through Video Conferencing [VC"] / Other Audia Visual Means ["0AVM"] in compliance with the provisions of the Companies Act, keplas secunty with the Bank and accordingly has been fixed 2111:00 am in he branch 2026 at 11.00 AM. through Video Conferencing (“VC")/Other Audio-Visual Means sub-section (2) of section 366 of the 2013 ["Aet’) and the Sacurities and Exchange Board of India [Listing Obligations and Disclesure Requirements] Ragulations, 2005 read I(“OAVM"), in accordance with the applicable guidelines and circulars issued by the Ministry Companis Act, 2013, an application has premisss from where the loan was avalled, All, including the borrowers, account holdars with applicable circulars issued by the Ministry of Corporate Affairs [*MCA™) and SEBI [collectively referred to as ‘relevant circulars'], lof Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI"), been made o the GRG, Ministry of Gorporale 10 transact the business az sat out in the Natice of the 32nd AGM. Mambers participating through VC/DAVM facility shall be reckonad and public at large can participate in this auction on as per the terms and conditions of o transact the business setout in the Notice of AGM dated 14th August, 2026. Affairs, Registrar of GCompanies, Hyderabad for the purpose of quorum under Section 103 of the Act auction In compliance with the applicable circulars issued by the MCA and SEBI, the Annual that M/s. KATLA CONSTRUCTIONS may be 2. In complianca with the relevant circulars, Notiofc tehe AGM and the Anneal Report of the Companfoyr the financial year 2025-26 will n date is 17-0 11:00 am. Report of the Company, including the Notice convening the AGM, is being sent registered under Part | of Chapter XX of the be sent electronicelly in due course to those Members whose e-mail address{es] are ragistered with the Company/Depository B h A m Actt Hold lelectronicalltoy all shareholders whose email addresses are registered with the Companias Act 2013, as a company limied Participants(s]/Registrar and Share Transfer Agent as on September 04, 2026, These documents will also be made available on the i rang ccount No. " il iiiom hieibl [Company or the Depositories, in accordance with the applicable provisions. ?&' shares. i wabsite of the Company at www filatexfashions.coin, on the websites of tha Stock Exchanges whers the equity sharas of the Company JUBILEE HILLS 103942524039 | GANESH VADLAMUDI IThe Annual Report, along with the Notice of AGM, is also available on the Company's| | £: The: principal otjects of the company is are listed i.g. BSE Limited at www.bssindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website ebsite at: https://www.7seasent.com/annual-report & Stock Exchange at| | Gofstruction, of Central Depositary Services (India] Limited at www.cdslindcioma being the agency appointed by the Company for providing e-voting 2 JUBILEE HILLS 105342523952 | YERRAGUNTA SREELAXSHMI bseindia.com. and Infrasiructurs cavelopmens activibes™, and VC,/04M facility for the AGM. Further, any member who requires physical copy of the Annual Repart of the Company may writteo 5 JUBILEE HILLS 10342523738 | POTHULAA KUMAR [Members whose email addresses are not registered are requested to register their 3. A Cflll'r" al ':Iw_“ drall |nr-:'n‘nr13nu|:-;-‘| and the Company at unisexEyahoo.com mentioning their Folio Mo, / OF |0 Client 0. 3, Members are requested to register/updtahetier email address and bank details with their respective Depository Participant - ! lemail addresses with the Registrar and Share Transfer Agent (“RTA”) at fckes of association of the progosed 4 Manner of casting vate through e-voting and attending the AGM: 4 JUBILEE HILLS 103942523683 | KAASHAPOGU SUVARNA info@vccilindia.com or with the Company at corp7seasent@gmail.com, by providing - i The Company has engaged Central Depository Sarvices [Indiz] Limited ["CDSL] for facilitating remate e-voting to enable all its - 5 he following details: name as registered with the RTA/Depository, address, email i _ : e o gt Sharehobders to cast their vota electronicalty. Members of the Company halding shares in electranic form, as on the cut-off date of -] JUBILE 1032623550 | GORAKA RADHA laddress, copy of PAN, DP ID/Client ID or Folio Number, and number of shares held. GCalany, Venkatagir, HyderabaTdG,- 500033, Weadnesday, Septembar 23, 2026, may cast their vote by remata e-VatThie rnemgat.e e-Voting perind commences on Sunday, Septamber - —— Members holding shares in dematerialised form may also register or update their| |4. NolGe is nerey given that any parson 27, 2026, at 9:00 a.m. IST) and ends on Tuesday, September 28, 2026, at 5:00 p.m. [IST). il o 0aast? 23 RASAD N_.'{‘J_"_( lemail addresses through their respective Depository Participants. objecting to this application may ii] Mambers will have an apportunity to cast their vote for the business as set forth in the Notice of AGM through remate e-voting 7 ¥ 103342523443 | BARL RADHIKA Interms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies :f‘nm. c:{TflD.hE“' DDIB m'l'“‘l” writing o 1':18 system as well as through e-voting during the AGM, - - (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the | | FEDIETaT d Dr: amf:'; tjnglmab ”'E it [Showing first 8,000 characters — download PDF for full document]