Please find the attached letter which is self-explanatory.

Ke ~=Nicco Parks & Resorts Limited A Joint Sector Co. with GoWB (WBIDC & WBTDC) REGD. OFFICE : JHEEL MEEL, SECTOR IV, SALT LAKE CITY, KOLKATA- 700 106 PARKS. CIN : L92419WB1989PLC046487,@@@@ nicco_park Date: September 06, 2026 SECY/P-1A-NPRL/IEPF-SH TRANSFER (2019-20 2™ Int. Div.)/ST.EX./ 26-27 The Manager Department of Listing Compliance Bombay Stock Exchange Ltd 1% Floor, New Trading Ring Rotunda Bldg, P ] Towers Dalal Street, Mumbai- 400 001. (Scrip/Company Code: 526721/Niccopar) Dear Sir, Sub: Notice to the shareholders for transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we are enclosing copies of the News Paper Publication dated September 6, 2026 published in the ‘Financial Express’ (English) and ‘Ekdin’ (Bengali) in compliance with the requirements of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time, inviting attention of the concerned shareholders to submit their claims in respect of unclaimed dividends of the Company for last seven consecutive years failing which their shares would be transferred to IEPF Authority in accordance with Section 124(6) of the Companies Act, 2013 and rules made thereunder. This is for your information and records, please. Kindly acknowledge receipt. Thanking you, Yours faithfully, For NICCO PARKS & RESORTS LIMITED Perdoden: Brosalotaj Ankit Kumar Bhardwaj Company Secretary & Compliance Officer Encl: As above &033 - 6521-5549 / 6521-5564 Mniccopark@niccoparks.com @www.niccoparks.com WWW.FINANCIALEXPRESS.COM SUNDAY, SEPTEMBER 6, 2026 FE SUNDAY GLOBAL INFRATECH & FINANCE LIMITED GYFTR LIMITED YOGI INFRA PROJECTS LIMITED Modern Engineering ond Projects Limited GIN: L1G299KA1995PL021 4654 (Formerly Known as LAP Finance Limited) CIN -L32201MH1993PLC392062 anthe yHired Ai (Formerly YOGI SUNG-WON (INDIA) LIMITED) ‘Regd. Otfice: F-10-11-12 BSR Arcade, 198, Gandhi Bazaar Main Road Basavangudl, Regd. Office: 203 Embassy Centre, Nariman Point, Mumbai, Maharashtra, India, 400027 MODERN ENGINEERING AND PROJECTS LIMITED Registered Office: Olfice no T-92, Commercial Entry - 4, Moongipa Arcade, Bengaluru - 560 004, Tel: +91 80 4954 2185, Corporate Office: 201, 2nd Floor, Best Sky Tower, Netaji Subhash Place, Pitampura, CIN: LO1132MH1946PLC381640 Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Link Road, Email: asianiakefl@amail.com; Website: ww olobalinfrafirin Delhi, India, 110034 CIN: L74900MH1984PLC032831, Tel: 011-43094300 Regd. Office: Unit no. 1108, 11th Floor, Halmark Business Plaza, Near Guru Nanak Hospital, Andheri (west), Mumbai- 400053 CORRIGENDUM TO THE NOTICE OF 31° ANNUAL GENERAL MEETING (AGM) Email: csa@gyftritd.com; Website: https:i/gyftritd.com Bandra (E), Mumbai-400051 amail id: complianceofficaryogi@gmail.com Phone: +91-22-6666 6007|Website: www.mep.td | Email: info@meplt d We heraby draw kind attention af Members of Global Infratech & Finance Limited ("Company") NOTICE TO THE SHAREH OLDERS REGARDING NOTICE towards the AGM Notice dated 21° August 2026 issued for convening of 21" Annual General 42nd ANNUAL GENERAL MEETING (“AGM") AND OTHER INFORMATION Notice is hereby given that the Thirty Third (33d) Annual Generali Meeting (AGM) of the NOTICE OF AN NUAL GENERAL MEETING Meeting (AGM) of the Company on 16" September 2026 at 12.15 PM by means ot Video Membeofr Ysog i Infra Projects Limited [Formerly known as YOGI SUNG-WON (INDIA) This to inform that the Annual General Meeting (‘AGM") of the Members of Modern Engineering and ‘Confarencing [VC] / Other Audio Visual Means (AWM) without the physical presence of the Me mbers may please note thatthe 42nd Annu al General Meating{ AGM) of the members Projects Limited (‘the Company’) is scheduled to be held on Tuesday, September 29, 2026, at LIMITED) (hereinafier referred as ‘the Company’w)il l be held on Tuesday, September 29, Members of the Company. The Notice cum Annual Report has been emailedidispatched to the: ofthe Company will be held on Tuesday, September 29, 202at 603.:3 0 PM, (IST) through 11.00 am. through Video Conferencing ("VC")/Other Audio Visual Means (“OAVM’) facility being 2026 at 04:00 PM. [ST through Video Confereorn Otcheir nAugdi o Visual Means (VC). In members of the Companayn Friday, August 21, 2026 in due compliance ta lhe provisioafn tshe Video Conferencing ("VC")/ Olher Audio Visual Means {"QAVM") in accordawinthc eth e provided by Central Depository Services (India) Limited (“CDSL’) in compliance with applicable provisions compliance with various general circulars issued by the Ministry of Corporate Affairs and ‘CompActa 20n13i reead swit h relevant ruées mace thereunder and the Circulars issued by the applicable provisions of the Companies AcL 2013 ("the Act"), and the rules made Securities and Exchange Boaofr Inddia , Companies are allowto ehodld the AGMs through, of the Companies Act, 2013 (‘the Act’) and Rules framed thereunder and the SEBI (Listing Obligations ‘Ministry of Corporate Affairs (MCA) and Secunties & Exchange Board of India (SEBN and other thereunder, read with all applicable circulars on the matter § issued by the Ministry of and Disclosure Requirements) Regulations, 2015("SEBI Listing Regulations’) to transact the business applicable laws. ‘VC, without the physical presence of Mematba ceommron sven ue. Hence. the AGM of the a set out in the Notice convening the AGM. Corporate A#airs ("MCA"}and Securities and Exchange Board of India (Listing Company is being held through VC to transact the business set forth in the notice of the Subsetqo tuhe edinspattc h of AGM Notice, & has been reathlat ithes theered wa s a typographic Obligations and Disclosure Requirements} Regulations, 2015 ("SEBI Listing The Notice of the AGM has been sent electronically on Saturday, September 05, 2026, to those ‘errorin tha ResoluNot. iofo snai d Notiofc AGeM, The aroouf OnIF i!ssu e has been willen as Thirty Third AGM, Regulations"), to transact the busians seet osutins th(e Naoticse c)alli ng the AGM. The Members whose e-mail addresses were registered with the Company/Registrar and Transfer Agents “amount not exoeeding Rs, 1.18959 Crore’ instead of Rs. 2.00 Crore, In compliance wilh the circulars, electronic copias of the Notice of tha AGM have been members attending the AGM through VC / AVM shall be counted for the purpose of sent to all the Members whose email ids are registered with the Company/Depositary (‘the Registrar’)/Depository Participants (‘the DPs’). As per the SEB! Circular, no physical copiesof Therefore, a Corrigendum is being issued te the Notice.of AGM, fo inform the members of the the Notice of the AGM shall be sent to any Member. However, a letter with the details to acoess the ‘Company, inorder foreclify said typogrearrporihn ithce Sapelcia l Resoslet uoutt ais Iotern N o, reckoning the quorumunder Section 13 ofthe Act, Participant(s). These documents are also available on the wabsite of tha Company at Jof the Notice, The Explanatory Statementto the Notice was inorder or comect in all manners The Notice of the AGM along with the Annual Report for the financial year 2025-26 bitps:/lyogiinfranroiects.o9,invannual-reporhttsm.! and.on the website of MUFG intime india Notice of AGM willbe sent to all the Members whose email address is not registered with the Company the Company's Registrar and Transfer Agent. and was writlan as"amount nof exceedinRgis , 2.00 Crore’ ("Annual Report’) will be-sent within the prescribed timelines by email, to all members Private Limited at https://im.mpms.muig.cam/, This Corrigendum shall form an integral part of the AGM Notice together with Explanatory The Notice of the AGM is available on the website of the Company www.mep.itd, website [Showing first 8,000 characters — download PDF for full document]