Submission of copy of Newspaper Advertisement pertaining to Notice Of 42nd Annual General Meeting of the Company

SPA Capital Services Ltd | 25, - Block Community Center © P CIN: L65910DL1984PLCO18749 [Janakpuri, New Delhi- 110058 THE FINANCIAL ADVISORS www-spacapital.com September 06, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading, Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code — 542376 Dear Sir/Madam, Subject: Submission of Copy of Newspaper Advertisement pertaining to Notice of 42™ Aunua General Meeting of the Company In compliance with the Regulation 30, 47 of Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements] Regulations, 2015, as amended (“Listing Regulations”) and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed herewith copy of newspaper advertisement pertaining to Notice of 42 Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 11:00 AM. The said advertisement was published as mentioned below: NEWSPAPER DATE OF PUBLICATION Financial Express (English National daily newspaper) 06.09.2026 Tansatta (Hindi newspaper) 06.09.2026 Kindly take the same on record. Thanking You, For SPA Capital Services Limited SANDEEP sais Prrwil PARWAL {itz Sandeep Parwal Chairman Cum Managing Director DIN 00025803 Encl: As Above SUNDAY, SEPTEMBER 6, 2026 WWW.FINANCIALEXPRESS.COM FE SUNDAY MODIPON LIMITED RATHI INDUSTRIES LTD. oe fal ite Lea a Re CRU tm aL Hel mt] OURS UCD RCL TLE Ree eh Ea cos SUBJECT: NOTICE OF PRESCRIBED PERIOD OF 15 DAYS AND SALE BY PRIVATE GSD era Ma EE RmeEt L et TREATY OF IMMOASVSETAS CBHALRGEED T O SITAARA HOUSING FINANCE LIMITED ae RE IEE mu aE ey egerly KNOWN AS SEWA GRIH RIN eee RULE kel *) ‘OF THE ANNUAL GENERAL MEETING i LUE LE ECURITY INTEREST (ENFORCE! RULES, 2 READ WITH THON 13 OF THE Notice is hereby given thal the 59° Annual General Mezling ("AGM"! Meeting") of the SECURITISATION AND RECONSTRUI OF FINANCIAL ASSETS AND ENFORCEMENT NOTICE Companyis scheduled to be held on Tuesday, September 29, 2026, at 03:00 p.m. (IST) OF SECURITY INTEREST ACT, 2002, through video conference ("VC") / Other Audio Visual Means (“OAVM"), to transact) Notice is hereby given that the Thirty Fourth (34th) Annual General Meeting Notice under Rule 8(5) read with 9(1) of Sec urity Interest (EnforcemeRnutle)s , 2002 _ (’AGM") of Rathi Industries Limited (‘the Company’) will be held on Wednesday, Noticeis hereby given that the businesses as set forth in the AGM Notice ("Notice") which would be circulated in due Dated: - 04.09.2026 September 30, 2026 al 3.00 PM.(IST} to transact ihe business as sei out in the course oftime, 1. The 42" Annual General Meeting of the members of SPA Capital Services Limited will Borrower: Smt, Pramila Devi W/o Sh. Dinesh Shah, Address 1: Plot No. 0-86, Khesra No- Notice of AGM which will be circulated for convening the AGM, Regester of Members be held on Wednesday, the 30° day of September, 2026, at the Registered Office of the 312, Block-B, Phase-2, Khurana Enciave, Village Pawai, Pal Hotel, Ram Park, Sadakpur, Loni, The Ministry of Corporate Affairs ("MCA") vide General Circular No, 03/2025 dated of the Company will remain closed trom Wednesday, September 23, 2026 to Ghaziabad, Uttar Pradesh-201102, Wednesday, Seplember 30, 2026 (both dare inclusive) for the purpose of Companyai 11:00AM. io tranthse bauscintes s as set outin the notiofc AeGM . Sepiember 22, 2025, read with previous circulars ("MCA Circulars") has permitted Co-Borrower: Shri Dinesh Shah Sfo Shri Ram Surat Shah, Address 1: Plot No. D-56, companiesio convene their AGM through VC/OAVM, without the physical presence of the ensuing AGM. The notice of the AGM along with Annual Report 2025-26 will be 2. The Company has on 4" September, 2026 completed the dispatch of Annual report Khasta No-342. Block-B, Phase-2, Khurana Enclave, Village Pawai, Pal Hotel, Ram Park, Members ala common venue tll further orders, Accordingly, in compliance with the sald Sentonly through electronic mode to those members whose email addresses are containing the Notice of AGM to the members whose names have appeared in the Sadakpur, Loni. Ghaziabad. Utar Pradesh-201102 circutar. the AGM of the Company is being held through VCIOAVM registered with the Companys Depositories. Members may note that the Notice of Co-Borrower; Shri Chandan Kumar S/o Shri Dinesh Shah, Address 1: Plot No. D-6, register of members for those holding in physical mode and as downloaded from the AGM and Annual Report 2025- 26 will also be available on the Company's website Khasta No-312, Block-B, Phage-2, Khurana Enclave. Villaga Pawal, Pal Hotel, Ram Park, In accordance with the said MCA, the Notice along with the Annual Report for FY 2025-26 www. rilstelmax.com and website of the Stock Exchange i.e. MSE Limited www.msei.in, NSDLICDSL for these holding in demat mode, through permitted mode. The AGM ‘Sadakpur, Loni. Ghaziabad. Utiar Pradesh-207102. will be sent electronically to all its Members whose e-mail Ids are registered with the For further details on updation of email address, bank details and mobile sumber or notice and Annual Report sent electronically have been displayed on the Company's Loan Id : LAP100004526 & HARRODDOOSI02524 CompanyiMAS Services Limited ("MAS"), Registrar and Transfer Agent ("RTA) any other information, you may refer the Notice of the AGM which shall be availableon Website http://www, spacapital. comvCapilaiSenices! and shail also be available for SiMadam, the Company's website www.rilstelmax.com and website of the Stock Exchange Depository Participants ("DPs") and the same wil also be available on the Company's inspection by Members al the registered office of the Company on all working days, (1), That after availing the aforesaid loans you the above-niamad addresses committed defaults in’ repayments and in view of Ihe conBnucus défaults of more than tha ima penod stipulated under website al. www.modipon.net, the website of Nalional Securities: Depositary Limited’ wow.mnsebin By order of the Board except Sundays and publicholidays, between 11A.M.to 1PM. uptothe dale ofAGM, the relevant applicable guidelinesicirculars for asset classification issued by Reserve Bank of India ("NSDL") at wawevoting.nsdicom and also on the website of BSE Limited at For Rathi Industries Ltd. 3; Pursuant to Section 94 of the Companies Act, 2013 read with rule 10.of Companies (RBI), your loan-acsount(s) was classified as Non-Parforming ami ) in aecordance with wiw.bseindia.com, Place: Chhapraula Sd/ (Management & Administration) Rules, 2014 and Regulalion 42 of SEBI (Listing the concemed guidelines issued by Reserve Bank of india (REI). (2). That thereafter, a demand Date: 04.09.2026 Vikas Rathi (Managing Director) notice dated 07-09-2024 & 16-11-2024.U/5 13(2) of the Securitization and Reconstruction of} In accordance with regulation 36(1) of SEB! (Listng Obligations and Disclosure’ Obiigation Disclosure Requirements) Regulation 2015, the Register. of Members and Financial Assets and Enforcement of Security interest Act; 2002 (SARFAES! Act) was duly Requirements) Regulations, 2015, as amended from time to time, a physical ‘Share Transfer Books of the Company shall remain closed from 23 September, 2026 to served on you the addresses but you faéad to make the paymentof damanded amour within 60) communication will be sent to those shareholders whose emad Ids are not registered, 30:September, 2026 (both days inclusive) forthe purpose of AGM of the Companyto be days of the said nohioe and as such the secured of the Morigaged Property. (3). That thereatter, containing web link and exact path of Company's website from where the Annual Report| the authorized officer had obtained valuation of the secured agsel from an approved valuer and held on Wednesday, September 30,2020, canbeaccessed, fa) SITAARA HOUSING FINANCE LTD in consultabon with the secured creditor, had fixed the reserve price of the Secured asset i.e. “All 4, In c [Showing first 8,000 characters — download PDF for full document]