As attached

@ Anjani Synthetics Limited — CIN :L11711G)1984PLC007048 06/09/2026 The Secretary, Department of Corporate Services, BSE Limited 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Scrip Code: 531223 SUB: Notice of 42nd Annual General Meeting of the Company and Book Closure date Published in the Newspapers Respected Sir/ Ma'am, We are enclosing herewith the notice published in Financial Express (English Edition) and Jai Hind (Gujarati Edition) on 06th September, 2026 informing members of the Company regarding Book Closure date and conveying Annual General Meeting on Monday, 28th September 2026 at 05:00 PM through two- way Video Conferencing (‘VC’) facility or other audio visual means (‘OAVM’) and remote e-voting facility offered to the members. The Newspaper Advertisement will also be available on the website of the Company ie. https://anjanisynthetics.com. We request you to kindly put the above information on your record. Thanking you, Yours faithfully, FOR, ANJANI SYNTHETICS LIMITED SANJAY GOVERDHAN SHARMA DIRECTOR DIN: 02455999 Regd. Off. : 221, (Maliya) New Cloth Market, O/s. Raipur Gate, Ahmedabad-380002. Tel : +91-79-22173181 Mills : 140, Pirana Road, Piplej, Ahmedabad-382405. Tel: +91-79-29708149 Email: info@anjanisynthetics.com Website : www.anjanisynthetics.com WWW.FINANCIALEXPRESS.COM SUNDAY, SEPTEMBER 6, 2026 DHYAANI TRADEVENTTURES LIMITED FE SUNDA [Formerly Known as Dhyaani Tile & Marblez Limited) CIN; US1900GI2014PLC10O0R4 Registered Office: Block-D, 101, Prahladnagar Trade Centar, B Titanium City TITAGARH INDUSTRIES LIMITED ARITAS VINYL LIMITED Centar, Radio Mirchi Road, Jodhpur Char Rasta, Ahmadabad 380018, Gujarat, India. Website: https:iwaw.dhyaaniinc.com! E-mail: csidhyaaniine.com CiN: U36599WB2004PLCOOE250 CIN: U19200GJ2020PLC113437 NOTICE OF 12TH ANNUAL GENERAL MEETING TO BE HELD AT THE Regigtered Office ; 758, Anandapur, E M Bypass, Kolkata-700107 Registered Office: Survey No. 1134 Near Elegant Vinyl Private Limited, Daskroi, REGISTERED OFFICE OF THE COMPANY AND BOOK CLOSURE E-mail ; corp@@titagarh in, Tel ; 033-4019 0800, Fax : 033-4018 0623 PUBLIC NOTICE Ahmedabad, Gujarat, 382430 Phone No.: +91 9998852850 NOTICiEs hereby given that the 12th Annuad General Maefing {AGMo'f t)he memierosf NOTICE Notice is hereby given that the following Share Certificates for 1350 Equity shares of E-Mail ID: info@aritasvinyl.com Website: http:/www.aritasvinyl.com/ DHYAANITRADEVENTTURES LIMITED will be held on Monday, 28TH September. 2026 FV Rs. 2/- (Rupees Two only) each with Folio No. V00481 of DEEPAK NITRITE LIMITED, Members of the Company are heraby informed that on d4th September, 2026 dispatch having its registered office at 2nd Floor, Fermenter House, Atembic City, Atembic Avenue NOTICE OF 06™ ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION at 10:30 AM, {IST) at the registered office of the company situated at Block-D, 11, of Motice of the 22nd Annual Genaral Maeting (AGM) of the Company endar Section Road,, Vadodara, Gujarat, 390003 registered in the name of VIJAYA MADHUKAR Prahladnagar Trade Center, BH Titanivm City Center, Radio Mirchi Road, Jedhpur Char 108 af the Companiies A, 2013 (fhe Act) read with Rube 20 of Companies (Management KASBEKAR have been lost. HEMANGI VENKATESH KAMAT has applied to the company 1. Annual General Meeting: Rasta, Ahmedabad - 380015, Gufarat, India; to fransact the busness as set forth In the and Administration) Fules, 2014 {as amended) together with Annual Report and Notice is hereby given to the Members of ARITAS VINYL LIMITED that the 06th Notof itheo AGeM. Financial Statemenis for the Financial Year ended 31st March, 2626 has been for issue duplicate certificate. Any person who has any claim in respect of the said shares Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th day compieted and e-mail containing information and instructions for remote a-voting to certificate should lodge such claim with the company within 15 days of the publication In Compliance with MCA Crcufars and SEBI Circulartsh,e Notice of the 12th AGM along of September 2026 at 11:00 A.M. IST at Survey No. 1134 Near Elegant Vinyl Private of this notice. with the Annual Report (F.Y, 2025-26) has been sent on 05th September, 2026 through The mermbers whose e-mail ids are available with the Regisirar & Transfer Agent {RTA} of the Company sent 1o them seeking the assentidssent of the Members, Company Name Certificate] ~ Distinctive Nos. Folio No.of [Face Limited, Daskroi, Ahmedabad- 382430 to transact the business(es) set out in the eleciromc mada only 1o hose Members whose e-mail addressaes are reqisterad with the through remote -voting, 1o the proposed resolutions st cutin the said Nobce dated No. From - To No. _|[securities held|Value Notice of AGM, Company or Regi& Trsansther rAgeantarnd Depositories. 25th August 2026, Deepak Nitrite Limited | 1848 | 52173096-52173770 V000481 675 02/- The Notice ofthe AGM along with the Annual Report ofthe Company for the Financial As par the provision of section 108 of the CompaniAecst, 2013 read with rule 20 of Deepak Nitrite Limited | 3816 |104442191- 104442865V000481 675 02/- Pursuant to the Minisiry of Corporate Affalrs (MGA) General Circular nos. 14/2020, Year2025-26 have been sentthrough, electronic made via e-mails tothose Members Companias (Manag& aAdmmmisetrnatiton rubas), 2014 as amended fram time o time& 1702020, 2002020, 022021, 1912021, 02/2023, 10/2022 and 022023 dated Apdd &, Date: 06/09/2026, Place: Vadodara HEMANGI VYENKTESH KAMAT whose e-mail ids are registered with Depository Participant(s) / Registrar and Share Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2020, April 13, 2020, May'5, 2020, January 13, 2021, Decernber 8, 2021, May 5, Transfer Agent (‘RTA") ofthe Company as on 28th August 2026 (Cutoff date Benpos). 215 & Secratanal slandards on General meeling (S5-2). the company is pleased to 2022, December 26, 2022, Seplember 25, 2023 and Seplember 22, 2025 respeclively The dispatch off the Annual Reports has been completed on 05th September, 2026. provide ramate e-voting facilily [ Remala E-voling’) 1o all he membto ecasrt thseir volas inaued by the Ministry of Corporate Affairs (collectively referred 1o as MCA The aforesaid documents are also hosted on the website of the Company viz. https:// o all regalutiosnes ouiln the Nodica of the AGM. Addfticnally, the company Is providing Circulars) onty the electronic copies of Motica of the 22ndAGM and Annual Report www.aritasvinyl.com/and Stock Exchange website https://www.bseindia.com/. facility for voting durng AGM through ballot pagetro all the memibers who have not cast of FY 2025-26 have been sent through electronic mode 1o those members whose 2. Votingthrough Electronic Mode: their votes through remole e-volbing. The Procadurs /Instructons in respect of have been emall addresses are registered with the ComganyiDepasitary Parlicipanls! Registrar and Share Transfer Agent, AAYUSH WELLNESS LIMITED Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the prowided in the Motice of the AGM, Pursuant to Section 31 of the Act and Rules made thereunder, Register of Registered Office: B402, Takshashila, Samant Estate, Goregaon East, Companies (Management and Administration) Rules, 2014 and Regulation 44 of the The details reganditnhge e-voting facility is provided below: Membiers and Share Transfer Books of the Companwiyll remain closed from Thursdary, SEBI (LODR) Regulation 2015, and Secretarial Standards on General Meetings & Theremate e-voting faciity would be avaidurilng zthe bfolilowaing perad; Mumbai — 400063 241h September, 2026 to Wednasday 30t Seplamber, 2026 (both days inclusive) CIN: LO1122MH1984PLC4633T6el4.: +91 8448693031 ('SS-2') issued by the ICSI, as amended from time to time that the Company is Cut-cff date for determining the Monday, 21st September, 2026 for the purposs of AGM scheduled on Wedneaday, 30th Se [Showing first 8,000 characters — download PDF for full document]