pl find enclosed attached newspaper advertisement for 44th AGM

Lneasire ENVAIR ELECTRODYNE LTD. eet Eee Enriching Environment Date:06-09-2026 The Stock Exchange, Mumbai Phiroze Jeejeebhoy Towers, Floor 25, P. J. Towers, Dalal Street, Mumbai 400 001 Scrip Code: 500246 Ref: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Dear Sir/ Madam, Pursuant to the Regulation 30 and 47 of Listing Regulations, please find attached copies of extract of newspaper advertisements published on Sunday, 6 September 2026 in “Financial Express” (English Newspaper) and Loksatta (Marathi Newspaper) regarding Notice of 44th Annual General Meeting scheduled to be held on Tuesday, 29th September 2026 through Video Conference /Other Audio Visual Means. We request you to kindly take note of the same. Thanking you, Your Faithfully, For Envair Electrodyne Limited AVNEET KAUR Avneet Kaur Company Secretary & Compliance officer M.No.-A60841 Regd Office & Head Office: OFFICE NO 123, WING A SOHRAB HALL, 21 SASOON ROAD Pune MH 411001 IN, CIN: L29307MH1981PLC023810, EMAIL: cs@envair.in, Visit us at: www.envair.in WWW.FINANCIALEXPRESS.COM SUNDAY, SEPTEMBER 6, 2026 FE SUNDAY Pun e East Zona : 8. No. 7 A/2, 1° Floor, NOTICE @) IDBI BANK IDB! BANK LTD., RET AIL RECOVERY SALE Hadapsar Industral Estate, Hadapsar, Pune 411 013. Notice Is hereby givan that the Certificatets| tor the under mentioned Equity Shaves.af the Company harwe-bean lost! misplaced and tha holder(s) | gurchasar(s} of the sand Equity Shares have applied IDBI Howse, 1st Floor, Onyaneshwar Paduka Chowk, F.C. Road, Ph. 2 020-24459184/24514007, gta Email : cmmarc. pera@bankofmaharashbtarnka.i.n to the Company to lssue duplicale Share Cartificatels): Any person who hasa clan in respect of the: Mea arater t Shivajl Nagar, Pune - 411004, said Ghares should lodge fhe same wilh fe Company at its Registered Office within 21 days from this: date-else The Gompany wil proceedto isaue dupllcate cestificale(s) lo te alaresaad applicants withaul Possession Notice (Appendix IV under the Act-Rule-8(1)) any furthar intimation, PUBLIC NOTICE FOR SALE OF IMMOWABLE PROPERTIES Whereas the undersigned being the Authorized Officer of the Bank of Maharashtra under the H o of Distinctiva-nos. Cartificate APPENDIX IV-A (See proviso to Rule 8(6)/9(1)* Folie no ; Ni ameo f f Shareholder shares | To F To Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 and in E-auction Sale Notice for Sale of immovable Assets under the Securitization and Reconstruction of Anancial Assets and Enforcement of exercise of powers conferred under Section 13/12) read with Rule 3 of Security Interest (Enforcement) Rules, Kiran Subhash Pallod Hood? & Subhash Nathmal Pallod 50 1639817 | 1630065 | TTS | STTA4 SeCunty Interest ACL 2002 read with proviso to Aule B(6)/9(1}* ofthe Security interest (EnforcemeAnutle)s, 2002 Noticels hereby given 2002 issued Demand Notices on the dates as mentoned below calling upon the following Borrowers and Guarantors to repay the amounts mentioned in the notices within 60 days fram the date of receipt of the said Name of Shareholder(s|- Kiran Subhash Pallod & Subhash Nathmal Paltod to the public in general and in particular ta Borrower(s) and Guarantor(s| that the below described immovable property Notice. Dated: 05.05,2026 mortwaged ‘charged to the Secured Creditor, the physical possession af which has been taken by the AutnOrsed Officer of OBI Bank Ltd, The Borrowers as well as Guarantors mentioned hereinabelow having failed to repay the amount, Name and Registered Office address of Company : Force Motors Limited, Mursbal-Pune Road, Secured Creditor, will be sold on “As is where is", “As Is what is", and “Whatever there is" on 23.09.2026 for recovery of Rupees a5 Notice is hereby given to the ownof eprorper ty mantioned hereinbelow and the Public in general that the Akurdi, Pune, Maharastra, 410035 mentioned in table below due to 108) Bank Lid, Secured Creditor from Borrower[s) as.mentionad below. The reserve price and earnest undersigned has taken Symbolic Possession of the property described herein below in terms of the powers (TOPEY CEPO Se WH Ne as unener veusndert thae prodvisi on of sec13t(4)i ofothen sa ld Actread with Rul&e on the dates mentioned below, The Borrowers in particular and the Public in general is hereby cautioned not to deal with the property CT eee ee and any dealings with the properties will be subject to the charge of the Bank of Maharashtra for an amounts Name of the Dateof =| Reserve Price mentioned hereinbelow. The Borrowers attention [s invited to provisions of sub-section (8) of section 13 of sii iiss aac atin eal Borrowers & Owner Mic . 5 Demand Notice| = GEMD | Date of Description of Property the act, in respect of time available, ta redeem the secured assets, Peete Ee af of the Property Gutstending toan (Possession | amount (Rs.) | Inspection | This notice is also being published in vernacular. The English version shall be final if any question of interpretation arises: Note__n_ _ hePrubblyi c gNuoet ice ofa rtthie e444aTTHH AAGMn,u alE-GVeotrimnga lI nfMoeremtaitnigo n AaGnMd BoooCkt-Celmoseunreb eD: s ore : WAR) } —MEPRALHAD | gsese7somnosr08/ | om 705.2025 | 7 es. 28.¢0000/- |T 18052026 T| Het 0.86, Foo, wing = H Date of Demand ae. Nene or ie Bor : Outstanding Amount Notice AM. through Video Conference ('VC') to transact Ordinary and Special Business as set out in the GAUTAM PANDE & OSd86/S1O0MST 16.02: 2028. & A+S Sunshine Hills, Phase tl Notice of AGM dated 28th August 2025. with General Circular latest one being Circular No. Mrs, ANJALI Outstanding fts.23.64 lakh | . R5,2,90,000/- Pisali, Pune - Anob0 & Guarantors as per Demand Notice Date & Type 09/2023 dated September 25, 2023) and SEBI Circular No. SEBI/HO/CFD/CFD- PRALHAD PANDE OS Uapplied interest Admeasuring carpet area of of Possession| PoD/2/P/CIR/2024/133 dated October 3, 2024 read with the Ministry of Corporate Affairs (“MCA”) from 10.08.2026 31.43 sq.mtr General Circular No. 09/2024 dated September 19, 2024, and earlier circulars issued by the MCA 1 |Branch: Viman Nagar Rs. 26 ,05,829/- (Rs. Twenty-Six Lakh Five 10/06/2026 on the same subject (“MCA Circulars”), and the applicable provision of the Companies Act, 2013 Borrower Smt. Sheela| Thousand Eight Hundred Twenty-Nine Only) @7 59 | _—_——— (‘the ACT') read with the Rules made there under, to transact the business set forth in the Notice For detailed terms and conditions of the sale, please refer to the link provided In www.bankeauctionwizard.com and INB! Bank's Marutl Tayde and Shri.| % pa. wef. 11/06/2026 plus further interest and| 02/09/2026 convening the 44th AGM (AGM Notice), website 1.6. Wwwidbibank.in. For any clarification and € Auction Support, the interested partias may contact Further, the MCA Circulars and the SEBI Circulars have also provided relaxation from dispatching Mahesh Maruti Tayde costand expenses thereon, hard copies of the Annual Report (collectively referred to as “Applicable Circulars”). In compliance Authorised Officer, (DBI Bank Lid Retail Recovery, IDB! House, Ist Floor, Dnyaneshwar Padulta Chowk, F.C. Road, Shivajl Nagar, Description of the Property :All those piece and parcel of Flat No: 108 admeasuring 35.71 sq. mtr. with the above Applicable Circulars and owing to the difficulties involved in dispatching physical Pune: - 411004, Tel. Ph. O20-B6004122, Ms. Preeti Satish Mohan on (MO.8983070075) or Mr.Ravi Shankar Raj copies of the Annual Report, kindly note that electronic copies/web-link of the Notice of the AGM [carpet] adjacent open/enclosed balcony area about 5.79 5q. mrs for exclusive use of the said flat and (Mb. 8878786489) or Mralbert Paul (Mb. 7207526931) and Annual Report for FY 2025-26 has been already sent to all members whose e-mail addresses adjacent terrace area about 3.75 sq. mtrs. for exclusive use of the flat in the Building C- Wing in the Sai are registered with the Company/Depository Pa [Showing first 8,000 characters — download PDF for full document]