Newspaper Advertisement - Corrigendum to the Annual Report for the financial year 2025-26

Date: September 23, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort Mumbai – 400001 Scrip Code: 531471 Subject: Newspapers Advertisement – Corrigendum to the Notice of Annual General Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in respect of the Corrigendum to the Notice of the Annual General Meeting ("AGM") of the Company scheduled to be held on Wednesday, September 30, 2026, at 11:30 A.M. through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"). The aforesaid advertisements were published on September 23, 2026, in Financial Express (English Edition) and Mumbai Lakshadweep (Marathi Edition). This is for your information and records please. Thanking you, For Duke Offshore Limited Ashutosh Janak Kumar Thakar Additional Director DIN: 10251729 DUKE OFFSHORE LIMITED CIN: L45209MH1985PLC038300 REGISTERED OFFICE: 3A, 3rd Floor, Mansionz One, Plot No 260 265, Linking Road, Bandra (W), Shopper Stop, Mumbai- 400050. CONTACT DETAILS: Email: info@dukeoffshore.com | Website: www.dukeofshore.com 4 ~wYdma, {X. 23 gßQ>|~a> 2026 _w§~B© bjXrn gmobmnwamV e{Zdmar Z_wZm H«$.Am`EZgr-26 VIJAY CHAMBERS PREMISES CO-OP SOCIETY LTD (H§$nZr (ñWmnZm) A{Y{Z`_, 2014 Mo 5 do Zm§Xr gm{hË` g§_obZ Regd No. BOM/GEN/774 OF 1972. {Z`_ 30 Zwgma) 3-J, 3rd Floor, 1140, Tribhuvan Road, Mumbai - 400 004 H|$Ð emgZ, jo{Ì` g§MmbH$, _w§~B©, npíM_ gmobmnya, {X.   PUBLIC NOTICE joÌ 2, _hmamï´> `m§À`m g_j 22: 100 do A{Ib Notice is hereby given that the Original Share Certificate No.68 Distinctive H§$nZr H$m`Xm 2013 Mo H$c_ 13 Mo   ,  ,  Nos.356 to 360 issued by the Vijay Chambers Premises Co-operative Society ^maVr¶ ‘amR>r gm{h˶      - L stt ad n., d h ina gv in ing ti hts e re ng ai mst ee (r se )d o a f d Mdr re . s As r va it n 1 d1 b4 h0 a, iT r Sib hh au nv ta iln a lR Go aa nd, d M hiu &m b Ma ri- s 4 . 0 M0 a 0 n0 d4 a, A{YC {ZnH `$ _b _ 2 0( 14 4) MA o m {{ ZU ` _H §$n 3Z 0r ( Mñ o W {Zmn `Z _m ) (5) g§‘obZ OmZodmar 2027   . , - ,  Arvindbhai Gandhi, in respect of Flat No.805 on the 8th Floor, has been lost / Mo I§S> (A) àH$aUmV ‘ܶo hmoUma AgyZ  . .,   m issis up ala nc ce ed o f/ as t do ule pn li, c aa tn ed s ha an r ea p cp el ri tc ifia cti ao tn e .has been made to the Society for the Am{U , , -   Any person having any claim, objection, right, title, or interest in or to the said Am{eIm gmoë`weÝg A±S> gpìh©gog ˶m~m~VMr g§nyU©     . OOOOOmmmmmhhhhhrrrrraaaaa gggggyyyyyMMMMMZZZZZmmmmm Share Certificate or the Flat by way of inheritance, sale, transfer, mortgage, àm`ìhoQ> {b{_Q>oS> charge, lien, lease, trust, gift, or otherwise, is hereby requested to make the ‘hmamï´>mV OmJ¥Vr    /  `m¤mao OmhranUo gy{MV H$a `mV `oVo H$s, _mPr same known in writing along with supporting documentary evidence to the (grAm`EZ:`7w 4999E_EM2017nrQ>rgr301888)    /  A{eb lr_Vr nmpÎ_am amoPm[aAmo `m ‚b∞Q> H´$.212, Hon. Secretary of the Society at the address mentioned above within 14 `m§Mo Zm|XUrH¥$V H$m`m©b`: âb°Q> H«$.610, Am{U àgma hmoʶmgmR>r ,     2 H$a mm o- A_O m∞nb aom {, Q >ÏB h_ hma mV °qg H J´$ . g3 mE og, m `_ Qm >rO , g ›`d y m ÂS h>r m S\ >m∞› HQ>g $m∞br Ï Z¯ r,y S(F oo cu iert te ye sn h) ad lla by es ff rr eo em t oth de e ad la t we i tho f thp eu b ali pc pa lt ii co an t ioo nf t fh oi rs i sn so ut ii nce g, af a dil uin pg li cw ath eic sh h ath re e JwS>{db BpÝ\$ZrQ>r goŠQ>a 12, ImaKa, ‘hmamï´>mVrb {d{dY      _hmH$mbr amoS>¿`m g_moa, AßYoar (nyd©), _wß~B© - certificate, and the claims or objections, if any, shall be deemed to have been am`JS>, Zdr _w§~B©, _hmamï´>-410210.     400093 `oWrb ‚b∞Q>¿`m _mbH$ AmhoV. gXa ‚b∞Q> waived and/or abandoned. ...AO©Xma H§$nZr/`m{MH$mH$Vm© eha {Oëømgh Xoe  .   _yiVÖ lr. H$moH$mS>Z bmZmoflnZ Wm∞_g `mßZm ÂhmS>m¿`m Date : 23.09.2026 For Vijay Chambers Premises Co-op Society Ltd. gd©gm_mÝ` OZVog `oWo gyMZm XoÊ`mV `oV Amho {dXoemV ‘hmamï´>  ,    h AÒ ›V dm `ßV oa dU mQ n >nà H H $a´$ . ` 5 mV5 A43 mb ( m{ X hZ mVomßH m.$ g2 X4 a. l1 r1 . . H1 $m9 Ho9 $mS9 >Z) Hon. SS ed c/- retary {H d$s e, of1 6 g dg ©gßQ mY>|~ ma a, U 2 g0 ^2 oV6 _am §OoO yar P {dm ec ofoë ` Rm >aA md{ mV Z[ wgaº ma$ gm{h˶ n[afX nwUo,       bmZmoflnZ Wm∞_g `mßZr hm ‚b∞Q> 29.01.2004 amoOr H§$nZrMo Zm|XUrH¥$V H$m`m©b` _hmamï´> amÁ`mVyZ PUBLIC NOTICE       g‹`m¿`m _mbH$ lr_Vr nmpÎ_am amoPm[aAmo `mßZm EM Eg B{§ S>`m {b{_Q>So > TO WHOMSOEVER IT MAY CONCERN g ‘h‘ mW am© ï¶ ´> wd am m Á’ ¶$m m¡S M|>e o ‘Z a, m R>r                  /         - { ‚ {Zd b `H ∞Q {$b _> VÀm `. H ml ß $¿ ar ` _ `mV mgZr n m md Rmp >o r Î h Â_ hÒa mVm S ma >mßV m ‡oP [a mm {V[ Ya A HH $$ am ao U ` ` mm HßZ m $gr S A m >o ARm >rV O Am © Hg m $ob{X Ua m Zm|XUrH¥$V H$m`m _g ©b w§~r ` BA ©-:m 4B ` 0E© w{ZZ 0Q: 0> E 5Hb 3«$. ,5 2 _5 0 h1 2 m0 , a m0 ï_E ´>.m o`_ XmE aÿ© ÜM ãb d1 Zy 9 _ r8 :yZ 9 0, n 2Ýr ` 2E y -b qb 6g 9Hr 0$0 2a5 m 73 oS 7>4 O 71 7d7 ,i, A§Yoar n{ü_, _ H ~X§Ü $n b` Z Êr `à M mX Ào oe `_ m oa _ {m ZmÁ poa í` °Ê Mm SV V> r _ gñ mW RAb >r mm H°\§V §$$ na r ZV A r ÛmgH ao $ ma o H{Ê g |$` ÐEm H e e$[ mZa gV M Zm o N S L ataoo tct 1ei ic e 6.e t 0Ki e ,i as s l N, ih ma ee u hr Se t rhb a uoy l ir m Nig ti ai e v S gse h, an a ra t ino k Gd ht a ,h a le w ll il hG c Nooe o n wn .c 1e ae 3r sra , n rl ee Dp sdu ai db t uh il n li aac g, tt ^mfm {d^mJ ¶m§À¶m ,     Amho. B©-_ob: hsindialimited@gmail.com, g§Ho$VñWi:www.hsindia.in `m§À`mH$S>o H§$nZr H$m`Xm 2013 À`m H$c_ 13 |Nagar, S V Road, Opp. Daulat Nagar Police g§¶wº$ {dÚ‘mZo Zm§Xr       dmagO mha ∏H $,$ VmoU m~m mH , $ CS Œo> mh amr { Yg HX $ma a, ‚ Jb hm∞ UQ>~ , Ym~ maV U m{ {Yd HH $´ m$ as, , ^m{¡VH$ ñdê$nmVrb g_^mJmÀ§ `m hñVmV§ aU {dZ˧`m A§VJ©V AO© H$aÊ`mMo `mo{Oco Amho. C unh fo ow rtk ui n, aB teo lyri v ea xli p iE rea ds t, o nM 2u 7m /1b 0a /i 2-4 00 20 50 . 6 D6 u rh ina gs   . ^mSo>n≈>m, ~jrg qH$dm BVa H$moUÀ`mhr ‡H$mao H$mhrhr nÝwhm gmXa H$aÊ`mgmR>r {defo g{wdYm H$moUm ì`{º$À`m {hVmg H§$nZrMo Zm|XUrH¥$V his lifetime, the deceased Late. Kalim Salim gm{h˶ g§‘obZ hmoUma    Amjon/Xmdm/dmX Agob, qH$dm gXa ‚b∞Q>da {XZm§H$ 2 Owb¡ 2025 Am{U 30 OmZodmar 2026 amoOrÀ`m go~r n[anÌH$m§Zwgma, g_^mJYmaH$m§Zm `mÛmao gy{MV H$m`m©c`mÀ`m {Z`mo{OV ~Xcm_wio H$mhr ~mYm S poh sa sik eh s sw ioa ns th Ce o mab mso el ru cte ia o l w sn he or pa n pd r i en m la iw sefu sl AmhoV ˶mMmM ^mJ   ..  H$moUÀ`mhr ~±Ho$Mm, {dŒmr` gßÒWoMm/{~Ja-{dŒmr` H$aÊ`mV `oVo H$s, hñVm§VaU nÌm§À`m nwZgm©X[aH$aUmgmR>r EH$ {deof gw{dYm Iwbr H$aÊ`mV Ambr Amho. hr `oV Agë`mg Ë`m§Zr Ë`m§À`m {hVmMo ñdê$n d situated at Shop No.11, B Wing, Ground å 5h dU o yZ Z mg §Xm rob gmn m{ya h Ë‘ ¶Ü ¶o   ,1    -  0 ,    x /  -  -4      , g ~ O gm ‹ßßÒ moO { `W hm moM a HA mV $m m ig q ‡H ob r{$ 6d g, m ’ VV B oa 9V PA a `m Îe mH ` Hm$m m $Ï moU n `` mÀ mg∫` b©yZ$m s `h ®Z 1 rr r Z 4Ï q dH` $ i{ o∫ d X$ Vodms M g g _m m m iy og ß¿H `m H$ `m m $` mQ JAX >rZ Xoe m no Vhr Ãa ,r o g A hmw{ oVmd b rY /r m n hH am Voo$ Vd r ni , mRn A >a d§Ve bw Hm r $h JmJñ obV X rnm §V Ì ha m mU §_ oV Y rn /rÌ Ábm `§g mÌm §ÀR wQ `>> rr , mA d à am { h H Ho «$ $O ` m`oVr ©dr_ b myi h rCV P{… U m1 bd mE r { q Zà H ìb $d h Vm2 rB0 .V1 a9 H À $m` oUm Ë `A mh§{V r _ H $_ mawX UV mr _n wiydu o Zg mm HX $a ma H b$a r Ê J` obmV r { A Zd _ma úm wZoY mon mm M ao {H O$m ^.a U ên $Z m Zoñ_ QyX >mZ H o E [Showing first 8,000 characters — download PDF for full document]