As per attached

PRIYA LIMITED hiya Regd. Office: 205-206, 2" Floor, Plot No. 293/299, Chartered House, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002. E-mail: cs@ priyagroup.com. Website: https://www.priyagroup.biz/ CIN: L99999MH1986PLC040713 Date: 9" September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Dear Sir, Sub: Newspaper Advertisement- Notice of 39" Annual General Meeting. Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed newspapers advertisement regarding notice of 39" Annual General Meeting and Remote E-Voting Information published on 9" September, 2026 in “News Hub” in English language and Marathi language. Kindly take the same on record. Thanking You. Yours Faithfully For PRIYA LIMITED Aditya Bhuwania Whole-time Director DIN: 00018911 al ed GIA, % ASAT 2oRe Cc OM Rexrchtes aed Tole Rass aretattes HA 13 ND M ETAL INDUSTRIES LIMITED wederrerer Sree arene eA OTT ay A, Manufacturers of Non - Ferrous Metals area wired Ta watrar (a2) CIN No. L51900MH1984PLC032864 arra(ttarge araeac) wrre esafésrer a f. arya afer neat area atarax Seataher Mara Yor Hale : AVG ton aaleax Address: 417, Maker Chamber-V, Nariman Point, Mumbai - 400 021 paorre eo T, Tel. No. +91-22-2282 2383 (5 Lines). Fax No. +91-22-2285 2452. sararlf, Fateey san f 2999 asta fat Website: www.ndmilcom — Email: ndmil@ndmil.com wrt, Sirs Recon rate aes Ge Dear Member(s), We wish to inform you that the 40 Annual General Meeting (AGM) of the members of N D Metal Industries Limited will be held on Wednesday, the 30" day of September, 2026, at 01:00 PM, at OTe : Seen SHAN HTM AMT Ste SR, WleTicaaET Tred orel HereoRUMesTcUsTeEt 417 Maker Chamber V, Nariman Point, Mumbai 400021 Maharashtra, India to transact the businesses mentioned in the Notice convening the AGM. ard 2999 aT fasbt wae werePrrayna ferecrranoe fdoeretn Arw cesehst tse . Thar ferersferea aest aaeete PHOT MEHTA ST StS A, TAT In compliance with the General Circulars, the Notice of the AGM and the Financial Statements for the crater, at teh aeatas srerntar 208. fereTofet Uiciere sre gees CaM As SA-AA Aeder SHCE STATA, AAS IK SASL PAT AVTAS ove Tey (eye f toi na bn ec ia al t tay ce ha er d 2 t0 h2 e5 r- e2 to6 ,, aa rl eo ng se ntw it ih n eB lo ea cr td r' os n icR ep mo or dt e, oAu nd li yt or tos ’ thoR se ep or mt e ma bn ed r so th we hr osd eo cu emm ae in lt s a ddr re equ si sr ed is 2982, fate 30 ant 2982 omer diaae fusion: ait reser orev chr Gea siete eco. feof retake Ud ara 93 aceasta Yor Harcta, aleuttepa orate : 204-208, Ga HsteM, CaHie H. 233/298, ‘ofre g si es nt der ie nd w pi ht yh sit ch ae Co com pp ya n oy /D afe op ro es si ait do r dy cP ua mr et ni tc si pa hn ast (s be) e/ Re dg ii ss pt era nan srd dT ra wn its hf er da eg en Mt Cs A. T EBr Ie qu Ci ir re cum le an rt ss at sa au rf et ee ,pe a av rie ar s t 2 3S oT lA iT n. e s 20 oly attPaat t HA RTE seer caiett Herenfesaay Meera fed. AT UTeOh eleceAt ares WATT ar Sac Casa aise, g-¥e: ar ces @a pa ra i, agei r. ua pr .aa cc oh .e as aat rga ea , a ht tt ps ae /rr va w, wF .a pd iy yo ao r0 o0% u p.biz/ ‘The aforesaid documents will also be available on the Company's website at www.ndmil@ndmil com CIN | L99999MH1986PLC040713 under section "Investors", on the website of BSE Limited at www.bscindia.com, and on the website FAS, RIAA Neti SM, THI Het costes, Pree sisteia Her Tas, STI of the Company's Registrar and Transfer Agent Bigshare Services Pvt. Ltd at hitps:// Geen — fay ee) era att siest.n aott fi e, 39 om aria acarercnn aie ger aftr § -aaararararcret arte {vtoottee bbiiggsshhaarreeoonntiiinnee,.ccoomm. amet S ae arr sare. weer aree Reais | | BRET TetfaeUT siferepnet Trai eer Ava Aa A, fran fertres (He) Sa aaah 39 at anki aera eT (Goi) Pursuanto Section 108ofthe Companies Act 2013read wih Rule20ofthe Companies (Management | | 23 sitnez ooly a fast UC HUET Ren erdaratemee fora uféea fates GUM, 30 Wa 20Ie Vo Worst 40.00 Toa Tot wea WITS, ways fafesTaaS, 7 and Adnnstaion) Rules, 2014 and Regulation 44 ofthe SEBI Listing Regulations, the Company | | err aqafcr, rik tr ate Soe t Bea Tea AP, we as (GA), Fag ¥00092 49 arriifara Heft stg, aT Baa 32 UE 2036 Teh is pleased to provide the facility of voting through electronic means (remote e-voting) to its members. UT ouve6-200, Panta Qe ATES fefeer faeroita aiferearst CIN : L17110MH1985PLC038265 ‘ancien antardten 29 on afte erected BAIR E Sea PATER STS el ST ‘The facilty for voting through Ballot Paper shall also be made available at the AGM and the members 20 ols orraer dara taulteRpUeT oar. saftetee Hreraah e aeoftgra wrafera : 3c ¥-WH, eR AS, HraaTed Ws, Yay - 00002, aif af 2024-26 ardten 33 om alii srearena wales aractett 33 an aiff wera attending the AGM, who have not cast their vote by remote e-voting and otherwise not barred from | | sarsreff, fata 22 anf 2022 atta fat arfifen fusion act GRUPH . : 02-20-0990, att gen wd wea agi vad, cat feviet ofefdee fran aren anf tee atiending the meeling, shall be able fo exercise their right to vote af the AGM through Ballot Paper. presi, oft. after ater orier (Seca - : : $¥a arast : investor@shivasuitings.com, #eraeers: www.shivasuitings.com crap wees aicacien $a oradian wear ate ore ‘The members who have already cast their vote by remote e-voling may attend the AGM but shall not Sone were) onfor ft, srt Raetone Horesardt areal cesT fe gfsait atenefaia (hh) fear gee sii fsairter-aiafny e(aigtqoediqes)a arratefir e wher gaa sof atts sreara arviea aaegen (https:/Avww.priyagroup.biz/), be entitled to cast their vote again. ah wah cite fi fsdtertaray Adie an We, wae S ea Gen arte vo an afte wearer wie yaa, Tgas Ta , ‘ars Se! wis wariven aioxd fetiteen daargza (www.bseindia.com) anf sara Only @ person, whose name is recorded in the register of members ar in the register of beneficial asara Were Sachgere wax Tehama adie Sha aera ata snftr' Rete ¢-@eifea’ arate ane fevifsed fates (cawadua) = aaerzaz (https:/Avww.evoting.nsdl.com) ‘owners maintained by the depositories as on the cut-off date ie. September, 23° 2026, shall be| | gacprax q@itat qea wre axUaTT ont, Tet Seite Presta entitled to avail the facilty of remote e-voting or voting at the AGM. Bie 22 wrt 2022 ar fat TITAS ‘arate Bara 3A ai: aes Tea. ean cuir oh oy cen, | | meetvi aach.l er ga aithe aaeR Far (WIE) TT FAM 04.0¥.2020, {¥.04.20%o, 2.0¥. ozo, amare sre aia ret ai, wade ont deftatt ont cren wRraiger, arf aprarseia rI en qc ua es se t ey do u tow i ssh e ndt o h a a rv eea q up eh sy fs oti rc al t hec op sy a meo f at the nno dt mi ice l @o nf d mA iG lM . coa mlo ng with its annexures, you are kindly w Sre pn pr mteF re t Pe U TTa ,r a 0t -e 0, 20o 9r -t 203 2a 2 , Fetter Qpard caret Best, 04,04, 2080, 88.0%, 20K, WY. X.RORF TIA 0%, of 202 AH MARAAPEA 22.42. ROW Taher gaat oath artis: sreareran sea et area aT. tet ait Acer oiaargaR,( SA cafe “MCA fas’ oa date aga) anf aaron atteoht gran de ‘The Company has engaged with Bigshare Services Pvt. Ltd for facilitating Remote e-Voting to enable eac ar 20.9 ara dere tanta ao aleela sift okie 204. 20%o, %4.0%.208% F 23.04.2028 Tefen oRuaaigar, adel aris eter wT the Members to cast thar votes electronically in respect of all the resolutions as set out in the EGM Rraota wena (ealten) quar, 0 wea 2026 TSH wera 8°: 90 ATA Fefesh aire (eet) / eA sifes- ak oat Gert aoa aa are ai, at (eee aftr gee) fam, oyaT R ae Notice. The remote e-voting facility can be availed by following the procedure provided in the Notes sao, etter 22 are 2023 asthe Fach aeltes Qo Weateft eBada, 2023 Fae 3e afin Sah (fee aise ais feet to the Notice of AGM, errnat merrtear afar wtf ore went dest etch. a feqaa aeraah (siesien) arise ef ga. a ata Gee! sae See SE IE Te ftarciza) Fara, 2024 a fama xe ater agian, jefe aaer stent glean oafir ade haar 34 ae 2026 TH aoe sais: eater atlas seater AeA Ae Sean oA Please refer veb ne tl ow mentioned user ID passw Uo Srd in IDt able format [Showing first 8,000 characters — download PDF for full document]