Copy of Newspaper Publication

:HON'DA. Honda India Power Products Limited Head Office & Works : Plot No. 5, Sector-41, (Kasna) Greater Noida Industrial Development Area, Ref: HIPP/SE/2026-27/19 Distt. Gautam Budh Nagar (U.P.) Pin-201310 Tel. : +91-120-2590 100 Fax : +91-120-2590 350 July 14,2026 Website : www.hondaindiapower.com CIN: L40103DL2004PLC203950 E-mail : ho.mgt@hspp.com Corporate Relationship department BSE Limited Registered Office: Floor 25, PJ Towers, Dalal Street, Mumbai -400 001 Listing Department National Stock Exchange oflndia Limited Exchange Plaza, 5th Floor, Bandra Kurla Complex Bandra (E), Mumbai- 400 051 Scrip Code: NSE: HONDAPOWER BSE: 522064 Sub: Newspaper advertisement ree;ardine;p ublication of public notice Dear Sir/Ma'am, In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing copies of the Public Notice published in 'Financial Express' and 'Jansatta' on July 13, 2026, in connection with conducting 4 I st Annual General Meeting of the Company through Video Conferencing/Other Audio Video Means,i n accordance with MCA Circular dated September 22, 2025. You are requested to take note of the same and notify your constituents accordingly. Thanking you Yours truly For Honda • lucts Limited Sunita Gan Company S mpliance Officer Encl. as above Honda India Power Products Limited (Formerly Honda Siel Power Products Limited) Regd. Office : 409, DLF Tower B, Jasola Commercial Complex, New Delhi -110025 ~ 'II :Y AOITYA Bllll.A Regl'1ettd ttllce 11 21 ·A. Oeftloped llldUsb'lal (Jlale.. tllllndy, MOUS. o. !NN GO U ,::. 1N<, , AHCf Chennai. 600 03Z. lilllif .._ E•M : a11ction@hindujahousinRlinancc.e11111 r/1'1 CAPITAL ����������������������������������������������������������� 0 /C IC/ Bank IB ronch vO . ffic<: iCICI Bonk Lid .. BP-4. Te<:hnopolis BuUding. 4tll Floor. Seclor Soll Lake Cily. Kolkoto West Bengol • 700091 Brale•h A,asllli • 99183 01885; DeepilsMr-9125025073; APPENDIX IV jRule 81111 PDSSESSIO!l NOTICEI F<lr Immovable Properly! �������������������������������������������������������������������� The Auth0tiscd ICIO Bonk Office< under the Securltfsotion, Reconstruction ofF inondol Assets and Enf0<ceinent of Whefeas The un<letslgned being tfle AulhOftted Officer of 1he Hlt1d11Ja Houtlnc11 Finance Ltd. Security Interest Act. 2002 and in exefcise of the powers conferred under section 1.3(12) read with Rufe 3 of th@ (HHFq undes 100 Setvrilil<.Uion .and Reconslruc)ion <1f Ananciai As.seli and Enforcement ol Security Interest (Enforcement) Rules 2002, issued Demond Notices to the borrower(s) mentioned below. to repay Secwlty lnteres.tAct 2002 and In exercise ol powers.con1eue<1 under section 13(12) read wittl theon,ount mentioned in the Notice within 60 days from the dote of receipt of thesc,id Notice, ftule 3 qi tile Sec.uri1y lnWest (EnlQrceml.!nlJ Rules 2002, i$stwd a Oe.mand Holice dati!d Hoving failed to repay the amount, the Notice is issued to the borrower ond the public in general that the 26/0312026 calllngupo,11 me 1, Mr. Ramprak.athS /oC tillotclal,2. Mrt. Sukh De-vi W/oChhote undersigned hos token symbolic possession of the property described below, by exe-rclsln_g powers Lal, 8or,Ower/gu1 anU.>l'/m'o1t ga9or vide Loiln ACC4'11ll No. GZ/11 fl R/IIJNIR/A00000069·5 of QUr conkr<ed on him/her under Se~tion 1-3l4) of the said Act l'eod with Ftul~ 8 of th~ soid rules on the be.low. . nd oa uys c eh o ism h eIh rea b d ya t ge iv a eJ n ,e tc oe thip el oo ol l «h oe ·,s l'a ei rd s n ao nt dic te h. e T ph ue b b bo cr lr no ow ee n,s e rh aa lv thin ag t tf ha eil e ud o olo err se lop na ey < th 1 e b a am s io ao kn el n. ��� ����������������������������������������������� ������� �� �� ��� ��� �� � �� ���� ��� ��� �� �� ��� �� �� ��� �� NS or. 8orN roo wm ee r(o sf }} h Le o on Des Dc ori tp et i oon f So yf m P bro op lie c rty/ D No ot te ic o df D Amem oo un nd t Na om f e pas-session ot 11le prop11rty desc1ibed haein below in e.xe,ciH oJ pow·ers conf11rcado n him umf~, �� ����������������������� ������ ������ Account Number Possession Nin oO tie c. em. o Rin siid Branch 111operty will be subject to lhe charge ol HHFL fO< an amol.ml 11s menlroned lw1111in undet wilh SCHEDULE OF THE PROPERTY: A Residential P1opot1)" flltl no 0/491· A Havmg A.ri!a M Wide Aood South Land of Mis ~ngal Peerless H .d. Ltd Eost18 M Wide Rood West Land of Mis Bengal Peerless H.O; lid/ Dote of Symbolic 08/07n026 ■ ~ ~ Bae ni- k< xJ. ; io , .· .f, ,Mt .f ,q ,,a< ,,; h of a. ,cf r 6; a .f >f & •~J ,h~ t ra Z Not ota idl ao ,m Gc Uae u .. Pt a8 Rakesh. House No 32. Strem NO 1, Village S,1~n>ur, Kar.rm'll. 14agar, f~orth Eas1 Delhi •110094 India. 4. Air. Stlekbar ChOildhary S/0 Mr Rafentter Singh, HolJS!l 141> 31, Street No 1. VIiiage (Rupees Ninety One Laklt flny Sh: Tho11sand Forty Nine onlf> plus lnttres1 lhefeoo at Phone:+91· 01141082210 No(ice is he1eby given 1hat: The t,1orr<1wer in particula, and 1J1e publit; in oeooral is '1erety cavtitw1e.d not to deal \'itlh tile Dlher Audio-Visual Means ('OAVM·) faciltty to transact !he businesses as menlioned in the Nolice of the pn,pertie-s and ai1'J Geali-119s v,ilh the properlle$ wHr be subject to 1h11 charge <it ~nli of AGM. The delails ol lhep roperties morlgaged lo the Bank and lak en pos.,esslon Dy Iha Bank the physical presence of !he Members at a common venue by vide its circular dated September 22, 2025. are aslollows:• Nameol Owner. MrsSarila IV/0 MrManlsh. Oeialls of Property t: Mortoaoe of all pieces and parcels ot Land/Prop,rty sllualed at Accordingly, 1he Members can attend and par1iclpate in the ensuing AGM of the Company through VC/ vacant plot No 413 Block A. Gali No 5 slluated al. Sonia Vlhar Near Shahdara Deihl DAVM. I 10094 having area 200 sq yds. In name ot Mrs Sarita WiO Mr Manish. Bounded as:• 3. A letter conlaining the weblink ol the Annual Report lor lhe Financial year 2025·26 is being sen! at the North: Property ot other, South : Property of llaveen. East: Gali 18 Fl wide. West· DCB BANK registered address of the shareholders vthose e-maila ddresses are not registered wi1h lhe Company/ RTA/ PropertyofTopilal. CERSAJAsse110·200!IB020t793 Aulhorised Officer Depository Participanl(s). Platt: Oelhi Date: 13.07.2026 {for Bank ol Maharashtra} No.Ida Sec 19 Btanc.h ������������������������������������������������������ 4. In accordance with the aforesaid Circular, Notice of1he AGM along wilh the Annual Report 2025,26 is sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/ S-ir-cat. ����� ������ ����� ������� Depositories. MembeJs may note 1hat No1ice of the AGM along with the Annual Report will be available on system (remote e•voting) and has engaged the services of National Securities Oepository limited ('NSDL") No./ DPID-Clienl ID and valid identity proof lhrough e-mail to investor@masserv.(;Q!!) or !heir respective Depository Participants. 7. The Board of Directors of the Company in their meellng held on May 26. 2026, recommended a final electronic mode, Members are reques1ed to regisler/update !heir complete bank delails by following the process advised by their respective Depository Participant(s}, in case shares are held in demat mode or By order oflhe Board ����������������� COMPAHY APPLICATION NUMBER: CAA-3/MP/2026 SALE NOTICE IN THE MATTtR OF THE COMPANIES ACT, 2013 Registered Ottle&: E-20, Lajpat Hagar-In, !~w Oeltll-110024 ���������������������������������������������������������������� INT HE MATTtR OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013 AHO OTHER APPLICABLE PROVISIONS OF THE Ti'ne.. • 03:00 P.M.. to 05:00 P..M. (\Vtlh uliimited GXttmsioo ol 5 rnlootts 1.tac;ll) Lasl date ot llllftg the f.Uglblllly Documenlt on AuctiGn Pllttto,m: 04th August. 2026 till 06:00 P.M, BETWEEN Llltl Date OI El\10 ~bmitSlon: 041h Aug1111, 2026 tm 06:00 P.M. ������������������������������������������������������������������������������ SOLITAIRE POWERTECH PRIVATE LIMITED ("DEMERGED COMPANl"'}l [Showing first 8,000 characters — download PDF for full document]