Submission of newspaper publication of AGM Notice.

ASTAL LABORATORIES LIMITED CIN: L74120UP1993PLC015605 Regd. Office: Office No. B7, A-40, Sector 4, Noida, Gautam Buddha Nagar, Uttar Pradesh 201301 Corporate Office: House No 4-50 1 Sy No 134 132 BlockB 8th Floor Flat No 801, The Platina Astal Laboratories Limited Kondapur Road, Gachibowli, K.V.Rangareddy, Seri Lingampally, Telangana, India, 500032 SCRIP CODE: 512600, SECURITY ID: ASTALLTD, BSE India Email: meil100@rediffmail.com: Mob. No: 6302730973, Website: https://astallabs.com/ 09" September, 2026 The Deputy Manager (Department of Corporate Affairs) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400023 Subject: Intimation of Newspaper Advertisement of the Notice of the 33" Annual General Meeting of the Company and E-Voting information. Ref: Scrip Code: 512600 Security Id: ASTALLTD Dear Sir/Madam, Pursuant the requirements of the Regulation 30 read with Para A of Part A of Schedule Il of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), as amended from time to time, please find enclosed herewith copies of Newspaper Advertisement published in 08" September, 2026 editions of “The Financial Express” (English) and the “The Jansatta” (Hindi) Delhi and “The Business Standard” (English) Hyderabad regarding Notice of 33" Annual General Meeting of the Company and E-Voting information. Clipping of aforesaid Newspaper Advertisement are enclosed herewith. Kindly take the same on record and acknowledge receipt. Thanking You, Yours Faithfully, For Astal Laboratories Limited Mahendra Kumar (Company Secretary & Compliance Officer) Membership No. A71224 TUESDAY, SEPTEMBER 8, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS ENCHANTE JEWELLARY LIMITED IEI SHRI KALYAN HOLDINGS LIMITED *~, SITAARA HOUSING FINANCE LTD {Formerly knawn as Sewa Grih Rin Lid) CIN NO. L74899HR1995PLC032759 " CIN: L67120RJ1993PL1C4O8G9 = Registered offica: 151 Floor, 216/0-12, 0fd No. C-12, Plot No, 13-8, Regd. Offica & Warks: Plot Mo 3 & 4, Udyoq Vihar Phase IV, Gurgaon, Haryana -122015 Regd office: B-18, Lal Bahadur Nagar, Malviya Nagar, Jaipue-302017 |Raj| Sitaara Gurg Nanak Pusa, Laxmi Nagar, Deths-110092- Delni - India Tel. N & Fax. : +31 7340026655 DEMAND NOTICE Tel: 0124-2343250 Wehsite: wwrw.shrikalyan.cooin, E-Mail: shrikalyan25@hotmail.com UNDER SECTION 1:3(Z) OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS NOTICE OF THE 40th ANNUAL GENERAL MEETING NOTICE OF THE 34TH ANNUAL GENERAL MEETING, AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 READ WITH RULE 3{1) OF THE SECURITY INTEREST ([ENFORCEMENT) RULES. 3002. Thiz undarsigned is tha Authansed Offoif cSteaarra Housing OF ENCHANTE JEWELLERY LIMITED REMOTE E-VOTING AND BOOK CLOSURE Finance Lid under Securitaation And Recanstucton of Financial Adsets And Enforcement of Security InterasActt 2002 (lhe said Act). in exercise of powers confermed under Section 13(12o)f the-said Act read Notice & hesehy given that th S0th Annual General Meating of the Marmbars of 'Enchants JaweSary Motice is hearoby gven that the 34th Annual General Meoting I"AGM"| of the Mombers of Shri Limited' for ke Firancial Year 2025-26 will be held on Wednesday, the 30 day of Seplembar, 2026 Kalyan Haldings Linwted |"the Company™| will be held on Tuesday, September 78, 2026 at 3.00 with R 33 of the Secunty Insenest {Enforcemant) Rudes, 2002, tha Authorised Officer has tssued Demand Netices urddor section 1312}l the said Acl, caling upon the lnlowing Barowers) (e “said Borrower(s['), to af B:00 AN, 31 $12, Bector-28, Gurugram=-122001, Haryana. The Imegrated Annud Report, Route FM. [15T) at the Registerad Office of the Company a1 B-19, Lal Bahadur Nagar, Malviya Nagar, repay tha emourts mantioned in the raspective Demand Notceds) sued o Sem that re slsa given balow. Miap, Proxy Form and Astendance Slip have been sent o af the Members alectronicaly whose iarffiar - 302017 {Rajasthanl, to transact the husinesses set out in the Notice convening the In connection with abewe, Nolice is herehy given, once: again, 16 he sed Barowens)lo pay to Sifara corraspandunce telas ane regisitred wilh e Company's RTA & Deposiloey Particpants. The abione Housing Financa Lid, within 60 days fom tha pubbcaSon of thes Motice, the amounts indicadad herain balow, gocuments are also aviilable and can be dovwnicaded from ‘itps:fenchantsewellery, con’ The Netica of the AGM tagather with the Annual Repart for tha financial year 2025-26 has boer fogether with further inlerest as detalied in the sad Damaid Motice(a), from e debels) mentianed below il I complignce with the provisions of Section 108 of e Companies Acl 2013 read with the sent electronically on Manday, September 7, 2026 to the Members whose e-mail addresses ars i dale of paymenl sndior realzsfion, payeble under S loan agriemant read with - ofher Comparses (Managemenl and Adminislration) Rules, 2014 ang Regulation 44 of SEBI Listing registared with the Company/Registrar and Share Transfer Agent(Depository Pasticipants. documenta'iaf arryi, enxegcisi.ed by ihe said Barrowar(s). As secfour dure rie patymeynt of the loent,he Cligations and Disclosure Reguirements) Regulations, 2015, te Members are provided with & Furthes, in compliance with regulation 3601/(b) of Listing Requlations, & lettes containing the Ralowinjassets have bean markgaged Lo Saara Hausig France Lid by the saed Borowans) respestiey facility o cast their vates on all Resolutions set farth in the Notice using remote e-voling Facility, exact webdmk of the Annual Report has been dispatchad 1o those Membars whose e-mail Demand Notice Mams of the Borrawer | Co-Borrower & Guarantor Dt AmEUer A person whose name is recorded in the register of members or in the register of beneficial owrsers addresses are not registered, The Notice and Annwal Report are also availableen the Company's mantaned by he depositones as on Wednesday, 23rd September, 2026 (‘he cut-of date’) only website at wiww.shrikalyan.coin, on the website of BSE Limited al www_bssindia.com and on Loan Na: HICPODD0O5017782, 1.5hri Ram Naresh Sio Rajendra 03-08-2026 shall be entiled to avall the facility of remote e-vobing as well s veting In the general meetng. The the wiebsite of Central Depasitory Services {India) Limsted ("COSL"} at www.evotingindia.com. & (Borrower), 2.5hai Geata DeviWShi. nRaom Naresh (Co-Bomower| 920 56,242, 14 25 0 (0-06-2006) voling rights of the Members for woling Broogh remate -voting or trough olling fapers at the Member may request a physical copy of the Annual Report by writmg to the Company &t rneting) shall Be n proporion to thelr respective Paid-Up Eguity Share Capital held In he Company shirikalyanZ5@hotmacoiml, Details of Secured Property (immovable Proparty]): Property Gata No. 533, Willage Kotki; Tehsil The remote e-vating period will commence an Sundiy, 27 th Seplember, 2026 fram 9.00 A M. (5T] Remote EVoting Information Tundia, Firczabad Agra. P - 283004, Area: 356 606 5q, Mirs. Boundaries: Easl - Houseof Bhagwen and will and on Tussday, 20th Saplembar, 2026 a1 5.00 PM. (15T}, Diring ths period, Membars miy Pursuant to Section 108 of the Companies Act, 2013 read with Rula 20 of the Companies Singh, West- Housaof Maan Singh, Na-r Houhse of Bhagwan Singh, South- 15 Ft'Wide Way cast thiir votes electronically, and the: remote -veting shall not be aliowed beyond he sid date & (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (listing Il tha sald Bomowers shall fail 1o make paymanto Sitaara Housing Finance Lbd &5 aloresad, Siaara time. Further, & mainber may parficipale i e general meeting even aller ewercising his righl b Obdigations and Disclosure Requirements) Regulations, 2015, the Company is providing its Housing Finance Lid shall procaed against the above secured assets under Section 1304] of tha Act wal thraugh remate e-voling but stsall ol be allowed 1o vole again in the meeting, Membars the Tacdity Lo cast thair votebsy remota e-vat [Showing first 8,000 characters — download PDF for full document]