Submission of Newspaper Advertisement w.r.t. Intimation of 1st Extra Ordinary General Meeting for financial year 2026-27 through Video Conferencing/Other Audio Visual Means.

Date: 22.07.2026 The Secretary, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Copy of advertisement published in newspapers with respect to Intimation of Extra Ordinary General Meeting through Video Conferencing/Other Audio Visual Means. Reference: Swastika Investmart Limited (BSE Scrip Code 530585; ISIN INE691C01022) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and Regulation 47 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith copy of advertisement published on in newspapers i.e. Active Times (English) and Mumbai Lakshadeep (Marathi) on Wednesday, the 22nd July, 2026 regarding intimation of Extra Ordinary General Meeting to be held on Friday, 14th August, 2026 through Video Conferencing/Other Audio Visual Means and informing the shareholders to register their email ids if have not registered with the Company/ Depository Participant(s). You are requested to please take on record. Thanking you. Yours Faithfully, FOR SWASTIKA INVESTMART LTD Shikha Agrawal Company Secretary M. No. A36520 ACTIVE TIMES Wednesday 22 July 2026 NOTICE OF LOSS OF SHARE CERTIFICATES District Deputy Registrar, Co -operative Societies, Thane Notice is hereby given that the following share certificates issued by Black & Office of the Competent Authority Box Limited are stated to have been lost or misplaced and the registered IN THE PUBLIC TRUSTS REGISTRATION OFFICE Public Notice in Form XIII of MOFA (Rule 11 (9) (e)) NoticeP U B heL rebI gi ven N toO thT I puC bliE c on behalf sh Fa or le h older R(s e) a isp tp el rie ed for is Cs eu re fio cf ad tu p lic ate s Dh ia sr te c ce tir vti efi c Na ote(s) Equity DhaG rmR aE d SA a ayT sa mE A iR ry au M Rkt oaU BM dh B a WvA oa rnI i, ,R 1 MsE t FG mloI bO o ar i,N -S , 4a 0M s 0mU 0i 3rM a .BB uA ildI. ing, F i -r ms u t afn l io ld :o e r d, r dG s ra .te v ndc aet @vi io gBn mh a5 ajiA co a onf dt a h l , e N M e a a r h G a a vr da e s v h i Mt r a a id O a n w , Gn oe k r h s a lh e i p R o TF a edla , t T 0s h aA 2n -ec t ( 5, W 31 ) 3-9 4 16 0 403 86 602 of my client Mr. Bhupesh W. Dave, who is the No Share holder(s) No From To Shares No.DDR/TNA/deemed conveyance/Notice/1629/2026 Date :- 13/07/2026 bla ew af ru il ngo wn Ne or s . an 5d 5 -5p 8o ,s se as ds mo er a so uf ria ngB ung 10a 7l .o 9w 5 Pl so qt . U0000187 Usha Tukaram 092001847 2845020728450306 100 (Section 22 of the MaharashP traU PB uL blI icC T rN usO tsT AI cC t,E 1950 and Rule 7 & 7A of The A Pp rop mlic oa tt ioio nn o u f / cs o 1 n1 s o trf u M cta ioh na ,r a Ss ah letr , a M O anw an ge er msh ei np t F al na dts T ( rR aneg sfu el ra )t i Ao cn t ,o 1f 9 t 6h 3e mtr., at RSC No. -13, MHADA Layout, Code and Panchal 0000126591714421 1714520 100 Maharashtra Public Trusts Rules, 1951) Application No. 522 of 2026 C Boa rt io vg ao lir y ViN lo l. age3 ,6 -A GG oP r- a4 i 5, roaS du ,r ve By o riN vo al. i- 18 (6 W espt t ),of M Usa hrr aie Vd . PN aa rm ue le kar ( s1 u0 b0 da0 if vs te ih sra iore ns ) C ACha Cn /Ig I/e 5 3R 4e 0p /o 2r 0t 2 N 6o. A Ap dp dl :i c Ka hn at r: k- aG raa ln i, g Oa ps ph .a Mn ak ha ar jC ano w-O adp ie , r Ta ht aiv ne e H (Wo )u sing Society Ltd. Mumbai — 400 092, (hereinafter referred to as Any person who has/have a claim in respect of the said certificate(s) Under Section 22 of the Maharashtra Versus “the said Constructed Bungalow”). The said should lodge his/her/their claim with all supporting documents with the Opponents :- 1) M/s. Akruti Builders, A Partnership Firm Through its Bungalow was allotted to the Mother of my client company or Datamatics Business Solutions Plot No. A-16 &17, Part Public Trusts Act, 1950 Partners i) Mr. Dilip Deshmukh & ii) Smt. Vandana Ulhas Pradhan 2) viz. Smt. Kanak W. Dave by the Maharashtra B,Cross Lane MIDC Andheri (East) Mumbai - 400093. If no valid and Filed by Mr. Mehul Jitendra Shah Smt. Priya Subhash Karkhanis 3) Mr. Suresh Vasant Karkhanis 4) Mr. Housing and Area Development Authority legitimate claim is received within 15 days from the date of publication of In the matter of “SHRI PARSHWA Pravin Madan Karkhanis 5) Smt. Vaishali Vijay Raje 6) Smt. Urmila Pradip (MHADA) under the World Bank Project. this notice, the company will proceed to issue duplicate shares TILAK SHWETAMBER MURTIPUJAK Sule 7) Mr. Arvind Shankar Karkhanis 8) Smt. Smita Arvind Karkhanis WHEREAS the original allottee viz. Smt. certificate(s) to the shareholder(s) listed above and no further claim would JAIN TRUST” P.T.R. No. A-4361 (Bom) Description Of the property - Village Kalwa, Tal. & Dist. Thane Kanak W. Dave (hereinafter referred to as the be entertained from any person(s). Name of the Shareholder(s) To, City Survey No. Sheet No . Area (Sq.mtrs) “Donor/Assignor”) gifted and transferred the Date: 22/07/2026 Usha Tukaram Panchal All concerned having interest said Constructed Bungalow to her son Mr. Place : Mumbai Married Name Usha V Parulekar WHEREAS the above Reporting Trustee of the above trust has filed a Change 87 A 5 276.5 Sq.mtrs B “Dh ou np ee es /h ssW i. neD ea ”v )e ( byh ere wi an ya fte ofr Gir fe tf er Dre ed to dula ys Report under Section 22 of The Maharashtra Public Trusts Act, 1950 for bringing the 87 B 5 68 Sq.mtrs registered under Registration No. BRL6-7444- SWASTIKA INVESTMART LIMITED below described property on the record of the above named trust and an inquiry is to Take the notice that as per above deta ils those, whose interests have been 2022 dated 31.03.2022. Pursuant thereto, the be made by the Assistant Charity Commissioner-II, Greater Mumbai Region, Mumbai, vested in the said property may submit their say at the time of hearing at said Constructed Bungalow was transferred in CIN: L65910MH1992PLC067052 on following point viz:- the venue mentioned above. Failure to submit any say shall be presumed the name of MR. Bhupesh W. Dave vide MHADA Regd. Office: Office No. 104, 1st Floor, KESHAVA Commercial 1. Whether the property is the property of the Trust and could it be registered in the that nobody has any objection in this regard and further action will be Transfer Letter No. MM/EM/(W)/ 2488/2022 Building, Plot No. C-5, E Block, Bandra Kurla Complex, Opp. trust’s name? taken accordingly. The hearing in the above case has been fixed on dated 05.08.2022. Thereafter, the said GST Bhavan, Bandra (East), Mumbai, Maharashtra, India, 400051 DESCRIPTION OF THE PROPERTY:- Dated 04/08/2026 at 1.30 p.m. Sd/- Donor/Assignor, Smt.Kanak W. Dave expired on Email: info@swastika.co.in, Ph. 0731-6644000, Immovable property (Dr. Kishor Mande) p1 r8 e. d0 e8 c. e2 a0 s2 e5 d He hr e r h ou ns ba 2n 1d ., 0 7.M 2r. 0 10W ,a ma ann d oD na ev e, o f h ha ed r Website: www.swastika.co.in All that constructed portion being Commercial Premises bearing No. 1 on 1st floor, S E A L C o . OD pis et rr aic tt iv D ee Sp ou cty ie R tiee sg ,i s Tt hra ar n, e & sons, Mr. Jagdish W. Dave, had also NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD THROUGH admeasuring area 1698 Sq. feet Carpet, in the building known as “Bhakti Residency” Competent Authority U/s 5A of the MOFA, 1963. predeceased her on 01.07.2019, leaving behind VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) in the society known as: Tilak Nagar Bhakti Residency Co-operative Housing Society his widow, Smt. Minal Jagdish Dave. Limited” standing on the plot of land bearing CTS No. 19 part and Survey No. 14 part A oD nc o lnc yo o rr h/d eA ii s rn s sg il g ay n no, dr , legu atp lh eo n r ef po rl elt soh ewe ni tn ag t d ive p em e si r ,ss oe n n s a melo af yr e : t h (h e 1e )r 2i .as 0s 0t k Pa Ii nn (vf Ieo STr t , m at trh hta i te V1 ds it d e( x tht Cer a n- er md rpi en naa cnr eyy e Vn Cwie ”lr b e O ele rdt i An d iF -i“ VdE iyG s,M a” l) 1 4 th Mo ef A au nF gY st2 (,0 2 O6 V2 27 M6 ” )ao tf o Mf u V mil bla ag i e - 4 [Showing first 8,000 characters — download PDF for full document]