Copy of Newspaper Publication

Keva June 26,2026 To To The Manager The Manager The Department of Corporate Services The Listing Department National Stock Exchange of India Limited BSE Limited Floor 25, P. . Towers, Exchange Plaza, Bandra Kurla Comples, Bandra (East), Mumbai — 400 051 Dalal Street, Mumbai — 400 001 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir/ Madam, Sub: Newspaper Advertisement — 70% Annual General Meeting of the Company scheduled on Friday, July 31, 2026 through Video Conferencing / Other Audio Visual Means Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Companies Act, 2013 read with Rules framed thereunder and the applicable circulars issued by the Ministry of Corporate Affairs permitting conduct of Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC / OAVM?), please find enclosed herewith the Public Notice published today i.e. on Friday, June 26, 2026 in Financial Express (in English) and Mumbai Lakshadeep (in Marathi) intimating about the 70% Annual General Meeting of the Company scheduled on Friday, July 31, 2026 at 4.30 p.m. Indian Standard Time (IST) through VC / OAVM. This intimation is also being uploaded on the website of the Company at www keva.co.in. Wie request you to kindly take the same on record. Thanking you, Yours faithfully, For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary Encl: As above S H Kelkar And Company Limited Lal Bahadur Shastri Marg, Mulund (West), Mumbai - 400 080. Tel : +9122 6606 7777 Regd. Office : Devkaran Mansion, 36, Mangaldas Road, Mumbai - 400 002. (INDIA) Phone : (022) 2206 96 09 & 2201 91 30 www .keva.co.in CIN No. L74999MH1955PLCO09593 FRIDAY, JUNE 26, 2026 WWW.FINANCIALEXPRESS.COM S H KELKAR AND COMPANY LIMITED Keva CIN: LT4958MH1955PLCO0S533 FINANCIAL EXPRESS Registered Office: Deviaran Mansion, 26, Mangaidas Rosd, Mumbal - 400002 Corporate Office: Lal Bahadur Shasiri Marg, Mulurd (Weet), Mumbai - 400080 Tel No: +81 22 6606 7777; | Fax No: #31 22 6606 7726 Website: www.keva.coin, | Emall ID: investorsi@kava.co.in THROUGH VIDED CONFERENCING AND OTHER AUDIO-VISUAL MEANS Members may please note that the 70" Annual General Meeting ("AGM’) of § H Kelkar and Company Limited (“the Company”) is scheduled on Friday, 31 July, 2026 at 4:30 Whare as The undersigned being the Authorized Cfficer af the Indian Bank L&T Finance Limited p.m. Indian Standard Time (IST) through Videa Conferancing (“orV OthCer A)udio Visual under the Securitization and Reconstruction of Financial Assets and Enforcemenotf Security IntereAsctt 2002 and in exercise of powers conferred Registered Office: L&T Finance Limited, Brindavan Building Means {“0AVM) In compliance with a8 the applicable provisions of the CompaniaAcsl, @ L&T Finance under Section 13 (12} read with Rule & and 9 of the Security Interest Plot No. 177, Kalina, CST Road, Near Mercedes Showroom 201" t3he Acl”) and the Rules made thereunder and the Securities and Exchange Board of |Enforcement) Rules, 2002 issued a demand nofice dated 16.02.2026 Calling Santacruz (East), Mumbai 400 098 India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing upan the borrower 1. Mis. SM Fitness 2. Mr Sandeep Someshwar Mahato CIN No.: L67120MH2008PLC181833 Regulations”) and pursuant to General Circular No. 2012020 dat05e Mday 2020 issued by 3.Someshwar Ramchandra Mahato with our Dindoshi Branch to repay the Branch office: Thane the Ministry of Corporata Affairs ("MCA") read togathweitrh MCA General Circular Nos. 14 amount mantioned in the notice being Rs. 14,75,044.92 (Rupees Fourteen and 17/2020 dated 08 April 2020 and 13 Apl 2020 respecantd MiCvA aGenleryal Circular Lakhs Seventy-Five Thousand Forty-Four & Paisa Ninety-Twao only) within B0 days from the date of receipt of the said notice. Mo. 0372025 datad 22 September 2025 ("MCA Circulars™) to Iransacl the business thal wil The barrower having falled to repay the amount, notice is hereby given to the be set forth mthe Noticoef the AGM. borrower and the public in.general that the undersigned has taken possession In compliance with the MCA Circutars, the Annual Report for Financial Year 2025-26, of the property described herein below In exercise of powers conferred on himJ/ POSSESSION NOTICE which Inter-alia comprises of the Audited Standalone Financzl Statemenls along with the her under Section 13 {4) of the said Act read with Rule 8 and 3 of the said rules [Rule-8(1)] Reports of the Boardof Directors and Auditors therson and Audited Consolidated Financial on this 22nd day of Juonf tehe year 2026 Whereas the undersigned being the authorized officer of L&T Finance Limited, under the Securitization and Reconstructioonf Financial Assets and Enforcement Statements afong with the Reporis of the Auditors thereon for the Financial Year ended 31 The borrower in particulaanrd the public in'general is hereby cautioned notto of Security Interest Act, 2002, and in exercise of powers conferred by Section 13(12) of the said Act read with [rule 3] of the Security Interest (Enforcement) Rules, March 2026 pursuant to Section 136 of the Act and Notice caling the AGM pursuant to deal with the proparty and any dealings with the proparty will be subject to the 2002 issued a demand notices calling upon the Borrower/ Co-borrowersand Guarantors to repay the amount mentioned in the demand notice appended below Section 101 of the Act read with the Rules framed thersunder are baing sent only through charge of the Indlan Bank for an ameunt of Rs. 15,27,973)- (Rupees Fifteen within 60 days from the date of receipt of the said notice together with further interest and other charges from the date of demand notice till lakh Twenty Seven Thousand Nine Hundred Seventy Three Only) as on payment/realization. The Borrower/ Co-Borrowers/ Guarantors having failed to repay the amount, notice is hereby given to the Borrower/ Co-Borrowers/ electronic mode to those Mambers whose emall-ids are registered with the Company / data 22 062026 and interast therean. Guarantors and public in general that the undersigned has taken possession of the property described herein under in exercise of powers conferred on him/her Registrar & Transfer Agent | Depositonas. A copy of the Notice of lhis AGM along with “We draw attznticn to the provisions of Section 13(o8f t)he SARFAES| Act and underSection 13 of thesaid Act read with rul le 8 of the said Rules on thisnotice. Annual Reportf or the Financial Year 2025-26 will be made available on the websde of the tha Rulas framed there under which deals with your rights of rademption aver Company www keva coun, websites of the Stock Exchanges, |&. BSE Limiled and the securties” Loan Borrower/s/ Demand Notice Date and Type Account | Co-borrower/s & Description of the Mortgaged Properties Outstanding of Possession Matonal Stock Exchange of India Limited at www bseindia.com and waw nseindiz.com DESCRIPTION OF THE IMMOVABLE PROPERTY Number |Guarantors Name| Date Amount (%) Taken respectively and Notice of AGM will ba made avalable on the wabsite of Central Property situated at Flat No_ 106, 1st Floor, Bullding No. 7 Gokuldham Shree Depesitory Servicas ({India) Limited a1 www.evotingindia.com, In accordance with Durgadevi (SRA) Co. Operative Housing Society Limited at Bengali compound, H199HL240 (1) Shreyas Sawant | All That Piece And Parcel Of Unit No. W25 - 604, Admeasuring Carpet | 09-04-2026 |Rs. 22-06-2026 Requlation 36{1)(b) of the Listiag Regulations, a letter providing a web-link for accessing Kanyapada, Goregaon East, Mumbai 400063 within the state of Maharashira. 321120127, | As Borrower Area 642 Sq.ft. And 722 Sq.ft Net Area On The 6th Floor Of The 1,29,61,407.44/- Symbolic Boundary description: East: Ekta SRA Building, West: Open Plot, North: the Annual Report will be sent to thosa Members who have not registarad their e-mall ids H199HL240 |2) Rashmi Sawant Buidling Known As [Showing first 8,000 characters — download PDF for full document]