Newspaper publication on 21.07.2026

B . N . Rat h I Sec u rlt I €s Ltd * REGISTERED OFFICE : # 6-3-652, 1V Floor, “Kautilya” : L65993TG1985PLC005838 Amrutha Estates, Somajiguda, Hyclerabad - 500 082 gtl)';lporate Member : NSE/ BSE / MCX Tel. : 040 - 40527777, 40727777, Fax : 040-40526283 Depository Participant of Gentral Depository Service (1) Ltd. bnrsi@bnrsecurities.com www.bnrsecurities.com Date: 22/07/2026 BSE Limited P.J. Towers Dalal Street, Mumbai - 400001 Dear Sirs, Sub: Submission of copy of Public Notice for completion of Dispatch of 40th AGM notice and Annuai Report for the financial year 2025-26 Ref: Our Company Code: 523019 bAdW u yii gs t mp uh aa s it tr lc ,e hf o2 e nor 0 fe 2 2 n A 6 0c n . e a 0n t 7nuo .da 2t l 0ah 2ue R 6d ea .ipb to Ao er dv t P e uf c i bs o n lu n a ib t n cj a c e i nic n a ot i l t, n i sg ct , th e i a i is tn n eti ms e t er ht a ino l st i i sa rn , ef f goNo aror r t tm di h ct e ieh n a F cot lYf u t 2t dh ih 0e ne 2 g C 5A -o bG 2 om 6M op ka t t on co ly i ob t s sh e ua s rhs h ee a lc nrdo oe m thop ion cl l e e d 1t e4 re asw sd This is for the information and records of the Exchange, please. Yours truly, G Sabitha Reddy Company Secret: Encl: As above Services : Equity, Derivatives, Currency Futures, Internet Trading, Mobile Trading, Depository, Mutual Funds, IPOs, Loan Referal SEBI Reg No : NSE / BSE / MCX : INZ000160834, CDSL : IN-DP-612-2021 HYDERABAD E HERO HDUSING ‘FINANClEI MITEIJ B N. RATHI SECURITIES LIMITED ate Member: NSE, BSE & M 133 'DEMAND NOTICE Under Section 13 (2) o the Securitsation and Reconstruction of Fnancial Assets and Notice of the 40" Annual General Meetin Enforcement of Securlty Intoost Act, 2002 (“Act”)read with Rule 3 o the Security Inerest Book Closure and E-Voting Information nforcRulees,m 200e2 (n*Rutles)”). Whereas the undersigned being the Authorised Officer ofHero Housing Finance Linited (HHFL) under NOTICE is hereby given that the 40° AGM of the Sharefiolders of M/s. the At andin exerciseofpowers confered under Secton 13 (12)read with Rule 3 o the Rules already issued detaled Domand Notes dated below under Secton 13(2) o the Act, caling pon the B.N. Rathi Securities Limited will be held on Friday, 14" August, 2026 at SortovesCoSorover)uarar(iolo )s hy o gehar e 13 Olgor el 11.30 am. at FTCCI Surana Hall, The Federation of Telangana Heirfs)Legal Representatve(s) ised o pay the amounts mentoned in the respecive Chambers of Commerce and Industry, (FTCCI) Federation House, Demand Notcel, mnsnmmmmmmmmm per degtvena beslow. Federation Marg, Red Hills, Hyderabad - 500 004, Telangana to (Copiesofthe said Notics are served by Registerd PostAD. and ar available wilh the undersigned, transactthe business s setoutin the Notof ithec AGeM. and.the said Oblior(s)Legal Hei(s)Legel.Representative(s), my, it hey 50 desfe, collct the ospecive copyrom theundersigned on any workig day dung ol offce ours. Electronic copies of the Notice of the 40" AGM and Annual Report for o s, e s itgl the year 2025-26 have been sent to all the shareholders whose email IDs are registered with the Company's Registrar & Share Transfer Agents, KFIN Technologies Limited (Kfintech) / Depository Participant(s). The Notice of the 40" AGM and the Annual report for 2025-26 are also available on the Company's website www.bnrsecurities.com. Pursuant to Section 91 of the companies Act, 2013 and rules made thereunder and pursuant to 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 08.08.2026 to 14.08.2026 (both days inclusive) for as on 10-07-2028 the purpose of 40" AGM and for determining the entitiement of Horigaged : Al That The dividend declared for the year ended 31* March, 2026. The Dividend No.204-2Pi0n 6No.1102923012A17,1, will be paid to the Shareholders whose names stand on the Register of Members atthe close of business hours of Friday, 07.08.2026. As per Section 108 of the Companies Act, 2013 read with rule 20 of the. immathpura, Hyderabad, Bounded By:North: Open To Sky Towards Road Facing, South: Open To'Sky, East: Open To Sky, West: Companies (Management and Administration) Rules, 2014 as CoriSaidtzaose A,nd LOpeni To ,Sy amended, and pursuant to Regulation 44 of SEBI (LODR) Regulation SHPRYDHOU23000044171, [Tadagoni kumar Swamy, St Sal] Rs.3422851/-dus | 13-07-2026 2015, the Company is pleato sproevidde ts Shareholders the facilittyo HHFHYDLAP24000049306 ' [BhavaniMolors, Tadaganikaruna | as on 10-07-2026 [ 5072026 casttheir vote by electronic means on all the resolutions set forthin the Description of The Secured ‘Assets/immovable Properties] Al That The Notice. The details pursuant to the provisions of the Companies Act, P P20 S i et Mkle o 722212 oot o, 2013andthe Rules are given here under: of *Anuracha Residency’, () Dateof completion of sendof iNotnicegs: 20.07.2026 (i) Date and time of commencement of voting through electronic Land (., Pit No.2, Admeesuri4n0g1 5405, And Open Land Admessuring 270 5q.0s.),In Suvey voling: From9.00a.m. (IST) on 11th August, 2026 No. 100, Siuated Medipaly Vilage, Municipal Medialy Mandal, Medchal- (i) Date and time of end of voting through electronic voting: At 5.00 Dkt UG N St Mor: 18&Neighbours Land.South: Plot p.m. (IST) on 13", August, 2026. Nos. 38 12, East: 40 Wide Road, West Road. Boundaries For FiatNo. 202, 1 Second Fioor, () Voting through electronic means shall not be aliowed beyond North: 4-0 Wide Corrido, South q:-\YnSky.hd FiatNo.201, West: FltNo. 203 5.00PM. on: Thursday, 13" day of August, 2026. SHFANALAP25000072788, The Legal Heirs of Sake Naresh Rs.2262686/- due | 13-07-2026 () The Notice of 40" AGM is available on Company's website HFANAIPL25000072797 | Suntha Sake, Sake Munirainamma,| as on 14-07-2026 [G7-06-2026 www.bnrsecurities.com AS PedsdaNsallaeppa tProspertfies iMorntgagmed Poropevrtesa: Prbopely beaerng (Vi) For electronic voting instructions, Shareholders may go through the instructions in the Notice of 40" AGM and in case of any 04 Dno. 3-158, DNo. 4-220, Old AssessmenNot. 1473, New AssessmeNnot. 196008000828, Situated queries / grievances connected with electronic voting, at AnantapRu rD, PamiSubd RiD, Garladinne Grama Polam, Garladinne PanchayatArea, in SNO.421, o an Extant of 53.44 SqYds. Boundaries: North: Nagamani Place, South: Neelamma Place, East: Shareholders may refer the Frequently Asked Questions (FAQs) Anandaraju Place, West: Rastha, ITEM NO 1 : Measurements: East63 -FeeWt ore 19.s21 tMete.rs, and evoting User Manual for Shareholders available at the North-South: 27 % Feetor 8.337 Meters, Total Extent: 192.5 Sq.Yards, ITENOM 2: MeasurementEass:t- download section of http://evoting kfintech.com or Contact to West: 37 Feeor t11 .28 Meters, North-South : 13 Feet or 3.965 Meters, Total Extent: 53.44 Sq.Yards, Built Kin technologies Limited, Hyderabad einward.ris@kfintech.com Hup FA Rre Ia M: L 3 A3 P6. 20 40 0s, 0 0To 0t 5al 0 1E 75x t |e Tnt h o ef i Lt ee gm a lN o H. e 1 i & r si t oe fm S N ao n. g2 i = d 2 Pr4 as5 ad.S ,q .9 Ry4 sd .s 1 314871/- due wnwm TeleNop. 1h800o34n540e01 (tollfree). Sangidi GowiParvathi as on 10-07-20%8 Members holding shares in physical mode, who have not registered / updated their e-mails with the Company, are requested to register/ Mortgaged ol e, Sil Grria update the same by clicking https:/karisma.kfintech.com /emailreg m.msmmmwm 1063748/, nan or by writing to the company with the details of the folio number, e-mail address and attaching a self-attested copy of PAN card at investorgrievances@bnrsecurities.com or to KFintech at inward.ri Members holding shares in dematerialised mode, who have not registered / updated their e-mail address are requested to register/ Assa(s)immovabie PropertSeycieon s13)¢4)uofn hed saeidrAc update their e-mail address with the Depository Participant (s) where sl s rkely ek bk Lol o Fprsrsvos they maintaintheir demataccount. othecando cosnsteqsue L mmfim-ylmmsmqumw-imWWummmmmmm Assas)immovabl Propery, whebyt wahy oefsarle [Showing first 8,000 characters — download PDF for full document]