Newspaper Publication of Post-dispatch of 35th Annual General Meeting Notice

RELIC TECHNOLOGIES LIMITED CIN: L46497MH1991PLC064323 Reg. Add.: 6, Floor-Grd, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mumbai - 400001 E-mail Id: relictechnologies@gmail.com Tel No.: +91 22 4518 2008 July 23, 2026 BSE Limited The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 511712 Sub: Submission of Newspaper Advertisement for Post-dispatch of the Notice of the 35th Annual General Meeting Dear Sir/Madam, We enclose herewith copies of the newspaper clippings of the adver(cid:415)sement published on July 23, 2026 informing the shareholders regarding 35th Annual General Mee(cid:415)ng of the Company scheduled to be held on Thursday, August 13, 2026 at 12:30 p.m. through Video Conference (“VC”)/ Other Audio-Visual Means (“OAVM”), in the following newspapers: i. Free Press Journal in English ii. Navshak(cid:415) in Marathi This is for your informa(cid:415)on and records. Thanking you, For Relic Technologies Limited Sachin Srivastava Whole Time Director DIN: 09499989 Encl: THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Thursday, July 23, 2026 RELIC TECHNOLOGIES LIMITED CIN: L46497MH1991PLC064323 Reg. Add.: 6, Floor-Grd, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mumbai - 400001 E-mail Id: relictechnologies@gmail.com Tel No.: +91 22 4518 2008 NOTICE OF THE 35th ANNUAL GENERAL MEETING OF RELIC TECHNOLOGIES LIMITED NOTICE IS HEREBY GIVEN THAT the 35th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, August 13, 2026 at 12:30 p.m. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact business as detailed in the Notice dated June 13, 2026. The Company has electronically sent the Notice of the AGM along with the Explanatory Statement and Annual Report for the financial year 2025-26 on Tuesday, July 21, 2026 to all the Members who have registered their e-mail addresses with the Company / Depositories / Depository Participants / Registrar and Transfer Agents. The Notice of the AGM and the Annual Report for the Financial Year 2025-26 are also available on the Company’s website at https://relictechnologies.in/ documents/35th%20Annual%20Report%202025-26%20Relic%20Technologies.pdf and on the website of BSE Limited at www.bseindia.com. In accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided electronic voting facility to its Members through Big Share Services Private Limited (https://ivote.bigshareonline.com/) A GOVERNMENT OF INDIA UNDERTAKING ARM BRANCH - MUMBAI Canara Bank Building, 4th Floor, Adi Marzban Path, Ballard Estate, Mumbai- The details with respect to e-voting are as follows: 400 001 Email : cb2360@canarabank.com Tel. (022) 2206 5425 / 30, WEB : www.canarabank.com Date and time of commencement of remote e-voting Monday, August 10, 2026, 09.00 A.M. SALE NOTICE Date and time of end of remote e-voting Wednesday, August 12, 2026, 05.00 P.M. E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE/MOVABLE PROPERTIES THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 READ WITH RULES 8(6) & 9 OF THE SECURITY INTEREST (ENFORCEMENT) RULES 2002. Cut-off date for the AGM Thursday, August 6, 2026 NOTICE is hereby given to the Public in General and in particular to the Borrower(s) Members may note that only persons whose names appear in the Register of Members or the list of and Guarantor(s) that the below described immovable / Movable property mortgaged / beneficial owners furnished by National Securities Depository Limited (NSDL) and Central Depository charged to the secured Creditor, the Symbolic Possession of which has been taken by Services (India) Limited (CDSL) as on the aforesaid cut-off date i.e. Friday, July 17, 2026 shall be entitled to vote on the resolutions set out in the Notice. Once the vote on a resolution is cast by a the Authorized Of昀cer of Canara Bank, will be sold on ‘‘As is where is”, As is what Member, he/she would not be allowed to change the same subsequently. Remote e-voting will be is” on 29.08.2026, for recovery of Rs. 57,59,959.95 (Rs. Fifty Seven Lakhs Fifty Nine disabled after 5.00 p.m. on August 12, 2026. Thousand Nine Hundred Fifty Nine & Paisa Ninety Five Only) (as on 22.07.2026 plus further Interest and cost from 23.07.2026) due to the ARM Branch of Canara Bank from The Members who have cast their vote through remote e-voting may also attend the AGM but shall not be entitled to cast their vote again. The Members attending the AGM who have not cast their votes Mrs. PADMINI VIJAY KUWALEKAR, W/o. VIJAY KUWALEKAR. through remote e-voting will be able to vote through e-voting during the AGM. The reserve price and the earnest money deposit will be as mentioned below: Members who have not registered their email address or those who have acquired shares after the LOT Description of the Property Reserve EMD dispatch of Notice of AGM and the Annual Report and who continue holding shares as on the Price cut-off date i.e Thursday, August 6, 2026 can obtain/generate the User Id and password as per Residential Flat No. 402, 4th Floor, “SAI SAFFRON, “Plot the instructions provided in the Notice of the AGM. A person already registered for e-voting can use No. 09, Sector 05, Near Karanjade Police Chowki, Behind his/her existing User ID and password for casting the vote. Om Nivas Society & Vinayan Amber, Village : Karanjade, The process for registration of email id for obtaining Notice of AGM and Annual Report and Taluka : Panvel, District Raigad, Panvel-410 206. Rs. Rs. user id/password for e-voting is explain in detailed in the Notice of the AGM. Admeasuring 625 Sq. Ft. Bounded By - On the North : 48,07,000/- 4,80,700/- All grievances connected with the facility for voting by electronic means may be addressed to BigShare Road and Open Space; On the South : Om Niwas CHS.; Services Private Limited, Office No S6-2, 6th Floor Pinnacle Business Park, Next to Ahura Centre, On the East : Gamiraj Park CHS.; On the West : Road. Mahakali Caves Road, Andheri (East), Mumbai - 400093 or send an email to ivote@bigshareonline.com CERSAI Security ID: 400062829164 or call us at: 022-62638338 The Earnest Money Deposit shall be deposited on or before 28.08.2026 upto 5.00 p. m. For Relic Technologies Limited Details of EMD & other documents to be submitted to service provider on or before Sd/- 28.08.2026 upto 5.00 p. m. Date up to which documents can be deposited with Bank is Sachin Srivastava Place: Mumbai Whole Time Director and Chief Executive Officer 28.08.2026 upto 5.00 p. m. Date: July 22, 2026 DIN: 09499989 For detailed terms and conditions of the sale, please refer the link “E-Auction” provided in Canara Bank’s website (www.canarabank.com) or may contact Mr. Sudarshan Joshi, Asst. General Manager, Canara Bank, ARM Branch, Mumbai (Mob. No. 8655948054) or Mr. Rishi Das, Of昀cer (Mob No.: 9630370059) E-mail id : cb2360@canarabank.com during of昀ce hours on any working day or the service provider Baanknet. (M/s. PSB Alliance Pvt. Ltd.), (Contact No. 7046612345 / 6354910172 / Regd. & Administrative Office : 8291220220 / 9892219848 / 8160205051, Email : support. BAANKNET@psballiance.com 5th Floor, Mogaveera Bhavan, M.V.M. Educational Campus Marg, Off. Veera Desai Road, Andheri (West), Mumbai-400058 / support.ebkray@procure247.com) Contact for Details : 9833220680 / 9819132445 / 9821872846 / 84 51980198 / 9702362456, Email - recovery@mogaveerabank.com Sd/- PUBLIC NOTICE FOR SALE Date : 22.07.2026 Authorised Of昀cer, Place : Mumbai ARM-Branch, Canara Bank, In exercise [Showing first 8,000 characters — download PDF for full document]