Please find attached Newspaper advertisement for disptach of Notice of the 85th Annual General Meeting and e voting information

Phone No.: 30767700 E & E ENTERPRISES LIMITED (Formerly Known as THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED) CIN: L82990MH1940PLC003151 Regd. Office: 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 E: complianceofficer.swastik@piramal.com W: www.eeenterprisesltd.in Date: 24th July, 2026 The Secretary, The Secretary, BSE Limited, Phiroze The Exchange Association Limited Jeejeebhoy Towers, 3 & 3/4B, lhi - 110 002 Fort, Mumbai - 400 001 Dear Sir, Scrip Code: BSE: 501386 DSE: 19283 Sub.: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 (‘SEBI Listing Regulations’) News Paper Advertisement for Dispatch of Notice of the 85th Annual General Meeting and E-Voting information Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby enclose copies of Newspaper Advertisement published in The Free Press Journal (English) and NavShakti (Marathi), in respect of dispatch of Notice of 85th Annual General Meeting of the Company scheduled to be held on Tuesday, 18th August, 2026 at 11:00 a.m. (IST) at 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400013 and information relating to e-voting facility. Request you to please take the above on record and oblige. Thanking you, Yours faithfully, For E & E ENTERPRISES LIMITED (Formerly known as The Swastik Safe Deposit and Investments Limited) ----------------------------------------------------------------------------- Sunil Adukia Director (DIN: 00020049) THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Friday, July 24, 2026 PUBLIC NOTICE PUBLIC NOTICE E & E ENTERPRISES LIMITED MUMBAI DEBTS RECOVERY TRIBUNAL N0-3 TAKE NOTICE THAT, our client, Ms. Preeta Sudhanshu Sukhtankar ("Owner") has misplaced rth ee sp o er cig t tin oa tl h eA g Sr ce he em de un let do Pf rT or pa en rs tyfe ; r th d ea dte ed ta i1 ls2 • o fJ wul hy ic 1 h9 a8 r1 e m(" oM reis pp ala rtc ice ud l aD rlo y c eu nm umen et r" a) t ew d it ih n N R CoEO mAT LI pC T aE O n R iei Ss s Ah L ce I tMr ,e I 2b T 0y E 1D 3g , ,i v ae a nn d c t o Rh ma At Jp aw Dn Oe y Sa Hdr e Ie e Em Xin e Pv d Oe s Rt e Tig x Sia s t t Pi in n Rg g I Vt Auh Tne Ed e r Lrig IMh tt h Is Te Eo Dpf ,r oK av E i csY oioS mnT s pO aN noE yf (Formerly CK A In NNo :Dw L In 8N 2a V 9s E 9 0ST MH TM HE E 1S 9NW 4T 0A S P S LUn CMK 0/ 0T S 3EA 1D 5F ) 1E DEPOSIT MIN SI ES CT TR OY RO 3F 0 F AI ,N NA EN XC TE T, OG O RV AE GR HN UM LEE EN LT A O MF A I LN LD , IA, tP CS hC r oeoH m p OE peD w lr atU ny ineL " trE I ( D hm- a No sr o I e l .o h 9p de 5a gr 5re et 0u dic 2n u /ad 2l nae 0rr 2O ly 6w n d dlr iei ant s tt ee ec d n r Ci. 1b o 5eT m •dh p Je i l un a lO i yS n w 2C t 0n H fo 2e E 6rr D .l i U os sL sEth e o- f Il tIa h w h eef u r Mel u isO n pw d le an cre ewr d r o i Dtf t e ot n ch u)e . m A" ecS ncc to h r be d ed i anu rg ile nlyd g, d m K ree E poe Y rrm ee S s e Tp ed Oa n Nre tt ex Eic dis u Rt ti l on a E g r A ol y L uu T rn d Od e cRe s lir ec S nt r h i L tb se Ie M p td hr I To ain tv E i tDts hhi eo e a y n nS s d hC o aH R vf AE eth D J ae U vD C aL Oo iE lS em h dHp e I aa r Ee n cu Xie on Ps nd O sA e R trc r T ut w, S c 2 r ti iP0 t ot R1 e nn3 IV 昀 , ( nAt “o aTs nEs a c e i L edll I Mt fPh ar Ie cTo ip E lp itr De yo r p fht rye a or ” v mt ) ey . E: R ce og md G p. l a iO an nf pf ci ac ete r oa: f fo i1 c Ks et ra F sdl wao mo ar s , M t iP kai @r ra g pm , jL ra aol mwTo ae lw r ce P or a m, rP e We l,n :M in Wus Nmu Wl ba a eC i e -o er 4 np 0 to e0r ra p0t r1e i3 s P e sa lr tk d, jn IDBN IE BA aR n kV AS RH EI C R OA VIL EW RA YY P S RT OA CT EIO EN D, I NVA GS NH OI, 1N C3A e0V r O tI ifM F ic U a2 tM 0 e2 B H3A o ll- d4 e0 r 0703 THE PIJBLICAT LARGE is accordingly put to NOTICE to not enter intoa ny transaction with any Axis Bank Limited, with Axis Trustee Services Limited acting as the Security NOTICE OF 85Il!ANNUAL GENERAL MEETING person/ entity claiming any right or tiUe or interest in respect of the Scheduled Property by Trustee, and that a mortgage has been created in respect of the said Property in E-VOTING AND RECORD DATE Vs virtue of the Misplaced Document being in their custody or otherwise; failing which such favour of Axis Trustee Services Limited, in its capacity as the Security Trustee, to NOTICE is hereby given that the 85th Annual General Meeting MR. RAEES HUSAIN SAYED & Ors Certificate Debtor transaction shall be considered void-ab inrtio and have no legal validity. In the event any secure the said construction 昀nance facility. person/entity has any knowledge of any transaction wrth respect to the Scheduled Property ('AGM') of the Members of E & E Enterprises Limited (formerly known NOTICE FOR SETTLING THE SALE PROCLAMATION Any person(s)/ entity(ies) including, but not limited to, an individual, Hindu undivided and/or with respect to the Misplaced Document, then such person should intimate the as The Swastik Safe Deposit and Investments Limited) will be held undersigned within 14(Four1een) days of the publication of this Public Notlce;falllng which it f inam sti il ty u t( iH onU (F s) ), ,c 昀o rm mp (a sn )y , ( aie ss s) o, cb ia an tik o( ns () s, )昀 n oa f n pc eia rsl oin ns sti t ou rt io an b(s o) d, yn (o ien s-b ) a on fk ii nn dg iv昀 in da un ac li sa ,l on Tuesday, August 18, 2026 at 11.00 a.m. at 1st Floor, Piramal CD 1. MR. RAEES HUSAIN SAYED shall be assumed that the Misplaced Document has not been handed over to any party/person in furtherance of creating any right to the S S Cc Hh Eed Du Ule Ld E P -r Io perty. w c Pl rh a oe i pmt eh s re t,r y o i an b nc j do e /r c p oto i ro r ana nt se y,d pd o oer rm tn ioao nnt, /d pl se a n o rd tr e tr hr i( egs rh) e t oa s fn o bd r y/o i wr n t ac e yr re e od s fi t t io n wr h( ehs r) a i tth asa nov cei en v ,g e s ra a in ln ey , r tb e rae sn npe se昀 fc et ts r, , o s t f hi t t al he rs ee, , T Po aw ree lr ,, MP ue mnin bs au i l -a 4C 0o 0rp 0o 1ra 3t ,e t oP ta rr ak n, sG aa cn t p tha etr a bo u sK ina ed sa sm s M eta org u, t L ino w the er C BOD T2 H. M HR AS V. I R NE GH AE DN DA .AR TA -EESSAYED {Details or the Misplaced Document) mortgage, pledge, charge, allotment, lease, sub-lease, lien, license, assignment, Notice dated July 10, 2026. The Notice of AGM along with Annual A-12, KHERANI MANSION, Original Unregistered Agreement of Transfer dated 12• July 1981 executed by and between tenancy, gift, release, exchange, encumbrance, family arrangement/settlement / Report for the financial year 2025-26 has been sent through MUKUND PATIL LANE, Mr. Samuel P. George (as the 'Transferor' therein) of the One Part and Sara Services and partition, bequest, succession, maintenance, easement, trust, possession, family, electronic mode on 23rd July, 2026, to those Members whose email ANDHERI (YV), MUMBAl-400 058. Engineers (Pvt.) Lid. (as lhe' Transferee' therein) of the 0lher Part. decree or order of any court of law, contracts/agreements, development rights, address are registered with Depository Participants ("DPs") and SCHEDULE- II p aga rr et en mer es nh tsip , , m r eig mh ot ro anf dw ua my , o fli s u np de en rsd tae nn ds i, n gre , s ae gr rev ea mtio enn t, fa oc r q sau li es ,i t pio own, e c r o ofn atr ta toc rt ns e y/ , MUFG lntime India Private Limited (formerly known as Link lntime AND- (Scheduled Property) option, allotment, right of 昀rst refusal, pre-emption or any liability or any commitment india Private Limited), Registrar and Share Transfer Agent of the FLATNO.131,A-WING, 13TH FLOOR, Flat No. 12, adm easuring 428.25 (Four Hundred and Twenty-Eight poinl Twenty-Five) square or otherwise howsoever is hereby required to intimate the same in writing, along Company ("RTA"). OSHIARASANDIPANI CHS LTD., feet equivalent to 39.80 (Thirty-Nine point Eighty) square meters on the Of' Floor, in the Lily with supporting do [Showing first 8,000 characters — download PDF for full document]