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CB-<!22-MS An ISO 9001 : 2015 Company ~® bHANsAli ENGiNEERiNG polyMERs liMiTEd CIN : L271OOMH1984PLC032637 Registered Office : 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai -400 058. Tel. : (91-22) 2621 6060/61/62/63/64 • E-mail : abstron@bhansaliabs.com •Website : www.bhansaliabs.com BEPL/SEC/2026/201 24th June, 2026 To, To, BSE Limited, The National Stock Exchange of India Ltd Corporate Relationship Department, Exchange Plaza, C-1, Block G, 2nd Floor, New Trading Ring, Bandra Kurla Complex, P. J . Towers, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Security Code: 500052 Security Code: BEPL Sub: Newspaper Advertisement- Announcement of 42nd Annual General Meeting (AGM), to be held through Video Conferencing ("VC") /Other Audio Visual Means ("OAV M"). Dear Sir/Madam, Pursuant to Regulation 30 read with (Para A of Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the copy of advertisements published on 24th June, 2026 in The Free Press Journal (English) & Navshakti (Marathi), informing about convening of 42nd AGM on Tuesday, 2151 July, 2026 at 11.30 A.M. (IST) through VC / OAVM, in Compliance with General Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs followed by various other General Circulars issued from time to time, latest being General Circular No. 03/2025 dated 22nd, September 2025. Request you to take the above information on record. Thanking you, Yours Faithfully, Bhansali Engineering Polymers Limited Ashwin M. Patel Company Secretary & GM (Legal) Encl: as above Satnoor Plant : Bhansali Nagar, Taluka -Sausar, Dist Chhindwara, Madhya Pradesh -480 108. Tel.: (07165) 226376/77/78/79 •E-mail: beplchw@bhansaliabs.com Abu Road Plant : Plot No. SP-138-143, Ambaji Industrial Area, Abu Road, Dist. Sirohi (Rajasthan) -307 026. Tel. : (02974) 226781/82/83/84 •E-mail : beplabr@bhansaliabs.com THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, June 24, 2026 PUBLIC NOTICE NOTICE IS HEREBY GIVEN TO THE PUBLIC AT LARGE that M/s. YBG Realty (earlier known as M/s. IJB Realty), a partnership firm (hereinafter referred to as “the Firm”), is entitled to development rights in respect of the property more particularly described in the Schedule hereunder written (“said Property”), by virtue of a duly registered Development Agreement dated 13th January 2020 (hereinafter referred to as the “Development Agreement”) read with Supplemental Agreement dated 25th March 2021 executed between M/s. Auxichem (hereinafter referred to as the “Owner”) and the Firm. The Owner has also executed a Power of Attorney dated 13th January 2020, duly registered with the Sub Registrar of Assurances, Thane under serial no. TNN-06/745 of 2020 (“Power of Attorney”), in respect of the Property in favour of the Firm (then known as M/s. IJB Realty), then comprised of the following Partners: 1. Mr. Javed Ismail Balwa 2. Mr. Ebrahim Ishaq Balwa 3. Mr. Ahmed Yaseen Balwa IT IS HEREBY MADE KNOWN TO THE PUBLIC AT LARGE that Mr. Javed Ismail Balwa has retired as a partner of the Firm with effect from 1st April 2026. Consequent to his retirement, Mr. Javed Ismail Balwa is not entitled to exercise or utilise any of the powers contained in the aforesaid Power of Attorney in respect of the Property or otherwise. Power of Attorney of the Property specifically in favour of Mr. Javed Ismail Balwa has come to an end and ceased to exist. ANY PERSON DEALING WITH MR. JAVED ISMAIL BALWA in respect of the Property whether pursuant to Power of Attorney or otherwise, shall do so entirely at their own risk as to costs and consequences. The Firm, the remaining Partners of the Firm and the Owner shall not be responsible or liable for any act, deed, transaction or representation made by Mr. Javed Ismail Balwa in respect of the said Property after 1st April 2026. SCHEDULE (Description of the Property) All that piece and parcel of land bearing Plot No. D-109 admeasuring 4050 square meters or thereabouts, together with the structure/shed standing thereon, in the Trans Thane Creek (TTC) Industrial Area, situated at Nerul within the village limits of Shiravane, Taluka Thane, Navi Mumbai, M.I.D.C., District Thane 400 706. For M/s. YBG Realty Date: 23/06/2026 Sd/- Place : Mumbai Partners YB Group, Lotus House, 516B, Behind Kondor Interior, SV Road, Bandra West, Mumbai - 400050. marathi.freepressjournal.in H§$Q´>mob {à§Q {b{_Qo>S>> grAm`EZ >: Eb>22219E_EM1991nrEbgr059800 Zmo¨X. H$m`m©b` : gr-106, {h§X gm¡amï— B§S{ñQ´>`b BñQo>Q>, A§Yoar-Hw$bm© amoS>, _amoi ZmH$m, A§Yoar (nyd©), _w§~B© - 400 059. 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