Copy of Newspaper Publication

NEAPS/BSE ONLINE 16th July, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 (BSE Scrip Code: 542905) (NSE Symbol: HINDWAREAP) Dear Sir/Madam, Sub: Newspaper Advertisement regarding 9th Annual General Meeting of the Company to be held through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English newspaper) and Ek din (Regional newspaper) on Thursday, 16th July, 2026 intimating the Members that the 9th AGM of the Company is scheduled to be held on Tuesday, 18 August, 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Mode. The Newspaper Publication shall also be available on the website of the Company i.e. www.hindwarehomes.com. You are requested to take this information on records. For HINDWARE HOME INNOVATION LIMITED (Payal M Puri) Company Secretary and Sr. V.P. Group General Counsel Name: Payal M Puri Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: 16068 Enclosure as above -w-c-,1-.::1 ~ Canara Bank~ DEMAND UPL UPL Limited NOTICE ASIRVAD MICRO FINANCE LTD Section 13(2) ·CIN: L2Ul9GJt9aSPLC02S132 Regd. Office: 3-11. G.to.C., Val), Oisl Va's.v.l, 396195 Guj.n!. Asset Recovery Management Branch Tel'epflone: 022-71528000!10 I Eroa!I:~ moe~upl-ltd.eom I 'hllbGite.www.u~-tid.com 21, Bells House, Camac Street, 5th Floor, Kolkata -700 016 E-mail: cb2364@canarabank.com NOTICE OF Tl!E 42" ANNUAL GENERAL MEETING ANO TO BORROWER/ GUARANTOR/ MORTGAGOR Notice is he<eby ;;,en that the 42" Annual General Meeling ('AGM') ol UPL Limited Ref. : ARMKOU13J2)/SUBASUPPUERl2026-27/RV Date: 10.07.2026 ("the Company") wil be held on Thursday, August 06, 2026 al 01.30 p.m. {1ST) ���� ���������� llvough Video Conlerencing / Olhe< Aud10-Vlwal Means ("VC/OAVM"t, lncompllance 1. Borrower : Mis, Suba Suppliers, Ptoprietor : Utpal Oas. S/o. Late GOLD AUCTION NOTICE mtha pplicable pro>Asi00$0f lhe CompanlesAC1, 2013, the Rules made the,oonder and Rablndranath Oas, Viii. Rabindrapally. P.O. f P.S. -Chanchal. Maida, Dist - Maida, West Bengal, Pin• 732 123. lhe Seo.aities and Exchange Boa.rd .of India (listing Obliga1ions and Disclosure Requirements) Regwtions. 2015 ("SEBI Listing Regulations"}. read with the 2. Proprietor/ Mortgagor : Vtp:il DH, S/o, Late Rablndranath Oas, Viti • General Cir"""rs I Not,lications lswed by lhe Minfsl!y or Corporate Affats and SEBI Rab•ndrapaJ.~. P.O. I P.S . • Ch3'1Ch01, Maida. Dist. Maida. West Bengal. Pln-- out In the Notice calling the.AG/A. Memoo,s will be able to attend the AGM lhrough 3. Guarantor I Mortgagor : lndranll Oas. $lo. Late Rabindranath Oas, Vill • RabcndrapaUf. P.O. I P.S • Chanchaf, Maida, Dist· Maida, We$1 Bengal, Pin• VC/OAVM or view the live webcaSI of lhe AGM at hl1ps:I/VA1w.evoting11Sdt.oom. 732123. Membera participating through lhe VC/OAVM shall be deemed to be presen( at the 4. Guarantor/ Mortgagor : Jayanta Oas, S/o. late Rabmdranath Das. ViU • AGM arid their presence shall be reckoned for lhe purl)O$e or quO<\Jm. Rabi.ndrapefty, P.O. I P.S. - ChanchAI; Maida, Dist• Maida, Weat Bengal, Pin- 732 123 standalone and ainsolidated financial statcmenfs for Fanancial Year 2025~26, a3ong ~ospected Sir/ Madarn, Sub. : Notice Issued under-Section 13(2) of the Securitisation & thereto, hay,, been seol on We<loesday, July 15, 2026 lo all !he Members or the Reeonstructlon of Flnanch1I AHets & Enforceme-nt of Se-curity Interest Act, 2002. Transfer Agent ('RTA') I Depository/ Depository Partlcipant(s). As per Regulation The undersigned being the Authonzed Office, of Canara Bank, Asset Recovery 36(1)(b) ol the SEBI Listing Regulations. a letter providing lhe web-link. including the ����� ��� �� ��� ����� �� ������ ����� ���� ������� Management Branch (hereinafter referred to as "the Secured Creditor"), exact path where complete details of the No!ice and Annual Report l'or the Financial appointed under 1he Securitisation and Recons1ruction of Financial Assets and Yeat2025-26area,ailable,has been sesil tothosemen,ber(s} wftohave not registered Enforcement of Security ln1erest Acc. 2002. (hereinafter referred M the "Act~) do ���� �� ��������� horo.by lssuo this notlco to you as u:ndet : !heir email address(es) either with the Company or with any Oepository/Deposi1ary ParticipaolorRTA of the Company. That Mfs. Suba Suppliers (hereinafter referred to as "the Borrower"}, Proprietor. Utpal das has availed credit fa<illly I facilities and liabillties are state<t The aforesaid documents wil also be -available on the Company's website al www.upl-ltd.com and on the webs!le ol lhe $lock Exchanges, i.e, BSE Limited and in ravour or the secured C(fMtltot, While ava11il"(I me said flnanclaJ asslsUJr'\CC, you National Stock Exchange of India Limited a( www.bseindfa.com and have expressly underta1<.en to repay th& loan amounl/s in accordance with lhe You (The-person mentioned in Sehtdule B} are also entered in to ag.reements Llniiled('NSOI." ) al https:/lwww.evodng.nsdl.com. SCHEDULE -A & C lhe Annual Report will be sent to those membef's Who ,equesl for the same al (Ootalls of tho Crc-dlt FaelUtyne.s avalled by the 8,e,rroworJ upl.inv. .t or•@upl-ltd.com mentioning Folio lio./ OP 10 and Client 10. Nature of Loan Loan Amount Liability with Interest Rato of The doo.imenfs referred to in the Notice or the AGMare avalable fo, inspection ,~thout (Loan Ale. No,} (In Rs.) as on 10.07.2026 lntctc.st any fee by a member from lhe date or circu~ll<l<I of the Notloo up 10 the dale MSME I 00 R$. 30,00,000.00 Rt. 32,73,72&.U 10.25% of AGM. Membe! seeking to inspect such documents ca.n sond an email to (5765261000015) plus Applicable ra.:e of ioteres.! Md Ol~r upl.inv:estors@upl-ltd.com. The Company is providing to its members. facility to exercise their right to vote on all The above said toM / credit facilities are duty secured by way of mong,aoe of the rewtulioos proposed to be passed at the AG M bye!eclronicmeaAS i.eRemotee-vot1ng assets more specifically desccibed in the Schedule B hereunder. by virtue of the and e-•roling dumg1heAGM through https://www.evotlng.nsdl.com,l nfonnationand ����������������� ����� ��� ����������������� ����������������� �������� � ��� ,e!evant documents execut()d by you In ou, t;·wou,. Since you had failed to in!.tructions for participating through VC!OAVM and lhe process of e-voting aro discharge )•ovr liabilities as per the tem1s 3Jld condittOns stipulated, the Bani< ha$ we hereby issue this .notice to you und0r Section 13(2) oJ the subject Act caUtng A person, \\tiose name 1s recorded in the R~ er of Members, or 1n the Register of upon you to discharge ttie entire llablllty of Rs. 32,7 3, 726-,28 (Rupees Th1rty lwo Benelloa! O,mers mainlained by the deposil0riesas on lhe cut-off date i.e. Thu'5day, lakh.s Seventy Three Thousand $even Hundred Twenty Six and Twenty Eight July 30, 2026, shat ody be 8'\tltled to avail the ia(illty ol remote e-vot,ng as well as Pai:Se Oflly) as on 10.01.2026, togatMr Wtth furth8f' interest and inoidetltal <>xpenses e-votingattheAGM. exercise an o r any or the rights under Seotion 13(4) of the subject Act. The remote e-voting fad@y will be a\'ailable during the following period: mentionad In Schedule B In atiy manner whatsoov&r, wilhout our p.rior consent. 2026 This is wrthout prefudice-to any other r(ghts available to us under the subjec( Act End of remote ..voting 5.00 p.m, (1ST) on Wednesday, August 05, 2026 Your al1enlion Is invited to provisions of Sub-section (8} of S [Showing first 8,000 characters — download PDF for full document]