Copy of Newspaper Publication

eSPL Industries Ltd. A Three Star Export House Plot No. 21, Sector-6, Faridabad-121 006 (Haryana) INDIA E-mail : admin@spilimited.com 16" July, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra- Kurla Complex, Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Symbol: SPLIL Scrip Code: 532651 Subject- Newspaper Advertisement-Notice of 35‘ Annual General Meeting (AGM) through Video Conferencing/ Other Audio Visual Means (““VC/OAVM”) Facility. Dear Sir/Madam, Please find enclosed copies of the newspaper advertisement of Information regarding the 35th Annual General Meeting to be held through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) Facility. The advertisements appeared in today’s Business Standard (English & Hindi). Kindly take the same on record. Thanking You For, SPL Industries Limited Vishal Srivastava Vishal Srivastava (Company Secretary & Compliance Officer Encl.: Copy of Newspaper Advertisement. REGD OFFICE: Office No. 202, 2" Floor, Vikramaditya Tower, Block-H, Alaknanda Market, Kalkaji, New Delhi-110019 Website: wwow.spllimited.com, Email: administrator@spllimited.com, CIN: L13139DL1991PLC062744 NEW DELHI | THURSDAY1,6 JULY 2026 Business Standard IFGL REFRACTORIES LIMITED MUTHOOT HOUSING FINANCE COMPANY LIMITED i FG L IN : L519090R2007PLC027954 Registered Office: TC NO.14/2074-7, Muthoot Centre, Punnen Road, Thiruvananthapuram - 695 034, CIN NO - SPL Industries Limited muthoot U65922KL2010PLC025624, Corporate Office: 12/A 01, 13th floor, Parinee Crescenzo, Plot No. C38 & C39, Bandra Registered Office: Head & Corporate Office: HOUSING FINANCE Kurla Complex-G block (East), Mumbai-400054 TEL. NO: 022-62728517, Email Id: authorised.officer@muthoot.com CIN: L13139DL1991PLC062744 Sector 'B', Kalunga Industrial Estate McLeod House, 3, Netaji Subhas Road Regd. Office: 202, 2nd Floor, Vikramaditya Tower, Alaknanda Market, P.O. Kalunga 770031, Dist. Sundergarh, Odisha Kolkata 700001, Tel : +91 33 40106100 APPENDIX -IV[Rule 8(1}] Possession Notice (For Immovable Property) Kalkaji, New Delhi- 110019 | Phone: 0129-4282375 Tel : +91 661 2660195 E-mall: lfg_ho@tfgl.in Whereas The undersigned being the Authorized Officer of the Muthoot Housing Finance Company Ltd., under the Securitisation And E-mail: cs@spllimited.com, Website: www.spllimited.com E-mail: ifgl.works@ifgl.in Investorcomplalnts@lfgl.in Reconstruction of Financial Assets and Enforcement of Security InterestAct, 2002 (ACT NO.54 OF 2002) and in exercise of powers conferred under Information regarding 35" Annual General Meeting Website: www.ifgigroup.com section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice to below mentioned Borrower/s/ NOTICE TO MEMBERS OF 19TH ANNUAL GENERAL MEETING GuaranAftteor crom/plesti.on of 60 days from date of receipt of the said notice, The Borrower/s/ Guarantor/s having failetdo repay the amount, notice (“AGM”) To be held through Video Conference AND REMOTE E-VOTING / E-VOTING ishereby given to the Borrower/s/ Guarantor/s and the pubic in general that the undersigned has taken Symbolic Possession of the property described (VC}/ Other Audio Visual Means (OAVM} herein below in exercise of powers conferred on them under section 13(4) of the saidActread with Rule 8 ofthe said Rules on this. Notice is hereby given that the 18th Annual General Meeting (AGM) of the Company will be held on Sr. LAN / Name of Borrower/ Date of Total O/s Amount (Rs.) Date of The 35” Annual General Meeting (“AGM”) of SPL Industries Limited (“the company”) will be Wednesday, 5th August, 2026 at 11 AM (IST) through Video Conferencing (VC\/Cther Audio Visual INo. Co-Borrower! Guarantor Demand notice Future Interest Applicable P i held on Thursday, 13" August, 2026 at 11:00 A.M. througVhi deo Conference (VC)! Means (OAVM) to transact the business as set out in the Notice convening the AGM (AGM Notice). LAN No. MHFLPROMER(00005021294 . Rs.13,39,709.00/a-s on Other Audio Visual Means (OAVM) in compliance with applicable provision of the Memberwisll be able to attend and participate in the AGM through VC/OAVM facility only. 4 |_1. Raikumar Chatarsain, 2. Sunita Rajkumar {S-April-2026 15-April-2026 14-July-2026 Companies Act, 2013 and rules made thereunder, provision of the SEBI (Listing AGM convened is conforming with the applicable provisions of the CompaniAecst, 2013 (the Act} and Obligations and Disclosure Requirements) Regulations, 2025 and provision of Circular the Rules framed thereunder, Securities and Exchange Board of India (SEBI} (Listing Obligations and Description of Secured Asset(s) /Immovable Property (ies): ONE RESIDENTIAL HOUSE NO. 812, KHASRA NO. 2520, SITAUED No. 03/2025 dated September 22”, 2025 (in continuatiwiotnh the Circulars issued earlier Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with the provisions of Circulars ATMOHALLA PADIYOWALA WARD NO. 2, QASBAKITHORE, PARGANA KITHORE, TEHSIL - MAWANA, DISTRICT -MEERUT - UTTAR in this regard), to transactthe business thatwill be set forth in the Notice of the 35" AGM. dated 8thApril, 2020, 13th April, 2020, 5th May, 2020 and 22nd September, 2025 issued by the Ministroyf PRADESH - 250104 EAST: HOUSE OF RAJKUMAR & JOGINDRA, WEST: HOUSE OF DHARAMVEER, NORTH: 7 FEET WIDE ROAD, Corporate Affairs (collectively referred to.as 'MCA Circulars’). SOUTH: HOUSE OF SANJAY. Electronic copy of the Notice of the AGM and Integrated Annual Reporftor FY 2025-26 will In compliance with the MCA Circulars, AGM Notice along with the Annual Report for the Financial Year ‘The Borrower/s/ Guarantor/s in particular and the public in general is hereby cautioned notto deal with the property and any dealings with the property will be sent to all the shareholders, in due course, whose email id is registered with the (FY) 2025-26 has been sent on Tuesday, 14th July, 2026 only through electronic mode to those members be subjectto the charge of the MuthootHousing Finance Company Limited, for an above mentioned demanded amount and further interestthereon. company/Registraanrd Transfer Agent orwith theirrespective Depository Participant. of the Company whose E-mail addresses are registered with the Company/Dapository Participant(s). Place: UTTAR PRADESH, Date: 16 July, 2026 Sd/- Authorised Officer, For Muthoot Housing Finance Company Limited Members who have not registered their email address, are requested to registethre same The AGM Notice along with the Annual Reporfotr FY 2025-26 is also available on the Company's website at the earliest. atwww.ifgigroup.com and on the websites of the Stock Exchanges i.e. BSE Limited and National Stock HIMACHAL PRADESH INFRASTRUCTURE DEVELOPMENT BOARD Dematerialized] With their depository participant (DPs) Exchange cf India Limited at www.bselndla.com and www.nselndla.com respectively. AGM Notice is Holding alsoavon awebisilte aof bNatlioneal Securities Depository Limited (NSDL) i.e. www.evoting.nsdl.com. (Government of Himachal Pradesh) Physical Register/updatthee details in Form ISR-1 and otherforms with RTA Additionally, in accordance with Regulation 36(1}(b) of the SEBI Listing Regulations, a letter has also Holding ofthe company viz. Kfin Technologies Ltd at einward.ris@kfintech.com b Ce oe mn p ase nn yt oo rn R T egu ie ss td ra ay r, a 1 n4 dt Sh h J au rly e, T2 r0 a2 ns6 f t eo r t Ah go es ne t, s Mh /a sre Mh ao hld ee sr hs w, a w rh io Ds ae ta e m- aM ta ii cl sI PD rs i va ar te e n Lo it m ir te eg dis (t Mer De Pd L w )i t oh r Pre-Proposal Conference (Himachal Niketan) Shareholders may download the prescribed form from Depository Participant, providing therein the web link and the exact path to access the AGM Notice and The Government of Himachal Pradesh, through the Himachal Pradesh Infrastructure Development https //ris. kfintech.com/clientservices/isc/default.aspxand the Annual Refpor FoY 2r025-t26. Board (HPI [Showing first 8,000 characters — download PDF for full document]