Newspaper Advertisement for EGM and E-voting information.

SHLOKK# Date: November 07, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Maharashtra, India ISIN: INE1EUB01016; BSE Scrip Code: 544582 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Subject: Publication of Newspaper Advertisement of Notice of First Extra Ordinary General Meeting and E voting Information Pursuant to Regulation 30 of the Listing Regulations, we enclosed herewith copies of advertisement published in newspapers viz. Financial Express (English) and Financial Express ~Gujarati) on November 07, 2026 respectively, regarding Notice of First Extra Ordinary General Meeting and e-Voting information in respect of resolutions contained in the said Notice of Extra Ordinary General Meeting of the Company to be held on Saturday, November 28, 2026 at 03:30 P.M. IST. Kindly take the same on your record and do the needful. Thanking You, Yours Faithfully For, Shlokka Dyes Limited Vaibhav Pravinchandra Shah Chairman and Managing Director DIN: 06826565 Encl: a/a SHLOKKA DYES LIMITED CIN: L24299GJ2021PTC124004 PAN: ABGCS4098A GSTIN: 24ABGCS4098A1ZG @ www.shlokkadyes.com I l +91-7922973222 I ~ cs@shlokkadyes.com Registered office·. C/54, G\Dlr., Dr. state, S a yal1\ .Ju. , Bh an:ifoi., r,._;~-~t 3n'l 1A 'i} ,~...i;,._ l Uujdld - 7/.. 't , UIUla. Corporate office: C/ 42, GIDC Estate, Odhav, Ahmedabad, Gujarat -382415, India q:_<61 .1fc4,ti)uco BANK 'lfe,r,1 ;fa, Union Bank Regional Office, Ahmedabad • 2nd Floor, SAN HOUSE, Opp Gandhi Ashram, SAlE NOTICE FOR SAlE Of IMMOVABLE PROPERTIES Dllndia Satar Br11nch: Ap,sata Apartments, Prol ManetHIO ~d, V8dodar.i•390001. ����������������������������������������������������������� E-Auction Sale Noti:ec loc Sa~ ot Immovable AsstH under lhe Sccurilisalion and Reconstruction of Fhiancial Assets and Enforcement of Security lnterHt Act. 2002 read with proviso to Rule 8 {61/911) of the Secutlty lnteiest (Enforc.emenl) Rule. 2002 POSSESSION NOTICE Notice is hereby given to 1he public in general and in partletllar to the Bom;me:t(s) and Guarantor (s) 1hat till:!" below described the.Autho,ized Officer of Union Bank or t,xtia I Secured c,edito,), will be sotd oo ~As Is whe,-e is" ...A s ls what is".and "'Whatever there is" oo the date meotioned below. for recoffl)f of dues as mentioned llereunder to Union Book or India from tfle below,. En!otoe:ment of Security lrrt8rest Ac.1 2002 (54 od 2002) and in exllrciss ofpowws corde:rrad under Section 13(12•. 1312) read wi1h n'8 3 of the Sea11ity lnteresc JEnfou:ement) Rules, 2002 iS$00d 3 dtmand nolicc dalcd 17/0$/Z02i e;llllng upon 1hi: Mrs. Nelia Harii-hbhfli Union Bar• of India, Ahmedabad Bhair'avnath Road Branch,, Kakar to repay lhe amount mentioned in dle notice being Ra. 12,59,159.00I· iR.upeu �� ��������� ���������������������� �������������������������������������������� Branch Name, Address & Contact No. Nr. Rit!lwvaflabh Milndir, Jawahar Chow~ Mnnagar, AhmE!dabad - Twel,-e Lali:h Fifty Nine Thousand One IWl'11bed fifty Nine Only) fl$ on 17.-0$.2026 �������������������� ������������ ����� 380008. Emili: ubin0539180@unionbanko-findfa,bank.in; Contact No: 9372139180 The bom1we,s h&vlnQ f-a!led to ,ep.•w the am0t,1M, oouce is he1eby given to the h0ttO't't«$ �������������� ��������� ������������������������������������������������������ AMYSHA FASHION PVT l11) IBonowerl, GROUND lakh Ninety.eight lfiOtJ$8.nd Si~ Hundred Fifty-rom and eleven paisa 11rcl the public iB genOOlll that the t.Cld8ml}ned has tak8ll Symbolic Po$sent0n ot the ��������������������������� ������������������������������������������������������ FLOORl a/14 J DCHAMBfRS, OPPKKPATIOAR WAOI ontv) as on 30.04.2026 along wilh unrecovo,ed inte,est as reversed property d!lsc,ibed herein below in exercise of powers·o onfened on him unde, Sub•Section ������ ����������������������������������������������� NARODA AliMEDABAOGUJARAT-382330 (if any) and further interest at contractual rate & cost from The bcwrowet/guarantor in particular and the pllbl:ic in genl!f'al is-hereby calflioned not to ����������������������������������� �������������������� IOir&ctor/Gua1a11tOfl, Mr. Stril Vasud!N Cllhabariya dC41 'M1h the property tmd aov de3lln(I$ with lhe ptopcrtv wlll be ;ubiect to lhe ch111u e of the Uco Bank Oandia Bazar BraJM:h Vadodara for en an:ioun1 being Rt. 12,-59,159..l)(lf Property Detail$ 01 lxpeof Possession: Symbolit: (Aupees Twetve laltll trf1y Nit1e Thousand One hut1d1ed fdty Nine Ooly) as -OR All lhat pfooe and paretl of Pf0pe11y bei~ Hoo,Agrio.,ltural Und adme&su(.ng 4249 $q, mlt$931ili 1 30 sq, ,ni,s. wllb 830 sq, 1111,s. 17,08.2026 (hdlsive of Interest upto 30/07/20261 (Amooot deposited aftar issuing of ���������������������� oonstruc.tiM ol block/Susvey 110, 424 (old Sul\!ty No, 395) J)a1kl lyino., beln.q Md $1ttiated bl Villar MoWalundf3. TallAII Oel)gM'I in demand notice U/Section 13(2) has given effect) RogistraUOn <6$:lricl Gandllll'l~3r 8()(1 Sub Oistticl Octigamowned by M,. Sootl Vasudev Cll,3tlariy3 ft*sti Vb$Udev Chtl3b3rlxund is ~The Bon-owei's at!entJOn ls lnvl1ed to provlS1:0n of sub,secijon (8) ol s.ecdon 13 of the NEOGEN" boondedasunder.hu:Su!'l/ey/Bloek NI>, 430, We$:\: Road, N0rth:S\llvt:v/Block No.42-4 ~i~i. So111b: Stlf'Ytv,'Bioct.No,424p aik A.cl; in 111spt1cto l lWl,s .,...;illlt»e, to ,udesm the Hturt1d ass8ts..'" CHEMICALS LTD. �������������������������������������� Details of encumbrances over tfte _property, astnovm to the secured creditor, if anv: Not known DESCRIPTION OF IMMOVABLE PROPERTY ������������������������������������ AMerve Price-Rs. 2,88,52,000.00/-(Rupees TwoCrorcEighty•eight Laich Fifty-two Tho-ma.nd Only) Rat No. 402 on founfl floor in 'CHAITANYA Flat'' Built,uparea admeasuriog 550.00 ������������������������������������������������������� Earnest money to be deposited- 10% of the Reserve Price mentioned above sq. ft.undivided share ol land area a(fmeasuring l20.00 sq, h. & lying being lalld �������������������������������������������� Union Ba~ ot' India, filak Road Branch Jeevan Prakash building UC b88ring Revenue Survey No. S8!il2 & 590. T.P. Scheme No. 3. f.P. M>. 932. f1f Mojo: Branch Name, Address & C,ontact Na. Relief roO<J Ahmedabad 380001. C-Ontact Person - Mr, Sunil • East : 17 .50 Metet Road • North : Aftt1r Margin Sp-ace then f.P. No. 933 Gan1>3tlal Girdl\atilal f801rower), Mrs. Pankhudovi thousand One hundred fourteen only> as on 30. 1'1.2015 al,ong with • West : Adj. Wall of Flat No. 401 • South : Oadill & Parking !Borrower) unrecovered interest as reversed (if any) end ftJrt:her interest at Date : 06.11.2026 A.utllorised Officer, Place : Ya&dara UCO Bank Property No. 02 Type of Possession: Physical scheme known as "PttShpa:k Residency .. on li,tKJ bearing survey no. 234/8 and 234/Ki n lieu of bearing final plot no. 38/1 and 38/2, l.P scheme no.112 of mouje : Odhav laluka Vaiva in the registralion district Ahmedabed -7 (odhav) owned by Mr. Pr:;·;a-pati Road, On or towards East: VrurMl;avan Park Society, Onor towmds West: Fiat no 104 andllft Gotri Branch: Shop No,•2, Madhu's Icon, Beside Yash Complex, Reserve Price-As.19,S0,000.00/-(Rupet:S Nineteen Lllkh fifty Thousand Onty) Gout Vadodara-390021 • EmaiJ: gotri@ucobank.co.in Eames, money to be depo$i.ted- 10% oflhe Reserve Price·men1io.,ed above. POSSESSION NOTICE This may also be treated as statutory 15 days sale notice uir 8(6J /9!0 of Security Interest (Enforecmentt Rules, 2002 to TH.E SECURITY INTEREST ENFORCEMENT RULES 2002 RULE 8 (11 fl11: ...-i6el'$1{1ntuJbeino lhe 3ulh0firod ofliC11rol the U1-o Bink. Gotri 81.vith,. Vatfodi1r1t ������������������������������������������������������������ ��������������������������� For detailed tenns and conditton of the 5ale, please refer to the link provided in https:// www.unionbankofindll.co.in For Regl.:stratio11 and Login and Bidding Rules visit https:/Jbaanknet.com (PSB Alliance Pvt, ltdt lntece.st A<:t 2002 (54 ol 2002) and in [Showing first 8,000 characters — download PDF for full document]