Dispatch of Notice of 106th AGM of the Company along with e-voting information.

/A44}i ALFRED HERBERT (INDIA) LTD. ~ T13e/3s,h Sotrraen d2 Ro2ad5, K,olk a0ta4 - 07010 500 1 E-mail : kolkata@alfredherbert.com Website : www.alfredherbert.co.in CIN : L74999WB1919PLC003516 The Secretary, Listing Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25™ Floor, Dalal Street, Mumbai - 400 001 3 August, 2026 SCRIP CODE: 505216 Dear Sir/ Madam, Sub: Newspaper Advertisements - Notice of 106" Annual General Meeting (AGM) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable provisions of the SEBI Listing Regulations, please find enclosed herewith the copies of newspaper advertisements regarding dispatch of the Notice of 106™ Annual General Meeting along with e-voting information as published in Financial Express (English Edition) and Ekdin (Bengali Edition) on Sunday, August 02, 2026 The same is also available on the website of the Company at www.alfredherbert.co.in. Kindly take the same on your record and disseminate. Thanking you, Yours faithfully, eFor Alfrked Herbe rt (India) Limited, ti Upadhyay ol mpany Secretary & Chief Financial Officer Encl. as above SUNDAY, AUGUST 2, 2026 WWW.FINANCIALEXPRESS.COM FE SUNDAY = = : ASSET RECOVERY MANAGEMENT BRANCH, KOLKATA NORTH, 4 JPYHP Nicco Parks & Resorts Limited T3lial 191l alh q V)o AT TR e House, 3rd Floor, DD 1, SltLake Sector | Sié“;;,:_f& CIN: LB2419WE1589PLCO4G4ET e mifs FPegd. Ofice | 'JHEEL MEEL', Sector I, Sah Luke Cay, Kolkata - 700 108 ..the name you can BANK upon| Kolkata-TUD fl“. EI’I‘Iil“Z csfl?fifi@pnb.bank.in e Tl (033)-6521 6516/04 E-miall; niccopar pccoparks.com 'Wab: www.niccoparks com SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES NOTICE TO THE SHAREHOLDERS E-Auction Sale Notice for Sale of Inmovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interast Act. 2002 read with proviso to Rule B (8) of the Security Sub:- Compulsory Transfer of Equity Shares heid in the Company o Interest (Enforcemant) Rules, 2002 the Demat Account of the Investor Education and Protection Netice is heraby given Lo the public in general and in particular 1o the Borowe(r) and Guaranior (s} hal the balew described immevable property morigaged/charged 1o the Secured Craditor, the constructivalphysical! symbalic Fund (IEPF) Authority In respect of which dividend remains possassion of which has been taken by the Authorized Officer of the Bank! Secured Creditor, will be sold on *As bs where i, “As s what ks, and “Whatever there is" on the date as mentioned In the lable hesein below, for recovery of unpaid/unclsimed for the last seven or more consecutive Years. its dues dueto the Bank/ Secured Credifrtomo trhe respective borro(ws) eanrd guaranto(rs) . The reserve price and the eamemosnety depositwill be as mentioned in the table below against the respective properties. NOTICE is heraby given that pursuant to the provisions of Section 124(8) SCHEDULE OF THE SECURED ASSETS of the Companies Act, 2013 read with Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2018 (IEPF A) Reserve Price Aules’) and subsequent amendments thereof notifled by the Ministry of s MName of the Account Description of the Immovable Properties Mortgaged! };}] ?u:tamn:;fl:l: B) EMD (last date Al ga;zfl':: of Corporate Affairs, Government Of india, the equity shares of the company N ' | Name & Address of the Broorower Guarantor Owner's Name (mortgagerosf property (las)) 9 of EMD) o A E C) Possession Date €) Bid Increase B) Encumbrance in respect of which dividend remains unpaid/unciaimed for the last seven D) Nature of Possession P If any or more consecutive years will be transferred to the Demat Account of the Investors Education and Protection Fund Authority (“Authority”) established 1. |Branch: ARME Kolkata North({826600), Al that the fiat bearing no. 3B on the 3™ fioor in Block-A, measuring an area of 2,726 A20.11.2021. A} Rs, 49,03 Lacs | A) 18.08.2026 by the Government of India. Mis A K Enterprise sq.ft. super built up area including stair case consisting of 2 bed rooms, 1 dining/ B) Rs. 490 Lacs | from 11:00 AM Prop. Shri Prabir Kumar Lahiri, Flat No. 38, drawing,1 kitchen, 2 toilets and 1 baleony, in the name of Shri Prabir Kumar Lahiri and| B} Rs.74,75,042.92- C)Rs. 0,10 Lacs To 04:00PM The sharsholders of the company who hava not encashed their dividend Block Nao. A, 3™ Floor, 181, M.N.K Road, Smt Trishna Lahiri at the premises no. 181, Maharaja Nanda Kumar Road {South),| plus further Interest & with 10 min for a pericd of 7 consecutive Years or more Le. from FY 2018-2018 (Final Kelkata TO0036, Kolkata - TOD03E, within Police Station- Baranagar, under Baranagar Municipality Ward| charges as applicable. Extension. Dividend) to 2026-2027 are being given an opportunity as per the aforesaid Shri Prabir Kumar Lahiri No. 7 (presently 29) together with Lift constructed on proportionate undivided and Cj27.03.2025. B} Not Known to IEPF Rules, for claiming their dividend by making a written application Prop. Mis A K Enterprise, Flat Ne. 3B, Block impartible sharien land measuring 21 cottahs 7 chittaks and 33 sq.ft, be the same a little D)Physical. Bank, undar physical signature(s) mentioning the Folia Ne(s) or DP & Client 1D{s) No. A, 3 Floor, 181, MN.K Road, Kolkata more of less together with G+3 buildings of two blocks being Block-A and Block-B 1o the Company at its Registered Office or to Ms. R&D Infotech Private TOO03E. standing thereon along with a tanikn Mouza - Baranagar, Panchannagram in the District Limited, Registrar & Share Transfer Agent of tha Company. The application Smit. Trishna Lahiri Wio Shri Prabir Kumar of 24 Parganas (North), in Division |, Sub Division 4, Helding Ne, 87, Khasmahal Touzi shall be accompanied by sell-attested coples of PAN Card, present address Lahiri, Fiat No. 38, Block No, A, 3™ Floor, 181, |No. 10682833, JL No. 5, R.S No. 6 Dag Mos. 3501, 3504 and 3505, Khatian No. 6731 prool, Aadhar Card and a cancelled cheque leaf of the respective Bank M.N.K Road, Kolkata 700036, under Sub-Registrar Cossipore-Dumdum account, Indhvidual notices have been sent 1o the shareholders conoermed Account No, 0078250301482, 0073300040141, | The Land &s buthed and bounded by: On the Morth; Tank of Shri D, Mukherjes, On the Eash at their registered nddress. A list of such shareholders in this regard and D07E300020998, DOTEIN0025586, Tank of P.C Dutta, On the South: 20 fl. wide Maharaja Nanda Kumar Road (South), On the thalr relevant details ol unclaimed/unpald dividend, comesponding equity Property Id : PUNBE26620210308, West: House of Shri 5, Nandi & Shri Ashutosh Acharya & Ors, IThis Property is under Physical Pacession. | . ! J shares liable to be transferred to the Demat Account of the Authority etc, ara avislabla on the website of the company | e, www.niccoparks com TEANRD COMNDITSIONS In the evem valid claims for dividend are not recelved on o bafore 3rd The Sale shall be subject to the Terms & Conditions prescribed in the Security Interest (Enforcement) Rulas 2002 and bo the following further Conditions: Novembar, 2028, In acoordance with procedure prescribed under IEPF 1 TheProperlles are being S0id on " AS1S WHERE |15 BASIS” and “AS ISW HATIS BASIS” and “WHATEVER THERE IS BASIS", Aules, the Company shall proceed to transfer such equity shares 10 the 2) The Particulars of Secured Assats specifiad in the Schadule harsinabove have been slated 1o the bast of the information of the Autharised Cffices, but the Authodsed Offcer shall nol ba answarabla Tor any error, misslatement or Damal Aceount of the Autherity without giving any further notice. Upon omissicinn this proclamation. transfer of such squity shares the shareholders can claim the dividend 3 TheS [Showing first 8,000 characters — download PDF for full document]