PFA Newspaper advertisement before dispatch of AGM notice.

JAINEX AAMCOL LIMITED Regd Off.: L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006 Email: account@jnxaamcol.co.in Website: http://www.jainexaamcol.com CIN: L74999MH1947PLC005695 Date: 03rd August, 2026 Bombay Stock Exchange Limited, Listing Department, P hiroze Jeejeebhoy Towers, Dalal Street, MScurmipb Caoi d– e4:0 500 050211 2 Sub: Submission of copies of Newspaper Advertisement for 78th Annual General Meeting and e-voting information pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, We enclose herewith copies of the newspaper advertisements with regard to Notice of 78 Annual General Meeting and e-voting information published in English language newspaper namely “Active Times” and Vernacular language i.e., Marathi language newspaper namely “Mumbai Lakshdeep” dated 02 August, 2026. This is for your information and records. Thanking You, For Jainex Aamcol Limited Yours faithfully, Kunal Bafna Whole-time Director and CFO DIN: 00902536 Documents Enclosed: As above ACTIVE TIMES Sunday 2 August 2026 PUBLIC NOTICE This is to bring to the knowledge of general public at large on behalf of MR. MANILAL Read Daily ARJAN NISAR, that Original Share Certificate no.40 having 5 fully paid up shares of Rs.50/- each having share no. 196 to 200 of "APNA Active Times GHAR" CHS LTD., in respect of FLAT NO.201, SECOND FLOOR, BLDG NO.G2, "APNA GHAR" CHS LTD., Situated at Survey no.27(P)1,2,3 & 28(P)1,2,3, VILLAGE DIWANMAN, Vasai Road (West), Tal.Vasai, Dist. Palghar, has been lost/misplaced and not traceable, so it is hereby requested that if any person and or institution have found or is in possession or have any claim or right over above mentioned original Share Certificate shall return and or handover the original Share Certificate or raise objection at address given above within 14 days from publish of this notice and if fails to do so no claim shall be entertained in future and necessary transaction will be done. Place: Vasai Date – 02/08/2026 PUBLIC NOTICE NOTICE IS HEREBY GIVEN to the Public at large that my Client/s is/are negotiating to purchase and acquire from Mr. Pravin Balchand Lalwani a residential Flat bearing no. D-302, admeasuring approx. 453 sq. ft. carpet area (the Flat), situated on 3rd floor in D Wing, of the building known as “Bafna Apartments” building, belonging to VIJAYDEEP DEVELOPERS CHSL, situated at plot of Land bearing old Survey no. 176 and Survey no. 1/176, Cadastral Survey no. 567 of Mahim Division, situated at Plot no. 276, Mogal Lane, Matunga (west), Mumbai 400 016, along with five fully paid-up shares of Rs. 50/- (Rupees Fifty Only) each aggregating to Rs. 250/- (Rupees Two Hundred and Fifty Only) bearing Distinctive Nos. 356 to 360 JAINEX AAMCOL LIMITED (both inclusive), comprised under Share Registered Office: L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006. Certificate bearing No. 72, (said Shares), the CIN: L74999MH1947PLC005695 seller has represented that the said Flat and Email: account@jnxaamcol.co.in Website: http://www.jainexaamcol.com Shares are free from all encumbrances, charge, dispute, claim, lien, or mortgage of NOTICE OF 78th ANNUAL GENERAL MEETING, any nature whatsoever, and he along with his REMOTE E-VOTING INFORMATION family are in possession of the same. . Notice is hereby given that the 78th Annual General Meeting (“AGM”) of Members of Jainex If any person/s, Banks, Financial Institution Aamcol Limited (the “Company”) will be held on Thursday, 03rd September, 2026 at 12.00 has/have any claim against, into, or upon the P.M. through Video Conference ('VC') or Other Audio Visual Means ('OAVM') to transact said Flat and the said Shares or any part the business that will be set forth in the Notice of AGM. thereof, as and by way of sale, exchange, agreement, contract, mortgage (equitable or The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular No. 03/2025 dated September 22, 2025 read together with circulars dated September 19, 2024, September otherwise), gift, lien trust, lease, possession, 25, 2023, December 28, 2022, May 05, 2022, January 13, 2021, April 8, 2020, April13, 2020 inheritance, easement, charge, pledge, and May 5, 2020 (collectively referred to as “MCA Circulars”), permitted companies to guarantee, loans, advances, injunction, or conduct Annual General Meeting (“AGM”) through Video Conferencing (“VC”) or Other any other attachment under any decree order Audio Video Means (“OAVM”), without the physical presence of the Members at a common or award passed by any Court of Law, venue. Accordingly, in compliance with the MCA Circulars and applicable provisions of the Tribunal, Forum or Statutory Authority, Income Companies Act, 2013 ('Act') and Securities and Exchange Board of India (Listing Tax Authority or Arbitration or otherwise Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the howsoever, is/are hereby required to notify 78th AGM is being convened and conducted through VC / OAVM. The deemed venue for the same in writing alongwith with supporting the AGM shall be the Registered Office of the Company: L-3, MIDC Industrial Area P.O. documentary evidences to the undersigned Chikalthana Aurangabad - 431006. IN THE COURT OF SMALL address at Office no.201, 2nd floor, A wing, CAUSES AT MUMBAI Supermarket CHSL, Monghibai Road, Vile Members can attend and participate in the AGM through VC/OAVM facility ONLY. The (BANDRA BRANCH) Parle East Mumbai 400 057, within 15 VC/OAVM facility is being availed by the Company from M/s. MUFG INTIME INDIA PVT. L.E. & C. SUIT NO. 78 OF 2025 (Fifteen) days from the publication of this LTD. The detailed instructions for attending the AGM through VC/OAVM will be provided in SHRI GULABCHAND AWADHNARAYAN Notice, failing which the claims and/or the Notice of the AGM and attendance of the Members through VC/OAVM will be counted UPADHYAY,aged about 54 years, objections, if any, shall be considered as for the purpose of reckoning the quorum under Section 103 of the Act. Occupation-Business, Hindu, adult, Indian Inhabitant of Mumbai residing at 207, 2nd floor waived and/or abandoned and my Client/s Electronic copies of the Notice of the 78th AGM and Annual Report for the financial year New Miskita Nagar Co-operative Housing shall complete the transaction without 2025-26 will be sent to all the Members whose email addresses are registered with the Society Ltd., G-2 Wing, Vidya Mandir Road, reference to such claims and/or objections. Company/ Depository Participant(s). The Notice of the AGM and Annual Report for the Dahisar East, Mum Vb Ea Ri-4 S0 U0 S 068. ....Plaintiff :THE SCHEDULE ABOVE REFERRED TO: financial year 2025-26 will also be made available on the Company's website, at 1.SHRI MAHEMOOD HABIB SAWADI, A Residential Flat bearing no. D-302, https://www.jainexaamcol.com and on Stock Exchange’s website at: www.bseindia.com Gulab Dying Saree Printing,Age not known, admeasuring approx. 453 sq. ft carpet area, Members will have an opportunity to cast their vote remotely on the businesses as set forth Occupation: Business, Hindu, adult, Indian Inhabitant of Mumbai, Having address at Gala on the 3rd floor in the “D” wing, of the building in the Notice of the AGM through electronic voting system. The manner of voting remotely No. 33 and 34, Naka, Western Express known as “Bafna Apartments” belonging to for Members holding shares in dematerialized mode, physical mode and for Members who Highway, Dahisar East, Mumbai-400 068. VIJAYDEEP DEVELOPERS CHSL, standing have not registered their email addresses, will be provided in the Notice of the AGM. 2. SHRI SHABIR MOHAMMED ALI SHAIKH, Adult, Age not known, Occupation: Business, ] on plot of land bearing old Survey no. 176 The Members of the Company who have not registered their e-mail address can register Hindu, adult, Indian Inhabitant of Mumbai, and Survey no. 1/ [Showing first 8,000 characters — download PDF for full document]