Newspaper Publication of the 8th Annual General Meeting (AGM) Notice & Book Closure.

04th August, 2026 BSE Limited Phiroze Jeejeebhoi Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 544213 Subject: Newspaper publication of Notice of the 8th Annual General Meeting of the Company & Book Closure Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Newspaper copy of Notice of the 8th Annual General Meeting of the Company & Book Closure published in “Active Times” (English) and “Mumbai Lakshadeep” (Marathi) newspaper dated 04th August 2026 as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Yours faithfully, For AELEA COMMODITIES LIMITED Devyani Fenil Vanapariya Company Secretary & Compliance Officer ACS No: 75688 Encl.: As above REGISTERED OFFICE Office No 21, 2nd Floor, Jolly Maker C, Nariman Point, Mumbai - 400021, Maharashtra, India Email id - info@aeleacommodities.com Website – www.aeleacommodities.com Contact No. - 022 66340989 ACTIVE TIMES Tuesday 4 August 2026 PUBLIC NOTICE Read Daily Notice is hereby given to the Public at large that the Original Agreement for Permanent PUBLIC NOTICE Alternate Accommodation dated 10 th April, 2023, executed between “M/s. Collins PUBLIC NOTICE Balaji Realty”, as “the Promoter”, of the One Part and “Mrs. Savitaben Bhagwandas NOTICE is hereby given that our client Active Times Shanghvi”, as “the Allottee” of the Other Part, in respect of Flat No. 604, admeasuring 400 This is to inform/ notice you that my Client SHRI. GULAMMOHAMAD viz. Mrs. Minna Kaushik is intent to sell Sq. Feet, RERA Carpet Area, situated on the 6th Floor of the building known as ”Ambika GAFUR MANSURI has agreed to get attorned/ transferred the below the Flat No. 1003, 10th Floor, “F” Wing, Niwas”, constructed on land bearing Old Survey No. 177 (Part), Plot Nos. 73 and 75, C.T.S. mentioned VLT commercial premises in his name from the name of VLT Lake Florence BACDF & G Co-operative Nos. 2727/1 to 12, Village Eksar, Taluka Borivali, Mumbai Suburban, within the limits of Holder SHRI. JAGRUPSINGH BAIJANATH. Housing Society Limited, Lake Homes, the Municipal Corporation of Greater Mumbai, registered with the Sub-Registrar of That SHRI. JAGRUPSINGH BAIJANATH, expired long back and his Off. A. S. Marg, Powai, Mumbai - 400076 Assurances, Borivali-3 under Registration No. BRL/3/4191/2023 dated 10 th April, 2023, legal heir RAMKHILAVAN SHRIPAL SINGH who handed over the said (said Flat) & 5 fully paid shares, sum of Smt. Sushma Prakash Gangurde a has been lost/misplaced and despite diligent search, the same could not be traced. premises to my client SHRI. GULAMMOHAMAD GAFUR MANSURI by executing Agreement dated 08.03.1990. Rs. 50/- each bearing Shares distinctive My Client Mr. Prem Mukesh Mehta, having acquired the said Flat by virtue of a Registered N i Nno o .s r. e 1 s 42 p 84 e 32 c 6 t ( saoto if d t2 Sh4 e h3 a0 r S esh(b )a o r oeth r i gC ii nn e ac r lltl yu if s ic hiv a ee t le d) without making any nominS am tit o.S nu s leh am va in P gr a bkF eal hsa h it n Gn dao hn.B egu r- 2 r dd/ ae1 u9 d g0 ie h4 d t, e1 o rn9 Mt 2h 0 s -fl .0 So 8o h-2r r, 0 u2 t4 i D S Ahe nae ynd Pg eho rvf s i o,G nis (i sf tht ) ,e Bd aa abt nse kod (l u s2 )t ,en F d o i w nN an no e cv r ite ahm le Irb nee sor tf i, t. u2 t0 io2 n5 ( se ),x Bec ou dt ye d C ob ry p oM ratr es ,. GS oa vv ei rt nab me en n tB Ah ua tg hw ora in tyd a os r o a Wb d aj de rr dc eIf ,t s io Nsa n .n o My in r . Tp r Jee h osr e ss p ho e E in c s M/ t ts ao a, t f re b gt ha ,O en Dffi k s h, ca a ei ns d ro , M Vc 3i L ie r llT d t Ny p F aro l ke or am o ,c r i , Mso Aem us s mp , s a t t bh .n ae Cy in 4o h s 0ma u 0ms b 0 m 1isa 3sin t i y woit n itac e hl ta r i n,m im G 1y, 4 / Sb r de oig al uoh ytw ht s, & owned by Mr. Pradeep J. Shah & Prakash Gangurde. any other person having any right, title, interest, claim, demand, lien, charge, mortgage, from this notice, failing which, any claim/s, shall be considered as waived Mr. Jayantilal Shah. objection or benefit of whatsoever nature in respect of the aforesaid Original Agreement off/ abandoned/ given up or surrendered. and/or the said Flat by way of Sale, Gift, Mortgage, Lease, Licence, Inheritance, Succession, Mr. Jayantilal Madanjee Shah expired Lien, Attachment, Decree, Injunction or otherwise, is hereby required to make the same Description of the Property on 26th December 2005 & his Wife - known to the undersigned in writing together with supporting documentary evidence within VLT Site bearing Shop No.16, Municipal Chawl, Globe Mill Passage, Pandurang Budhkar Marg, Near Mahindra Tower, Worli, Mumbai - 400013. Mrs. Damyanti Jayantilal Shah expired Fourteen (14) days from the date of publication of this Notice, failing which such claim, if on 23rd June 2011 leaving only One legal any, shall be deemed to have been waived and/or abandoned for all intents and purposes. Add: 26, Gohartaj Building, Sd/- heir - Mr. Pradeep Jayantilal Shah (Son) Any person having possession of or who may hereafter find the aforesaid Original 221, Dr. B. A. Road, Hindmata, Adv. Ravindra K. Babar behind him. Agreement is requested to hand over the same to the undersigned at the address mentioned Dadar (E), Mumbai 400 014 Cell: 9870473357 Under an Agreement for Sale of Flat dated herein below. Sd/- 20th August 2010 (Registration No. BDR - 7 - ADVOCATE YASHASHREE A. SUTRALE (Advocate for High Court) 6450 - 2010), Mr. Pradeep Jayantilal Shah Shop No. 13, Neo Corporate Plaza, Opp. Kapol Banquet, Ramchandra Lane, (Vendor) had sold the said Flat & said Shares Malad (West), Mumbai - 400064. Mob. : 9820069243, Email: ysutrale@gmail.com to Mrs. Minna Kaushik (Purchasers). Date : 04.08.2026 Place : Mumbai Our client is hereby inviting the claim B-2/1904 Ms.Shruti Prakash Gangurde. against 50% shares in the said Flat & said Shares of Mr. Jayantilal Madanjee Shah. If any Person, Firm, Society, Company, Corporation or any Body Corporate has any claim or lien against 50% shares in the said Flat & said Shares of Mr. Jayantilal Date: 04-08-2026 Madanjee Shah may file such claims or objections with documents if any, within the period of 15 days from the date of this notice with documentary proofs and legal NOTICE claims to - NOTICE is hereby given that Mr. Sandip Dilip Doshi is the owner of Flat M/s. Bhogale & Associates, No. A-1302, 13th Floor (12th Habitable Level), Wing A, Kesley Bldg. No. 1 Co-Operative Housing Society Ltd. Village Magathane, Taluka Borivali, Advocates & Notary, Ram Nagar, Borivali (West), Mumbai-400092. who has approached IDBI 1202, 12th Floor, Maa Shakti, Dahisar BANK LTD., for creation of mortgage of the said Flat in favor of the Bank Udayachal CHS Ltd., Ashokvan, Shiv Vallabh Our clients has informed us that vide Registered Agreement for Sale dated Road, Borivali (East), Mumbai - 400066 17/02/2018 DLH Pansn Developers LLP sold flat no. 1302 to Mr. Sandip If no claims or objections, as above, are Dilip Doshi & Mr. Dilip Harichand Doshi. Mr. Dilip Harichand Doshi (father received within the stipulated period, our of Mr. Sandip Dilip Doshi) died intestate on 22/02/2024, He left behind three client shall, at future date, treat any such legal heirs: his wife Mrs. Kalpana Dilip Doshi and two sons Mr. Sandip Dilip claims, objections and/or rights having Doshi and Mr. Pratik Dilip Doshi. At the time of his death, Mr. Dilip Harichand been waived, forfeited and/or annulled. Doshi held 50% undivided shares in Flat No. A-1302, which devolved equally Sd/- among his three legal heirs (each receiving 1/3rd of his 50% share). Vide Registered Release Deed dated 22/06/2026 between Mrs. Kalpana Dilip Doshi, M/s. Bhogale & Associates Mr. Pratik Dilip Doshi (Releasors) and Mr. Sandip Dilip Doshi (Releasee & (9820060219) Confirming Party) for Flat No. A-1302 thus, any person having any claim Date: 03.08.2026 Place: Mumbai against or to [Showing first 8,000 characters — download PDF for full document]