Copy of Newspaper Publication

HLV LIMITED August 05, 2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange-Plaza, Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Scrip Code: 500193 Scrip Code: HLVLTD Dear Sir / Madam Sub: Newspaper Advertisement regarding 45th Annual General Meeting Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of the Newspaper Advertisement of the Notice convening the 45th Annual General Meeting of the Company to be held on Thursday, August 27, 2026 at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM), also containing the details for remote e-Voting and Book Closure. The said notice was published in the following newspapers:  Free Press Journal (English Daily)  Navshakthi (Marathi Daily) The above Notice is also available on the Company’s website viz. www.hlvltd.com. Please take the above information on record. Thanking you, Yours faithfully, For HLV Limited Sucheta Chaturvedi Company Secretary Regd. Office: The Leela Mumbai, Sahar, Mumbai 400 059 India. Phone: (91-22) 6691 1234; Fax: (91-22) 6691 1212 Website: www.hlvltd.com; Email: info@hlvltd.com Corporate Identity Number (CIN) L55101MH1981PLC024097 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, August 5, 2026 PUBLIC NOTICE Notice is hereby given that Mr. Darwin Anil Singh Thapa has no right, title, claim or authority to deal with any movable or immovable property belonging to his parents, Mrs. Anita Thapa and Mr. Anil Singh Thapa. The above-named parents have severed all relations with Mr. Darwin Anil Singh Thapa. His loans, credit card dues and other liabilities are solely his own and shall not bind the above-named parents or their properties. Any person dealing with Mr. Darwin Anil Singh Thapa shall do so at his/her own risk, costs and consequences. Any person claiming any right or interest shall notify the undersigned Advocate in writing within 14 days of publication hereof, failing which such claim shall be deemed waived. Place : Mumbai Date : 05.08.26 HLV LIMITED Issued through : CIN No.: L55101MH1981PLC024097 Adv. Manjit Singh Jolly (Notary) Registered Office: The Leela, Sahar, Mumbai - 400 059; Advocate S. C & Bombay High Tel: 022-6691 1182; Fax: 022-6691 1212; Court Email: investor.service@hlvltd.com; Website: www.hlvltd.com (M) 9819770623 NOTICE OF THE 45TH ANNUAL GENERAL MEETING, Email - E-VOTING AND BOOK CLOSURE manjitsinghjolly1969@gmail.com NOTICE is hereby given that the Forty Fifth (45th) Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of HLV Limited ('the Company') will be held on Thursday, August 27, 2026 at 11.30 a.m. (IST) through two way Video Conferencing ('VC') facility / other audio visual means ('OAVM') ONLY, to transact the business as set out in the Notice of the AGM in compliance with applicable provisions of Companies Act, 2013 and rules framed thereunder, SEBI (Listing Obligations and Disclosure Requirements) SHIVAJI PARK BR. : Aradhana Mandir Chsl, Regulations, 2015, Secretarial Standard on General Meetings ('SS-2'), the General Ground Floor, Lady Jamsdhedji Road, Mahim, Circulars issued by the Ministry of Corporate Affairs (‘MCA’) vide its General Circulars Nos. Mumbai - 400 016 - India 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and Tel: +91 22 45674264/8652639824, E-Mail : Shibom@Bankofbaroda.com subsequent circulars, the latest being 03/2025 dated September 22, 2025 (‘MCA Circulars’) and Securities and Exchange Board of India vide its Circulars dated May 12, NOTICE TO BORROWER ANNEXURE 1 2020 and subsequent circulars, the latest being October 3, 2024 (“SEBI Circulars”). (UNDER SUB-SECTION (2) OF SECTION 13 OF THE SARFAESI ACT, 2002) The Annual Report for the Financial Year 2025-26 along with the Notice of AGM have been Place: Mumbai / Date: 22.06.2026 sent to the Members on August 04, 2026 only through electronic mode to those Members whose e-mail addresses are registered with the Company's Registrar & Transfer Agent M/s JJ Metal India, Proprietor: Mr. Sona Ram, (RTA) and Depositories Participants (DPs). The Annual Report 2025-26 of the Company, Of昀ce No. 703, 7th Floor, C-Wing, Steel Chamber Tower, Kalamboli, Navi Mumbai, Raigad, Maharashtra- 410218 inter alia, containing the Notice of the 45th AGM is also available on the website of the Dear Sir/s, Company at https://www.hlvltd.com/assets/investors_relations/Annual%20Report% Re: Credit facilities with our Shivaji Park Branch 202025_26.pdf on the websites of the Stock Exchanges viz. www.bseindia.com and We refer to letter no. BOB/SHIBOM/CM/VS/MSME: ADV/01/2023-24 dated 31-01-2024 www.nseindia.com. The Notice of AGM is also available on the website of National conveying sanction of various credit facilities and the terms of sanction. Pursuant to the Securities Depository Limited ('NSDL') at www.evoting.nsdl.com. Further, in terms of above sanction, you have availed and started utilizing the credit facilities after providing regulation 36(1)(b) of SEBI Listing Regulations a letter providing web-link including the security for the same, as hereinafter stated. The present outstanding in various loan/credit exact path, where the complete details of the Annual Report is being sent to those facility accounts and the security interests created for such liability are as under: shareholders who have not registered their email id with the Company/Depositories. Nature & Type Limit IN Rate of Interest O/s as on 22-06-2026 (inclusive of Pursuant to provisions of Companies Act, 2013 read with rules made thereunder and of Facility USD interest up to 22-06-2026) provisions of SEBI LODR, the Members are provided the facility of remote e-Voting during Cash Credit 50.00 As per the sanction Rs. 50,62,597.16 (Rs. 49,39,977.19 remote e-Voting period as mentioned below as well as during the AGM in respect of the BRLLR+SP+2.40% i.e. plus Unapplied interest Rs.38,593.97 business to be transacted at the AGM. The Company has appointed NSDL for facilitating 11.80% p.a plus un serviced interest Rs. voting through electronic means. The detailed instructions for remote e-Voting and joining At present: 11.00% p.a 82,482.00 & Compounding interest the AGM through Video Conferencing (‘VC’) facility / other audio visual means (‘OAVM’) of Rs. 1544.00) are given in the Notice of the AGM. Members holding shares in physical or in Security agreement with brief description of securities (please mention the details dematerialised form as on Thursday, August 20, 2026 (‘Cut-Off Date’) only shall be of security agreements and details of mortgaged property including total area and entitled to avail the facility of remote e-Voting before / during the AGM. The remote e- boundaries): Equitable Mortgage of Of昀ce premises No. 630, admeasuring 23.79 Sq.Mtr or Voting period commences on Monday, August 24, 2026 (9.00 a.m. IST) and ends on 256 Sq.ft built up area in 6th 昀oor, “ STEEL CHAMBER KALAMBOLI BUSINESS & OFFICE Wednesday, August 26, 2026 (17.00 p.m. IST). The remote e-Voting module shall be PREMISES CO- OPERATIVE SOCIETY LTD, Final Plot No.514, Sector KWC Steel Market, disabled by NSDL for voting thereafter. The Members attending the Meeting, who have not Kalamboli,Navi Mumbai, Panvel, Dist. Raigad, 410218 within the limits of CIDCO ltd. and/or already cast their vote by remote e-Voting shall be entitled to exercise their right during the Panvel Town Municipal Corporation. Property belongs to proprietorship 昀rm i.e M/s JJ Meeting. Members who have cast their vote by remote e-Voting prior to the Meeting may Metal India represented by its Proprietor Mr. Sona Ram. also attend the Meeting electronically, but shall not be entitled to vote again. Once the vote 2. In the letter of acknowledgment of debt dated NA you have acknowledged your liability o [Showing first 8,000 characters — download PDF for full document]