Submission of Newspaper advertisement

KANUNGO FINANCIERS LIMITED CIN:- L65100GJ1982PLC086450 Date: 08th August, 2026 Gen. Manager (DCS) BSE Ltd. P J Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 540515 Scrip Id: KANUNGO Sub: Intimation of Newspaper Publication as per Regulation 47(3) of SEBI (LODR) Regulations, 2015 of notice of extra-ordinary general meeting Dear Sir/Madam, Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to Shareholders in respect of Extra-ordinary General Meeting (EOGM) of the company to be held on Friday, 21st August, 2026 through Video Conferencing or other Audio Visual Means, published in English and Gujarati Newspaper. Kindly take the above on your record. Thanking you, Yours truly, For Kanungo Financiers Limited Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956 WWW.FINANCIALEXPRESS.COM FRIDAY, JULY 31, 2026 FINANCIAL EXPRESS KANUNGO FINANCIERS LIMITED CIN: LeSt00G1S82PLOdsn450 Registered Offine: ts B-7, Ajanta Complex, Sth Floor, Income Tax, Abmedabad~ 380009, Gujarat 1} HOFC BANK | parca: citer elders ‘ a PERSONAL BELONGINGS/ PhoeniARxC Limited (Formerly Knowans PhoeniArxc Private Limited) Phone: 079-48002868| Ernall: kanungofinanciers gmail.com - ee ies §=§6HOUSEHOLD GOODS Wht) Regd. Office: 3rd Floor, Wallace Towers, 138/140/B/1, Crossing of Sahar Road and Westem Express Highway, Website: warw.kanungofmanciers.com s Vibe Parle East, Murmibai- 400057 Tel: (22-6849 2450, Fax: 022- 67492913, CIN: VET ISOMH2007PLC 168303, HOTICE OF EXTRA-ORDINARY GENERAL MEETING, Sr See Tecan i fate of) Date of SSSR AGE BE VaRESR EMS RAGING SERN EER : i Email: infogphoenmerc.oo.in & Website: www. phoeniarc.co.in REMOTE E-VOTING INFORMATION AND BOOK CLOSURE No} ee resentativelay’ | Notes, (Possession pcs dit lee icase aes sel ietabie cea POSSESSION NOTICE 7 Ae cars : Wheegas, IIFIL-HEL; under the provisioof nthse Secuntisatian and Reconsinuction of Financal Assets and Enforcaofm Seecunritty Interest Act, Nolica is hereby given that the Extra-Ordinary Goneral Meeting ("EGM") of the 4 A D E | F 2002 (64 of 2002) (‘said Act) and in exercisoef powers confuendrer rSeectidon 13/(12) of he said Act mead wth Piule 3 of tha Security Interaat Members of Kanungo Financiers Limited wil be held on Friday, 21st August, 2026 at | (Enforcement) Poles, 2002 (“sand Rules") issueda damand nolice calling upan the borrwantco-borower, quaraniors, morigagors to repay the : . mye 4 MR SINGH 7" May | O4-J4n- ALL THE PIECE AND PARCEL OF IMMOVASLE PROPERTY BEIKG amount, Getais of whicharemanttieo tanblae dbeilonw niacin atin leek pao tli a ha eBid re ihr ; AMITKUMAR 2025 2026 RESIDENTIAL FLAT NO 203, YARDHMAN GREENS, TOWER -t eel wee csie gg pia ae lhl irene detcrprearoaa ES gh greyed all ‘OAVMi"n ), compliance with the applicable provisions of theC nies Ack 2073, the CHANTESHWAR. REVENUES AIT) Jaf PAIKE 2? PAIK) 3. CRYSTA raspect of the d ue and payable byt he borowerquarantors\ mortgagor's! arigng out of the faciilies advanced Gy WFL-HFL, Bank to ; ul| es made th he e r: e undd eer, r. SEBI {i Lim st ing Ohl Obl igai tions and d Di D ie sca loe su re Re Requirements) eens riea a ichaca CIa Tp Y e “BO a PL OT Btae us es a, i BM C aob bs Tae Bp ree b ao cr tr iow ne ignr ! # 5q . cau pace ilyr a3 a Ta rl uon sn ig e tw ni t ooh f t Phr he ou nin ec ses r Tt ry) ui sn tg - I FY 2m 8-14m CPP hor oo op ee irvt ey ” ]i ao f oP r a hbg aen i blx e na er fce L oi f m: ti he ed h ( olF do er rm se r aft y Sen cug ra itn ya s Re cP eh io pg tn si .a T hA enR eC f orP gr ,i v ia nt -e v iew aftaLimited”) Reguiations, 2075 and the relevant heCa, Circulars and SESI Circulars. said assignment, Poona now stands subsbluitn ethde place of fF L-HFanLd Phoano shalble eniitved to iisiluleconiinue al and any penoeecdings agains! {he bored! quarantor(s}imanod rtoi egnfaorgore trhe( nsgh)is and benefits under fe financial documents indurding the enfomemenotf The Notice of the EGM together with the Explanatory Siaberment has bean sent aniee.and secunty inmeresteanmd cmrecatuedl bye tdhe borowerquaranton(s|marhgagor|s| for ire financial facilities availed bry them Hectronically to all Members whose e-mail addresses are registered with the The DOr Wen GAT nor Ss nnigagans| having fled ta repay ihe said amounts, notice is hereby ghan to the berrawer! quataniarsi! marlgaga(s) if parkcular and the publicin general hal the undersigned being ihe Aulhored Othcer al Pheer had tae posseasion of Me Company/Ragistrar & Share Transter Agent/Depasitory Participants. The Notice is aiso Whereas Ine underlyang Immotable Property descrbed herein below in exarcige al powers. conferred onninvner under Sub-Sejdc) otf iSecotinon 13 of te sad ave@abloen the Company's wabsite al www.kanunootinancers.com and on the website of of Finaraalsseis and Actread wih Ruled al lhe said Ruleson “AS 1S WHERE 18.4 WHATEVER THER[E8 BASIS" on the date mentioned beicw BSE Limited atwaw.bsindciosm es eeu ares ee Mame of the Borrower(s)! Lickaar, tierbw Pritt sare Total Quistanding Datoef [Date of by Ee: j Co-Bonrower|a) (imenovable Property) Dues {Fa.) Demand|Posse- Pursuaion tthe pevisions of Sect10i8 ooftnhe CompaActn, 2i013e msad wilh Rule 20 of the NitA jey Jivarbhel Rathod |All thet piece and percet of Fist No. (-S16J03, PMAY- Sman| Rs.373437.00 (Rupees | Neuce | exten Companies (Manaand gAdmienismtrateion)n Rutles, 2074, as amended, and Requlation Mirs.nanmedaAaybhai = | Ghar§ & 6. Near Jey Prakash Nagar, Bhegwali Para Main Road. | Three Lakh Seventy Three | TOG) | 2807+ 4of4 tho SEB! (Listing Obligations and Disclosure Requiraments} Rogulations, 2015, the Ralhod (ProspectMe, | Pigkol + 360007 Area Admesuring (NM SQ.FT Property Type: | Thousand FourHundred | 2ae5 | 2026 IL 10454467) Carpet_ Area ProperAtreya: 303.00 and Thirty Sewer Oriy) Comp& apronvidying the facoif riamletye &-voting 36 well as e-voting during the EGtoM all : feat The borewerlguaranions|{mertgagcerai)n partaindc thue plubalicr in general are hereby cautiontehadt Phoanix in tha lawl possesiofo tnha is Membersin respect of the business tobe transacted attheE M imenivable Property mentioned above and under Section 113) of the SARFAESI Act, 2002, the borewen! quaranlor|simartgagars] or any The details of the remote. e-voling ard as under: ? : he f . Person whaieoene!, ene alter receipt of fis nodes mol ranstebry way al Sale, leas ar otherwise deal willy aieabe fhe lmimowable Property, " Eel bt 10 ole bul te rere th 1 seakald qoads and diseose eff Weal wth bin tha manner 3 yepnlor agTltenu conlgenl af Phoeanndi axny dealings wilh the Immovable Propewralt bye subjetoc lthe chaofn Phgoeneix for the amounats + CutDate -for odetefrminfing thee ligibilittyo vote: Friday, 14th Augus2t02,6 pay be deerned fit anlinesyca Ihe Boeriawer tok acto cesta ; Geen will be emertained in thes mentaberi: aolongn wileh fuidure interestat te contractual matean the alonesaid amount fogelhoriaith incidenlalenoanses, oust, changeetsc * Commencement of Remote E-voting: Tuesday, ith August, 2026 atS:00,4.M. (IST regained in tulure i ain bling sph tf ada i Secion Ttohe saild Act in respoef tcinte + End of Remote E-votii ng: Thursday, 20th August, 2026-at 5:00 P.M. (IST Date : 30.0F7 .2026 : For HOFC Bank Lid. available to rediehe eabmo mentioned Immovable Property a ay. aus al Place : Rajkot adl- . Authorised Officer, PLACE ; Gujarat| DATE: 31.07.2086 Sdi- , Authorised Officer, PhoeniARxC Limited (In capacitays Trustee) * The remote e-voting facility shall thereatter he disabéed by the e-voting agency and no Regd Office: HDFC Bank Ltd. HOF Bank House, Senapati Bapat Marg. Lower Paral (West). Mumbai- voting shall be allowed beyond ihe aforesaid dete and ime 400013. CIN: L65920MH1994PLC080618 Website: wow. hdichank.com * [Members who have cast their votes through remote e-voting may attend the EGM through ViGKOAWM but shall not be entitletdo voteagain during the EGM. * Members atten [Showing first 8,000 characters — download PDF for full document]