Please find attached Newspaper Cuttings related to 48th Annual General Meeting of the Company Scheduled to be held on Thursday, September 10, 2026 at 02:30 P.M. (IST) through other Audio-Visual ....

DHOOT INDUSTRIAL FINANCE LIMITED CIN: L64990MH1978PLC020725 Tel: 22845050, 22835152 Fax: 22871155 www.dhootfinance.com 10" August, 2026 BSE Limited Corporate Relations Department, Fax No: 2272 2061/41/39/37 P. J. Towers, Dalal Street, Mumbai- 400001, Maharashtra, India. Ref No: - Company Scrip Code — 526971 ISIN: INE313G01016 Sub.: Newspaper Advertisement regarding the Notice of the 48th Annual General Meeting, e-voting. record date and other related information, Dear Sir/Madam, Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cuttings related to 48th Annual General Meeting scheduled to be held on Thursday, September 10, 2026 at 02:30 p.m. (IST) through Other Audio-Visual Means (OAVM), e-voting, record date for the purpose of determining eligibility of the Members for payment of final dividend for the Financial Year ended March 31, 2026, if declared at the AGM and other related information, published on August 08, 2026 in newspapers viz. “The Financial Express’ (Mumbai), English newspaper and in “Mumbai Lakshdeep” (Mumbai), Marathi newspaper. You are requested to take the aforesaid information on your record. Thanking You, FOR DHOOT INDUSTRIAL FINANCE LIMITED Sneha Shah Company Secretary & Compliance Officer Membership Number: A28734 Date: 10/08/2026 Place: Mumbai Encl.: ala Registered Office Address: 504, Raheja Centr e, 214, Nariman Point, Mumbai — 400 021. Corporate Office Address: 1209, Raheja Centre, 214, Nariman Point, Mumbai — 400 021. WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 8, 2026 FINANCIAL EXPRESS [ooo DCM Nouvelle Limited “alt easy EASY HOME FINANCE LIMITED NOUVELLE CIN: L17309DL2016PLC307204 vetoes uMOWARDMOTELS LIMITED a oe cee sb ee ton Reg. Office: 202, 3rd Floor, Savoy Chambers, Dattatrey Road & V.P. Road (EXTN.), Santacruz West, Mumbai - 400054. fegd Office:» 20, Maurya Complex, B-28 Subhash Chowk, Laxtnl Nagase, New Delhi-t 10092 . i j i Corp. Off.’ Hate! Hawaed plaza, Fatehabad Road, Agca-282004 Toll Free: 1800 22 3279 | Tel: +8122 3650 3442 | Tel: +91 27 9521 D487 Regd. Office: 407, Vikrant Tower, 4 Rajendra Place, New Delhi - 110008 CIR ROR ei Sane ene tae eee Ee Lacnkcrots eat AppendiWVx Symbolic aa i lee tla } E-mail: info@dcemnvi.com | Tel: 011-45013348 Email; intagjhomardholelsitd.com, Website: waw howardhotelsttd.com IP mone ‘operty| @ < a NOTICE PERTAINING TO HOLDING GF 37TH ANNUAL GENERAL MEETING OF THE Whereas, the undersigned being the authorized officer of EASY HOME FINANCE LIMITED under the Secrtsation and MEMBERS OF THE HOWARD HOTELS LIMITED THROUGH VIDEO CONFERENCE AND Reconstruction of Financial Assests and Enforcement of Secunity interest Act 2002 and in exercise of power oonfemed under iS Sao ad ea ea btn irel beta itteh iolelh na S to cog eed rd tote acie intial ales OTHER AUDIO VISUAL MEANS AND REMOTE E-VOTING FACILITY sacton 13/2} read with Ru3l ofe t he Security Interest (Enforcement) Rules 2002, Demand Notice(s) issued by Authorized RESULTS OF DCM NOUVELLE LIMITED FOR THE QUARTER ENDED JUNE 30, 2026 ‘Notice is herauy piven that he 371M Anmucl Garerat Meeting CAGM") of ine CompaWnilly k e Officer of the Company tothe Borruwer(S) | Guaranton’$} mentioned herein below lo repay Ihe ammount mentioned in the notice Stands 'F in LakC ho n exc ci epi d ti a Ed ar ningi g Per Shar"| hS anm e ona Fe ria dayt ai thh Se eps bn ert y 2c 026a s m 11t :9a y amt (I ST) ton Pwa rougt a vin den g coe nfc ern eny ci ng u [a YEe e daysm f) theG da atr cempa lot th e aid nfF borrD ol erb e avu ingr fa! ile d to f reo par amoun nm t,o nl otice e h are give n Quarter End ed I Quarter Ended [Year Ended ff aia SEE ) ( List ing Obigatonaned Dincoeyre Ra qu remenis| Raguiat one , 201 8 r ead desoherre bin beeldow in exercise of powers confone himr uendedr Sub-Sechon (4of) th e Secton 19 of the sad Act read 5 arte ‘Year Ended arter ear Ended ‘wiih General Circular Mos, 20/2020 dared 0th May. 2020, 10/2022 dated 261n Cec amoer, with Rule ofthe Security Interest Enforcement rules, 2002. The Bomawers attention is invited to provision of sub-section (8) of ] 2022, 0812023 vated Bi #26, 2023 and eubsaquen i rd, te chon 13 of he Act, in respect of lime avaiable, to redegrn the secured assels. The Borrower in particular and the public i in| Particulars 30,08.2026 | 39,03.2026 3| 0.06.2025 31.08.202 6 30.06.2026| 31.03.2026 30.06.2025 | 31.03.2026) fone Char Ne. 021024 aa Sepiember 2024 (HCA eS seepanlsrubanhy canner wwd eal othe prone and anydeallers wih she propery willbe subjectia tha change i | (Unaueited) | (Unaueited) | (Unaudited) | (Audited) | (Unaucited)| (Unaudited) | (Unauditec) | (Audited) Sietry of Corpocnla Aas [WC A’) aod Securit and Exchan ge caré a nds SEB) vee EASY HOME FINANCE LIMITED for anamounias mentioned harein under wth he interest thareon 4 | Total income from Operationis 28516 26,159 25,053) 10! 1.660 | 28,917 | 26,: 345 25,; 344 | 1,02,f 843 gr|_ Name Name oof f Borrow Borrower! Dejemmaandn d NoNtoi tice/Date Possession] 2 | Net Profil(Loss) for the period (before tax, oats dated No, Berne uirantirs Sei Durand Detall of Secured Assets; oe exceptional and/ or extraordinary items) 4.205 984 890 2,520 3.813 616 384 931 124 ("SEBI Circulars’) [hereinatier collectively Pe 3]| Nat Profil (Loss) forthe period before tax SAP as nu E E S vaL alng sS oob ann ey Dn iscloe osv gren es -He Req qi c mm eni ta sl Beate Rr eg lasons TT ha (lo orn ros wee r)e l | mar te me [pwcan Aoke re ss:B eis Tieton Ge Ree Auc guste (after exceptional &/ or extraordinary items) | 4,205 984 90) (1,227) 3,813 610 384 739 201 and other appbeabte lam to lraneaal the eee ALL rae ey 2. Mr, Devindra Yashwant am 25,08, 30g- |Sulding No, 4, Kaneri Heights, S.No, 317, a8 4 | Net Profit! (Loss) for the period after tax nual repel toe the eunci yeat 2026-76 to allt andrea ae ema! Beane! LAN: ae big 4, a is ee wer (after exceptional aA nd exiraordinary itemsi ) | 3,145 ™ 666) (1,802) | 2,753 307 160 164 9 registere d ampany! Regiauat ang Bhate Transter The teen rrawe | Fa ghar! HLODUS1901 | J Pu ac gh ha an rd -r 2a, 0 120N 8a igaon(east), Talika Vasai, District 5 | Total Comprehensive Income far the period Pursuant to Regulator Jaling Regulations, 2 lather praviging the wab- 2 : rig fa a aill ba aieerctes Uaioe Wey rhare:wiveae teva adi 2/1. Mr Sukram Dashrath =| Demand Notice Date: j A ll that part and parcel of the property bearing] Symbolic [Comprising Profil(Loss) for the period after HN a e I Re ae meee Tayade, {Borrower} May 15,2028 | Property Address: Flat No. 403, A Wing,| August 5, tax and Other Comprehensive Income Dissemination on website: 2. Mrs. Pranita Sukram — [ Oj Rs, 8 ,33,25ah | Shagirathi Apartment, Yashodhan Nager,| 2028 (after tax] 3449 778 668) (1,784) 2757 407 162 485 5 Tayade (Co-Borrower 1) Tay, | Near Devendra Industries Of Pada No. 2, ; r : . . 2. Mr, Ashish Sukram : | Survey No, 1933 af village Pachpakhedi, 6 | Paid up equity share capital Tayade (Co-Borrower 2)| Thane! HEMLODOTSS | Thane West 400606, (face Value of @10)- each) 1,968 | 1,868) 1,868) 1.888 1,868) 1,868 | © 1,888} 1,868 EATITORY NOTICE 70 BORG WERSIGUARANTOS 7 | Other Equity 30.817 90.951 Shareboliors who wesh ta ragistne their amall agdressimatile no; are raquested te fabiow the Bomower(s\Guarantora’rse hereby put to caution thal the properly may be sold at any time herain sfter by way of public bolvw ingtructons: auction! lenders and as such this may also be treated as @ notice under Rule 6, of Security (interes! 8 | Earnings per share (of € 10 each) s Pee weies ode e aie ea eugnna ida u ceil aos eo 4 -Basic and diluted (2) 16.84 413 357 (9:85) 14.98 237 1.20 | 1.93 Shareholders hol ding shares in tha Physical Reagistet ae ay ae ieee ‘aie popu hasnen ahaa not not reat not not not ‘Shareha Registeriupdatthea details in your Gumat a . 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