Newspaper Clipping- Notice of the 18th Annual General Meeting

August 11, 2026 BSE Limited 25th Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 538716 Sub: Newspaper Clippings – Notice of 18th Annual General Meeting Dear Sir/Madam, We are enclosing herewith a copy of the newspaper advertisement of the 18th Annual General Meeting published in “Financial Express”, all-India editions in English language and in “Pratahkal”, all-India editions, in Marathi language. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, FOR ARYAMAN CAPITAL MARKETS LIMITED REENAL KHANDELWAL (Company Secretary and Compliance Officer) Encl: As below WWW.FINANCIALEXPRESS.COM TUESDAY, AUGUST 11, 2026 NOTICE FINANCIAL EXPRESS 1 Matilal Oswal Financial Services Limited SEBI Reglstration No.: INZD00158836 Member of Multi Commodity Exchange of India Limited (MCX); Member D 55930, BSE Limited (BSE) Clearing Mo.: 446, Mational Stock Exchange of India Ltd (NSE] Membar ID 10412 [NCDEX) ID 1240 Registered office Address of Member: Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot Prabhadeyi, Mumbai - 400 025, Tel No.: 022-7193 4200 “"IMPORTANT"™ This is to inform adl concemed that we hawe initiated the process of cancellation of registration of cur below mentioned Sun Pharma Advanced Research Company Limited Whilst care is taken prior to Authorised Person (AP) due to regulatory reasonsiconcems. acceptance of advertising e otT o Exchange| Name of AP | Trads Name of AP | Address ofAP AP Registration No. | sparc Regd. Office: Plot No. 586/1, Savli GIDC Estate, Manjusar 391775, b W SyS dar wepex | SHILPA | SHILPA WARD NO. 13, PACHPEERO KA MOHALLA, 7587 District: Vadodara, Gujarat, India contents, nor for any loss or AGARWAL | AGARWAL SAMBHAR LAKE, JAIPUR - 303604, RAJASTHAN, damage incurred as aresultof Corporate Office: 17-B, Mahal Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai 400 053. transactions with companies, Any person dealfing with the above-mentioned Authonsed Person henceforth shall do se at their own risk. Motilal Oswal associations or individuals Tel: (91-22) 6645 5685 CIN: L73100GJ2006PLC047837 advertising in its newspapers Financial Services Limited shall not be liable for any dealings with the said entity post the issuance of this notice. Website: www.sparc.life Email: secretarial@sparcmail.com or Publications. We therefore recommend that readers Investors having any gquenes or concerns regarding this matter are requested fo contact Motilal Oswal Financial Services make necessary inquiries before sending any monies Limited within 15 days from the date of issuing this notice Unaudited Financial Results for the Quarter ended June 30, 2026 or entering into any For Motilal Oswal Financial Services Limited agreements with advertisers or otherwise acting on an advertisement in any Date: August 10, 2026 Sdf- The Unaudited Financial Results of Sun Pharma Advanced Research Scan the Quick Response manner whatsoever. Place: Mumbai Autherised Signatary Company Limited (“SPARC") for the quarter ended June 30, 2026 (“Q1 FY (QR) code to access the 27 Results”) have been filed with the Stock Exchanges as per Regulation Q1 FY 27 Resuilt. THIS IS A CORRIGENDUM TO LETTER OF OFFER FOR INFORMATION PURPOSES ONLY AND DOES NOT 33 of the SEBI (Listing Obligations and Disclosure Requirements) CONSTITUTE AN INVITATION OR MAN OiFFEnR TOi ACQoUIREl, PUtRCHaASE OR SUBSCRIBE TO SECURITIES. Regulations, 2015. Q1 FY 27 Results are available on Company’s website, https://sparc.life/, and also on the websites of the Stock Exchanges, i.e., www.bseindia.com and www.nseindia.com MINOLTA FINANCE LIMITED Forand on behaofl tfhe Board Dilip S. Shanghvi Chairman Corporate ldentification Number: L65921WB1993PLC057502 Mumbai, August 10, 2026 Minoita Finance Limited ("Company™ or "Issuer") was eriginally incorporated on January 15, 1993 at Kolkata, West Bengal as a public limited company under the Companies Act, 1956 with the Registrar of Companies, Kolkata, West Bengal. The Company received the Certificate of Commencement of Business dated January 15, 1993, issued by the Registrar of Companias, Kolkata. The Company made its public offer of 360 ONE WAM LIMITED 360 Equity Shares on the Calcutta Stock Exchange on June 2, 1997, Thereafter, the Equity Shares of the Company were listed on the Bombay Stock CIN: L74140MH2008PLC177884 Exchange on July 10, 1997. The Corporate [dentification Number (CIN) of our Company is LE5921WB1993PLC057502, For further details about Regd. Office: 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 z the Company, please refer to the section fitled “General Information” beginning on page 44 of the Letter of Offer, Tel: (+91-22) 4876 5600 | Fax: (+91-22) 4341 1895 m Registered Dffice: Unique Pearl, BL-A, Hatiara, Roy Para, Kolkata, West Bengal, India — 700157 | Telephone: +91 79774 90705, E-mail: secretarial@360.one | Website: www.360.one E-mail: minoltafinance@gmail.com | Website: www.minoltafinance.co.in 19™ ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE AND DETAILS THEREOF Contact Person: Ms. Shefall Gupta, Company Secretary and Compliance Dfficer CORRIGENDUM TO THE LETTER OF OFFER DATED JUNE 30, 2026 Notice is hereby given that the Nineteenth Annual General Meeting (“AGM”) of 360 ONE WAM LIMITED (“Company”) will be held on Wednesday, September 2, 2026, at 12:00 noon (IST), through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) without (THE “LETTER OF OFFER” / “LOF”) AND THE ABRIDGED LETTER OF OFFER physical presence of the Members at a common venue, to transact the businesses as will be set out in the Notice of the AGM (“AGM (THE “ALOF”): Notice”) in compliance with applicable provisions of the Companies Act, 2013 (“Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), read with General Circular No. 03/2025 dated September 22, 2025 NOTICE TO INVESTORS (THE “CORRIGENDUM”) and all other applicable circulars issued by Ministry of Corporate Affairs (“MCA”) in this regard and the Securities and Exchange Board of India (“SEBI”) (collectively referred as “MCA and SEBI Circulars”). PROMOTER OF OUR COMPANY: MR. ASHOK KUMAR GOENKA, MS. MALTI S. KOTHARI, In accordance with the MCA and SEBI Circulars, the AGM Notice along with the Annual Report of the Company for the financial year 2025-26 MR. RAJIV S. KOTHARI, MR. RAJKUMAR GOENKA AND MR. SHOVA GOENKA (“Annual Report”) will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company / Depositories. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, a letter providing the web-link and Quick ISSUE OF UP TO 40,00,00,000 FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF T1 EACH ("RIGHTS EQUITY SHARES") OF MINOLTA Response (“QR”) Code, including the exact path, where complete details of the AGM Notice and Annual Report are made available, will be FINANCE LIMITED (THE “GOMPANY" OR THE “ISSUER") FOR CASH AT A PRICE OF ¥1.20 PER RIGHTS EQUITY SHARE (INCLUDING A sent to those Members who have not registered their e-mail ids. PREMIUM OF Z0.20 PER RIGHTS EQUITY SHARE) (“ISSUE PRICE"), AGGREGATING UP TO ¥48,00,00,000, ON A RIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF 4 (FOUR) RIGHTS EQUITY SHARES FOR EVERY 1 (ONE) FULLY Members may note that the AGM Notice and Annual Report will also be available on the website of the Company i.e. www.360.one and websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Ltd. at www.bseindia.com and www.nseindia.com, PAID-UP EQUITY SHARE HELD BY THE ELIGIBLE EQUITY SHAREHOLDERS ON THE RECORD DATE, ILE., FRIDAY, JULY 17, 2026 (“ISSUE"). respectively, and on the website of Central Depository Services (India) Limited at www.evotingindia.com. The physical copies of the AGM THE ISSUE PRICE IS 1.20 TIMES THE FACE VALUE OF THE RIGHTS EQUITY SHARES [Showing first 8,000 characters — download PDF for full document]