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BCC (Aa][A BCC FUBA INDIA LIMITED Trba e Corporate Office: 109 WingI, Hans Bhawan, = Bahadur Shah Zafar Marg, New Delhi-110002, India CIN:L51395HP1985PLC012209 P:+91-011-49287223 E: delhi@bccfuba.com Date: 11.08.2026 The Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 517246 Security Id: BCCFUBA Subject: - Public Notice (Newspaper Advertisement) after sending the notices and copies of the financial statements of 40" Annual General Meeting Dear Sir, In terms of Ministry’s General Circular No. 03/2025 dated 22 September 2025, General Circular No. 09/2024 on September 19, 2024, General Circular No. 09/2023 dated 25/09/2023, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 02/2022 dated 5th May, 2022 and General Circular No. 02/2021 dated 13th January, 2021, General Circular No. 19/2021 dated 8th December, 2021 and General Circular No. 21/2021 dated 14th December, 2021 read with General Circular Nos. 20/2020 dated 5th May, 2020 respectively, issued by the Ministry of Corporate Affairs (“MCA”), the Company has given a public notice by way of advertisement in newspaper after sending the notices and copies of financial statements of 40th Annual General Meeting of the company and as per the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the notice published in the following newspapers: - Financial Express (National daily newspaper- All English Edition), on 11%® August 2026. - Jansatta (Daily newspaper- Hindi Edition), Himachal Pradesh on 11% August 2026. This is for your kind information and records. Thanking you. Yours faithfully, For B C C Fuba India Limited Pankhuri Mathur Membership No. FCS 10301 Company Secretary and Compliance Officer Place: New Delhi Encl: As below. Regd Office & Works: 4th km, Swarghat Road, Nalagarh -174101, District Solan, Himachal Pradesh, India P: +91-8626853157 E: sales@bccfuba.com, Corporate@bccfuba.com W: www.bccfuba.com WWW.FINANCIALEXPRESS.COM TUESDAY, AUGUST 11, 2026 E-Auction FINANCIAL EXPRESS Notice E-Auction Sale Notice forSlhoflmnwahlel’mporfiuunfllrh Securitisation and WMdMMWMGEMW Interest Act, 2002 Read With Provitso Roulne 9(1) and 8 (6of )the Security Interest (Enforcement) Rules, 2002. Motice is hereby given to tha public in general and in particular to the Borrower () and Guarantor(s) that the bolow described immovable property BCC FUBA INDIA LIMITED mortgagedicharged o the Secured Creditor, the Physical/'Symbolic possessian of which has been taken by the Authorised Offiof cCaenarra Bank, Secured Craditowri,ll CIN: L51395HP1985PLC012208 be sold on "As is where is”, *As s what 8", and “Whalever there is" for the recovary of dues to the Bank. The details are describe here below. ClaSSifiedS Regd. DOifsftitc,e :s m4 aK.?M .(,H PS.w)a, rTgehl a: t4 3Ro1a0d1, 1 N4a9l1a3ga2r2h5-;1 74101, Z \ 5 11 ! -2 jon : o n2 7. ¢ 08.202 ] i 0c . D0 PI Vi te Wabsite ;www.bcofuba.com; Emaid :i dellh i@becfuba.com ' . ' . NOTICE OF 40" ANNUAL GENERAL MEETING. REMOTE E-NOTING N Name & Address of Borrower! Amount Due ax Description of Properties Wflm“ [Resarve Price (Rs.) PERSONAL Co- Borrower(s) & Guarantor/Mortgagor(s) per Notice (Rs.) YOS Noticei hereby given that the 40" Annual General Meeting {AGM} of the Mermbers of the ssion | EMD 10% (Rs.) 1, Riza D/o Usman kureshi R/o Company will be heid on Tussday, the 01" day of September, 2026 at 11:00 A M, through 1| BorroweriGuarantor-1.M /s Aqdum Malik Engineering| Rs. 53,44,861.30/-|[ EMT of Residential Propery N.N. No. 29/46, Property No.| |Rs. 112.50 Lakh Flat No-102. 15t Floor. Vaichali Wideo Gonferencing (VG) in comgdiance with the provisions of the Gompanies Act, 2013 Corporation Prop. Parve| Malik, 28/44 Mal Ka Bazar,|as per Demand|3836 (New) & 3338 (Old) Situated at Mal Ka Bazar, Block - - ‘ ’ and the Rules made thereunder, and SEBI (Listing Obligations and Disclosure Agra-282003 Notice Dated|29. Chatta Ward Tehsil & Distt. covered Rs. 11.25 Lakh Homes, Behrampur, Agra Measuring Ghazia;aad, UP-201009 have Requirements) Regulations, 2015 read wilh Minisiry's General CircutaNro. 03/2025 dated 2, Parve] Malik Sfo Nasnuddin (proprietor) 28/44MalKala 0 ng 2023 +|ares 259.77 SQM. Belonging to Mr. Parvej Malik Sio Late changed my name to Riza 22 September 2025, General Circular MNo: UQ.'ZUEF on September 19, 2024, General mflIS. h:i?f;valmlk flsmoes interest + other|Sh. Nasruddin Bounded as: East.- Others Property, West- Kureshi. Gircular No. (/2023 dated 2510912023, General Circular No. 10/2022 dated Decernber s R (o N o harges: [938|SeerPropurty, Nort:-Otiars's Property, South-MesKla. 28, 2022, General Circular No. 022022 dated Sth May, 2022 and General Circular No. (20048 W-IAOS"E fl.;;gm' 282003 * Swerdbiom) h 4 4 00710532451 02/2021 dated 13" January, 2021, General Circular No. 1312021 dated Bth December, [Sale Notice Date: 05.08.: JRSAN, AT = : I 2021 and General Circular No. 21/2021 datad 14" December, 2021 read with General L ras | =1 } AV X " v L Circular Mos, 202020 dated 5Ir5 May, 2020 respectively issued by Mlmb:try of Corporate 1 C i PUBLIC NOTICE At (MGA)m condiunsiietss tas siet oel i i ofgilne omeetieng.. 2. |Borrower- . M/S KB Intorational, 20/158 Begum)] Rs. 82.08,170.2471- Lundandaum-qfinpow smmdulewwddHaw [Rs. 53.00 Lakh o ot tage 1 ety tnformed tarcy The Annual Reporl containing, inlsr-alia, the nefice corvening the AGM setling oul the Deori Maithan Agra- 282005 as per Demand|Nigam No. 20/158 & New Nagar Nigam No. 20/158A, : i::l ‘u uk ?e ls Ph ., \ ‘J‘R ;/ Eo :- IC T- :4 \9 Q, I II(B .l :o ?c ;k Z-C V, Q TSEE .x Ytn 5 ;\:B 1ad :l 'i ;, ti hn ea nc Bi oa al ry de a or f Direi cng t oa rs s o hn a ve bea er nc n, s ent fo, the mL eOI m0 br eE r s Ha wpo hl o st eh i er maa io lna n ad d dthe rer se sp eso r at ro e ;mmmumu)' "mrm Plavede Tgaey AgaLlre :':.:rosgl. 2.? 2;&.0:{ Laxmi Jar ia n Wbshflmkwfldm fls n. (m mm in ?sm Yadav has been disowned/debarred by regisiweirthe thde Company/& RTraensfgeri Agsenti (rRTAa) arnd Lefter has been sentio & Shri Arun Kumar Jain S/o Shrl Vimal Chand Jain me fraoll mmy movanad ibmmolvabele the members whose email addresses ane nol registered wfl;| the CompanylRegisirar & 3. Shri Arun Kumar Jain S/o Shri Vimal Chand Jain|Charg T‘l ey m]ml .@ 75,885 sqm), Boundaas rpeir Deeesd: East- e sw heso Transfer Agent (RTA], The aforesaid docurents are aiso available on the campany's (Altornate Address) MIG P-29 Nehru Enclave,|recovery.lany. opons property, West: Gali 2.74 mir. wide, Norh- him or with any act, deed, transaction, website at www.bccfuba.com and the website of the Stock exchange al Tajganj. Agra- 282001 Proopf Oetharr Ptersyon, South- Gall 1.83 mir. wide. alibalbgilaittiy,o n ulnodane,t akbeonr rboyw ihnign . or other Wi ssiin dia com. 4. Smt. Laxmi Jain Wio Shri Arun Kumar Jain, 14/63A Tesla Navada Tajganj, Agra Uttar Pradesh - 282001 - . Sar- Pursuant la the provisions of Section 10of 8the Companies Act, 2013 read with Rub20e of 5. Smt. Laxmi Jain W/o Shri Arun Kumar Jain (Alternate Address) MIG P-20 Nehru Enclave, Tajgan], Agra 282001 ‘J‘TE""“AAS‘;:‘::: the Companles (Management and Administration) Rules, 2014 as amanded from fime 1o Sale Notice Date: 05.08.2026 Chamber 233, Lawyers Chambers, time and Regulation 44 of SEBI (Listing Obligations and Disciosure Reguiraments) I T - 1 1 I Rohini Court mmplvt- Delhi-110085 Regulations, 2015, the company is prowiding to its members, facility to exerctheir svoele 3. | Borrower-1, M/s Vaa Company, 787, Gram Kakrari Rs. 26,01,349.96/- |Em! of Property Bearing on Khata No. 263 And Khasra No. Rs. 40.00 Lakh e i N Post Kakua, Devri Road Agra-282001, as per Demand|787 Siuated At Vilagae Kakrar Teshil & District Agra on resolutions as set out in the Nobice. The Company has engaged the serviceosf MUFG ‘ Notice Dated B Si Wio Shri Huk Urf Intime India Privat [Showing first 8,000 characters — download PDF for full document]