BSECompany Update11 Aug 2026 · 11 Aug 2026, 02:13 pm

Submission of copies of Newspaper Advertisement informing the shareholders about the another special window that has been opened for re-lodgement of transfer deeds of physical securities.

APM Industries Ltd-$ · 523537

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APM Industries Ltd has submitted copies of newspaper advertisements informing shareholders about a special window for re-lodging transfer deeds of physical securities, as per SEBI circular no. H0/38/13/11(2)2026-MIRSD-POD/ 1/3750/2026 dated January 30, 2026.

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APM Industries Ltd-$ - 523537 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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wisowo 20 APM INDUSTRIES LIMITED 910, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 Phone : (011) 26441015-17 Fax : (011) 26441018 E-mail : delhi@apmindustries.co.in CIN No. : L21015RJ1973PLC015819 Website : www.apmindustries.co.in August 11,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code 523537 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Submission of Copies of Newspaper Advertisement Dear Sirs, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements published on August 11, 2026, in ‘Business Standard’ (English) and ‘Business Remedies’ (Hindi), informing the shareholders about another special window that has been opened for re-lodgement of transfer deeds of physical securities for a period of one year from February 05, 2026 to Februar0y4 , 2027 pursuant to SEBI circular no. H0/38/13/11(2)2026- MIRSD-POD/ 1/3750/2026 dated January 30, 2026. This is for your information and records. Thanking you, Yours faithfully, For APM Industries Limited Neha Goel Company Secretary & Compliance Officer Encl: as above Regd. Office & Works : SP-147, RIICO Industrial Area, Bhiwadi, Distt — Khairthal, Tijara-301 019 (RAJ.) Business Standard New deLHi | TUESDAY, 11AUGUST 2026 EDELWEISS ASSET RECONSTRUCTION CO. LTD. Ede Iweiss TO WHOMSP OU EB VLI EC R N ITO T MI AC Y E CONCERN @ _APM INDUSTRIES LIMITED CIN - U67100MH2007PLC174759 ~ st This i to inform the General Pubic that following share cerlficate of GE Vemova T&D. 15450 012000 CIN: U17231TZ1987PLC002004 Registered Office : Edelweiss House, Off CST Road, Kalina, India Limited having its Registered office at A-18, First Floor FIEE Complex, Okhla Regd Ofice: SP-147, RICO Industrial Area, Bhiwadi,Ditrict Kaithak Tijara, Rajasthan-301019 Regd. Off.: Nog, AT.T Colony, Coimbelore - 641 018 Mumbai 400098 +91 22 4183 0600 I Ren gid stu ers edt Arr ie na i thP eah al ns ae me Il ofN e tw h e D fe oll lh oi wi — ng1 10 S0 h2 a0 r, e hoI lnd di ea r s have been lost by them, ‘ EC mo ar ip lo :r at ce s aO pf mc ie n: d us9 t10 r, i eC sh ii tr ia @n gjv m aiT .ow ce or m- , &, W N eehr bu P vsla ce i, 2pN tme iw n ecuDe s:l th ri i e- s1 0 c0 o1 .9 n Phone: 422 - 2210132, Emai: fpche@qmailcom Websle: wwavesjayterrycom POSSESSION NOTICE [APPENDIX IV] [ rule 8(1)] Sr. | Name of the Shareholders| Foio No [Certficale No. Distinctive Numbers| No. of CINNo: L21015RJ1973PLCO1SE1S, Phone No. 011-26441015 DearMember(s) NOTICE TO SHAREHOLDERS Whereas, The undersigned being the Authorised Officer of Edelweiss Asset No1.. [Jehange Rustomj Wisiy_[03132859] 249760 | 6296056-6296255 | Sh2a0r0e s SPECIAL W RI EN QD UO EW S TF SO R OFR E P- HL YO SD ICG AE LM EN SHT A RO EF S TRANSFER Notice s hereby given that the 39" Annal General Meeting (AGM) ofthe Company| Reconstruction Company, acting in s capacity as trustee for EARC Trust SC-367 will be held on Thursday, 10" Seplember 2026 at 3.30 PM (ST) through Video “The Pubic are hereby caulioned againsl purchasor idneagii g in any way with he above| Inaccordance with the SEBI cicular no. HO/3813/11(2)2026-MIRSD-POD) 375012026 (EARC"), under the Securitisation and Reconstruction of Financial Assets and referred share certicates. daled January 30, 2026, al shareholderarse hereby infomned that in orderto further Conference ('VC') / Other AudioVisual Means (‘OAV) facilty without the physical Enforcement of Security Interest Act, 2002 (“Act”) and in exercise of powers Any person who has any aim in respect of the said share certificates should lodge such) faciltate the inveslors0 get ightul access 1 hef securies, another special window has p Nr oe ts ice en ce w hio cf h me wm ib l er bs e a Gt ia cuc lo am tem do n forv en cu oe nt vo e nir na gn sa tc ht et he A GMb , us in i con mpe iasas n css ee (toe wu it tsi hn ) tt hh ee l conferred under Section 13(2) read with rule 3 of Security Interest aim with the company or its Registrar and Transfer Agents MUFG Intime India Private been opened forre-lodgement oftransfer doeds of physical Securiieosra period of one applcable provisoonf sth e CompariesAc t, 2013 and ules framed thereundreerad 2( 4E tn hf , or 2c 0e 2m 2e nt u) n derRu le Ss e, c ti2 on0 02 1 3(( 2“ )R ul ofe s t” h) e, Ah cta d cai lls is nu ge d upa o nd e ym oa un , d Ran ho et ji ace Dd ea vt eed l opJ eu rn se L Bi em ni gt ae ld wR ita hs io ni 1C 5o u drt a, y s 5t ofh pF ul boo ir c, a ti20 o, n S oi r thR. i s N n. otcM eu kh ae fr tej re e w hiR co ha d, n o K ao ilk ma ta w il~ b7 e0 0 e0 n0 t1 e, r taW ie ns et d| hye ea r sfi eom cF ueb rpr riiu oz rt r ty i0 o 5 , Aep r2 isl0 2 06 1t , o 2F 01e 9b r au na d r wy0 h 4 o, s e2 027 t raf no sr erS h da er ede sh o wl ed ree rw lhs oo d ges do ld pfp rur ic toh o as Arpe rd i with relevan circula(s) issued by the Minstryof Corporate Afairs ('MCA Circular(s)) and the Company shall proceed to issue Duplicate Share Ceriicates 01, 2019 and rejected/returned/not attended due to deficiency in the 2. f Thr eo mt Ni om te ict eo ot fi tme h. e 35" AGM and the Amnual Report forthe year ended 31* March 2026 Limited (Borrower), Magestic Golf City Private Limited, Fusion Farms Private Place: Mumbai, (Lavji Jehangir Mistry) documents/process/ar othenwise. Shareholders are required to submit all necessary including the Audited Fiancial Statements for the year ended 31" March 2026 Limited, Raisina Woods Private Limited, Riyasat Palaces Limited, Enkay Date: 11-08-2026. Legal Claimant. documents as mentioned i the aforesaid Circulart o Company’s RTA, Skyine Financial (Annual Report) willbe sent by e-nail 0l those members, whose e-mail addresses| Buildwell Private Limited, Raheja Icon Entertainment Private Limited, N.A. Servces Private Limiteda t D-153/A, 15t Foor, Okt Industial Area, Phase-1, New Delhi- are registercd with e Company/RTA or with thir respective Depostory Participants Buildwell Private Limited, Raheja Homes Limited, Coguet Farms Private 410020, helpineno. 01140197r4 se5nd a0nema1i a9 par3veen1@sky0lner ta comor (DP)and inphysiotchera melmbfersototrhemir freosperctiv e registered address. Limited (“Co-Borrowers and Mortgagor”), Mr. Navin Raheja, Ms. Nirmal Y, 7 ud R amfior e the Company at csapmindustreslid@qmail.com. The Securites so transferred shall be Members canjoin and pariicpate nthe 39" AGMthrough VCIOAVM faciity only. The Raheja, Mr. Nayan Raheja (“Guarantors”) and Mr. Jagtar Singh (POA holder mendatorly credited only i demateriaized modeand shall be underlock-infor aperiod of instructonfso r joning the 33" AGM and the manner of partcipaton i the remolee- | one year from the date of regisration of transfer. Such securties shall not be voting o casting vote through the e-voting system during the 39" AGM il be provided on behalf of Mr. Gurmeet Kaur Gill, Mrs. Jasleen Kaur Paheja, Mrs. Ajit Kaur \ JAMMU AND KASHMIR GRAMEEN BANK ransferredien markedipledged during the said lock-n period. For clriy with regard to in the Notce of the 39" AGM. Members partcipating through the VCIOAVM faciiy Gill and Mr. Mohinder Pal Singh) (“Mortgagors”) and a demand notice dated ‘Scheduled Bank Owned by Government ‘applicabiltyofthis window, below matrix may be ereferedio: shall be counted for the purpose of reckoning the quorum under Section 103 of the 24th June, 2022, under Sec13t(2)i ofo then sa id Act calling upon you, Raheja CompaniesAct, 2013 Execuion Dale of | Lodged for ransfer [Original Securly _[Eigble lolodge n % Developers Limited, Riyasat Palaces Limited, Enkay Buildwell Private Ref. No: - JKGB/GAD/UPS/2026-27/3804 Dated: 10.08.2026 | || Transfer Deed before April 01, 2019?| Certificate Available?|the current window? || |4. Notiof cthee39 " AGM and the Annual RepoFYr 2t025f-2o6 wrill be made availatie on Limited, Mr. Navin Raheja, Ms. Nirmal Raheja, Mr. Nayan Raheja and M. o the websiotf [Showing first 8,000 characters — download PDF for full document]