Newspaper Publication regarding Notice of 80th AGM of the Company.

MIL/2026-27/112 12th August 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai - 400001. Scrip Code: 515059 Scrip ID: MADHUDIN Dear Sir/Madam, Sub: Newspaper Publication – Notice of 80th Annual General meeting. We enclose herewith copies of Newspaper Publication in respect of Notice of 80th Annual General Meeting of the Company scheduled to be held on Wednesday, 9th September, 2026 at 11:30 AM through Video Conferencing / Other Audio-Visual Means, published in English daily “THE INDIAN EXPRESS, Ahmedabad” and in Gujarati (Local) daily “THE FINANCIAL EXPRESS, Ahmedabad” both newspapers dated 12th August, 2026. We hope you will take the same on your records. Thanking you, For Madhusudan Industries Limited Mitushi Shah Company Secretary & Compliance Officer Encl: As Above 8 WEDNESDAY,AUGUSTl2,2026 THE INDIAN EXPRESS Bandhan Extra No. 798 , ..~ . Bank Regional Office: Nataji Marg, Nr, Mithakhali Six Roads. Ellisbridge, Ahmadabad·6. Phone: +91·79·26421671-75 Theu nder mentioned account turned into N.P.Aa nd demand noticei • i»ued by Bandhan Bank Ltd. to the following borrower(s). undersec.13(l) of the Securiti<ation and Re<onstruction of Fi na ncial Assets and Enfo rcem em of Sec ur i ty In te r e st Act ITh eA ct), 200 2w hic hw a ' returned un • erved. He nce, t h; , not ice is i "ued to yo ua l Ia nd p ub lic at lar ge thmugh pu bl ication . ii> Name of bo<rowerl•). Description of mortgaged property (Secured Asset) Date of Oemand O/S Amount Date cl Guamntors and Notice/Date as on Date Pasting Notice """" ""' LOan Account No. of NPA of uemand of Notice 'aCbe c!?ujarat <!?obernment c!9a?ette Jubersha Rafiksha Shahmadar All That Piece or Parcel of Land Area · 56.00 Sq. Mtr. . Revenue Survey No. 567, Plot July 13, 2026/ R<.6,3B,309.83 August Mr. Tausifsha Rafiksho Sha'lldar No.95, Sub Plot No.95/1. Radhe Park·!. Jodiya Ro•d, (ity:Dhrol. Taluko:Dhrol. Di•trict: Jun• 03. 2026 (As on July 09, 2026) OS. 2026 Smt. Memuda Rafik.sha Sh•mdar Jamangar. Gujarat.,361210. And Same Bounded a< Under: 20002020008536 Nonh: Plot No.94, Ea>!: Plot No.97, West: 7.50-Meter-Wide Road, South: Plot No.95/2 Pankaj Shomjibhai Parmar All That Piece or Parcel of Revenue Survey No. 74, Sub Plot No.33/2, Tulshi Park -2, June 27, l0l6/ Rs.4,00,537.84 Augu<t EXTRAORDINARY Mrs. Kaushalya Pankajbhoi Jadeshwar Railway fatak. Moje:Harshadpur, Taluka: Khambhaliya, District: Devbhumi June 03, 2026 (A;onJune OS, 2026 Parmor Dwarka. Gujarat. Area-34.24 Sq. Mtr.,361305. And Same Bounded a; Under: 19. 2026) 200020l0006369 Nonh: 9.14 Meter Internal Road, East: Sub Plot No.33/3. We•t: Sub Plot No.33/1, South: PUBLISHED BY AUTHORITY Revenue Survey No. 75 Dema nd mad e agai n" you t hr ough t his notice lO repay to the Bank du e < ment io ned oga inst you r name wi t hi n t ere st, cost< an d c ha rge ' wit hi n 60 day> from t he d a te he reof, fa iling which the Vol. LXVII ] MONDAY, JULY 27, 2026 / SRAVANA 5, 1948 .. B ofo tn ik m w e i all vf au ilr ath be ler , p toro rc ee de ed e mlO t to hk ee s es cte up rs e du / 3s '<.1 e3 l1 s4 .) of the SAR~AESI Act. The borrowers"/mortgagors' attention isi nvited to the provisions of sub·section (BJ of section 13 of the Act, in respect Place: Dwarka Authorised Officer Separate paging is given to this Part in order that it may be filed as a Separate Co1npl1ation. Date: Auguot 1i, ioi6 Bandhan Bank Limited FAZE THREE LIMITED 1w;w-:uC :II PARTI-B CIN: L99999DN1985PLC000197 · .... · · Regd. Off.: Survey No. 380/1. Khanvel Silvassa Road, Village Dapada, CENTRAL SECTION "11'1l <11>t1,..~ "l'<\<\i<tl '-'11<1't<11~~t'li »tl1 ~ ! lC'ICI "i; P<\f>tl~o;t<t <4~l.;:.1;i:ii.1 "!1'~"'"-"-1 (I l) Silvassa - 396 230, UT of D&NH, Tel.: 022-43514444/400 C~r1l 1- ol'<tl -i'>I< l61G205 & 1i102016 ~ -'1 >.tl~11i >1<11 i~. it !l•J.1. 'l\~'l »tl "ll"l>.t'l"-1 '1'1\l <>ill, E-mail: cs@fazethree.com I Website: www.fazethree.com Governm~nt Notifications Published Under Land Acquisition Act Only rl.11..1. f'i.j"I ~\ ~<>1.l ;\ <>1.1'~.,_11,.1 'ii.1.<r<,'!i; <i(\<il>! ,W.; il.\oril.-?. ;i'I., ICICI Qi; f<ifil;.;;'.\ '1.«t ~t ;\~1, IC IC l .;i·1 f:"l~~l<tl rt~.lll "t<'ll.i "tt~1<i._C>-t<1~11'1i:.i1~ 1f\ .:\:.ii ~.1<1:.i1'~"1'4-ol ..i<>io} Notice to the Shareholders of the Company: REVENUE DEPARTMENT 'Hl ~'q l!t< t .1t :l f:. l' .r :i \' . ~i' 'I! ~•~ ~ i: o .-i i< l•t if . c1 i: ir lt l< l4 -( i. ti. rt ~;: b; )_! "l! 'li f l >l/ t; t l i ' >ll M!i< :< ..t1 il• i" \. "1~· '11~ !7>i .' ! l '< 1I '.I .nt < 11'. "'!(in.;\ 'l-il•ill .«~, ct '4lrt1<1l "<ii Special Window for Re-Lodgement of Transfer Requests of Physical Shares "t;:;, ,.jj_.,_ij !':I); "t;:;,<>1.r;l;l1;"-~l ".<~•?fl~!~ ICICI Di; ~•11~:{1 /; orq1•~ii< :.~_i) <t&T. Pursuant to SEBI Circular H0/38/13/11(2)2026-MIRSD·POD/ NOTIFICATION l"ll{I"'-: ~'--~l -,_ ~~~- . -'<l>!\- ':'~"l: ~lor\1~ ICJCI •h ful'l~s 1dl l/37S0/2026 dated January 30, 2026, please note that the Company Sachivalaya, Gandhinagar, 27th July, 2026 has launched a special window for physical Shareholders for lodgement/re-lodgement of share transfer deeds which were (The Right to Fair Compensation and Transparency in Land Acquisition, executed prior to April 01, 2019 along with the Original Share Certificates. The shares so transferred will be mandatorily credited Rehabilitation and Resettlement Act, 2013) (30 of 2013) ~ ,_1 !1<!1!15r.!123905S21 ~ ,_ 01/0812026 to the transferee only in dematerialised form during this window and ~-flfu! lJ.l!'!I""'" ,_" 1o! Jl!H!.ill\111, 12 l!li 13/2026-27 shall be under lock-in for a period of one year from the date of District: Rajkot ~ f<l<lml ~. ~ <i>"t 3l'R xt ~ ~ ~ f.'Nr:! <i registration of transfer. The Special Window will remain open till No: AM-M-2026-721-LRJ-142026-38-GH1 :- In exercise of the powers conferred by sub- "'~OITTe~lj~•~I'( ~ Wfi'I ij ~ ~ 'xt ~ q;m'I ~ ~ f.rn ~<ti February 04, 2027. Eligible Shareholders may follow the process umft %I ~ <tmIT <Cr~ C'fTIT('\. f.rn ~ UfR ITTl1 ID'<'f <ITT""! <Cr~. f.rn wit mentioned in the aforementioned Circular and submit their transfer section (1) of Section 11 of the Right to Fair Compensation and Transparency in Land ~ l!lr ~ f<l<Rur ~ www.eproc.rajasthan.gou.in, www.jodhpurjda.org requests along with the requisite documents to the Registrar and Acquisition, Rehabilitation. & Resettlement Act, 2013 (No. 30 of 2013) (hereinafter referred to '!fiwww.sppp.raj.nic.in 'R tffi \ill '<1<ITTlT %I Share Transfer Agent of the Company· NIB Code:· JOD2627A0132, JOD2627 A0126, JOD2627 A0128 Name: MUFG Inti me India Private Limited as "the Act"), the Government of Gujarat hereby declares that the land I lands mentioned in the. UBN No. :-JOD2627WSOB0023S, 236, 234, 242 Unit: Faze Three Limited m.afflt126/93oa Address: C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai-400083 Schedule annexed hereto is I are required. for the purpose of acquisition for the public purpose E-Mail Id: investor.helpdesk@in.mpms.mufg.com Website: www. in .mpms.m ufg.com of "Construction of the Over Bridge and Service road on the Railway Crossing L.C. No.147 BHARATPUR DEVELOPMENT AUTHORITY By order of the Board at Rajkot Jamnagar (S.H.) to Paddhari- Fatepar-Jilariya Road" Project." For Faze Three Limited Sr. No:· T@ch/BDA/2025·26/11811 · 22 Date:· 07/08/2026 (2) It is notified that, - EXPRESSION OF INTREST NO 01/2026·27 Ajay Anand Preparation Of Con5ultancy Services For Upliftment and Place: Mumbai Chairman & Managing Director (1) The area of land I lands required for the above project is H. 01-70-94 Sq.mt. and is at Vanpari Beautification of Junctions namely Jama Masjid And Laxman Mandir Date: August 11, 2026 DIN: 00373248 For Providing of DPR Including PMC at Bharatpur City. Village of PaddhariTaluka of Rajkot District; The Bharatpur Development Authority (BOA), Bharatpur Invite> proposal for Preparation of Consultoncy Services for Upliftment and Beoutification of Junction Madhusudan Industries Ltd. (2) The public purpose inv [Showing first 8,000 characters — download PDF for full document]