Newspaper Advertisement/ s - Notice of 53rd Annual General Meeting

H.hex Uni Abex Alloy Products Limited 12% August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/ Madam, Sub: Newspaper Advertisement(s) - Notice of 53 Annual General Meeting Pursuant to Regulation 47 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclose copylies of the Newspaper Advertisement/s pertaining to Notice of 53® Annual General Meeting to be held on Wednesday, 9" September, 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM) & details on E-voting / Record date and Dividend etc. for the information of the Members, published today i.e., 12" August, 2026 in Free Press Journal in English and Navshakti in Marathi newspaper/s respectively. The same is also available on the website of Company at www.uniabex.com Kindly take the above information on your records. Thanking you. Yours faithfully, For Uni Abex Alloy Products Limited Bhautesh Shah Company Secretary & Compliance Officer Encl: as above @ Regd. Office: Liberty Building, Sir Vithaldas Thackersey Marg, Mumbai-400020, Tel.: +91-22-22084436 Factory: Plot No: 583 & 584-A Belur Industrial Area, Dharward, Karnataka-580011, India. ©® +910836-2971520/0836-2971321 = For'general guery: infa@linlabexcom A Neterwala Group Company Investor query: companysecretary@uniabexcom @ +91-22-22082113 @ www.uniabex.com CIN:L27100MH1972PLCO15950 THE FREE PRESS JOURNAL www.freepressjournal.in PUBLIC NOTICE Mumbai, Wednesday, August 12, 2026 NOTICE is hereby given that under the instructions of our client, we are "-,* 0/-#)(cid:2)-/(cid:3)0*/.,+(&!0()$0.%0'+',&. investigating the right, title and interest of Premium Consultancy LLP having 4$IB><LI6L9J7EKHLFEJE'>A2LI6L;EJKJ(cid:2)G3 its registered address at 6, New Jagruti CHS Ltd, SV Road Bandra West, Mumbai F8!"L?@KBKJHL.J7L;DIIAHL8GDG&@IJGL?@KBKJHL:IDK=KLFKA#G>HL:IDK=KHLF/%=KEL-CCCC,< 400 050 (“Owner”), to the unit and the corresponding shares more particularly described in the Schedule hereunder written (“Premises”). VQPY2QV0Z7VYPQQJLX:ZXYKZII<ZY1ZI;I, All persons having any claim and/or demand against / upon / in respect of the LX right, title, and interest of the Owner to the Premises or any part thereof by YVL:LXN3ZN773LPNOLYXZXYKZ<;)ZY1ZI;<- way of inheritance, mortgage, sale, agreement for sale, transfer, assignment, Q6@ZXY9Z<,ZXQ6OZ JNOQ9ZI<8;-8I) lease, sub-lease, license, share, lien, charge, trust, inheritance, maintenance, XYOLPQZDXJQVZ?QPOLYXZI!Z"*N#ZY1ZO@QZVQPY2QV0ZY1ZJQ>O?ZNXJZ gift, acquisition, requisition, any encumbrance or beneficial right / interest under any trust, right of prescription or pre-emption or under any agreement >NX&VD7OP0ZNPOFZ<--, or other disposition or under any suit, decree, injunction order or attachment Y/ USUZNHHTWHZVTEMBHWSGEWRMBZ7+WZ3W= KKKN$$.REUBW8PTSWRCREUWTZ@M.=TS or award passed by any Court or Authority litigation, lis-pendens, decree or 2TSHGH order of any adjudicating authority, exchange, partition, power of attorney, YCCRERU.Z3R(cid:2)GR=UWMSFZ@R%(ZPMGSWFZ>M/5U4Z(cid:3)ZYSHK KKKJTCTB=UBWH8PTSWRCREUWTZJT5WMSH will, bequest, tenancy, family arrangement /settlement, possession, allotment or otherwise howsoever (“Claim”), is hereby requested to make the same OMF known in writing together with copies of supporting documentary evidence PJZXMKZIZ9ZAVZ?DVQ?@Z:DV>D6ZAYO'NXLFZ'B7DO1NAJH=CK9O:NK+DO)NK3JHO4CLLO6GNFD to the undersigned at Khaitan & Co, Advocates at One World Centre, Tower- /NIFKNO,MHLDO*C?=NJ-7BBB5B; 1C, 13th floor, 841 Senapati Bapat Marg, Mumbai 400 013 and also by email to PJZXMKZ,Z9ZAVZ2LXYJZ:DV>D6ZAYO'NXLFZ&B#DO1NAJH=CK9O:NK+DO)NK3JHO4CLLO6GNFD mumbai@khaitanco.com (marked to the attention of Mr Harsh Parikh), within 7 (Seven) days from the date hereof, failing which, it shall be presumed that no such /NIFKNO,MHLDO*C?=NJ-7BBB5B; Claim exists or that such Claim, if any, will be considered to have been waived PJZXMKZ*Z9ZAVZ&L?@YVZ:DV>D6ZAYO'NXLFZ&B7DO1NAJH=CK9O:NK+DO)NK3JHO4CLLO6GNFD and/or abandoned and the same shall be treated as not binding on the Owner and /NIFKNO,MHLDO*C?=NJ-7BBB5B; / or our client and the transaction will be completed without reference thereto. 0MKLJ@J>NLMO4M=LGKHOJIOLEMO<KMHMILO6;:OCIFMKO1M>LJGIO'$O(cid:2)7.(cid:3)OG@O64/O.>LDONKMOFJKM>LMFOLG THE SCHEDULE ABOVE REFERRED TO FJH>AGHMOGIOGNLEO>G?<KMEMIHJ8MON@@JFN8JLOG@ONHHMLHO=GLEO?G8N=AMONIFOJ??G8N=AMO (Description of the Premises) :KG<MKLJMHOG%IMFDOFJH<GHMFOG@ONIF2GKON>"CJKMFON@LMKON8NJAJI3OLEMO>KMFJLO@N>JAJLJMHOJIOLEM (i) 5 (Five) fully paid-up shares of INR 50 (Indian Rupees Fifty only) each bearing <KMHMILO6;:;OJIOEJH2EMKOIN?MONIF2GKOJIOLEMOIN?MOG@OEJH2EMKOFM<MIFNILHONIFO ;O(OKMLCKIH distinctive numbers 101 to 105 (both inclusive) represented by Share Certificate NAGI3O%JLEO>G?<CLNLJGIOFMLNJAHO@GKOLEMOANHLO5O9MNKHDOHLNLM?MILOG@O.>>GCILO@GKOLEMOANHLO5 No 31 dated 14 May 2019 and (ii) 5 (Five) fully paid-up shares of INR 50 (Indian 9MNKHDO0G<9OG@O:NIO0NKFDO<NHH<GKLONIFO.NFENKO0NKF; Rupees Fifty only) each bearing distinctive numbers 26 to 30 (both inclusive) represented by Share Certificate No 32 dated 14 May 2019 issued by New Jagruti !J8MIOCIFMKO?9OENIFONIFOHMNAOG@OLEMO(KJ=CINAOGIOLEJHO;*W(Z=U4ZMCZNG%GHWFZI;I)ZUWZAG/5URK Co-operative Housing Society Limited, a co-operative housing society registered "0UWRB=SUZ&G/USZ?RB(U#Z under registration number BOM/HSG/2945 of 13-5-1971, and corresponding L8PZVTEM+TS4ZYCCRETSFZ to the unit No. 6 admeasuring approximately 620 square feet carpet area on the JT5WHZVTEM+TS4ZOSR5GBU. 1st floor of the building known as ‘New Jagruti Co-operative Housing Society Limited’ situated on all that piece and parcel of land bearing Survey No 261 Plot No 227 at SV Road, Bandra (west), Mumbai 400 050. For Khaitan & Co Dated this 12th day of August 2026. Sd/- Harsh Parikh Partner BRIHANMUMBAI MUNICIPAL CORPORATION NOTICE INVITING APPLICATIONS FOR TEMPORARY PITCHES DURING MOUNT MARY FAIR-2026 (BANDRA FAIR 2026) Mount Mary Fair-2026 (Bandra Fair-2026) at Bandra (W) will be held from 13.09.2026 to 20.09.2026 (both days inclusive) 280 pitches on Mount Mary Road and part of Kane Road will be available for selling candles, pooja offering (goods of religious significance) whereas 50 and 100 no. of pitches on Rebello Road and St. John Baptista Road respectively will be available for selling the goods other than the religious significance i.e. toys, garments etc. Applications from locals as well as general public are called for the above pitches having size 1.5 mtr x 1.5 mtrs. Only. 1. Mount Mary Road – Pink Format ● From Mount Mary Church - First 1 to 20 Pitches ● Pitch allotment - By Auction (For General Public) ● Date of Sale of Form - 17.08.2026 to 18.08.2026 (Morning 11.00 to Even 5.00) ● Date of Acceptance of Form - 18.08.2026 to 21.08.2026 (Morning 11.00 to Even 5.00) ● Scrutiny of the Forms - On 24.08.2026 from Morning 11.00 onwards. ● Minimum Bidding Amount - Rs. 1,42,658/- ● Candles and Worship offerings 2. Mount Mary Road and part of Kane Road - White Format ● Pitch No. 21 to 280 ● Pitch allotment - For local residents. ● Date of Sale of Form - 17.08.2026 to 18.08.2026 (Morning 11.00 to Even 5.00) ● Date of Acceptance of Form - 18.08.2026 to 21.08.2026 (Morning 11.00 to Even 5.00) ● Scrutiny of the Forms - On 24.08.2026 from Morning 11.00 onwards. ● Temporary Pitch Permission fee - 3296/- ● Candles and Worship offerings Indian Overseas Bank 3. Rebello Road – Blue Format Arjun Tower, 1st Floor, Gokhale Road, ● Pitch No. 1 to 50 Naupada, Thane, Pin Code-400602, Maharashtra Mobile - 89259 50089 / E-mail : iob0089@iob.bank.in UNI ABEX ALLOY PRODUCTS LIMITED ● Pitch allotment - By Auction (For General Public) Thane Branch (0089) ● Date of Sale of Form - 19.08.2026 to 20.08.2026 (Morning (CIN NO :L27100MH1972PLC015950) (APPENDIX IV) POSSESSION NOTICE (for immovable property) REGISTERED OFFICE: LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, 11.00 to Even 5.00) [(Rule 8(1)] MUMB [Showing first 8,000 characters — download PDF for full document]