Public Notice for 34th Annual General Meeting.

ANNA INFRASTRUCTURES LIMITED CIN: L65910UP1993PLC070612 R/o: Shop No. 1 & 3, E-14/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002 Email ID: annainfra@gmail.com, Website: www.annainfrastructures.com, Telephone: 0562-4060806 Date: 14.08.2026 The Manager, Department of Corporate Relationship The Bombay Stock Exchange Limited 25 PJ. Tower, Dalal Street, Mumbai-400001 Ref: Scrip ID- ANNAINFRA, Scrip CODE - 530799, ISIN - INE336D01014 Sub: Newspaper Advertisement of 34th Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published for intimating the 34th Annual General Meeting of the Company which will be held on Wednesday, September 16, 2026 in the following newspapers on August 14, 2026: (0] Financial Express dated August 14, 2026 (English Daily); (ii) Jansatta dated August 14, 2026 (Hindi Daily). The above notice is also uploaded on the Company's website i.e. www.annainfrastructures.com. Kindly take above information on record. Thanking You, Yours Sincerely, For Anna Infrastructures Limited Anil Kumar Agarwal Whole time director (DIN: 00399487) FRIDAY, AUGUST 14, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS HINDUJA HOUSING FINANCE LIMITED (> OFFICE OF THE RECOVERY OFFICER ALCHEMIST ASSET RECONSTRUCTION COMPANY LTD Corporate Office; No, 167165, 2nd Floor, Arna Salai, Saidapet, Channai- HINDLLIA HOUSING FINANGE DEBTS RECOVERY TRIBUNAL-I, DELHI CIN No. U74999DL2002PLC117052 GODO15, and Branch office: DINce No. 311 & 312, 1TL Mor th-gx Tower, o A-270, First & Second Floor, Defence Colony, New Delhi-110024 A= building. NSF Pitampura-110034. Contact details: (Me. Pawan Kumar Pandoy) ZRM: 4 Floor, Jeevan Tara Building, Parliament Street, New Delhi-110001. 4010362716 | (Mr. Arun Meohan Sharma) ALMW; SE00BS0905 | (Mr. Ravi Shankar) RRM: Email: admin@alchemistarc.com, Website: www.alchemistarc.com 90047 35552 H: Auction@hindujahouzingfinanceco.m T.R.C. No. 1632/2022 POSSESSION NOTICE NOTICE OF SALE THROUGH PRIVATE TREATY (Under Section 13(4) of the SARFAESAIct , 2002 read with Rule 8 of the Security Interest (Enforcement) Rules, 2002) SALE OF IMMOVABLE ASSETS MORTGAGED TO HHFL UNDER THE SARFAESI ACT, 2002 READ BANK OF MAHARASHTRA VERSUS VINEET GOEL (For Immovable Property) WITH PROVISOTO RULE 8(8) AND 8{1). Whereas the undersigned being the authorized officer of AlchemiAssste t Reconstruction Company Ltd (assignee of SBFC Finance Limited vide as-| The undersigned, as Autharized Dfficer of HHFL, has taken possession of the scheduie property PROCLAMATION OF SALE UNDER RULE 38, 52(2) OF SECOND SCHEDULE TO THE INCOME TAX ACT, 1961 signment agreement dated 24.12.2025) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest [Act, under Section 14{1) of ARFAES! Act, Pubc at large is bereby informed that the secured READ WITH THE RECOVERY OF DEBTS DUE TO BANK AND FINANCIAL INSTITUTIONS ACT, 1993. 2002 (54 of 2002)] and in exercise of powers conferred under section 13 (12) read with [rule 3] of the Security Interest (Enforcement Rules, 2002 progerty descrbedi n il Schédulies available for sale through Privale Treaty Public £-Auction, on issued demand notice dated 10th April 2026 calling upon the borrower ANIL KUMAR AND SUDESH having loan account no. PR01057787 to (CD1) Vineet Goel S/o Satveer Kumar Singh, Office At: Oil & Natural Gas Corporation, Shastri Bhawan, Delhi lerrns agreezale o HEFL. for realizatiofo n11 5 dues on an “AS 15 WHERE1S”,“AS 15 WHAT I5™ and repay the amount mentioned in the notice Rs. 8,71,770 /- (Rupees Eight Lakhs Seventy One Thousand Seven Hundred And Seventy Only), “WHATEVER THERE 15" basis. Standard Terms & Conditions: 1. Sale willb conductid siricty on (CD2) Alka Goel W/o Vineet Goel, Both R/o FlatNo. 1004 B, Aditya Mega City, Indrapuram, Ghaziabad, Uttar Pradesh within 60 days from the date, of receipt of the said noti BE 15 WHEREIS”, A5 15 WHAT IS” and *WHATEVER THERE 15° basis, 2. Purchaser must deposil The under mentioned property will be sold by Public E-auction sale on 24/09/2026 for recovery of sum of R6s0. ,13,769.00 The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken pos-| 10% of the offered amount slang with the application and KYC docurnents. This will be adjusted session of the property described herein below in exercise of powers conferred on him under sub-section (4) of section 13 of Act read with rule 8 of| apainsd e 25% duposit raguupani arcceeptadnce . No interest shallb e payable on the EMD. 3. 0n i i i plus interest and cost payable as per Recovery the Security Interest (Enforcement Rules, 2002) on this the 12th day of August of the Year 2026; e of the afferb y HHFL, purchasar mustdeposa 25% of the sale consideration (inclusiva of Certificate issued by Hon'ble Presiding Officer, DRT-III (less amount already recovered, if any), from VINEET GOEL. The borrower(s)/guarantor(s) and the public in general are hereby cautioned not to deal with the property and any dealings with the property shall be tha initiat 10%) by the net working day. 4. Balance 75% of the sale cansiderstion must be.paid subject to the charge of Alchemist Asset Reconstruction Company Limited for an amount Rs. 8,71,770/- and interest thereon within 15 days of canfirmation of sale. 5, Fafure to remit amaunts within stipulated timalines will The borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. resultin autornatic forfsituorf e2 l deposits mate, inciudag the inftial 10% and the property may be [No.|Description of the property|Revenue|Details of[Valuation|Claims,ifany,which|Reserve| EMD DETAILS OF BORROWERS / ACCOUNTS respéd withautfuriharnotice, 6. f HHFL does not aceept the offer, the initial 10% deposit will be refunded without interest, 7. For bids exceeding RS, 50,00,000/- the successtul purchasar must of to be sold with the names of | assessed|any other|also state|[have been put| Price below 10% st o Name of Borrower(s) / Jaa— Date of » remit 1% TOS under Section 194-1A of the income Tax Act 8. The property is sold with all existing Lot|the co-owners where the|upon thelencumb|Valuation|forward to the| which the| Reserve No. | Account No. CZE:;:‘V;;TS)/ Due 3) ’::‘(ii)e Description of Secured Asset Due Date and future encumbrances, whether knowno r unknawn1 o HHFL. HHFL shatl net be respansiblefo r property belongs to|propertylrance to|given, if any,|propert y, and any| property| price or any third=party claims, rights, or statutory dues. 9, Purchager meast conduct independent dug defaulter and any other|oranypartfw h i ¢ h|by t h e|otherknownparticul| wil not be| Rounded Rs. 8,71,770/- All That Piece And Parcel of The Property Bearing of Property diligence on all aspects of the property. No clasms will be enterlaingd later. 100 HHFL reserves te (Rupees Eight Situated At House no-792/1, Pushkar Road, Vishvakarma gt tor reject any offero r cancel the auction without assigning reasons. 11, Auctica/bidding shal person as co-owners. thereof |property|Certific- ate|ars bearing on its| goq off ANILKUMAR |Lakhs Seventy] 12th - INagar, House Measuring 68 sq. Yds, Khasra No-7074/1368/2,| _ 24th anily b thrawgh anline dlectronic moda® thraughth e website www bankeauctians.com O Auction | liableis Debtor natureandvalue. 1| PRO107787\—gipEsH Oge Thousand| August, |\yaka Patti Jattan, Inside M.C, Limits, Dist. Sonipat, Haryana. | December, provided by the service provideMr7 C1 India Py Lid. 12, The bidders may participate from thse |1 2. 3. 4. 5. 6. 7. 8. place af choice through oning partal. Secured Cradfod'service peavider shall not be held dr;":::gg;_ 20281131001, East- House of Ramkumar, West- House of Gan- 2025 respansibie foe the any internet connectivity isswe. 13 Far any [Showing first 8,000 characters — download PDF for full document]