Submission of copies of Newspaper Publication regarding 54th Annual General Meeting of the Company scheduled to be held on Wednesday, September 16, 2026 through Video Conferencing and Other ....

_I perfecipace limited Regd. Off: 910, Chiranjiv Tower, 43-Nehru Place, New Delhi-110019 CIN No. : L72100DL1972PLC005971 Tel: 011-2644 1015-18, website : www.perfectpac.com, e-mail: complianceofficer@perfectpac.com August 17,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code 526435 Sub: Submission of copies of newspaper advertisements regarding 54th Annual General Meeting of the Company to be held through Video Conferencin, C)/ Other Audio-Visual Means (OAVM) Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we hereby enclose copies of newspaper advertisement published in ‘Financial Express’ (English) and ‘Jansatta’ (Hindi) on August17, 2026 intimating the shareholders about holding the 54th Annual General Meeting (‘AGM’) through VC/OAVM, Record Date and Dividend Information. The 54th AGM of Perfectpac Limited (‘the Company’) is scheduled to be held on Wednesday, September 16, 2026 at 12:30 p.m. (IST) through VC/OAVM. This is for your information and records. Yours faithfully, For Perfectpac Limited Nidhi Company Secretary & Compliance Officer Encl: as above WORKS : PLOT NO. : 1B/1C, UDYOG VIHAR, GREATER NOIDA-201306 (U.P.) MONDAY, AUGUST 17, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS dindasheter INDIA SHELTER FINANCE CORPORATION LTD. Loan Account Number/AP Number Demand Notice| Date and Total 1. Reserve Price And Name of Borrower(s) / u/s 13(2) Type of |outstanding ZDeE?)’s':‘e?émg;leY ==Mome Loans. Regd: Office:- Plot-15, 6th Floor, Sec-44, Institutional Area, Gurugram, Haryana-122002 Co-Borrower(s) /Guarantor(s) Date & Amount|Possession| id Increase SALE NOTICE FOR SALE OF IMMOVABLE PROPERTY HL11SVLONS000005125990 / AP-10293109 13-Apr-26 / 10-Jul-26, | as On Date Rs. 591675/- ,RIBO DEVI ,RAMDEV , 553203/~ | Symbolic | 04-Aug-26 |RS. 59167.5/- Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial 630799/~ |RS. 10,000/~ Assets and Enforcement of Security Interest Act, 2002 (hereinafter referred to as “the Act”) read with Rule 8(6) of Description Of The Immovable Property/ Secured Asset : Book no. 73,Patta no.28, Gram & gp Maithna ps the Security Interest (Enforcement) Rules, 2002 (hereinafter referred to as “the Rules”). Notice is hereby given kathumar, DistAlwar Raj. 321605 Rajasthan, perfectpae limited to the public in general and in particular to the Borrower(s), Co Borrower(s) and Guarantor(s) or their legal heir(s) Place Of EMD Deposition / Place Of Auction: Mr.Surendra Kumar Pareek , 9530088330 , Aahana or representative(s) that the below described immovable property(s) mortgaged/charged to India Shelter Tower, First Floor, Near Jai Complex, Road No-2, Alwar- 301001 Mode Of Payment :- All Payment Shall Finance Corporation Limited (hereinafter referred to the Secured Creditor), the possession of which has been be Made By Draft, RTGS, NEFT, In Favour of India Shelter Finance Corporation Limited. Regd. Off.: 910, Chiranjiv Tower - 43, Nehru Place, New Delhi-110019 taken by the Authorized Officer of the Secured Creditor having its Registered Office at 6th Floor, Plot No 15, HLBRSVLONS000005/ A1P4-140362957530 | 13-Apr-26/ | 10-Jul-26,| as On Date [Rs. 790860/- E-mail id: complianceofficer@perfectpac.com, Website: www.perfectpac.com Institutional Area, Sector 44 Gurugram Haryana -122002 CIN: U65922HR1998PL042782 Phone No. +91-124- ,SULOCHAN DEVI ,SATVEER SINGH 566502/~ | Symbolic | 04-Aug-26 | RS. 79086/~ CIN: L72100DL1972PLC005971, Phone No.: 011-26441015 POSWAL 639479/- |RS. 10,000/- 4131800, will be sold on “As is Where is”, “As is What is” and “Whatever there is” basis on the dates mentioned INFORMATION REGARDING 54™ ANNUAL GENERAL MEETING below for realization of the amount due to the Secured Creditor from the borrowers, co borrowers and Description Of The Immovable Property/ Secured Asset : Khasra No-240, Patta No.-011, Village-Ghata, Gram TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER guarantors. The sale will be done by the Authorized Officer at the place mentioned below. Panchayat- Palla, Panchayat Samiti-Kaman, Tehsil-Kaman, District-Bharatpur, Rajasthan-321022Bharatpur Rajasthan, AUDIO-VISUAL MEANS, RECORD DATE AND DIVIDEND INFORMATION Place Of EMD Deposition / Place Of Auction: Mr.Surendra Kumar Pareek , 9530088330 , P.S Tower, First DATE & TIME OF INSPECTION OF THE PROPERTY:18-09-2026 (Inspection Time 10:00 AM to 05:00 PM) Floor, Kumhar Gate Circular Road, Near ICICI Bank, Bharatpur - 321001, Rajasthan. Mode Of Payment :- All NOTICE is hereby given that the 54" Annual General Meeting (‘AGM’) EMD DEPOSITION LAST :19-09-2026 Till 5.00 P.M Payment Shall be Made By Draft, RTGS, NEFT, In Favour of India Shelter Finance Corporation Limited. of the shareholders of Perfectpac Limited (‘the Company’) will be held on DATE & TIME OF AUCTION :21-09-2026 (Auction Time 10:00 AM to 5:00 PM) HLBRSVLONS000005142842 / AP-10329910 13-Apr-26/ | 10-Jul-26,| as On Date |Rs, 673890/~ Wednesday, September 16, 2026 at 12:30 P.M. (IST) through Video Conferencing/Other L,MAHENDRI . ,PHAL SINGH , MUKESH 470387/~ | Symbolic | 04-Aug-26 |RS. 67389/ Audio-Visual Means (‘'VC/OAVM’), without the physical presence of the shareholders, in Loan Account Number/AP Number Demand Notice| Date and Total 1. Reserve Price 535524/- | RS. 10,000/~ compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing And Name of Borrower(s) / u/s 13(2) Typeof |outstanding ZDeE?)'sf:‘e?éMMB;leY Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) Co-Borrower(s) /Guarantor(s) Date & Amount|Possession| id Increase Description Of The Inmovable Property/ Secured Asset : Patta No.-74, Khasra No.-1095, Village-Pasta, Gram Panchayat-Pasta, Panchayat Samiti-Deeg, Tehsil & Dist.-Deeg, Bharatpur Rajasthan-321203 Bharatpur Rajasthan , and circulars issued thereunder, to transact the businesses as set out in the Notice HL32RNLONS000005070353 / AP-10169319 12-Feb-25 / 26-Apr-25,| as On Date RS. 939400/~ L,ANNU KUWAR ,NAND SINGH, , 839224/- | Symbolic | 04-Aug-26 | RS. 93940/- convening the 54" AGM (AGM Notice’). Shareholders attending the AGM through Place Of EMD Deposition / Place Of Auction: Mr.Surendra Kumar Pareek , 9530088330 , P.S Tower, First Floor, Kumhar Gate Circular Road, Near ICICI Bank, Bharatpur - 321001, Rajasthan. Mode Of Payment :- All VC/OAVM shall be counted forthe purpose of quorum under Section 103 of theAct. 836210/- | RS. 10,000/~ Payment Shall be Made By Draft, RTGS, NEFT, In Favour of India Shelter Finance Corporation Limited. Electronic dissemination of AGM Notice & Annual Report: AGM Notice along with Description Of The Immovable Property/ Secured Asset : PATTANO 79485 VILL DUBALIYA GRAM PANCHAYAT HL32SVLONS000005136663 / AP-10323386 13-Apr-26/ | 14-1ul-26,] as On Date | Rs. 733601/~ DUBALIYAPANCHAYAT SAMITI SUNELDIST JHALAWAR RAJ 326513 326513 Jhalawar Rajasthan, the Annual Report for financial year 2025-26 (‘Annual Report)) will be sent in due course ,GEETA BAI RAY SIN, AGRJHUN SINGH 789856/- | Symbolic [ 04-Aug-26 |RS. 73360.10 only through electronic mode to those shareholders whose email IDs are registered with Place Of EMD Deposition / Place Of Auction: Mr.Surendra Kumar Pareek , 9530088330 , Khasra No. 880114/- | RS. 10,000/- the Company/Registrar and Transfer Agent ('RTA')/Depository Participant (DP'). Further, 2016, Nirbhay Singh Circle, Near HDFC Bank, Jhalawar, Rajasthan - 326001, Mode Of Payment :- All Payment Shall be Made By Draft, RTGS, NEFT, In Favour of India Shelter Finance Corporation Limited. Description Of The Immovable Property/ Secured Asset : Khasra No 355,patta No Jwr 84690,village And Gram in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will also Panchayat Borkhedi Gujr [Showing first 8,000 characters — download PDF for full document]