Newspaper advertisement for notice of 34th AGM of the company to be held at the registered office.

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: 20.08.2026 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 Advertisements for Notice of 34" Annual General Meeting of the Company to held at the registered office. Dear Sir/Madam, Pursuant to Regulations 47 and 30 read with Schedule 111, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of advertisement containing Notice of the 34t Annual General Meeting of the Company to be held on Wednesday, September 16, 2026, at 1:00 P.M. (IST) at the Registered office of the Company, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 34t AGM of the Company, published in the following newspapers on August 20, 2026: () Financial Express dated August 20, 2026 (English Daily); (ii) Jansatta dated August 20, 2026 (Hindi Daily). The above notice is also uploaded on the Company's website i.e. www.annainfrastructures.com. Kindly take the same on records and acknowledge receipt of the same. Thanking You, Yours Sincerely, For: Anna Infrastructures Limited ANIL ANIL KUMAR KUMAR AGARWAL Date: 20260620 AGARWAL 150209 10550 Anil Kumar Agarwal Whole time director (DIN: 00399487) THURSDAY, AUGUST 20, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS SindiaShelter INDIA SHELTER FINANCE CORPORATION LTD PIRAMAL FINANCE LIMITED (PFL) Form No. URC-2 . POSSESSION NOTICE FOR l P' I Registered Office Address @ Lind No.601, Gth Floor Piramal Amili Buikiing Pramal Agaslya Corporate Park Advertisement giving notice about registration under Part| of Chapter XXI of Companies Home Lagng Regd:Office:- Plot-15,6th Floor, Sec-44, Institutional Area, Gurugram, Haryana-122002 [ (71 S {0)V/VN: {01/4 B § Irama Kamani Junction, Opp Fire Station. LES Marg, Kurla [West), Mumbai- 400 070, Act, 2013 Whereas, The Undersigned Being The Authorised Officer Of The India Shelter Finance And Corporation Ltd, Under The Finance GIN: LE5310MH1984PLCO32639 , Website:: www.plramaifinance.com [Pursuant to section 374(b) of Companies Act, 2013 and Rule 4(1) of the Companies SecuritisatiAonnd Reconstruction Of Financial Assets And Enforcement (Security) Interest Act,2002 And In Exercise Of Power DEMAND NOTICE (Authorised to Register) Rules, 2014] Conferred Under Section 13(2) Read With Rule 3 Of The Security Interest (Enforcement) Rules,2002,Issued ADemand Notice On 1. Notice is hereby given thatin pursuance of sub-section (2) of section 366 of the CompaniesAct, The Date Noted Against The Account As Mentioned Hereinafter, Calling Upon The Borrower And Also The Owner Of The Under Saction 13{o2f t)he Securdisation And Reconstructioonf Financial Assets And EndorcaOfm Seecunritty Interest Act, 2002 read with Rule 3 2013, an application is proposed to be made after fiteen days hereof but before the expiry of! Property/SuretTyo Repay The Amount Within 60 Days From The Date Of The Said Notice. Whereas The Owner Of The Property [1] of the Security Interest {Enforcement) Rules, 2002. The undersigned is the Authorised Offoif cPireamral Finance Limited (PFL) (Formerly thirty days hereinaftetro the Registrar at Central Registration Centre (CRC), Indian Institute And The Other Having Failed To Repay The Amount, Notice Is Hereby Given To The Under Noted Borrowers And The Public In Piramal Cap&i Hotusiang Finance Lid.} under Securifisation And ReconsiruOFc Ftinianocinal Asssis And Enforof Scecueritym Ineferensi Atct, General That The Undersigned Has Taken Possession Of The Property/les Described Herein Below In Exercise Of The Powers of Corporate Affairs (IICA), Plot No. 6,7, 8, Sector 5, IMT Manesar, Gurgaon - 110050, H02-{the said Act). In axercise of powers canfarred under Section 13{12) of the 2aid Act read wilh Rule 3 of the Security Interast [Enforcament) Conferred On Him/Her Under Section 13(4) Of The Said Act Read With Rules 8 & 9 Of The Said Rules On The Dates Mentioned Haryana, India that M/s. TWF Advisory Services LLP, having LLPIN ABA-9071,A Limited Rudez, 2002 1he Authorsed Officar has issied Damand MNotices undar Sectian 13(2) of he said Act, cafing upon the fabawing Borrawer(s) (lhe Against Each Account. Now, The Borrower In ParticulAanrd The Public In General Is Hereby Cautioned Not To Deal With The Liability Partnership, having its registered office at D-38, First Floor, South Extension Part 1, Property/les And Any Dealing With The Property/les Will Be Subject To The Charge Of India Shelter Finance Corporation Ltd For “sak Borroweris)'), to repay the amaunts mentionesd in the respective Demand Noticeds| issued ba them that are aiso given below, In connection New Delhi, South Delhi - 110049, Delhi, India, may be registered under Part | of ChapteXXrI of AnAmountMentioneAds BelowAnd Interest Thereon, Costs, Etc. withabeowve, natice is hareby given, cnce again, 4o the sad Barrowen(s) to payto PFL, within 60 days from the publication ofthis Notice, the amounts the CompaniesAct2013, asa company limited by shares. indicated hersin below, tagether with further interest as detedad in the said Demand Mabize(s), from the date(s) menfionad below till the data of Name of the Borrower/Guarantor Description Of The Charged/mortgaged,| Dt.of Demand Notice, Date Of 2. The principal objects of the company are as follows: - (Owner Of The Property) & Property (All The Part & Parcel Of The Amount Due As On Possession| paymant andinr reaiization, payahle under the loan agresmant read with other documentsiwntings, if any, executed by the said Bomower(s)A.s (i) Tocarryoninindiaor elsewhere the business of providing consultancy, advisory, assistance Loan Account Number Property Consisting Of) Date Of Demand Notice security for dua rapayment of the loan, lhe following 2ssels have baan morlgaged to PEL by the said Barrowen|s) raspactively and related services in legal, financial, wealth management, loan syndication, due Namoef the Borroweris) | Damand Notlce Date and Description of secured asset diligence, audit, investment retrieval and investor grievance matters relating to equity: All Legal heir of Mr./ Mrs. Vidhya w/o Mr. Sohan Lal, All Piece And Parcel Of House Built Demand Notice 14.08.2026 Guarantor(s) ‘Amount with NPA date (immovabla property] shares, preference shares, debentures, bonds, deposits and other financial assets, Mr./ Mrs. Chandan Kumar s/o Mr. Sohan Lal , Mr./ On Plot Part Of Khasra No-9, Area 12.01.2026 12541 Sq. Meters, Situated At|Rs. 993059/ (Rupees Nine {LC No, 1850000016o0f Dt 20-077- 22309227065 |W 2 -8, Second Floor, Without Roof Right Khasra No.ZH5, Village securitiesandinvestments. Mrs. Vijay s/o Mr. Sohan Lal , Mr./ Mrs. Subhash s/o Mr. Sohan Lal , Vijay Emp Code:-50043, B L Agro Gramsanoua, Pargana,tehsil &|Lakh Ninety Three Thousand Bahadurgarh Branch) Sofan | (T Twenly Theee lakh Ninety Two' | Keshapus, Major Bhupinder Singh Negar, New Sehib Pura, New Delhi- (ii) To promote investor grievance redressal, awareness and education, including publication of! Industries Limited , Sarvodaya Nagar, C B Ganj , District- Bareilly, Uttar Pradesh Uttar | Fifty Nine Only) Due As On Singh (Bomower) Pushpindra Thousand Seven Hundred Five | 110001, related materials and to work towards serving the purpose of investor grievances, investor: Bareilly Uttar Pradesh 243502 Pradesh 243502 , Boundary:- East-|10.01.2026 Together Interest Kaur (Co Borower 1) Onily) WPA (08-03-2024) awareness and investor education which includes publishing of materials related to 1 [Showing first 8,000 characters — download PDF for full document]