We are hereby submitting the newspaper publication for notice of AGM.

SIDH AUTOMOBILES LIMITED R-13, S/IF GREATER KAILASH-I NEW DELHI -110048 CIN: L34102DL1985PLC020156 Email: sidhindia1985@gmail.com; Website: www.sidhgroup.in Tel No.: 011-41053325 Date: 20.08.2026 Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Floor 25, M Samachar Marg, Fort Mumbai- 400001 Scrip Code: 539983 Symbol: SIDH Subject: Newspaper Advertisement under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, ‘With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper “Financial Express” and the local newspaper “Jansatta” dated 20t August, 2026 in which the details of the 41 Annual General Meeting and the details of Remote E- Voting/E-Voting is mentioned. You are requested to take the above information on records. Thanking you, Yours faithfully, For and on Behalf of Board of Directors Sidh Automobiles Limited Srishty Bansal Company Secretary & Compliance Officer WWW.FINANCIALEXPRESS.COM 110048 CIN: L34102DL1885PLC020156 tpsslisdhinda.cont; PH: 8500436177 NOTICE OF THE 41ST ANNUAL GENERAL NEETING AND RENOTE EVOTINGIENOTING Nolce 5 herey gven (hat he 41t Anrual General eating (AGH) of the Members of Sdh oos Limfes i b heid on Frdy 111 Seemoer, 2026, 1200 PHIST o ragsiord | ofi of o Company siuaod ol R-13, SF reater Kalash|, New Dalhi- 110049 0 vansactthe businesses as set out n he Notce dated 181 AugUsL2025. In complsncs il e MCA and SEBI e, Eleokoric ople of e Noticeofthe AGH and Infogated Amual Reportof e Gongany fr e Fnstil Year 20262075 ha seen senl o = {tiose Iembers hose ¢-mal sdesses are registrad with (e CampanyDepasiores. Th | | . [cocuments ae ao aveiate on e weese ofre Comgeny e a1 . hpsisidindscen| | vesse sk exchange .. BSE oy bssndoi espechval.Th dszlf cAoh of e | GM fcugh e s iy ost s bt complee o Wednesdy, 19 Augusl 2076 . | Pursiat i o provisions o Secion 10B1ofth Aot read wih Rus 20 oftho Comprios | BF Security Interest Act 2002 (Herei: (Varagament . Adinitlo) Rle, 201 (s smonded) and Requiton 44 f i S| | i 2B relnatiictaed LUistog Recutons and the sremensored Crcuars, o Company i providng s iy o | | . oo ot1 s n gf U b o reaig s A For | arantors) throtioh Registered Post Ackniwledige Due, as u eoo yse , of ct ar se lC ngo m Yp oa tn b yi a me en md ie ae rd uo sg a en a ogroom lent w i 8h 1GO ,S 5L f o Wr e lf c al 5 t Vin og o 1in g e. eThe | fle Bcland negected to oclaay netha ssati ioa eandg dus s. a ) NN s 8 Fordance it thedirectives elatinog 2sset lassfication. | oo b, ose e gpea o Rogo f Mo el i s of Fidy, | 3P 0w isuing thisnotice to you all under 13(2) of the e Seprkes 04,202, ae ooon e resoukens e i AGN cicaceled 1638232, BncialLimited, Within the perioodf 60 Days rom the date The remol i parod bins o Tuestay, Sopfombor 08,207, 900 amand eds o1 | hc Noice ¢l S oTr uVrsoca y s,Sep ttemt 1e0r, 2 0a2t 5600 ,pm, Th remole &-vcing mosle ile dsabbly CeDSc. PM of the g rl gE htR sM cE oT nf, edr ue na de ee rt o Sen nG 13R (4)S Secto ioY Mermtor,whsso namds aspea i he Regser of Menbers/ Benefiil Ownesr os e et En force fromtimetotime,” ol o 0tng . iy, Sepler 04, 202, ey ast e votesetoncaly. The voing o fghtof shrshoidors sl ropcroo in e e paic-op oy hare aptal o e = el Company 25 on he civof dat | Inakiion, ey forving olgh an lcicnlovollgog sysen Wil dsote nade avaiabduirneg |~ Ption o= f the Immovable Prrooppeerrtty . (Mortggaaggeedd)) -f| the AGH. blembers attencing e AGM whs have not cast theiryols by remote e-votng will be ligbe } ¥ ‘o Gt har i Proug o+cing g fho AGN. Herbets who ey voed o ool o Yoty il b ligte o e th AGH;bower eywil ots el o vl . e e, 'L.! — PM Oo t ho sdr g C s oha pr aes r yh Py gsc ha l o f Cm I Sa Lro oe o s le e o e o ev o oi ,ng 5y | | Bke yAn Scl uP pa er rc e Sl OF Un i st No , s 17460 1 e, cA ed ome sa os ra ng 285166 | eAW A ooy Guta t(FCS 3102 6 i, G OoP: 50 i25, k oAo Gl AssciBts, s beRen aSpscNine d s |AL, fowndA FlAoor, Eoxclus ivoe Boalc oeny! Ver aeneah 20o6 33 o 2o o y IR n oe y t s, p a oa e i y o sty ek Qusstions (FAQK) 5x mentesand | S2 S.Ta. ftE (xAlpupnrootx)y IOns Itn vdneep eendetnt Floosr, oIn Th e oComple x oo mc siy i Tl o Ds, o oel (0h5 D aod ssetocns uof@ tniiveac omlor on]| i[ G Oy o1 eThe PyFoot oPrint (ExclucSi ng The AvWea in Tthe b801l20 -0 4803005136, DL Wrsion ok Wi, 25 loo, N s e Lover Par| - (572 HoSarkedd aF co hr eC nar sP ,a rki Cn hg geA sn Ad idO t Eh ne cr rC no brp ar no cn esy s RN Only All Those Ways, Paths, Passages, Rights Liberties, S ments Whatsoever To The Said Unit Or In Any ey | sa| fherewith Calculated Towards Computation Of Above Srishly Bansall Bper Area In The Building Knovin A3 Raheja's Revanta,| | Place: New Delhi Company Secretary & Compliance Officer | ikohpur. | 19062028 . No: AT2788 | Phoenix ARC Limiled (Formerly Known as Phoenix Arc private L ittet Geear Regd. Office : 3 Floor, Wallaga Towers, 135/140/B/1, Gaesing of Sa For L&T FINANCE LIMITED, s Vi Parle East, Mumbal 400057.Tel: 023- 6249 2450, Fax: 022- 6741 2 » Email : info@phosnixaro.coin & Website: wwwphoenixarogoin PO ON NO Viheteas, IFL-HEL under o povisions f he Seculsalon and Reconsinolon of FIencil O Capital Limited 2002 (54 01 2002)(said Ac] and i exercie ofpowers conferred under Section 13 42) o th: Enfotcemen) Rues, 2002 (‘sad Rue) ssued a demand rofcs calbig upoon borrover amourt, detalsofwhichare mentoricdaiblne tbehloew. Business Park, LBS Road, Kurla, Mumbai 400070 And whereas subsequenty, IIFLHFL nas vide Assinment Agteement daex 20-12:2025 assl fssact of e ot o gyt o ooo ) ardg borrower/ quarantors)slong with e underlying Immovable Poperty to Phcerix AroL md(Fa £ofU GRO Capital Limited, having fs registered offce at 4ih Flcor, cting IS capaciy28 Trustee of Phosni Trust-FY Z6-14 (Phoéix) orthe beneftothfe hol 1400070 under the Securilisztion and Reconstruciion of Financial said assignment, Phosnix now sands subsiule i 0 placosf IFLHFL and Phoeniexl b e {54012002) and in exercise of he pawers confetred unds Ssstionl a g T ml h og a o rta ga b ani oi qn re ore e. ro a sw b e )rn o l io ngd uw tae s crer une liq o ac ru r(a u s ar ) nt ia dnn oy ts r rg i ea gm pn oo urr b(ec s la )r sg na ee r v g( is) n e a gtn nd fx a o el ho e a de re tc t ab eou o t ml uo e nne p de eynd r s t ihaU ge n n s edad d ba c ia nmr gam u teo n hi t eaG s Aa ,u ltg n ho oc oere rsr ild ) zt h eyo e d wit &h ii hne e n 6t r) 0 e R bdu yal e y gs is, v ef nr2 o0 m0 o 2 t, th h e ei s d bs a ou t re e rc o o& wf erd re se c em aia npn t d d o tf h n t eo h f pei u c s be la iito cd. inr no e f gp i eca e ny . e rt ah le ta hm ao tu tn ht ef l underying mmovabi Property esarbed herain below nexerdiso clpcwersconferred on i ibed hegein beiow in exercise of powers conferred on him under] Agtreadwih Rule8oef sed Rules on"AS ISVIHERE IS & WHATEVER THERE S BASIS"on 18 ofthe said rules of the Seourity Interest (Enforcemen) Rules 2002.0n| ihercby cationed noto deal i the properatnyd any dealings wit Limited for the amount menionet nthe notice ogsther wi i ir. Punest Kumar | Al that Piece and Parcel of | jed of Plot No. 1 Fiat Ne s of suseciion 607 secfon 13 of the Act In espectof tmel s,S B aEbnttmap Srhmaem ia | FDirlst Flc1or0 R0h5s KAhasra ANod.n 66e2 ssng, d end LS3 yD orEaL BLal Dtora yBura r1 = Possession ProspecNot. IL10147137 | Saleable_Area, Carpet_Avea Property Area 945,00, 856 00 lortgaged Property e s SeeiaDowi |l ha: Pege and Paroe! of Ve Pty MsSestaDevi |ipiscfbullun bearing ploiEno- 2.C area measu % dated Portcn OF Plol Bearing No 3, Land Messur e ke ot o 7032 stolods vige Nt an- [160.S0ds, 0t O Tt Lond Weaurg 201 0902029) ProspecNot. IL10874557 | knonn s Om Viher B Utem Nger NewDef 055, FL): PropeTyrpye: Aves. Adrmeasuiig ProperyAvea: 620 [Sq¥ds, Pedaining To Khasra No49/8/12. &| Wiss. ke Shame | Al-hatPieos andFaice ol gty of Prop NoBA-22.% 18/3(2, Siluated In The Revenue Estate OF Vil e | e e Nagan lage Niotfl. Dethi State Jelhi-And The [Showing first 8,000 characters — download PDF for full document]