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pine labs 4) Date: August 20, 2026 BSE Limited, National Stock Exchange of India Limited, 20% Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai — 400 051 BSE Scrip Code: 544606 NSE Scrip Symbol: PINELABS Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication with respect to Twenty Eighth Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements, inter-alia, informing the members about the Twenty Eighth Annual General Meeting (‘AGM’) of Pine Labs Limited ("the Company") scheduled to be held on Wednesday, September 16, 2026 at 12:00 P.M. (IST) through Video Conference / Other Audio Visual Means (VC / OAVM), published in English Language in Financial Express and in Regional Language in Janasatta, today i.e. on August 20, 2026. The above information will 8150 be available on the website of the Company at www.pinelabs.com/investor- relations/ ‘We request you to kindly take the above on your records. Thanking you, For Pine Labs Limited Neerav Mehta Company Secretary and Compliance Officer Membership Number: A20949 Encl. a/a Pine Labs Ltd. (Formerly known as Pine Labs Pvt. Ltd.), % +022 6986 3600 B info@pinelabs.com CIN: L67100HR1998PLC113312 Unit no. 1504, 15th Floor, A Wing, Plot no. C-70, The ©® www.pinelabs.com Capital, G Block, BKC Bandra East, Mumbai - 400051 Registered office | Pine Labs Ltd. (Formerly known as Pine Labs Pvt. Ltd.), Unit no. 408, 4th Floor, Time Tower, MG road, DLF QF, Gurgaon-122002, Haryana, India. THURSDAY, AUGUST 20, 2026 WWW.FINANCIALEXPRESS.COM GRIHUM HOUSING FINANCE LIMITED APPENDIX IV (See rule (1)) POSSESSION NOTICE FINANCIAL EXPRESS Registered Office: 6th Floor, B Building, Ganga Trueno, Lohegaon, Pune, Maharashtra 411014 (For Inmovable Property) Whereas, the undersigned being the Authorised Officeorf Grihum Housing Finance Limited herein after referred 85 Secured Creditor of the above Corporate/ Register office under the Securitisation Classifieds and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (hereinafter referred 85 the “said Act”) and in exercise of the powers conferred under Section 13 (12) of the said Act read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued 8 demand notice below dated calling upon the below Borrowers 10 repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice. The borrowers having failed to repay the amount, notice is hereby given to the borrowers and the public in general that the undersigned has taken possession of the property described herein below in A AXIS BANK LTD. exercise of powers conferred on him/ her under Section 13 (4) of the said Act read with Rule 8 of the said rules of the Security Interest Enforcement Rules 2002 on the dates as mentioned herein below. DEMAND NOTICE PERSONAL The borrowers in particular and the public in general are hereby cautioned not to deal with the property and any dealings with the property will be subjectto the chargoef secured Creditor the amount and interest thereon. 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. Details of Property taken in possession are herein below. 1,e Aruln K ansaनlल अ5प/ 0 eBa lmukand E Name of T GREL, Passession Date of satutory Amountin Retaill Asset Centre: 1st Floor, 0-45, B, Sector-4, Gomti Nagar Extension Lucknow, UP 226010. Enclave, Paschim Vinar, New Nof _Eorower el T ColE Registeed off “TrishuP™ 000, Op. Samartheswr Tempe, Near Law Garde, Ellsbidge, Amedabac 30006 Delhi नि changed पाए name I SAROJ GUPTA, |All That Piece And Parcel Of The Quarter (10056) No. 470 (Old| 14/08/2026 | 09/06/2026 Loan No. HM0045H17100074 eg ! pp p ! ! g ! = o Aru‘n Kumar Kansal NANHKKE GUPTA | No. 432), Jawahar Nagar, Unnao Area 31.41 Sq. Mts. Bound- Rs. 721615/ (Rupees Seven Lakh TwentyOne Thousand Six Hundred Whereas the borrowers/Co-borrowers/guarantors/mortgagors mentioned hereunder had availed the . aries As Per Sale Deed East: 6 Feet Wide Road , West : 10 Fifteen Only) payable 85 on 09/06/2026 along with interes@t 17 % p.a. financial assistance form Axis Bank Ltd. despite having availed the financial assistance, the borrowers/ 0071055393-1 Feet Wide Road, North : House No. Manju Devi, South : il the realization guarantors/ mortgagors have committed various defaults in repayment of interest and principle amounts House Of Sohanlal Chaturbhuj. ; . as per due dates. The account has been classified as OOO/NPA, consequent to which the Authorized 1, do hereby undertake th_atl RAMESH SO | All That Piece And Parcel Of The Plot Siuated At Part Of Arazi No.| 141082026 | 0910612026 | Loan No. LAP0596200000005054437 Officer of Axis Bank Ltd. under Securitization and Reconstruction of Financial Assets and Enforcement my-property Document/title RAM NARAYAN, | 306min. Vill. Saraiyan, Pargana Sikandarpur Sarosi, Tehsil & Distt. Rs. 928529/~ (Rupees Nine Lakh TwentyEight Thousand Five Hundred Security ही लि ecti ) chain in respect of Built-up GYANVATIRAM | Unnao Area 65.98 Sq.Mtrs. Bounded As Under: East- Plot Of Doctor| TwentyNine Only) payable 85 on 09/06/2026 along with inter@e 1s7.t2 of rity Interest Act, 2002 & in exercise of powers conferred under Section 13(12) read with Rule 3 N N N o i नि of Security interest (Enforcement) Rules, 2002 issued Demand Notice on dates mentioned Third-Floor with roof rights, A NARAYAN Sahab, West1-5 Ft. Road, North- Plot Of Dubey, South- Temple. %0 .8. fill the realization herein bel der Section 13(2) of the Act, 2002 calli the following 90 rsi tors/ part of Property bearing No.C- 3| CHITESH GUPTA, | All That Piece And Parcell Of The House No. 615/513, Colonel-| 14/08/2026 | 09/06/2026 | Loan No. LAP0683200000005032499 Rs. 517803/~ (Rupees Five Lakn erein below under n 13(2) of the Act, fi°a ing upon the folowing borrowers/guarantor - . Tehsi L X Seventeen Th d Eight Hundred Three 01 bl mortgagortso repay the amount mentioned in the notices together with further interest at the contractual 24, area 50-sq.yds., Out of AKANKSHA | ganj, Pargana &, Tehsil Sadar, District Prayagraj. Area 47.55 eventeen Thousand Eight Hundred Three Only) payable as on ’ a.yas., GUPTA, MANJU | Sqm Boundaries As Per Sale Deed 15 As Under: East- House 09/06/2026 along with interest @ 18.2 % p.a. ह॥ the realization rate on the amount mentioned in the notices and incidental expenses, 0051, charges etc until the date of Rect.No.27 & Killa-No.13/2, GUPTA लि Harish Chandra Gupta, West - P House Of Mukh Loan No. LAP0044200000005005769 Rs. 1527311/- (Rupees Fifteen payment within 60 days from the date of receipotf notice. S_'tuated atold G_ovmd-Pura_,_ Ol harish Chandra (Supta, Viest - Fassage, House Ot Mukher- Lakh TwentySeven Thousand Three Hundred Eleven Only) payable as = in the area of Village-Khureji - Jiee. North= 6 Ft. Wide Gali, South- House.Of Banka Gupia on 09/06/2026 along with nteres@t 17.2 % 0.8. the realization Name & Address of the Descrition of the charged! Outstanding Amount Khas, Delhi-110051, has been In any case if there is any difference between the contents of local language publication and English newspaper publication, the content, of the M P ed Proper 9 000९0 Date lost/misplaced. Finder con- English newspaper language published in Financial Express shall be prevail Borrowers/Guarantors lortgaged Properties ; AtaCt"SdmtR'/ShHagN“ftBa टन Place: UTTAR PRADESH Date: 20.08.2026 Sdl- Authorised Officer, Grihum Housing Finance Limited, Demand 10108 Date Khhumreeji‘Khaso .Krios .h-n 2 ! 1. Mr. Mohmmad Islam (applicant) S/o Sh. Shah | All such pieces or parcels of al २७. 30,75,034.38 - , r Mohmmad R/o-1. 359 Turkmanpur, Ward No. 50 | div [Showing first 8,000 characters — download PDF for full document]