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CONSOLIDATED FINVEST & HOLDINGS LIMITED Head Office: Plot No.12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi — 110070 Ph:91-11-40322100 CIN:L33200UP1993PLC015474 Email: cs_cfhl@jindalgroup.com Website:www.consofinvest.com Dated: 21°t August, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1 Block — G, Bandra-Kurla Complex Bandra (East), Mumbai —400 051. Sub: Public Notice of 39° Annual General Meeting (AGM) in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015 Dear Sir, Pursuant to the provisions of Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, we hereby submit copies of the newspaper advertisements published on August 21, 2026 in Financial Express (English) and Jansatta (Hindi) regarding the pre-dispatch of Notice of the 40 Annual General Meeting of the Company to be held on September 21, 2026 through VC/OAVM. This is for your kind information and records. The said Newspaper Advertisements are also available at the website of the Company at htpp:/Avww.consofinvest.com. This is for your kind information and records. Thanking you, Yours truly, For Consolidated Finvest & Holdings Limited Mohit Srivastava (Company Secretary) ACS-28505 Encl: as above Regd. Off. : 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 21, 2026 FINANCIAL EXPRESS KAMARAJAR PORT LIMITED pga (sera Balmer Lawrie Investments Limited ? UDAY JEWELLERY INDUSTRIES LIMITED CKPL Sli {Ss Goawerniment of india Enterprise> (A Company of Chennai Port Authority) Regd Office.: 2nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1, Hyderguda Main Quick Heal Technologies Limited CIN: L65999WB2001GO0I093759 No.17, Rajaji Salai, Chennai - 600 001 Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana, CIN: L72200MH fS85PLO091408 Registered Office: 21, Netaji Subhas Road, Kolkata -T00 004 500004-; Ph: 040-48538411, E-mail: info@udayjewellery.com; CIN: U45203TN1999PLC043322 Registered Office: 5. No. 1442 — 1445, Thube Park. Shivajinagar, Pune 411005 Phone: (033) 2222-5227, E-mail: lahot.ag@balmeriawrie.com website: www.udayjewellery.com; CIN: L74900TG1999PLC080813 NOTICE INVITING GLOBAL e-TENDER Tel: +94 (20) 6687 3232; E-mail csiquickheal.co.in; Website: waw.quickheal.coin Website: wew.blinv.com NOTICE OF DISTRIBUTION OF SALE PROCEEDS OF FRACTIONAL SHARES PUBLIC NOTICE OF THE 31” ANNUAL GENERAL MEETING TO BE HELD OVER NOTICE TO SHAREHOLDERS TENDER No: KPL/PPD/CT-2/PPP/2026 Notice is hereby given to all shareholders of Uday Jewellery Industries Limited VIDEO CONFERENCING | OTHER AUDIO VISUAL MEANS that pursuant to the Scheme of Arrangement, fractional entitlements to equity Special Window from 5th February 2026 to 4th February 2027 Kamarajar Port invites online tender in a single stage, Notice is hereby given that the 34° Annual General Meeting ("AGM") of the Members of shares arose in respect of certain shareholders. for transfer and dematerialisation (demat) of physical securities In accordance with the terms of the Scheme, the fractional shares were two-cover system (RFQ cum RFP) from reputed firms Quick Heal Technologies Limited (“the Company’) willbe held on Wednesday, September consolidated, aggregating to a total of 3,418 equity shares, and transferred to 23, 2026, at 17,90.4.M. (ST through Video Conferencing (YC) Other Aucho Visual Please note thal a Special Window for transter and dematenailisation for “Development of Second Container Terminal at Mr. Siddharth Goel, Independent Director of the Company, acting in his capacity Means (OAVNT'), in compliance with General Cingular No, W2025 dated September (damat) of physical securities has bean made available fora period of as Trustee, for sale of such fractional shares in the open market. Kamarajar Port Limited under PPP Mode on Design, 22, 2025, ssued byt he Ministry of Comorate Affairs (MCA) and the Circulars issued from one year from Sth February 2026 to 4th February 2027 as per Securities The sale proceeds received from the sale of the fractional shares will be distributed Build, Finance, Operate and Transfer (DBFOT) Basis” lime to time by Securitias and Exchange Board of India (SEB (heremafter cobectively and Exchange Board of India’s Circular dated 30th January 2026 bearing among the eligible shareholders in proportion to their respective fractional referance mo. HON38/13/11(2)2026-MIRSD-POD/NS750/2026 read with share entitlements. for a Concession period of 40 (forty) years at an referteo ads “tre Circulars’), and all other applicable laws, to iransacthte Busanesseass Accordingly, all shareholders as on 27-02-2026 being the record date are setoutinihe Notice convening the AGM which wible creulateidn due course. Para 17 of Section IY of Master Circular for Registrars to an Issue and estimated value of 4288.26 Crore. requested to provide their bank account details to the Company for the In Compliance with the above Circulars, alactronic copies of the Notica of the AGM and Share Transfer Agents dated 6th February 2026. purpose of distribution of the sale proceeds. The bid documents can be downloaded from Central Integrated Annual Repioro Finranctial Year 2025-26 will be sentio-all ihe Members whose The eligibility, procedural requirements, other conditions and details are The bank details may be submitted by sending the following information to the email IDs are regestered with the Company ! Depository Particgpant/s). These Documents available in the aforesaid SEBI Circulars, which can be accessed through Company's official email address info@udayjewellery.com or at Company's Public Procurement (CPP) portal (www.eprocure.gov. can be downloaded from the Company's. website wew.quickheal.coin under the RTA- amarendranath.r@bigshareonline.com: the follawing Jinks: in) from 20.08.2026. “Invesiors” section, and also on ihe website of Stock exchanges wwiwbseingla comand (a) Circular dated 30.01.2026 - https:/iwww.sebi.gov.in/web/?file= 1. Name of Shareholder General Manager (CS&BD) wewngeindia.com and on the website of MUFS Intima India Private. Limited. at: 2. Folio No. / DP ID & Client ID https://www.sebi.gov.in/sebi_datalattachdocs/jan-2026! 3. Bank Name and Branch htips:instavoie linkintime.co_an 1769772850270.pdf#page=1&zoom=page-width,-15,842 4. Account Number Pursuant to Regulation 36(1)(b) of SEB! [Listing Obligations and Disclosure (b) Master Circular dated 06.02.2026 - https:/iwww.sebi.gov.in! 5. IFSC Code Requirements) Regulations, 2015, a letter providing the weblink for accessing the C) L&T Technology Services web/?file=htips:/www.sebli.gov.in/sebi_data/attachdocs/feb-2026/ 6. Account Type Integrated Annual Report for the Financial Year.2025-26 would be sentt,o hose members Shareholders are requested to ensure that the bank details provided are who have mat registtheeirr eemadil id's with the CompanyOP!s 1770374720586. pdi#page=1&z00m=page-width,-15,842 accurate and that the bank account is held in the name of the concerned L&T TECHNOLOGY SERVICES LIMITED Members: can attend.and pariiopate in the AtsM only through VC / OAM facility at For any query/lodging raquest, shareholders are requested to contact shareholder(s).The bank details may be submitted on or before 25" August htips:Vinstameet.in.mpms. mufg.com and their attendance will be counted forthe purpose the Company's Registrar and Share Transfer Agent, Mis. MUFG Intime 2026. Shareholders are advised to retain a copy of the details submitted for (A subsidiary of Larsan & Toubro Limited) of quorum undersecton 104 ofthe CompanieAcst , 2073, India Private Limited (Unit: Balmer Lawrie Investments Ltd.), at Rasoi their records. By Order of the Board of Directors CIN: L7ZSOOMH2012PL0232169 All Members are hereby informed that Court, 5th floor, 20, Sir R N Mukherjee Road, Kolkata-700001, India, For Uday Jewellery Industries Limited Regd, Office: LAT House. NW. M. Marg, Ballard Estate, Mumbalaoo O01 Sd/- 1, The businesses as set [Showing first 8,000 characters — download PDF for full document]