Please find attached Newspaper Advertisement for completion of dispatch of Notice and Annual Report of the company.

_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 22,2026 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, Remote e-voting information, Record date and Dividend information Dear Sir/Ma’am, In continuation of our letter dated August 21, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published today i.e. August 22, 2026 in ‘Financial Express’ (English) and ‘Jansatta’ (Hindi) regarding completion of dispatch of Notice of 54th Annual General Meeting including e-Voting information and Annual Report for Financial Year 2025-26 through electronic mode. The copies of newspaper advertisements are also being disseminated on the Company’s website at www.perfectpac.com. This is for your information and records. Thanking You, 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.) SATURDAY, AUGUST 22, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS KOTAK MAHINDRA PRIME LIMITED Registered Office - 27 BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 BARAK VALLEY CEMENTS LIMITED B C C FUBA INDIA LIMITED Form Mo, ING-26. Branch Address : Unit No. 818 & 818A, 819 8th Floor & 19th B, VCL CIN: LOT403AS1996P 00574 Notice Floor Ambadeep Building K.G Marg, Connaught Place CIN: L51395HP1985PLCO12209, Delhi- 110001 l‘nul‘nm Regd. Office: Dabandra Nagar, Jhoombast, Befara the Cantral Govammant P.0. Badarpurghat. Distl. Karmgan], Assam-FEEE03 Regd. Office: 4 KM Swarghat Road, Nalagarh 174101, Distt Solan, Regional D‘"’;‘;"r["”m"" Reglon-{ NOTICE U/s 13 (2) OF THE SECURITIZATION AND RECONSTRUCTION OF Corporate Office: Urit Moz, DEM 450-451-452. DLF Towers, 15, Shivaji Marp Tel. No. : +91-011-48257223, Email id : delhif@bccfuba.com, Website ;: www.bccfuba.com Mt Nagar, New Dathe -110015 Motice & hereby given that pursuant to SEBI Circular SEBVHOMIRSD/DOSICIRPIZN1BM139 dated Bth November 2018, SEB! Circular _ cHETElDA FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 E-mail: cs@narakoement.com, Wabsile: waw barakeemeacnotm Ministry of Corporate Affairs Phone: 03543-265435, 265881 SERVHOMIRSDMIRSD-PoDiPICIRI2025ST datsd 2nd July, 2025 ard SEBI circular HOBE 13 11{2)2026-MIRSD-PODY V375012026 dated [in e mater of su-<ecion (4) of Section 13 of The undersigned being the Authorized Officer of KOTAK MAHINDRA PRIME LIMITED, a non-banking finance company registered under the Indian Companies NOTICE OF 2TTH ANNUAL GENERAL MEETING Januar30y, 20th2e fo6llow;ing requestass detbaeloiw hlavee beden received by the Compantyo fransfier the securihetkdi ine tshe name(ofs i)he Comp20a15 anrd claeuse s(8} ofc sub-trude,5) of rula 3ol the Campanies {IncorperRaultesi, o20n1)4] Act, 1965 having it's Registered Office at 27 BKC, C 27, G Block, Bandra Kurla Daar Mambars(s) security holder(s) tothe nameds) of the proposed tranaferee(s), AND Complex, Bandra (E), Mumbai - 400051, (hereinafter refered to as "KMPL"), Nolice s hereby gwven thal 27tk AGM of Barak Valey Cemenis Limited wil be held on Tuesday These securities wene cla1vo hnavea bedan purchased by bim e) threm and could notbe transferred in his| he! threir favous. Inthematteral HOPCO INDUSTRIES LIMITED appointed under the Securitization and Reconstruction of Financial Assets and Seplember 20, 2026 at 03:00 M. threugh Video-Confesencing (VCNOIRer Audio Visual Meang in comg lance wilh al he apphcable provisions of the Companies Acl, 2013 and nies madie hergwder s, Security type Registered address| Noof |Distinctive| Proposed Proposed hawing #is registerad office situabad &t 111h Floar. Enforcement of Security Interest Act, 2002, Hereby issues to you the following and the SEB! (Esing Obiigatians and Disclsure Reguirements) Reguiations, 2015 and pursuant o No.| Folio no | & face value | Holder nama{s} of holder shares | nos. Transferee Transfaree Hansalaya Building 15, Barakhamba Road notice:- the MCA Circular Moe. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 2072020 dated name(s) address Mew Delhi-110001 having CIN Name of the Borrower / Co-Borrower / Mortgagor : 1. B AND M May 5, 2020, 02/2021 dafed Janusry 13, 2021, 212021 dated Decamber 14, 2021 end 2/2022 UT49580L2018PLGA43439, (the “Campany) dated May 5, 2022 and 92023 dated Seplember 25, 2023, 160 Seplember 2024 and Clroular 1| 0094792 |E quity, Face | Santosh Agarwal| 28 Najafgash Road, |100 (One [1478408 o |First Helder- | D-101, Babawalpur CONSTRUCTION & DEVELOPMENT PVT LTD, THROUGH ITS DIRECTOR dated 121h May 2020, 19th Jaauary 2021, 131h May 2022, 056 January, 2023, 0T Dclober, 2023 value- T10- New Delhi-110015 |Hundred 1478507 |Minni Katariya | Aptls, Plot No 30, Ord Cglober, 2024, ard D5k Jure, 2025, respectively, issued by he Securies and Excharge Board Mot is ety ghven 1o the Ganeral Pubic hal the (BORROWER) 50 15 5TH FLOOR 114 AVENUE SECTOR 114 GURGAON- Only) Second Holder-| Sactor 6 Dwarka, af India (SEBI}, other applicable provisions of the Companias Act, 2013 and Rules made thareundar Company - proposes 9 make apphcation to the 122001, HARYANA MOB:- 9560095784 2. BNM HOTELS AND RESORTS PVT. to transact the business as sed farih in the Mofice of tha 27ih AGM. Sunil Katariya | New Delhi -110075 Central Government | Regional Director, (CO-BORROWER) THROUGH ITS DIRECTOR 914-B, 9TH FLOOR, BLOCK A, The: mnotces of the Meetng will be-avaiable al he Compary’s wesile L8 www barakcemant com and Any person who hasa claim in respect of the above securities, should lodge such claim with e Companayt its Registered Office within 30 days Northern Region-l. under section 13 of the an the websile of BSE and NSE i.e wiw. bsantia com and waw.nseindia.com. Companias Act, 2043 seeking confirmation of THEARCADIA, SOUTH CITY-2, GURUGRAM, HARYANA-122018 3. DEVENDRA from fhis date along with appropriate documentary evidence thersof in support of such daim, else the Company 'will proceed fo transfer the Anriual Rapart for the financial yéar 2028-28 along with Motice of 2T AGM will be sent thraugh sacurilinisn lavoofu trhe Iranswlilheout nanye fuarthe(r isntim)ati,on. alaralicn of Memorandum of Association of the PANDEY (CO-BORROWER (MORTGAGER) A 026 INTERNATIONALA BLOCK ael ce dc di rr ea sn si ec s m ao rd g e n o1o t I rh ee g iM se tem rb ee d r ws i tw hh ta hs ee C e oma ml pl a nad yd r ae res s re es q uar ae s ta ev da s bat i de o, sT oh e b yM e fm olb le owr is n gw h tho es e p re o- cm ea si sl ForB C € Fuba India Limited tC ho em p Ea xn try a i -n O t rdie naror yf S Gmp ee ncs eis rl a lR es Mo el eu tt ii non g p ha es ls de d o & nt OPP MMI SC BAJGHERA GURGAON-122017, HARYANA ALSO AT:- given balow Sdi- Mendary, August 17, 2026, 10 enabke the Company DEVENDRA PANDEY 50-01, 50-11, 50-12, 50-13, 50-14, 50-15, FIFTH FLOOR, = Incage shares arg held in physical mode, please provke Foio Mo, Name of the Sharshoider, duly Place: New Delhi Pankhuri Mathur fibed FORM 15R-1. scanned copes of the Share-Certificate (front and back), PAN (seli-attested Date: 22" Augus2t0,26 Company Secretary and Compliance Officer to changeits Regisiered Office fram "NCT of Delhi™ COMMERCIAL UNIT NO.-114, AVENUE, SECTOR- 114, BAJHGHERA, to“Siate of Tamil Nadu" under the jusisdiction of seanned copy), AMDHAR (sef-atiested scannedc opy) by emall%o csElbarakiemen com GURGAOM-122001, HARYANA ALSO AT:- DEVENDRA PANDEY Unit No. T-25, Rugtstrar of Companies, Chennal™, = In caze shases ara held i demai mads, pleese get in touch with your respective Drepasibary Participants for updating your-amal eddress. 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