Newspaper Advertisement - post dispatch intimation of 31st AGM.

1% wepsol 22"? August 2026 The General Manager, Department of Corporate Services, BSE Limited, P.J Towers, Dalal Street, Mumbai - 400 001. Sub: Newspaper Advertisement on Annual General Meeting, E-Voting and Book Closure Date and Dividend Information. Ref.: Regulation 30 and Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Hosadigantha (Kannada), dated 22"* August 2026 in compliance with MCA and SEBI Circulars intimating the details regarding 31°‘ Annual General Meeting of the Company scheduled on Wednesday, 16 September 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means. The above information is also available on the website of the Company www.wepsol.com. Kindly take the above information on record. Thanking You, Yours faithfully For WeP Solutions Limited Ankita Karnani Company Secretary and Compliance Officer M. No: A33634 Encl. as above Registered Office: WeP Solutions Limited, Basappa Complex, 40/1A, Lavelle Road, Bengaluru, India, 560001 CIN : L72200KAI99S5PLCO25617 & +9180 26970400/27 ™ corporate@wepscl.in @ wepscl.com Business Standard sencacuru | SATURDAY, 22 AUGUST 2026 CENTRUM HOUSING FINANCE LIMITED Registered Office : CENTRUM HOUSING FINANCE LIMITED Registered Office : SHARDUL SECURITIES LIMITED ® peoplehome Unit No.301, Third Floor, Harbhajan Commercial Unit No.301, Third Floor, Harbhajan Commercial CIN: L50100MH1985PLC036937 Premises Co-operative Society Ltd., CST Road, ® peoplehome Premises Co-operative Society Ltd., CST Road, Regd. Office: G-12, Tulsiani Chambers, 212, Nariman Point, Mumbai 400021 Opp. BPCL Petrol Pump, Kalina, Santacruz (East), Opp. BPCL Petrol Pump, Kalina, Santacruz (East), Tel.: 91 22 4603/ 222-48600328607 Mumbai - 400098. Mumbai - 400098. A Subsidiary of Weaver Services Private Limited CIN: U65922MH2016PLC273826 A Subsidiary of vrecver Services Private Limited CIN: U65922MH2016PLC273826 Email id: investors@ssl.ind.in; website: www.shardulsecurities.com ‘All loane are processed and serviced by Centrum Housing Finenca Limited ((CHFL") ‘All loans are processed and servicad by Cantrum Housing Finance Limited ("CHFL-) NOTICE TO SHAREHOLDERS POSSESSION NOTICE POSSESSION NOTICE This Notice is published pursuant to the provisions of the Investor Education and (As per Appendix IV read with rule 8(1) and rule 8(2) of the Security Interest Enforcement Rules, 2002) (As per Appendix IV read with rule 8(1} and rule 8(2} of the Security Interest Enforcement Rules, 2002} Protection Fund Authority (Accounting, Audit, Transfer & Refund) Amendment Rules, Whereas, the undersigned being the Authorized Officer of Centrum Housing Finance Ltd under the Securitisation and Reconstruction [We M/s. Centrum Housing Finance Limited (CHFL) having office at, No.88, Mount Road, Guindy, Chennai — 600 032, has 2016 (“Rules”) as amended to date. Complying with the requirements set out in the of Financial Assets and Enforcement of Security Interest Act 2002 and in exercise of powers conferred under section 13(12) read taken over the Housing Finance including the loan portfolio and employees of National Trust Housing Finance Limited Rules, the Company has communicated individually to the shareholders concerned with Rule 3 of the Security Interest (Enforcement) Rules, 2002. Demand Notice(s) issued by the Authorised Officer of the company (NATRUST) as per deed of Business Transfer Agreement executed between National Trust Housing Finance Limited who have not claimed their dividend for seven consecutive years commencing from to the Borrower(s) / Co-Borrower(s) / Guarantor(s) mentioned herein below to repay the outstanding amount mentioned in the notice (NATRUST) and Centrum Housing Finance Limited (CHFL) dated 03.12.2022 with effect from 28.02.2023. Pursuant to the financial year 2018-19 whose shares are liable to be transferred to the IEPF under the along with contractual interest, penal interest, charges, costs etc. within 60 days from the date of receipt of the said notice. The said agreement all right, title and interest, benefit in and to the Loans together with any incidental right thereto including the said Rules for taking appropriate action. borrower having failed to repay the amount, notice is hereby given to the Borrower(s) / Co-Borrower(s) / Guarantor(s) and the public taken over of and benefits under the financial instruments relating to the Loans were taken over in favour of M/s. Centrum The Company has also uploaded full details of such shareholders and shares due for in general that the undersigned has taken Possession of the property described herein below in exercise of powers conferred on him Housing Finance Limited (CHFL) along with all their securities. As per the said Agreement , M/s. Centrum Housing Finance under Section 13(4) of the said Act read with Rule 8 of the said rules. The borrower in particular and the public in general are hereby Limited (CHFL) has become the full and absolute owner and as such it is the only person who legally entitled to receive the transfer to |EPF on its website at http://www.shardulsecurities.com. Shareholders are cautioned not to deal with the property and any dealings with the property will be subject to the charge of Centrum Housing Finance repayment of the Loans or any part thereof including the right to file a suit or institute such other proceedings in its own name requested to refer to the Company's website to verify the details of uncashed dividends Ltd for an amount of along with the contractual interest thereon and penal interest, charges, costs etc. and to take such other action as may be required for the purpose of recovery of the Loans as an assignee and not merely as and the shares liable to be transferred to |EPF. 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 a representative or agent of M/s. National Trust Housing Finance Limited (NATRUST)] Concerned shareholders may note that both the unclaimed dividend and corresponding the secured assets Whereas, the undersigned being the Authorized Officer of Centrum Housing Finance Ltd under the Securitisation and shares transferretdo IEPF including all benefits accruing on such shares, if any, can be Sr | Loan Account No. /Name Description of secured assets (immovable property) Date of Demand Notice & | Possession Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 and in exercise of powers conferred claimed back from the |EPF Authority after following the procedure prescribed in the No. Of The Borrower($}/ Total Outstanding Taken under section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002. Demand Notice(s) issued by the Rules. In case the Company does not receive any communication from the concerned C Dues (Rs.) Date Authorised Officer of the company to the Borrower(s) / Co-Borrower(s) / Guarantor(s) mentioned herein below to repay the shareholders within time mentioned in notice, the Company shall, with a view of adhering outstanding amount mentioned in the notice along with contractual interest, penal interest, charges, costs etc. within 60 1 MYQMY 24014748 | In The Rights, Piece And Parcel of Immovable Property Bearing 31-Jan-26 RS. 19-08- days from the date of receipt of the said notice. The borrower having failed to repay the amount, notice is hereby given to to the requirements of the Rules, transfer the shares to |EPF by the due date as per the SHIVANNA N/ Property No. 122D, P.I.D. No.152200103023920112, adm. 77.57 | 10,81,987/- (Rupees | 2026 the Borrower(s)/ Co-Borrower(s) / Guarantor(s) and the public in general that the undersigned has taken Possession [Showing first 8,000 characters — download PDF for full document]