Newspaper Publication - Annual Report Dispatch confirmation & AGM details

MONARCH SURVEYORS & ENGINEERING CONSULTANTS LIMITED Ten gia a erascearsat :Ta r, Date: August 22, 2026 Department of Corporate Services/ Listing BSE Limited PJ Towers, Dalal Street, Mumbai — 400001 BSE Scrip Code - 544453 ISIN: INEOVOLO1028 Sub: Newspaper Advertisement - Information regarding 27th Annual General Meeting of the Company. Ref.: Regulation 30 and 47 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“Listing Regulations’ Dear Sir/ Madam, We hereby enclose copies of newspaper advertisement published today i.e., on August 22, 2026, in the Financial Express (English) and Loksatta (Marathi), in respect of Notice of AGM scheduled to be held on Wednesday, September 16 , 2026. Further, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Company has sent Notice of AGM along with Annual Report for FY 2025-26 only by electronic mode on Friday, August 21, 2026, to all the Members whose email addresses are registered with the Depository Participants or the Company’s Registrar and Share Transfer Agent. In accordance with Regulation 36(1)(b) of the Listing Regulations, a letter containing the web-link and path to access the Annual Report of the Company was also sent to the registered address of the members whose e-mail addresses were not registered with the Company/ RTA/Depository Participant(s). Kindly take the same on your record and note the compliance. The above information will also be made available on the Company's website at monarchltd.com Thanking you, For and on behalf of Monarch Surveyors and Engineering Consultants Limited Dattatraya Mohaniraj Karpe Managing Director DIN: 01155398 Monarch House, CTS No 434/1, B T Kawade Road, Ghorpadi, Pune 411 036, Maharashtra. India. CIN No.: L45203PN1999PLC013830 | D&B D-U-N-S: 91 663 2276 Contact: + 9197665 56746 | Email: info@monarchltd.com | www.monarchlitd.com Mumbai | New Delhi | Nagpur | Nashik | Navi Mumbai | Ahmedabad WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 22, 2026 FINANCIAL EXPRESS | AUTHUM AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED PUBLIC NOTICE Se a SOLAPUR DIVISION Registered Office: 707, Raheja Centre, Free Press Journal Road, Nariman Point, This Notice is hereby stating that my clients Mrs. Kavita Prakash Mumbai-400 021. Ph.: (022) 6747 2117 Fax: (022) 6747 2118 E-mail: info@authum.com AMRIT BHARAT STATION & OTHER WORKS Sathe, is absolute owner of Flat No. 33, on the Fourth Floor, APPENDIX- IV-A [See proviso to rule 8 (6)] | Public Notice For E-Auction Cum Sale (Appendix — IV A) (Rule 8(6)) admeasuring area about 600 Sq. Fts. i.e. 58.78 Sq. Mtrs. (Built- Divisional Railway Manager (Works), Central Railway, Solapur on Behalf of Sale of Immovable property mortgaged to Authum Investment & Infrastructure Limited (“AIIL”) (Resulting Company pursuant the up), in the scheme known as “Majestic Plaza” and is “Majestic President of India, invites e-lender from the reputed firms / contracftoro trhe demerger of lending business from Reliance Commercial Finance Limited (“RCFL”) to AlIL vide NCLT order dated 10.05.2024) having Plaza Co-Op Housing Society Ltd.”, situated at: C.T.5. No, 612 following works. Tender Notice No.;- 25-2026-SrDENS, Name of Work:- Corporate Office at The Ruby 11th Floor, North-West wing, Plot No.29, Senapati Bapat Marg, Dadar (west), Mumbai- 400028 and Rasta Peth, Pune-411011, Original Release Deed by and 1-Provision of Rest room for Operating staff at stations( WSB, KEU, BLNI, Branch Office at: Authum Investment & Infrastructure Limited, Office No. 209 & 210, 2nd Floor, City Square, Near Pride Hotel, Between Mrs. Samreen Mohammad Yusuf Khan, Mr. WDS, NGS, BOT, KUL, GOGN & MR), Approximate Cost of the work:-Rs, Shivaji Nagar, Pune - 411005 under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, Nausheen Mohammad Yusuf Khan and Mr. Zahid Mohammad 2002 (hereinafter “Act’). Whereas the Authorized Officer (“AO”) of Authum Investment & Infrastructure Limited had taken the possession 25403752-14, Earnest Money:- Rs. 508100.00, Completion period of the Yusuf Khan as “said Releasors" And Mrs. Mehjabeen of the following property/ies pursuant to the notice issued U/S 13(2) of the Act in the following loan accounts/prospect nos. with a right to work:- 12 Months, Maintenance Perlod:- 12 Months. Tender opening Mohammad Yusuf Khan as “said Releasee", same has been sell the same on “AS IS WHERE IS BASIS & AS IS WHAT IS BASIS” for realization of Authum Investment & Infrastructure Limited dues, date:- 10/09/2026, Tender Notice No.i- 28-2026-5rDENS, Name of register in the office of Sub Registrar Haveli No. 10, Pune City The Sale will be done by the undersigned through e-auction platform provided at the website: www.bankeauctions.com. Work:- Proposal for SUR Amrit station soft upgradation work by developing under Serial No. 4929/2017 dated 27/04/2017, said Original Borrower(S) / Demand Notice Date of Reserve Price/ Circulating & parking area, COPs, canopy, entry gate, drainage Release Deed, along with Original Index-ll and Registration Co-Borrower(S) /Guarantor(S) Date And Amount Physical Earnest Money Receipt same was lost at: near by Quarter Gate Nana Peth, improvement, landscaping and S&T & Electrical installations as per Possession Deposit Pune-411002 on 24/02/2026 at around 5.90 p.m. and the said approved Master plan., Approximate Cost of the work:- Rs.74966564.59, | LOAN A/C NO. RLDFPUN000289660 08th Nov 2023 & 16th SEPT 25 Rs. 89,00,000/- incident has. been reported to Pune City Police vida their online Earnest Money:- Rs.1499300,00, Completion period of the work:- 12 Branch: Pune Rs. 12,79,13,204/- | Total Outstanding | (Rupees Eighty portal and having Complaint No.120242-2026 dated 21/08/2026 Months, Maintenance Period:- 24 Months, Tender opening date:- 1. Shri Krishna Kanhaiya Dairy Farms Pvt. Ltd. (Rupees Twelve as on 18th Aug 26 | Nine Lakhs Only) 2. Pradnya Yogeshwar Gokhale, 3. Chandrashekhar Arvind Crores Seventy-Nine | pe 4g 46 60.422/- at time 15:54:02 p.m. Any person having found this document is 02/09/2026, Tender Notice No.:- 29-2026-S-DENS, Name of Work:- 1. Gokhale, 4. Shreerang Vinayak Bhatkhande, Lakhs Thirteen (Rupees Eighteen Earnest Money hereby requestetdo kindly contact me or owners at my below office Provision of Butterfly shed for pointsman, train crew & weather proof shed 5. Yogeshwar Sadashiv Gokhale, (Through All It’s Legal Thousand Two Crore Sixteen Deposit (EMD) address Or owner's Mrs. Kavita Prakash Sathe here in above for station master infront of station building. 2.Provision of Cancrete dustbin Heirs), 6. Shreekumar T Mahajan, 7. Shirish Sharadhardikar, | Hundred & Four Only) Lakhs Sixty Rs. 900.000/- said Flataddress. (sixed.5x3.5x1_.5) al each station aver solapur division. Approximate Cost 8. Ashwin Hanumanthrao Apte, 9. Mrinal Chandrashekhar Bid Incremental : Rs. Thousand Four (Rupees Nine Pune; Date: 21/08/2026 A.M. SHAIKH, Advocate: of the work:- Rs. 26503485.12, Earnest Money:- Rs. 530100.00, Gokhale,10. Anuradha Anant Angal, 11. Prashantchandrakant 30,000/- Hundred and Lakhs Only) Completion period of the wark:- 12 Months, Maintenance Period;- 12 Kulkarni, 12. Anant Vishnu Angal (Through All It’s Legal (Rupees Fifty Twenty-Two Only) Shop No. 22, Clasic Squir, 2158, New Modikhana, Months, Tender opening date:- 10/09/2026, Tender Notice No.:- 30- | Heirs), 13. Ti Pan Engineering Company Private Limited Thousand Only) | Camp, Pune- 411001, Mob. No. 9823036620 &/Or 2026-SrDENS, Name of Work:- 1/4. Upkeaping & maintenance staff Qtrs | Description Of The Immovable Property/ Secured Asset : Flat No. 502, 5th Floor, A1 Building Kumar Pinnacle, Final Plot No. 105, Mrs. Kavita Prakash Sathe; Mobile No. 7249812523 and service building from SUR to DUD section under ADEN(S) SUR for Two Tadiwala Road, Ghorpadi, Pune - 411001. years B. Supply of material for Upk [Showing first 8,000 characters — download PDF for full document]