Copy of Newspaper Publication

AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 » Email: investors@ajmera.com s Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 BUILT ON TRUST Ref: SEC/ ARIIL/BSE-NSE/2026-27 Date: August 25, 2026 To, To, The Manager, The Manager - Listing, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 5th Floor, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Script Code: 513349 Script Code: AJMERA Sub: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in Business Standard (English), and Mumbai Lakshadeep (Marathi), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars") intimating that 39t Annual General Meeting of the Company will be held on Wednesday, September 23, 2026, at 4.00 p.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM), without physical presence of members at common venue. The above information is also available on the website of the Company www .ajmera.com. Thanking You, For AJMERA REALTY & INFRA INDIA LIMITED Reema Solanki Company Secretary & Compliance Officer Encl: As above Business Standard mumsai | TUEsDAY, 25 AUGUST 2026 ADVERTISEMENT FOR LOSS OF SHARE CERTIFICATE Navi Mumbai Municipal Corporation ~As0 Notice is hereby given that the Certficate(s) for the under mentioned Equity Shares of the Company have been lost / misplaced and the Public Health Engineering Department CIN: U70109WB2006PLC111457 holder(s) / purchaser(s) of the said Equity Shares have applied to the Retender Notice No. NMMC/ CE/119/2026-27 NOTICE INVITING TENDER (NIT') Company toissue duplicate Share Certiicate(s) Name of work:- (96390) Improvement of water supply ‘Any person who hasa laimin respect of the said Shares shouid lodge the| system in the area of CIDCO condominium Dhariwal Infrastructure Limited (DIL) invites Tender for Regd. Office: PLOT NO. A5/5, MDC INDUSTRIAL AREA, MURBAD, DIST. THANE: 421401, same with the Company at ts Registered Offce within 21 days from this society at sector 20 Turbhe in Turbhe Ward. procurement of Domrestic Coal (of Indian origin) of 40,000 Pandura‘C no grp . B uO dff hi kc ae r: A N2 a, r g2 ,n d L oF wlo eo rr , P aM ra eld ,h u M uEs mt bat ae , - 400013 date else the Company wil proceed to ssue duplicate certficate(s) to the Estimated Cost (Rs.) :- 1,13,64,764/- MT approximately for our 2x300 MW thermal power plant CIN: L2B900MH1994PLC081235. aforesaid applicants withoutany urtherintimation. Tender booklets will be available on e-tendering located at Tadali, Chandrapur, Maharashtra. Detailed terms, Phone: +91 22 6291 8111 - Webste: www loydsenggn - Emait infoenga@loydisn computer system at htips://mahatenders.gov.in on Dt conditions and due dates for submission of the NIT are POSTAL BALLOT NOTICE AND E-VOTINGINTIMATIONTO MEMBERS Folio | Name of the Distinctive No.(s) [Certfcate 25/08/2026. The tender is to be submitted online at available under Tender notification section of the official NOTICE is hereby giien that Lioys Engineering Works Linited (the Compeny)is seeking approvl No. |Shareholders| No-ofshares |2 == No. https://mahatenders.gov.in for any technical difficulties in the DIL website https://www.dilenergy.co.in o it Members on the folowing Resoluton (s) though Posta Balot by oting ony traugh eectoric SHRIGOPAL | ~ 4000 EQUITY e-tendering process, please contact the help desk number means (remote e-voting) 52865 | DEVKISHAN [SHARES OF FV. of 3439319 3493316| 3489 given on this website. St. No. [ Description of Resolution Typoef Resolution JAKHOTIA | - Each The right to accept or reject any tender is reserved by 1. |T o approve Material Related Party Transactn (s) Liis between Ordinary the Hon'ble Commissioner of Navi Mumbai Municipal Lioyds Metas and Energy Limited (‘LMEL') and Techno Industres Corporation. signi- N\% , UTTAR PRADESH GRAMIN BANK CP or mi pt ae n yL )i .r ted (TIPL) (TIPL being the Materil Subsidary of the Date: 25.08.2026 [Name of Shareholder(s)] : NMMC PR Adv no.657/26 Navi MumbaC ii t My u nE in cg ii pn ae le r C orporation @ ™ RE Q(s Uc Ehe Sd Tul e Fd O B Ra n Pk Ro Own Pe Od S b Ay LGo v (e Rr Fn Pme )n t) 2. [ LT io o ya dp sp r Mo ev te a M sa t ae nr da l E nR ee ra gt ye d L imP ia tr et dy T (r La Mn Es La 'c )i o an n d( 5) M eL tin ai fts a bb e Ht igw he te en c h Ordinary Place: Mumbai SHRI RG HO I P MA AL G D NE EV SK II TS AH IA NN D IJ AA K LH IMO IT TI EA D| Uttar Pradesh Gramin Bank has invited bids through thel Prvte Linied (VHPL) (VMHPL béng the Neteril Subsidary of te Unit No.705, 7th loor, Lodha Supremus, Kanjurmarg Vilage Road, Government e-Marketplace (GeM) Portal for “Supply, Company). HCL INFOSYSTEMS LIMITED Implementation, Operation and Maintenance of End-to-End TOS| Kanjurmarg (East), Mumbai, Maharashira, 400042 CIN: L72200DL1986PLC023955 .: jon G’ EM/2026/B/7920353 Dated:| 3. [ IT so s c ueo n ms ei ne tr i oa nn ed d a ip n p tr ho ev e L et tr ee r v oa fr i Ot fi fo en r i dn at th ee d o Abj pe rc t 1s 6 ,o f 2t 0h 25e , Rights Special Regd. Office: 806, Siddharth, 86, Nefru Place, New Dalhi-110 019 Tl: + 91-120-2520077, 2526516/519 Interested and eligible bidders are invited to participate in the RFP| 4. [ ET mo pc lo on ys eid ee Sr ta on od k a Opp tp ir oo nv e S t ch he e mIn ec r 2e 0a 2s 1,e in the ESOP Pool under he| Spesid SSF LIMITED Email: cosec@hcinfosystems.com, Website: wwwhdlinfosystemsin rocess through the GeM Portal. The important dates are as under: Particulars Details Pursuart 1o provisons of Sectos 108, 110 and other appicable povisons, i any, of the Corganies CIN: L05001AP1968PLC094913 NOTICE TO THE ME?ERS ON INFORMATION REGARDING Issuing Date of RFP 14.08.2026 Act, 2013 (the Act) (incudng any stautory modifications o re-enactments thereo for the fime being Regd. Opel's The Iconic, D.No.: 9-29-7/2, Flat No:102, 40™ ANNUAL GENE L MEETING TO BE HELD THROUGH Last Date & Time for Submission of Bid ~05.09.2026 up to 3:00 PM| in force), read with Rule 20 nd Rule 22 of Companies (Management and Admistrato) Rus, 2014 Balaji Nagar, Siripuram, Visakhapatnam-530003, Andhra Pradesh, India VIDEO CONFEREN! ING /OTHER AUDIO-\ ISUAL MEANS D Da at te e & & T Ti im me e o of f O Opp ee nn ii nn gg o of f T Fe ic nah nn ci ic aa ll BB iid d _A0 s7. p0 e9 r. 2 G0 e2 M6 a pt o r3 t: al3 0 PM ( Dt ih se c oR sue rs e) R, e qR ue ig eu mi ea ni to sn ) 4 Re go uf a tt ih ae n S s,e c 2u 0i 15e ,s ‘a Ln sd t nE gx c Rh ea gn ug ie a tB oro sa )r ,d So ef crI en td aa r a( lL s St ti an ng daO rt di g oa nt o Gr es n ea rn ad Phone No. 0891-2564450 Members may please nole thal 40" Amual General Meeting (AG) of HCL Infosystems The detailed RFP document, eligibilty criteria & terms and Meetings issued by the Instute of Company Secrelares of Idia (55-2), each as amended, and Email: ssflimited@yahoo.co.in Website: www.ssflimited.com Linited (‘he Company) will be hekd on Wednesday, September 16, 2026 at 10:30 AM. conditions, may be_obtained from the GeM Portal and bank inaccardance with the requirementsprescrbed by the Minosf Ctarprorayte Affars (NCA')for hokdng (IST) through Video Conferencing / Other Audio Visual Means (*VGIOAV' to transact | website htips://upgb.bankin/. gereral meeting / conductng posta process thiough e-vofing ide General Circuirs Nos. 1412020 PUBLIC NO’ E dated Apri 08, 2020, 03/2022 dated May 05, 2022 and 11/2022 dated December 28, 2022, businesses, as setfoth in the Notice of AGM (‘AGM Notice) which is being Ciruiated [Showing first 8,000 characters — download PDF for full document]