Please find attached the Newspaper Advertisement for the Annual General Meeting of the company scheduled to be held on 12th September 2026.

August 25, 2026 The Manager, BSE SME Platform Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 544400 Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of Newspaper Publications. for Annual General Meeting (AGM) of the members of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the pursuant to Section 101 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules, 2014), Please find attached Newspaper advertisement copy published in English Newspaper (Business Standard) and Vernacular Newspaper (Dina Kural) for the purpose of Annual General Meeting Notice submission and intimation of E-Voting for the agenda item as mentioned in the said notice Thanking You, Yours faithfully, For MANOJ JEWELLERS LIMITED NAME: MANOJ KUMAR DESIGNATION: MANAGING DIRECTOR DIN - 01730747 Business Standard cennal | SATURDAY, 22 AUGUST 2026 MARSHALL SONS & CO. (INDIA) LIMITED LIC HOUSING FINANCE LTD S1No.7: REF/LA/5104.00005773 - Whereas the undersigned being the authorized officer of LIC HOUSING {GIN : L51809PY1919PLC002537) CheBnacnk Oaffiice : H m Chambers, Block ‘C’, uc HFL FINANCE LTD under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Regd. Office : 24, Rue Debassyns, De Richmond, Pondicherry - 605001 No.30/1A, Abdul RazackI Street Saidapet, Chennai- 600 015. Ph: 044-42010374 So Interest Act, 2002 and in exercise of powers conferred under Section 13 (2) Read with Rule 8 of the Security Corporate & Administrative Office: 3, N. S. Road, Kolkata- 700001. bee ls Interest (Enforcement) Rules 2002 issued a Demand Notice dated 12-01-2026 calling upon the borrowers Ph.- No.- 033-22311970/80 Mr, V Rathinaraj to repay the amount mentioned in the notice being Rs. 1,03,34,460.73/- (Rupees One Email: _marshall_Indlaco@hotmall.com, Website: waw.marshallindia.in SLNo.1; REF/LA/ 18600008084 / 186000009250 / 510500003221 - Whereas, the undersigned being the Crore Three Lakh and Thirty-Four Thousand and Four Hundred and Sixty and Seventy Three Paise FORMATION REGARDING RE-SCHEDULING OF authorized officer of LIC HOUSING FINANCE LTD,, under the Securitization and Reconstruction of Financial Only) together with future interest at the contractual rate with monthly rests with effect from 13-01-2026 Bae a ic Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13 (2) within 60 days from the date of the said notice. Read with Rule 8 of the Security Interest (Enforcement) Rules 2002 issued a Demand Notice dated 30/03/2026 The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in Revised Notice is hereby given that due to unavoidable circumstances, the calling upon Mrs Jessie Costa to repay the amount mentioned in the notice being Rs. 29,76,571.63 (Rupees general that the undersigned has taken possession of the property of Mr. V Rathinaraj , described herein 107th Annual General Meeting ("AGM") of Marshall Sons & Co. (Indla)} Twenty Nine Lakhs Seventy Six Thousand Five Hundred And Seventy One And Paise Sixty Three Only) below in exercise of powers conferred on him under Section 13(4) of the sald Act read with Rule 8 of the said Limited is being rescheduled on Wednesday, Septamber 16, 2026 at 10.30 together with future interest at the contractual rate with monthly rests with effect from 31/03/2026 within 60 a.m. IST through Other Audio Visual Means (OAVM) , in compliance with Rules on 19.08.2026 the applicable provisions of the Companies Act, 2013 and the Rules noti- d Ta hy es bf or ro rm owth ee r sd at he a vo if nt gh e fs aa ii led d no tt o ic re e. pay the amount, notice is hereby given to the borrower and the public in The borrower in particular and the publicin general are hereby cautioned not to deal with the property andany fled thereunder and the Securities and Exchange Board of Indla (Listing dealings with the property will be subject to the charge of LIC HOUSING FINANCE LTD for an amount of| Obligations and Disclosure Requirements} Regulations, 2015 read with all general that the undersigned has taken possession of the property of Mrs Jessie Costa here in belowin exercise Rs, 1,03,34,460.73 /- (Rupees One Crore Three Lakh and Thirty-Four Thousand and Four Hundred and applicable circulars issued by the Ministry of Corporate Affairs ("MCA") of powers conferred on him under Section 13(4) of the said Actread with Rule 8 of the said Rules on 17.08.2026 Sixty and Seventy Three Paise Only) with future interest thereon atthe contractual rate in monthly rests and the SEBI to transact the business that will be set forth In tha Notice The borrower in particular and the public in general are hereby cautioned not to deal with the property and any with effect from 13-01-2026, calling the AGM. Pursuant to Section 91 of the Companies Act, 2013. dealings with the property will be subject to the charge of LIC HOUSING FINANCE LTD., for an amount of The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time This revised publication is to be read along with the earlier publication made Rs. 29,76,571.63 (Rupees Twenty Nine Lakhs Seventy Six Thousand Five Hundred And Seventy One And availatob rledee,em the secured assets. on 13th August, 2026 In this regard. Fo slarshall Sone & Co. (India) Ltd. Paise Sixty Three Only) with future interest thereon at the contractual rate in monthly rests with effect from DESCOFR THIE IPMMOTVABLIE OPRONPER TY Place : Kolkata M. K. Bajoria| 31/03/2026. All That Piece And Parcel Of The Flat No.S1, Second Floor, Having Built Up Area Of 975 Sq.Ft. Along With Date : 21st August, 2026 Chairman The borrower's attention Is invited to provisions of sub-section (8) of section 13 of the Act, in respect of ime Undivided Share Of Land Of 380 Sq.Ft. Out OfA Total Extent Of 2110 Sq.Ft. In Plot No.51, Comprised In Old available, to redeem the secured assets. Survey No.168B/1, New Survey No.168B/18, As Per Patta No.1294, Situated No.3. Kilambakkam Village, Annai DESCOFR THIE IPMMOTVABLIE OPROPNERT Y Indira Gandhi Co-Operative Society, Chengelput Taluk, Kancheepuram District, Within The Limit Of MANOJ JEWEL LERS LIMITED All That Piece And Parcel Of House Situated In Victory Avenue, Layout Approved By Approval Kattankulathur Panchyat, Within The Limit Of Kattankulathur Panchayat Union, Bounded On The North By: 20 No.:PPD/LO/No.53/87 And Also Counter Signed By St. Thomas Panchayat Union Their Letter No.D2/9291/87 Feet Wide Road, South By: Plot No.52, East By: 24 Feet Wide Road, West By: Plot No.50. The Above Said CIN: L52393TN2007PLC064834 Bearing Plot No.3, Comprised In Patta No.678, Survey No.145, As Per Patta New Survey No.145/8, And Property is situated within the limits of Kattankulathur Panchyat Union And Within The Registration District Regd. Offica: No. 59, Nsc Bose Road Sowcarpet, Chennai, Measuring 2320 Sq.Ft. Situated In Old No.179, New No.115, Present No.56, Vengambakkam Village, Tambaram OfChennai South And Sub Registration District Of Guduvancherry. Chennai, Tamil Nadu, India, 600079 Tel: - 46889588/69 Taluk, Kancheepuram District, Bounded On: North By - Survey No.141 (Vacant Plot), South By - 30 Feet Road, Email: — info@manojjewellerslimited.com; East By - Plot No.4 And West By Plot No.Z Admeasuring North By - 60’ 6", South By - 60', East By - 34’ And West Note: Earlier Possession notice dated 20.02.2019 st ands cancelled. Website: www.manojjewellerslimited.com By - 43’ In All AdmeasurinAgn Extend Of 2320 Sq.Ft. Within The Sub-Registration District Of Tambaram And. SLNo.8: REF/LA/510400007311 - Whereas the undersigned being the authorized officer of LIC HOUSING ANNUAL GENERAL MEETING NOTICE Registration DistrictOf Chennai South FINANCE LTD under the Secu [Showing first 8,000 characters — download PDF for full document]