Newspaper Advertisement for 26th Annual General Meeting of the Company

SYSTEMATIC INDUSTRIES LIMITED (Formerly Known as SYSTEMATIC INDUSTRIES PRIVATE LIMITED) REGISTERED OFFICE: 418, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (W), MUMBAI ‐ 400080 CIN L27320MH2000PLC125313; TEL: 022‐41383900; Fax: 25684711 Website: www.systematicindustries.com Email: finance@systematicltd.com Date: August 25, 2026 The Manager, Listing Department BSE Limited P J Tower, Dalal Street Mumbai – 400001 Reference: Systematic Industries Limited (“the Company”) Scrip Code: 544541 ISIN: INE1KLZ01011 Subject: Newspaper Advertisement for 26th (Twenty Sixth) Annual General Meeting of the Company Pursuant to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI LODR Regulations’) and in compliance with the relevant Ministry of Corporate Affairs (MCA) Circulars, please find enclosed the copies of the newspaper advertisements published today i.e. August 25, 2026, in Advance Times (English) and Mumbai Lakshdeep (Marathi), intimating that Twenty Sixth (26th) Annual General Meeting of the Company will be held on Tuesday, September 22, 2026 at 01.30 p.m. (IST) through electronic mode (video conference or other audio visual means). Request you to take the same on record. Thanking You, Yours Faithfully, For Systematic Industries Limited (Formerly known as Systematic Industries Private Limited) Siddharth Rajendra Agarwal Managing Director DIN: 00515410 Enclosures: As referred above ACTIVE TIMES Tuesday 25 August 2026 Daily Read Active Times District Deputy Registrar, Co-operative Societies, Palghar & Office the Competent Authority Public Notice in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963 Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar E-Mail:- ddr.Palghar@gmail.com No.DDR/PAL/MOFA/deemed conveyance/Notice/1602/2026 Date: 22/05/2026 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 746 of 2026 Applicant Society :- Chhaya Co-op Housing Society Ltd., Add: Village Nilemore, Ami Park, Nallasopara (W), Tal.Vasai, Dist. Palghar 401203 Versus Opponents :- . 1. M/s. Ami Construction Company & Others Description of the Property:- Village. Nilemore, Tal.Vasai, Dist. Palghar Survey No./CTS No. Hissa No./Sheet No. Area (Sq.mtrs) 80/D - 914.41 Sq.mtrs Take the notice thtat as per above details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to Submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on Dated 03/09/2026 at 02.00 p.m. Sd/- SEAL (Kishan Ratnale) Competent Authority & District Dy. Registrar Co.Op. Societies, Palghar District Deputy Registrar, Co-operative Societies, Palghar & Office the Competent Authority Public Notice in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963 Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar E-Mail:- ddr.Palghar@gmail.com No.DDR/PAL/MOFA/deemed conveyance/Notice/1599/2026 Date: 15/06/2026 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No.916 of 2026 Applicant Society :- Shree Ganesh Co-op Housing Society Ltd., Add: Village Achole, Aambawadi, Achole Road, Nallasopara (E), Tal.Vasai, Dist. Palghar Versus Opponents :- 1. M/s. Kalpataru Developers 2. JayParakash Prabhodhchandra Bhat 3. Joyesh Vijay Bhat 4. Jyoti Vijay Bhat 5. Nayana Kishore Shahiwala & Others Description of the Property:- Village.Achole, Tal.Vasai, Dist. Palghar Survey No./CTS No. Hissa No. Area (Sq.mtrs) 188 8 1500.00 Sq.mtrs Take the notice thtat as per above details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to Submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on Dated 03/09/2026 at 02.00 p.m. Sd/- SEAL (Kishan Ratnale) Competent Authority & District Dy. Registrar Co.Op. Societies, Palghar District Deputy Registrar, Co-operative Societies, Palghar & Office the Competent Authority Public Notice in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963 Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar E-Mail:- ddr.Palghar@gmail.com No.DDR/PAL/MOFA/deemed conveyance/Notice/1598/2026 Date: 15/06/2026 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 918 of 2026 Applicant Society :- Star Signature Co-op Housing Society Ltd., Add: Village Bolinj, Unitech West End Complex Road, Tirupati Nagar, Phase 2, Virar (W), Tal.Vasai, Dist. Palghar 401303 Versus Opponents :- 1. M/s. Unitech Limited., 2. M/s. Star Homes & Others Description of the Property:- Village.Bolinj, Tal.Vasai, Dist. Palghar Survey No./CTS No. Hissa No./Sheet No. Area (Sq.mtrs) 316/B - 505.50 Sq.mtrs Take the notice thtat as per above details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to Submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on Dated 03/09/2026 at 02.00 p.m. Sd/- SEAL (Kishan Ratnale) Competent Authority & District Dy. Registrar Co.Op. Societies, Palghar Apollo Finvest (India) Limited (CIN: L51900MH1985PLC036991) Registered Office: 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Mumbai, Maharashtra 40005 Email: info@apollofinvest.com; Website: www.apollofinvest.com; Tel: 7700986861 NOTICE OF THE 40th ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING Notice is hereby given that the 40th Annual General Meeting (“AGM”) of the Apollo Finvest (India) Limited (“Company”) will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), on Thursday, September 17, 2026, at 11:30 A.M to transact the businesses as set forth in the Notice of the AGM. The Company has sent the Notice of the AGM along with the Annual Report for the Financial Year 2025-26 on Monday, August 24, 2026, by electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Transfer Agent of the Company or the Depositories in accordance with the General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 03/2022, 10/2022, 09/2023, 09/2024 and 03/2025 issued by Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79,SEBI/HO/CFD/CMD2/CIR/P/2021/11,SEBI/HO/CFD/ CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4, SEBI/HO/CFD-PoD-2/P/CIR/2023/167 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 issued by Securities and Exchange Board of India (“SEBI”)(hereinafter collectively referred to as “Circulars”) to transact the business as set out in the Notice convening AGM. Members participating through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. Additionally, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter has been sent to the shareholders, whose e-mail IDs are not registered with Company / RTA / DPs, providing the web-link along with the path to access the Annual Report for financial year 2025-26. The Notice of AGM along with the Annual Report for 2025-26 and other relevant documents are also available on the Website of the Company at www.apollofinvest.com and on the website of the Stock Exchange i. [Showing first 8,000 characters — download PDF for full document]