Kindly find enclosed herewith the newspaper cutting of publication of Notice of the 33rd AGM of the company scheduled to be held on Friday, 18th September 2026.

PSP Shri Keshav Cements and Infra Limited Regd. Off: “Jyoti T 215/2, Karbhar Galli6,t h Ci Nazar Camp, M. Vadgaon, Belagavi-590 005 CIN No.:L23959KA1993PLC014104, Email: info@keshavcement.com Website : www.keshavcement.com Date: 26/08/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Publication of Notice of Annual General Meeting in newspapers. Scrip Code: 530977. Scrip Name: Shri Keshav Cements and Infra Limited. Dear Sir/ Madam, Please find enclosed the newspaper cuttings of publication of Notice of the 33 Annual General Meeting scheduled to be held on Friday, 18t September, 2026, in Financial Express (English) and Hasiru Kranti (Kannada). You are requested to kindly take note of the same. Thanking You. Yours faithfully, For Shri Keshav Cements and Infra Limited Nikita Karnani Company Secreta WL 1R YA RS8 AR S0 T8 3 e TR 0368 YL SR S U TS I Invdlia Private Limited (Formerly known a5 Link Infime Indiia Private Limited) websita hitps:/in.mpms.muig.com/ SALE OFPROPERTIES AS PER | Will. I case of any queries, members refer Frequently Asked Question (FAQ's) and e-voting manual available at Instavole- Pursuant to Sche Insolvency and Bankruptcy Board MUFG Intime under help section of write an e-mall to mthelpdesk@linkintime.co.in or contact Mr. Ravikumar Venkatramuloo Bogam, Company Secretary at designated email ID corporate@sanjivani.co,in who will address the Natice Is hereby given for the sale or assignment of th Private Limited. The Sale will be processed by the Ligu grievance connected with the facility for voting by electronics means Liguidator for sale of properties as more particularly des IX. The Repister of Members and Shara Transfer Register in respect of equity shares of the Company will remain closed Saolf tehe Corporate Debtor's Assets on standaloneb from Thursday, 10" September, 2026 to Wednesday, 16" September, 2026 (both days inclusive). DATE AND TIME OF E-AUCTION 11th September 202€ By Order of the Board SCHERL For Sanjivani Paranteral Limited osr. Addreofs thse prproojp erty Sd/- Fiat WG, “302A Waya HIlTVigw, S o, 4373, Vilage Place ; Mumbal Ravikumar Venkatramuloo Bogam Boriwade, Taluka and District Thane. Date : 24" August, 2026 Company Secretary Cum Compliance Olficer || Fist Ho.-3034 Kavya Hill View, 5. Mo 4273, VilageS|. . M'miul T‘lhm nd District Thane, Shri Keshav Cements and Infra Ltd. 4. [0ffice No. 3034- 02, 3rd floor, Kaledonia, €15 No. 12 A/5, off Sahar Road, off Westem Express C | highway, Sambhal Nagar, Mumbal. 400069, The Liquidater reserves the rght to accept and/or rejer Registered Office : Jyoti Towers, 215/2, Karbhar Galli, Nazar Camp, M. Vadgaon, Belagavi - 530 005. property is buingsold.on an “asis whera s basis. Ph.: 09108009041, CIN NO. L23959KA1993PLCO14104 Lasotf sdubmaisstione of Eligibility Documents Inspection of Assets of Corparate Deblor Emai info@keshavcement.com, Websile: www.keshavcement.com Last Date forsubmission of Earmest Money Depo Daandt timee of E-Auction for qualified bidders NOTICE OF 33" ANNUAL GENERAL MEETING & REMOTE E-VOTING INFORMATION Terms and Conditions.of the E-Auction: Noticei s hereby given that the 33" Annual General Meeting (AGM) of the Members of Shri Keshav Cements and 1 Thesaletson “asis whereis’, as lswhatis”, “whatey Infra Limited ('the Company’) will be held on Friday, 18" September, 2026 at 10.00 a.m. in physical mode al the 2. TheSatewill be done by the undersigned through e-fu Registered Office Jyoti Tower', 215/2, 6ih Cross, Nazar Camp, Karbhar Galli, M. Vadagaon, Belagavi — 590005 o 3. F Ior N Fd Oe Rt Mai Al Te Id C Nt e Dr Oms C U& M Eco Nn Td i at vi ao in ls a blo ef oE n- A bu tc tt pi so :n / /is ba tl ie transact Ihe business, as set oul in the Notice of the 33" AGM. @mathie Lliautidatoor mind kasodokarBkmases Pursuant to the relevant MCA Circulars and SEBI Circulars the Notice of the 33rd AGM along with the instruction for 4. Fore-auction process, helplinnoe. Phone No. +91 8 e-voting, Attendance Slip and Proxy Form and the Annual Report for FY 2025-26 is being sent through electronic mode 5. For site nSpections and piopemy-relamed quenss. p milind. kasodekar@kmdses.com o lig sunpowermet only tothose shareholders whose e-mail addresses are registerad with the Company/Depository Participants, Further, in 6. Eligibility documents will be scrutinise only upon the accordance with Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, the Company has made arrangements o dulyvaned srubimift tyhe eligibility documents. 7. ILES ko b6 noted that the bidders Gannot place a bid send letters to the shansholders whose e-mail addresses are not registered with the Company/ Registrar/DF, providing the: webofl Coimpnanyk's website from where the Notice of the AGM and the Integrated Annual Report forFY 2025-26 can be S Se up ca cr ea st se fl uy l. Bioders will be deciared after consutatian accessed, Quslified bldders inteto nsubdmiti binds gare request ibbi/home The Integrated Annual Report for the financial year 2025-26, along with the Notice and the explanatory statement of the 33rd AGM Is avallable on the website of the Company at www.keshaveement.com and on the websites of the Stock 10, Ptrhoesepxetcetnitv ea pbpildidcearbsl es haanldl tshuabtm fi tf oaunr du nidneelrlt aking that Exchanges i.e. www.bseindiz.com and on the website of National Securities Depository Limited ('NSDL) at 11. The liquidator have the right to accept arcancelor exts ‘www.evoting.nsdl.com. 12. Extensions/ comigendum tothis auction rotice wil b Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies & no separate paper publlication will be issued. Inte website/ auction ID. (Management and Adminisiration) Rules, 2015 (“the Rules”) and Regulation 44 of SEBI (Listing Obligations and 13, All the aUction process documents are uploaded on Disclosure Requirements) Regulations. 2015, the Company is providing its Members, the facility to exercise their righto it all the documents on the portal wote by electronic means on all the business to be transacted as set forth in the Notice of AGM of the Company, through 14. The Eamest Money Deposit (EMD) ameuntis being 1o 15, Sale shall be subject ta the praviof sInsiolovenncy sar remote e-voting facility providebdy National Securities Depository Limited {"NSDL"). The detailed instructions for remote e-voting facility are contained in the Notice of the AGM which has been sent to the Members. All the Members are informed that 1) The remote e-voting shall commencoen 15th September, 2026 (3:00 am). 2) Theremaote e-voting shall end on 17th September, 2026 (5:00 pm).. 3) Cut-off date for purpose of remate e-voting is 11th September, 2026, 4) Any person, who acquires shares and becomes Member of the Company after dispatch of the nofice and heiding shares as on the cut-off date i.e. 11th September, 2026, may obtain login ID and password by sending an e-mail to evoting@nsdl.com. However, if a person |5 already Registered with NSDL for remate e-voting then existing use1rD and password can be used for casting vate. §) Members may note that: . Theremote e<vating module shall be disabled by the NSDL after 05.00 p.m: on 17th September, 2026, and once: the votoen aresolution i cast by the Member, the Member shall nobte allowed to change it subsequently; b. The facility for voting through ballot paper shall be made avallable at the AGM. €, The Members who cast their vote by remate e-vating pior to the AGM may attend the AGM but shall not be eniitied o cast their vote again; d. A personwhose name is recorded inthe Registeorf Member or in Registeorf Benaficial Owners maintained by the Depositories as on the cut-off date only shall be entitled to avail the facility of remote e-veting or voting at the AGM through Ballot papers. Members who have not registered their e-mail address with Company are requested (o submit their request to M/s. MUFG Intime India Private Limited (Formerly Link Intime India Private Limi [Showing first 8,000 characters — download PDF for full document]