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 26, 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 provisions of Regulation 30 of 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 26, 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 Wednesday 26 August 2026 PUBLIC NOTICE This is to inform/notice you that my Clients (1) MR. Read Daily SUJAY PRABODH SAMANTA, (2) MRS. NAMITA SUJAY SAMANTA wish to Purchase below mentioned Flat from (1) MR. SNEHAL KASHINATH JADHAV (2) MRS. MANISHA Active Times SNEHSAL JADHAV. So, if any legal heir, person/s, bank, society or company have any claims, rights, interest, title, objections in respect of below mentioned premises then submit it at my below address within 14 days from this notice, failing which, any District Deputy Registrar, Co-operative Societies, Palghar claim/s, shall be considered as waived off/ abandoned/ given & Office the Competent Authority up or surrendered and are not binding on my clients. Public Notice in Form XIII of MOFA (Rule 11(9) (e)) Description of the Property under section 5A of the Maharashtra Ownership Flats Act, 1963 Flat No.1104, 11TH Floor, B-Wing, Navin Asha Premises Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar E-Mail:- ddr.Palghar@gmail.com Co-Operative Housing Society Ltd., 126, Dadasaheb Phalke No.DDR/PAL/MOFA/deemed conveyance/Notice/1604/2026 Date: 21/07/2026 Road, Dadar (E), Mumbai 400 014, admeasuring 582 sq. feet, Application u/s 11 of Maharashtra Ownership Flats (Regulation of the bearing Cadastral Survey No. 67 of Dadar Naigaon Division. Promotion of construction, Sale, Management and Transfer) Act, 1963 Add: 13, Gourtaj Building, Sd/- Application No.1267 of 2026 221, Dr. B. A. Road, Hindmata, A dv. Sujata Ravindra Babar Applicant Society :- Balaji Apartment Co-op Housing Society Ltd., Add: Village Virar, Jay Shree Jagannath Nagar Manvel Pada Road, Virar Dadar (E), Mumbai 400 014. Cell: 9821161302 Nallasopara Link Road, Virar (E), Tal.Vasai, Dist. Palghar 401305 Versus Opponents :- . 1. M/s. Shree Balaji Developers through Shivpujan Mishra 2. Dinesh Kamlakar Chaudhary 3. Hemlata Anil Vartak 4. Tanuja Sudhir Chaudhary 5. Swapnil Sudhir Chaudhary & Others Description of the Property:- Village.Virar, Tal.Vasai, Dist. Palghar Survey No./CTS No. Hissa No. Area (Sq.mtrs) Total Area (Sq.mtrs) 393 3 830.00 Sq.mtrs 997.00Sq.mtrs 393 4 167.00 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 of 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/1420/2026 Date: 19/05/2026 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 756 of 2026 Applicant Society :- Jay Shree Durga Co-operative Housing Society Ltd. Add: - Mouje Naringi, Kaynat Apt. B Wing, Behind Bank of India, Near Ganpati Mandir, Veer Savarkar Road, Virar (E), Tal. Vasai, Dist. Palghar. Versus Opponent : 1. M/s. Saiba Construction through partners 1. Shri. Nadir H. Khan 2. Salam Yunus Shaikh 3. Geeta Narayan Patel 4. Digant Narayan Patel 5. Dhruv Narayan Patel 6. Dudhiben Wala Patel 7. Ghusa Wala Patel 8. Kantilal Wala Patel 9. Sangram Wala Patel 10. Kunwarben Mohan Patel 11. Gangaben Ghusa Patel 12. Laxmiben Karsan Patel Description of Property : Mouje Naringi , Tal.: Vasai, Dist. Palghar Survev NO./CTS NO Hissa No./ Sheet No Area Sq. Mtr 191 19 400.00 Sq. mtr Take the notice that as per above details those, whose interests have been vested in the said property may submit their say at the time of NOTICE hearing at the venue mentioned above. Failure to submit any say shall NOTICE is hereby given that Mr. Kishor Vithal Nikalje & Mrs. Uttara be presumed that nobody has any objection in this regard and further Kishor Nikalje Intends to buy Flat No. 104, 1st Floor, in 'C' Wing, Lodha action will be taken accordingly. The hearing in the above case has been fixed on Dated 17/09/2026 at 02.00 p.m. Park CHSL, Bhopar, Village Dombivali (East), Taluka Kalyan, Dist Thane – Sd/- 421204. who has approached IDBI BANK LTD., for creation of mortgage (Kishan Ratnale) of the said Flat in favor of the Bank. SEAL Dy. RC eo gm isp tre at re n Ct o A . u Ot ph .o Sri oty c i& et iD ei ss ,t r Pic at lg har Our clients has informed us that vide Registered Agreement for sale dated 26/11/2010 M/s. Lodha Estate PVT Limited as the Flat/Shop sold flat no. 104 to Miss. Smita S. Kumbla & Nalini Sanjeev Kumbla. NALINI SANJEEV District Deputy Registrar, Co-operative Societies, Palghar KUMBLA has expired on 05/01/2014 & Her Husband Late Sanjeev Jama & Office the Competent Authority Kumbala has expired on 11/10/2023 leaving behind her Daughter Smita Sanjeev Kumbla & Son Mr. Kishor Sanjeev Ail (Kumbla) & Son Mr. Sachin Public Notice in Form XIII of MOFA (Rule 11(9) (e)) Sanjeev Kumbla & Son Mrs. Usha S Shetty as the only legal heir. Notarised under section 5A of the Maharashtra Ownership Flats Act, 1963 Afdavit dated 24/08/2026 Executed by Mr. Kishor Sanjeev Ail (Kumbla) Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar E-Mail:- ddr.Palghar@gmail.com Son of Mr. Sanjeev Jama Kumbla (Regarding declare that the name mentioned in all documents written as Kishor Sanjeev AIL but actually has been mention No.DDR/PAL/MOFA/deemed conveyance/Notice/1601/2026 Date: 15/06/2026 as Kishor Sanjeev Kumbla therefore both the name pertains to one and the Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 same person i. e. Mr. Kishor Sanjeev Ail (Kumbla) thus, any person having any claim against or to said Flat by way of sale, exchange, mortgage, charge, Application No. 919 of 2026 gift, trust, inheritance, lease, lien, tenancy, license, development rights, Applicant Society :- Shri Prastha Bldg No. 128/129 Co-op Housing Society Ltd., Add: Village Nilemore, 2nd Road, Shree Prastha Complex, Nallasopara (W), easement or otherwise howsoev [Showing first 8,000 characters — download PDF for full document]