Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III, please find enclosed herewith the public notice published in ....

KHANDELWAL EXTRACTIONS LTD. 51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No. : 09415330630 Email Id : kelknp @yahoo.com Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282 Ref. No. HO/SECY/26-27/33/ 26" August, 2026 The Listing Manager BSE Ltd. The Department of Corporate Services PJ Towers, Dalal Street MUMBAI -400001 Scrip Code: 519064 ISIN No: INE687W01010 Listing Centre: listing. bseindia.com Sub. -wspaper Advertisement of 44™ Annual General Meet ‘ing Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule II, please find enclosed herewith the public notice published in Jansatta, Lucknow Edition and Financial Express, New Delhi Edition newspapers on 26.08.2026. Kindly take the same on your records. Thanking You. ‘Yours faithfully, For Khandelwal Extractions Limited Nida Khatoon Company Secretary and Compliance Officer M.No.-A70498 End: As above WWW.FINANCIALEXPRESS.COM WEDNESDAY, AUGUST 26, 2026 KUNDAN MINERALS A ND METALS LIMITED Le ald EXTRACTIONS LIMITED HINDUJA HOUSING FINA NCE LIMITED ape Rapisterod offica al 27-A, Daveloped industrial Estate, Guindy, {Formerly Known es Eastern Sugar & Industries Limited} HOUSING FINANCE Chennai - 600 032, Tamil Nadu. E-mail : auction(phindsjahoesingfimance.com CIN L24205DL 1964PLC4B2874 CONTACT PERSON: RAVI SHANKAR : 99997 35552 | PAWAN KUMAR PANDEY : 80105 62716, Registered. Office: Fl4a 2tno NFiooar 3, PUBL Te NOTICE TO SHAREHOLDERS PARMOD CHAND : 99903 98759 | MS. SHIVALI SINGH - 83109 S5B57 Contact No, +91-9711880501: E-mail Id Website: www,kurdanminera l s andmeials.com | Notice ig hareby givan that the 44th Annual General Meating (AGM) of the Company will be POSSESSION NOTICE (Far immovable property) NOTICE TO SHAREHOLDERS FOR 59TH ANNUAL GENERAL MEETING | held on Saturday, 26th September, 2026 at 4:00 P.M. at 50 NG BungalWo Bwlo,ck , Keshav Whereas the undersigned being the Authorized Officer. of the HINDUJA HOUSING FINANCE | Nagar, Kanpurto -tran2sac0t t8he 0bus1ine4ss as set outin the Motice ofthe AGM, LIMITED unde: ufitization and Reconstructian of Financial Assets and Enforcement of Notice is horeby given thal the Fifty Ninth (59th) Annual Genoral Mecting ("AGM") of the | The 44th AGM Notice along with tha Annual Report 2025-26 wil be sant only by email to all Security Interast Act, 2002 (No. 3012002) and in exercise of powers conferred under section mambers of KUNDAN MINERALS AND METALS LIMITED (‘the Company") will be hald on |those members whose e-m a il addresses are registered with the Company/RTA or with their 13{12) read with Rul3 eof the Security interest (Enforcement) Rules. 2002 issau deemdan d Tuasday, September 22, 2026 at 12:30 PM (IST) through Video Cor fl respective Depository Participants (DP). Aletter containing the weblink, inclutdhei enxagct path holice was issued on the dates m entioned against each account and stated h ereinatlercalling ‘ tA hu ed io om“ pV ais nu ial Me Aca l.n s 0O 1A VM a" n) Rf ua ic eil st y, mai dn ec am thp eh ra en uc ne de r and th plic ia eb sl e anp dr ov Ei xs ci hon as | a8 the complete details of Ant @port, is being sant to t h a shareholders who have not upthoe bonrrow er (hereinafter the borrower and guaraarne tcololecrtisvel y refarratdo as the Boerd of in dia {Listing Obligations and Disclosures Requirements) R e g ulations, 2015, read | registered their amailaddrethse sCowmipatnyh' s RTA or OP. h w horrowars ha 1 v0 i. gr ep fa ay let dh e toam ount re pay w ti ht eh in moun6 t0 da noty s t r om t hh ee ed ba yt e gio vt err -e tc oe ip te as ra ri od wen ro tic ae n. a the matiers issued by the Ministry of Cs rporate Affairs ( " Book Closure: Not i c e is further given that pursuant fo Secton 91of the Companies Act, 2013 read with Regul ation 42 of the SEBI (Listing Obigatons and Disclosure Requirements) the public in general that the undersigned has taken possession of the property described hatein below in exercise at pawers canterredon him under sub-setinn4 of section 13 of Act | Regulations, 2015, the Regiosf tMeembrer s and the Share TranBsoofks eofr he Company will read with ruB laf ethe § ly Interest Enforcermant Rules, 2002 on this the d: ned r hy llL i bm ei te cd un[ tN eS DL f" or) . heM e pm ub re pr os s e of quar um in t erms of Set e 1l 03e ct or fo n ti hc || r (e bom ta hi n ayc sl os ie nd luf sr io vm S ia nt u vr id ea y o, f1 9 et nh inS ge Ap nnt ie um ab le r, en2 a02 r6 lNto eS ia nt gu rday, 26th September, 2026 a hg aa ri an bs yt ce aa uc th i onac ec dou nt. 1 The bor rowa tr h/ e gu pa rr oa pn eri lo yr ain n d pa ar nt yi cu cl aa ar l ina gn d wit th he tp hu eb li pc r opein rtg ye ne wr ia lll beis 13 | E-Voting: The Company would be providing remote e-voting facility to its members to enable Subject to the charge of the H INOUJA HOUSING FINANGE LIMITED for an mount and f utu re : | them fo cast thelr voles on the rasolutiorts sat aut in the Notica af the AGM. The Company has Anrgal Report for the financial year 2025-26 and Notice conven interest at the contractual rate on the aforesaid amount together with incidental expenses, Email t a those Shateh olders whose email Ids are registered with the Company | engaged the services ‘of COforS proLvidi ng thes facilittya the Members. Detailed instructions in costs, charges, etc. thereon. The borrower's allention ts invited to pravisions of sub-set Parti ments will also be aval on. the Company | this regard wil form part o f t h e Notice ofthe AGM, (8) of sect13i oof nth e Act, inreofs tipma aavcailtabl a, to rerthle seecuraedasmset s, wane w-w ba sbs ei il ne d iaof . coth me S ant do ck wwyE xe! (i) T eh le e ctb rou ns ici n me eas ns s esa o,s r vots iet o nu gt i dn u rt ih ne g N AGMo thot rf ot uh gei h 44t Bc ah l loA teG . M w ill be transacted through voting by PES a Eee aed itt ee DL/OKH/OKHL/AQOO000135. 1, Mr, Bhola 2. Me, Shiv Kumar. A-332,) ele er) (ii) The remote e-voting will commence on Wednesday,23rd September, 2026 at 10:00.4.M. Nehra Camp, Govingpuri, Kalka Ji, South Delhi-110019, Govindpuri, MMU Eue eons Manner for registoringlupdating e-mail address: (IST}andwill enon Fdrida y, 25th September, 2026 at 5:00 P.M, (IST). Kalka Ji, Metro, New Delhi, Qelhi, India - 110019 | Description OMB ieeeene liry ShaInr pehyssica l form: Shareholders holding shares in physical form can register / update | (ii) The cut-off date for determining the ebgibilipi vtoyte through remote e-voting or through the Property: 1, Plot Number G-624, Second floor front side without Root} ‘email address with the Campany by sendin e-voling system during lhe 44h AGMis Salurday, 19th September, 2026, ‘of lo Company's Registrar andS hare Transtar Agent Rights, Gali number 06. Govind Puri, Kalkaji New Delhi 110079, Ptot iv) Any member of the Company whe hag become a mamber afler the disp of notice but Number 6-24, Second love front side without Roo! Rights, Gall number RPA e ee eels a ‘on mdpldciatyshoa.com duly mentioning Falig No... Full Nama and Contact deta 06, Govind Puri, Katkaji New Delhi 110019. Boundaries: East: House’ before the cut-off date may obtain their User ID and Password for remote e- g from the Shares held in demat / electronic form: in case of shares held in dem Company's Regands Shtare rTranasferr Age nt (RTAjorCDSL Number 6248, Wes t : House Number 624E, North: Back Side Flat, South: Balcony/Road request you to kindly register, iI nat ragisterad so far, your email addrass wil {v) The instructions for casting vate through remote e-votinogr voting during AGM are provided ee eed ETT Lui e in u eUl an usa lobo) Parlicipant (OF). In case of changa of your omail, kindly registervupdate new amail with your DP on ar before August 27, 2026 inthe Nolive of the 44thAGM, Manner of casting Vote(s) through e-vating :- 2 4th AGM N otice along with Annual Report 2025-26 will bem ac © Kub ota ha Company al wwwkhandelwalextractions.com, on the Members oan cast [Showing first 8,000 characters — download PDF for full document]