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Ref: SEC/ARIIL/BSE-NSE/2026-27 Date: August 27, 2026 To, To, The Manager, The Manager – Listing, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 5th Floor, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai - 400051 Script Code: 513349 Script Code: AJMERA Sub: Newspaper Advertisement – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, we hereby enclosed copies of newspaper advertisement published in Business Standard (English), Mumbai Lakshadeep (Marathi), regarding e-voting information for 39th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI Listing Regulations, and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The above information is also available on the website of the Company viz. www.ajmera.com. Kindly take the above information on your records. Thanking You, For AJMERA REALTY & INFRA INDIA LIMITED Reema Solanki Company Secretary & Compliance Officer Encl: As above Business Standard mumsai | THUR2S7 ADUGAUSTY 20,26 SAURASHTRA CEMENT LIMITED THE STATE TRADING CORPORATION OF INDIA LIMITED (CIN : L26941GJ1956PLC000840) Registered Office: Near Railway Station, Ranav- a36v0 550, (A Government of India Enterprise) st Porbandar (Gujarat) TEaEl CIN: L74899DL1956GOI002674 Corporate Office: 2° Floor, N. K. Mehta Interational House, 178, Backbay Reclamation, Mumbai- 400020. ISg@] Registered Office: Jawahar Vyapar Bhavan, Tolstoy Marg, New Delhi - 110001 Website: www.stclimited.co.in E-Mail: sclinvestorquery@mehtagroup.com AJMERA REALTY & INFRA INDIA LIMITED Regd. Office Phone:W ebs 0i 28t 0e 1: - 2h 3t 4t 2p 0s 0,: /i Cs ocl r. pme oh rta ag Otr feo fu i cp e. c Po hm o ne: 022-66365444 CIN: L27104MH1985PLC035659 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER Registered Offce: 2nd Floor, Gl Mall, New Link Road, Andheri (Wes), Mumbai- 400 053/ NOTICE Tel: +91-22-6698 4000 Fax: + 91-22-2632 5902 Emall: investors@ajmera.com & YEAR ENDED MARCH 31+, 2026 Compulsory Transfer of Unclaimed Dividend & Eqi Website: www ajmera.com ( Lacs) of the Company to Investor Education and Protection Fund NOTICE OF 39" ANNUAL GENERAL MEETING AND E-VOTING INFORMATION (IEPF) Authority STANDALONE CONSOLIDATED NOTICE is hereby given that the 39" Annual General Meeting (‘AGM") of Amera Realy & In accordance with the provisions of Section 124 of the Companies Infra India Limited (he Company’) will be held on Wednesday, September 23, 2026 at 4:00 G Quarter | Quarer | Quarter | Year onded | Yearended | Quarler | Quarter | Quarler | Yearended | Yearended 5 PARTICULARS ended | ended | ended | March3l, | March3t, | ended | ended | ended | March3t, | March3i, AAc ut t, h or2 i0 t1 y3 (r Ae ca cd ou nw ti it nh g ,t he A udI in tv ,e s Tt ro ar nsE fd eu rc a ati no dn Ra en fd u nP dr )o t Re uc lt ei so ,n F 20u 1n 6d tp h. em . b u1 sS iT n) et sh s,r o au sg h s eV ti d oe uo t- nCo tn hf ee r Ne on tc ii cen g o f( tV h" e ) AG O Mt .h er T hA eu d Cio o- mV pis au na yl M he asa n ss e n( t O AGA M V NoA to c tF er a o)n fs ta, hc et g 31032026 | 31122025 | 31.032025 | 2026 | 2025 |31.032026 | 31.122025 | 31.032025| 2026 2025 framed thereunder, all unpaid dividends along with the shares for Company for Financil Year 2025-26 on Wednesday, August 26, 2026, by electronic mode, to (audited) | (unaudited) | (audited) | (audited) | (audited) | (audited) | (unaudited) | (audited) | (audited) | (audited) which such dividend remains unpaid for a period of 7 consecutive those members whose e-mail D's have been registered with the Company/ RTA/ Depository 1 [Totel ncomefrom oper- years are required to be transferred by the Company to the Investor atons Partipant, in compliance with the Citculars guidelines issued by Misty of Corporate Afiirs Education and Protection Fund (“IEPF"). and Securteansd Exchange Board ofI ndia. The AGM Notice along with the Itegrated Annual et Proft /(Loss) for the Interim Dividend declared by the Company for the Financial Year Reportare available on the Company's website hips:lajmera,com/annuak-eporls/, websites of 2 |pe rod v(b tefo r Gata rx, s oe dx nce ap y- | 1957:80| 142200( 136601| 500430| 7ewsdo| 98S06| 141876| 138365 4gnAT| 7.50573 2019-20, which remained unclaimed for a period of seven the Stock Exchanges .e. wa.bseindia.com and wi.nseindia.com and websitoef he e-votng items) consecutive years will be transferred/credited IQ the IEPF senvice provider . National Securties Deposiory Limited (NSDL') at httpsiwww evoting established by the Central Government on or before 17" December et Proft /(Loss) for the nsdl.com. period before tax_(after 2 s0 uc2 h6 s( hhe ar re ei hn oa lf dt eer r sr e wf her or se ed t so h aa rs e t s h ae n “ dD u de i vD ia dt ee n") d. isT h ue n pf aul il d de ist a mil as d o ef Further,in accordance with Regulation 36(1)(b)ofthe SEBI (Listng Obligations and Disclosure 3 | Bveptonal mdor pnor, | 1955.09| 142124| 109535 6562284| 488650| 130685| 141800| 13629 esEeer2| 478892 avaiableonthe Company's Websiteathttps:/isclmehtagroup.comi Requirements) Regulations, 2015 (‘SEBI Listing Regulations"), a eter providing 2 webiink for dinary foms) investors/dividend-un-paid-amount accessing the Integrated Annual Report il be sent fo those Members who have not registered et Proft /(Loss) for the The Company has sent Individual Nntlces in respect of the theire-mailID's, 4 |pe Dr eo od n da fe mr d t oa rx ( bd ite or r gEx r- | 9279 165801 3868| 64ssas1| 257218| o7655| 165477 31632| 64B17S0| 2475t concerned shareholders whose dividends are lying unpaid / Incomplianwciteh the provisions of Secton 108 of the CompaniAects, 2013 the Act) and Rule unclaimed with the Company and liable to be transferred to IEPF as 20 ofthe Companies (Management and Administation) Rules, 2014 (Rules), Regulation 44 of nary items) perthe aforesaid Rules the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Total_comprehersive in- come for the period [oom- Shareholders are requested to verify the details of shares which are Secretarial Standards on General Meeting issued by the Isiute of Company Secretaries of prising Profi (Loss) forthe liable to be transferred to IEPF and claim their unclaimed dividends India, the Members, holding shares as on the cutoff Gate . Wednesday, Septembe1r6, 2026, 5 | Do (ot Toqm dotrer| 169548| 165801 | 9%603| 6520608 315983| 162022 165477 9OS67| 6547026| 306186 by sending request letter, duly signed along with self-attested KYC may cast their votes, electonically, on the business set out in the AGM Notice, by referring to comprehensive income documents of the shareholder like PAN, cheque leaf along with latest procedure for remote e-voting and e-votng during the AGM given i the AGM Notice, and also (afeor dut oi lt ny o tbi l rl ea cs e ia ve d anyd p rr ero qo uef s eb te f bos er fe o rs2 e0 " t hN eo v abe om vb ee r D u2 e02 6 D. a tI en , c a ws ee sif h w ale l availabloen he e-voting websits of NSDL hitps:/ww evoting nsdl con. 6 | Equty Shars Capitl 600000 600000] 6,00000] 600000 600000 60D00D| 6000.00 600000 600000] 600000 t Dr ea mns af te r A cth ce o unu tn ,c la wi itm he od u td i av ni yde n fd u rta hn ed r nE oq tu ii cet .y S Kh ia ndr le ys nt oo t et he th aI tE P alF l aThe n re dmo et oe n ne T- uv deot si sdng a y p ,er Si eod p tsh ea mll b ec 2ro 2, m 2m 0e 2n 6c (e 5 :o 0n 0 pS .mu .n da ISy T, ) . S Te hp et e rm eb me otr e 2 e0 -, v 2 ot0 i2 n6 g m(3 o: d0 u0 l ea m s. lI S bT e) T |Other Equity oxclud ing Re- -| 33164.14) | @8371.12) | (@,88936.16) | (5:54.406.42) subsequent corporate benefits accruing [Showing first 8,000 characters — download PDF for full document]