Newspaper Advertisement for 119th Annual General Meeting and information on E-voting

Jost's Engineering Company Limited C-7 Wagle IndustriaJ Es te, Road o -12, Thane -400604, lndj Sine 1907 Dwene Tedtnology lot<! red Appro ch +91-022-62674000 ~ sales@josts.in @ www.Josts.com To, 27th August, 2026 The Secretary, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir, Scrip Code: 505750 Subject: Submission of News-paper Cutting of Notice of 119th Annual General Meeting and E-Voting Information. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement published on 27th August, 2026 in newspapers viz. The Free Press Journal (English) and Navshakti (Marathi) regarding the notice of 119th Annual General Meeting of the Company to be held on Friday, 18th September, 2026 at 02:00 P.M.(IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) Facility and E-voting information. Kindly take the same on record. Thanking You, Yours Faithfully, For Jost’s Engineering Company Limited Babita Kumari Company Secretary M. No.: A40774 Encl: As above om : Regd. Gr Sod Bu Jt.l n OS r Ph1rozeshnh Meh R d, Mumbai- 00001, lndl 0 : L28100 Hl907PL.COOO 5 NOTICE THE FREE PRESS JOURNAL Mumbai, Thursday, August 27, 2026 www.freepressjournal.in Our Proposed Commercial Building on Plot No. ‘amR>r ‘ZmMm C-56 Village Pawane, TTC Industrial Area, (cid:51)(cid:56)(cid:37)(cid:47)(cid:44)(cid:38)(cid:3)(cid:49)(cid:50)(cid:55)(cid:44)(cid:38)(cid:40) MEGA FIN (INDIA) LIMITED BRIHANMUMBAI MUNICIPAL Turbhe MIDC, Navi Mumbai Maharashtra has (cid:3)(cid:49)(cid:82)(cid:87)(cid:76)(cid:70)(cid:72)(cid:3)(cid:76)(cid:86)(cid:3)(cid:75)(cid:72)(cid:85)(cid:72)(cid:69)(cid:92)(cid:3)(cid:74)(cid:76)(cid:89)(cid:72)(cid:81)(cid:3)(cid:87)(cid:75)(cid:68)(cid:87)(cid:3) CIN: L65990MH1982PLC027165 CORPORATION AmdmO (cid:54)(cid:76)(cid:71)(cid:71)(cid:75)(cid:68)(cid:85)(cid:87)(cid:75)(cid:3)(cid:57)(cid:17)(cid:3)(cid:53)(cid:68)(cid:82)(cid:3)(cid:75)(cid:68)(cid:86)(cid:3)(cid:85)(cid:72)(cid:87)(cid:76)(cid:85)(cid:72)(cid:71)(cid:3)(cid:73)(cid:85)(cid:82)(cid:80)(cid:3) Registered Office: 17th Floor, A-Wing, Mittal Tower, Nariman Point, received the Environment clearance with EC (cid:87)(cid:75)(cid:72)(cid:3)(cid:83)(cid:68)(cid:85)(cid:87)(cid:81)(cid:72)(cid:85)(cid:86)(cid:75)(cid:76)(cid:83)(cid:3)(cid:82)(cid:73)(cid:3)(cid:48)(cid:18)(cid:86)(cid:17)(cid:3)(cid:38)(cid:82)(cid:88)(cid:81)(cid:86)(cid:72)(cid:79)(cid:3)(cid:9)(cid:3) Mumbai City, Mumbai -400021 Identification No.- EC26C3802MH5495211 N (cid:38)(cid:82)(cid:17)(cid:3)(cid:90)(cid:76)(cid:87)(cid:75)(cid:3)(cid:76)(cid:87)(cid:86)(cid:3)(cid:83)(cid:85)(cid:76)(cid:81)(cid:70)(cid:76)(cid:83)(cid:68)(cid:79)(cid:3)(cid:68)(cid:71)(cid:71)(cid:85)(cid:72)(cid:86)(cid:86)(cid:3)(cid:68)(cid:87)(cid:3) Website: www.megafin.in TENDER NOTICE NOTICE & File No. SIA/MH/INFRA2/575645/2026, (cid:23)(cid:19)(cid:20)(cid:15)(cid:3)(cid:48)(cid:68)(cid:71)(cid:76)(cid:86)(cid:82)(cid:81)(cid:15)(cid:3)(cid:43)(cid:76)(cid:85)(cid:68)(cid:81)(cid:68)(cid:81)(cid:71)(cid:68)(cid:81)(cid:76)(cid:3)(cid:40)(cid:86)(cid:87)(cid:68)(cid:87)(cid:72)(cid:15)(cid:3) Department : : Solid Waste Management Dated- 28.07.2026 and copies of environment (cid:42)(cid:75)(cid:82)(cid:71)(cid:69)(cid:88)(cid:81)(cid:71)(cid:72)(cid:85)(cid:3)(cid:53)(cid:82)(cid:68)(cid:71)(cid:15)(cid:3)(cid:55)(cid:75)(cid:68)(cid:81)(cid:72)(cid:3)(cid:23)(cid:19)(cid:19)(cid:25)(cid:19)(cid:26)(cid:3) 1. Notice is hereby given that the Extra Ordinary General Meeting (EGM) Section : Dy. Ch. Eng. (SWM)Planning (cid:90)(cid:76)(cid:87)(cid:75)(cid:3)(cid:72)(cid:73)(cid:73)(cid:72)(cid:70)(cid:87)(cid:3)(cid:73)(cid:85)(cid:82)(cid:80)(cid:3)(cid:22)(cid:20)(cid:3)(cid:45)(cid:88)(cid:79)(cid:92)(cid:3)(cid:21)(cid:19)(cid:21)(cid:25)(cid:17)(cid:3) of the Members of Mega Fin (India) Limited ("Company") will be held clearance are available with the Maharashtra (cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:41)(cid:82)(cid:85)(cid:3)(cid:38)(cid:82)(cid:88)(cid:81)(cid:86)(cid:72)(cid:79)(cid:3)(cid:9)(cid:3)(cid:38)(cid:82)(cid:17) Con nM feo ren nd ca iny g, S ("e Vp Ct "e )m Obe thr 1 A, d2 i0 o2 V6 sa ut l0 M3: e0 a0 sP . (M "O. A(1 VS MT ") ,t h inr o cu og mh lV iaid ne ceo Tender ID No. GEM/2026/B/7956504 Pollution Control Board and may also be seen at www.navshakti.co.in (cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:54)(cid:71)(cid:18)(cid:16) with the applicable provisions of the Companies Act, 2013 ("the Act") read Supply of closed HDPE refuse Website at http://parivesh.nic.in. (cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:51)(cid:68)(cid:85)(cid:87)(cid:81)(cid:72)(cid:85) with the Rules made thereunder and other applicable provisions of the Act Subject : bins of 120 ltr Capacity for all and the Rules, Circulars and Notifications issued thereunder by the wards Ministry of Corporate Affairs ("MCA Circulars") and Securities and r-., Exchange Board of India ("SEBI") and other applicable laws, to transact Bid Start Date & : 27.08.2026 from 11.00 AM HDFC BANK LTD the businesses as set out in the Notice convening the said EGM. Time HDFC BANK The Notice of the EGM, together with the Explanatory Statement pursuant Bid End Date & L::J Branch Address: HDFC House, Sharanpur Link Road, Nasik-422005 to Section 102 of the Companies Act, 2013, has been sent to all the : 09.09.2026 till 16.00 PM Time Members on their registered e-mail addresses registered with the CIN L65920MH1994PLC080618 Website: www.hdfcbank.com Company/Depository Participants ("DPs"). Website : https://gem.gov.in DEMAND NOTICE 2. Members who have not registered their e-mail addresses so far or in case Contact Person :- of change of e-mail address are requested to register I update their e-mail address: Smt. Anuja Lalpota, AE(SWM) [Under Section 13 (2) of the Securitization & Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 in respect of shares held in demat mode: with the Depository a Name : Planning (SARFAESI Act) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002] through your Depository Participant; Whereas the undersigned being the Authorised Officer of HDFC Bank Limited (erstwhile HDFC Limited having amalgamated with HDFC Bank in respect of shares held in physical form: with the Company I b Telephone : 022-23844450 Limited by virtue of a Scheme of Amalgamation approved by Hon'ble NCLT-Mumbai vide order dated 17th March 2023) (HDFC) under Securitisation and Registrar and Share Transfer Agent, as applicable. C Mobile No. : 8879082440 3. Members are hereby informed that: Reconstruction of Financial Assets and Enforcement Of Security Interest Act, 2002 and in exercise of powers conferred under Section13 (12) read with Rule D E-mail Id : ee1swm.pl@mcgm.gov.in Members holding shares either in physical form or dematerialized form 3 of the Security Interest (Enforcement) Rules, 2002, issued Demand Notices under Section 13 (2) of the said Act, calling upon the Borrower(s) / Legal Heir(s) as on the cut-off date i.e. Friday, September 11, 2026, may cast their Sd/- / Legal Representative(s) listed hereunder, to pay the amounts mentioned in the respective Demand Notice/s, within 60 days from the date of the respective vote electronically on the businesses as set out in the Notice convening Dy.Ch.E. (SWM) Planning Notice/s, as per details given below. The undersigned have, caused these Notices to be pasted on the premises of the last known respective addresses of the EGM through the remote e-voting system of Bigshare Services the said Borrower(s) / Legal Heir(s) / Legal Representative(s). Copies of the said Notices are a [Showing first 8,000 characters — download PDF for full document]