Copy of Newspaper Publication

A (S OUSE oF yancaLsY™y Date: 27" August, 2026 To, To, Listing/Compliance Department Listing/Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai -400051 Mumbai — 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sirs/ Madam, SUB: Disclosure under Regulation 30, read with Part A, Para A of Schedule Ill and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Newspaper Advertisements for convening 17" Annual General Meeting of the Members of the Company for the FY 2025-26. In furtherance to our disclosure dated 27" August, 2026 and pursuant to applicable provisions of Regulation 30 read with Part A, Para A of Schedule |1l and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed herewith copies of the newspaper advertisements published today i.e., 27" August, 2026, regarding convening of the 17" Annual General Meeting of the Members of the Company on Monday, 28" September, 2026 at 03:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means, in the following newspapers: 1. Financial Express (in English) on 27t August, 2026 2. Loksatta (in Marathi) on 27" August, 2026 In accordance with Regulation 34(1) of the SEBI Listing Regulations, read with the applicable provisions of the Act, the Notice of AGM along with the Annual Report for the financial year 2025-26 will be circulated in due course. The aforesaid details will also be hosted on the Company's website viz. https://shringar.ms/dynamic/regulation-46- information This is for your information and record. Thanking You, For Shringar House of Mangalsutra Limited Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai — 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2™ Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, o Tel.: 4912243 111 222 Maharashtra Mumbai - 400 067 o Tel.: +91 22 40 068 460 Email: office@shringar.ms « Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 THURSDAY, AUGUST 27, 2026 WWW.FINANCIALEXPRESS.COM SHIV TEXCHEM LIMITED (Formerly Known as Shiv Texchem Private Limited) POONAWALLA Regd, Off; Karia Space 21d Floo ira Nag FINCORP Additional: POONAWALLA FINCORP LIMITED SHRINGAR HOUSE OF MANGALSUTRA LIMITED Sanigciz:N) Qpp 1RSI VP Poad& I (Previously Known as Shringar House of Mangalsutra PV, Lid.) s chdm’"“‘%“;;a" ?}LL:' kol Registered office: 201 and 202, 2nd Floor, APE1, Koregaan Park Annex, Mundhwa, Pune - 411 036, Maharashira Corporate Office: Unit No 2401, 241h Floor, Altimus, Dr. G.M. Bhosale Marg, Worll, Mumbal- 400 018, Maharashira CIN No.: L36911MH2009PLC189306 Website: www.shiviexchem com; CIN N OMH2005PL Bh biahtoilioiiaapiPplsoe bl Registered Office: Unit No. B-1, Lower Ground Floor, Jewel Warld one: | : ¥ 8 Cotion Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, . Website: www.poonawallafincorp.com; Email: secretariali@poonawallafincorp.com (Eolior =h Bidg), X j didaioa il NOTICE i ygiven tha2t1 ° Annual General Me {AGM]of Mumisi=400-002, Manamsilia; indis, Tal.: $91.25 40 111202 the Company will ba held on Menday, September 2026 at Emall; cai@shringarms - Web: www, 04,00 PM (IST) through Video Conferancing (VC)or o ther Audio Special Window for Re-lodgement of Transfer Requests of . Wisual Means (DAVM). a5 per the framework issued by the Ministry INFORMATION REGARDING 17™ ANNUAL of Corporale Affairs (MCA) Inter-alia for conducting _c;e--c--m Physical Shares of Poonawalla Fincorp Limited. GENERAL MEETING OF SHRINGAR HOUSE OF i ircular Nos. 14/2020 dated MANGALSUTRA LIMITED TO BE HELD 2l A??éfi 95& da-gdl“ 2 2;'22002(' dated Jurie 15 Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, all Shareholders are THROUGH VIDEO CONFERENCING / OTHER caeld alod, oon ; hereby informed that a "Special Window" is being opened to facilitate transfer and dematenalization of physical securities Daecembe3r1 , 2020, 10/2021 dated June AUDIO- VISUAL MEANS December 8, 2021, 312022 dated f which were sold/purchased prior to April 01, 2019, Diecerr 2.9 .Llua'ad ‘;epmrv'oefz"s 2023 and WA024 Members may please note that the 17" Annual General Meeting & referred fo “MC, This special window shall be open for a period of one year from February 05, 2026 to February 04, 2027. ("AGM") of the SHRINGAR HOUSE OF MANGALSUTRA LIMITED ) the notice of AGM (Previously Known as Shringar House of Mangalsutra Pvt. Ltd.) In compliance The special window shall also be available for such transfer requests which were submitted earlier and were rejected/returned/not (the “Company™) will be held on Manday, 28" Septamber, 2026, at Slatements attended to due to deficiency in the documents/process/or otherwise.The securities so transferred shall be mandatorily 03:00 PM. (IST) through Video conferancing ("VC") | Other Audio Wisial Means ("OAVM") in compliance with the applicable provisions ely referred as “Annual Report”), will be sentonly th credited to the transferee only in demat mode and shall be under lock-in for a period of one year from the date of registration ofthe Companies Act, 2013 ("Act"), read with Rules made thereunder ! o all me per the Benpose qumld: £ of transfer, Such securities shall not be transferred/lien marked/pledged during the said lock-in period. and tha Securities and Exchange Board of India (Listing Obligations 21, 2026, o and Disclosures Requirements) Regulations, 2015 ("SEBI Listing ;aTe I*C' Applicability of Special Window: Regulations), read with various circulars issued by the Ministry of |h2wmt1lra" website @l hps:i: Corporate Affairs ("MCA”), Including General Circular Mos. 14/2020 ety dated April 08, 2020, 17/2020 dated April 13, 2020, 2012020 dated E’T:;Ciat:??:l PIC TR 2 Execution Date of Lodged for transfer Original Security Eligible to lodge in the May 05, 2020, as extended from time to time and last being General VCIOAVM ,-,,-,.1' no U.-s,..,clqJ ",’efiellr-P vurlu-'fle:-lnpr:'fdw}.,:,‘fs Transfer Deed before April 01, 20197 Certificate Available? current window? Circular No. 03/2025 dated September 22, 2025, and SEBI circular auditors and other eligible parénqs all be requi't-n:'fo'r this AGM no, HOMA914/14(7)2025-CFD-POD2/I3TE2/2026 dated January 30, fis pe[".'h'e MCA Circular, the facilifi- lo.anp:.Jint pmiy {0 attsnd and . No 2026 (hereinafter collectively referred to as "Circulars”) and other ol o thi-mang gl this 247 AGM. Before April 01, 2019 oy Yes v y cast vote for the members is nol available for this2 17 AGM (it is fresh lodgement) applicable laws, to transact the business(es) that will be set forth in Howewearre entiflodt o 2ppoint authonzed representative to attend C g the Motice of the AGM ("Notice") 21" AGM through VGO rticipate thereat and cast . Yes The Annual Repart for Financial Year 2025-26 along with the Motice rough e-voling. Mermbers, Directors, auditor and offier & Before April 01, 2019 : : Yes v will be sent, in due course, only through electronic mode to those J'E-H l: 1o ":':—}:1' 'h'f nefice (s beingr Jusalechad can ?Jl f'li“:: (it was rejected / returned earlier) Members whose e-mail addresses are registered with the Gompany! VM throngly Vided confarenciny ot Jeae} 35 minifes. icions & . - i ;s o ; e i tendance of members attending the AGM Before April 01, 2019 Yes No * MUFG Intime In [Showing first 8,000 characters — download PDF for full document]