Newspaper publication for the attention of the shareholders in respect of information regarding the 38th annual general meeting (AGM) of the company.

IMEC Services Limited 501/B, Mahakosh House, 7/5, South Tukoganj, Nath Mandir Road, Indore-452001 (M.P.), India. Phone: +91-731-4017509, 4017510 CIN: L74110MH1987PLC142326 IMEC/BSE/23/2026-27 August 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Building, Dalal Street, Mumbai-400001 Sub: Newspaper publication for the attention of the shareholders in respect of information regarding the 38th Annual General Meeting (AGM) of the Company: Reference: Scrip Code: 513295 Scrip ID: IMEC Dear Sir/ Ma’am, Pursuant to the Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the circulars issued by Ministry of Corporate Affairs, please find enclosed herewith copies of newspaper advertisement published in Free Press – English Edition and in Navshakti – Marathi Edition dated August 27, 2026 inter-alia, intimating that the 38th Annual General Meeting (AGM) for the financial year 2025-26 of the Company scheduled to be held on Friday, September 25, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The same is also uploaded on the website of the Company and can be accessed at www.imecservices.in. A copy of the publication in newspapers is also attached herewith as an enclosure. Please take the same on your records. Thank you, Yours faithfully, For IMEC Services Limited Rajesh Soni Director DIN: 00574384 Encl: a/a THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Thursday, August 27, 2026 Phoenix ARC Limited PUBLIC NOTICE (formerly known as Phoenix ARC Private Limited) FOR E-AUCTION Regd. Of昀ce:3rd Floor, Wallace Tower 139-140/B/1, Crossing of Sahar Road and Western CUM SALE Express Highway Vile Parle (East) Mumbai-400 057 Tel: 022- 6849 2450, Fax : 022- 6741 2313 CIN: U67190MH2007PLC168303 Email: info@phoenixarc.co.in, Website: www.phoenixarc.co.in. E-Auction Sale Notice for Sale of Immovable Asset(s) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with provision to rule 8 and 9 of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and to the borrowers/guarantors/mortgagors in particular, that the under mentioned property mortgaged to Phoenix ARC Limited (formerly known as Phoenix ARC Private Limited) pursuant to assignment of debt by Motilal Oswal Home Finance Limited (Earlier Known as Aspire Home Finance Corporation limited -Assignor) will be sold on “AS IS WHERE IS, AS IS WHATEVER THERE IS AND WITHOUT RECOURSE BASIS”, by way of “online e-auction” for recovery of dues and further interest, charges and costs etc. as detailed below in terms of the provisions of SARFAESI Act read with Rules 8 & 9 of Security Interest (Enforcement) Rules, 2002) through website : www.phoenixarc.co.in/ as per the details given below Date and time of E-Auction 17-09-2026 11:00 Am to 02:00 Pm (with unlimited extensions of 15 minute each) Last date of EMD Deposit : 16-09-2026 Borrower(s) /Co-Borrower (s)/ Demand Notice Description of the Immovable Reserve Price, EMD & Last Guarantor(s) / Loan Account Date and Amount property Date of Submission of EMD LAN: LXNAI01416-170030751 08-02-2018 Flat No-003, Ground Floor Shiv Reserve Price: Branch: Naigaon For Rs: 957684/- (Rupees Darshan, Chandrapada House Rs.4,00,000/- Borrower: Sharada Shailesh Nine Lac Fifty Seven No 781/1, Juchnadra Naigaon (Four Lakh Only) Sarode / Co-Borrower: Thousand Six Hundred Road Nr Vakipada Naka 401208 EMD: Rs. 40,000/- Shailesh Prakash Sarode Eighty Four Only) Thane Naigaon (E) Maharashtra (Forty Thousand Only) LAN: LXMAH00416-170029210 18-01-2018 Flat No 204, 2Nd Floor,Guru Reserve Price: Branch: Mahad For Rs: 2049178/- Krupa Apartment, S No 69, H Rs.4,00,000/- Borrower: Maheshkumar (Rupees Twenty Lac No 10/E/1Bhadav, Mangaon, (Four Lakh Only) Uttamrao Deshmukh Forty Nine Thousand One Raigad At Bhadav 402103 EMD: Rs. 40,000/- Co-Borrower: Vandana Mahesh Hundred Seventy Eight Raigad Maharashtra India (Forty Thousand Only) Deshmukh Only) 1. The Auction is conducted as per the further Terms and Conditions of the Bid document and as per the procedure set out therein. Bidders may visit to the Web Portal: https://www.auctionbazaar.com/ of our e-Auction Service Provider, M/s. ARCA EMART PRIVATE LIMITED for bidding information & support, the details of the secured asset put up for e-Auction and the Bid Form which will be submitted online. The interested buyers may go through the auction terms & conditions and process on the same portal and may contact to Chandrashekhar Shriram Kumbhar 9372704932, & Krishnamurari Bajarangi Singh 9619573479 & Sailesh Iyengar 9833801159. details available in the above mentioned Web Portal and may contact their Centralised Help Desk: + 91 83709 69696, E-mail ID: contact@auctionbazaar.com. 2. All the intending purchasers/ bidders are required to register their name in the portal mentioned above as https://www.auctionbazaar.com/ and get user ID and password free of cost to participate in the e-auction on the date and time as mentioned aforesaid. 3. For participating in the e-auction, intending purchasers/ bidders will have to submit the details of payment of refundable Earnest Money Deposit of 10% of the Reserve Price of the Secured asset along with copies of the PANCARD, Board Resolutions in case of Company and Address Proof on or before the Last date for submission of EMD mentioned above. Intending purchasers/bidders are required to submit separate EMDs for each of the Items/Properties detailed herein above. 4. At any stage of the auction, the Authorised Ocer may accept/reject/modify/cancel the bid/o昀er or post-pone the auction without assigning any reason thereof and without any prior notice. 5. The successful purchaser/bidder shall bear any statutory dues, taxes, fees payable, applicable GST on the purchase consideration, stamp duty, registration fees, etc. that is required to be paid in order to get the secured asset conveyed/delivered in his/her/its favour as per the applicable law. 6. The intending bidders should make their own independent enquiries regarding encumbrances, title of secured asset put on auction and claims/rights/dues a昀ecting the secured assets, including statutory dues, etc prior to submitting their bid. The auction advertisement does not constitute and will not constitute any commitment or any representation of Phoenix. The authorized ocer of Phoenix shall not be responsible in any way for any third-party claims/rights/due. 7.The prospective/intending bidder shall furnish an undertaking that he/she is not dis-quali昀ed as per provisions of Sec.29 (A) of Insolvency and Bankruptcy Code,2016 and failure to furnish such undertaking along with the KYC documents, shall automatically disqualify or he/she bid will be rejected. Place : Maharashtra Sd/-, Authorized Ocer, Date : 27.08.2026 Phoenix ARC Limited (formerly known as Phoenix ARC Private Limited) AIMCO PESTICIDES LIMITED Regd. Oce: B-1/1, MIDC Industrial Area, Lote Parshuram, Village: Awashi, Taluka: Khed, District: Ratnagiri - 415 707, Maharashtra, India. CIN: L24210MH1987PLC044362; Tel: +91-2267604000 E-Mail: investors@aimcopesticides.com, Website: www.aimcopesticides.com NOTICE OF 39TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD VIA VIDEO CONFERENCING (“VC”) OR OTHER AUDIO-VISUAL MEANS (“OAVM”), BOOK CLOSURE AND E-VOTING INFORMATION 1. Notice is hereby given that the 39th Annual General Meeting (AGM) of the Company will be held on Friday, September 25, 2026, at 12.00 P.M. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the business as set out in the Notice of the Meeting in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, read with Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circul [Showing first 8,000 characters — download PDF for full document]