We enclose herewith the copies of newspaper publication in respect of forthcoming 41st AGM of the company to be held on 29th September, 2026, in the following Newspapers: a) Jansatta- ....

AVON MERCANTILE LIMITED Date: 27.08.2026 The Listing Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub. : Filing of newspaper publication Pre-Notice of 41 Annual General Meeting Scrip Code: 512265 We enclose herewith the copies of Newspaper publication in respect of forthcoming 415t Annual General Meeting of the Company to be held on 29" September, 2026, in the following newspapers: a) Jansatta — Hindi — dated 27t August, 2026 b) Financial Express — English — dated 27t August, 2026 Kindly take the same on record and oblige. Thanking you, For Avon Mercantile Limited (HIMANSHI DHAKAD) COMPANY SECRETARY ACS 59385 ‘Website: avonmercantile.co.in @} avonsecretarial@gmail.com 9 Upper Basement, Smart Bharat Mall, Plot No. 1-2, Ph: 0120-3355131, 3859000 CIN L17118UP1985PLC026582 Sector-25A, Gautam Buddha Nagar, Noida- 201301 (U.P.) WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 27, 2026 FINANCIAL EXPRESS PUBLIC NOTICE NOTICE OF LOSS OF ORIGINAL CERTIFICATE OF REGISTRATION Maotice is harelby given that the Original Certificate of Registration (CoR) No. B-14.00705, HINDUJA HOUSING FINAMCE LIMITED i Repictered office at 27-A, Developed ladestrial Estate. Guindy. dated 12th Juby 2000, issued by the Reserve Bank of India to Mis First Fiscal Services HOUSING Firiance Chennai- 600 032, Tamsil Kade. E-mail : auction@hindujabousing inance.com India Limited, CIN: U65910DL1936PTC075852. having its registered office &t 3604, CONTACT HO.: RLM - BRAJESH AWASTHI - 90153 (1885 | ARM - HARISH YADAY- 70604 11785 StreetMo. 8, Vishwas Nagar, Shahdara, Delhi-110032, has beenlost. COLM- RAVI - 50000 48531 | ZRM - RAKESH GUPTA- 88724 25255 The publia8 ccoancenrnded authorities are hereby cautiothnate tdhe said original CoRlis POSSESSION NOTICE {For immavable property) Whereas the uncersigned being the Autharized notin the possession of the Company, and no person should rely upon, use, or deal on the Officof ethre HINDUJA HOUSING FINANCE LIMITED under Securitization and Reconstruction of slrength of e same. Financial Assats and Enforceofm Seecunrtty Inferast Act, 2002 (Ko 3 af 2002) and in searcise ol pawsrs conferred under section 13012) read with Pule 3°of the Security Interest (Enforcament) It anyone found the said CoR. requested to deliver the same at its registered office or RAules, 2002 iss& tdeemadnd nofice was issued on the dales mentioned against each accounantd G i+ 1011453, For First Fiscal ServInidiac Preivaste Limited stated hereinafier calling spon tha borrawer (bareinaftar tha borrawar and guarantors ary Sdl- collectvely refermed to as the “the Borrowers") ta repaey armaunt within 60 days from the dateo Abhishek Gupta rzceipt of saéd notice. The borrowers having failed to repay the amount, notice is hereby givetna he borrowes and tha pusilic in general that the imelersigned has taken possession of the property Place: Deihi DIN: 08603523 descrbed herein below in exercise of powers confermadon him under sub-setion4 of section 13 of Date: 26.04.2026 Diroctor At read with rule8 of the Security Interest Enforcement Rules, 2002 on this the dates mentioned AVON MERCANTILE LIMITED against each account, The borrowar/guaranion i particusar and tha public in genera is heraby cautizned not 1o deal wilh the poperty and any dealing with the property will be subject 1o the charge of the HINDUJA HOUSING FINANCE LIMITED for an mount and future inferest a1 the CIN: L17118UP1985PLC026582 cantractual rate an tha aforesaid amomt tegeshar with incidental axpanses, tasts. charges, e, Regd. Office: Upper Basement, Smart Bharat Mall, Plot No.I-2, therean. The boomower's atien1< tinviitoed n(o provisions of sub-section (B) of section 1of3 the Act, Sector - 25A, Noida Gautam Buddha Nagar (Uttar Pradesh-201301) i respect of lime availabie, 1o redeem the secured assets, Phone: 0120-3355131 Account Mumber, Name of the Borrowers & Address E-Mail: avonsecretarial@gmail.com, Website: www.avonmercantile.co.in DL/DLE/DLED/ADDODOT16GT. 1. Mr. Sagar Gaulam 5/o Mr. Pappu 2. Mrs. Sarvesh Sarvesh W/o Mr. Pappu. Til Dairy Tilbegumpur, g2 INFORMATION REGARDING 41°" ANNUAL GENERAL MEETING (‘AGM") Bulandshahar, Metro, Bulandshahr, Uttar Pradesh, In-d 20i32a05 | JERE TO BE HELD THROUGH VIDEO CONFERENCING ("VC")/ OTHER NPA Date: D5-mar-26 | Schedule OF The Property (comphate L AUDIO-VISUAL MEANS ("OAVM) Property Address With Survey/khasra/plot Ho, Etc, As Per Salel Deed): Piol Land Area Measuring 140sq. Yds, Oul 01 Khasra Mo 261k Situated Al Village Tilbegampuor (til Dairy), Tehsil Sikandrabad, District Bulandshahr, This is to inform that the 41* Annual General Meeting (AGM) of Avon Mercantile Limited Near Mata Mandir, Uttar Pradesh. Boundaries:- East: Gall 5t WideWes,t: Rasi1a5 Ft Wide, (the Company) will be convened on Tuesday, September 29, 2026 at 01:00 PM (IST) Narlh: Gail 58t Wide Soulh: Pl0o Lalla through VC/OAVM facilittyo transacthte business that will be set forth in the Notice ofthe GHBULSKARDDODO0TZ1.1. Mr. Bakam Bekam 3o Mr. SurCehasndh 2. AGM, as per the applicable provisions of the CompanieAcst, 2013 (‘the Act) and the rules Wrs. Monika Monika W/o Mr Bekem. Rasoofpur Rithawri Rasnolpur framed thereunder read with General Circular No. 14/2020 dated April 8, 2020, Circular Rithaull Bulandshahar Utlar Pradesh 203202 | NPA Dabe: 06-04-2026 | Schedule Of The Property (complete Property Address With No. 17/2020 dated April 13, 2020, Circular No. 20 dated May 5, 2020, Circular No. 2/2021 Survey/dhasraplol No. Etc, As Per Sake Deed): A Freehold House, Admeasuring 153.27 SqydLse dated January 13, 2021, Circular No. 19/2021 dated December 8, 2021, Circular No. 12816 Sq. Mefer, OulOF Khasra No. 1628, SiuateAdl Village Rasulpur Fithori Pargana & Tehsil 21/2021 dated December 14, 2021, Circular No. 22022 dated May 5, 2022, Circular No. Sikandrabad Dist, Balandshaher (u.p.) (hereinater Called The Said Praperty).. Boundarigs:- East; 10/2022 dated Decembe28r, 2022 and Circular No. 09 dated Septembe25r, 2023 issued Hau0f sSameay Singh West: 10 FtWide Aoad, Narth: House 0 Jagdish South: Khet by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 G.2/GNR/GNRNADDIO0T430. 1, Mr. Bhura Khan S/o My, Shamsad Khan dated May 12, 2020, SEBI HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 2. Mrz. Tabagsum Tabassum W/o Mr. Bhura Chandravall Saraghasi SEBIHO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and SEBI/HO/CFD/PD- Chamdravadi Bulandshakar Uttar Pradesh 203007 | NPA Date: D§-04- 2026 | Schedule Of The Froperty (complete Property Address With 2/PICIR/2023/4 dated January 05, 2023 and SEBVHO//CFD/CFD-PD-2/P/CIR/2023/167 Survey/khasra/plol No. Elc, As Per Sale Deed): Single Slorey House 01 Area Measuring 245.52 dated October 07, 2023, issued by the Securities and Exchange Board of India in this Sg. Yards, Le. 205.28 Sq, Metars, Out 0 Khasra No. 318, Situated In The Village Chandrawali, regard (hereinafter collectively referred as ‘Circulars’) Tehsil Sikandrabad, Dise. Bulandshahr, Uttar Pradesh-203203,. Boundarles:- East: Rasta 121 \Wide, West: House OF Samayufdin North: House 01 Munne South: House Of Amimuddin The deemed venue of the 41 AGM shall be the registered office of the Company for the GZ[MNR[PRTP[ADBOODD3Z3, 1. Mr. Brijesh Kumar 2, Mrs. Sangita, proceedings of the AGM. Sangita. 100 Bhadin Bijkera, Sapnaval. Medro Hapur, Uttar Pradesh, As the 41" AGM is being convened through VC/OAVM, physical presence of the Lndin- 245101 | NPA Daba: ob-26 | Schedula Of The Proparty! Members at the venue is not required. In compliance with the above referred Circulars, (completa Property Address With Survey/khasra/plot No. Ete, As Per Sale Deed): Freehold Residential House Mo. 78, Area Measuring | 10 Sq. Yards. Le. 82 Sq. Notice of the 41" AGM and Annual Report of the Company for the Financial Year ended Weters, Dut Of Khasra Mo, 186, Situated At Village Bhudia Near By Axbar Dairy, Pargana Dasna March 31, 2026 will be sent, in due course, only by e-mail [Showing first 8,000 characters — download PDF for full document]