Newspaper Advertisement confirming dispatch of Notice of AGM

STELLANT SECURITIES (INDIA) LIMITED CIN: L64290MH1991PLC064425 Regd. Off.: 305, Floor 3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400021. Mobile No.8898231554 Email Id: sellaidspublication@yahoo.in Website: www.stellantsecurities.com 27th August 2026 BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/Madam, Sub: Newspaper advertisement confirming dispatch of Notice of the Annual General Meeting of the Company Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements to the Notice of the Annual General Meeting of the Company scheduled to be held on Wednesday, September 23, 2026, in Active Times (English) and Mumbai Lakshadweep (Marathi) Newspapers . Kindly take the above information on record. Thanking You. Yours sincerely, For Stellant Securities (India) Limited Mangala Subhash Rathod (DIN: 02170580) Whole Time Director ACTIVE TIMES Thursday 27 August 2026 PUBLIC NOTICE PUBLIC NOTICE This is to Inform All People That My Client Notice is hereby given to the public at large Read Daily Mr. PANKAJ KRISHNAKANT VED, an that the undersigned is investigating the title of Mrs. adult, Address at- Flat No- B-203, 2rd Floor, Crystal Midtown-1, Gangawadi, Lila Sudam Gite, aged about 71 years, in respect of Active Times LBS Marg, Ghatkopar West, Mumbai- the property described in the Schedule hereunder. 400086, (herein referred to the said Flat Premises) That the above-mentioned Flat Any person having any claim, right, title, interest, benefit, charge, No. B-203has been allotted in lieu of the old lien, mortgage, tenancy, possession, inheritance, encumbrance Room No. 14A, First Floor, LBS Marg, Gangawadi, Ghatkopar West, Mumbai- or objection of whatsoever nature in respect of the said property District Deputy Registrar, Co-operative Societies, Palghar 400086. That the above said Flat Premises is hereby required to intimate the same in writing, along with & Office of the Competent Authority stands in the name of my Clients Late. Mother Mrs. Kantaben Krishnakant Ved who supporting documents, to the undersigned within 15 days from Public Notice in Form XIII of MOFA (Rule 11(9) (e)) expired on 03/03/2016 her Husband Mr. the date of publication hereof, failing which such claim, if any, under section 5A of the Maharashtra Ownership Flats Act, 1963 Krishnakant Andarji Ved who also Expired shall be deemed to have been waived and/or abandoned. Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist. Palghar on 23/01/2012. That after their demise their E-mail:- ddr.palghar@gmail.com Surviving Legal heirs 1) Mr. Pankaj Schedule Krishnakant Ved - Son, 2) Mrs. Sulochana Date :- 03/07/2026 Mukesh Gandhi (Married Daughter) and, 3) Room No. 15, H/5 Building, New Deonar Municipal Colony Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Mr. Ajit Krishnakant Ved, given their No Co-operative Housing Society Ltd., Govandi, Mumbai – 400043, Promotion of construction, Sale, Management and Transfer) Act, 1963 Objection for transfer of tenancy in respéct_of_the said Old Room No 14A in Village Govandi (Deonar), Taluka Kurla, Mumbai Suburban District. Application No. 1117 of 2026 name of Mr. PANKAJ KRISHNAKANT VED. My client is on the deal toSale said Flat No- Add: Shop no B/19, Sd/- Applicant Society :- Labh Complex Co-Op. Housing Society Ltd. B-203 in favour some perspective buyers Add : Village Diwanman, Vasai (W), Tal. Vasai, Dist. Palghar 401305 and all Legal heirs as mention above are also Deonar Shopping centre, Adv. Vijay Sunita Suresh Raorane executing release deed in favor of my client Deonar Municipal Colony Advocate & Notary Versus Mr. PANKAJ KRISHNAKANT VED. Opponents :- 1. M/s. H. L. Investment Corporation, Shantilal H. If anyone has any objection, interest, Govandi, Mumbai 43 Mobail no 9867290703 claim or rights can inform to the Batviya And Others undersigned within FOURTEEN days Description of the Property - Village Diwanman, Tal. Vasai, Dist. Palghar from the publication in writing, with documentary evidence failing which all Survey No./CTS No. Hissa No./Sheet No. Area such claims raised after the expiry of the 23/1 - 10 sq. mtrs. said period shall not be entertained, and my client, presuming that there are no Take the notice that as per above details those, whose interests have claims, may proceed ahead and conclude been vested in the said property may submit their say at the time of the transaction. hearing at the venue mentioned above. Failure to submit any say shall SIGN/- GAYATRI PRADHAN (ADVOCATE) be presumed that nobody has any objection in this regard and further OFFICE NO-6, BLDG NO-144 action will be taken accordingly. The hearing in the above case has UNIQUE PRIDE, KANNAMWAR NAGAR-1 VIKHROLI EAST MUMBAI-400083 been fixed on Dated 01/09/2026 at 02.00 p.m. MOB-9167714489 Sd/- (Kishan Ratnale) SEAL Competent Authority & District Dy. Registrar Co.Op. Societies, Palghar District Deputy Registrar, Co-operative Societies, Thane & Office of the Competent Authority Public Notice in Form XIII of MOFA (Rule 11 (9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963 First floor, Gavdevi Bhaji Mandal, Near Gavdevi Maidan, Gokhale Road, Thane (W)-400 602 E-mail:- ddr.tna@gmail.com Tel: 022-2533 1486 No.DDR/TNA/deemed conveyance/Notice/1560/2026 Date :-07/07/2026 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 518 of 2026 Applicant:- Namo Hari Krupa Co-Operative Housing Society Ltd. Add : Goddev Village, Bhayander (E), Taluka & Dist.Thane 401105 Versus Opponents :- 1) M/S. Vikas Builders, A Partnership Firm 2) Aparna Arun Mhatre 3) Nayan Sumit Bhatte 4) Seema Hemant Mhatre 5) Sumati Gajanan Patil 6) Suvarna Sharad Mhatre 7) Om Krusha Krupa Chs Ltd., 8) Hanuman Nagar B & C Wing Bld. Chs Ltd., 9) Hanuman Nagar D & E Wing Chs Ltd., 10) Govind Nayor Chs Ltd., 11) Jay Govind Nagar Chs Ltd., 12) Govind Smruti Chs Ltd., 13) Govind Niketan Chs Ltd., 14) The Estate Investment Company Pvt Ltd., Description Of the property - Village Goddev, Tal. Thane, Dist.Thane. Old Survey New Survey Hissa Plot Total Area No. No. No. No. (Sq.mtrs) 118 113 9 - 678 Sq. mtrs Take the notice that as per above details those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. The hearing in the above case has been fixed on Dated 08/09/2026 at 1.30 p.m. Sd/- (Dr. Kishor Mande) SEAL District Deputy Registrar, Co.Operative Societies, Thane & District Deputy Registrar, Co-operative Societies, Thane Competent Authority U/s 5A of the MOFA, 1963. & Office of the Competent Authority Public Notice in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963, First floor, Gavdevi Bhaji Mandai, Near Gavdevi maidan, Gokhale Road, Thane (W) 400 602 E-mail:- ddr.tna@gmail.com Tel: 022 2533 1486 No.DDR/TNA/Deemed Conveyance/Notice/1972/2026 Date: 05/08/2026 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Application No. 608 of 2026 Applicant: Vidhi Complex Building No. 11, 12, 13, 14 Co-operative Housing Society Ltd., Add: Mouje- Gauripada, Kalyan (W), Tal. Kalyan, Dist. Thane. Versus Opponent: 1. M/s. Vidhi Builders, through Partner a) Mr. Kanti R. Shah b) Mr. Dilip Lakhamsi Patel 2. Pralhad Bhiva Manerekar 3. Vimla Anant Thakare 4. Shanta Naresh Bhoir 5. Gopinath Bhiva Manerekar 1. Ashok Bhiva Manerekar 2. Janabai Bhiva Manerekar 3. Droupadabai Baliram Manerekar 4. Vandana Sadanand Mhatre 5. Chandrakant Baliram Manerekar 6. Kashibai Arjun Manerekar 7. Eknath Arjun Mane [Showing first 8,000 characters — download PDF for full document]