Copies of Newspaper Publication w.r.t. AGM of 2026

DALAL STREET INVESTMENTS LIMITED Regd. Office: 409, Dev Plaza S V Road, Opp Fire Brigade Andheri West Mumbai 400 058. Tel: + 91 22 2620 1233 Email id:info@dalalstreetinvestments.com CIN No:-L65990MH1977PLC357307 Website: www.dalalstreetinvestments.com DSIL/OUTWARD /2026-27/35 August 27, 2026 “By Mail” Corporate Relationship Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001 Fax No. 022-22723121/3027/2039/2061 Security Code: 501148, Security ID : DSINVEST Dear Sir/Ma’am, Re: ISIN - INE422D01012 Sub: Intimation under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject and in compliance with MCA circular No. 10/2022 dated 28th December, 2022 read together with circular no. 02/2022 dated 5th May, 2022 and various other circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI Circular No. SE8I/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 and SEBI/HO/CFD/PoD-2/P /CIR/ 2023/4 dated 5th January, 2023 and subsequent circulars clarifications ending with General Circular No. 09/2024 dated September 19, 2024, Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024 respectively and as to be read with General Circular No. 03/2025 dated September 22, 2025 (‘MCA Circular’) and amendments thereon, please find enclosed copies of the newspaper advertisement in respect of information regarding E-voting Particulars for 49% Annual General Meeting (AGM) scheduled to be held on 224 September, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM), as published in the newspaper(s). We request you to kindly take the same on record. Thanking you, Yours faithfully, for DALAL STREET INVESTMENTS LIMITED Digitally signed by Geeta Geeta Manekshana Manekshana Date: 2026.08.27 18:51:00 +05'30' GEETA MANEKSHANA MANAGING DIRECTOR DIN: 03282077 Encl: As above ACTIVE TIMES Thursday 27 August 2026 3 Relive Consulting Corporation PUBLIC TICE Read Daily; PUBLIC NOTICE This is to Inform All People That My Client Notice is hereby given to the public at large M adr u. l tP , A AN dK dA reJ s sK R atI -S FH lN atA K NA o-N T B -V 20E 3D ,, 2a rn d Mob:1 4 +2 92 1, 7S 0e 4c 2t 9- 4 C 4, 4 2P 5oc ,k e Et m- a i1 l, : V ra es la in vt e cK oun nj s, u lD te il nh gi- c o1 @1 g0 m0 a7 ll0 . com that the undersigned is investigating the title of Mrs. Floor, Crystal Midtown-1, Gangawadi, Tender Notice Lila Sudam Gite, aged about 71 years, in respect of LBS Marg, Ghatkopar West, Mumbai- Office of Relive Consulting Corporation, 1422, Sect- C, Pocket- 1, Vasant Kunj, Delhi-110070, the property described in the Schedule hereunder. 4 P0 r0 e0 m8 i6 s, e s( }h e Tr he ai tn tr he ef e ar bre od v et -o m et nh te i os na eid d F Fl la at t "In Sv Eit Te Ts I s Ne Ga l Ued P b Oi Fds 1f 8r o Nm O e Sx ,p e Sri Me An Rce Td Ca Lnd A Sel Si Egi Sbl e A Tbi Sdd He Rrs E Efo r G .t h Me . D P VE EN D AT KE N VD IE DR Y AE MN AQ NU DI IR RY AF NO DR Any person having any claim, right, title, interest, benefit, charge, No. B-203has been allotted in lieu of the old ARTS, COMMERCE & SCIENCE JR. COLLEGE, TALUKA TALA, AAIGAD DISTRICT, lien, mortgage, tenancy, possession, inheritance, encumbrance GR ao no gm a waNo d. i , 14 GA h, a tF ki ors pt a rF lo Wo er s, t ,L B MS u mM ba ar ig -, MAHARASHTRA" 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 S.No Name of the Project Tender Notice No.| Tender Fae is hereby required to intimate the same in writing, along with & Office of the Competent Authority Mst oa tn hd es r Mi rn s.t h Ke a nn ta am bee n Kof r ism hy n akC ali ne tn Vts e dL wat he o. O 18P E NN O T S.E N SD ME AR R E TN Q CU LI AR SY S F EO SR A - T' S SE HTT RI FN EG U G.P O M.F | RCC/DEL/N CI sT R N /o 2: 0 26/10,| Rs. 8. 91, 94 14 ,, 440 ,0 00 0/ 0- /- supporting documents, to the undersigned within 15 days from Public Notice in Form XIll of MOFA (Rule 11(9) (e)) expired on 03/03/2016 her Husband Mr. 1. VEDAK VIDYAMANDIR AND ARTS, COMMERCE Dated 27.08.2026 the date of publication hereof, failing which such claim, if any, under section 5A of the Maharashtra Ownership Flats Act, 1963 K or ni 2s 3h /n 0a 1k /a 2n 0t 1 2A .n d Ta hr aj ti aV fe ted r w thh eo ir a dl es mo i sE exp ti hr ee id r R& A IS GC AI DE DN IC SE T RIJA C. T , COLLEGE, H TT RA AL ™U KA TALA, shall be deemed to have been waived and/or abandoned. EAd -m mi an ii ls :tr -a t div de r .Bu pi al ldi gn hg- aA r, @ 2 0 g6 m, a2 in ld . F cl ooo mr, Kalgaon, Palghar-Boisar Road, Tal. & Dist. Palghar Surviving Legal heirs 1) Mr. Pankaj The detalled tender notice, tender documents and other Instructions can be downloaded or Schedule Krishnakant Ved - Son, 2) Mrs. Sulochana viewed from the website https://rellyeconsulting.com/ Interested bidders can submit thelr Date - 03/07/2026 Mukesh Gandhi (Married Daughter) and, 3) tender document within the stipulated time period as mentioned in t ___ he t Ta end ne dr e d ro c Pu rm oe cn et s. s ing Call Room No. 15, H/ Building, New Deonar Municipal Colony Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Mr. Ajit Krishnakant Ved, given their No Relive Consulting Corporation 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. STELLANT SECURITIES (INDIA) LIMITED 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 a- n2 d0 a3 ll Li en gaf la v ho eu ir r s s ao sm me e np te ir os np e ac bt oi vv ee ab reu y ae lr ss o RegisteredC OI fN fi cN eo :. : 3 0L 5,6 4 F9 lo2 o0 rM 3H , 1 P9 lo9 t1 -P 20L 8C ,0 R6 e4 g4 e2 nt5 Chambers, Deonar Shopping centre, Adv. Vijay Sunita Suresh Raorane Add: Village Diwanman, Vasai (WW), V T ea rl. s uVa ss ai, Dist. Palghar 401305 executing release deed in favor of my client Jamnalal Bajaj Marg, Nariman Point, Mumbal- 400021 Deonar Municipal Colony Advocate & Notary M I cfr l . aa P in mA y N onK oe rA J h r K ia gsR h I taS snH yN c A ao nK bj A eN ict nT i f V o onE r,D m . i n tt oe re ts ht e, Mobile No.8 W8 e9 b8 si2 t3 e1 :5 5 w4 w wEm .a i sl t: e ls le al nl ta si ed cs up ru ib tl li esc .a ct oi mo n@yahoo.in; Govandi, Mumbai 43 Mobail no 9867290703 O Bap tp vo in ye an At ns d : O- the1. r sM /s. H. L. Investment Corporation, Shantilal H. undersigned within FOURTEEN days NOTICE OF ANNUAL GENERAL MEETING, E-VOTING INFORMATION DALAL STREET INVESTMENTS LIMITED Description of the Property - Village Diwanman, Tal. Vasai, Dist. Palghar f dr oo cm u met nhe t arp yub l ei vc ia dt ei no cn e i fn a ilw ir ni gt i wn hg i, chw it alh l AND RECORD DATE Regd. Office: 409, Dev Plaza S V Road, Opp Fire Brigade [_ SurveyNoJ/CTSNo. | HissaNoJ/Sheet No. | Area | such claims raised after the expiry of the NOTICE is hereby given that the 35th Annual General Meeting (AGM) of the Members of Stellant Andheri West, Mumbai 400 058. | - [ 10 sq. mtrs. | cs m la y ai id m cp slie ,e r n mi t ao , d y p s prh rea osll cu emn eio dnt g ab he t e h ae an dtt e atr nht dea r i cen o e nad cr, e l a unn dod e aS te c 9u .r 0i 0t i ae .s m ( .I n ad ti 3a) 0 5L ,i m Fi lt oe od r ( 3,“ t Ph le o C t-o 2m 0p 8a , n Ry e” g) e nwi tl l C b he a mh be el rd so ,n JW ae md nn ale as ld a By aj, a j2 3 Mr ad r gS ,e p Nt ae rm ib me ar n, P 2 oi0 n2 t6 - Tel: + 91 22 262 C0 I1 N2 3 N3 o :-LE 6ma 5i 9l 8 0I Md: Hi 1n 9t 7o 7@d Pa Ll Ga 3l 5st 7r 3e 0e 7ti nvestments.com T ba ek ee n t vh ee s tn eo dt i ic ne tt hh ea t saa is d pe pr r oa pb eo rv tye mde at yai l ss u bt mh io tse , t hew ih r o ss ae y i an t [Showing first 8,000 characters — download PDF for full document]