Newspaper advertisement regarding the 50th Annual General Meeting of the Company.

CIN No.: L99999MH1976PLC019331 Date: 28th August, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Submission of Newspaper Advertisement. Ref.: Sunil Industries Limited, Scrip Code: 521232, ISIN: INE124M01015. Dear Sir/ Madam, In pursuance of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement pertaining to dispatch of Notice of 50th Annual General Meeting of the Company published in “Active Times” & “Mumbai Lakshadweep” (English and Marathi editions). Kindly take on record and acknowledge the same. Thanking you. FOR SUNIL INDUSTRIES LIMITED SOURABH SAHU COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 55322 semiT evitcA daeR yliaD ACTIVE TIMES Friday 28 August 2026 PUBLIC NOTICE Read Daily Notice is hereby given that the Certificate(s) for the under mentioned Equity Shares of the Company have been lost/misplaced and the holder(s)/purchaser(s) of the said Equity Shares have applied to the Company to issue duplicate Share Certificate(s). PUBLIC NOTICE Any person who has a claim in respect of the said Shares should lodge the same NOTICE IS HEREBY GIVEN TO THE PUBLIC AT LARGE Active Times with the Company at its Registered Office within 21 days from this date else the Notice is hereby given that Mr. Shoeb Riyaz Siddique and Mrs. Famida Riyaz Siddique Company will proceed to issue duplicate certificate(s) to the aforesaid applicants were the joint purchasers/co-owners of Flat No. OB1207 in equal 50% shares each, more without any further information. particularly described in Item No. 1 herein below. Mrs. Famida Riyaz Siddique expired Folio No. Name of Share Holder Cert. No. Distinctive Nos. Total on 13/05/2022. Mr. Tarique Riyaz Ahemad Siddique is the son of Mrs. Famida Riyaz From To Shares Siddique. District Deputy Registrar, Co-operative Societies, Palghar Late RATNA LATHA Further, Mrs. Famida Riyaz Siddique was the sole purchaser/owner of Shop Nos. 07, 08 ORA09001 PRAKASHRAO GUDELA 264016-17 34520391-400 100 and 09, more particularly described in Items Nos. 2, 3 and 4 herein below. & Office the Competent Authority Late SURYA 764016-17 81043231-330 100 Pursuant thereto, Registered Deeds of Release dated 26/08/2025 have been executed in Public Notice in Form XIII of MOFA (Rule 11(9) (e)) PRAKASHRAO GUDELA favour of Mr. Tarique Riyaz Ahemad Siddique, in respect of the rights, title and interest in under section 5A of the Maharashtra Ownership Flats Act, 1963 Late RATNA LATHA the following properties: Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar PRAKASHRAO GUDELA 313916-17 37171761-860 100 1. FLAT NO. Ob1207 : Situated on the 12th Floor, B-Wing, Orchid Tulip Jangid E-Mail:- ddr.Palghar@gmail.com OSU06693 Late SURYA 813916-17 83694601-700 100 Enclave Co-operative Housing Society Ltd., Type A-2, Beverly Park, Kankia Road, No.DDR/PAL/MOFA/deemed conveyance/Notice/1635/2026 Date: 16/06/2026 PRAKASHRAO GUDELA Mira Road (East), Thane - 401107, which was originally purchased and held in the joint Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Company Name: Aditya Birla Real Estate Limited names of Mr. Shoeb Riyaz Siddique and Mrs. Famida Riyaz Siddique in equal 50% Promotion of construction, Sale, Management and Transfer) Act, 1963 BIRLA AURORA, 8, Dr Annie Besant Rd, Century Bazaar, Worli, Mumbai, shares each. Upon the demise of Mrs. Famida Riyaz Siddique, her 50% right, title and Maharashtra 400030. Tel : 022 6287 4100 interest in the said Flat was released in favour of her son Mr. Tarique Riyaz Ahemad Application No. 948 of 2026 Place: Mumbai Name of Claimant Siddique under the Registered Deed of Release dated 26/08/2025, bearing Document No. Applicant Society :- Citizen Buttercup Co-op Housing Society Ltd., Date: 28.08.2026 Prasad Venkatwshwara Gudela TNN-10-16326 dated 26/08/2025. Consequently, Mr. Shoeb Riyaz Siddique and Mr. Add: Village Juchandra, Tal.Vasai, Dist. Palghar Tarique Riyaz Ahemad Siddique became the joint owners of the said Flat, holding 50% Versus BEFORE THE LD. ASSISTANT CHARITY COMMISSIONER - share each. Opponents :- 1. M/s. Citizen Co-op.Hsg.Soc.Ltd., i) Ignastius Miles IN THE PUBLIC TRUST REGISTRATION OFFICE 2. SHOP NO. 07 : Situated on the Ground Floor, New Sai Siddhi Co-operative Housing Francis ii) Fredrick Jacob D'souza iii) Leslie John Hector Lobo 2. M/s. GREATER MUMBAI REGION, MUMBAI. Society Ltd., Sai Siddhi Apartment, Ramdev Park, Mira Road (East), Thane - 401107, Sea Link Construction Company Pvt Ltd., 3. The Citizen Co-op.Hsg. Dharmadaya Ayukta Bhavan, 1st Floor, Sasmira Building, Sasmira Road, Worli, Mumbai - 400030 which was purchased and held solely in the name of Mrs. Famida Riyaz Siddique. The Soc.Association.Ltd., 4. Citizen Morning Glory Co-op.Hsg.Soc.Ltd., PUBLIC NOTICE OF INQUIRY Registered Deed of Release dated 26/08/2025, bearing Document No. TNN-10-16323 5. Citizen Camellia Co-op.Hsg.Soc.Ltd., & Others Description of the Property:- Village Juchandra, Tal.Vasai, Dist. Palghar Change Report No.: ACC/HO/2947/2025 dated 26/08/2025, has been executed in favour of Mr. Tarique Riyaz Ahemad Siddique. Filed by: - Shri Sunil B. Jhaveri 3. SHOP NO. 08 : Situated on the Ground Floor, New Sai Siddhi Co-operative Housing Survey No./CTS No. Hissa No./Sheet No. Area (Sq.mtrs) In the matter of: - "PALANPUR SAMAJ KENDRA CHARITABLE TRUST" Society Ltd., Sai Siddhi Apartment, Ramdev Park, Mira Road (East), Thane - 401107, 278 1+2+3+4 733.69 Sq.mtrs P.T.R. No.: E-3909 (Mumbai) which was purchased and held solely in the name of Mrs. Famida Riyaz Siddique. The 269 11+12 26.30 Sq.mtrs To, Registered Deed of Release dated 26/08/2025, bearing Document No. TNN-10-16325 Take the notice thtat as per above details those, whose interests have been vested in All concerned having interest:- dated 26/08/2025, has been executed in favour of Mr. Tarique Riyaz Ahemad Siddique. the said property may submit their say at the time of hearing at the venue mentioned WHEREAS THE Reporting Trustee of the above Trust has filed a Change Report under Section 22 of 4. SHOP NO. 09 : Situated on the Ground Floor, New Sai Siddhi Co-operative Housing above. Failure to Submit any say shall be presumed that nobody has any objection the Maharashtra Public Trust Act, 1950 for bringing the below described Property on the record of the Society Ltd., Sai Siddhi Apartment, Ramdev Park, Mira Road (East), Thane - 401107, in this regard and further action will be taken accordingly. The hearing in the above above named Trust and an inquiry is to be made by the Ld. Assistant Charity Commissioner - I (H.O.), which was purchased and held solely in the name of Mrs. Famida Riyaz Siddique. The case has been fixed on Dated 10/09/2026 at 02.00 p.m. Maharashtra, Mumbai viz. Registered Deed of Release dated 26/08/2025, bearing Document No. TNN-10-16321 Sd/- 1) Whether this property is the property of the Trust? And could be registered in the name of the dated 26/08/2025, has been executed in favour of Mr. Tarique Riyaz Ahemad Siddique. SEAL (Kishan Ratnale) above Trust? Accordingly, any person having or claiming any right, title, interest, claim, demand, Competent Authority & District DESCRIPTION OF THE PROPERTY: objection, lien, charge, mortgage, encumbrance or possession in respect of any of the Dy. Registrar Co.Op. Societies, Palghar aforesaid properties or any part thereof is hereby called upon to submit the same in writing, IMMOVABLE PROPERTY along with supporting documentary evidence, to the undersigned within 14 (Fourteen) Addition of following immovable Property :- days from the date of publication of this Notice. In the absence of any such claim or Construction for Ground + 3 Floor with constructed area on each floor as shown below: objection within the aforesaid period, the same shall be deemed to have been waive [Showing first 8,000 characters — download PDF for full document]