Intimation regarding publication of Pre AGM Notice

HARYANA CAPFIN LIMITED INTERIM CORPORATE OFFICE: Plot No. 106, Sector-44, Gurugram – 122 003, Haryana (India) Phone: 91-124-4624000, 2574326, 2574620, 2574621 E-mail: investors@haryanacapfin.com Website: www.haryanacapfin.com CIN: L27209MH1998PLC236139 CORPORATE OFFICE: Plot No. 30, Institutional Sector-44, Gurugram – 122 003, Haryana (India) Ref No. : HCL/SEC/SE/2026-27 29th August, 2026 BSE Limited 25th Floor, PJ Towers Dalal Street, Mumbai-400 001 Stock Code : 532855 Scrip ID : HARYNACAP Re: Intimation regarding publication of Pre AGM Notice Dear Sir/ Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement published in newspapers viz. Financial Express (in English) and Mumbai Lakshadeep (in Marathi) on 29th August, 2026 regarding Pre AGM Notice. Submitted for your information and record. Thanking You, Yours faithfully, For Haryana Capfin Limited Sandhya Tiwari Company Secretary Encl.: As above REGD. OFFICE: Pipe Nagar, Village - Sukeli , N.H. 17, B.K.G. Road , Taluka Roha, Distt. Raigad - 402126 (Maharashtra) Phone: +91-02194-238511, 238512, 238567, 238569 • Fax:+91-02194-238513 WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 29, 2026 (p) HERANBA SScHU GHV INFRA PROJECTS LIMITED LANDMARC LEISURE CORPORATION LIMITED MEDICO REMEDIES LIMITED (Formerly known as Sindu Valley Technologies Limited) CIN: L65990MH1991PLCO60535. CIN: L24230MH1994PLC077187 Registered Office: A-511, 5" Floor, Kanakia Wall Street, Andheri Kurla Road, Register office: 303, Raaj Chamber, 115 R_K. Paramhans Marg (Old Nagardas Road), CIN: L24231GJ1992PL0017315 ‘Andheri (East), Chakala MIDC, Mumbai — 400093. Near Andheri Station Subway , Andheri East, Mumbai- 400 Regd. Office: 1105/1106, 11th Floor, Hubtown Solaris Opp. Telli Galli, Tel: +9122 6941 1500, Email: info@ghvintra.com Reg. Off: Plot No. 1504/1505/1506/1 GIDC, Phase-Ill, Valsad, Vapi-396195, Gujarat, India. Telephone No.: 022-61669190, Emai (Ie .co. in, Website: eon NS Phadke Marg, Andheri East, Mumbai — 400069 Web: www.ghvintra.com CIN No.: L43900MH1976PLC457495 Cor. Off: 2nd Floor, A-Wing, Fortune Avirahi, Jain Derasar Road, Borivali-West, lite teil tee aa Ore ara aa ce) Tel : 022 - 68943803 | Email: secretarialmn@gmail.com Mumbai-400092, Maharashtra, India. Telepho- n0e22 5070 5050 49™ ANNUAL GENERAL MEET ING OF THE COMPANY TO. Website: www.medicoremedies.com Website: www.heranba.co.in; Email: : compliance@heranba.com REMOTE E-VOTING BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER NOTICE TO SHAREHOLDERS FOR 34TH ANNUAL GENERAL ; lati nual General Meeting f Member INFORMATION REGARDING 32ndANNUAL GENERAL MEETING AUDIO-VISUAL MEANS (OAVM) MEETING TO BE HELD THROUGH VIDEO CONFERENCING/ Landmare Lei: Corporation Li Ff will ba held on Thursday, September 24, 2026 TO BE HELD THROUGH VIDEO CONFERENCE (VC}/OTHER NOTICE is hereby given that the 49" Annual General Meeting (‘AGM’) of the members of the GHV Infra Projects Limited (‘the company’) will be held on OTHER AUDIO VISUAL MEANS 71.00 .4.M. IST through Video Conferencing ("VC") | Other Audio-Visual Means (OAM! AUDIO VISUAL MEANS (OAVM) Friday, September 25, 2026 at 03:00 P.M. (IST) through video Conferencing Notice is hereby given that the 34th Annual General Meeting (AGM) of the Members of nm due complance with the applicable provisions of the Companies Act, 2013, the Rules Shareholders may note that the 32nd Annual General Meeting AGM’of) th e Membersof (VC)/ ‘Other Audio Visual Means (OAVM) facility provided by National made thereunder, applicable prov ef SEBI (Listing Obligations & Disclosure the Company will be held on Tuesday, 22nd September, 2026 at £.00 p.m. (ST through Heranba Industries Limited will be held on Monday, September 28, 2026 at 04.00 PM Securities Depository Limited (‘NSDL’) and in compliance with the applicable Regulations i through Video Conferencing/ Other Audio Visual Means (VC/OAVM) without the physical ‘Video Conferencing ("VC") or Other Audio Visual Means (‘OAVM"), in compliance with all provisions of Companies Act, 2013 and the rules made thereunder, read with General Circular dated April 8, 2020 read with Circulars dated April 13, 2020, presence of the Members at a common venue, in compliance with all the applicable ‘ihe applicable provisions of the Companies Act, 2013 and Rules issued thereunder and fMCA") and SEBII ONCE i 38dat i October0 3, 20024 iscued the Securities and Exchange Board of india (SEBI) (Listing Obligations and Disclosure June 15, 2020, September 28, 2020, December 31, 2020 and June 23, 2021, provisions of the Companies Act, 2013 and the rules made thereunder and the provisions December 28, 2022 and Circulars dated May 12, 2020, January 15, 2021 by SEBI, and other rel avant-circulars in th hereinafter collect ivaly referred to as Requirements) Regula 2015 read with the Ministry of Corporate Affairs (MCA) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with and such others subsequent circulars issued in this regard, the latest being Circulars”) i ssinase csonstai ned in the notice of the35 ° eM, ‘General Circular Nos, 20/2020, 21/2021, 02/2022, 11/2022, 09/2023 and 09/2024 dated General Circular No.03/2025 dated September 22, 2025, issued by the Ministry of September 22, 2025 and such other circulars as issued by the Securities and compliancwei th above mentioned Circulars, the electronic copi ‘Sth May, 2020. 14th Decamber, 2021, Sth May, 2022. 28th December, 2022, 25th Exchange Board of India (‘SEBI Circular’) and Ministry of Corporate affairs Corporate Affairs ("MCA") and other relevant circulars in this regard, issued by the Ministry of AGM and the Annual Reportfor the financial year 2025-26 is being5 (‘MCA Circulars’) to transact the business set out in the Notice convening Corporate Affairs (hereinafter referred to as “MCA Circulars”) along with other applicable September, 2023 and 19th September, 2024 res aly and SEBI lar No, mode to those Members whose email addresses are registered with the Company the AGM. SEBIHO/CFDICMDZICIRIPI202262 dated 13th May. 2022, SEBIHO/CFD/PoD- Circulars issued in this regard by the MCA to transact the businesses that will be set forth Depositories. The notice of 35° AGM and Annual Reporl for the financial year 2025-26 will The Annual Report for the financial year 2025-26 along with the Copy of 2PICIR(2023/4 dated Sth January, 2023, SEBVHO/GFDICFD-PoD-2/PiCiR/2023)167 in the Notice ofthe AGM. Notice of the 49th AGM will be sent in electronic mode to the Members whose be made available on the company's website Le, https: VJicl.co.invinvestors-desk and dated 7th October, 2023 and SEBIHO/CFDICFD-PoD-2/P/CIR/2024/133 dated 3rd e-mail ids are registered with the Company or the Depository Participant(s) As per the aforesaid MCA and SEBI circulars, an electronic copy of the AGM Notice and canbe accesseodn the websioft tehe Slack Exchange! SE Limited (waew.bseindia,com), ‘October, 2024 along with other applicable Circulars issued by the MCA and SEB, io as on Friday, August 28, 2026. The aforesaid documents will be available on 3. Members can attend and participate in the AGM through VC/OVAM facility only, the the Explanatory Statement thereto together with the Notes thereon included as a part of ‘transact the busthiat nwilelbe ssets for th in tha Notice ofthe AGM, the website of the Company at https://ghvinfra.com and on the website of the Annual Repoorf tth e Company for the Financial Year 2025-2026 are being emailed in ‘details of which will be provided by the Company in t h e Notice of 35° AGM. Members: NSDL at www.evoting.nsdl.com and on the website of the stock exchange at Incompliance with the above Circulars, the electronic copies of the Notice of the AGM and www.bseindia.com. As per the MCA Circulars and SEBI Circular, no physical due course of time to all those Members whose email addresses are registered with the att [Showing first 8,000 characters — download PDF for full document]