Copy of Newspaper Publication

Ref No.: ADL/SE/26-27/42 Date: August 29, 2026 To, To, The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code -544261 NSE Symbol :ARKADE Dear Sir/Madam, Sub-: Newspaper Advertisement regarding 40th Annual General Meeting to be held on September 22, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in English Newspaper – Free Press Journal and Regional Marathi Newspaper – Navshakti, for giving Public Notice to the Members regarding the 40th AGM of the Company to be held on Tuesday, September 22, 2026 at 3:00 p.m (IST) through Video Conferencing/Other Audio Visual Means. You are requested to kindly take the above information on your records. Thanking You, For Arkade Developers Limited Amit Mangilal Jain Chairman & Managing Director DIN: 00139764 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Friday, August 28, 2026 ‘amR>r ‘ZmMm AmdmO SHREENATH INVESTMENT COMPANY LIMITED www.navshakti.co.in CIN: L67120MH1979PLC022039 Reg. Add: 801-802 DALAMAL TOWER NARIMAN POINT MUMBAI- 400021 Email Id: sicl2889@gmail.com Tel No. 022-66381800 The 46th Annual General Meeting N oO f T thIC e E Company will be held on Tuesday, g‘J« {ejm, g‘J« {ejm PUBLIC NOTICE 22nd September, 2026, at 03.00 p.m., at the Registered Office of the company situated amÁ¶ n[a¶moOZm H$m¶m©b¶ Samagra Shiksha NOTICE is hereby given that at 801-802, Dalamal Towers, 8th Floor, Nariman Point, Mumbai 400021 to transact the my client is negotiating with 1) b wu its hin te hs es Ain n t ne ur am l s R o epf oth re t fn oo r t ti hc ee, F w inh aic nh c ii as l b Ye ei an rg e nem dea dil Med a t ro c hth 3e 1 ,m 2e 0m 26b ae nrs d d ai lr se oc t al vy a a ill ao bn lg e {ÛVr¶ Vb, ~moS>© Am°{’$g ^dZ, n|eZ ~mS>m, am¶nwa, N>ÎmrgJ‹‹T> SANDEEP SHIVAJI BORKAR 2) on the website of the company. ’$moZ Z§. 0771-2445052, 2420156, Fax : 0771-4283063, RUPALI SANTOSH BORKAR 3) Notice pursuant to Section 91 of the Companies Act, 2013 is hereby given that the KARTIK SANTOSH BORKAR 4) Register of Members and Share Transfer Books of the Company will remain close from email -mis.head@gmail.com, 12th September, 2026 to 21st September, 2026 (both days inclusive) for the purpose of YASH SANTOSH BORKAR for Annual General Meeting. {Z{dXm gyMZm the Purchase of agricultural land All the members are informed that: bearing Gat No. 186 area i. the Ordinary and Special Business as set out in the Notice of the AGM may be g‘J« {ejm, N>ÎmrgJ‹‹T A§VJ©V emgH$s¶ embmAm| hoVw RAINDROP : PRIMA- admeasuring H. 01 – 88.92 t iir .a tn hs ea c et -e vd o tt ih nr go su hg ah l lv co ot min mg b eny ce ele oc ntr So an ti uc r m dae ya n 1s 9; th September 2026: 9 AM (I.S.T); RY ENGLISH LEARNING KIT CnbãY H$am¶o OmZo Ho$ {bE GeM nmoQ>©b na Ares out of total area H. 02 – iii. the e-voting shall end on Monday 21st September 2026: 5 PM (I.S.T).; {Z{dXm H«$‘m§H$ GEM/2026/B/7952579 Omar {H$¶m J¶m h¡& {Z{dXm O‘m H$aZo 51.90 Ares at Rs. 00 - 99 paise, i Av. G t Mhe ic su 1t 8-o thff Sd ea pte te f mor b d ere ,t 2er 0m 26i ;ning the eligibility to vote by electronic means or at the H$s A§{V‘ {V{W 25 {gVå~a 2026 h¡& {dñV¥V OmZH$mar http://gem.gov.in na situated at Village Tikona, Taluka v. In compliance with the provisions of Section 108 of the Act, read with Rule 20 of the Maval, District Pune situated Companies (Management and Administration) Rules, 2014, as amended from time CnbãY h¡& within the jurisdiction of the to time, Regulation 44 of the SEBI (LODR) Regulations, 2015 and in terms of SEBI vide circular no. SEBI/HO/CFD/CMD/ CIR/P/2020/242 dated December 09, 2020 in S-48883/4 Registration District Pune, Sub relation to “e-Voting Facility provided by Listed Entities”, the Company is pleased to District Taluka Maval and within provide the facility to Members to exercise their right to vote on all the resolutions the limits of PMRDA and within as set forth in this Notice and proposed to be passed at AGM by electronic means, through the e-Voting services provided by KFin Tech. Kolhapur Municipal Corporation the limits of Gram Panchayat vi. The process and manner of remote evoting applicable for 1) Individual members holding Tikona and within the jurisdiction (sh Ha ore lds i in n gD e sm haa rt e fo s r im n 2 P) M hye sm icb ae l r os h r o Dld ein mg a s th )a r he as v in e p bh ey es nic a pl rfo or vm id a en dd in no n th-I en d Niv oi td iu ca el m ofe Am Gbe Mrs . DAY - National Urban Livelihood Mission (DAY- of Sub Registrar Lonavala, vii. Helpdesk for Individual Shareholders holding securities in Demat mode for any NULM) Vadgaon Maval, Talegaon (“Said technical issues related to login through Depository i.e. NSDL and CDSL. Land”). E-Tender Notice No. 65 Login type Helpdesk details Any person or persons having Kolhapur Municipal Corporation Under the DAY- National Securities held Please contact NSDL helpdesk by sending a request at evoting@nsdl. any objection or any claim, right, Urban Livelihood Mission (DAY-NULM), an e -tender is being with NSDL co.in or call at toll free no.: 1-800-1020-990 and 1-800-224-430. title and/or interest and/ or sought for the maintenance and management of four homeless Securities held Please contact CDSL helpdesk by sending a request at helpdesk.evoting@ demand including the right of and with CDSL cdslindia.com or contact at 022-23058738 or 022-23058542-43. shelters with a capacity of 141 beds in Kolhapur city. The tender by way of sale, agreement for viii. Member can temporarily update their e-mail ID and mobile number with RTA for the said work is available on the government portal sale, mortgage, exchange, gift, b my o bu ils ei en mg ait lh ree g .afo spll xo w ing link - https://ris.kfintech.com/clientservices/mobilereg/ www.mahatenders.gov.in from 28/08/2026 at 10 am. The deadline partition, lien, charge, lease, ix. The remote e-voting shall be disabled after the aforesaid date and time for voting for the tender is 09/09/2026 at 5 pm. However, interested parties maintenance, inheritance, trust, and once the vote on resolution is cast by the member, the member shall not be should visit the mahatenders portal to submit their tenders and for easement, tenancy, license or allowed to change it subsequently. a) The members who have cast their vote by remote e-voting may attend the meeting more information. otherwise in respect of the (“Said but shall not be entitled to cast their vote again; Asst. Commissioner 02, Land”) is hereby required to b Sh) aa r ep e Tr rs ao nn s fw erh Ros ee g in sta em r e a si s o r ne c to hr ed ce ud t -in off t h de a tr ee g oi nst le yr so hf a lm l bem e eb ne tr is t lo er d i tn o t ah ve a ir le eg -is vt oe tr i no gf Kolhapur Municipal Corporation make the same known in writing facility or voting at the AGM through ballot paper; along with all documents in x x. i .N Ino t cic ae s eo f oA fG aM ny i s qa uva ei rl ia eb sl e / o gn r t ih ee v aw ne cb es si te r eo lf a t th ine g C o tom p va on tiy n w g w bw y. s eh lr ee ce tn roat nh ii cn v mes et am ne sn , t t.i hn e; support thereof (including all members/ beneficial owners may contact the following: originals), to the undersigned at Mr. Jatin Jain his office address mentioned Managing Director below within 21 (Twenty One) Address: 801-802, Dalamal Towers, Nariman Point, Mumbai-400 021. Email Id: sicl2889@gmail.com days from the date of publication By Order of the Board, Tel No. 022-66381800 FOR SHREENATH INVESTMENT COMPANY LIMITED hereof, failing which, it shall be Sd/- deemed that such person/s JATIN JAIN claiming or having any such Managing Director DIN:- 08521872 claim, [Showing first 8,000 characters — download PDF for full document]