Newspaper Advertisement for Notice of AGM to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

August 31, 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001 Scrip No. 543916 Sub: Newspapers Advertisement of the Notice of 37th Annual General Meeting (AGM) to the Shareholders. Dear Sir/Madam, We enclose herewith an advertisement published in the newspapers viz. The Financial Express (English) and Pratahkal (Marathi) on August 30, 2026, for intimating that the 37th Annual General Meeting of the Company will be held on Tuesday, September 29, 2026, at 12.30 P.M. (IST) through Video Conferencing (‘VC’) /Other Audio Visual Means (‘OAVM’) without physical presence of Members at a common venue. This is for your information and record. Thanking You, Yours faithfully, For Hemant Surgical Industries Limited Hanskumar Shamji Shah Managing Director DIN: 00215972 Email id: hanskumar@hemantsurgical.com Encl: As above 502,5th Floor, Esctacy, JSD Road, City of Joy Commercial, Mulund (W), Mumbai-400 080. Tel. : +91-22-2591 2747 Email: info@hemantsurgical.com , sales@hemantsurgical.com , Web : www.hemantsurgical.com CIN: L33110MH1989PLC051133 WWW.FINANCIALEXPRESS.COM SUNDAY, AUGUST 30, 2026 " Bank of Baroda, Gokhivare Branch: Shop No. 11, 12, 21 afl‘fim W 13, DOMS Complex, Opp. Platinum Hospital, Range Office FE SUNDAY Bank of Baroda Naka, Vasai East, Dist. Palghar - 401208 E -mail: vjgokh @bankofbaroda.co.in For Immovable Property/ies) Whereas, The undersigned being the Authorized Officer of the Bank of Baroda under Hemant Surgical Industries Limited TEMBO GLOBAL INDUSTRIES LIMITED SUPRA PACIFIC FINANCIAL SERVICES LIMITED the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (Second) Act, 2002 and in exercise of powers conferred under Section 13 (12) CIN: LI3110MH19280PLCO51133 - CIN : LZH100MH2I0PLC204330 [farmerty known as Supra Pacific Management Consultancy Limited] Registered Office: 502, 5" Floor, Ecstasy Business Park Co-Op Sociely Limited, Registered Office: Plot No.D- 146147, Turbha MIDC, TTC Incustnial Estale (CIN: LE4919896 P0LEDMFI5H4T) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a Demand J.ED. Road, Mulund West Mumbai-400080 § Cenlral Rd, cpp. Baimer Linarle Vian Leer, Maw Mumbai, Mabarashira 200705 Registered oltice: Floor Mumber - 11, Office Number: A-1107 KANAKLY WALL STREET, Notice dated 17.06.2026 Under Section 13 (2) of the said Act calling upon the Borrower Tal: +04-22-25%15280, Emall: coi@hemants urgicalcom, Website: www.h emantsurgical.com Tel.: 022 27620641 | E-mail: safesi@int | aWembsbitoe : www.lemibo.in AMDHERI KLURLARDAD, ANDHERI EAST, MUMBAL Chakala Mide, Maharashira, India, 400093 Mr. Anil Singh s/o Harendra Singh & Mrs. Avanika Singh w/o Anil Singh to repay NOTIGE OF THE 37™ ANNUAL GENERAL MEETING CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Tel: 18007 20158666, Email; mfo@suprapaciiic.com, Web: www suprapacific.com the amount mentioned in the notice being Rs. 18,75,948.00 (Rupees Eighteen The mambers may pleasa nate thet the 379 (Thirty-Sewanth) Annual General Meating An Extra Ordinary General Meading(EGAT) of the Shargholdars af the Company of Tembo Global NOTICE OF 40" ANNUAL GENERAL MEETING Lakhs Seventy Five Thousand Nine Hundred And Forty Eight Only) As On Dated Industries Lamited {"Campany’) is scheduled to be held an Friday, Septamber (4, 2028, 8t 12:30 PM 14.06.2026 plus unapplied / unserviced Interest, within 60 days from the date of receipt [AGM) of Hemant Surgical Industrias Limited (the Company’) will be comvened on AND E-VOTING INFORMATION [15T) thraugh Video Conderencing (WG | Other Audio Vsl Means ((OAM) The Notceof the EGM of the said notice. Tuesday, Septembe29r, 2006, AT 12:30 PM. {IST), through Vides Conference (VC'WCthar (EGM Mofica) dated August 07, 2028 was dispaiched to the sharehalders of the Company in due Dear membar(sh Audio Visial Means ('0AVM) facility provided by the National Securities Depository Limited The borrower and others mentioned hereinabove having failed to repay the amount, compiance wih the provisions of the Companies Act, 2013, and rues madé thereunder, read with NOTICEIS HEREBY GIVEN THAT: [MSDLY lo Varsac the businesses as sat adl in the Nolica convaning the AGM which will be crculars issued by Mivstry of Corparste Affairs and Securies Exchangs Board of India, notice is hereby given to the Borrower and others mentioned hereinabove in particular circulated. This i in compliance with lhe applicable provisions of |he Corpareas Acl, 2013 and to the public in general that the undersigned has taken possession of the property and the Rules mads thereunder, read with General Circulars dated Apil 8, 2020, Aprl 13, 2020, Ths Corigendum ghall foem an integral part of the EGM Netice and the same & croulated to fhe 1. TheFortietGhanAernaln Meeaatilng of tha mambers of Supra Pacific Financial Services described herein below in exercise of powers conferred on him / her under Section 13 May 5, 2020, Sepiernber 25, 203 by the Minisiry of Corporate Affers (MCA Circulers') and sharehofders of the Compary: Accordingly, all concerned shareholdars, Stock Exchanges, Daposifories. Limited will be hald on Monday, the 21° Day of September, 2026, at 11.00 AM. through Peagisirar ard Share Transler Agent, agencies appanted for 2-voing, ather Authoriias, regulators, and (4) of the said Act read with Rule 9 of the said Rule on this 28" day of August of the Circulars dated May 12, 2020 and eéhar relevant circulars including Cireulars dated January Video Canferencing (VC) or Other Audio Visual Maans (OAVM) in accordance with aF olhix concamd persons ane requested to Lake nole of e above changes. Al olker content of EGM year 2026. 5. 2023, October 7, 2023 and subsequent circufars (ssued In this regard the latest baing General Circular Mo, 032025 dated Z2nd Saptembes, 2025 and other circutars sausd by Malica and explanaory statermert annexed thereto, save and axcept &= mentianed in this comigancum Minisiry of Corporate Affais (MCA} and SEBI Circular Mo, SEBIHOVCFINCFD-PoD- The borrower and the others mentioned hereinabove in particular and the public in 0872024, dated September 19, 2024 issued by the Secwities and Exchange Board of India shall remain unchangesd, On and from the date hereod, the Motioz of The EGM shall aways be read in [SEBI Circulars') ZIPICIR/2024/d1at3e3d October 3, 2024 and & oiher applicable laws without the physical general is hereby cautioned not to deal with the property and any dealings with the conjunction with thes Corrigandum presance of the Membersat a comman venue. property will be subject to the charge of Bank of Baroda Gokhivare Branch for an Pursuant to the above crculars, the Notice of the AGM along with the Aanual Repon for Tha Falowig information/amendinent in the EGM Nofice: i hereby nobfied Ihrough this Corrigendum 2. The Nofice of the 40th AGM and the Annual Repor including the Financial Statementfosr amount of Rs.18,75,948.00 (Rupees Eighteen Lakhs Seventy Five Thousand Nine FY 2025-26 wil be sant electronically o those Members whose email addresses ane registenad io &l the sharshclders of the Company the year ended 3¥st March, 2026 hias been sent only by e-mail to all those Members, emad Hundred And Forty Eight Only) As On Dated 14.06.2026 and interest thereon. with the CompanyRegistrar& Transfer Agents (Fegsiar or RTAVDepository Padticipants (TIPS, 1o I the eapiaralory stabemant of Ibermo. 1, para 1 and Table under "Uiization of 1ssue Proceeds” of As per Regulation 36 (1) {b) of the SEBI (Listing Obligations and Disclosure Requeements) Paint No. 1 "The abjects of the prefarential iszue™ shal be replaced end raad as: addresses are registered with the Company or with their respective Crepository The borrower’s attention is invited to sub-section (8) of Section 13 in respect of ParticiI paaccnoridasnc.e with MCA Circular(asn)d SEB| Clrcular time available to redeem the secured assets. Requiabors, 2015, ['SEBI Listing Regulations, [Showing first 8,000 characters — download PDF for full document]