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SERVGTEC ——— 011-41183116, +91 97176 91800 o smart power solutlons www.servotech.in @ To, 31st August, 2026 National Stock Exchange of India Limited Exchange Plaza, 5 Floor, Plot No. C/1 G Block, Bandra- Kurla Complex, Bandra (E) Mumbai - 400051 Trading Symbol: SERVOTECH Dear Sir/Madam, In accordance with the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. 20/2020 dated 5% May, 2020 issued by Ministry of Corporate Affairs, and all other applicable provisions of Companies Act, 2013 and rules framed thereunder, please find enclosed herewith the copies of Public Notice by way of Newspaper Clippings for providing information to the shareholders regarding Annual General Meeting scheduled to be held on Friday, 25t September, 2026 through Video Conferencing/other Audio- Visual means. Please consider the aforesaid as relevant disclosure required pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record and oblige. Thanking You,” FOR SERVOTE! ICSI MEM NO. - A38697 Encl:- as above Servotech Renewable Power System Limited (Formerly known as Servotech Power Systems Limited) CIN : L31200HR2004PLCI36025 Registered Office : Khata No. 1970, Khewat No. 1672, Khasra No. 21/20/2/2, Revenue Estate, Kundli, P.S.Rai, Sonipat, Haryana - 131029 Corporate Office : 806, 8th Floor, Crown Heights, Hotel Crowne Plaza, Rohini Sector-10, New Delhi-110085 WWW.FINANCIALEXPRESS.COM MONDAY, AUGUST 31, 2026 FINANCIAL EXPRESS PICCADILLY AGRO INDUSTRIES LIMITED CIN: L01115HR1994PLC032244 Register Office: Village Bhadson, Umri Indri Road, Teh. Indri. Dist. Karnal, Bhadson. Haryana - 160017 E-mail Id: piccadilygroup34@rediffmail.com & 1- Extract of the Audited Financial Results (Sta ) for the Quarter and Year ended March 31, 2026 NOTICE OF LOSS OF SHARE CERTIFICATES Extract of the Unaudited Financial Results (Standalone) for the Quarter and Nine Months ended December 31, 2025 (Rs. in Lakhs, Except EPS) Motice & hereby given that the following Share Certificates issued by thel (Rs. in Lakhs, Except EPS) Quarter Ended Year Ended Cormpanarye stated lo ba lost! misplaced and the registered heidars thereof have Quarter Ended Six Months Ended applie1do the Company forissue of Duplicate Share Certificales, Sr. Yeat Ended fi; Particulars 31.03.2026) 31 12.2025} J103.2025] 31.03.2026] 31.03.2025 i Particulars 1.12.2025) 30.09.2025) 31.12.2024 | 31.12.2025) 31.12.2024 Folio No| Name of the Share Istinctive[Distinctive| No of | Face i {Audited) wnamned)g (Audited) | {Audited) | (Rudited) Share Holder|[Cartificate No Nos From| Nos To [Shares| Valua {Unzudited) (Unzudted)] (Unzudded) | (Unaudied)| {Unaudited) {Audited) 1 | Total Income from operations (Nef) | ] 41 T8 7] 419 VINOD KUMAR 00159183 |050009941(050010:340{ 400 1 | Tetal Income from operations (Ne$) | 4 [} 14 22 L 419 2 | Wat Profit/ {Loss) for the period [before Tax; Exceplional andior (321 1450 | (366) 11.255) (1,730) 0007462 | (VINOD 00152486 |025374271(025374470| 200 |Rs.10/- 2 | Mgt Profit| {Loss) for e period (befure Tax, (448) 1157 (390 {334) [4.364) [1,730) KUMAR 00098107 (019703921/018704020( 100 Exteanrdinary dems) Excaplional andior Extracedivary itams) SHARMA) 00098106 |019703821/019703520) 100 3 | et Profit {Less) for the perod before fax (afler Exceptional andfor (az1) 1450) | (368) 11.255) (1,730 3 | Mat Profit / {Loss) for the period befare fax | (448) {157) | (380 {834) [1,364) (1.730) The public is hereby warned against purchasing or dealing In any way with he Extraondinary dems) | above share cerlificates. Any parson(s) who has / have any claim{s} with the (after Excaplional andlor Exlracrdinary items) | | 4 | MNat Frofit /(L oss) for the period afler (ax (after Exceptioanndsilor (321) (450) (366) [ (1.255) (1,730 company in respect of the said share certificate(s) should lodge such claim at its 4 | et Profit/ (Loss) for the period after tax (after (d48) {157) 1390) {534) (1.364) {1.730) registered office at the address given above within 15 days of the publication Of) Exfranrdinary #ems) | Excaptional andiar Extragedinary items) this notice after which no claim will be entertained and the company will procesd 5 | Total Comprehensiva income for tha period {Comerising Profiti{Loss) 321) {450) (366) {1.255) (1,730) 5 | Total Comprehensive Incoma for the perod (448) {187) (380 (234) (1,364) (1,730 wilhissuance of duplicate share cerlificates, Tor the period fafter tax) and Other Comprehansive Income {affer axj} FOR PICCADILLY AGRO INDUSTRIES LIMITED {Camprising Profit{Loss] for the panad (aftar tax)| Place: Chandigarh S0/ and Othar Comprabansive Income [2fler 12x} Dated: 30.08.2026 COMPANY SECRETARY 6 | Paid-up Equity Share Capital (Face Value of Rs, 10/- each) 7.0m a7 | oM T.071 7.071 6 | Paid-up Equay Share Capital (Face Vale of 7,071 v.07 70m .07 707 707 fs. 100: esch] T |Other Equdly (excluding Revaluation Reserve as - | - = | 150,792 MARBLE FINVEST LIMITED T | Other Equily {excluding Reveluation Reserve as - . . - - 150,792) per Balance Shoef praevitous accounting year) Registered Office: Plot No.78, Industrial Area, Phase — I, Chandigarh 160002 per Balance Sheaotf previous accounting year) 8 | Eamings Per Share of Rs- 10/- each (Not [045) 064 | (058 KKz [245) Email: marblefinltd@gmail.com, website: www.marblefinvest.com 8 | Eamings Par Share of Rs, 10- each (Not (0.64) 022 (0.55) 11.32) [1.03) (245) (CIN: L65910CH1984PLC021285) Tel: +91-0172-2993903 Annuaksad) - Basic & Dilted (Rs) Annuaksed)-Basic & Diluted (Rs,) Notice of42™ Annual General Meeting, E-voting Information and Book Closure Notos: Notice is hereby given that the 42 Annual General Meeting (AGM) oft he Company will Notas: 1. | The abave is an extract of the detailed format of the Audiled Financal Resuts for the Quarter and Year anded 3951 March 2055 Sad wilh the be held on Monday, 28" September 2026 at 11:00 A.M. at the Registered office of the 1. | The abave is an exiract of the detaied fomal of the Unawdited Fin Results for the Quarter and Nine Months ended 3151 December Stock Exchanges ider Regulation 33 of the SEBI (Listing Obgations and Disclesure Requirements) Regulations, 2015. Company, to transact the B ess(es) setoutin theNotice of AGM. Notice of AGM along 2025 fled with the: Skock Exchanges urder Reguiation 33 of the SEBI (Listing Chligatioannsd Disclosure Requirements) Reguiabions, 2015, with Annual Report will be sent only by email to all those members, whose Email address Z | The Company is undergoing Corporata Insolvency Resolution Process (CIRF) under the Insolvency and Bankruptcy Code, 2016, 2 | The Company is undergoing Corporate Insolvency Resolution Process (CIRF) under the Insolvency and Bankrupley Code, 2016, are already registered with the Company/Depositories/RTA by 26/08/2026 and is also The Resclution Plan submitted by Mis Mohini Health and Hygiena Limited has been approved by the Hon'ble NCLT, Chandigarh The Resolulion Plan submitted by Ms Mohini Haalth and Hygiene Limited has bean approved by the Hon'ble NCLT, Chandigarh available on Company’s website i.c. www.marblefinvest.com and Stock Exchange i.e. Banch vida its arder dated 16th Apdl 2026, and the Company is in the process of implemanting the said Resolution Plan. Bench vide it order dated 16th April 2026, and the Carnpany is in the proof icmpleemeatsings the said Resclution Plan, www.msei.in. Notice of the Meeting will be sent to the Sharcholders by 31.08.2026. In 3. | Figuwres for the previous pericds have been regrouped / reamanged, wherever necessary. (o conform fo the current period's compliance with regulation 36(1)(b) the company has sent a letter to those Shareholders 3. | Figures for the previous periods have been regrouped | rearranged, wherever necessary, bo conform 1o the current perieds classification whose email addresses are not registered with the Company/Depositories/RTbAy post at classificati [Showing first 8,000 characters — download PDF for full document]