BSECompany Update31 Aug 2026 · 31 Aug 2026, 03:37 pm

Submission of Copies of News paper Advertisement pursuant to Regulation 47 of SEBI(LODR) Regulations 2015 , please find the herewith Notice published in news paper on 31st August 2026.

Prerna Infrabuild Ltd · 531802

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Prerna Infrabuild Ltd has submitted copies of newspaper advertisements regarding the convening of its 38th Annual General Meeting through video conference on September 28, 2026, and the transfer of unclaimed dividend to the Investor Education and Protection Fund (IEPF).

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
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Liquidity Impact1/10
Market Sentiment5/10

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Prerna Infrabuild Ltd - 531802 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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CIN : L65990GJ1988PLC01570 ® Prerna @ Infrabuild Lane Opp. Honest (Prahaladnagar), Off S. G. Road, Makarba, Ahmedabad - 380058 pI‘I‘l“a lelfed (©) 99090 08010, 079 2692 5653 &= info@prernagroup.com & www.prernagroup.com == (A BSE Listed Company) 27/08/2026 BSE Limited Phirozeleejeebhoi Tower, Dalal Street, Mumbai - 400001 Script Code: 531802 Dear Sir, REF: 38™" Annual General Meeting Convene on Monday, September 28, 2026 at 11:00 A.M, through Video Conference ("VC") / Other Audio-Visual Means ("OAVM") SUB: SUBMISSION OF COPIES OF NEWSPAPER ADVERTISEMENT PURSUANT TO REGULATION 47 OF THE SEBI (LODR) REGULATIONS, 2015 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice published in newspapers, on 31st August, 2026 informing members of the Company regarding conveying Annual General Meeting to be held on Monday, September 28, 2026 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means ("OAVM") and remote e-voting facility offered to the members. 1. Financial Express (Gujarati) 2. Financial Express (English) Kindly take it on your record. Thanking you, For, Prerna Infrabuild Limited Sanket oo Sanket shah Managing Director DIN: 00038121 slaalifcAAd AsANA IHEIAIE, ANHAIR, dI. 30 BA1dIR2, 0K q.q. SN2A dvplis -e 3H so 4dwze,N opzi @N os, s4 3F ido1t lsod Slualel z [,p ol]l,d ss emi-£ooose Chola o o Ui s S G30, Enter a better life Rrseildld dozdae (loglaflos) e, 2002et o ¢ (3)ofl Horcud 21 ciatc RiseillerdIa Dos Raoezsaier olg gidenlaEiau D SL] RELEVANT PARTICULARS Dles DNoglailoz i RIS docdas siai, 2002 d60n 212 Massclon darer 1 5-621) el aldlat. 1. | Name of the corporate deblor Creativity At Best Technologles Limited el e 5209 Baerefeis-2aizfoleeia(2) o) nde erc eller e o1 B & o) ki ez Fasd < Rl $6eed) o along with PAN & CIN/ LLP No. CIN- US2590DL2016PLC290712 520 3, ol 2H31@8 SR AciSeH Jodezier Do Siiod Suel ARES Y el 63 2cipiscn dedeeii Des ettt Sl BS s PAN. AAGCC35198 elo B0 21561 2Q) 3. 220 A i 8 e, 319 01 3 D o 6120 5-21y #1254 daari i) 2. | Address of the regstered office Khasra No. 1788/438, Ground Fioor, Asola, Fatehpur Beri, South West Delhi, o1l ond2 crrci) et e & & o4 sz -2ty dorenile www auctionfocus.injcholarlwiaeps.d 54 2 Delhi 110074 UoRf vieLhsie Titps:// oo, CabE0NOIOR6S COM/B0UCUS/ 4. Detals of place where majoriy of NA fixed assets are located 5. | Instaled capacity of main A products/ services .| Quantity and value of main products/ | Financials have ot been led for ast services sold in last financial year | financial year. 7 [Number of employees/ workmen NI & Forher Geals Tnclocing Tt avaTabie™|URL: iy /argundekr rie cnase, Tt financial statements (with schedules) | Creativity At Best Technologles Limited of two years lss of crediors are availaatb UlReL: 5 by forresation aplearts [Avaable at URL: Hiip//arckin under the under secton 2512} of the Code case lst “Creativity At Best Technologies is avalabe ot URL: Limited " Alterativel, can be obtained by sending email at irp creativiy@gmail.com b 161 September, 2026 lE TGP LIMITED CIN: U24200TN1971PLC0O05999 Registered Office: No.4, Karpagambal Nagar, Mylapore, Chennai 600004, Website: www.tcpindia.com Email ID: chem@tcpindia.com Phone: (044) 24991518 Fax: (044) 24991777 1TRANSFER OF EQUITY SHARES OF TCP LIMITED TO THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF) @ o e 90| gl i 1) v Notice givetno those shareholders of TCP Limited, under Rul6 (e3) of the Investor Education and Protection Fund (Authority, Account- EaalsiaaRas sisten iz 5 S | T e ing, Audit, Transfer and Refund) Rules, 2016, whose shares are liable to be transferred tothe Demat Account of the IEPF Authority e-tarer,dilederan otmt e ia 25 Frooclell 0l | el 2om (a1 40| iy e v Ministry of Corporate Afairs (MCA}, Government of India, had notified the Investor Education and Protection Fund (Authority, Ac: (Gt Wi o, LAN:XOHERHEODDO1794859 aclosfeoss, | Mase dt: V20| faga | o5-to-soss e sl counting, Audit Transfer and Refund) Rules, 2016 (the Rules”) with effect from the 02nd November 2019 providing for the transfer of & XOHERHE0002168993 W vemsonel- [ DA GG Gy e o the Equity Shares to the IEPF Authorityin respect of which dividend has remained unpaid/ unclaimed for seven consecutive years or 3v. e, . o Qov, 3 wa @2 RS |3, ce, 00,0000 ‘more. Accordingly, the equity shares held by those shareholders, whose dividend remairs unpaid / unclaimed for seven consecutive Gl aRTion Cl2,3 . W10 AT AR, N | g oo oy cepaafe [z e ez - wigOlet usiziond ale), 5. Byolat cgond alzi e, [ I 34T ! €69,000)- | ot aarer 20d) years,viz. from the financial year 2018-19 to the financial year 2025-26, shall be liable to be transferred to the IEPF Autharity during P a2, <. vaicior e is e Al l v& i eismU C 22 0| 2 g g 00,000 the financial year 2026-27, within 30 days from the due date viz,, 015T November 2026. The Unclaimed Dividend for the financial year 3. coneer | 4xy 3 22 (@i o w- 32 00 2 )5 2018-19 willlso be transferred by the Company to the IEPF after 30 days from the due date viz, 015t November 2026, scfos/eoRs yvar |52 el e oice The said Rules were amended by the MCAvide their Notification dated 28th February 2017, 13th October 2017, 22nd May 2018, 1st 12 e2ien . Seieai | éovxo«/ ve aec iA2Fl ci sOoefte|i OsHl A 041V91 2 4A0Y1 :I RB,R & Ik,o 2A 2alqA 32 2e49]1. 9 uA li RU82c OBtF, E&I 3E0Hc uD,s May 2019, 14th August 2019, 9th June 2021, 9th November 2021 and 25th December 2021, wherein, amongst other things, the re- 0, B0, Areic-scuos ]- 3. cc e ax zhzagaawsm OliMt Gi2 So 200 ofl OfE CHI21 vised procedure for transfer of shares has been notified. The MCA has issued GeneralCircular No.11/06/2017-1EPF dated 16th October 0.o S, scizim g, aea, Aveic- 820, oo 5 2. ClGAToLA . H] wuNe o Hlee 2017 intimating the demat accounts of the [EPF Authority for the purpose of transfer of shares to the IEPF Authority whether held in 55T GaTe Tor FEveTpl of expression e e s prmaacuoor GAR | OIS 1A A2 S uc 2 2 22 e, daeos yo 43/3 219 au physical form of in dematerialized form. of nterest ¥.E514 o0 02 A, IRgl ., seieaie | VIA [, e 282, SclrRaBe Wenl 30cus o) Hlez Ang 71, Date of fsstoef provisional st of 26t September, 2026 (o2 215, 22, Avaid-3cusoy orias 9 8 In accordance with Rule 6 (3) of the Rules, the Company has sent individual communication to those shareholders whose shares are prospective resolution applicants . cote 6Ts S hips:Iwyataucbonfocusnchola-ap 213 Hipsdww.cholamandaam comnewslauclion-noies. AGISic liable to be transferred to the demat account of the IEPF Authority, informing them about the transfer of their shares to the IEPF T2, o5t Gate Tor submission of 1t October, 2026 Gl il 2t710 .t G152 B-G2ryel (@S1c, HEE, 452! 1) SRGIEr cic Wi3. 25 )5 e (AiSS a1 Authority, 30 days from the due date of transfer viz, 01st November 2026. The names of the shareholders whose shares are liable to objections to provisional st ei59u1 21s5 . 8l ydwe 202 2hus ciore : ca2¥000030/53e¥c¥uSAS EAda BIIS): CholaAuctionl AP@chola murugappa.com. da2iy be transferred to the demat account of the IEPF authority, along with their folio number or P ID / Client ID and also the amount of 13, | Date of st of Tl TSt of “T1th October, 2026 unclaimed dividends on their shares are placed on the website of the Company www.tcpindia.com. prospective resolution applicants. 2 enc ella y2 2i ous o 3 30 da o ifl , o Wi da e: w3u cw iuory e. d V eo dl l ee lA ld ga g k [ @ia) sup Wpo Sr rt@ ga uu ic tio 5nf 9oc us h. ii tn ps:liwwwauctionfocus.inicholalap 24 T4, D ma et me o rof a n5 ds umU ,eo f e T vaf lo ur am tia ot no n m aix and T6h October, 2026 htps:www cholamandalam.cominews/auction-notces. 1 #cSici ). Shareholders, to who the intimation has been sent (in case of non-receipt of intimation please see the website of the Company for request for resolution plans to o1 [usedld) dozdze (Aosieiloz) Bramil, 2002 ot i ¢(s) dscnall 30 Raala Aefrs Qaurer oldler uer 3. the names of the shareholders), may [Showing first 8,000 characters — download PDF for full document]