Please find enclosed herewith newspaper clippings of the advertisement issued by the Company in compliance with MCA Circular No. 20/2020, before sending the Notice of ensuing 33rd Annual ....

Ref. No.: OIL/SE/2026-27/40 September 1, 2026 Listing Department Listing Department BSE Limited, National Stock Exchange of India Ltd Floor 25, P J Towers, Exchange Plaza, C-1 Block G Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai – 400 051 Scrip Code: 530135 Symbol: OPTIEMUS Subject: Submission of Newspaper Clippings in respect of ensuing 33rd Annual General Meeting of the Company to be held on September 28, 2026 through VC / OAVM Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clippings of the advertisement issued by the Company in compliance with MCA Circular Nos. 20/2020 dated May 05, 2020, before sending the Notice of ensuing 33rd Annual General Meeting along with Annual Report to the Members of the Company and other persons entitled to receive the same. The Company published the advertisement in the following newspapers on September 01, 2026: 1. Financial Express (English) - All Editions 2. Jansatta (Hindi) - Delhi NCR Edition Kindly take the same on your records. Thanking You, Yours truly, For Optiemus Infracom Limited Vikas Chandra Company Secretary & Compliance Officer Encl.: As Above TUESDAY, SEPTEMBER 1, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS KAYCEE INDUSTRIES LIMITED ASHIANA HOUSING LTD. A CIN : L70102MH1942PLC006482 CIN: L70109WB1986PLCO40864 REGD OFFICE:- 32, Ramijibhai Kamani Rd, Ballard Estate, Mumbai 400001 Regd. Off. : 5F, Everest, 46/C, Chowringhee Road. Kolkata = TO0 071 TruCap Finance Limited Phone No. +91 22 22613521; Website: www.kayceeindustries.com Mail: cs@kayceeindustries.com Head Off. : Unit No. 4 & 5, liird Floor, Southern Park, Plot Mo. D-2 NOTICE TO THE SHAREHOLDERS Saket District Centre, New Delhi-110 017 Regd. Office: 3 Floor, A Wing, D. J. House, (Transfer of shares to Investor Education and Protection Fund) Website: www.ashianahausing.cam Old Nagardas Road, Andheri (East), Mumbai - 400 069. CIN: L64920MH1994PLC334457 Notice is hereby given fo the Shareholders of Kaycee Industries Limited (hereinafter referred fo “the Email; investomrelationsi@ashianahousing.com Website: www.trucapfinance.com Phone No. 022-6845 7200 Company”) that pursuantto Section 124 (6) of the Companies Act 2013 read with Investor Education and PUBLIC NOTICE Profedion Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Amendment Rules, 2017 This is to Inform to all concerned that the campany has recelved request NOTICE TO MEMBERS OF THE COMPANY REGARDING 32'° ANNUAL GENERAL MEETING OF TRUCAP FINANCE LIMITED (“Rules”), all Shares in respect of which dividend has not been daimed for seven consecutive years from along with necessary Indemnity bond and affidavit from shareholder(s) of the company to issue duplicate share certificate in liew of the lost share cerificate, THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS 2018-2019 will be transferred by the Company in the name of the Investor Education and Protection Fund (“IEPF"). details of which is given herein below: Members may please note that the 32" Annual General Meeting (“AGM”) of Share Ne. TruCap Finance Limited (“Company”) will be held through Video Conferencing The Company has couriered individual notice to the shareholders concerned advising them to claim the (“VC”)/Other Audio Visual Means (“OAVM”) facility on Tuesday, September Pila- Re dngiT:r:r[nldnr IJ;I: Grikiats DISHN!;cth ‘ of Dividend expeditiously. The defails of the shareholdearnsd the sharfeortshed fraunsfeer are available on the 7 gd- 3 No. 2 | Sharas 29, 2026 at 03.00 p.m. (IST), without the physical presence of the Members at a common venue in compliance with the provisions of the Companies Act, Company's website. 1. | Chandrika M Taunk 2013 and the rules framed thereunder, as amended (“Act”) and Securities and Incase novalid claim is received for the Dividend on or before October 15,2026 the equity shares in respect jointly with Manohar 23675 4487 B148666-8153040 | 4,375 Exchange Board of India (Listing Obligations and Disclosure Requirements) of such Unclaimed Dividend will be transferred to IEPF in accordance with Rules af appropriate date. Kumar Taunk Regulations, 2015, as amended (“Listing Regulations”), read with General Circulars No. 14/2020 and 17/2020 dated April 08, 2020 and April 13, 2020 Inthe event of the shareholders not claiming the Dividend and the related shares are transferred o IEPF, Since the company is in the process of issuing duplicate share cerfificate, respectively and various subsequent circulars latest being bearing reference the Shareholders are sfill entitled to claim the shares from IEPF by making an on-line application in Form any person who has abjaction on such issue, may lodge his objection within No. 03/2025 dated September 22, 2025 and and such other related circulars 15 days from the date of appearance of this advertisement to the company |EPF-5tothe IEPF Authority. The procedure and the Form are available af www.iepf.gov.in. issued from time to time (collectively referred to as “MCA Circulars”), to or itz Registrar M/s. Beetal Financial & Computer Services Pvi. Lid., Beetal transact the businesses that is set forth in the notice of the AGM, which will be By order of the Board of Directors House, B8, Madangir, Behind Local Shopping Centre, Mear Dada Harsukh circulated for convening the AGM. For Kaycee Industries Limited Dass Mandir, New Delhi-110 062, For Ashlana Houslng Ltd. In compliance with the MCA Circulars, the notice of the AGM along with the Sd/- Place : New Delhi Sdi- Annual Report for the financial year 2025-26 will be sent only by e-mail to those Members whose e-mail addresses are registered with the Company/ Date:- August 31, 2026 Sanjay Prasath Narasimhan Date : 31st August, 2028 Nitin Sharma Depository Participant(s). Members whose addresses are not registered, Place:- Mumbai Company Secretary (Company Sacretary & Compliance Officar) the Company will send to them a letter providing the weblink along with the path to access the Annual Report for financial year 2025-26 (including the notice of AGM). The notice of the AGM and the Annual Report for the financial year 2025-26 will also be made available on the Company's website at www.trucapfinance.com and can also be accessed on the website of the Stock Exchange(s) i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, and on the website of Central opt»i emus Manba Finance Limited Depository Services (India) Limited (“CDSL") at www.evotingindia.com. Members will have an opportunity to cast their votes remotely on the business items set forth in the notice of the AGM through electronic voting system or OPTIEMUS INFRACOM LIMITED (CIN: L65923MH1996PLC099938) through e-voting system during the meeting. The manner of remote e-voting/e- Reqd. Office: 324, Runwal Heights Commercial Comgplex, LB.5 Marg, Opp., CIN: L4852400L1993°L COB4085 voting for members holding shares in dematerialized mode, physical mode Nirma! Lifestyle, Mulund (West}, Mumbai Ciy, Mumbai, Maharaghira. India. 400080 Registered Office: K-20, Second Floor, Lajpat Nagar- |1, Naw Deti - 110024 and for members who have not registered their email addresses will be Email Id : investomelation@manbafinance com. website : www manbafinanoceosm provided in the notice of the AGM. Corporate Office: A-7, Sacior-65, Gautam Buddha Nagar, Nolda, Uttar Pradesh-201301 Tel. No. 022 62346666 Website: www apliemcuoesn, E-mall: infofioptiecmoums, Ph. No. 011-20840008 Members can attend and participate in the AGM through VC/OAVM facility only, the details of which will be provided in the notice of the AGM. Members NOTICE OF 33"° ANNUAL GENERAL MEETING NOTICE TO THE MEMBERS FOR 30" ANNUAL GENERAL attending the AGM through VC/OAVM facility shall be counted for the purpose MEETING TO BE HELD THROUGH VIDEQ CONFERENCING/ Notice is heraby given that the 33" Ann [Showing first 8,000 characters — download PDF for full document]