Company Update

. CIN: 92200WB2001PLC093236 Registered Office: Unit 16, 13 th Floor, Tower 1, EM3, ® E U P H O RIA‘ Bengal Eco Intelligent Park, Sector V, Salt lake City, Kolkata , Pin 700091 Ph: +9133 4602 1034 I N FOTEC H Email: info@euphoriainfotech.com (Indla) Limited Website: www.euphoriainfotech.com September 07, 2026 Listing Department, BSE Limited P.J.

Towers, Dalal Street Mumbai-400001 Scrip Code: 544094 Dear Sir/ Madam, Sub: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper cutting for Publication of Notice of 26th Annual General Meeting (“AGM”) and E-Voting details published in the following newspapers: C Financial Express (English); and C Ekdin (Bengali Edition) edition Kindly take the above information on records and disseminate.

Thanking You Yours Faithfully For Euphoria Infotech (India) Limited Priyabrata Seal ‘Whole-time Director DIN: 07449685 ----------------Page (0) Break---------------- WWW.FINANCIALEXPRESS.COM FE SUNDAY SUNDAY, SEPTEMBER 6, 2026 19 COSMIC CRF LIMITED Registered Office: “Cosmic Tower” 19, Monohar Pulur Read, 2nd Floor, Kolkata - 700 (29, West Bengal, CIN: LE7I00WE2021PLC250447 Email: info@cosmicer.com Tel: +51 33 7964 199 Website: y‘ww.msmil:crf.mm NOTICE is herety given that: The 5th Annual General Meeting ("AGM"} of the Members of the Cosmic CRF Limited {"the Company”) s scheduled to be held on Monday, September 28, 2025 at 3:00 PM (IST) thraugh Videa Conference {“VE"} Other Audio-Visual Means (\0AVM), in compliance with the applicable provisions of the Companies Act, 2013 {“the Act’) and the rules framed thereunder and the SEB {Listing Obfigations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Requlations"} read with applicable circulars issued by the Ministry of Carporate Affairs "M Circulars’). including General Circular Nos, 1472020 dated Bh Apnil, 2020, 17/2020 dated 13th Apeil, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/202 dated 315t Decarnber, 2020, 102021 dated 23rd June, 2021, 20/2021 dated Bth December, 2021, 03/ 2022 dated 5h May, 2022, /2022 dated 28th December, 2022, 52023 dated 25th Septernber, 2022, 09/2024 dated 19th September 2024, Circular No. 032025 dated 22nd Sapternber 2025, and the applicable circufars issued by the Securities and Exchange Board of India ("SERI Circutass”) without the physical presance of the Members at a common venue.

Accordingly, Members can participate in the AGM through VC/OACH facility.

The deemed venue for the AGM shall be the Registered office of the Company located at *Cosmic Tower” 19, Menohar Pukur Rioad, 2nd Floor, Kolkata - 700 029, West Bengal, The electranic dispatch of the AGM Notice has been completed on Saturday, September 5, 2026, The Motice of the AGM is also awailable on the website of BSE Limited -at woww.hseindiacem, Motice is further given that the Company is providing electronic veting facility to the Members 1o exarcise their votes on all the resolutions set forth in the Notica of the AGM.

The Company has engaged Netianal Securities Depositary Limited ("NSDL') for providing the e-voting facility.

The Netice of the AGM iz being sent only by e-mail to all those Members whose e-mail addresses are registared with the Company or heir respective Deposilary Participants {*DP"}, &s the case may ba, Members, including those who have not registerad thair e-mail addresses with the Company/ DF, may downioad the AGM Notice from the Company's website at wwwcosmicerfeom.

The AGM Notice is alsa availabie on the website of BSE Limited at wewwhseindia com and on the websie of NSOU &t wwwesoting nsdlcam Remaote E-voting and E-voting during the AGM Pursuant to the provisions of Section 108 of the Act and Rule 20 of the Companies {Management and Administration) Rules, 2014, a3 amended from time to time, the Secretarial Standards on General Meetings issued by the Institute of Cornpany Secretaries of India {"ICSI7, Requlation 44 of the SERI Listing Regulations, as amended, and the applicable MCA Circulars, the Members are provided with the facility te cast their vates on all resclitions set forth in the Nolice convening the AGM through the electronic vating system (‘Remate E-vating”) provided by NSDL.

The Remote E-voting perod commencas on Friday, September 25, 2026 at 9:00 AM.

(IST) and eads on Sunday, September 27, 2026 at 5:00 P, (IST). During this period, Members. miy cast their votes electronically.

The Remate E-voting module shafl be disabled by NSDL thereafter A person whose name is recorded in the Register of Members or In the Register of Benaficial Qwners maintained by the Depositories a5 on the cut-off date, Le, Manday, September 21, 2026, oty shall be entitled to-avail the facility of Remote E-vating s well as voting at the Ao, Members who are present &t the AGM through VE/OAVM facility and have not cast thedr votas on the resolutions through Remote E-voting and are otherwise not bared from doing so, shall ez eligible to vote through the e-voting system during the AGM.

Mambars who have cast thelr vates by Remote E-vating prior te the AGM may also atlend and participate in the AGM throwgh WC/OANK, hawever, they shall not be entitied to cast their votes again Ay persan who acquines shares of the Company and becomes a Member after the Notice has baen sent elactranically and holds shares as an the cut-off date may obitain the kagin 10 and password by sendéng a request to evoting@nsdl.coin.

However, if such person is slready registered with MSDL for Remote E-voting, hefshe can use hisMer existing Usar 10 and passweord for casting the vote, In case of sny queries pertaining to e-voring, Members may refer 1o the Fraquently Asked {Questions ("FALs") and the e-voting manual available at wwwevating.nsdl.com under the Help section, or contact MSDL at (22 - 4486 7000 and 022 - 2499 7000, In case of any grievances ralating to e-voling, Members may contact Mr Amit Vishal, Assistant Vice Pressdent, NSDL, T301, 3rd Foor, Naman Chambers, G Block, Plot No. C-32, Bandra Kuria Complex, Bandra East, Mumbai - 400041, 0« emai at evoting@nsdleom, Shareholdars holding shares in physical mode and whose e-mail IDs are not registered are requested to register their e-mail IDs with MAS Services Limited, Registrar and Share Transfer Agent {"RTA’), at info@masservcom or investor@masservicom, mentioning their nama as registered with the RTA, address, e-mail iD, mobile number, self-attested copy of AN, DP I0/Client 10 ar Folio Number, and number of shares held, Members holding shares in dematenalised mode are requested to register/update thair e-mail address with their respective Depository Participants.

For Cosmic CRF I.imit;d Sel/- Aditya Vikram Birla Place: Kolkata Managing Director Date: 05/09/2026 DIN-06613927 PODDAR UDYOG LIMITED HONGKONG HOUSE, 31, B.B D, BAGH (5}, KOLKATA- 700001 CIN- L51109WBE1381PLC033606 EMAIL- rociipoddar. coin Tel No: 03322488501 NUAL GENERAL MEETING Motice is hereby given thal the 45th Annual General Meeting (AGM) of the Company wil b hald oo Tuesday, 29th Seplember, 2026 at 03:00 P.M._ at the Registered Office of the Company at Hongkang House, 31, B.B.D.

Bagh (3), Kolkata-700001 fo transact the businesses as set out in the notice of AGM in compliance with all the applicable provisions of the Companies Act, 2043 and Rules issued thereunderand Securibes and Exchange Board of India ["SEBI") (Listing Dbligations and Disclosurs Reguiramants) Regulations, 2015 ("Listing Reguiations"), The Notice of the AGM aleng with he Annual Repert for the FY 2025-26 inler-alia inciuding the -voling instructions hawve been sent by electronic mods to those Members whose email addresses are registered with the Company or its RTA - Maheshwarl Datamatics Pvt. Lid.

A letter infimating web-link of the Annual Report for the financial year 2025-2026 in terms of Regulation 36(1)(b) of the Securities and Exchange Board of india {Listing Obdigations and Disclosura Raguirements) Regulations, 2015 has also been sent tothe shareholders holding shares in physical mode or those who have not ragisterad their e-mail-id with the Company or its RTA The AGM Mobice of the Company and tha Annual repart for the financial year 2025-26 are also avallable an the Company's Website www.poddansdyog.co.in.

Members may request for a copy of the same by writing to the Company ai the above mentioned amail 10 (rocg@ipaddar 6o in) of registered office of the Campany Pursuant to provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration ) Rules, 2014, Regulation 44 of SEBI {Listing Obligations and Disclosure Requirements) 2015 and MCA Gircutars, the Company is providing the remote e-voling facility through MSDL.

This facilily is being provided o the Members holding shares as on the cul off date, |.e, 22nd September, 2026 1o exercisa their right to vota by electronic means on any or all of the business epecified inthe Motice of AGM, The members who have nol cast thesr vole by remote e-voling prior to the AGM shall be entithed to cast their vote by bailot paper at AGM.

Detalled instructions for remote e-voting facility are as follows:- 1. Diate and tirme of commencement of remats e-voling: Saturday, 26th Septermber, 2026 from 5,00 AM 2 Date and time of end of remote e-voting: Manday, 28th September, 202631500 PM, 3 Cul-Off Date: Tuesday.

22ndSeplember, 2026 4. E-voling by electranic mode shall ned be allowed bayond 5.00 pm on Maonday, 2Bth Septemiber, 2026 5 The members who have cast their vote by remate e-voling prioe to the AGM may also attend the AGM but shall not be entitled 1o cast their vote again B €5 Mukesh Chaturvedi, Company Secretary in Whole-time pracfice has baen appointed asthe Scrutinizer 7, Incase of any query / grievance, you may refer to the Frequently Asked Guestions for Sharsholders and e-voting User Manual for Sharehokders available under the downloads section of NSDL's e-voting webasite www evoting ned| com, For Poddar Udyog Limited sdl- Nikhil Podd Dale : 05.09.2026 O Birectar Place : Holkata DIN: D0407T3T i AT 2 it ASSET RE DEPARTMENT Bank of India B o' 2nd floor, DD-2, Salt Lake, Sector 1, Rdiiriwufifp fl:ywmr!imifii!g Bidhan Nagar, Kolkata - 700064 BANK OF INDIA; KRISHNAGAR BRANCH NADIA, PIN-T41101, Tel No.03472-253017 Annexure A (To the Borrowers) who has created any security inlarest over hisherithelr assels’ properties.

Copy of this notice to be endorsad b the guarantor(s) who has not created any securily Interest over histheriihelr assetsipropsries) By Courier/Registered Post AID To, Mrs, Mousumi Nandi (Borrower-Mortgagor) Monalisa Agariment, 4th Floar, Flat No.- D Sukanta Sarani, Kanthalpota, P.0.- Krishnagas, P.5.-Kotwall, Dist-Nadia, Pin-741101 Sir, NOTICE WS 13(2) OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT 2002 aTaR @5 ANt West Bengal Gramin Bank REGIONAL OFFICE JALPAIGURI, Kadamtala, Jalpaiguri, Pin-735101 [Rule 8 (1)) POSSESSION NOTICE {For Immovable property) Whireas, the undersigned being the Authorized Officer of the \West Bengal Gramin Bank, having its Head office at Kelkata and Branch Office at Dhupguri under the Securiization and Reconstruction of Financial Assets and Enforcement of Sacurity Inferest Act, 2002 and in exercise of Powers conferred under Section 13 (12) read with Rule 3 of the Security Inferest (Enforcemant) Rules.

2002, issued a demand nofice dated 23-06-2026 calling upon the Borrower(s) | Guarantors{s}- Mr.Partha Dutta (Borrower) Sio Late Partha Dutta, Bhowalpara Ward No.01, PO-Bairatigur, PS-Dhupgur, District-Jalpaigun, Pin-735210 Smt.

Malati Dutta (Guarantor), Wio Lale Partha Dutla, Bhowalpara,Ward No.04, PO- Bairatiguri,PS-Dhupguri, District-Jalpaigur, Pin-735210 Type of Account | Account No. Limit 0Ols as on 23-06-2026 along with other charges Cash Credit 4000281310000754 | Rs.13,00,000- | Rs.15,11,654- Al the request made by you, the Bank has granted io you various credil facilities &ggregating to an amount of Rs.18,20,0000-. We give hereunder defails of vanous credit facilifies granfed by us and the outstanding dues thereunder az on the date of this nofice:- f Nature of Facility | Sanctioned Limit Outstanding Dues {a} Term Loan Rs.18,20,000/- Rs.18,31,607 48/ + Uncharged interest from 30.07. 2026 2, The aforesaid creddl facilibes granted by the Bank are sscured by the following aesats!securities (pariculars of properties!assets charged to Bank):- {a) Equitable Morigage of Fist located at JL No-52, Mouza-Krshnagar, Diag No. .S, 14406, LR 10338, Khalian No.- R.8. 5356, LR.

40518, \Ward No. 5, Holding No. 50, Flat No.- D, 4th Floor, Monalisa Apartment, Sukanta Sarani, Kanthalpota, PO, Krishnagar, P.8, Kotwall, Dist- Nadka, PIN-T4110%, WE under Krishnagar Municipality admezsuring 721.25 50 ft. super built up area, 3. As you have defaulled in repayment of your dues to the Bank under the said credit facilities, we have classified your account as Non-Performing Asset with effect from 28.08.2026 in accordance with the directions/guidefines issued by the Reserve Bank of indsa, Far the reasons stated above, we hereby give you notice under Section 13(2) of the above noted Act and call upon you to discharge in full your Esbilites by paying to the Bank sum of Rs.18,31,607.48/- + uncharged interest from 30.07,2026 (contractual dues up to the date of notice) with further interest thereon @ 10.00 % p.a. compounded with monthly rests. and all costs, charges and expenses incurred by the Bank, il repayment by you within a pesiod of 60 days from the date of this nofice, failing which please note that we will enlirely al your risks as 1o costs and consequences exsrcise the powers vested with the Bank under Section 13 of the Securitisation and Reconstruction of Financial Assats and Enforcement of Securily Interest Act, 2002, againstthe secured assets mentioned above.

5. While we call upon you to discharge your liabdlity as above by payment of the entire dues to the Bank together with apglicable interest, all costs, charges and expenses incurred by the Bank Gl repayment and redeem the secured assets, within the pariod mantioned above, please take important note that as per saction 13{8) of the SARFAESI Act, the right of redemption of secured assels will be available to you anly il the date of publication of notice for public auction or inviting quotations or tender from public or private treaty for transfer by way of lease, assignment or sale of the secured assats.

6. The amounts realized from exercising the powers mentioned above, will firsty be applied In payment of al costs, charges and expenses which are incured by us and/or any expenses incidental thereto, and secondly in discharge of the Bank's dues as mentioned above with contractual interest from he date of this notice 1 the date of actual reafzation and the residee of tha monay, if any, after the Bank's entie dues (inchuding under any of your other dues to the Bank whether as borrower ar guaranior) are fully recowered. shall be paid to you.

7. If the said dues are not fully recovered from the: proceeds reafized in the cowrse of exercise of he said powers against the secured assels, we reserve our rght 10 proceed against you and your ofhier assets incheding by filing legalirecovery actions before Dabls Racovery TribunaliCourts. for recovery of the balance amount due alang with all costs efc. incidental thereto from you, 8. Pleass take note that as per Sub-section (13} of the aforesaid Act, after receipt of this notica, you are restrained from transferring or creating any ancumbrances on {he aforesaid securad assets whether by way of sale, lease, esnse, gift, morlgage orotherwise.

9. The undersigned is a duly authorzed cfficer of the Bank to issue this notice and exercise powers under Section 13 of aforesald Act, 10. Needless to mention that this notice is addressed 1o you without prejudice to any other right or remedy available to the Bank.

4 Yours faithfully, Date: 23-08-2026 Sdi- Chief Manager & Authorised Officer Place: Krishnagar Bank of India to repay the amount mentioned in the notica being Rs.15,11,654/- (Rupaes Fifleen Lakh Elevan Thausand Six Hundred Fifty Four only) plus further interast al contractual rate and other incidental expenses till the date of payment andlor realization within 80 days from the date of notice/date of receipt of the saud notice.

The barmower having failed to repay the amount, notice is hereby given tothe borrower and the publicin general that the undersigned has taken possession of the property described herein balow in exercise of powers confermed on him onder subksection (4) of section 13 of At read with rude 8 of the Security Interest Enforcement) Rules, 2002 on this the 1st day of September of the year 2026, The borrowsrin paricular and the publicin general is hereby cautioned not lo deal with the proparty and any deaings with the property will b& subject to the charga of the West Bengal Gramin Bank for an amount of Rs.15,11,654/- (Rupees Fifteen Lakh Eleven Theusand Six Hundred Fifty Four only) with interest thereon, expenses, costs and charges.

The borower's [quatantor's imorinagor's atlention is imated to provisions of sub-sectian (B} of section 13 of the Actin respect of fime available to redeem the secured assels.

DESCRIPTION OF THE IMMOVABLE PROPERTY Equitable morigage by way of deposit of Title Deed vide Deed No.l-782 of 2001, registered at ADSR Dhupguri, of all that piece and parcel of land classified as Bastu at Mouza-Bairatiguri, JL No.98, Plot No.LR 4828, Khatian No.LR 4530, having an area of 0.07 acre lying and situated at Bhowalpara, Ward No.1, Near Suhrid Sangha Club, PO &PS-Dhupguri, District-Jalpaiguri, Pin-735210. Premises | Area | Deed | Nature of the :: Mowza | o | Knatian | ot [ M98 | “or | No.a| " souroa | Meme o * > Ward Na.

Land | Year Assat Sl Wi ' apr | V2| Langwin | uma wo 1| Baatigur | 98 | LR4530 | o0 |WandNot | 307 | of | proger Late 2001 | demarcation | Prahlad Dutla Bhowalpara, Ward Noc|, Near Suhnd Sangha Chub, PO & Lonatoroliia iopery, FS.

Dhupguri Districl-Jalgaigiai, Pine735210. Property is bounded by: NORTH - Kachcha Municipal road & Land of Sri Krishna Das, EAST - Land of Prahiad Dutta, WEST - Land of Paresh Das and others, SOUTH - Land of Pran Krishna Haldar Date: 01.09.2026 Place: Jalpaiguri Authorised Officer West Bengal Gramin Bank MM&M ESL STEEL LIMITED (Farmerly knovwn as Electrosteel Steels Limited) Regd.

Office: - Vill.

Siyaljori, Post-Jogidih, 0.P.-Bangaria, Ps-Chandankyari, Dist.

Bokaro - 828303, Jharkhand | Tel No. :08651-102477; Website: https://www.eslsteel com/Email: esl shares@vedanta.co.in CIN: U27310JH2006PLCO12663 AGIO PAPER & INDUSTRIES LTD. CIN : L21090WB1384PLEO3TIEE 505 Diamond Presfige 414 AJC Bose Road Kolkata WE 700017 IN Phone: ++31 33 4063 0612; E-mail: ho@agiopaper.in; Website:www.agiopape.in “Notice of E-voting Information” With reference to the captioned subject, we wish to inform you that cur Company WS, AGIQ PAPER & INDUSTRIES LIMITED has provided E-Voting facity through NSO, ta ts sharshokiers Tor exarcising teir right be vole on the resolulions set in the Notice of AGM.

The members may cast their voles using slecironic voling system through NSDL from a place other than ihe venue of AGM [ramate e-vabing'). The Noltice of 38th Annual General Meetng is available on the Comparry's website www.agiopaperin and on www.evoling nsdl.com.

The detaks parsuant 1o the pravisions af the Companies Acl, 2013 and the Rules, are given here under [} Date of completion of sanding of Nolices of AGM © 05,08.2026 Dasheuzr: :‘me of commencement of *Remote: e-vating”: Sunday, 27th September, 2026 ald M. (¥} Drate and time of end of "Remate e-voling” Tuesday, 26th September, 2026 at 5:00P.M.

(same day) (3] Cut-off date for E-Voting : Tuesday, 23rd day of September, 2026 [w) Remote E-vating shall not be allowed beyond 5:00 P.M. on Sunday, 27th September, 2026. [v) Any parsan, who soqures shares of the Company and bacome member of the Company after dispatch of the notice and holding shares as of the cut-off date (.e. 23rd day of September, 2026, may cbtan the login 1D and password by sending a request at evotingfinsdl.co.in or ho@agiopaperin . However, Il you are already ragestenad with NSOL fior remote e-wpting Ehen you can wse your existing user 1D and password for casting your| wvole.

If you forget yous password, you can reset your password by using “Forgol User DatailsPassword” option awailable on www.evoting nsdi com or contact NSOL at the following fof free no.: 1800-222-990, [vi} The members who have casted their vole by remofe e-voling prior 1o the AGM may also atiend the AGM but shall not be entitied to cast their vole agas The facity for voling through elecironic valing systern ('nsta Polf) shall nat be made available 8t the: meeting and ihe members who have nol casted their vole by remate e-voting shall be sble Io‘altend the AGM and vote by use of “Ballot Papsr” or "Foling Paper”. Kindly take the same an record and acknowledge the receipt of the same; For Agio Paper & Industries Limited Sdi- Place : Kolkata Malay Chakrabarty Date : 05.00.2026 (Director) CHITRAKUT HOLDINGS LIMITED CIN - L51505\WB193BPLCI44T85E 11, CAMAC STREET, KOLKATA - 700 16 Websile: waw.chilrakuthaldngs.com, Email Id - infogiichirakutholdings com, Cantact no, - 033 4003-8921 NOTICE OF 38th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION MOTICE is hereby given that the 36th Annual General Meeting (“AGM") of the Members of CHITRAKUT HOLDINGS LIMITED (“the Company”) will be held on Wednesday, 30th Seplember, 2026 at 11,00 AM, {I8T) at the Registered office of the company 111 Camac Street, Ied Fioor, Sude No 7, Kolkata 00016 fo transact the businesses as sel outin the Motice of the AGM.

The Notice of AGM and the Annual Report for the Financial Year 2025-2026, inter-ha containing Board's Report, Auditor's Report and the Audited Financial Slatements, have beensent only through electronic mede to all those Members whose e-mail addresses are registered with the Regestrar & Share Transfer Agent of the Comgany | Depository Parlicipantis) in accordance with the various Circulars ssued by SEBI.

Members may abe thal the Nalice of he AGM and Annual Repaor of the Financial Year 2025-2026 wal also be avallable on the website of the Company at waw.chirakutholdings.com, website of the Slock Exchanges viz, Metropoltan Stock Exchange al www.msein and The Caloutta Stock Exchange Limited at wwwese-india.com and on the website of the Mational Securilies Depesitory Limited (NSDL) at waw.eveting nedl. com respectively, In compliance with the provisions of Section 108 of the Companies Acl, 2013 read with he Rule 20 of the Companies (Management and Adminisiration) Rules, 2014 and. in accordance with the Regulation 44 of the SEBI Lisbng Regulations and Secretaral Slandards on General Meeting (55-2) issuad by the Institule of Company Secretaries of India, Mambers have been provided with the facility 1o cast their votes on all resolutions el forth in the Notice of the AGM using electronic means (nrough the e-Voting platiorm provided by NSDL and Members may follow the procedure as datailad in the Notes to the Matice ofthe AGM.

PUBLIC NOTICE-19™ ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO- VISUAL MEANS (VC/OAVM) Notice is hereby given that the 19t Annual General Meeting {AGM'} of ESL Steel Limited is convened to be held onTuesday, 29th Day of September 2026 at 03:30 P.M.

(IST) through Video Conferencing or Other Audio-Visual Means (VC/OAVM)in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated September 22, 2025, Circular Mo.

09/2024 dated September 19, 2024, Circular Mo.

09/2023 dated September 25, 2023, Circular No. 10/2022 dated December 28, 2022, Circular No. 02/2022 dated May 5, 2022 and Circular No. 20/2020 dated May 5, 2020 (collectively referred to as the “MCA Circulars”). The Notice of AGM along with the Annual Report of the Company are available on the website of the Company at https://www.eslsteel.com/ and on the website of Kfin Technologies Limited {(Kfintech)at https://evoting kfintech.com/. Members can attend and participate only through the VC/DAVM facility provided by Kfintech or view live webcast of AGM, the details of which have been provided in the Notice of the AGM.

Please note that in compliance with the provisions of the Companies Act 2013 and Rules made thereunder no physical presence of members at Common venue is required and the attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum, The Notice of the AGM along with the Annual Report 2025-26 have been sent through electronic mode on Saturday, 5th of September 2026 to those Members whose e-mail addresses are registered with the Company/Depositories/Registrar & Share Transfer agent.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday 23 of September 2026 to Tuesday 290 of September (both days inclusive). Members who have not registered their e-mail addresses are requested to follow the processes mentioned in AGM Motice, for registration of their e-mail addresses to receive the Notice of AGM and Annual Report electronically and to receive login Id and password for e-voting.

The Company is providing to its members, the facility of remote e-voting before the AGM and during the AGM in respect of the businesses to be transacted at the AGM and far this purpose, the Company has appointed Kfintech to facilitate voting through electronic means.

The remaote e-voting for AGM will commence on Saturday 26th of September 2026 (09:00 AM.) and ends on Monday 28t of September 2026(05.00 P.M). The remote e-voting for AGM shall be disabled thereafter.

The Members attending the Meeting, who have already cast their vote by remote e-voting, shall not be allowed te vate during the Meeting.

A person whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date ieTuesday, 2279 of September 2026 shall be entitled to avail the facility of remote e-voting before / during the AGM.

Any person who acquires shares and becomes a Member of the Company after the dispatch of the Motice of AGM and holds shares as of the cut-off date, may obtain the login ID and password for remote ewvoting by sending a request at evoting@Kfintech.com.

The instructions for voting through remote e-voting are provided in the Notice for AGM.

In case of any queries and/or grievances, in respect of voting by electronic means, Members may refer to the Help & Frequently Asked Questions (FAQs) and E-voting user manual available at the download section of https://evoting.kfintech.com (KFintech Website) or contact Ms. € Shobha Anand {Vice President) from M/s. K Fin Technologies Limited at Selenium Building, Tower-B, Plot Mo 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana India - 500 032, Email Id: evoting@kfintech.com or call KFintech’s toll free Nao.

1800-309-4001 for any further clarifications, By Order of Board of Directors of ESL Steel Limited Place: Bokaro Manish Kumar Chaudhary Date: 05.09.2026 Company Secretary Particulars Dates 1) | Cut-off Date for determining the eligibilty | 23.09.2026 of Mambers for voting theaugh remota e-Vating and e-\ofing at the AGM.

2) | Day, Date and Time of Commencement Thursday, 27th Seplember, 2026 at of remate e-Vioting 9:00 a.m.

(IST) 3) | Day, Date and Time of End of remote Saturday , 22nd September, 2026 at 500 p.m, (15T) ALLIANCE UDYOG LIMITED 18 NETAJ SUBHAS ROAD, KOLKATA - 700001 THIRANI PROJECTS LIMITED Regd.

Off.: Subol Dutt Building 13, Brabourne Road, Mezzanine Floor Kolkata-700001 Phone : +91 9903698691& E-mail : thiraniprojects@gmail.com Website : www.thiraniprojects.com & CIN:L45209WB1983PLC036538 Pursuant to Provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company M/s. Thirani Projects Limitedis pleased to provide E-voting facility to the members to cast their votes electronically on all resolutions proposed to be considered at the Annual General Meeting (AGM) to be held on Wednesday, 30th day of September, 2026 at 1:00 P.M. through video conferencing ("VC")/ other audiovisual means ("OAVM") and at any adjournment thereof.

The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide the e-voting facility.

The e-voting facility is available at the link https:/Awww.evotingindia.com.The Notice of Annual General Meeting is available on the Company's website www.thiraniprojects.com and on www.evotingindia.com.

The details pursuant to the provisions of the Companies Act, 2013 and the Rules, are given here under: (i) Date of completion of sending of Notices of AGM : 07.09.2026 (ii) Date and time of commencement of "Remote e-voting":Sunday, 27th September, 2026 at 9:00 A.M.

Date and time of end of "Remote e-voting" : Tuesday, 29th September, 2026 at 5:00 P.M.(same day) (iv) Cut-off date for E-Voting : Wednesday, 23rd day of September, 2026 (v) Remote E-voting shall not be allowed beyond 5:00 PM. on Tuesday, 29th September, 2026 . (vi) Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off datei.e.

23rd day of September, 2026, may obtain the login ID and password by sending a request at helpdesk.evoting@cdslindia.com or thiraniprojects@gmail.com.

However, if you are already registered with CDSL for remote e-voting then you can use your existing user ID and password for casting your vote.

If you forgot your password, you can reset your password by using "Forgot User Details / Password" option available on www.evotingindia.com or contact CDSL at the following toll free no.: 1800225533. The members who have casted their vote by remote e-voting prior to the AGM may also attend the AGM but shall notbe entitled to cast their vote again.

The facility for venue voting shall be made available at the meeting and the members who have not casted their vote by remote e-voting shall be able to attend the AGM and vote by use of Venue Voting (iii) (vii) For Thirani Projects Limited Sd/- Utpal Dey Place : Kolkata (Managing Director) Date :05.09.2026 Phane: 22309095, E-mail: allianceudyog@gmail com CIN: L70100WE 1895PLC001021 Natice is hereby given that the 130th Annual General Meeting (AGM] of Alliance Lidyog Limnited will ba held on Wednesday, 30.09.2026 at 01:00 PM atits registered office at 18, MNetaji Subhash Road, Kolkata-700001, o transact the business as mentioned in the Motice dated 05.09.2026 and the said nofice is available at the Company's website at hitlp:alliancsudyoq.co.in, Eleclonic copies of the Notice of (e 1301h AGM and Annual Repaort for 2025 -26 have been sent to afl the membsers whose email IDs are registerad with the Company/Depasilory Participant{s), in compiiance with the Genaral Circular Mo.09H2024 dated 19,09,2024, Issued by the Minlstry of Corporate Affairs, read with the General Circular no, SEBUYHODDHS/DOH S-PeD-1/P/CIR/2025/83 dated 05.06.2023, Issued by the Securities and Exchange Board of Indla (SEBI), from Regulation 36(1)(b) of SEBI {Listing ‘Obdigations and Disclosure Requiremants) Regulations, 2015 ("LODR Regulations"), Members holding shares elther in physical form or in dematrialised farm a5 on tha cut-off date 23.00.2026 may cast their vote elecironically on the items of Bussiness as mentioned in the Netlee af 130t AGM thrawgh remote e-veling lrom a place other than the venue of the AGM and also voling throwgh polling paper at tha AGM in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Adminisiration} Rules, 2014, as amended, The Company has engaged the sorvice of Nalional Securities Depository Limited (NSDL) for this purpose, Allthe members are informed that: {a} the date of completion of sending of Notice of 130th AGM is 05.08_20286; (b) the remats e-vating shall commence on 27 092026 al 02:00 A.M..{c) the e-voling shall end on 20.09,2026 at 5.00 P.M.; {d) the cut-off date for determining the aligability to vote by aleclronic means or atthe AGM is 23.09.2026; () Any person, whe acquires shares of the Company and becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date e, 23.09:2026 may obtain the lagin 1D-and passwaord by sending a requast @ evoting@nsdl.co.in.

However, if a peraon is already registered with NSDL for ramote a-voling then existing user 10 and password can be used for casting vale; (1) Members may atso node that - i) the remote e-veting madule shall be disabled by NSDL beyond 5.00 pom.'on 28.09_2026 and ance thie vote on a resolution is cast by the member, the membar shall not be allowed to change it subsegquently; i) the members who have cast their vole by remote e-voling price to tha AGM may also attend the AGM bul shall not be entitfed to-cast their vote again; and ) A perscn whose name is recorded In the Register of Members or in the Regizter of Bensaficial Crwners maintained by the depositones as an the cLit-off date shall onty be entited to avad facility of remote o-vating or voting through polling paper atthe AGM; {g} members may also view tha complate set of the Annual Report 2025-26 and the notice of the AGM on the Company's website hitpi allianceudyog coinand (h) The Board of Directors has appointed Mr. Manaj Prasad Shaw, Practicing Company Secralary of Mfs, Manoj Shaw & Co. as Scrulinizer to scrutinize the remate e~vabing and voling process through poll papers at the AGM in a fair and fransparant manner.(i} for the process and manner of e-wating, mambars may go through the instructions mentioned in the notice of AGM or visit NSDL's website https:ifwww.evoting.nsdl.comand in case of quaries, members may refer o the Frequently Asked Questions (FAQS) and e-voling user manual Tor sharehalders af the dowrdoad section at the said website.

In case of any queries or issue regarding e-voling, members may contact NSDL, 4th Floor, 'A° Wing, Trade Warld, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Email: evolingglinsdlcoin, Tel 022.2450 4735, In compliance with the provisions of Saction 99 of the Comipanies Act, 2013 and the applicable Rules thersunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Reaister of Members and the Share Transfer Books for equity shares of the Company shall remain closed from Thursday, 24.08,2026 to Wednesday, 30.09.2026 (both days inclusive), For Allianee Udyog Limited Sl Place: Kolkata AN """:':'?:E'::or*gi Diated:05.09.2026 DIN: 00613114 Any Person who acquires shares of the Company and becomes a Member of the Company after dispaich of the Annual Report for the Financial Year 2025-2026 (including {he Matice of AGM) and holding share as an the Cut-Of Date i.e.

23rd September, 2026 may follow the procedure as provided in the Notice of the AGM for cbtaining the Login ID and Password for e-Voting.

Only those Members, who will be presentin the AGM and have not cast their vote through remoie e-Voting are eligible to vote &t he AGM.

Once a Member cast vote on a Resalution, s/he shall not be allowed to change it subsequently.

However, Members wha have voted through remote e-Voting will be eligible to attend the AGM, The Resolutions propasad will ba deamad to have been passed on the date of the Annual General Meeting subject o recelpt of the requisite number of voles in favour of the Resolutions.

Pursuant 1o section 91 of the Companies Act, 2013 read with Rule 10 of the Companies {Management and Administration) Rules, 2014, and tizuse 16 of the Listing Agresment, tha Register of Members and Share Transfor Books of tha Company will remain closed from Zdth September 2026 to 30th September 2026 both days Inclusive Ms. Pooja Bansal, Practising Company Secretary (Membership No.50458) has baen appointed as the Scrutinizer by the Compary 1o scrutinize entire e-Violing pracess ina fasr and fransparent manner.

The results of e-Voting will be declarad within 48 hours from the conclusion of the AGM by the Company and results so declared slong with the consolidated Scrutinizer's Report will be placed on the Company's website at www chifrakutholdings .com, NSDL's website at www.evoting nsdl.com and also communicated to the websile of the Stock Exchanges viz Metropalitan Stock Exchangs at www.mseiin and The Calcutta Stock Exchange Limited atwww.cse-ndia.com.

In case of any query | gnevances with respect to remote e-Voting, Members may refer to the Freguently Asked Questions (FAQs) for Shareholders and Remote e-Voling User Manual for Shateholders available under the Downloads section of NSDL's e-Voling website or contact Manager, NSDL, Trade World, *A" Wing, 4thFloor, Kamala Mills Compound, Lower Paral, Mumbai 400 013 at felephone no; 022 - 24534360 [ 022 - 24994545 or toll free no, 1800 - 222990 or E-mail: evoling@nsdl.co.in By Order of the Board Place: Kolkata Rajendra Kumar Saracgi Date: 05.00.2026 {Whads Time Director & Compliance Officer) THIRANI PROJECTS LIMITED Regd.

Off.: Subol Dutt Building 13, Brabourne Road, Mezzanine Floor Kolkata-700001 Phone : +91 9903698691& E-mail : thiraniprojects@gmail.com Website : www.thiraniprojects.com & CIN:L45209WB1983PLC036538 NOTICE FOR BOOK CLOSURE & 43RD ANNUAL GENERAL MEETING.

Notice is hereby given that the 43rdAnnual General Meeting of the Members of the Company will be held through video conferencing ("VC")/ other audiovisual means ("OAVM") on Wednesday, 30th September, 2026 at 1:00 P.M.to transact the business as mentioned in the notice being sent to the individual shareholders by electronic mode.

Please note that these documents are available on the Company's website www_thiraniprojects.com for download by the members.

Notice is also hereby given under section 91 of the Companies Act, 2013 and under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the register of members and share transfer books shall remain closed from 24th day of September, 2026 to 30th day of September, 2026 (both days inclusive) for the purpose of 43rd Annual General Meeting.

In case of any change in your e-mail ids, please update the same with your depository participant or Registrar & share transfer agent of the Company, as the case may be, so as to enable the Company to send all the future Notices and Annual Reports via electronic mode.

For Thirani Projects Limited Sd/- Utpal Dey (Managing Director) Place : Kolkata Date :05.09.2026 T O® o i ial - epaperfinancia exprefi:‘con‘... Kolkata EUPHORIA INFOTECH (INDIA) LIMITED Registered Office: Bengal Eco Intelligent Park, Building EM-3 Sector V, Salt Lake City, Kolkata - 700091 CIN: LB2200WB2001PLC093236 Phone: +81 8836177769, E-mail: csi@euphonainfolech.com ; Website: www.euphoriainfotech.com NOTICE TO THE MEMBERS OF 26th ANNUAL GENERAL MEETING MNotice is hareby given that the 26th Annual General Meeting {AGM) of the Comgany will be held an Tuesday, September 29, 2026, 3t 12:00 p.m, through Video Conferencing (VC) 1 Cher Audio Video Means {QAVM) to transact the busingsses as sel forth in the Notice of AGM daled September 3, 2026 Electronic dispatch of the Annual Report 2025-26, along with the AGM Notics have been completed on Septernber 5, 2026. The Notice of AGM is also available on the websile of the BSE Limited {at www bseindia.com). Nofice is further given that the Company is providing elecironic voting facility 1o the members to exercise their voles on aff the resolutions set forth in the Notice of AGM, The company has engaged NSOL for providing e-woting facility.

The notice of the 26th AGM together with the Annual Audited Financial Statamaniz, Reports of the Auditors and Board of Directors for the financial vear endad March 31, 2026 (fogether referred as Annual Report) is sent only by email to all those Members whose email addresses ane registered with the Company or Depository Particapants (DF), as the case may be, Howsver, Members including Members whe have nok registered their E-mail addresses with the Company/D® can download the AGM Maotice and Annual Repert from the Company's websile i 2. wiw eiphoniainfolech com and may also be available on the website of the BSE Limited (at ww bsindiz.com), Tree Members whose E-mail address is not registered with the Company/DP. are required to write us at csileuphoriainfotech com for registration of E-mail address and to receive AGM Nodica, Annual Report and e-voting wser ID and password by E-mall, For detailad pracedure for registering the E-mail address and for receipt of e-voling user ID and password and the manner of voling remately or e-voting during the AGM, the Members are requested to rafer the AGM Notice available onthe aforesaid websiles The Members are requested lo refer the AGM notice, for Instructions for altending the AGM through VT F OAVM.

The details of remote e-voting are given below: (ij The remote e-voting will commence on Saturday, September 26, 2026 from 9,00 am. and ends on Monday, September 28, 2026 1ill 5.00 p.m The e-voting module shall be disabled for voting thereafier, and no one shall be aliowed fo vote elecironically after Saptember 28, 2026 (5:00 p.m.). (i) Tha voting rights of Members shafl be in proportion to their share of the paidup share capitalof the Company s on the cut-off data | & Tuesday, Seplamber 22, 2026, (i) Notice of AGM has been sent 1o all the members whose names appeared in the Register of MembersBaneficial Owners as on August 28, 2028, Any person who acnuires equity shares of the Comgany and becormes 2 Member after August 28, 2076, and holding shares as on the cut-off date ie.

Seplember 22, 2026, may oblain the Login 10 and Password by sending a request atinvestor@masserv.com, or call &t Tel: 13322811386/ 7. {iv) Once 2 vole is cast by the Member, e shall not ke allowed fo change it subsequently.

(v} Tha facility of casting vote through a-voting will be made available at the AGM and the eligible members attending the AGM shall be able to castthair vote at AGM via e-oling.

(i) The Members who cast their vol by remote e-voting may alse attend the AGM but shiall not be entitied 1o cast thelr vote again, In case af any queries pertaining to e-woling, members may refer o the Frequently Asked Questions (FAQs) and e-voting user manual for members availabée at the downloads saction af www evoting nadl.com or call on tofl free na.: 1800 1020 990 and 1800 22 44 30 orsend arequest o Amit Vishal at evoting@nsdl.couin By Order of the Board of Directors Far Euphoria Infotach {IndiajLimited S Priyabrata Seal Whole-time Director DIN: 07449685 Piaca: Kolkata Date: 05.09.2026 =T I b ) el ----------------Page (1) Break---------------- i' a’ - EKDIN, KOLKATA, 6 SEPTEMBER 2026, PAGE 5 E AOHHITA qCA J2IYA TSTS (72!

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