ABans Enterprises : Newspaper Publication regarding Notice of 39th Annual General Meeting of the Company

July 05, 2024

To,

BSE Limited

Phiroze Jeejeebhoy Towers, 25thFloor, Dalal Street, Fort, Mumbai - 400 001

Scrip Code: 512165

`

To,

Metropolitan Stock Exchange of India Limited 205(A), 2ndFloor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West), Mumbai - 400 070

Symbol: ABANS

Subject: Newspaper Publication regarding Notice of 39thAnnual General Meeting of the Company

Dear Sir/ Ma'am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Newspaper Advertisements regarding the Notice of 39thAnnual General Meeting of the Company scheduled to be held on Monday, July 28, 2025 at 02:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in the following newspapers today:

1. Financial Express, in English;

2. Mumbai Lakshdeep, in Marathi;

Request you to kindly take the above information on record. Thanking You,

Yours faithfully,

For Abans Enterprises Limited

MAHITI HERMANN RATH

Mahiti Rath

Digitally signed by MAHITI HERMANN RATH

Date: 2025.07.05

22:17:48 +05'30'

Company Secretary and Compliance Officer Membership No.: A72887 Encl: as above

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PUBLICNOTICE

Thisistoinformourcustomersand publicat largethat ourBarghat BranchlocatedatFirstFloor,Ward No.-14,MaveshiBazar,Barghat, Seoni,MadhyaPradesh-480667 wil shift toFirst Floor, Subhash ChandraBose, WardNo. 08, AboveSBlBank,Barghat,Seoni, MadhyaPradesh-480667from6th October,2025.

TheCustomersarerequestedto contactthenewoficepremisesfor theirneeds.

REGIONALBUSINESSHEAD

PUBLICNOTICE

Thisistoinformourcustomersand public at large that our Farrukhabad-KanpurBranch locatedatNo:6/101,102,Ground Floor, BadhPur, Farrukhabad, UtarPradesh-209625wilshiftto ThirdFloor, LohiyaShopping Complex,NearCityHospital,Awas Vikas,Farukhabad,UtarPradesh

-209625from6thOctober,2025. TheCustomersarerequestedto contactthenewoficepremisesfor theirneeds.

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SHRIRAMFINANCELIMITED

PUBLICNOTICE

Thisistoinformourcustomersand publicatlargethatourDeoria-I Branchlocatedat First Floor, ShantiNiketan,CivilLine,Opposite Deoria,UtarPradesh-274001wil shifttoGroundFloor,SaiRamNath Tower, Near MahilaPGDegree Colege, RaghavNagar, Deoria, UttarPradesh-274001from6th October,2025.

TheCustomersarerequestedto contactthenewoficepremisesfor theirneeds.

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SHRIRAMFINANCELIMITED

PUBLICNOTICE

Thisistoinformourcustomersand public at large that our Manendragarh-IBranchlocated at Near Kirorimal Petrol Pump, ThirdFloor, ChaitanyaNagar, Jagatpur, Manendargarh, Korea, Chhattisgarh-497442wilshiftto PlotKH.No.211/6,AboveCanara Bank, WardNo. 21, Ambikapur Road, N.H. 43, Korea, Manendragarh, Chhattisgarh-497442from6thOctober,2025.

TheCustomersarerequestedto contactthenewoficepremisesfor theirneeds.

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SHRIRAMFINANCELIMITED

PUBLICNOTICE

Thisistoinformourcustomersand publicatlargethatourHowrah-I Branchlocatedat SecondFloor, 23/1,JagatBanerjeeGhartRoad, Howrah,WestBengal-711101wil shift toSecondFloor, 56, Sastri NarandranathGangulyRoad,PO-Santragachi, Chatterjeehat, Howrah, Kolkata, West Bengal -711104from9thOctober,2025.

TheCustomersarerequestedto contactthenewoficepremisesfor theirneeds.

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SHRIRAMFINANCELIMITED

PUBLICNOTICE

Thisistoinformourcustomersand publicat largethat our Kannad Branchlocatedat CTSNo.40/2, Plot No.25, BuildingNo.2/323, PandeSquareComplex,FirstFloor, SnehaNagar, KishorNaka, Silod Road, Kannad, Chhatrapati Sambhaji Nagar, Maharashtra-431103wilshifttoFirstFloor,Plot No.172,atHutNo.15,NearSilod GraminPoliceStation,BesideHari

-OmHonda,JalgaonRoad,Silod, Chhatrapati Sambhaji Nagar, Maharashtra-431112 from 6th October,2025.

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`mÛmao gyMZm XoÊ`mV `oV Amho H r, H§ nZr H m`Xm, 2013 (""H m`Xm'') À`m VaVwXr ghdmMZ H m°nmo©aoQ H m_H mO

_§Ìmb` Am{U ^maVr` ßm«{V^yVr d {d{Z_` _§Si `m§À`mÛmao doimodoir Omar {d{dY n{anÌHo `m§À`m AZwnmbZm§VJ©V EOrE_À`m gyMZoV {d{hV {df`m§da {dMma{d{Z_` H aÊ`mgmRr A~mÝg EÝQaßm«m`Pog {b{_Qo S (H§ nZr) À`m g^mgXm§Mr 39 dr dm{f©H gd©gmYmaU g^m (""EOrE_/g^m'') gmo_dma, {X. 28.07.2025 amoOr Xw. 2.00 dm. (^m. ßm«. do.) {ìhS rAmo H m°Ý aÝg (""ìhrgr'')/AXa Am°{SAmo {ìhÁ`wAb _rÝg (""AmoEìhrE_'') À`m _mÜ`_mVyZ Am`mo{OV H aÊ`mV `oV Amho.

E_grE n{anÌHo d go~r n{anÌH m§À`m AZwnmbZm§VJ©V Á`m g^mgXm§Mo B©-_ob nÎmo {S nm°{PQarO²/AmaQrE `m§À`mH So Zmo¨XUrH¥ V AmhoV Aímm g^mgXm§Zm EOrE_Mr gyMZm d {dÎmr` df© 2024-25 H {aVmMm dm{f©H Ahdmb {X. 04.07.2025 amoOr B©-_obÛmao nmRdÊ`mV Ambm Amho. gXa XñVmdoO Imbrb {RH mUr wnbãY AmhoV :

1. H§ nZrMr do~gmBQ- https://www.abansenterprises.com

2. ñQm°H EŠgMo¨OogÀ`m do~gmBQ²g AWm©V ~rEgB© {b{_Qo S- https://www.besindia.com/index.html d _oQ´monmo{bQ Z ñQ m°H EŠgMo¨O Am° B§{S `m {b{_Qo S AWm©V E_EgB©Am` do~gmBQ https://www.msei. in da.

3. H§ nZrMo B©-_VXmZ godm ßm«XmVo - Z°ímZb grŠ`w{aQrO² {Snm°{PQar {b{_Qo S `m§Mr do~gmBQ https://www. evoting.nsdl.com `oWo.

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H m`ÚmMo AZwÀNo X 108 À`m VaVwXr ghdmMZ H§ nÝ`m (ì`dñWmnZ d ßm«ímmgZ) {Z`_, 2014 Mo {Z`_ 20, H§ nÝ`m (ì`dñWmnZ d ßm«ímmgZ) gwYmaUm {Z`_ 2015 Ûmao gwYm{aV, g{Mdmb`rZ {ZH f d go~r gyMr

{d{Z`_Zm§Mo {d{Z`_Z 44 d go~r n{anÌH {X. 09.12.2020 `m§À`m A§VJ©V H§ nZr Amnë`m g^mgXm§Zm Z°ímZb grŠ`w{aQ rO² {S nm°{PQ ar {b{_Qo S (EZEgS rEb) Ûmao CnbãY ßb°Q m°_©Ûmao XyañW B©-_VXmZ VgoM EOrE_Xaå`mZ B©-_VXmZmÛmao EOrE_À`m gyMZoV {d{hV gd© {df`m§da BboŠQ´m°{ZH _mÜ`_mVyZ _V XoÊ`mMr gw{dYm XoD H arV Amho.

B©-_VXmZmH {aVmMo {ZXo©ím EOrE_À`m gyMZoV {Xbobo AmhoV. g^mgXm§Zr H¥ n`m Imbrb ~m~r¨Mr Zmo¨X ¿`mdr :

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_V XoÊ`mg nmÌ AgVrb.

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E ) XyañW B©-_VXmZ d /dm EOrE_Xaå`mZ B©-_VXmZmMr {dñV¥V ßm«{H« `m EOrE_À`m gyMZoV {Xbobr Amho. ìhrgr/AmoEìhrE_ Ûmao EOrE__Ü`o Cn{ñWV amhÊ`mMo {ZXo©ímhr EOrE_À`m gyMZoV {Xbobo AmhoV.

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EOrE_Mr gyMZm d {dÎmr` df© 2024-25 H {aVmMm dm{f©H Ahdmb H§ nZrMr do~gmBQ https:// abansenterprises.com da, ñQ m°H EŠgMo¨Oog AWm©V AZwH« _o ~rEgB© {b{_QoS do~gmBQ https://www.bseindia. com da VgoM _oQ´monmo{bQZ ñQ m°H EŠgMo¨O Am° B§{S `m {b{_Qo S do~gmBQ https://www.msei.in `oWo VgoM EZEgSrEb (XyañW B©-_VXmZ gw{dYm CnbãY H v Z XoÊ`mgmRrMr EOÝgr) `m§Mr do~gmBQ https://www.evoting.nsdl.com `oWo CnbãY Amho.

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62 dr dm{f©H gd©gmYmaU g^m (EOrE_) d XyañW B©-_VXmZmMr gyMZm

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1. H§ nZr H m`Xm, 2013 À`m VaVwXr VgoM ^maVr` ßm«{V^yVr d {d{Z_` _§S i ("go~r') (gyMr A{Zdm`©Vm d {d_moMZ Amdí`H Vm) {d{Z`_Z,2015 (gyMr {d{Z`_Z) ghdmMZ H m°nmo©aoQ H m_H mO _§Ìmb`mÛmao (E_grE) d go~r `m§À`m Omar bmJy n{anÌHo (EH {ÌVarË`m "g§~§{YV n{anÌHo ' åhUyZ Cëbo{IV)

   `m§À`m AZwnmbZm§VJ©V EOrE_ Am`mo{OV H aUmè`m gyMZoV ("gyMZm') {d{hV {df`m§da {dMma{d{Z_` H aÊ`mgmRr H§ nZrMr 62 dr dm{f©H gd©gmYmaU g^m ("EOrE_') gmo_dma, {X. 04.08.2025 amoOr Xw. 3.00 dmOVm gm_m{`H {R H mUr g^mgXm§À`m ßm«Ë`j Cn{ñWVr{dZm {ìhSrAmo H m°Ý a{Ýg§J ("ìhrgr')/AXa Am°{SAmo {ìhÁ`wAb _rÝg ("AmoEìhrE_') ñdv nmV Am`mo{OV H aÊ`mV `oV Amho.

2. EOrE_Mo {RH mU ho ßbm°Q 125, H m§{Xdbr B§S{ñQ´`b BñQoQ , H m§{Xdbr (n{íM_), _w§~B© -400 067 ho g_OÊ`mV `mdo.

3. g§~§{YV n{anÌH m§À`m A§VJ©V, g^mgXm§Zm gyMZm d dm{f©H Ahdmb `m§À`m H mJXmonÌr ßm«Vr¨Mr nmRdUr aÔ~mVb Amho d Ë`mZwgma Á`m g^mgXm§Mo B©-_ob nÎmo H§ nZr/{Snm°{PQar nm{Q©{gn§Q² g ("S rnrO²') `m§À`mH So Zmo¨Xdbobo AmhoV Aímm g^mgXm§Zm gyMZm d {dÎmr` df© 2024-2025 H {aVmMm dm{f©H Ahdmb (dm{f©H Ahdmb) B©-_obÛmao 04.07.2025 amoOr nmRdÊ`mV Ambm Amho.

   nwTo , gyMr {d{Z`_Zm§À`m {d{Z`_Z 36 (1) A§VJ©V Á`m g^mgXm§Zr Amnbo B©-_ob Am`SrO² Zmo¨XUrH¥ V Ho bobo ZgVrb Ë`m§Zm dm{f©H Ahdmb ßm«mßV H aÊ`mgmRrMr do~{b§H d Š`yAma H moS Agbobo nÌ nmR dÊ`mV `oV Amho.

4. gyMZm d dm{f©H Ahdmb H§ nZrMr do~gmBQ https://www.unichemlabs.com da VgoM ~rEgB©

   {b{_QoS `m§Àmr do~gmBQ https://www.bseindia.com da d Z°ímZb ñQ m°H EŠgMo¨O Am° B§{S`m {b{_ Qo S Mr do~gmBQ https://www.nseindia.com da VgoM Z°ímZb grŠ`w{aQ rO² {S nm°{PQar g{ìh©gog (B§{S`m) {b{_QoS (EZEgSrEb)Mr do~gmBQ https://www.evoting.nsdl.com dahr CnbãY AgVrb.

5. H m`ÚmMo AZwÀNoX 108 ghdmMZ H§ nÝ`m (ì`dñWmnZ d ßm«ímmgZ) {Z`_, 2014 Mo {Z`_ 20 d go~r gyMr {d{Z`_ZZm§Mo {d{Z`_Z 44 `m§À`m AZwnmbZm§VJ©V H§ nZr Amnë`m g^mgXm§Zm EOrE__Ü`o

   _§Oya H amd`mÀ`m ßm«ñVm{dV R amdm§da BboŠQ´m°{ZH _mÜ`_mVyZ Amnbo _V XoÊ`mMr gw{dYm CnbãY H v Z XoV Amho.

6. gmo_dma, {X. 28.07.2025 amoOrZwgma ({ZYm©{aV A§{V_ VmarI) H mJXmonÌr ñdv nmVrb {H§ dm Sr_Qo{a`bmBÁS² ñdv nmVrb ^mJYmaH Agbobo g^mgX EZEgSrEbÀ`m BboŠQ´m°{ZH _VXmZ ßm«UmbrÀ`m (XyañW B©-_VVmZ) _mÜ`_mVyZ https://www.evoting.nsdl.com da Amnbo _V BboŠQ´m°{ZH ñdv nmV XoD ímH Vrb. gyMZoV {d{hV gm_mÝ` d {dímof {df`m§da Ho di BboŠQ´m°{ZH _mÜ`_mVyZ _V XoVm `oB©b.

7. gd© g^mgXm§Zr H¥ n`m Zmo¨X ¿`mdr H r :

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   2. XyañW B©-_VXmZ a{ddma, {X. 03.08.2025 amoOr gm`§. 5.00 dm. (^m. ßm«. do.) g§nob.

   3. darb {XZm§H d doioníMmV _VXmZmH {aVm EZEgSrEbH Sy Z XyañW B©-_VXmZmMo _moSçwb AH m`©aV H aÊ`mV `oB©b d g^mgXmÛmao Ramdmda EH Xm _V {Xë`mZ§Va nwTo Ë`mbm Vo ~XbÊ`mMr nadmZJr Zgob.

   4. 62 ì`m EOrE__Ü`o XyañW B©-_VXmZ {H§ dm B©-_VXmZ ßm«UmbrÀ`m _mÜ`_mVyZ _V XoÊ`mgmRr nmÌVm {Z{íMVrH {aVmMr {ZYm©{aV A§{V_ VmarI gmo_dma, {X. 28.07.2025 Aímr Amho.

   5. B©-_obÛmao gyMZoÀ`m nmRdUrníMmV EImXr ì`ŠVr H§ nZrMr g^mgX ~ZV Agë`mg d {ZYm©{aV A§{V_ VmaIog ímoAa YmaH Agë`mg gXa ì`ŠVr [e-mail] `oWo {dZ§Vr nmRdyZ bm°J BZ Am`Sr d nmgdS© ßm«mßV H v ímHo b. VWm{n, EImXr `mnydr©M EZEgSrEbH So XyañW B©-_VXmZmH {aVm Zmo¨XUrH¥ V Agë`mg gXa ì`ŠVr _V XoÊ`mgmRr {dÚ_mZ `wOa Am`Sr d nmgdS© dmnv ímHo b.

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