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06-09-2026 | 06:22 pm

Automobile Products of India Limited

CIN No.: L34103MH1949PLC326977

Regd. Off.: Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Ltd, Vakola,

Santacruz (East), Mumbai - 400 055. Tel.: +91-22-2665 4802

Website: www.apimumbai.com Email: cs1@apimumbai.com

September 06, 2026

To,

BSE Limited

Listing Operation Department,

20th Floor, P.J. Towers, Dalal Street,

Mumbai – 400 001

BSE Scrip Code: 505032

Subject: Extract of Newspaper Publication

Reference: Intimation under Regulation 30 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations,

please find enclosed copies of the newspaper advertisement published today, i.e., Sunday,

September 06, 2026, in Financial Express (English all edition) and Mumbai Lakshdweep

(Marathi), inter alia, informing the members of the following:

a)Seventy Fifth Annual General Meeting ("75th AGM") of the Company scheduled to be

held on September 29, 2026 through VC/OAVM facility at 03.00 p.m. (IST);

b)Completion of dispatch of the Notice of 75th AGM and the Annual Report for financial

year 2025-26;

c)Remote e-voting and manner of casting vote at the 75th AGM.

This information is also simultaneously disseminated on the website of the Company at

https://www.apimumbai.com/investor-relations/investors-information.aspx.

We request you to take the above information on record.

Thanking you,

Yours faithfully,

For Automobile Products of India Limited

Ankit Patel

Company Secretary & Compliance Officer

Encl.: As above

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SAHIL SAFEENACo-Op Housing Society Ltd.

Naya Nagar, Mira Road (East), invites Expressions of Interest from PMCs

for its Redevelopment /Self- Redevelopment project.

Experienced PMCs are requested to submit proposal/ quotation with

company profile and credentials within 07 days of this publication.

The Managing Committee reserves all rights to accept or reject any offer

without assigning reasons.

PUBLIC NOTICE

For and on behalf ofSAHIL SAFEENA CHS LTD

Sd- Hon. Chairman, SecretaryDate:06/09/2026

INVITATION FORPROJECT MANAGEMENT

CONSULTANTS (PMC)

For further detail please contactOld Survey No. 509 / New Survey No. 95,Hissa No.1, Plot No.31, Village Bhayander,

Naya Nagar, Mira Road (E), Thane-401107Mobile:

9769123567

PUBLIC NOTICE

For and on behalf ofSAHIL ARZOO CHS LTD

Sd- Hon. Chairman, SecretaryDate:06/09/2026

INVITATION FORPROJECT MANAGEMENT

CONSULTANTS (PMC)

For further detail please contactPlot No. 32, Old S.No. 514/ 5/ Part,New S.No. 77/ 5/ द, Village Bhayander,Naya Nagar, Mira Road (E), Thane-401107

Mobile:

9323719607

SAHIL ARZOOCo-Op Housing Society Ltd.

Naya Nagar, Mira Road (East), invites Expressions of Interest from PMCs

for its Redevelopment /Self- Redevelopment project.

Experienced PMCs are requested to submit proposal/ quotation with

company profile and credentials within 07 days of this publication.

The Managing Committee reserves all rights to accept or reject any offer

without assigning reasons.

Waaree Technologies Limited

By the order of the BoardFor Waaree Technologies Limited

Sd/-Vibhor Kumawat

Company Secretary and Compliance officerM. No.: F13284Date: September 05, 2026Place: Mumbai

CIN: L74110MH2013PLC244911Registered Office: 602, Western Edge-I, Western Express Highway, Borivali (East),

Mumbai - 400066, Maharashtra, IndiaTel: +91-22-6644 4444, Fax: +91-22-6644 4400,

Email: waaree@waareetech.com, Website: www.waareetech.com

NOTICE OF 13TH ANNUAL GENERAL MEETING OF WAAREE TECHNOLOGIES LIMITED TO BEHELD THROUGH VIDEO CONFERENCING (ìVCî) OR OTHER AUDIO VISUAL MEANS (ìOAVMî)

AND REMOTE E-VOTING

Notice is hereby given that the 13th Annual General Meeting (ìAGMî) of Waaree Technologies Limitedwill be held on Monday, September 28, 2026 at 04:00 P.M. through video conferencing (ìVCî) or other

audio visual means (ìOAVMî) in accordance with the Circular No. 20/2020 dated May 5, 2020 readwith subsequent circulars in this regards and latest being Circular No. 03/2025 dated September 22,

2025 (collectively referred to as ìMCA Circularsî) issued by the Ministry of Corporate Affairs (ëMCAí) andCircular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 , read with subsequent

circulars in this regards and latest being and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 datedOctober 03, 2024 (collectively referred to as ìSEBI Circularsî) issued by the Securities and Exchange

Board of India (SEBI) without the physical presence of the members at a common venue. Membersparticipating through VC/OVAM facility shall be reckoned for the purpose of quorum under section 103

of the Companies Act, 2013 (ìthe Actî).

Electronic copies of the Notice of the 13th AGM and the Annual Report for the financial year2025-26 have been sent to all the members on Saturday, September 05, 2026 whose e-mail IDs are

registered with the Company /Depository Participant(s)/RTA. The requirements of sending physicalcopy of notice of AGM and Annual Report to the Members have been dispensed with vide MCA

Circulars and SEBI Circulars as mentioned above. However, for the members who have not registeredtheir email addresses, a letter containing exact web-link of the websites where details pertaining to

the entire Annual Report is hosted is also sent at the address registered in the records of theRTA/Company/depositories.

In compliance with provisions of Section 108 of the Act read with Rule 20 of the Companies (Managementand Administration) Rules, 2014 (as amended) and Regulation 44 of Securities Exchange Board of

India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is pleasedto offer remote e-voting facility to the members to enable them to cast their votes electronically from

a place other than the venue of the AGM (ëRemote E-votingí) on all resolutions set forth in the Noticeof 13th AGM, as well as e-voting during the AGM. For this purpose, the Company has signed an

agreement with the Central Depository Services (India) Limited (ìCDSLî) for facilitating e-voting facility.

In this regard, the Members are hereby further informed that:

(a)The remote e-voting period shall start at 10:00 A.M. on Thursday, September 24, 2026 and endat 05:00 P.M. on Sunday, September 27, 2026. The remote e-voting shall not be allowed after

05.00 P.M. on Sunday, September 27, 2026 and the same will be disabled by CDSL thereafter.

(b)A person whose name is recorded in the register of members or in the register of beneficial ownersmaintained by the depositories as on the cut-off date i.e. Monday, September 21, 2026, shall be

entitled to avail the facility of remote e-voting and e-voting at the AGM. The detailed procedure/instructions for remote e-voting and e-voting during AGM are contained in the Notice of the AGM.

(c) Any person who acquires shares of the Company and becomes member of the Company afterdispatch of the Notice of AGM and holding shares as on the cut-off date i.e. Monday,

September 21, 2026 may obtain t he login ID and passwor d by sending a request athelpdesk.evoting@cdslindia.com. However, if person is already registered with CDSL for remote

e-voting then existing user ID and password can be used for casting vote.

(d)Members who have not cast their vote by remote e-voting and are present in the AGM throughVC/OVAM, shall be eligible to vote through e-voting at the AGM.

(e)Members who have cast their vote by remote e-voting prior to the AGM may also attend the AGMthrough VC/OVAM but shall not be entitled to cast their vote again.

(f)The notice of the AGM and annual report are available on the website of the Company i.e.www.waareetech.com and website of BSE Limited i.e. www.bseindia.com. The notice of the AGM

is also available on the website of CDSL i.e. www.evotingindia.com.

(g)Any query/grievances pertaining to voting by electronic means, the members may refer theFrequently Asked Questions (FAQs) and remote e-voting user manual for members available at

www.evotingindia.com under help section or contact to Mr. Rakesh Dalvi, Sr. Manager, (CDSL)Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill

C ompounds, N M Joshi Marg, Lower Parel (E ast) , Mumbai - 400013, email:helpdesk.evoting@cdslindia.com; Phone: 18002005533. Members may also write to Company

Secretary at the company email address i.e waaree@waareetech.com.

CIN: L40300MH1983PLC030872Registered Office: 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road,

Near K.C. College, Churchgate, Mumbai 400 020. Tel: +91 22 6625 6262 =Email: i

=Website: www.orbitexports.com nvestors@orbitexports.com

By order of the Board of DirectorsFor Orbit Exports Limited

Sd/-CS Omprakash Jat

Company Secretary & Compliance Officer Date: September 05, 2026Place: Mumbai

rd1. Notice is hereby given that the 43 Annual General Meeting (AGM) of the Members of Orbit Exports Limited ("the Company") will be held on Tuesday, September 29, 2026, at

5:00 p.m. (IST) through Video Conference (VC)/Other Audio Visual Meens (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, the Securities

and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ministry of Corporate Affairs ("MCA) General Circular No. 20/2020

dated May 05, 2020 read with subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 and SEBI Circular No. SEBIHO

CFD/CFD-PD2/PICIR/2024/133 dated October 03, 2024 to transact the business set out in the Notice of the AGM Members participating through VCIDAVIM shall be reckoned for

the purpose of quorum under section 103 of the Companies Act, 2013. The Company had also published a pre-dispatch advertisement in relation to the notice

of AGM on September 5, 2026, and the same may be read together with this advertisement.

2. The Notice of AGM, together with the standalone and consolidated audited financial statements of the financial year 2025-26, the Board's report, the Auditor's report and the

other documents required to be attached thereto, have been sent electronically on Friday, August 28, 2026.to those members whose e-mail addresses are registered with

the Company or its Depository Participants. Members whose e-mail addresses are not registered are being sent a separate letter in compliance with Regulation 36(1)(b) of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing the web-ink and QR Code for accessing the Notice of AGM and the Annual Report.

Members desirous of a physical copy may write to the Company at investors@orbitexports.com or to the Registrar and Share Transfer Agent, MUFG Intime

India Private Limited at investor.helpdesk@in.mpms.mufg.com mentioning their Folio Number or DP ID and Client ID.

3. Members may also access the Notice and Annual Report 2025-26 on the Company/s website at www.orbitexports.com, as well as on the website of BSE Limited at

www.bseindia.com.4. Documents refered to in the Notice are available for electronic inspection upto the date of

AGM on request to investors@orbitexports.com5. Only a person whose name is recorded in the Register of Members or the Register of

Beneficial Owners maintained by the Depositories as on Tuesday, September 22, 2026"Cut-off Date" shall be entitled to vote by remote e-voting or through vote at the

AGM. Any person who acquires shares of the Company and becomes a Member after the Notice of AGM is sent, and who holds shares as on the Cut-off date, may obtain login

credentials In the manner specified in the Notice of AGM6. The VC/OAVM facility for the AGM is being provided by NSDL (National Securities

Depository Limited). The remote e-voting period shall commence on Thursday, September 24, 2026 (9.00 a.m. IST) and end on Monday, September 28, 2026 (5.00

p.m. IST). following which the remote e-voting module shall be disabled. Members who have cast their vote by remote e-voting may attend the AGM but shall not be entitled to

vole again, once cast, a vole cannot be changed. Members who have not cast their vote by remote e-voting will be able to vote electronically during the AGM.

7. Members holding shares in physical mode are requested to regis register update their email address and mobile number with Company's Registrar and Transfer Agent at the

details above, Members holding shares in dematerialised form may do so with their respective Depository Participant.

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