63 Moons Technologies Limited — AGM Information 2023

Aug 28, 2023

August 28, 2023

: Listing Compliance,	: Listing Compliance., :
: BSE Limited	: National Stock Exchange of India Limited :
: P. J. Towers,	1 Exchange Plaza, :
: Dalal Street,	: Sandra Kurla Complex, :
: Mumbai - 400 001	l Sandra (E), Mumbai - 400 051 :
	i (Scrip.Code: 526881) .l(Scrip.Code: 63MOONS) l

Dear Sir/Madam,

Sub: Newspaper advertisement regarding the 35th Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Pursuant to Regulation 30, 47 and all other applicable regulations, if any, of SESI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e. 28th August 2023 in The New Indian Express (English) and Dinamani (Tamil) with respect to 35th Annual General Meeting of the Company to be held through VC / OAVM.

The above information will also be made available on the website of the Company i.e. www.63moons.com.

You are requested to kindly take the said information on your records.

Thanking You,

Yours faithfully, For 6v;z technologies limitewr~ · tec/j"~

HanraJ Chouhan ~ -^~Sr. VP & Company Secretary {_ ~ -.-<..<"JI '

63 moons technologies limited

Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 I F +91 22 66868050 I E: info@63moons.com I W: www.63moons.com

The New Indian Express August 28, 2023, Chennai

63 moons technologies limited R~d. Office: Shaktt T-r-11, 4• Aoor, Premlses-J, 766, Anna Salal, Chennal 600 002. Corporate Office: FT Tower, CT'S No. 2S6 & 257, Suren Road, Chakala, Andhert (East), Mumbai 400 093. T: +91-22-66868010 IF: + 91-22-672S0257 IE: lnfo@63moons.com I W: - .63moons.com CIN: l29142TN1988PLC01SS86 INFORMATION REGARDING 35 .. ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENONG (YC) / OTHER AUDIO-VISUAL MEANS (OAYM) . AND FINAL DIVIDEND Shareholders may please note that the 35• Annual General Meeting (AGM) of the Company wlll be held on Wednesday, 2~ September 2023 at 11 :30 a.m. 1ST through VC / OAVM In compliance with the applicable provisions of the Companies Act. 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (•Listing Regulations, read with all applicable circulars on the matter Issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) to transact the businesses as set forth In the AGM Notice. In compliance with the above circulars, the Notice of 35• AGM and Annual Report for the F.Y. 2022-23 wlll be sent only through email to all the Shareholders whose e-mall addresses are registered with the Company / Registrar and Share Tran~ Agent (RTA) / Depository Participants (DP). The same wlll also be available on the Company's website www.63moons.com, websites of Stock Exchanges (BSE & NSE) at www.bselndla.com and www.nselndla.com and website of KAn Technologies Ltd. (Kfln), RTA of the Company at https://ewotlng.ldlntech.com. Shareholders holding shares In physical mode, who have not registered/updated their emall addresses with the Company / RTA are requested to register/ update the same by submitting prescribed Form ISR-1 alongwlth the supporting documents· which Is available on the website of Kfln at https://rts.ldlntech.com/dlentservkes/lscdefault.aspx and also on the website of the Company at https://Www.63moons.mmllmreslDrs/shareholclers/lrwestorservlce-requesthtml. In case the shares are held In dernat mode, shareholders are requested to register/update their emall addresses through their respective Depository Participants. Shareholders can participate In the AGM through VC / OAVM only. Shareholders attending the AGM through VC / OAVM shall be counted for the purpose of quorum under section 103 of the Companies Act. 2013. The Company wlll provide Its shareholders with a facility of remote e-votlng through systems provided by Kfln. The facility for electronic voting shall also be made available at the AGM and shareholders participating In the AGM, who have not cast their votes by remote e-votlng, will be able to vote at the AGM. Detailed Instructions for attending the AGM and the manner of participation In the remote e-votlng or casting vote through the e-votlng system during the AGM by the shareholders holdlng shares In demat and physical mode lndudlng those who have not registered their email addresses with the Company / DP will be provided In the AGM Notice. The payment of dividend for the financial year 2022-23, as recommended by the Board of Directors, shall be subject to the approval by the members at the ensuing AGM and appropriate Judicial orders. The payment of such dividend will be made to those members whose names shall appear on the Company's Register of Members after entertaining all valid requests for transfer of shares lodged on or before 20• September 2023. In respect of the shares held In electronk form, the dividend will be payable on the basis of beneficial ownership, as per details furnished by depositories as on 20• September 2023. Shareholders who have not updated their bank account details, dividend warrants / demand drafts / cheques will be sent to their registered addresses. Shareholders holding shares In physical mode are requested to update their KYC lndudlng bank details with the Company's RTA by submitting Form ISR-1 alongwlth supporting documents. Similarly, shareholders holding shares In demat mode are requested to update their bank details with their Depository Participant. to receive the dividend directly Into their bank account. Pursuant to the Income Tax Act. 1961, as amended by the Finance Act. 2020, dividend Income has become taxable In the hands of the shareholders w.e.f. April 1, 2020 and the Company Is required to deduct tax at source (TDS) from dividend payable to the shareholders at the prescribed rates. In general, to enable compliance with TDS requirements, shareholders are requested to complete and / or update their Resktentlal Status, PAN, category etc. as per the Income Tax Act with their Depository Participants or In case shares are held In physical mode, with the Company's RTA. As payment of dividend Is subject to appropriate Judicial orders, relevant communication relating to TDS would be sent to shareholders after receipt of applicable Judicial orders. This notice Is being Issued for the Information and benefit of all the shareholders of the Company and In compliance with the applicable drculars of the MCA and SEBI. Place: Mumbai Date: 26• August 2023 For 63 moons technologies limited Hartraj Chouhan Sr. VP & Company Secretary

Dinamani August 28, 2023, Chennai