A B INFRABUILD LIMITED — Proxy Solicitation & Information Statement 2024

Feb 28, 2024

==> picture [594 x 105] intentionally omitted <==

To, The Manager Listing Department National Stock Exchange of India Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai -400051.

Ref. : Symbol- ABINFRA / ISIN-INE00YB01017 Sub. : Newspaper Advertisement – for Postal Ballot Notice.

Dear Sir/Madam,

We are submitting herewith copies of the public notice published on 28[th] February, 2024 in the following Newspapers informing about Postal Ballot Notice.

1. Active Times (English Newspaper)

2. Pratahkal (Marathi Newspaper)

Kindly take the same on your records and acknowledges the receipt.

Yours Faithfully

For A B Infrabuild Limited

AMIT Digitally signed by AMIT BHOLANATH BHOLANAT MISHRA H MISHRA Date: 2024.02.28 17:24:32 +05'30'

Mr. Amit Mishra Managing Director DIN: 03388129

Date: 28/02/2024 Place: Mumbai

ACTIVE TIMES

Wednesday 28 February 2024 5

PUBLIC NOTICE

ALI AHMED SIDDIQUI & RIZWANA ALI AHMED SIDDIQUI residing at Flat No A /403 Fourth Floor Asmita Orchid 1, Naya Nagar, Mira Road (E), Dist Thane-401107 holding Original Share Certificate of Flat No. 004 , Sector 9 C/67 Ground Floor, Shanti Nagar, Mira Road (East), Dist. Thane-401107 have been lost/ misplaced while traveling on 15/02/2024 and complaint has been lodge at Naya Nagar Police Station bearing Lost Report No. 6751-2024 dated 26/02/2024 and the holders of the said shares has applied to the said society to issue of duplicate Share Certificate. Any person having any claim may lodge their objection to society office to the issue of duplicate Share Certificate within period of 7 days from the publication of this notice Sd- ALI AHMED SIDDIQUI & RIZWANA ALI AHMED SIDDIQUI Date: 28/02/82024

A B INFRABUILD LIMITED

CIN-L45202MH2011PLC214834 Regd. Office: 104, Shubhagan Chs. Ltd., Jawahar Nagar, Near Railway Crossing, Goregaon (West), Mumbai, 400104. Tel No.: 022-28712114 Website: www.abinfrabuild.com Email Id: cs@abinfrabuild.com NOTICE OF POSTAL BALLOT/E-VOTING

PUBLIC NOTICE

This is to notify that our client, Mr. Pratik Girish Dube, is buying the Flat No. 12, on the 1st floor, A-wing, in the Society known as & Kavita CHSL & at situated at Kasturba Main Road, Borivali (East), constructed on land bearing CTS No.492 situated at Village - Kanheri, Tal.Borivali, Mumbai - 400066, from Ms. Dipti Manohar Issrani. O r i g i n a l l y M r s . K a n t a d e v i Dhanrajkumar Issrani had purchased the said flat from M/s Kavita Builders, by an Agreement dated 13/09/1980. Later said Mrs. Kantadevi Dhanrajkumar Issrani had gifted the said flat to Mr. Jaydeep Manohar Issrani, Mrs. Vartika Jaydeep Issrani & Mrs. Dhanwanti Manohar Issrani through a registered Gift Deed dated 25/03/2014 (BRL-3-1704-2014). And thereafter said Mr. Jaydeep Manohar Issrani & Mrs. Vartika Jaydeep Issrani gifted their share in the flat to Ms. Dipti Manohar Issrani. And the said Mrs. Dhanwanti Manohar Issrani also gifted her share to Ms. Dipti Manohar Issrani through a registered Gift Deed dated 27/12/2016 (BRL-9-85682016). And now said Ms. Dipti Manohar Issrani has agreed to sell the said flat to Mr. Pratik Girish Dube through a registered Agreement for sale dated 09/01/2024 (BRL-9-3872024). It is to be noted that Original Gift Deed dated 25/3/2014 (BRL-31704 of 2014) has been lost. If any person/institution/Bank has possession of such lost documents, and/or has any right, title interest in respect of the said property by way of sale, gift, lease, inheritance, heirship, exchange, mortgage, lien, private mortgage or otherwise, is hereby required to make the same known in writing to the undersigned, along with the documents in support thereof, within 7 (Seven) days from the date of the publication hereof, failing which the claim of such person/institution/Bank shall be deemed to have been waived and/or abandoned and our client will be free to deal with the property without reference to the such claim and /or objection. Sd/Droit Legal Solutions Advocate, High Court Bombay 502, 5th floor, Paras Business Centre, Carter Road No.1, Borivali (E) Mumbai-400066.

Notice is hereby given that pursuant to the provisions of Sections 108, Sections 110 and

FORM NO INC-26

other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard2 issued by the Institute of Company Secretaries of India (“SS-2”), (including any amendment(s), statutory modification(s) and/ or re-enactment thereof for the time being in force), read with General Circular 09/2023 dated 25th September, 2023 issued by Ministry of Corporate Affairs (“MCA Circulars”) and such other applicable laws, regulations and circulars, the Ordinary and Special Resolutions as set out in this notice are proposed for approval of the members of the Company (“Members”) through Postal Ballot by electronic voting (“e-voting”) for: Item No. Resolution Description of Resolution 1 Ordinary Increase in Authorised Share Capital of The Company 2 Special Migration of Listing / Trading of Equity Shares of The Company from NSE EMERGE platform of National Stock Exchange Of India Limited (NSE) to Main Board Of National Stock Exchange Of India Limited as well as on Main Board of BSE Ltd In accordance with the MCA and SEBI Circulars, the Company is sending this Notice for Postal Ballot to the members in electronic form only to those Members whose names appear in the Register of Members / Beneficial Owners as received from NSDL and CDSL as on Friday, 23[rd] February, 2024 and whose e-mail IDs are registered with the Company / Depositories (NSDL/CDSL). Physical copies of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to members for this Postal Ballot. In line with the MCA Circulars, Postal Ballot notice will be available on the website of the Company at www.abinfrabuild.com. The Notice can also be accessed from the websites of the Stock Exchange’s i.e. www.nseindia.com and will also be available on the website of Bigshare Services Pvt. Ltd (“BIGSHARE”) for facilitating remote e-voting at https://ivote.bigshareonline.com Notes:

[Pursuant to rule 30 of the Companies (Incorporation) Rules, 2014] Advertisement to be published in the newspaper for change of registered office of the company from one state to another. Before the Central Government Northwestern Region, In the matter of the Companies Act, 2013, Section 13(4) of Companies Act, 2013 and Rule 30(5) (a) of the Companies (Incorporation) Rules, 2014. AND In the matter of M/S. Kaveen Consultants Private Limited having its registered office at 01, Floor-Ground, Plot 15, Contractor Building, Vaju Kotak Marg Off. Shahid Bhagat Singh Road, Ballard Estate, Mumbai City, Mumbai, Maharashtra-400001. – Petitioner. Notice is hereby given to the General Public that the company proposes to make application to the Central Government under Section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the special resolution passed at the Extra ordinary general meeting held on 21st February, 2024 to enable the company to change its Registered office from “State of Maharashtra” to “State of Gujarat”. Any person whose interest is likely to be affected by the proposed change of the registered office of the company may deliver or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the M/S. Kaveen Consultants Private Limited , within Fourteen days from the date of publication of this notice with a copy of the applicant company at its registered office at 01, Floor-Ground, Plot 15, Contractor Building, Vaju Kotak Marg Off Shahid Bhagat Singh Road, Ballard Estate, Mumbai City, Mumbai, Maharashtra-400001. For and on behalf of the Applicant JATEEN CHANDRAKANT DOSHI Director (DIN: 00271516) Place : Mumbai Date : 28.02.2024

The remote e-voting period will commence from 9.00 a.m. Tuesday, 27th February, 2024 and ends at 5.00 p.m. on Wednesday, 27th March, 2024. The remote e-voting module shall be disabled by BIGSHARE for voting thereafter. The members are therefore requested to give their assent / dissent for the Resolutions contained in this notice by remote e-voting during the time period mentioned above. Votes cast during the above time schedule will only be eligible for being considered. In case vote is not cast during the above time schedule it will be strictly considered that no vote has been received from the shareholder. The Company has, in compliance with Rule 22 (5) of the Rules, appointed Mr. Mehul Bambhroliya of M/s. BMB & Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner The Result of the Postal Ballot will be announced on or before 5.00 pm on Friday, 29th March, 2024 at the Registered Office of the Company. Resolution passed by the members through Postal Ballot are deemed to have been passed as if they have been passed at a General Meeting of the members. The voting rights for Equity Shares are one vote per Equity Share, registered in the name of the members. Voting rights shall be reckoned on the Equity Shares registered in the name of the members as on Friday, 23[rd] February, 2024. Once the vote is cast on the Resolution, it cannot be modified. In compliance with Sections 108 and 110 of the Act and the rules made there under, the MCA Circulars and Regulation 44 of the Listing Regulations, the Company has provided the facility to the members to exercise their votes electronically and vote on the Resolution through the e-voting service facility arranged by BIGSHARE. The instructions for e-voting are provided as part of this Postal Ballot Notice. The Resolutions, if passed by the requisite majority shall be deemed to have been passed on Wednesday, 27th March, 2024, the last date specified for receipt of votes through the e- voting process. The vote in this Postal Ballot cannot be exercised through proxy.

PUBLIC NOTICE

Notice is hereby given to the Public at Large that my client SHRI RAJENDRA BIPINCHANDRA THANAWALA is a Son of LATE SAROJBEN BIPINCHANDRA THANAWALA who was the joint Member & Co-owner with SHRI RAJENDRA BIPINCHANDRA THANAWALA in respect of the Flat No. 4 on First Floor, in MAHESH NAGAR BLDG. NO. 6 CHS LTD, Station Road, Bhayander West, Taluka & District Thane, 401101 and also having Share Certificate No. 04 and holding of 10 Shares bearing distinctive No. 031 to 040 issued by the said Society. The said LATE SAROJBEN BIPINCHANDRA THANAWALA was expired on 21/02/2021 and leaving behind her Son namely SHRI RAJENDRA BIPINCHANDRA THANAWALA, SHRI PANKAJ BIPINCHANDRA THANAWALA and her married Daughter SMT. DARSHNA NIKHIL SHROFF are only the legal heirs. However SMT. DARSHNA NIKHIL SHROFF AND SHRI PANKAJ BIPINCHANDRA THANAWALA wants to Release their rights, title & Interest in favour of SHRI RAJENDRA BIPINCHANDRA THANAWALA by way of Release Deed in respect of the said Flat. If any person or persons having any claim, rights, title or interest by way of inheritance or claim against the said Flat and Shares should send their claim in writing with evidence to the undersigned to my Office at 109, Paravati Smruti, Near Rajesh Hotel, Station Road, Bhayander West, Dist. Thane, 401101 within 7 days from the date of Publication of this Notice, failing which it shall be presumed that there is no claim of any one in respect thereof and whatever claim if any shall be deemed to be waived.

For A B INFRABUILD LIMITED Sd/Mr. Amit Mishra Date: 26[th] February, 2024 Managing Director Place: Mumbai DIN: 03388129

Before the executing Court of The special Recovery Officer In the precincts of 102, Chandraprakash Apartment, 1 st Floor. Station Road, Thakurli (E). Tal.- Kalyan, Dist.Thane-421 201, Mobile No. 8108150076, 8108150040. OW No.S.M.S.P./ SRO/65/43/884/2023-24 Date- 22/02/204

FORM "Z"

(See Sub rule 11(d-1) of rule 107) Possession Notice For Immovable Property

Where as, the undersigned being the Special Recovery Officer of The Sahakarmitra Madhukar Sahakari Patpedhi Ltd, Mumbai, under the Maharashtra Co-Operative Societies Rules 1961 issued a demand notice dated 06/01/2018 followed by order of attachment notice dated 10/05/2023 calling upon the judgement Debtor i.e. Borrower & Guarantors. 1) Mrs. Shalini Shamsunder kalse 2) Mrs. Lata Bhausaheb Vidhate, 3) Mrs. Sunita Rajendra Salvi along with other judgement Debtors has to repay the amount mentioned in the notice being Rs. 5,37,805 /- (In Words- Five Lakh Thirty Seven Thousand Eight Hundred Five only) as on 22/02/2024 with further interest @ 16% till realization with date of receipt of the said notice & the judgement debtors having failed to repay the amount, the undersigned has issued a notice for attachment and attached the property described herein in bellow. The judgement Debtors having failed to repay the amount the notice is hereby given to the judgement debtors and the public in general that the undersigned has taken possession of the property described herein in below in excercise of the powers conferred on him under rule 107 (11(d-1) of the Maharashtra Co-operative Societies Rules, 1961 on this 22/02/2024.

The Judgement Debtors in particular and the public in general is hereby cautioned not to deal with the property and any dealing with property will be subject to the Charge of the Sahakarmitra Madhukar Sahakari Patpedhi Ltd, Mumbai, f or an amount of Rs.5,37,805/as on 22/02/2024 with further interest thereon.

Description of the immovable property Shukla Chawl, R/No.5, Saverkar Nager, Manda Titwala (E) taloka-kalyan District-Thane, 412605

East - Shri Manglya D Patil West - Shri Pangare Master thereof and whatever claim if any shall be deemed to be waived. South- Shri Mahadeo Patil North - Shri Babu Mishra Sd/- ADVOCATE BHARAT M. SHAH S.G. Gaikar ADVOCATE, HIGH COURT Special Recovery Officer DATE:-27/02/2024 Date : 22/02/2024 M.C.S. Act. 1960 Rule 107 of Rule 1961

INDOSTAR HOME FINANCE PRIVATE LIMITED

Regd. Office: - Unit No. 305, 3rd Floor, Wing 2/E, Corporate Avenue, Andheri- Ghatkopar Link Road, Chakala, Andheri (East), Mumbai – 400093. Email: - connect@indostarhfc.com CIN Number: - U65990MH2016PTC271587

POSSESSION NOTICE [Rule 8 (1) and (2)]

Whereas, The Authorized Officer of the Secured Creditor mentioned herein, under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (Act), 2002 and in exercise of powers conferred under Section 13(2) read with (Rule 3) of the Security Interest (Enforcement) Rules, 2002 issued a demand notice calling upon the borrower(s) to repay the amount mentioned in the notice within 60 days from-the date of receipt of the said notice. The borrower(s) having failed to repay the amount, notice is hereby given to the borrower(s) and the public in general that the undersigned being the Authorized Officer of IndoStar Home Finance Private Limited has taken possession of the property described herein below in exercise of powers conferred on him under sub-section (4) of section 13 of Act read with rule 8 of the Security Interest Enforcement) Rules, 2002 on the date mentioned against each property. The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. The borrower(s) in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the IndoStar Home Finance Private Limited for the amount mentioned below and interest and other charges thereon. Loan Account Borrower(s) & Property Amount & Date of Demand Notice Date of Possession Number Details Possession Status LNKJTLAP1.UDAYKUMAR BHIMRAO Rs. 4,63,492/- (RUPEES FOUR LAKH 22-Feb-2024 SYMBOLIC 12220027378 JADHAV SIXTY THREE THOUSAND FOUR POSSESSION 2. REKHA UDAY JADHAV HUNDRED NINETY TWO ONLY) DATE: -13-Oct-2023 Property Bearing :- All That Piece And Parcel Of The Property Bearing Property No. 417a Admeasuring 792 Sq. Ft. & 417 B, Admeasuring 484 Sq. Ft. Situated At Village Savele, Post Salokh, Taluka. Karjat, Dist. Raigad, 410201 Loan Account Borrower(s) & Property Amount & Date of Demand Notice Date of Possession Number Details Possession Status LNKAL0HL1.SUBHASH TARASING Rs. 22,51,748/- (RUPEES TWENTY 23-Feb-2024 SYMBOLIC 03220024028 RATHOD TWO LAKH FIFTY ONE THOUSAND POSSESSION 2.SUREKHA SUBHASH SEVEN HUNDRED FOURTY EIGHT RATHOD ONLY) DATE: -13-Oct-2023

Property Bearing :- All That Piece And Parcel Of The Property Bearing Flat No.704, 7th Floor In The Building Known As “adarsh Neelkanth”, Building No. C2", Built Up Area 646 Sq. Ft, Situated At Opp, Val Gram Panchayat, Dapoda Road, Taluka Bhiwandi, Within The Limits Bhiwandi Mahanagar Palika And Sub Registrar District -thane- 421302 Place: Maharashtra sd/Date : 28.02.2024 Authorised Officer IndoStar Home Finance Private Limited

मुंबई, बुधवार दि. २८ फेब्ुवारी २०२४ ३

www. pratahkal.com

==> picture [82 x 17] intentionally omitted <==

मराठीइतका नादमाधुर्य असलेली जगात दुसरी भाषा नाही: डॉ. रवींद्र शोभणे प्रशासनात मराठी भाषयेचा प्रकषा्वनये वापर करा्ला हवा : डॉ. अत्वनी जोशी बृहन्मुंबई ्हानगरपालिकेत ‘्राठी भाषा गौरव लिन’ साजरा आलि '्राठी भाषा पुंधरवडा' शमभारुंभ

मुंबई, िद. २७ (प्रििििधी) : 'जगात हजारो भाषा बोलल्ा जातात. त्ापैकी २३१० भाषा लललहल्ा आलि वाचल्ा जातात. ्ा सव्व भाषांमध्ये मराठीचा दहावा क्रमांक लागतो आलि संज्ापनाच्ा बाबतीत नादमाधु््व असलयेली मराठी ही प्रथम क्रमांकाची भाषा आहये. सुमारये २२०० वषाांची समृद्ध परंपरा असलयेल्ा मराठीला आज ना उद्ा अलभजात भाषयेचा दजा्व नककीच लमळेल', अशी भावना ९७व्ा अलिल भारती् मराठी सालहत् संमयेलनाचये अध्क्ष आलि सुप्रलसद्ध सालहतत्क डॉ. रवींद्र शोभिये ्ांनी आज व्कत केली. ज्येषठ कवी लव. वा. लशरवाडकर ऊर्फ कुसुमाग्रज ्ांच्ा ज्ंतीलनलमत्त बृहनमुंबई महानगरपाललकेच्ा वतीनये आ्ोलजत मराठी भाषा गौरव लदन आलि मराठी भाषा पंधरवडा शुभारंभ का््वक्रमात तये बोलत होतये. बृहनमुंबई महानगरपाललका आ्ुकत तथा प्रशासक डॉ. इकबाल लसंह चहल ्ांच्ा लनददेशानुसार, लदनांक २७ रेब्ुवारी तये १२ माच्व २०२४ ्ा कालावधीदरम्ान ‘मराठी भाषा पंधरवडा’चये आ्ोजन करण्ात आलये आहये. तसयेच आज मराठी भाषा गौरव लदनही आ्ोलजत करण्ात आला. ्ालनलमत्तानये बृहनमुंबई महानगरपाललका सभागृहात आज एक लवशयेष का््वक्रम पार पडला. अलतररकत महानगरपाललका आ्ुकत डॉ. अत्वनी जोशी का््वक्रमाच्ा अध्क्षसथानी होत्ा. ्ा वयेळी मा. सह आ्ुकत लमललन सावंत, महानगरपाललका सलचव (प्र) संगीता शमा्व, अलभनयेतये अरुि कदम ्ांची उपतसथती होती. तसयेच बृहनमुंबई महानगरपाललकेचये अलधकारी व कम्वचारी मोठ्ा संख्येनये उपतसथत होतये. ्ंदाच्ा अलिल भारती् मराठी सालहत् संमयेलनाचये अध्क्ष, सुप्रलसद्ध सालहतत्क डॉ. रवींद्र शोभिये ्ांचये ्ा का््वक्रमात ‘मराठी असये आमुची मा्बोली’ ्ा लवष्ावर व्ाख्ान आ्ोलजत करण्ात आलये होतये. व्ाख्ानात डॉ. शोभिये ्ांनी संत सालहत्, पद्, लाविी, नाट्यगीत, लचत्रपट गीत तसयेच लवलवध काळांमधील कवी आलि गीतकारांच्ा ्ोगदानातून समृद्ध होत गयेलयेल्ा मराठी भाषयेचा इलतहास मांडला. ्ा का््वक्रमात डॉ. शोभिये महिालये की, सुमारये २२०० वषाांचा समृद्ध वारसा असलयेली मराठी ही काळानुरुप साकारातच गयेली. कवी मुकुंदराज ्ांनी १११० साली ‘लववयेकलसंधू’ ्ा ग्रंथाच्ा माध्मातून मराठीचा गजर केला. संत ज्ानये्वर महाराज, संत नामदयेव महाराज, संत एकनाथ महाराज, संत तुकाराम महाराज, संत सावता माळी, संत चोिामयेळा आदींनी अभंग, ओव्ा, भारूड आदींच्ा माध्मातून मराठी काव्परंपरा वृद्धींगत केली. संतांच्ा अलभव्कतीमधून मराठी भाषा समृद्ध झाली. लवठ्ठलाला केंद्रसथानी ठेवून संतांनी प्रबोधन केलये. व्वहारातील शबदरचनांना संत सावता माळी आलि संत चोिामयेळा ्ांनी पद्ात आिलये. भारुडाच्ा माध्मातून संत एकनाथ महाराजांनी अनयेकांगी तत्वज्ान सहजपिये मांडलये. संत तुकाराम महाराजांनी अध्ाततमक मौलिक भावना मोलडत काढून अभंगातून व्वहारीक जगिये प्रभावीपिये मांडलये. शालहरी वाङम्ानये मराठी जनमािसांप्ांत पोहोचवण्ाचये काम केलये. बालकवी, गोलवंदाग्रज, केशवकुमार, केशवसूत, कुसुमाग्रज, ग्रयेस, आरती प्रभू, इंलदरा संत, शांता शयेळके ्ा कवींनी लवलवध सालहत् प्रकारांमधून मराठी भाषा ही मराठी मनामनांमध्ये रुजलवली, अशा शबदांत डॉ. शोभिये ्ांनी मराठी भाषयेचा प्रवास उलगडला. अध्क्षी् भाषिात अलतररकत महानगरपाललका आ्ुकत डॉ. अत्वनी जोशी महिाल्ा की, ‘जगभरात सुमारये ९ कोटींपयेक्षा अलधक लोक मराठी भाषयेतून बोलतात, हये अलभमानासपद आहये. आजकाल आपल्ा मुलांसोबत घरी पालकांनी इंग्रजी भाषयेत बोलावये, असये शाळा व्वसथापनाकडून सांलगतलये जातये. पि, मी माझ्ा मुलांशी घरात मराठी भाषयेतच बोलतये. कारि, लचपळूिसारख्ा गावात जनम झालयेली मी केंद्री् लोकसयेवा आ्ोगाची परीक्षाही मराठी सालहत् लवष् घयेऊनच उत्तीि्व झालये होतये. डॉ. शोभिये ्ांच्ा व्ाख्ानात मराठीचा प्रवास ऐकताना त्ा परीक्षयेची उजळिी होत असल्ासारिी माझी भावना झाली आहये. बृहनमुंबई महानगरपाललका प्रशासनाच्ा कारभारात मराठी भाषयेचा अलधकालधक वापर होण्ाच्ा उद्येशानये सव्व लवभागांमध्ये मराठी भाषा अलधकाऱ्ांची लन्ुकती करण्ात आली आहये. प्रशासनातील लोकांनी प्रशासकी् संलचका, लटपिी आदी बाबींसाठी मराठी भाषयेचा काटेकोरपिये वापर करा्ला हवा. ्ामुळे मराठी भाषयेचा अलधकालधक प्रभावी आलि पररिामकारक वापर करण्ास लनत्चतच गती लमळेल. मात्र, केवळ मराठीचा अलभमान बाळगून चालिार नाही तर लतचये संवध्वन करण्ाची जबाबदारीही आपि पार पाडा्ला हवी’, असा आशावादही डॉ. जोशी ्ांनी ्ा वयेळी व्कत केला.

विेररटास (इंवि्ा) विवमटेि सीआयएन : एि २३२०९एि एि १९८५ पीएिसी ०३५७०२ नोंदणीकृत का्ा्वि् : व्ेररटास ्ाऊस, ३ रा िजिा, ७० चिंट रोि, ्फोट्ड, िुंबई ४०० ००१ इ मेि : corp@veritasindia.net संकेतस्थळ : www.veritasindia.net दूरधिनी क्रमांक : + ९१ २२ २२७५ ५५५५ विशेष सि्वसाधारण सभेची सूचना आवण दूरस्थ इ मतदान माविती याद्ारे सूचित करणयात येते की व्ेररटास (इंचिया) चिचिटेि (कंपनी) यांिी चिशेष सि्वसाधारण सभा गुरुिार चिनांक २१ िाि्व २०२४ रोजी सकाळी ११. ३० िाजता (भारतीय प्रिाण िेळेचया अनुसार) वव्िीओ कॉन्फरवनसंग (व्ीसी) / अनय िानयतापापत िृकश्ावय िाधयिे (ओएव्ीएि) यांचया िाधयिातून चिशेष सि्वसाधारण सभेचया सूिनेत निूि करणयात आिेलया चिषयांचया अनुरूप घेणयात येणार आ्े. सिरीि चिशेष सि्वसाधारण सभा कंपनी कायिा २०१३ चया आिशयक तया आचण िागू असिेलया तरतुिींचया अनुसार आचण तया अंतग्वत बनचिणयात आिेलया चिचिध चनयिांचया अनुसार तसेि कॉपपोरेट वयि्ार िंत्ािय (एिसीए) यांनी जारी केिेलया चिचिध पररपत्काचया अनुसार आचण अिीकििे पररपत्क चिनांकीत २५ सपटेंबर २०२३ आचण तयास् िािा सेबी यांनी अिीकिे जारी केिेिे पररपत्क सेबी / एिओ /सीए्फिी /पीओिी -२/ पी / सीआयआर / २०२३/ १६७ चिनांकीत १७ ऑकटोबर २०२३ चया अनुसार सािाचयक चिकाणी सभासिांचया प्रतयक्ष उपव्थितीचशिाय घेणयात येणार आ्े. िरीि प्रिाणे निूि करणयात आिेलया तरतुिी आचण जारी करणयात आिेलया पररपत्काचया अनुसार कंपनीने चिशेष सि्वसाधारण सभेिी सूिना चिनांकीत २६ ्फेब्ुिारी २०२४ तसेि तयास् सिरीि परतािांचया संिभा्वत एकसपिेनेटरी ्टेटिेंट यांचया इिेकट्ॉचनक प्रचत २७ ्फेब्ुिारी २०२४ रोजी अशा सभासिांना चनग्वचित केलया आ्ेत जया सभासिांिी नािे कंपनीचया सभासि नोंि पुव्तकेत / तसेि चिपॉचिटरीज यांनी तयार केिेलया िाभाथिथी िािकांचया यािीत २३ ्फेब्ुिारी २०२४ (कट ऑ्फ तारीख) रोजीिे कािकाज बंि ्ोताना नोंिणीकृत आ्ेत आचण जया सभासिांिे इ िेि तपशीि चिपॉचिटरी पाटथीचसपंटस चकंिा कंपनी यांचयाकिे कट ऑ्फ तारीख रोजी नोंिणीकृत आ्ेत. तयाि प्रिाणे सिरीि सूिना कंपनीिे संकेत्थिळ corp@veritasindia.net येथिे प्रिचश्वत करणयात आिी आ्े तसेि ती एजनसीिे संकेत्थिळ www.evoting.nsdl.com आचण ्टॉक एक्िेंज संकेत्थिळ म्णजेि बीएसई चिचिटेि यांिे संकेत्थिळ www.bseindia.com येथिे उपिबध असणार आ्े. दूरस्थ इ मतदानासाठीच्ा सूचना िूर्थि इ ितिान कािािधीिा सोििार चिनांक १८ िाि्व २०२४ रोजी भारतीय प्रिाण िेळेचया अनुसार सकाळी ९. ०० िाजता प्रारंभ करणयात येणार आ्े आचण ्ी प्रचरिया बुधिार चिनांक २० िाि्व २०२४ रोजी भारतीय प्रिाण िेळेचया अनुसार संधयाकाळी ५. ०० िाजता संपुषटात येणार आ्े. तया नंतर िूर्थि इ ितिान प्रारूप एनएसिीएि यांचयाकिून ितिानासािी बंि करणयात येणार आ्े. सभासिांिे िताचधकार ्े कट ऑफ तारीख म्णजेि १४ िाि्व २०२४ रोजी कंपनीचया एकूण पेि अप सिभाग भांिििात सभासिांकिे उपिबध असिेलया सिभागांचया प्राणािर अििंबून असणार आ्ेत. जया सभासिांिी नािे कट ऑ्फ तारीख रोजी कंपनीचया सभासि नोंि पुव्तकेत तसेि िाभाथिथी िािकांचया यािीत नोंिणीकृत आ्ेत केिळ असेि सभासि इ ितिान पद्धतीने ितिान करणयासािी पात् असतीि आचण ते सभासि िूर्थि इ ितिान प्रचरियेचया िाधयिातून ितिान करणयासािी आचण सूिनेत निूि करणयात आिेलया परतािांिर आपिी स्िती चकंिा अस्िती प्रिचश्वत करणयासािी पात् असणार आ्ेत. अशी वयकती जी कट ऑ्फ तारीख रोजी कंपनीिी सभासि ना्ी तयांनी ्ी सूिना केिळ िाच्तीसािी आ्े असे सिजािे. अशी कोणती्ी वयकती चजचयाकिे कंपनीिे सिभाग प्रतयक्ष ्िरूपात उपिबध आ्ेत आचण अवयवकतगत सिभागधारक जयांनी कंपनीिे सिभाग घेतिे आ्ेत आचण सूिना चनग्वचित करणयािी प्रचरिया पूण्व िालयानंतर ते कंपनीिे सभासि िािे आ्ेत आचण कट ऑ्फ तारीख रोजी तयांचयाकिे कंपनीिे सिभाग आ्ेत असे सभासि evoting@nsdl.co.in येथिे चिनंती पाििून िूर्थि इ ितिानासािी आिशयक असिेिा युजर आयिी आचण पासिि्ड प्रापत करू शकतात. चिशेष सि्वसाधारण सभेचया िरमयान इ ितिान सुचिधा अशा सभासिांसािी उपिबध असणार आ्े जया सभासिांनी िूर्थि इ ितिान पद्धतीने ितिानािा ्कक बजाििेिा ना्ी. सभासि जयांनी िूर्थि इ ितिान पद्धतीने ितिानािा ्कक बजाििेिा आ्े असे सभासि चिशेष सि्वसाधारण सभेिा व्ीसी / ओएव्ीएि यांचया िाधयिातून उपव्थित रा्ू शकतात िात् तयांना संबंचधत परतािांिर पुन्ा ितिान करता येणार ना्ी. िूर्थि इ ितिान प्रचरिया आचण चिशेष सि्वसाधारण सभेचया िरमयान ्ोणारे इ ितिान योगय आचण पारिश्वक पद्धतीने घेणयात यािे यािी छाननी करणयासािी छाननी अचधकारी म्णून कंपनीचया संिािक िंिळाने श्ीिती िानसी ििाचनया, प्वकटचसंग कंपनी सेरिेटरी (ए्फसीएस : ७४४७ आचण सीओपी ८१२०) यांिी चनयुकती केिी आ्े. जा्ीर िािेिे चनकाि आचण छाननी अचधकारी यांिा अ्िाि बीएसई चिचिटेि यांना कळचिणयात येईि आचण तो कंपनीिे संकेत्थिळ corp@veritasindia.net आचण एनएसिीएि यांिे संकेत्थिळ www.evoting.nsdl.com येथिे जा्ीर करणयात येईि. इिेकट्ॉचनक पद्धतीने ्ोणाऱया ितिानाचया संिभा्वत कोणतया्ी शंका चकंिा प्रशन असलयास सभासि www.evoting.nsdl.com या संकेत्थिळािर िाउनिोि चिभागात उपिबध असिेिे ्ेलप आचण चरिकिेंटिी आ्कि किेशिनस आचण इ ितिान युजर िरॅनयुअि यांिा संिभ्व घेऊ शकतात चकंिा श्ीिती पलििी म्ात्े यांचयाशी evoting@nsdl.com येथिे संपक्क साधू शकतात चकंिा एनएसिीएि यांचयाशी ०२२ - ४८८६ ७००० येथिे कोणतया्ी ्पषटीकरणासािी संपक्क साधू शकतात. विेररटास (इंवि्ा) विवमटेि ्ांच्ा कररता ्िाक्षरी / - ्थिळ : िुंबई प्रतीक ्सबनीस चिनांक : २७/०२/२०२४ कंपनी सेरिेटरी

CIN : L65910KL1992PLC006623 MANAPPURAM FINANCE LTD. Registered Office: W - 4/ 638A, Manappuram House, P.O. Valapad, Thrissur - 680 567, Kerala, India {ccmdmMr ZmoQ>rg

{deofH$a {JadrH$Vm©Am| Am¡a gm_mÝê$n _| OZVm H$mo EVX²Ûmam gy{MV {H$m OmVm h¡ {H$ {ZåZ{b{IV AH$mC§Q²>g | aIo JE gmoZo Ho$ Am^yfUm| H$s gmd©O{ZH$ Zrbm_r {ZåZ{b{IV emImAm| na {XZm§H$ 16.03.2024 H$mo gw~h 10.00 ~Oo go {H$m OmEJm. h_ Eogo {S>\$m°ëQ>a J«mhH$m| Ho$ gmoZo Ho$ Am^yfUm| H$s Zrbm_r H$aZo Om aho h¢ {OÝhm|Zo a{OñQ>S>© nÌ Ûmam gy{MV {H$E OmZo Ho$ ~mdOyX AnZo bmoZ H$s aH$_ Zht MwH$mB© h¡. {OZ AmQ>åg H$s Zrbm_r Zht hmo nmEJr, CZH$s Zrbm_r {H$gr AÝ{XZ {~Zm nwZ: gyMZm {XE H$s OmEJr. Zrbm_r Ho$ ñWmZ d {V{W (AJa H$moB© hmo) _| n[adV©Zm| H$s H$moB© gyMZm Zrbm_r Ho$ÝÐm do~gmBQ> na bJmB© OmEJr VWm Bg ~mao | H$moB© AÝgyMZm Zht Xr OmEJr. {Ja{dm| H$s gyMr : Ah_XZJa, ~moboJm§d E_AmS>rgr Ah_XZJa 130090730034484, 4645, Vo{cHw§$S> Ah_XZJa 119670730025581, Am¡a§Jm~mX, {MH$cR>mUm Am¡a§Jm~mX 116570700040384, JmaIoS> Am¡a§Jm~mX 118080700036699, H«$m§Vr Mm¡H$ Am¡a§Jm~mX 117010700042766, E_AmS>rgr diyO Am¡a§Jm~mX 126620700074470, 126620730026847, aoëdo ñWmZH$ añVm Am¡a§Jm~mX 118310730030264, 0265, gXm{ed Zja 122090730016318, {R>iH$nW Am¡a§Jm~mX 112370700036470, 7451, {ddoH mZ§X ZJa Am¡a¨Jm~mX 126880700053005, OiJmd, ^wgmdi OiJmd 132240700029677, 132240730016131, H$moëhmnya, BMbH$a§Or 134950700036646, OqgJnya 134960700025823, 134960730017406, H$moëhmnya ~mJc Mm¡H$ 108770780000113, H$moëhmnya VmamamUr Mm¡H$ 109150700040063, 0130, _w§~B©, ~mo[adbr nyd© 132020700033186, 3712, 4750, KmQ>H$mona 107900700041980, bmb~mJ _w§~B© 126440700015642, _mcmS> 108820730032233, ndB© _w§~B© 126120700024727, g°_wc ñQ´>rQ> {eX ~§Xa 130580730011521, _w§~B© {gQ>r, {dH«$mocr n 110970730013826, ZmJnya, A~m~ H$m°cZr ZmJnya 119950700058886, 119950730041163, 1180, XÎmmÌZja 114120730039487, Jm§Yr~mJ 102140700753162, 3654, 102140730028336, {KÅ>rJmS>©Z 102090730038432, qhJUm amoS> 102120700781751, H$månQ>r 102180730050263, 0365, d¡ÚH$s Mm¡H$ ZmJnya 121940730034286, naS>r Mm¡H$ ZmJnya 115550700049619, Zm{eH$, H$mZoS>m H$m°Z©a Zm{eH$ 124300730015263, {gH$S>mo 111510700054687, 111510730029190, 9858, Zm{eH$ amoS> 109750700029350, 9907, 109750730019330, n§MdQ>r Zm{eH$ 116350700037010, 8084, {edmOr ZJa Zm{eH$ 113540700030445, 0683, \a^Ur, [O§ZVwa \a^Ur 133750700022119, nwUo, AHw$S>u nwUo 117450730032946, ~mZoa ~mcodmS>r \$mQ>m 116460700039232, ^mogar 107290700075378, 8200, 107290730057182, 107290780000605, MmH$UnwUo, 112870700054465, M§XZ ZJa _w»añVm 108400700101786, 108400700112121, qMMdS> 102830730053752, 6051, 6770, 6916, S>m§Jo Mm¡H$ nwUo 110040700063225, YZH$dS>r 112270700042855, XÎmZJa Mm¡H$ nwUo 121650700037522, 9369, \w$OodmS>r XmnmoS>r 114020730028123, JwcVoH$S>r _mH}$Q> 108190700038692, hS>gna 107910730057394, 107910730060978, H$miodmS>r nwUo 110110700053058, H$mÌO nwUo, 113110700056491, 6871, 113110730034332, H$m|T>dm nwUo, 110090700073546, 6251, 6425, cmoZr H$mi^moa 135160700029777, 135160730022667, E_.Or.amoS> nwUo 120600700038976, 120600730028505, ZmamUjmd 117440700021357, 117440730018455, gXm{ed noR 112010700026936, gm§Jdr 109480700046622, 6999, 9527, 109480780000176, ewH«$dmanoR> 104140730018347, WoamJmd 110430700069884, 110430730050326, 0705, {dlm§VdmS>r nwUo 135220730053561, dmaOo _midS>r 135240730042552, oadS>m 107890700085910, 6818, 7580, 7845, 107890730046759, amJS>, Am§~amamoS> H$O©V 131750730039384, mOma amoS »mmonmobr 128190700038209, 8262, Im§Xm H$m°cZr 135050700015568, 5616, ImaKa 102320730016301, Ýy nZdoc nyd© 135660700013147, 3670, 135660730024175, aËZm[Jar {MnbyU 139170730001042, 1053, gmVmam, H$moaoJm§d gmVmam 120230700017704, 8510, gmocmnya, hwS>Jo amoS> 122700700060864, {gÕoídanoR> gmocmnya 119880700048073, drAmnr amoS> gmocmnya, 118680700061750, R>mUo E¡amocr 102240730012623, ~ocdcr ~Xcmnya 101540700779532, 101540700782406, 2759, 3806, {^d§S>r Ym_UH$a ZmH$m 108610700040262, ^mBªXa 106190700049383, S>mo§{~dcr 100960730034700, OnmZr _mHo© Q CbmgZJa 133430700017318, H$idm _mH}$Q> 131330700023134, 3193, H$ëmU 100530700180241, 100530730034176, 7376, H$ëmU npíM_ 102070730026631, H$monaI¡amUo goŠQ>a-19 120960730018330, {_am amoS> _§w~B©, 101040700804334, 5465, 101040730031475, _mohZ H ëmU 132630700039145, 132630700040282, 1132, {gÔMc 129960730020369, R>mUo 100950700791458, {Q>Q>dmim 107990700050122, 1879, 1962, 107990730027015, dgB© 101030700767484, dmer 101050700775391, {dama 106120730025737, 6163, 106120780000042, Cnamoº$ Zrbm_r | ^mJ boZo Ho$ BÀNw>H$ ì{º$m| H$mo {ZåZ{b{IV H$m nmbZ H$aZm hmoJm:- BÀNw>H$ ~mobrH$Vm©Am| H$mo B©E_S>r Ho$ ê$n | ê$.10,000/- Zrbm_r Ho$ {XZ ZH$X O_m H$amZm hmoJm (Ag\$b ~mobrH$Vm©Am| H$mo ~mX | bm¡Q>m {Xm OmEJm). ~mobrH$Vm© H$mo d¡Y nhMZm à_mU/n¡Z H$mS>© gmW boH$a AmZm hmoJm. A{YH$ OmZH$mar Ho$ {bE H¥$nm 8089292353 na g§nH© H$a|. A{YH¥$V A{YH$mar Ußnwa \$m`Z|g {b. hoVw.