UPASANA FINANCE LIMITED

CIN: L65191TN1985PLC011503

Regd off: Sapna Trade Centre, 10[th] Floor, 10B/2 No.109 P H Road, Chennai – 600084 Email: [email protected] Tel: +91 7305319733 Scrip Code: 511764, ISIN: INE819K01014

29/12/2021

To The Manager Department of Corporate Relationship BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001

Dear Sir,

Sub: Newspaper Publication Ref: Postal ballot notice for change in name of the company

We submit herewith, copies of the newspaper advertisement by the Company, published today in respect of the Postal Ballot Notice seeking approval of the members for change in the name of the company

Thanking you Yours Faithfully,

For UPASANA FINANCE LIMITED

Bhavika M Jain Digitally signed by Bhavika M Jain DN: c=IN, o=Personal, title=1555, pseudonym=e1c4850df62017a8bd03b1217f99e26b7a4e7207cbb6559ae9a5903b441dbd48, postalCode=600112, st=Tamil Nadu, serialNumber=61cd0dfc8f5eb57712f3f2516fee094081378dd6c352907890b755a7dcd6df55, cn=Bhavika M Jain Date: 2021.12.29 18:05:37 +05'30'

BHAVIKA JAIN Director

Encl.: As stated above

WEDNESDAY 29 - 12 - 2021

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Rajinikanth lauds ‘83’

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Chennai, Dec 29: The latest news is that superstar Rajinikanth has lauded Ranveer’s film ‘83’. He shared his review for the film on his social media handle. H e t w e e t e d , “#83TheMovie wow, w h a t a m o v i e … magnificent!!! Many congratulations to the producers @kabirkhankk @therealkapildev @ R a n v e e r O f f i c i a l @ JiivaOfficial and all the cast and crew”. Directed by Kabir Khan, the movie is receiving positive feedback from R a a j k a m a l F i l m s respectively of the film. The film is produced by both fans and critics. International and Akkineni Prithviraj’s production, Deepika Padukone, Kabir Ranveer Singh has done Nagarjuna’s Annapurna and Kichcha Sudeepa’s Khan, Vishnu Vardhan a splendid job with his Studios join hands with Shalini Arts are set Induri, Sajid Nadiadwala, portrayal of Kapil Dev in Reliance Entertainment to present the film in Sheetal Vinod Talwar, the movie. to present the Tamil Malayalam and Kannada Reliance Entertainment K a m a l H a a s a n’ s and Telugu versions versions. and 83 Film Ltd.

respectively of the film. The film is produced by Prithviraj’s production, Deepika Padukone, Kabir World’s fair in Dubai to shut down and Kichcha Sudeepa’s Khan, Vishnu Vardhan Dubai, Dec 29: The UAE’s daily virus its rapid vaccine rollout test. Shalini Arts are set Induri, Sajid Nadiadwala, The multibillion-dollar caseload has skyrocketed would allow its economy With Dubai’s peak to present the film in Sheetal Vinod Talwar, world’s fair in Dubai has by a multiple of 37 in to avoid the closures that winter tourism season in Malayalam and Kannada Reliance Entertainment warned that some venues just the last three weeks have paralyzed much of full swing, the world’s versions. and 83 Film Ltd. on site may shut down after the arrival of the the West. fair has vaulted into as coronavirus cases omicron variant. Expo tries to the spotlight. Millions rapidly rise in the United The vague statement enforce various virus of tourists from around Arab Emirates. from Dubai’s governmentprecautions, with face the world are flocking to Dubai’s Expo 2020 run media office on masks mandatory on the sprawling site packed said that virus outbreaks Monday underscores the fairgrounds and a with scores of national helmed the original, 30s driven by the desire among staff may force the daunting challenges vaccination certificate pavilions, restaurants, “Jersey” chronicles the to represent the Indian some parts of the fair of hosting among the or recent negative shops and performance story of a talented but to close temporarily world’s first major invirus test needed for stages. Christmas parades cricket team and fulfill failed cricketer (Kapoor), for deep cleaning and person events amid a entry. But the highly drew crowds last week who decides to return his son’s wish for a sanitisation,” without still-raging pandemic. transmissible omicron and Expo is now gearing to the field in his late jersey as a gift. elaborating on the scope The fair opened in variant, which is thought up for big concerts to or the location of the October after a year’s to evade immunity from attract party-goers on Imman announces infections. delay as the UAE bet that vaccination, poses a new New Year’s Eve. divorce

‘Jersey’ release postponed again

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No night curfew in Goa

Chennai, Dec 29: Chennai, Dec 29: everyone please stay Popular Music Panaji, Dec 29: The producers of safe and healthy, and composer D The Goa government Bollywood star Shahid wishing you all the Imman has on Tuesday decided not Kapoor-starrer “Jersey” best for the new year announced a to impose night curfew on Tuesday said the ahead!! Team Jersey!!” seperation with his in the coastal state film has been pushed yet again amid a surge the producers said in a statement. wife. He recently for now so that the tourism business amid took to social in the coronavirus Also starring Mrunal the Christmas-New Year cases in the country Thakur, the film is a media to announce his all my well wishers festival season is not and concerns over the Hindi remake of the separation from his and ardent music affected. Omicron variant. 2019 Telugu blockbuster wife Monicka Richard, lovers who have been Chief minister Pramod The news of the of the same name. after almost 13 years supportive all along, Sawant told reporters in film being delayed for The movie was of marriage. Imman I am truly grateful Panaji that his government had entered into the fourth time comes originally scheduled for that. As life takes was monitoring the just three days before for a release in wedlock with computer us on different paths, COVID-19 positivity rate its countrywide release August 2020, but was engineer Monicka Monicka Richard and and stringent decisions caused by two weddings be done after quarantine per cent of the eligible in theatres on December 31. postponed due to the pandemic. The makers earlier in April, 2008. Apparently, the couple I have legally divorced by mutual consent as would be taken during the meeting of the task that saw attendees from London and Germany. period is over. The maximum number of beneficiaries in the state “In view of the then announced another have been divorced of November 2020 and force scheduled to be He asked local tourists will arrive in were fully vaccinated, current circumstances and new covid release date during Diwali but it was since November, 2020 and Imman has are no longer husband and wife.” held on January 3 in case this rate rises. residents to not party with foreign nationals Goa on December 31,” Sawant said. while the remaining six percent were “delaying guidelines we have decided to postpone the postponed for a third time to December 31. officially announced about the separation “I request all our night “Imposing immediate curfew is not who are yet to complete their quarantine period. He informed that 94 in taking the dose”. theatrical release of our “Jersey” is produced only now.The couple have two well wishers, music lovers and the media feasible being a tourist state. We will need time. foreigners “There are who 1,300 have film ‘Jersey’. by South film producers “We have received Allu Aravind, Dil Raju daughters, Veronica to give us our privacy We have appealed to arrived here recently. Dorothy Imman and and help us to move tourists to take maximum Their re-testing would immense love from you and Kapoor’s producer all so far and want friend Aman Gill. Blessica Kathy Imman. on and move forward. precautions. The health Regd. Offi ce: Sapna Trade Centre, 10th Floor, 10B/2 No. 109, to thank you all for Directed by Gowtham In a statement, Thanks a lot for your department and police A B C D E F B A G D P.H Road, Chennai – 600 084 everything. Until then Tinnanuri, who also through his social inderstanding, love have been instructed to H I J K L K M N M O P Q R S N T N U V N W X Tel: 7305319733, E-mail: [email protected] networking page, D and support,” added D ensure COVID-19 norms Y L K U Z R N R I [ \ ] ^ P ^ Y L K U Z R N R I NOTICE OF POSTAL BALLOT Imman said, “To Imman. are not violated,” he said. _ N T Q ] a K L T Z b c d \ c e \ f e d g I NOTICE IS HEREBY GIVEN in accordance with the provisions of Sections 110 and The positivity rate h Q U K i K R j N T k ] ^ g \ g l I 108 of the Companies Act, 2013 (the ‘Act’) read with Rules 22 and 20 of the **‘Raid 2’ on perfume** (infections detected per 100 tests) stood at 4.03 [n_ X] K U R U T NTL I K jo T O R J p i O N l i q K P X r N K m l m T N Z c j N r Q W I I I Y ] P T N Q W U m m Z ] K T N L T NQ m m Companies (Management and Administration) Rules, 2014 (the ‘Rules’), including any amendment(s) thereof, Secretarial Standards, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’), read with circular of SEBI on e-voting facility provided by per cent on Tuesday, up Z Q R o Q ] L T Z M Q S R ] V R N U Listed entities, MCA General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 from 3.99 on Monday, s t u t v w v x y u t z { | w | } dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September trader Piyush Jain with the chief minister s ~ ~ 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021 and 20/2021 dated December 8, 2021 (collectively referred to as ‘MCA Circulars’) for saying this rise was y ~ seeking approval of the Members of UPASANA FINANCE LIMITED (the ‘Company’) for the following Special Business item set out hereunder, through Postal Ballot by remote electronic voting (‘e-voting’) process: S. No Particulars Resolution � � � � � � � � � � % � - � � � � � � � � � � � � 1 - � � � � � � � � ; � - � � � � � � � # � 6 1. To approve change of name of Company and consequent Special ( � � � � � ) � � � � * + , , , + & � � � � < � � � � � � � � alteration in the Memorandum of Association and Articles of Association of the Company � � � � � � � � � � � � � � # � � / 2 & % / ( � � � � � � � � � � � ) � � � � ; � � � � � � � � � � � The Company has e-mailed the Postal Ballot Notice along with Explanatory Jr NTR on ‘RRR’: � � � � � & / + + � 8 � � � � � � � � � � � � � � � � � � � � � � � � � Statement thereof on December 29, 2021, to the Members of the Company holding � ' � � � � � � � � � / , � � / , / 4 � � � � � shares as on December 17, 2021 (’Cut-off date’) who have registered their email � � � � � � � � � � � � � . � � � � � ( � � � � � � addresses with Depository Participant(s) / Depositories / Registrar and Share Felt burden � � � � � � � � � � � � � � � � � � � � � � � � � Transfer Agent of the Company viz., INTEGRATED REGISTRY MANAGEMENT � � � � � � � � � � < � � � � 6 � 4 1 4 4 / , / 4 � � 4 4 , , � SERVICES PRIVATE LIMITED. Voting rights shall be reckoned on the paid-up value of equity shares registered in the name of Members as on the Cut-off date. A � � � � � � � � � � � � � � � � = % / , / , � � � � � � � � � person who is not a Member on the Cut-off date to treat this notice for information everyday Chennai, Dec 29: GST Intelligence (DGGI) � � = 1 / + % 4 0 / � � � � � � � � � � � � � � � � # � purposes only. Notice of the Postal Ballot is available on the website of the Producer Kumar led to the recovery of � � � � � � � � � � � � � � � > � � 3 � � � � � Company www.ufl india.com and on the website of BSE at www.bseindia.com. day shooting schedule of Throughout the 200-plus Chennai, Dec 29: constantly, everyday. How can you survive if you don’t have that pressure Mangat Tuesday announced the sequel to his 2018 film Pathak on about Rs 257 crore in cash, 25 kg of gold and 250 kg of silver. � � � � � � � � � � � � � � � � � � � � � � � � � � � � � ) � � � � � � � � � " �� In accordance with the aforesaid Circulars, hard copy of the Postal Ballot Notice along with postal ballot forms and pre-paid business reply envelope will not be sent to the Members. The communication of the assent or dissent of the Members would take place through the remote e-voting system only. “RRR”, Jr NTR felt the on you? You need to be “Raid” and said the The Finance Ministry 9 ? 7 @ � � In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure weight of filmmaker SS Rajamouli’s ambition, which the actor says inspired him to give his reminded that you are part of someone’s vision, who has believed and invested in you. Forget follow-up will be based on the real-life story of multiple raids at the houses and factory of on Monday had said it was the “biggest ever seizure of cash” by an enforcement agency. # � # $ % ( 2 � 1 � � � ) � � � � � � � � � ) � � � � � = � . 0 � �2 * 4 + , # , , + & �/ Requirements) Regulations, 2015 (“Listing Regulations”) and Sections 108 and 110 of the Act read with Rules 20 and 22 of the Companies (Management & Administration) Rules, 2014 (‘Rules’), the Company is pleased to provide e-voting facility to all its Members to enable them to cast their votes electronically. The Company has engaged the services of CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED (CDSL) for the purpose of providing remote e-voting facility to all its best for the much-awaited about the money, that is perfume trader Piyush The trader was Members. action drama. a different thing, but he Jain in Kanpur and � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � The e-voting period commences at 9.00 a.m. IST on Thursday, December 30, produced in metropolitan � � � � � � � � � � � � � � � � � � � � � � � � � 2021 and ends at 5.00 p.m. IST on Friday, January 28, 2022. During this period, The Telugu film, set in has trusted you with his Kannauj. court number 10 amid � � � � � � � � � � � � � � � � � ! " � � # � $ $ % & the Members holding equity shares either in physical form or in dematerialized the pre-independent India, fictionalises the lives of material so you have to do justice to that, there speaking at a panel The filmmaker was tight security and the court remanded him in � � � � � � � � � � � � ' � � � � � � ( ( � � �� # � � � � / & ) � � � � � � � � � � � � � � * � + , � � , � - , � , � � & � � # � � �� . �0 1 � % � 2 form, as on the cut-off date, i.e. Friday, December 17, 2021, may cast their vote by remote e-voting. The e-voting module shall be disabled by CDSL for voting thereafter. two freedom fighters- Alluri Sitarama Raju, was responsibility,” Jr NTR said. discussion of the first edition of the Kashi Film judicial custody for 14 3 � # � � � 0 + , + � , � � � � � � � , # 4 � , 0 & 1 , % 2 ) � � 3 � � � � # � 0 � $ % / , 4 3 � 4 � , � ) , $ � � 4 � 0 The detailed procedure and instructions for remote e-voting is explained in the Notes to the Postal Ballot Notice. The manner in which persons who have played by Ram Charan The 38-year-old actor Festival in Varanasi. days. � � � 0 1 % 2 3 � � � , / + 1 , � � � � � � � � � � , + & + 0 forgotten their User ID and Password, can obtain / generate the same, has also and Komaram Bheem, essayed by Jr NTR.Rajamouli’s follow-up “ R R R ” , b e i n g credited Rajamouli for his unwavering belief, which helped the team work towards the film the backing “Drishyam” and “Khuda Haafiz”, said he had Pathak, films known like for Saurabh Ileana D’Cruz, “Raid” is based on the real Starring Ajay Devgn, Shukla and �� -# � � � � �� ' � � � � � � � � � � � � � � � � � � � � / � � , � � � � � 4 � � / � � � / � � , � � � � � / � � � 4 � � � � � �� 3 # � � � � � � � � 4 �� 3 , � � / � � � , � � � 1 + � � % ( / 4 � , / � / � / � 4 � ,� � � �� /� � � 4 � � �� ( � � �� 3 � � � � �� 5 �� - � 3 been provided in the Postal Ballot Notice.The Board of Directors have appointed Mr. Balu Sridhar, (Membership No. FCS 5869 /CP No. 3550) and in his absence Mr. Pankaj Mehta, (Membership No.A29407 and CP No. 10598), Partners, M/s. A.K. JAIN & ASSOCIATES, Practicing Company Secretaries, Chennai as the Scrutinizer for conducting the Postal Ballot through remote e-voting process in a fair and transparent manner. to the game changing blockbuster “Baahubali”, director had envisioned.For instance, even made up his mind to make “Raid-2” which life conducted by the officers income-tax raid � � � � � � � � � � � � � # � � � 1 � 0 � + $� � % / , � 4 � � � / & , � $ / , 4 � � � � ' � 6 � � � � � � � � � � � � � � � � The results of the Postal Ballot casted through e-voting will be announced on or before 5.00 p.m. IST on Saturday, January 29, 2022. sparked fan interest since if the crew was on a will also show money of the Income Tax � � � � � � � � � 5 � � � � � � 7 � � � � � The Resolution, if passed by the requisite majority, shall be deemed to have been its announcement in 2018.In an interview with break, Rajamouli would constantly work to coming out of the walls like it happened at Jain’s Department on Sardar Inder Singh in the 1980s. �� 8 � � � � � � � � � � 8 � � � � � � � � � � � � � � � � � � � � � � � � 5� � � � � � � 4 � 1 � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � %� passed on Friday, January 28, 2022 i.e., the last date specifi ed for the remote e-voting.All grievances connected with the facility for voting by electronic means may be PTI, NT Rama Rao Jr, improve the project. The house. Directed by Raj � � � � � � � � � � addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL, ) Central Depository Services known among fans as Jr filmmaker would call Jain was arrested on Kumar Gupta, the 2018 � � � � � 7 � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk. NTR, said he shot the film up Jr NTR and discuss Sunday after raids at his film was produced by � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � [email protected] or call on 022-23058542/43. with the awareness that it was a “responsibility” to nuances of a scene with him, so that the actor residence in Kanpur and residence and factory Abhishek Pathak, Kumar Mangat Pathak, Bhushan � � � � � � � � � � � � � � � � � � # � � & . & � $ � 9 % # : - � ( 9 � # � � ' � � � Place: Chennai For UPASANA FINANCE LIMITEDMONIKA KEDIA Sd/give his all. never felt out of touch in Kannauj by the Kumar, Gaurav Nanda 6 � � � � � � � � � ( � ( � � � ) � � � � * + , , , 4 4 Date: December 29, 2021 Company Secretary “I felt the burden, with his character. Directorate General of and Krishan Kumar Dua. ) # � 0 2 , , 1 / + /

Jr NTR on ‘RRR’: Felt burden everyday

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Aastamangalam Finance Limited Proxy Solicitation & Information Statement 2021

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UPASANA FINANCE LIMITED

Rajinikanth lauds ‘83’

‘Jersey’ release postponed again

No night curfew in Goa

Jr NTR on ‘RRR’: Felt burden everyday

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Aastamangalam Finance Limited — Proxy Solicitation & Information Statement 2021

64013_rns_2021-12-29_54550873-4bd7-4a56-b9e5-51a5a2b17752.pdf

UPASANA FINANCE LIMITED

Rajinikanth lauds ‘83’

‘Jersey’ release postponed again

No night curfew in Goa

Jr NTR on ‘RRR’: Felt burden everyday

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Aastamangalam Finance Limited Proxy Solicitation & Information Statement 2021