ACCELYA SOLUTIONS INDIA LIMITED - AGM Information 2020

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12th October, 2020

The Manager, Listing Department Deputy General Manager, National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, G - Block, BSE Limited Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra East, Dalal Street, Fort, Mumbai 400 051 Mumbai 400 001 Scrip code: ACCELYA Scrip code: 532268

Dear Sir/ Madam,

Sub: Newspaper notice for loss of share certificate

With respect to the subject matter, please find enclosed copies of the newspaper notices in Financial Express and Loksatta published on 9th October, 2020.

This is for your information and record.

Thanking you, For Accelya Solutions India Limited

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Ninad Umranikar Company Secretary Encl.: As above

Accelya Solutions India Limited (formerly known as Accelya Kale Solutions Limited) CIN: L74140PN1986PLC041033 Accelya Enclave,AG-4 & AG-5, Ground Floor, Sharada Arcade, Satara Road, Pune 411 037 India T: +91 2066083777 F: +91 202423 1639 Email: [email protected] Regd. Office: Accelya Enclave, 685/ 2B & 2C, 1st Floor, Sharada Arcade, Satara Road, Pune 411 037 (India) www.accelya.com

WWW.FINANCIALEXPRESS.COM

FRIDAY, OCTOBER 9, 2020

DOLAT INVESTMENTS LIMITED

Regd. Off: Office No. 141, Center Point, Somnath, Daman, Daman & Diu- 396210 Corp .Off: 301-308, Bhagwati House, Plot A/19, Veera Desai Road, Andheri (W), Mum - 400058 Tel.: 91-22-2673 2602; Fax: 91-22-26732642; CIN: L67100DD1983PLC004760; Website: www.dolatinvest.com; E-mail: [email protected]; NOTICE

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th October, 2020, inter-alia, to consider and to take on record, the unaudited financial results (Standalone & Consolidated) for the quarter and six months ended September 30, 2020 andtotransactanyotherbusinesswiththepermissionofChair. The information is also available on the website of the Company at www.dolatinvest.com aswellasonthewebsiteofBSELtdatwww.bseindia.com.

For Dolat Investments Limited Sd/Date : 08.10. 2020 Sandeepkumar G. Bhanushali Place : Mumbai Company Secretary & Compliance Officer

GODAVARI BIOREFINERIES LIMITED CIN: U67120MH1956PLC009707 Regd. Off. : Somaiya Bhavan, 45/47, M G Road, Fort, Mumbai - 400001 Website: www.somaiya.com, Email: [email protected], Tel.: 022-61702100

To whom so ever it may concern Weare concerned for our Client Sachin Vora who is partner of a partnership firm called M/s Red Rose. DELHI JAL BOARD: GOVT. OF N.C.T. OF DELHI Inadvertently, one of the products of our Client, OFFICE OF THE CHIEF WATER ANALYST (W&S)-I being underpants sold under the brand 'TINA', has aprintdesignwhichhashurtreligioussentimentsof “ STOP CORONA - WEARWATERMASK,WORKSFOLLOWWAZIRABAD,PHYSICAL DISTANCINGDELHI110054& MAINTAIN HYGIENE ” thecustomer from Warangal Urban district has broughtMuslim community in India. Our Client's PRESS NIT No. 05/ (2020-21) this to our Client's attention on 20-09-2020. Our Client regrets the inconvenience caused and NIT Name of Work Estimated Earnest Date of r elease of T ender in e- Last date/ Time receipt tenders an unconditional apology for this No. cost Money procurement solution of Tender through e- unintentional act. Our Client undertakes that in (Rs.) procurement solution future such a design will not be repeated. Our Client 5 Supply of Liquid chlorine (in 900 kg Job Work 544000/Tender Id: 27-Oct-2020 up to 12:15 is making all efforts to call back the stock from the cylinders) conforming to BIS 2020_DJB_195327_1 PM market. Public at large is informed that if anyone specifications - 646-1986 with up to Publish Date has purchased the stock through any of our Client's channels then they should send it back through date amendments if any 07-Oct-2020 04:00 PM onward thosechannels. Datedthis9thdayofOctober2020. NIT along with all terms & conditions is available on DJB website https://govtprocurement.delhi.gov.in For M/s. Taurus Legal Sd/ISSUED BY P.R.O. (WATER) Sd/Vikrant Shetty (Partner) Advt. No. J.S.V. 176/2020-21 CHIEF WATER ANALYST (W&S)-I Office No.606, 6th Floor, Churchgate Chambers, 5, New Marine Lines, Churchgate, Mumbai 400 020.

Notice is hereby given that the Sixty Fifth (65th) Annual General Meeting of the Shareholdersofof GodavariBiorefineriesLimited ("the Company")will beheldon Friday,30thOctober,2020at11.30a.m. (IST)viatwo-wayVideoConferencing('VC') facility / OtherAudio Visual Means ('OAVM') only to transact the ordinary and special business as set out in the Notice dated 10th September, 2020 convening theAnnual General Meeting, without the physical presence of the Members at a common venue. In accordance with the General Circulars issued by the Ministry of Corporate Affairs datedApril 8, 2020,April 13, 2020 and May 5, 2020 (collectively referred to as 'MCA Circulars'), the Company will send the Notice of the 65th AGM along with the AnnualreportforFY2019-20throughelectronicmodeonlytothoseMemberswhose e-mail addresses are registered with the Company or Registrar & Transfer Agent, Link Intime India Private Limited and Depositories. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circulars. The NoticeofAGMisavailableonthewebsiteoftheCompany,Website:www.somaiya.com. The Annual Report 2019-20 of the Company alongwith the Notice and the Explanatory Statement of the 65th AGM is also available on the website of the NationalSecuritiesDepositoryLimited('NSDL')athttps://www.evoting.nsdl.com/. Remote e-Voting: In compliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Secretarial Standards - 2 issued by the Institute of Company Secretaries of India on General Meetings the Company is providing to its Members the facility of remote e-Voting before the AGM and during the AGM in respect of the businesses to be transacted at the AGM and for this purpose, the Company has appointed NSDLfor facilitating voting through electronic means. The detailed instructions for remote e-Voting are given in the Notice of the AGM.Membersarerequestedtonotethefollowing: a. The remote e-Voting facility would be available during the following period: Commencement of remote e-Voting From 9.00 a.m. (IST) onTuesday, 27th October, 2020Endofremotee-VotingUpto5.00p.m.(IST)onThursday,29thOctober,2020. The remote e-Voting module shall be disabled by NSDLfor voting thereafter and Memberswillnotbeallowedtovoteelectronicallybeyondthesaiddateandtime; b. The voting rights of the Members shall be in proportion to their share of the paidupequitysharecapitaloftheCompanyasonFriday,23rdOctober,2020('Cut-Off Date').The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-Voting shall be able to exercise their right during the Meeting.Apersonwhose name isrecorded in the RegisterofMembers / Register of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facilityofremotee-Votingbefore/duringtheAGM; c. AnypersonwhoacquiresequitysharesoftheCompanyandbecomesaMemberof the Company after dispatch of Notice electronically of AGM but on or before the cut-off date i.e. Friday, 23rd October, 2020 may obtain the login ID and password bysendingarequestatevoting@nsdl.co.in.Howeverifapersonisalreadyregistered withNSDLfore-votingthenuserIDandpasswordcanbeusedforcastingyourvote. d. Memberswhohavecasttheirvoteonresolution(s)byremotee-Votingpriortothe AGMwillalsobeeligibletoparticipateattheAGMthroughVC/OAVMbutshallnot beentitledtocasttheirvoteonsuchresolution(s)again. Registration of e-mail addresses: Members who have not yet registered their e-mail addresses are requested to follow the process mentioned below, before 5:00 p.m. (IST) on Friday, 23rd October, 2020, for registering their e-mail addresses to receive the Notice of the AGM and the Annual Report 2019-20 electronically and to receive login-idandpasswordforremotee-Voting: 1. In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of AadharCard)[email protected]. 2. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card),AADHAR (self attested scanned copy ofAadhar Card) to respective Depository Participant or by [email protected]. If you have any queries, issues or grievances regarding attending AGM & e-Voting fromthee-VotingSystem,youmayrefertheFrequentlyAskedQuestions("FAQs")and e-voting manual available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request to Mr. Pratik Bhatt 022-24994738, Ms.PallaviMhatre022-24994545,[email protected] For Godavari Biorefineries Limited Sd/Swarna Gunware Place : Mumbai Company Secretary Date :7th October, 2020 Membership No. A32787

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AI assistant

ACCELYA SOLUTIONS INDIA LIMITED AGM Information 2020

62253_rns_2020-10-12_a0b98670-12de-4f44-a6cd-e8eaf71f2b8b.pdf

12th October, 2020

Sub: Newspaper notice for loss of share certificate

DOLAT INVESTMENTS LIMITED

For Dolat Investments Limited Sd/Date : 08.10. 2020 Sandeepkumar G. Bhanushali Place : Mumbai Company Secretary & Compliance Officer

AI assistant

ACCELYA SOLUTIONS INDIA LIMITED — AGM Information 2020

62253_rns_2020-10-12_a0b98670-12de-4f44-a6cd-e8eaf71f2b8b.pdf

12th October, 2020

Sub: Newspaper notice for loss of share certificate

DOLAT INVESTMENTS LIMITED

For Dolat Investments Limited Sd/Date : 08.10. 2020 Sandeepkumar G. Bhanushali Place : Mumbai Company Secretary & Compliance Officer

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ACCELYA SOLUTIONS INDIA LIMITED AGM Information 2020