Aditya Birla Capital Ltd - AGM Information 2021

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26[th] August, 2021

BSE Limited

1[st] Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 540691 Scrip ID: ABCAPITAL

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot. C/1, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051

Symbol: ABCAPITAL

Dear Sir/Madam,

Sub: Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Intimation regarding newspaper advertisement for loss of share certificates.

Please find enclosed the copy of the newspaper advertisement related to notice of loss of share certificates published on 25[th] August, 2021 in Business Standard (All Editions) and Financial Express (Ahmedabad Edition).

The same is made available on the Company's website at the following web link:

https://www.adityabirlacapital.com/lnvestor-Relations/Announcements

Kindly take this on record and acknowledge receipt.

Thanking you,

Yours sincerely,

For Aditya Birla Capital Limited Amber Digitally signed by Amber Gupta Date: 2021.08.26 Gupta 16:25:30 +05'30' Amber Gupta Company Secretary A14091

Encl a/a

Aditya Birla Capital Ltd. One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 +91 22 4356 7000 I (F) +91 22 4356 7111 [email protected] I www.adityabirlacapital.com

Registered Office:

Indian Rayon Compound, Veraval- 362 266.Gujarat + 91 28762 45711 CIN L67120GJ2007PLC058890

COMPANIES 3 ~~<~~

MUMBAI | WEDNESDAY, 25 AUGUST 2021

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Managements must cut expenses, says Bhargava

Maruti will enter EVs I AM QUITE CLEAR THAT IF A STRONG only when profitability INDUSTRIAL BASE HAS TO BE BUILT is certain: Chairman IN INDIA, THE AUTO INDUSTRY AND THE CAR INDUSTRY HAVE TO REACH PRESS TRUST OF INDIA DOUBLE-DIGIT GROWTH LEVELS... New Delhi, 24 August AT PRESENT THE CONDITIONS DO ompany managements need to NOT PERMIT THAT WE HAVE IT “curtail the kind of expenditures Con themselves personally” with R C BHARGAVA, the Covid-19 pandemic highlighting the Chairman, Maruti Suzuki India need to build internal resources with a frugal style of functioning, Maruti Suzuki India Chairman RC Bhargava tures on themselves personally. Recent Chip shortage temporary said on Tuesday. shareholder action seems to suggest “The shortage of semiconductors is a temAddressing shareholders in the comwhy a section of shareholders share this porary problem partly due to Covid. Our pany's annual general meeting held virview and are voting on these lines and I estimation is that this shortage problem will tually, he also termed as "a good develthink that's a good development for the be over by 2022,” Bhargava said while opment for the whole of industry" recent whole of industry,” Bhargava said withresponding to a query by a shareholder. shareholder actions that did not approve out elaborating. He also said Maruti Suzuki India has expenditures by management on themBhargava, who had in the past stated outlined a capex of ~4,500 crore in the selves, without specifying details. that the high tax regime is slowing down ongoing fiscal for its various business purIn the wake of the pandemic, building car demand, reiterated the need to poses but the actual expenditure will be internal resources has to become a priaddress the issue. “I am quite clear that known only at the end of the year. ority of industry and companies. It if a strong industrial base has to be built On the company’s plans for EVs, he requires companies to have a more frugal in India, the auto industry and the car said Maruti Suzuki is the leader in the constyle of management, he said. industry has to reach double digit ventional car industry and the its intention "Management themselves need, I growths and at present the conditions do is to achieve leadership position even in think, to curtail the kind of expendinot permit that we have it,” he said. the EV sector in future.

Lockheed Martin gets $329-mn contract to maintain C-130J fleet

AJAI SHUKLA ice representatives and on-site New Delhi, 24 August engineering support.“Since induction, the Indian Navy P- The Indian Air Force (IAF) has 8I fleet has surpassed 30,000 awarded US aerospace giant flight hours,” says Boeing. Lockheed Martin a $328.8 million, five-year contract to pro- Rafale fighters vide comprehensive mainteThe IAF ensured that its fleet nance support for India’s fleet of 36 Rafale fighter aircraft was of 12 C-130J Super Hercules taccontracted with PBL provisions tical airlifter aircraft. that require the manufacturers, Lockheed Martin manDassault and Thales, to ensure ufactures the highly regarded equipment, peculiar and comand multi-function support, a minimum of 75 per cent fleet Super Hercules transport airmon spares, engines, prowith Boeing team members availability — or an average of craft, which is flown by 26 pellers, software, publication working closely with IAF oper27 fighters available at all times operators in 22 nations. services, ground handling ators and maintainers to from the 36-Rafale fleet. The arrangement, equipment, ground support ensure a high level of aircraft For this package, which announced on Tuesday, is equipment and test equipavailability while reducing covers the Rafale’s first five called a “Follow On Support-II” ment,” stated a Lockheed cost per flight hour,” Boeing years of service, the IAF paid (FOS-II) contract. The IAF will Martin release on Tuesday. told Business Standard . Euro 350 million ($410 milpay the US aerospace and Such “performance-based Boeing also supports the C- lion), or an annual average of defence giant — the world’s logistics” (PBL) contracts, 17 fleet with worldwide recov$2.25 million per Rafale fighter. biggest arms supplier — just which bind aerospace venery support, emergency inunder $5.5 million per C-130J, dors to specified fleet availflight technical assistance and Lockheed Martin’s per year, in order to obtain a ability levels, are becoming 24X7 aircraft-on-ground parts obligations specified level of operational the norm for the IAF. response. To fulfil its obligations, eight readiness across the fleet. This employees from Lockheed is an extension of the initial C-17 Globemaster III P-8I Poseidon Martin (aircraft manufacFOS-I contract. When the IAF bought its fleet Similarly, Boeing also supturer), General Electric (proThe new contract also of 11 C-17 Globemaster III heavy ports the Indian Navy’s fleet peller manufacturer) and requires the firm to provide lift aircraft, it ensured they of P-8I Poseidon multi-misRolls-Royce (engine manufacadditional services that include were covered by a comprehension maritime aircraft by proturer) will be present as on“supporting the C-130J airsive PBL and training contract. viding PBL, spares, ground site technical support for the frame, contractor furnished “Boeing provides onsite support equipment, field servduration of the contract.

Flipkart arm offers 2-min loans

166 convert Paytm ESOPs into shares

1.5 million kirana line with a series of initiatives senior vice-president and head This year, Amazon Pay said undertaken to solve pain of Flipkart Wholesale. that it will facilitate small loans NEHA ALAWADHI stores to benefit points of kiranas in India. Flipkart Wholesale serves and insurance for kiranas. The New Delhi, 24 August ESOPs with about ~1.4 crore The loans will be offered at over 1.5 million members across company had said it has options vested. To attract and PEERZADA ABRAR zero cost, through end-to-end the country, which include kiraempowered over 5 million Ahead of its much-awaited retain talented professionals, Bengaluru, 24 August digital onboarding. “The credit nas and retailers; hotels, restauneighbourhood stores and IPO, Paytm on Tuesday said Paytm last year amended cerline will range from rants and cafeterias; and offices businesses with its digital pay166 existing and former tain aspects of its ESOP policy, Flipkart Wholesale, the digital ~5,000 to ~2 lakh with an interand institutions. ments infrastructure. employees have converted introducing performanceB2B marketplace of the Flipkart est-free period of up to 14 days. Amit Kumar, head-retail Bengaluru-based B2B e- their Employee Stock Options based ESOPs. group, has tied up with banks Kiranas can also avail of the liabilities and branch banking commerce start-up Udaan is (ESOPs) into shares. Earlier, Paytm had written and fintech institutions to probenefits of flexible repayment at IDFC FIRST Bank, said: “As eyeing to tap a $100-billion The digital payment giant to its shareholders that vide credit to over options through cash and a bank with a digital-first opportunity in the next few has one of the largest ESOP employees who hold ESOPs 1.5 million kiranas and retailers online transfers as well as approach and focus on serving years. It has built scale and pools in the start-up ecosyswill be able to convert them in just two minutes. instant refunds in case of order the retail ecosystem, we are created logistics and lending tem and such options are into shares and add into their The programme aims to cancellation. They can seamkeen to contribute to the capabilities such as rewarded to employees who demat accounts. Since converhelp kiranas manage their lessly keep a tab on their credit growth of this segment.” UdaanExpress and have contributed to the growth sion of ESOPs into shares working capital requirements balance and bills,” the firm said. With the change in conUdaanCapital. UdaanCapital of the company. comes at a cost and is also taxand grow business. “Our key goal is to make sumer behaviour after the has grown its assets under With a total paid-up capital able, the company will help These offerings, including business easier for kiranas and Covid-19 pandemic, offline retail management 30 times, while of over ~60 crore, 909 employemployees get loans from its ‘Easy Credit’ in partnership retailers and boost their growth is becoming the new battlethe credit lines have grown 40 ees of Paytm have vested established lending partners. with IDFC FIRST Bank, are in journey,” said Adarsh Menon, ground for e-commerce giants. times over the last 2 years.

Super Spinning Mills Limited CIN:L17111TZ1962PLC001200 Regd. Office: 'Elgi Towers', P.B No: 7113 Green Fields Puliakulam Road, Coimbatore - 641 045 Tel: 0422-2311711 e-mail: [email protected] Web: www.superspinning.com

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CIN: U24231GJ1988PLC011652

Notice of the 59th Annual General Meeting and E-voting Information

Dear Members,

Members are hereby informed that the 32nd (Thirty-second) Annual General Meeting (the AGM) of the members of Chemcon Speciality Chemicals Limited (the Company) will be held on Tuesday, 28th September 2021, at 11:00 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the procedure prescribed in General Circular Nos.14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020, respectively, and clarification circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated May 12, 2020 and January 15, 2021, respectively, issued by the Securities and Exchange Board of India (“SEBI Circular”) and in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Notice is hereby given that 59th Annual General Meeting (AGM) of the Company will be held at on Thursday, 16th September 2021 at 3.30 dated 24PM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of AGM th June 2021.

The Company has sent the Notice of AGM/ Annual Report to those shareholders holding shares of the Company as on 20th August, 2021, Exchange Board of India vide circulars dated 122020, 28Circular issued by the Ministry of Corporate Affairs dated 5through e-mail to Members whose e-mail addresses are registered with the Company / Depositories in accordance with the General th September, 2020, 31st December, 2020 and 13th May, 2020 & 15ththJanuary, 2021, (collectively referred to as "MCACirculars") and Securities of May 2020 read with Circulars dated 8th January, 2021 (“SEBI Circulars”). th April, 2020, 13th April, 2020, 15th June, The AGM Notice along with the explanatory statement and the Annual Report for the financial year 2020-21 is available and can be downloaded from the Company's website www.superspinning.com and the website of Stock Exchanges in which the shares of the Company are listed i.e., BSE Limited & National Stock Exchange of India Limited and on the website of Link Intime India Private Limited (LIIPL) at https://instavote.linkintime.co.in.

In accordance with the aforesaid circulars, the notice of the AGM along with the Annual Report for the Financial Year 2020-21, will be sent by electronic mode to those members whose e-mail addresses are registered with the Company/ Depositories. The notice of AGM along with the Annual Report will also be available on the Company’s website (www.cscpl.com), Stock Exchange website - BSE Limited (www.bseindia.com) & National Stock Exchange of India Limited (www.nseindia.com) and the notice of AGM will also be available on the website of agency for providing the Remote e-voting facility i.e. CDSL (www.evotingindia.com). Members who are holding shares in physical form or who have not registered their email addresses with the Company/ Depositories can cast their vote through remote e-voting or through the e-voting system during the meeting by following the instructions which will be provided in the notice of AGM.

Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013.

In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using remote electronic voting system (remote e-voting) provided by LIIPL. Additionally, the Company is providing the facility of voting through e-voting system during the Annual General Meeting (“e-voting”). Detailed procedure for remote e-voting/ e-voting is provided in the Notice of the Annual General Meeting. For further details in connection with e-voting, members may also visit the website https://instavote.linkintime.co.in . The Board of Directors of the Company has appointed Mr.M.D.Selvaraj FCS, of MDS & Associates, Company Secretary in practice, Coimbatore as Scrutinizer to scrutinize the voting process in a fair and transparent manner. Members are requested to carefully read the instructions printed for voting through e–voting on the AGM Notice. Members are also requested to note the following: 1. Date of completion of dispatch of Notice/ Annual Report Tuesday 24th August, 2021 2. Date and time of Commencement of remote e-voting Monday, 13th September 2021 at 9.00 AM (IST) 3. Date and time of end of remote e-voting Wednesday, 15th September 2021 Remote e-voting will not be allowed beyond this date and time at 5.00 PM (IST) 4. Cut-off date of determining the members eligible for e-voting Thursday, 09th September, 2021 Those members, who are present in the AGM through VC / OAVM facility and had not cast their votes on the resolution through remote e- voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. Aperson whose name is recorded in the Register of Members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at the Annual General Meeting. The voting rights of Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on the cut-off date. The Members who have cast their votes by remote e-voting prior to the AGM may also attend / participate in the AGM through VC / OVAM but shall not be entitled to cast their votes again. Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the cut-off date, may refer the Notice of Annual General Meeting, posted on Company's website www.superspinning.com for detailed procedure with regard to remote e-voting. In case the shareholder's email ID is already registered with the Company/its Registrar & Share Transfer Agent (“RTA”)/Depositories, log in details for e-voting are being sent on the registered email address. If you have not registered your e-mail address with the Company / Depository you may please follow below instructions for obtaining login details for e-voting:

Members who have not registered their email addresses with the Company/Depositories can get the same registered to obtain Annual Report 2020-21 and login details to cast their vote through remote e-voting or through the e-voting system during the meeting, by following the below steps:

a. For Members holding shares in physical form: please send scan copy of a signed request letter mentioning your folio number, complete address, email address to be registered along with scanned self- attested copy of the PAN and any document (such as Driving License, Passport, Bank Statement, AADHAR) supporting the registered address of the Member, by email to the Company’s email address at: [email protected]. b. For Members holding shares in demat form: please update your email address through your respective Depository Participant/s. For Chemcon Speciality Chemicals Limited Sd/- Shahilkumar Kapatel Place: VadodaraDate: 24th August, 2021 Company Secretary & Compliance OfficerM. No.: A52211

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Shareholders holding shares in physical mode are requested to kindly log in to the website of our RTA, Link Intime India Private Ltd.,

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www.linkintime.co.in and go to the Investors Services section and select Email/ Bank detail Registration. The members are required to provide details such as Members Name, Folio Number, Certificate number, PAN, e-mail id along with the scanned uploads of the PAN & cheque leaf with the first named shareholders name imprinted in PDF or JPEG format & also upload the image of share certificate with the request letter duly signed and scanned in PDF or JPEG format. Alternatively, members may send a request letter along with the requisite documents to the Registrar & Share Transfer Agents for updation. Shareholders holding shares in Demat mode are requested to contact the Depository Participant (“DP”) and register your e-mail address in your Demat account, as per the process advised by your DP.

NOTICE is hereby given that the following share certificate issued by the Company are stated to have been lost/destroyed/stolen/misplaced. Registered holders thereof have applied for the issue of duplicate share certificate(s).

For details relating to remote e-voting, please refer to the Notice of the AGM. If you have any queries relating to remote e-voting, please refer the Frequently Asked Questions ("FAQs") and Instavote e-Voting manual available at https://instavote.linkintime.co.in , under Help Section or write an e-mail to [email protected] or Call us at Tel: 022 – 49186000. In case of any grievances connected with facility for voting by electronic voting means during AGM, you can write an email to [email protected] or Call us at Tel: (022-49186175).

The result of voting will be announced by the company in its website www.superspinning.com and on the website of Link Intime India Private Limited (LIIPL) and also will be intimated to the Stock exchanges in which the shares of the Company are listed. This public notice is also available in the Company's website viz. www.superspinning.com and in the website of LIIPL viz. https://instavote.linkintime.co.in and on the website of the stock exchanges where the shares of the Company are listed.

Notice is hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing remain closed from Friday, 10Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will th September 2021 to Thursday, 16th September, 2021 (both days inclusive). By Order of the Board For Super Spinning Mills Ltd Coimbatore Narmatha G.K. 25.08.2021 Company Secretary

The public is hereby warned against purchasing or dealing with these shares in any way. Any person who has / have any claim in regard to these shares should lodge such claim with the Company’s Registrar and Share Transfer Agent viz. KFin Technologies Private Limited, Unit: Aditya Birla Capital Limited, Selenium, Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500 032 within 10 (Ten) days from the date of publication of this notice, failing which, the Company will proceed to issue duplicate share certificate(s) in respect of the aforesaid.

Available on Leave and Licence

3290 sq. ft. (carpet area – 2303 sq. ft.) Recently and Fully Furnished Office with New AC at Paragon Centre, Worli.

Office is centrally located at P. B. Marg, close to Doordarshan Tower, Opposite Birla Centurion and with easy connectivity with Bandra Worli Sea Link. Interested parties please write to [email protected] or call Mr. Kishor Shrigandhewar on 9892981751 or Mr Satose on 9819018103. Web: www.paragonproperties.in

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For ADITYA BIRLA CAPITAL LIMITED

Sd/- Amber Gupta Place: Mumbai Company Secretary Date : 24[th] August, 2021 A14091

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NOTICE
NOTICE is hereby given that the following share certificate issued by the Company are stated to
have been lost/destroyed/stolen/misplaced. Registered holders thereof have applied for the issue of
duplicate share certificate(s).
No. of Distinctive Nos
No.Sr. Shareholder(s)Name of the SharesEquity Folio No. Certificate No From To
1. Shailesh Biharilal 606 ABC0317671 317671 2172260444 2172261049
Patel
2. Rameshchandra 1442 ABC0309260 309260 2170022305 2170023746
Chimanlal Sheth 1288 ABC0308783 308783 2169944383 2169945670
Pradip Chimanlal Sheth
Chimanlal Keshavlal
Sheth
3. Gopal Prasad 257 ABC0348871 348871 2177415959 2177416215
Maheshwari (Deceased) 278 ABC0348868 348868 2177415580 2177415857
Suman Maheshwari 252 ABC0348624 348624 2177333085 2177333336
(Legal Heir) 273 ABC0348621 348621 2177332714 2177332986
The public is hereby warned against purchasing or dealing with these shares in any way. Any person who
has / have any claim in regard to these shares should lodge such claim with the Company’s Registrar
and Share Transfer Agent viz. KFin Technologies Private Limited, Unit: Aditya Birla Capital Limited,
Selenium, Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally,
Hyderabad - 500 032 within 10 (Ten) days from the date of publication of this notice, failing which, the
Company will proceed to issue duplicate share certificate(s) in respect of the aforesaid.
For ADITYA BIRLA CAPITAL LIMITED
Sd/-
Amber Gupta
Place: Mumbai Company Secretar
Date : 24 [th] August, 2021 A14091
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	LNCGHJAMHL0000001068 ^û¼‡¼S¼•	—¼. 43,6,343/-	Š¼¼r¼Â‡¼Â h¼ZKÂ Š¼¼¬¼Ì, Q¼Zú¼¼½º¼ü¼¼ •¼Ìm, S¼¼û¼ ½¬¼M¼, ^û¼‡¼S¼•,
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2.	(ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Zù¼• :	16-08-2021	ùÿ¼¼ÌK- 9 @¼Ì¬¼, ÷ÿ¼Ìh ‡¼Z. 104, @¼¼S¼û¼ 99 •Ì¬¼ÂmÌ‡¬¼Â öÌd-2, •Ì¡¼‡ü¼Æ
	LNCGHAHBHL0000000439 @¼û¼y¼¡¼¼y	—¼. 10,64,168/-	¬¼¡¼Î ‡¼Z. 1017/@¼Ì, ¬¼[¼¼r¼¼ h¼E, ¬¼¼r¼Zy, ½¡¼•û¼S¼¼û¼ °¼A¡¼Ì, û¼¼Ì]Ì
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4.	(ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Zù¼• :	16-08-2021	Šÿ¼¼Ìh ‡¼Z. 56, (@¼Ì½•ü¼¼ P¼Ìw¼öº¼ 111.56 [¼¼Ì.û¼Â., Šÿ¼¼Ìh ‡¼Z. 57, •Ì¡¼‡ü¼Æ
	LNHLGND000029777 S¼¼Z†¼Â†¼¼û¼ £¼¼Q¼¼)	—¼. 1,91,764/-	¬¼¡¼Î ‡¼Z. 112/1, S¼¼û¼ ÿ¼¼Q¼¼Š¼Æ•, t¼¼ÿ¼ÆK¼Ì- @¼Z^•, K[\, S¼Æ]•¼t¼-
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5.	(ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Zù¼• :	16-08-2021	•Ì¡¼‡ü¼Æ ¬¼¡¼Î ‡¼Z. 5/1‡¼¼Ì •Ì¬¼ÂmÌ‡¬¼Âü¼ÿ¼ Šÿ¼¼Ìh, Šÿ¼¼Ìh ‡¼Z. 101, (@¼Ì½•ü¼¼
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8.	(ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Zù¼• :	16-08-2021	÷ÿ¼Ìh‡¼Z. 209, ù¼Â^Ì û¼¼º¼, P¼Ìw¼öº¼ 420 [¼¼Ì.öÆh 39.03 [¼¼Ì.û¼Â.,
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Aditya Birla Capital Ltd AGM Information 2021

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Managements must cut expenses, says Bhargava

Lockheed Martin gets $329-mn contract to maintain C-130J fleet

Flipkart arm offers 2-min loans

166 convert Paytm ESOPs into shares

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Aditya Birla Capital Ltd — AGM Information 2021

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Managements must cut expenses, says Bhargava

Lockheed Martin gets $329-mn contract to maintain C-130J fleet

Flipkart arm offers 2-min loans

166 convert Paytm ESOPs into shares

Available on Leave and Licence

KÌŠ¼œÂ Sÿ¼¼Ìù¼ÿ¼ KÌŠ¼Âhÿ¼ ÿ¼Âû¼ÂhÌm

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