Aditya Ispat Ltd. — AGM Information 2021

Sep 7, 2021

Phone: 23773675 48536169

ADITYA ISP.AT LIMITED CIN: L27109TG1990PLC012099 Mfrs. of: BRIGHT BARS & SHAFTINGS Dealers in : All Kinda of IRON and STEEL Regd OHice & Works. : Plot No.20. Phna · V, I.D.A. Jeedimetla,Hydarabad • 600055

07.09.2021

To

The Secretary Dept. of Corporate Services The Bombay Stock Exchange ltd P.J.Towers. Dalal Street MUMBAI - 400 001

Ref: Scrip Code 513513 SU: Nespapu Publication Published tady i.e.d 07.09.2021, w are attaching herwith Regardio the Notie of the 30["' ] AM. Book Closur and E-votln1 lnfrmjion in Coplance under Regulaton 47 o the SBt (LODR) Reculatlon, 2015[.]

Dear Sir,

Pursuant to Regulation 47 of the SEBI (LODR) Regulation 2015, we are attaching herewith a copy of the Notice Publi$hed today (i.e.07.09.2021) In the news paper Viz Business Standard (in English) and Nava Telangana (in Telugu) for holding the Annual General Meeting (AGM) of the Company at Hyderabad at 10.00 a.m on 30'" September, 2021 and intimation for completion of dispatch of the Not lees of AGM to the shareholders of the company sent by email.

With reference to our earlier letter dt. 31.08.2021 relating to the Outcome of Board Meeting in continuation we are attaching herewith the Notice of the 30" AGM, So k closure and E-11otlng information.

You are requested to kindly take a note of the same and update on the records

Thanking you

Yours falthfully For ADITYA ISPAT LIMITED (JYOTHI MANTRI) Company Secretary/ Compliance Officer M No.AS3222

Website: www.adityaispat.com E-mail: info@adifyaispat.com

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ADITYA ISPAT LIMITED

CIN NO. L27109TG1990PLC012099

Registered Office: Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad – 500 055, India Website : www.adityaispat.com | Email: info@adityaispat.com | Phone:+914023773675, Fax: +914023746169

NOTICE OF THE 30[TH] ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

NOTICE Is Hereby Given that the Thirtieth Annual General Meeting (AGM) of the Members of Aditya Ispat Limited ) Company will be held on Thursday,30[th] September, 2021 at 10.00 A.M at Rajasthani Graduates Association, Snatak Bhavan, 5-4-790/1, 1st Floor, Abids, Hyderabad – 500 001 . to transact the business as mentioned in the Notice convening the meeting. Notice of the meeting which has been sent individually to the members of the Company on 4[th] September, 2021.

The Notice of the 30[th] AGM and Annual Report has been also sent in electronic mode to Members whose e-mail IDs are registered with the Company or the Depository Participant(s) on 27[th] August 2021, Physical copies of the Notice of the 30[th ] AGM and Annual Report has been sent to all the other Members at their registered address in the permitted mode. The Notice of the 30[th] AGM and Annual Report are also available on the company’s website viz www.adityaispat.com.

Any person, who is otherwise entitled to receive such documents under section 136 of the Companies Act 2013, is entitled to the full set of Annual Report free of cost upon request in writing to the Company or to Registrar and Share Transfer Agent (RTA) – M/s XL Softech Systems Limited.

Notice is further given that pursuant to the Section 91 of the Companies Act, 2013 and under Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. The Register of Members and share transfer books of the Company will be closed from Friday 24[th] September 2021 to Wednesday 29th September, 2021 (both days inclusive) for the purpose of 30[th] Annual General Meeting of the Company.

In accordance with Section 108 of the Companies Act 2013, as amended read with the rule made there under and regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the items of business to be transacted at meeting may be transacted through electronics means. The Resolution through remote E-voting platform provided by the Central Depository Services (India) Limited (CDSL) www.evotingindia .com. The e-voting details are as follows:

a)	Cut-off date for voting by the Members and participation in AGM	23rd September 2021
b)	Date and time of commencement of remote e- voting	Monday 27th September, 2021 at (9.00.A.M IST)
c)	Date and end time of remote e-voting	Wednesday 29th September, 2021 at (5.00 P.M IST).

Any person, who acquires shares of the Company and become 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 obtain the login ID and password by sending a request to xlfield@gmail.com/info@adityaispat.com . However, if he/she already registered with CDSL for remote e-voting then he/she can use his/her existing User Id and password for casting their votes.

M/s. Manjeet Buchha & Associates, Company Secretaries has been appointed as Scrutinizer for remote e-voting and vote on poll at the AGM. In case you have queries or issues regarding e-voting, you may refer the Frequently Asked Questions (“FAQS”) and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or call 1800225533. All grievance connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, A wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N.M.Joshi Marg, Lower Parel (East), Mumbai – 400013 or sent an email to helpdesk.evoting@cdslindia.com or call 1800225533.

Shareholders holding shares in dematerialized mode are requested to register their email addresses and mobile number with their relevant depositories through their DP. Shareholders holding shares in physical mode are requested to furnish their email addresses and mobile numbers with the Company’s Registrar and Share Transfer Agent, XL Softech Systems Ltd or email to xlfield@gmail.com.

Kindly note that once you have cast your vote through remote e-voting you cannot modify or vote on Poll at the AGM. However you can attend the Meeting. The results of the e-voting will be announced by the Scrutinizer and will be posted in the Company’s website and also informed to the Stock Exchanges.

For ADITYA ISPAT LIMITED Sd/Date : 06.09.2021 JYOTHI MANTRI Place : Hyderabad (Company Secretary/Compliance Officer)

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HYDERABAD | TUESDAY, 7 SEPTEMBER 2021

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NCC BLUEWATER PRODUCTS LIMITED

(CIN: L05005TG1992PLC014678) Registered Office NCC House, Madhapur, Hyderabad - 500 081. Phone No.040-2326 8868, Fax No.040-2312 5555 E-mail: investors@nccbpl.com / www.nccbpl.com - Notice regarding the 28th Annual General Meeting and E Voting Etc., Notice is hereby given that the 28th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 29 th September, 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM) to transact the business as set out in the Notice convening the meeting. In compliance with the provisions of the Companies Act, 2013 (Act), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and MCA Circular dated January 13, 2021 read with other relevant circulars and SEBI circular dated January 15, 2021, the 28th AGM of the Company is being held through VC / OAVM. The Annual Report for the FY 2020-21 together with Notice convening the 28th AGM have been mailed to the Shareholders to their registered mail ids. Members holding shares either in physical form or dematerialized form, as on the cut-off date viz., 22nd September, 2021, may cast their vote electronically on the items of Business as set out in the Notice of AGM. The Annual Report for FY 2020-21 (including Notice of the AGM) is also available on the Company’s website : www.nccbpl.com and BSE Limited: www.bseindia.com respectively and also on the website of the Company’s Registrar & Transfer Agent – KFin Technologies Private Limited (KFintech) at https://evoting.kfintech.com T h e r e m o t e e - v o t i n g f a c i l i t y i s a v a i l a b l e a t t h e l i n k https://evoting.kfntech.com , The remote e-voting shall commence at 09:00 hrs. (IST) on 26th September, 2021 and end at 17:00 hrs. (IST) on 28th September, 2021. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will be closed from Thursday, 23 rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for annual closing. In case of any query in respect of e-Voting, Members may refer to the Help & Frequently Asked Questions (FAQs) and e-voting user manual available at the download section of https://evoting.kfintech.com or contact Mr.V Raghunath of Kfin Technologies Private Limited, Selenium, Plot 31 & 32, Gachibowli Financial District, Nanakramguda, Hyderabad-500 032 or at einward.ris@kfintech.com and evoting@kfintech.com or call KFintech’s toll free No. 18003094001 for any further clarifications. For NCC Bluewater Products Limited Place : Hyderabad U.JAYACHANDRA Date : 06-09-2021 DIRECTOR

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH, AT HYDERABAD COMPANY SCHEME PETITION NO. C.P.(CAA) No. 190/230/HDB/2020 CONNECTED WITH COMPANY SCHEME APPLICATION NO. C.A.(CAA) No. 246/230/HDB/2019 IN THE MATTER OF THE COMPANIES ACT, 2013 AND IN THE MATTER OF THE SECTIONS 230-232 READ WITH ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND IN THE MATTER OF SCHEME OF ARRANGEMENT AND AMALGAMATION AMONG RAMKY RECLAMATION AND RECYCLING LIMITED (Transferor 1) AND DECCAN RECYCLERS PRIVATE LIMITED (Transferor 2) AND DELHI CLEANTECH SERVICES PRIVATE LIMITED (Transferor 3) AND RAMKY E-WASTE MANAGEMENT LIMITED (Transferor 4) AND JODHPUR MSW PRIVATE LIMITED (Transferee Company) AND THEIR RESPECTIVE SHAREHOLDERS

M/s. Ramky E-Waste Management Limited,

(CIN: U74999TG2008PLC058138), Having registered office at 13th Floor, Ramky Grandiose, Ramky Towers, Gachibowli, Hyderabad – 500033 .... Transferor Company 4 NOTICE ISSUED PURSUANT TO THE ORDER OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, HYDERABAD BENCH AT HYDERABAD

A Joint Petition under Section 230 to 232 of the Companies Act, 2013 and the rules framed thereunder for the sanction of the Scheme of Arrangement and Amalgamation between Ramky Reclamation And Recycling Limited (“1st Petitioner Company”) and Deccan Recyclers Private Limited (“2nd Petitioner Company”) and Delhi Cleantech Services Private Limited (“3rd Petitioner Company”) and Ramky E-Waste Management Limited (“4th Petitioner Company”) and Jodhpur MSW Private Limited (“5th Petitioner Company) and their respective shareholders was presented by the Petitioner Companies. In this regard, the Hon’ble National Company Law Tribunal, Hyderabad Bench has approved the Scheme of Arrangement and Amalgamation vide its Order dated09thdayofJuly,2021. A copy of the Order will be furnished by the undersigned to any person requiringthesameonpaymentoftheprescribedchargesforthesame. Sd/- P.Anil Mukherjee, Advocate for Petitioner Company 103, 2nd Floor, 16-2-703/1/1, M.S.Arcade, Adjacent to Chermas, Malakpet, Hyderabad-500036. Dated this 07th day of September 2021 Hyderabad

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BEFORE THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH, AT HYDERABAD

COMPANY SCHEME PETITION NO. C.P.(CAA) No. 190/230/HDB/2020 CONNECTED WITH COMPANY SCHEME APPLICATION NO. C.A.(CAA) No. 246/230/HDB/2019 IN THE MATTER OF THE COMPANIES ACT, 2013 AND

IN THE MATTER OF THE SECTIONS 230-232 READ WITH ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND IN THE MATTER OF SCHEME OF ARRANGEMENT AND AMALGAMATION AMONG RAMKY RECLAMATION AND RECYCLING LIMITED (Transferor 1) AND DECCAN RECYCLERS PRIVATE LIMITED (Transferor 2) AND DELHI CLEANTECH SERVICES PRIVATE LIMITED (Transferor 3) AND RAMKY E-WASTE MANAGEMENT LIMITED (Transferor 4) AND JODHPUR MSW PRIVATE LIMITED (Transferee Company) AND THEIR RESPECTIVE SHAREHOLDERS M/s.JodhpurMSWPrivateLimited, (CIN:U90001TG2012PTC082400) Having registered office at 13th Floor, Ramky Grandiose, Ramky Towers, Gachibowli,Hyderabad–500033 ....TransfereeCompany NOTICE ISSUED PURSUANT TO THE ORDER OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, HYDERABAD BENCH AT HYDERABAD

A Joint Petition under Section 230 to 232 of the Companies Act, 2013 and the rules framed thereunder for the sanction of the Scheme of Arrangement and Amalgamation between Ramky Reclamation And Recycling Limited (“1st Petitioner Company”) and Deccan Recyclers Private Limited (“2nd Petitioner Company”) and Delhi Cleantech Services Private Limited (“3rd Petitioner Company”) and Ramky E-Waste Management Limited (“4th Petitioner Company”) and Jodhpur MSW Private Limited (“5th Petitioner Company) and their respective shareholders was presented by the Petitioner Companies. In this regard, the Hon’ble National Company Law Tribunal, Hyderabad Bench has approved the Scheme of Arrangement and Amalgamation vide its Order dated09thdayofJuly,2021. A copy of the Order will be furnished by the undersigned to any person requiringthesameonpaymentoftheprescribedchargesforthesame. Sd/- P. Anil Mukherjee, Advocate for Petitioner Company 103, 2nd Floor, 16-2-703/1/1, M.S.Arcade, Adjacent to Chermas, Malakpet, Hyderabad-500036. Dated this 07th day of September 2021 Hyderabad

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BANKA BIOLOO LIMITED

R/o : A 109 Express Apartments, Lakdi ka Pool, Hyderabad - 500004. C/o : 56, Nagarjuna Hills Road, Punjagutta, Hyderabad - 500082, Telangana, India +91 40 2980 1495, info@bankabio.com, www.bankabio.com, CIN: L90001TG2012PLC082811

DISPATCH OF NOTICE OFAGM, INFORMATION ON E-VOTING, CUT-OFF DATE NOTICE i s hereby given that the 9[th] Annual General Meeting (AGM) of Banka BioLoo Limited (“the Company”) is scheduled to be held on Wednesday, 29 September 2021 at 5 PM through Video Conferencing (“VC”) facility/ Other Audio Visual Means (“OVAM”) in compliance with General Circular Nos. 02/2021, 20/2020, 17/2020, 14/2020 dated 13 January 2021, 5 May 2020, 13 April 2020 and 8 April 2020 respectively, issued by Ministry of Corporate Affairs and SEBI/HO/CFD/CMD2/CIR/ P/2021/11 dated 15 January 2021 issued by the Securities and Exchange Board of India (collectively referred to as ‘the Circulars’), without the physical presence of the members at a common venue to transact the business as set forth in the Notice of AGM. In accordance with aforesaid circulars, the soft copy of the Notice of AGM along with the Annual Report for the Financial Year 2020-21 has already been sent to all the members whose e-mail ids are registered with the company/ Depository Participant through e-mail on 6 September 2021. The Annual Report along with the notice of AGM is also available at the website of the company at www.bankabio.com and on the website of the stock exchange www.nseindia.com. Pursuant to provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the company is pleased to provide the facility of e-voting to members, to cast their vote on all the resolutions set forth in the notice convening 9[th] AGM. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) as the agency to provide e-voting facility. The members may cast their vote electronically through remote e-voting. The Company has appointed Mr. M. Ramana Reddy, Practising Company Secretary, (CP No. 18415) from P.S. Rao & Associates to act as the Scrutinizer, to scrutinize the e-voting process and Voting at AGM in a fair and transparent manner.

All members are informed that:

a. The Ordinary and the Special Business as stated in the Notice of 9th AGM may be transacted through voting by electronic means during the AGM.

b. Dispatch of Notice calling 9[th] Annual General Meeting of the company, along with annual report containing the standalone and consolidated audited financial statements,board report, auditor report and other reports and other documents required to be attached thereto through e-mail was completed on 6 September 2021. c. The remote e-voting shall commence on 26 September 2021 at 9.00 am (IST) and ends on 28 September 2021 at 5.00 pm (IST); The remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting.

d. The cut-off date for determining the eligibility to vote through remote e-voting or be electronic means during AGM is 22 September 2021 (“the Cut-off date”). Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date i.e., 22 September 2021, may obtain the login ID and password by sending a request at helpdesk.evoting@cdslindia.com. However, if a person is already registered with CDSL for e-voting then existing user ID and password can be used for casting vote by following the procedure as mentioned in the Notice. e. A person, whose name is recorded in the Register of Members as on the Cut-off Date, only shall be entitled to avail the facility of remote e-voting or for voting through Insta Poll. f. Once the vote on a resolution is cast by the members, they shall not be allowed to change it subsequently; g. The members attending the AGM who have not cast vote(s) by remote e-voting will be able to vote electronically (“Insta Poll) at the AGM.

h. For detailed instructions pertaining to e-voting, members may please refer to the section ‘E-voting instructions’ in the Notice of the AGM. Members having any queries or issues regarding e-voting may refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk. evoting@cdslindia.com. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, Central Depository Services (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.evoting@cdslindia.com or call 1800225533.

i. Members may also write to the Compliance Officer investor.relations@bankabio.com in case of any queries/grievances if any. j. Further, the Register of Members and Share Transfer Books of the Company will remain close from 23 September 2021 to 29 September 2021 (both days inclusive) for the purpose of AGM to be held on 29 September 2021 at 5 PM. For Banka BioLoo Limited Sd/- Place : Hyderabad Sri Bala Aditya Yanamandra Date : 07-09-2021 Company Secretary & Compliance Officer

Anjani Foods Limited CIN: L65910AP1983PLC004005 Regd. Office: Vishnupur, B V Raju Marg, Bhimavaram, CIN: L65910AP1983PLC004005 Andhra Pradesh - 534 202 NOTICE OF 37TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that the 37th Annual General Meeting (’AGM’) of the members of Anjani Foods Limited (’the Company’) will be held on Tuesday, September 28, 2021 at 3.00 p.m. (IST) through Video Conferencing (’VC’) / Other Audio Visual Means (’OAVM’) facility in compliance with the applicable provisions of the CompaniesAct, 2013 and rules framed thereunder and SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with General circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by Securities and Exchange Board of India (SEBI Circulars) without the physical presence of the Members at a common venue, to transact the business set forth in the Notice of the AGM.

Notice of the 37th AGM along with the Annual Report 2020-21 is being sent only throughelectronic mode to those Members whose e- mail addresses are registered with the Company or National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL) (’Depositories’) and will also be available on the Company’s website www.anjanifoods.in and on the website of the Stock Exchanges i.e. at www.bseindia.com and website of KFin Technologies Private Limited (Kfintech) the Registrar andTransferAgent at www.kfintech.com . Members holding shares in physical mode or who have not registered / updated their email addresses with the Company, are requested to register / update their email addresses by writing to the Company with details of folio number and attaching a self-attested copy of PAN card as identity proof and self-attested copy of any document (eg. Driving License, Election Identity Card, Passport) in support of the address of the member at cs@freshchoice.in or to Kfintech at einward.ris@kfintech.com and Members holding shares in dematerialized mode, who have not registered / updated their email addresses with their Depository Participants, are requested to register / update their email addresses with the Depository Participants with whom they maintain their demat accounts.

The Company has engaged the services of Kfintech as the authorized agency for conducting of the e-AGM and for providing e- voting facility. Members can cast their vote online from 10.00 A.M (IST) on Saturday, September 25, 2021 to Monday, September 27, 2021 till 5.00 P.M.(IST). At the end of remote e-voting period, the facility shall be disabled. Facility for e-voting shall also to made available during the AGM to those Members who attend the AGM and who have not already cast their vote. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC/ OAVM but shall not be entitled to cast their vote again. The Board has appointed M/s. D. Hanumanta Raju & Co., Practising Company Secretaries, as Scrutinizer for conducting the voting in a fair and transparent manner. Only those members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the depositories as on the ‘cut-off date’i.e. September 21, 2021 only shall be entitled to avail the facility of remote e-voting. 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’i.e., September 21, 2021, may obtain the login ID and password by sending a request to KFin Technologies Pvt. Ltd., Registrars and Share Transfer Agents at einward.ris@kfintech.com providing Folio no. /DPID and Client ID. The Company has fixed Tuesday, September 21, 2021 as the ‘Record Date’ for determining entitlement of Members to dividend, recommended by the Board of Directors of the Company for the financial year ended March 31, 2021. Subject to approval of the Members at the AGM, the dividend will be paid within the prescribed time limit as per Companies Act, 2013 from the conclusion of the AGM, to the Members whose names appear on the Company’s Register of Members as on the Record Date, and in respect of the shares held in dematerialized mode, to the Members whose names are furnished by Depositories as beneficial owners as on that date. As per the relevant circulars, payment of dividend shall be made through electronic mode to the members who have updated their bank account details. Dividend warrants / demand drafts will be dispatched to the registered address of the members who have not updated their bank account details, after normalization of the postal service.

As per the Income Tax Act, 1961 as amended by the Finance Act, 2020 the Dividends paid or distributed by a Company after 1st April, 2020 shall be taxable in the hands of the Members. The Company shall deduct Tax at Source (TDS) at the time of making the dividend payment.

Members are requested to submit the documents in accordance with t h e p r o v i s i o n s o f t h e I n c o m e Ta x A c t , 1 9 6 1 a t https://ris.kfintech.com/form15.

Queries/ grievances, if any, with regard to e-voting, contact toll free No.1800-309-4001 or contact Mr. Raghunath Veedha on (040) 6716 1606 OR may please visit Help and FAQs section available at Kfintech’s website https://evoting.kfintech.com . By order of the Board of Directors Kalidindi Aditya Vissam Place: Hyderabad Managing Director Date: 06-09-2021 (DIN: 06791393)

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