Aegis Logistics Ltd. - AGM Information 2022

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July 26, 2022

To,
The Secretary,	Capital Market Operations
Market Operations Department,	The National Stock Exchange of India Ltd.
The BSE Ltd.	Exchange Plaza, 5thFl., Plot No.C/1,
Phiroze Jeejeebhoy Towers,	G Block, Bandra-Kurla Complex,
Dalal Street, Fort,	Bandra (E),
Mumbai–400 023.	Mumbai–400 051.
Scrip Code: 500003	Scrip Code: AEGISCHEM

Sub.: Newspaper Advertisement as required under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirments) Regulations, 2015 (“the SEBI Regulations”)

Dear Sir/Madam,

We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 65[th] Annual General Meeting, information on e-voting and other related information pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and SEBI Regulations.

The copy of the said advertisments is also being made available on the website of the Company at www.aegisindia.com.

Kindly take the same on your record & oblige.

(*Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati)

Thanking you.

Yours faithfully,

For AEGIS LOGISTICS LTD.

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MONICA GANDHI COMPANY SECRETARY

Encl.: As Above

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This is only an Advertisement for the information purpose and not for Publication, distribution, or release, directly or indirectly in the United States of America or otherwise outside India. This is not an offer document. All capitalized terms used and not defined herein shall have the meaning assigned to them in the letter of offer dated Friday, February 18, 2022 ( ‘Letter of Offer’ ) filed with BSE Limited, the stock exchange where the Equity Shares of the Company are presently listed (‘ BSE ’) and Securities Exchange Board of India (‘ SEBI ’).

TILAK VENTURES LIMITED

Corporate Identification Number: L65910MH1980PLC023000; Registered Office: E-109, Crystal Plaza, New Link Road, Opposite Infinity Mall, Andheri (West), Mumbai – 400053, Maharashtra, India; Contact Details: 022-61522222; +91-915209641/42; Contact Person: Mr. Davendra Kumar, Company Secretary and Compliance Officer; Email-ID: [email protected]; Website: www.tilakfinance.com; FIRST AND FINAL CALL NOTICE OF THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES OF TILAK VENTURES LIMITED AS ON MONDAY, JULY 18, 2022, BEING THE RECORD DATE

In terms of provisions of the Companies Act, 2013 read with the relevant rules made thereunder, (‘ Act ’) and the provisions as enshrined under the Articles of Association of the Company, the First and Final Call notice has been issued in the electronic mode to members whose e-mail address is registered with the company or Depository Participant(s) on the record date i.e. Monday, July 18, 2022, unless the members have registered their request for the hard copy of the same. Physical copy of the First and Final Call Notice along with instructions and payment clip have been sent vide permitted modes of dispatch, at the registered addresses of those member a) who have not registered their e-mail address with the company or Depository Participant(s); or b) who have specifically registered their request for the hard copy of the same. The Company has completed the dispatch on [•]day, July [•], 2022. The Board of Directors of the company at its meeting held on Wednesday, July 13, 2022, has approved making the First and Final Call of 2.50/- (Rupees Five Only) (2.00/- (Rupees Two Only) towards the face value) per Rights Equity Shares and fixed the period of First and Final Call from which call money will be payable from Friday, August 05, 2022 to Friday, August 19, 2022, both days inclusive (‘ First and Final Call ’). The Company has fixed Monday, July 18, 2022, as the record date for the purpose of ascertaining the holders of Rights Equity Shares to whom the First and Final Call notice, would be sent. The same was intimated to the stock exchange on Wednesday, July 13, 2022. Accordingly, the First and Final Call notice has been served as per the details given below:

Payment		From To Duration
Period		Friday,August 05,2022 Friday,August 19,2022 15 Days a. Online ASBA Through the website of the SCSBs b. Physical ASBA Bysubmitting physical application to the Designated Branch of SCSBs
Mode of Payment		c. Online Using the 3-in-1 online trading-demat-bank account wherever offered by brokers d. Cheque/ Demand Draft TILAK CALL MONEY- R A/C(For resident shareholders)
		(made payable to) TILAK CALL MONEY- NR A/C (For non-resident shareholders) *Please visit https://www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=34to refer to the list of existing SCSBs (for points (a) and (b) above). #Please Visit www.tilakfinance.com to download the Physical ASBA application or Payment Slip.

In accordance with SEBI Circular bearing reference number ‘SEBI/HO/CFD/DIL1/CIR/238/2020’ dated December 08, 2020, shareholders can also make a call money payment by using linked online trading-demat-bank account (3-in-1 type accounts) provided by some of the brokers. Shareholders must login in to their demat account and choose the name of the company ‘TILAK VENTURES LIMITED’ and further click on the option to ‘Make Call money Payment’ and proceed accordingly. Shareholders to note that this payment method can be used only if the concerned broker has made the facility available to their customer. The Company or the Registrar will not be responsible for non-availability of this payment method to the shareholders.

In case the shareholders opt to pay through cheque/demand, the payment slip (stating Full name of the Sole/First Joint Applicant, First and Final Call Notice No., Dp/Client ID No. must be presented at IndusInd Bank Limited branches at the following location on or before Friday, August 19, 2022:

		INDUSIND BANK LIMITED
	For Resident Shareholder	Ahmedabad World Business House, M. G. Road ‘Nr. Parimal Garden, Ellis Bridge Ahmedabad - 380 006
		Ahmedabad, Mani Nagar IndusInd Bank Ltd. Shant Prabha Height,Opp. Vallabh wadi,Rambagh jawahar chowk, Mani Nagar,Ahmedabad- 380 008,Gujarat Rajkot Ground Floor, Nakshatra IV, Dr Radhakrishnan Road, Opp. Rajkumar College, Near Marwadi Shaves,Gymkhana Road,Rajkot – 360001,Gujarat Baroda Ground Floor & 1st Floor,Gold Croft,Vishwas Colony,Jetalpur Road,Baroda – 390 005 Bangalore Ground Floor,CentenaryBuilding,No. 28,M. G. Road,Bangalore – 560 001
		Chennai No.3 Village Road Nungambakkam,Chennai - 600 034 Gurgaon Block A, Sushant Lok, Phase I, Tower B, First India Place,’Gr. Floor, Mehrauli-Gurgaon Road,Gurgaon 122002,Haryana Hyderabad H.No.8-2-277/3 & 3A,Laxmi Plaza,Road No. 3,Banjara Hills,Hyderabad – 500 034 Indore IndustryHouse15 Agra Mumbai Road,’Old Palasia,Indore - 452 001
		Jaipur Sangam Complex,Gr.Flr.Church Road,Jaipur 302 001 Kolkata Savitri Towers, 3A, Upper Wood Street, Kolkata – 700 017 IndusInd Bank Ltd., Ground Floor, Megacity Chambers, 1 India Exchange Place, Kolkata - 700 001,West Bengal Lucknow Ground Floor,HT House 25,Ashok Marg,Lucknow – 226001
		New-Delhi Dr. Gopal Das Bhawan 28,’Barakhamba Road,New Delhi - 110 001
		Pune 2401,Gen.Thimmayya Rd.(Cantonment),’Pune - 411 001 Surat G-2, Empire State Bldg., Near Udhana Darwaja,’RingRoad, Surat 395 002 Mumbai IndusInd House, 425, Dadasaheb Bhadkamkar Marg, Mumbai - 400 004 Premises No.59 & 61, Sonawala Building, 57, Mumbai Samachar Marg, Opp Bombay Stock Exchange,Fort,Mumbai – 400 001,Maharashtra
	For Non- Resident Shareholder	Mumbai IndusInd House, 425, Dadasaheb Bhadkamkar Marg, Mumbai - 400 004 Premises No.59 & 61, Sonawala Building, 57, Mumbai Samachar Marg, Opp Bombay Stock Exchange, Fort, Mumbai – 400 001, Maharashtra

*Further, in reference to the transaction of Call Monies, the Company has appointed IndusInd Bank Limited, as the Banker for the Call Money notice, vide board resolution and agreement dated Friday, July 8, 2022.

The ISIN 'IN9026L01012' representing partly paid-up equity shares of face value 10.00/- (Rupees Ten Only) each at a call price of2.50/- (Rupees Two and Fifty Paise Only) paid-up has been suspended by BSE Limited effective Friday, July 15, 2022. Further the ISIN 'IN9026L01012' representing partly paid- up equity shares has been suspended by the Depositories effective end of business hours on Monday, July 18, 2022. Upon completion of the corporate action, the partly paid-up equity shares shall be converted into fully paid-up ordinary shares and would be credited to ISIN 'INE026L01022' allotted by the Depositories. All correspondence in this regard may be addressed to

THE REGISTRAR TO THE ISSUE LINK INTIME INDIA PRIVATE LIMITED C 101, 1st Floor, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400083, Maharashtra, India. Telephone: + 91-22-4918 6200 Email: [email protected]; Website: www.linkintime.co.in Investor Grievance Email: [email protected] Contact Person: Sumeet Deshpande; SEBI Registration Number: INR000004058 For, Tilak Ventures Limited On behalf of the Board of Directors Sd/Date: Monday, July 25, 2022 Girraj Kishor Agrawal Place: Mumbai Executive Director-CEO

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Aegis Logistics Ltd. AGM Information 2022

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TILAK VENTURES LIMITED

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CIN: L63090GJ1956PLC001032

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