Ajcon Global Services Ltd. — AGM Information 2021

Jul 21, 2021

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Date: July 21, 2021

To,

The Manager Department of Corporate Services (DCS) BSE Ltd.

P.J. Towers, 1[st] Floor Dalal Street, Mumbai-400001.

Dear Sir/Madam,

Ref: Scrip Code: 511692.

Sub: Newspaper clippings for Public Notice of 34 Annual General Meeting of the company published in Business Standard and Mumbai Lakshdeep on July 20, 2021

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the copy of newspapers in which Public Notice of 34[th] Annual General Meeting published.

Please take the same on record.

Thanking you, Yours faithfully,

For Ajcon Global Services Ltd.

ANUJ ASHOK AJMERA Digitally signed by ANUJ ASHOK AJMERA DN: c=IN, o=Personal, pseudonym=0ef582a193b690bcedcdad9afa04a7ad530feca2709b76d73447270c20140129, postalCode=400097, st=MAHARASHTRA, serialNumber=f8baab99648b8daa8fa6f7fbea19b6a90d4c6113f46577d428d88548803ef19a, cn=ANUJ ASHOK AJMERA Date: 2021.07.21 11:56:12 +05'30'

Anuj Ajmera (Executive Director) Encl. : As above

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AJCON GLOBAL SERVICES LTD.

Regd. Off.: A-408, Express Zone, Near Patel’s, Western Express Highway, Goregaon - E, Mumbai-63. CIN : L74140MH1986PLC041941 Tel : 022-67160400 Fax : 28722062 Email : ajcon@ajcon.net

Public Notice -34th Annual General Meeting Of The Company To Be Held Through Video Conferencing (vc) /other Audio-visual Means (oavm) NOTICE is hereby given that the 34th Annual General Meeting (AGM) of the Members of the Ajcon Global Services Limited (the Company) will be held on Thursday August 12, 2021 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of Companies Act, 2013 and the rules made thereunder, read with General Circulars dated April 08, 2020, April13, 2020 and May 05, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of India (SEBI Circular) to transact the business set out in the Notice convening theAGM. Notice of the AGM and Annual Report for the financial year 2020-21 will be sent in electronic mode to the shareholders whose e-mail ids are registered with the Company or the Depository Participant(s). The aforesaid documents will be available on the website of the Company at www.ajcononline.com and on the website of the stock exchange at www.bseindia.com. As per the MCA Circulars and SEBI Circular, no physical copies of the notice of AGM andAnnual Repot will be sent to any shareholder. Manner of registering and updating email addresses: a) For Physical shareholders- please provide necessary details like 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 ofAadhar Card) by email to cs@ajcon.net. b) For Demat shareholders - please register/update your email id & mobile no. with your respective Depository Participant (DP) Manner of remote e-votingand e- voting during theAGM: The Company is proving e voting facility (remote e-voting) to its shareholders to caste their votes on all the resolutions set out in the notice of the AGM. Additionally, the Company is facility of voting through e-voting during the AGM(e-voting). The procedure for remote e-voting and e-voting during the AGM by the Shareholders holding shares in electronic mode/physical mode will be provided in the in the Notice ofAGM.

For Ajcon Global Services Ltd. sd/Place : Mumbai Shailendra Pathak Date : 19.07.2021 Company Secretary& Compliance Officer

HDFC Life Insurance Company Limited CIN : L65110MH2000PLC128245

Registered Office: 13th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400 011 (IRDAI Reg. No. 101 dated 12.10.2000) Ph: 022-67516666, Fax: 022-67516861, Email: investor.service@hdfclife.com, Website: www.hdfclife.com

Consolidated Financial Results

Consolidated Financial Results	Consolidated Financial Results	Consolidated Financial Results	Consolidated Financial Results	Consolidated Financial Results	Consolidated Financial Results
		(`in Lakhs)
Sr. No.	Particulars	Three months ended / As at			Year ended / As at
		June 30, 2021	March 31, 2021	June 30, 2020	March 31, 2021
		(Unaudited)	(Unaudited)�	(Unaudited)	(Audited)
1.	Premium Income (Gross)�	765,594	1,291,019	586,256	3,858,350
2.	Net Proft for the period (before Tax, Exceptional and/ or Extraordinary items)	27,415	31,021	45,065	135,428
3.	Net Proft for the period before Tax (after Exceptional and/ or Extraordinary items)	27,415	31,021	45,065	135,428
4.	Net Proft for the period after Tax (after Exceptional and/ or Extraordinary items)	26,955	31,906	45,054	136,087
5.	Total Comprehensive Income for the period [Comprising proft for the period (after tax) and other Comprehensive Income (after tax)]�	NA	NA	NA	NA
6.	Equity Share Capital (Paid up)	202,214	202,094	201,917	202,094
7.	Reserves (excluding Revaluation Reserve)	672,614	640,944	543,288	640,944
8.	Earnings per share (Face value of`10 each)
	1. Basic (not annualised for three months) (in`)	1.33	1.58	2.23	6.74
	2. Diluted (not annualised for three months) (in`)	1.33	1.58	2.23	6.73
(`in Lakhs) Key numbers of Audited Standalone Results of the Company are as under:
Sr. No.	Particulars	Three months ended			Year ended
		June 30, 2021	March 31, 2021	June 30, 2020	March 31, 2021
		(Audited)	(Audited)	(Audited)	(Audited)
1.	Premium Income (Gross)�	765,594	1,291,019	586,256	3,858,350
2.	Proft before tax	30,673	30,908	45,120	135,349
3.	Proft after tax	30,235	31,794	45,109	136,010
4.	Total Comprehensive Income�	NA	NA	NA	NA
1. Premium income is gross of reinsurance and net of Goods & Service Tax. 2. The new Indian Accounting Standards (Ind AS) are currently not applicable to insurance companies in India. 3. The amounts for the quarter ended March 31, 2021 are the balancing amounts between the amounts as per the audited accounts for the year ended March 31, 2021 and published unaudited year to date fgures upto nine months ended December 31, 2020 which were subjected to review by the joint auditors of the company. Note:The above is an extract of the detailed format of Quarterly / Annual Financial Results fled with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation and other Disclosure Requirements) Regulations 2015. The full format of the Quarterly / Annual Financial Results are available on the Stock Exchange websites (www.nseindia.com and www.bseindia.com) and the Company's website (www.hdfclife.com).

For and on behalf of the Board of Directors

Vibha Padalkar Managing Director & CEO (DIN: 01682810)

Mumbai July 19, 2021

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