Akash Infra-Projects Limited — AGM Information 2023

Sep 9, 2023

Date: September 9, 2023

To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. Symbol: AKASH

Dear Sir,

Sub.: Notice of 24[th] Annual General Meeting of the Company published in the newspaper.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of notices in respect of 24[th] Annual General Meeting to be held on Friday, September 29, 2023 at 4.00 p.m., published in Free Press (English edition) and Lokmitra (Gujarati edition) today on September 9, 2023.

We request you to kindly take the above information on your record.

Thanking you,

Yours faithfully,

FOR AKASH INFRA-PROJECTS LIMITED

Digitally signed by PINKALBE PINKALBEN CHAVDA N CHAVDA Date: 2023.09.09 12:02:45 +05'30'

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PINKAL CHAVDA COMPANY SECRETARY & COMPLIANCE OFFICER

Encl.: As above.

Saturday September 09 2023 4

28-year-old kills self seven months after wedding

Seven textile traders arrested from hotel room for gambling

AHMEDABAD: A 28-yearclear that he would not be old woman, Meena Sangar, able to furnish an hanged herself at her extravagant dowry. The father's house on Sunday, Sangars agreed, but just 10 just seven months after her days before the wedding, wedding, allegedly because they demanded a car. He her husband and in-laws booked it in Meena's name, were tormenting her for but it was not delivered by dowry. The victim's father,Bhagmal and Anita Sangar.61-year-old Anand Kalidin, aresident of Chandkheda, fileda complaint with police forabetment to suicide, crueltyand offences under theDowry Prohibition Act againstMeena's husband, AdityaSangar, and his parents,Regd. Office:Website:AKASH INFRA-PROJECTS LIMITEDHAVELI, SECTOR-11, GANDHINAGAR - 382011, GUJARAT www.akashinfra.com, 2, GROUND FLOOR, ABHISHEK COMPLEX, OPP. HOTELCIN: L45209GJ1999PLC036003Ph. No.: +91-79-23227006,that his daughter hadexpressed her desire tomarry Aditya Sangar aresident of Adalaj. He saidBhagmal and Anita hadaccepted the proposal andthe wedding was set forFebruary 17.E-Mail:In his FIR, Anand statedAnand said he made it info@akashinfra.com the wedding day. During theto them.him that the Sangars told hershe was not good looking andtoo short and they could notwedding, Aditya got agitatedduring threatened to walk out of thewedding. After family eldersintervened, the weddingwent ahead.the very next day of thewedding, Meena was beingharassed by her in-laws, overthe car. It was later deliveredAnand said Meena toldAnand alleged that froma ritual and gamblers who made it a habitto wager daily during themonth of Shravan werearrested from a hotel in Suratwith valuables worth Rs 2.14lakh. The Surat Prevention ofCrime Branch (PCB) raided ahotel in Adajan area andarrested seven textile tradersfor gambling. PCB raided thehotel based on a tip-off aboutthe ongoing gambling in roomnumber 201 on the day ofRakshabandhan.Ahmedabad : SevenAccording to the police, Jivnani, Kishor Tilvani, GopiLula, Murli Mulchandani,Jitendra Mulchandani, SunilDariyani and tobacco traderChandu Lakhani were arrestedwith playing cards and cash.Police seized Rs. 85,240 cashand another Rs. 15,000 cashfrom the game. Along with it,mobiles of the accused havealso been confiscated.an addict and would go toeach other's homes duringShravan for gambling.Textile traders, Nilesh“All seven traders were NOTICE introduce her to their upon entering the hotel they However, on Rakshabandhan, Notice is hereby given that the 24th Annual General Meeting (AGM) of AkashAkashAkash relatives. He said Meena was first met with the manager of they had no place to go Infra-Projects Limitedp.m. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00p.m. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00p.m. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00No. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00 will be held on Friday, September 29, 2023 at 4.00 being harassed over trivialissues. When he went tomeet Meena in July, herealized she was sick andbrought her to his home. TheSangars then refused to takeissues. When he went tomeet Meena in July, herealized she was sick andbrought her to his home. TheSangars then refused to takemeet Meena in July, herealized she was sick andbrought her to his home. TheSangars then refused to takerealized she was sick andbrought her to his home. TheSangars then refused to takebrought her to his home. TheSangars then refused to takeSangars then refused to takeher back. The complainantalleged that Aditya also the hotel, Prakanshu Mishraalong with two witnesses,Shakil Kureshi and BhaiyaPatil. Mishra opened the hotelroom with a spare key to helpthe police catch the accusedin action. because of guests. They thenrented a room in Adajan’s LaVictoria hotel. We havearrested all seven under thegambling act and handed thecase over to Adajan police,”said a PCB source.

info@akashinfra.com NOTICE introduce her to their Notice is hereby given that the 24th Annual General Meeting (AGM) of AkashAkashAkash relatives. He said Meena was Infra-Projects Limitedp.m. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00p.m. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00p.m. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00No. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00 will be held on Friday, September 29, 2023 at 4.00 being harassed over trivialissues. When he went tomeet Meena in July, herealized she was sick andbrought her to his home. TheSangars then refused to takeissues. When he went tomeet Meena in July, herealized she was sick andbrought her to his home. TheSangars then refused to takemeet Meena in July, herealized she was sick andbrought her to his home. TheSangars then refused to takerealized she was sick andbrought her to his home. TheSangars then refused to takebrought her to his home. TheSangars then refused to takeSangars then refused to takeher back. The complainantalleged that Aditya also 2022 and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January demanded a flat, and was 5, 2023 and all other relevant circulars issued from time to time (collectivelyreferred as 'Circulars'), to transact the businesses set out in the Notice calling theAGM without physical presence of members at a common venue.referred as 'Circulars'), to transact the businesses set out in the Notice calling theAGM without physical presence of members at a common venue.AGM without physical presence of members at a common venue. tormenting Meena in hismessages. Anand said he In compliance with above mentioned Circulars, Notice of 24th AGM and made several attempts to Annual Report 2022-23 are also available on the Company's website atAnnual Report of the Company for the FY 2022-23, have been sent throughelectronic mode only to those members who have registered their e-mail IDwith depositories or with the Company. The Notice of the 24th AGM and work things out with theSangars, but they failed. OnSaturday, Meena went to bed www.akashinfra.com, the Stock Exchange website at www.nseindia.com and after dinner and did not on the website of National Securities Depository Limited (NSDL) atwww.evoting.nsdl.com.Instructions for E-voting:The Company has provided its members remote e-voting facility in compliance come out for breakfast.When she did not emergefrom her room till 2pm, the with the provisions of section 108 of the Companies Act, 2013 and relevant family broke open the door rules made thereunder and Regulation – 44 of the SEBI (LODR) Regulations, and found that she had

Notice is hereby given that the 24th Annual General Meeting (AGM) of AkashAkashAkash Infra-Projects Limitedp.m. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00p.m. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00p.m. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00(OAVM) in accordance with the applicable provisions of Companies Act, 2013and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00and in compliance with General Circular issued by Ministry of Corporate Affairs(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00(MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00dated April 13, 2020 issued by the Ministry of Corporate Affairs followed byCircular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 datedJune 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00June 15, 2020 , General Circular No. 33/2020 dated September 28, 2020, GeneralCircular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00Circular No. 39/2020 dated December 31, 2020, Circular No. 02/2021 dated will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00January 13, 2021, Circular No. 21/2021 dated December 14, 2021 and CircularNo. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00No. 02/2022 dated May 05, 2022 and Circular No. 10/2022 dated December 28, will be held on Friday, September 29, 2023 at 4.00 will be held on Friday, September 29, 2023 at 4.00 2022 and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and all other relevant circulars issued from time to time (collectivelyreferred as 'Circulars'), to transact the businesses set out in the Notice calling theAGM without physical presence of members at a common venue.referred as 'Circulars'), to transact the businesses set out in the Notice calling theAGM without physical presence of members at a common venue.AGM without physical presence of members at a common venue. In compliance with above mentioned Circulars, Notice of 24th AGM and Annual Report of the Company for the FY 2022-23, have been sent throughelectronic mode only to those members who have registered their e-mail IDwith depositories or with the Company. The Notice of the 24th AGM andelectronic mode only to those members who have registered their e-mail IDwith depositories or with the Company. The Notice of the 24th AGM andwith depositories or with the Company. The Notice of the 24th AGM and Annual Report 2022-23 are also available on the Company's website atAnnual Report of the Company for the FY 2022-23, have been sent throughelectronic mode only to those members who have registered their e-mail IDwith depositories or with the Company. The Notice of the 24th AGM and www.akashinfra.com, the Stock Exchange website at www.nseindia.com and

Murder accused held

after 25 years

SURAT: High drama was inquired with his relatives and witnessed in the Kim area friends on Sunday. We did not near Surat as the prevention even know how he looked. As of crime branch (PCB) nabbed he came to know about our a murder accused who was on visit to his area, he decided to the run for 25 years minutes escape to Chennai where his before he escaped in a train son lives.” Suvera said they had to Chennai. The accused, confirmed information about Kabiraj alias Kaviraj Panchu his hiding and did not want to Rai (46) had murdered a take a chance as he had given person named Niranjan cops the slip several times. Bahera in 1998 with the help “We thought that the of his brother and two friends. relatives must have alerted As soon as Rai came to know him about our search on that the police were looking for Sunday, so we decided to keep him, he came out of his hiding a watch in Kim and at the to board a Chennai-bound railway station for the whole train but the police, not night. At around 4.30 am, he knowing that the cops were came out of his hiding place keeping a watch on him. Rai in Navapara in Kim and he was was not even using a phone caught In 1998, Rai was so the police couldn’t trace running an eatery with his him. PCB police inspector RS brother Abhimanyu in the Suvera told TOI: “Based on a Sahara Darwaja area. Victim tip-off that Rai is hiding in the Niranjan Bahera used to come Kim area, we zeroed in on his there daily and quarrel with possible hiding places. We Rai.

The Company has provided its members remote e-voting facility in compliance with the provisions of section 108 of the Companies Act, 2013 and relevant rules made thereunder and Regulation – 44 of the SEBI (LODR) Regulations, 2015. The Company has engaged NSDL as the authorized agency to provide e-voting facility to its all members.

hanged herself.

==> picture [63 x 117] intentionally omitted <==

The cut-off date to determine eligibility to cast votes by electronic voting is Friday, September 22, 2023. The remote e-voting facility shall be open for three (3) days, commencing at 10:00 a.m. on Tuesday, September 26, 2023 and ending at 05:00 PM on Thursday, September 28, 2023 for all the members, whether holding shares in physical form or in dematerialized form. Remote e-voting facility shall not be allowed beyond the said date and time. The members, who attend AGM through VC/OAVM facility and had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through voting facility during the AGM.

The members may participate in the meeting even after exercising their right to vote through remote e-voting but shall not be allowed to vote again during the meeting. Detailed instruction for remote e-voting facility and voting during the AGM are forming part of the Notice of AGM.

Any person who acquires shares and becomes shareholder of the Company after dispatch of the notice and holding shares as of the cut-off date may cast their votes by following the instructions and process of e-voting as provided in the Notice of AGM.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or 022 - 4886 7000 and 022 - 2499 7000 or send a request Ms. Pallavi Mhatre Senior Manager, NSDL, Address: Trade World, Awing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400013 at e-mail id: evoting@nsdl.co.in.

For Akash Infra-Projects Limited Sd/Date: September 7, 2023 Yoginkumar Patel Place: GANDHINAGAR Managing Director (DIN : 00463335)

Konark Builders & Developers Limited

CIN: L51109GJ1984PLC094498 REGD. OFFICE: 505, Abhishree Adroit Nyay Marg, Nr Mansi Circel, Vastrapur, Ahmedabad-380015. Phone No. : 079-26442254 www.konarkdevelopers.in E-MAIL: kbdl84@gmail.com

GLOBE TEXTILES (INDIA) LIMITED

(CIN: L65910GJ1995PLC027673) PLOT NO. 38 TO 41, AHMEDABAD APPAREL PARK, GIDC KHOKHRA, AHMEDABAD, GUJARAT - 380 009, INDIA, Phone: 0091-79-2293 1881 to 1885 EMAIL: info@globetextiles.net Website: www.globetextiles.net

NOTICE OF THE 38th ANNUAL GENERAL MEETING E-VOTING INFORMATION AND BOOK CLOSURE NOTICE is hereby given that the 38th Annual General Meeting (AGM) of the Company will be held on 30th September 2023 at 11:00 A.M. by Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”), to transact the business as set out in the Notice of the AGM. The Annual Report for the Financial Year 2022-23 (“Annual Report”) along with the Notice of the AGM has been sent on 8th September, 2023, only by electronic mode to those Shareholders whose email address are registered with the Company / Depository Participant, in accordance with the MCA Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020, 17/ 2020 and 02/2021 dated April 8, 2020, April13, 2020, and January 13, 2021 respectively (collectively referred to as“MCA Circulars”) & Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/19 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/ P/2021/11 dated January 15, 2021 (collectively referred to as said SEBI Circular”). The same is also available on the website of the Company viz www.konarkdevelopers.in. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 as amended by Companies (Management and Administration) Rules, 2015, and Regulation 44 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR). Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using electronic voting system from a place other than the venue of the AGM (‘remote e-voting’), provided by NSDL and the business may be transacted through such voting.

NOTICE OF 28th ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION NOTICE is hereby given that the 28th Annual General Meeting ("AGM") of Globe Textiles (India) Limited will be held on Friday, September 29, 2023 through Video Conference ("VC") / Other Audio Visual Means ("OAVM") at 03:00 p.m. The venue of the Meeting shall be deemed to be the Registered Office of the Company i.e. Plot No. 38 to 41, Ahmedabad Apparel Park, GIDC, Khokhra, Ahmedabad - 380 008. Pursuant to the General Circular No. 10/2022 dated December 28, 2022, issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 issued by SEBI (hereinafter collectively referred to as "the Circulars"), allows conducting of Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without the physical presence of the members for the meeting at a common venue. The Notice of AGM and Annual Report including the Audited Financial Statements for the financial year 202223 have been sent in electronic mode to Members whose e-mail IDs are registered with the Company or the Depository Participant(s).

The copy of the Annual Report is also available on the Company's website www.globetextiles.net, the documents pertaining to the items of business to be transacted in the AGM shall be available for inspection upon login at CDSL e- voting system at https://www.evotingindia.com. INSTRUCTIONS FOR REMOTE E-VOTING AND E-VOTING DURING AGM: Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), the Company is pleased to provide the facility to Members to exercise their right to vote by electronic means on resolutions proposed to be passed at AGM. Members holding share either in physical form or dematerialised form, as on Friday, September 22, 2023 (cut-off date), shall cast their vote electronically through electronic voting system (remote e-voting) of CDSL at https://www.evotingindia.com/. A person 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. All the Members are hereby informed that the Ordinary and Special Business, as set out in Notice of 28th AGM will be transacted through voting by electronic means only.

The e-voting period commences on 27th September 2023 at 10.00 a.m. and ends on 29th September 2023 at 5.00 p.m. During this period, Members may cast their vote electronically. The e-voting module shall be disabled by NSDL thereafter. A vote once cast on the resolution, would not be allowed to be changed subsequently. The procedure for e-voting at the AGM is same as the procedure for remote e- voting. Only those Shareholders, who will be present at the AGM through VC / OAVM facility and who would not have cast their vote on the resolutions set forth in the Notice of AGM by remote e-voting prior to the AGM and are otherwise not barred from doing so shall be eligible to vote through e-voting system at the AGM on such resolutions. Shareholders who have voted through remote e-voting will be eligible to attend the AGM and their presence shall be counted for the purpose of quorum, however such Shareholders shall not be entitled to cast their vote again at the AGM on such resolution(s) for which the Shareholder has already cast the vote through remote e-voting.

The remote e-voting period will commence at 9:00 a.m. on Tuesday, September 26, 2023 and will end at 5.00 p.m. on Thursday, September 28, 2023. The remote e-voting module shall be disabled for voting at 5:00 pm on Thursday, September 28, 2023. Once the vote on a resolution is cast by the member, the member cannot modify it subsequently. Members who have acquired shares after the sending the Annual Report through electronic means and before the cutoff date are requested to refer to the Notice of AGM for the process to be adopted for obtaining the USER ID and Password for casting the vote. Members attending the AGM who have not cast their vote by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. Members who have voted through remote e-voting shall be eligible to attend the AGM but they shall not be eligible to vote at the meeting. In case of any queries/grievances, you may refer to the 'Frequently Asked Questions' (FAQs) for Members and 'e-voting user manual' for Members available in the download section of the e-voting website of CDSL https://www.evotingindia.com/. Members, who need assistance before or during the AGM with use of technology, can send a request at helpdesk.evoting@cdslindia.com or call 1800225533.

The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on 23rd September 2023 (‘cutoff date’). Any person, who is a Member of the Company as on the cut-off date is eligible to cast vote on all the resolutions set forth in the Notice of AGM using remote e-voting or voting at the AGM.

The Notice of AGM is available on the Company's website www.globetextiles.net, on the website of Stock Exchange i.e. NSE Limited and on the website of CDSL at https://www.evotingindia.com/.

Manner of registering / updating email addresses Members who have not registered / updated their email addresses with the Company are requested to update their email addresses as follows:

A person who has acquired shares and become a member of the Company after the dispatch of notice of AGM and holding shares as of cut-off date, may obtain the login ID and password by sending a request at evoting@nsdl.co.in. However, if the person is already registered with NSDL for remote e-voting then the existing user ID and password can be used for casting vote.

a) Shares held in physical mode: 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 Aadhar Card) by email to: cs@globetextiles.net

Shareholders are being provided with a facility to attend the AGM through VC / OAVM through the NSDL e-voting system. The Instructions for attending the AGM through VC / OAVM are provided in the Notice of the AGM. For details relating to remote e-voting, please refer to the Notice of the AGM. In case of any queries relating to voting by electronic means, please refer to the Frequently Asked Questions (FAQs) and e-voting user manual for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request to Ms. Pallavi Mhatre, Manager-NSDL at pallavid@nsdl.co.in or call on +91 22-24994545 and email at evoting@nsdl.co.in. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Member and Share transfer books of the Company will remain closed from 23rd September 2023 to 30th September 2023 (both days inclusive) for the purpose of 38th Annual General Meeting scheduled to be held on 30th September 2023.

b) Shares held in demat mode: provide DPIDCLID (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 of Aadhar Card) to : cs@globetextiles.net

c) Alternatively shareholder/members may send a request to https://www.evotingindia.com/ for procuring user ID and password for e-voting by providing above mentioned documents Manner of joining the AGM

Members may access by following the steps mentioned in Notice of AGM under Access to CDSL e-Voting system. After successful login, you can see link of "VC/ OAVM link" placed under "Join General meeting" menu against Company name. Click on VC/OAVM link placed under Join General Meeting menu. The link for VC/OAVM will be available in Shareholder/ Member login where the EVSN of Company will be displayed.

Please note that the members who do not have the User ID and Password for e-Voting or have forgotten the User ID and Password may retrieve the same by following the remote e- Voting instructions mentioned in the notice to avoid last minute rush.

By Order of the Board of Directors of Globe Textiles (India) Limited Sd/Place: Ahmedabad Bhavik Suryakant Parikh Date: 06-09-2023 Chairman & Managing Director (DIN : 00038223)

For, Konark Builders & Developers Ltd Sd/Place: Ahmedabad GARVI SANJAYBHAI SHAH Date: 08/09/2023 Company Secretary

Dhyan Patel embarked on his tennis journey

such as Pablo Carreno Busta, ranked 10th in the ATP, Jordan Correia, ranked 399th, and many other formidable athletes. However, a setback occurred when Dhyan Patel suffered a severe back injury, temporarily halting his playing career. Undeterred, he transitioned into coaching at the Ferrero Academy, gaining valuable insights and knowledge. By the age of 25, Dhyan had transformed into an energetic and skilled coach, having learned from some of the world's best mentors, including Samuel, coach to ATP 10th-ranked Pablo Carreno, and Juan Carlos Ferrero, coach to Carlos Alcaraz, who reached the pinnacle as ATP World Number 1. As a coach, Dhyan Patel has honed the skills of Dhyan Patel embarked on Dhyan Patel with an award numerous ITF junior and ITF his tennis journey at the tender presented by Anandiben Futures players, providing age of 9, displaying Patel, who was then the Chief invaluable psychological remarkable aptitude for the Minister of Gujarat. At the age guidance to enhance their sport. His rapid progress of 15, he received an invitation performance on the tennis allowed him to enter to train and compete at the court. Presently, Dhyan Patel competitive tournaments Pyramid Tennis Academy in resides in the United States, within just two years. His Thailand, where he clinched where he serves as the fullmeteoric rise in the tennis victory in several time coach for Mario Vilella world saw him become the top tournaments. Seeking to Martinez, a talented player player in Gujarat across further elevate his tennis hailing from Spain. Mario various age categories, career, Dhyan Patel made the has achieved an impressive achieving the number one pivotal decision to join the ATP ranking of 168 in the ranking in the U-12, U-14, and renowned juan carlos Ferrero world, consistently ranking U-16 divisions, as well as Tennis Academy at 17, within the top 20 in Spain. securing the top spot in India renowned as one of the Mario's illustrious career for U-12 and U-14, and an world's finest tennis includes participation in impressive 15th ranking in U- academies. His dedication and prestigious Grand Slam 18. Dhyan Patel's prowess talent earned him a tournaments like the US also extended to the men's scholarship, and he Open, Australian Open, category, where he reached subsequently secured Wimbledon, and the French the 72nd rank in India. numerous international Open, in addition to securing Recognizing his tournament victories in Spain. victories in numerous ATP outstanding achievements, the Dhyan had the privilege of Challenger and ITF Futures Gujarat government honored training alongside elite players tournaments.

35% rise in animal and avian

strikes at Ahmedabad airport

airport terminal to shoo the implemented to control langurs away, which was wildlife proliferation. "SVPI another safety airport has deployed concern.Reduced aircraft increased number of bird movement due to Covid-19 chasers located at strategic restrictions, in addition to places near the runway these measures, led to a equipped with specialized reduction in bird strikes. firecrackers, use of laser However, the alarming guns, zone guns and bio AHMEDABAD: After a increase in the previous fiscalyear is a grave concern acoustic devises to mention afew of many measures brief lull in 2021-22, thenumber of bird strikes at theSardar Vallabhbhai Patel according to aviation experts.every 10,000 aircraft takingStatistically, five of implemented over last twoyears to ensure strengtheningof aircraft safety. Multiple International (SVPI) airport in off or landing from the city efforts are being put at Ahmedabad has begun to rise airport suffer a bird hit. The airside to ensure the bird again. Some 38 aircraft SVPI airport witnesses a movement reduces, landing or departing from the movement of some 220-230 simultaneously we are taking city airport suffered bird hits aircraft every day, according help from local authorities to in 2022-23, up 35% against to sources. reduce activities that attract 29 in 2021-22 - the lowest in Such incidents are bird movement on the flight a five-year period, suggests typically reported after the approach path," the data by the Airports Authority onset of the monsoon season spokesperson said. of India (AAI).Bird strike incidents when the proliferation ofinsects is more. Due to this introduced Ferrow's Light TrapThe airport operator also touched an alarming 73 in preying birds typically tend to to reduces bird movement by 2019-20 - the year before the hover around the airport," catching insects like crickets, Covid-19 lockdown, which sources privy to the pentatomid bugs, moths, dropped to 41 in 2020-21,thanks to a slew of wildlife development told TOI.Even as the aviation syrphid flies, and earwigs.Rosy starlings, mynas, management measures taken watchdog, Directorate swallows and swifts are among by the city airport authorities. General of Civil Aviation the birds whose activity is Back then, the airport was (DGCA) issued fresh mostly restricted and reduced managed by the AAI, which guidelines last year, the city by this system. Last year, DGCA had commissioned a study tothe Salim Ali Centre for airport saw no respite. Whencontacted, the airport had urged all airports to reviewthe Wildlife Hazard Ornithology and Natural operator remained tightManagement Plan. In fact, it History (SACON), to identify lipped about the reasons for has also been reiterated in the wildlife presence in the an increase in the number of National Aviation Safety Plan airport premises and take bird strike incidents in the 2018-2022 that the necessary measures. AAI had previous fiscal year. Instead, management of all airports also deployed a man dressed an airport spokesperson must take effective steps to like a gorilla outside the talked about the measures mitigate wildlife hazard.

==> picture [199 x 166] intentionally omitted <==

Saturday September 09, 2023 ÷kufr{ºk, LOKMITRA 4 ‚™kŒ™e ‚tŒku™ku {kuxku r™ýoÞ, s„ÒkkÚk {trËh™k {ntŒ rË÷e…Ëk‚S™u {„V¤e …kf{kt ‚VuË ½iý SðkŒ™k ‚tfr÷Œ r™Þtºký {kxu ykx÷e fk¤S hk¾ku ƒ™kÔÞk yr¾÷ ¼khŒeÞ ‚tŒ ‚r{rŒ™k «Ëuþ «{w¾ y{ËkðkË, W…h yufXkt ÚkÞu÷ Zkr÷Þk™ku ™kþ {„V¤e™k ƒes™u ðkðŒk …nu÷k {uxkheÍeÞ{ yu™e‚kuÃ÷e yÚkðk …kýe{kt r{©ý fhe …t…™e ™kuÍ÷ y{ËkðkË,n™w{k™S™e rðþk¤ «rŒ{k™e‚ k ¤ t „ … w h { k t SðkŒ™k ‚tfr÷Œ r™Þtºký {kxu™e[u sýkÔÞk {wsƒ™k ðkðuŒh{„V¤e™k …kf{kt ‚VuË ÚkkÞ. yk W…hktŒ s{e™{kt …zehnu÷ ‚w»kwó Zkr÷Þk ‚tæÞk ‚{Þus{e™{ktÚke ƒnkh ™ef¤e™u ¾uŒh™k õ÷kuh…kÞheVku‚ 20 E‚e yÚkðkrõð™k÷Vku‚ 25 R‚e 25 r{.r÷yÚkðk Er{zkõ÷ku«ez 17.8 çÞwðuheÞk ƒk‚eÞk™k 1.15 ðu.…k.(LÞw™Œ{ 2ðkðuŒh …nu÷k yÚkðk W„ðk™k 30×106 ‚eyuVÞw/„úk{) fkZe {„V¤e™k {q¤ …k‚u …zu y™us{e™{kt WŒhu Œu heŒu huzðkÚker™Þtºký {u¤ðe þfkÞ Au. W¼k ™e[u ¼etŒr[ºkku{kt n™w{k™S™u …nu÷kt r™Þtºký™k …„÷kt ÷uðk þuZk-…k¤k 5h ykðu÷k ƒkð¤, yu‚yu÷ 3 r{r÷ yÚkðk rËð‚ …Ae 1 rf„úk 300 rf„úk …kf{kt yk SðkŒ™ku W…ÿð skuðk ‚nò™tË Mðk{e™k Ëk‚ ËþkoðŒkt ƒ™k‚fktXk rsÕ÷k ¾uŒeðkze ƒkuhze, ‚h„ðku, ÷e{zku ð„uhu õ÷kuÚkeÞkr™ze™ 50 zƒÕÞwzeS 2 rËðu÷e ¾ku¤ ‚kÚku ¼u¤ðe Akuz™e {¤u Œku f÷kuh…kÞheVku‚ h0 E.‚e. rððkË™ku {Ä…qzku AtAuzkÞku Au. yk yrÄfkhe©e, …k÷™…wh îkhk y…e÷ Íkz™k …k™ ¾kðk ykðŒk Zkr÷Þk™u „úk{ yÚkðk Er{zkõ÷ku«ez 600 nhku¤{kt yk…ðe. yk ƒtÒku sirðf yÚkðk fðe™k÷Vku‚ h… E.‚e. rððkËku™ku ytŒ ÷kððk yk fhðk{kt ykðe Au. Íkz™k zk¤k n÷kðe ™e[u …kze yuVyu‚ 6.5 r{r÷ «rŒ rf„úk ƒes stŒw™kþfku s{e™{kt yk…Œk ‚{Þu nufxhu 4 ÷exh «{kýu r…ÞŒ …kýe ¼etŒr[ºkku™u nxkðe ÷uðk{kt ykÔÞk su{kt W™k¤k{kt ôze ¾uz ðeýkðe ÷E fuhku‚e™ðk¤k …kýe{kt «{kýu ƒes™u …x yk…e, ƒu ºký s{e™{kt ¼us nkuðku ykð~Þf Au. ‚kÚku yk…ðkÚke ‚kY r™Þtºký {¤u nŒkt. rððkË™wt ‚w¾Ë ‚{kÄk™ fhðkÚke s{e™{kt hnu÷k fkuþuxk ŒÚkk ™k¾e ™kþ fhðku. ½iý™k Zkr÷Þk f÷kf ƒes™u AktÞzk{kt ‚wfðe …Ae ½iý™ku W…ÿð ðÄkhu hnuŒku nkuÞ Œku Au. ykÔÞk ƒkË …ý ‚™kŒ™e ‚tŒku nS ‚w»kwó yðMÚkk{kt hnu÷ …wÏŒ fexfku fexfku «fkþ ŒhV ykf»kkoŒk nkuðkÚke ƒes™ku ðkðuŒh {kxu W…Þku„ fhðku. {„V¤e™k [k‚{kt ƒòh{kt {¤Œe [ku{k‚k{kt {„V¤e{kt ™khks skuðk {¤e hÌkkt Au. ‚tŒku nsw (Zkr÷Þk) ƒnkh ykððkÚke hkrºk ËhBÞk™ «fkþ …etsh „kuXðe (yu.yu.Þw.) çÞwðurhÞk ƒur‚Þk™k hk‚kÞýef stŒw™kþfku r…ÞŒ ™ yk…ðk™wt nkuÞ íÞkhu yk …ý yk {k{÷u ÷ze ÷uðk™k {qz{kt ‚qÞoŒk…Úke yÚkðk …hSðeyku y™u ykf»kkoÞu÷k Zkr÷Þk ¼u„kt fhe Œu™ku y™u {uxkrhrÍÞ{ yur™‚kurÃ÷Þk f÷kuh…kÞheVku‚ 10S nufxhu 10 SðkŒ™k r™Þtºký fhðk {kxu nkuÞ yuðwt Ëu¾kE hÌkwt Au. „Efk÷u …h¼ûkeykuÚke Œu™ku ™kþ Úkþu. ™kþ fhðku. Ëeðu÷e™ku ¾ku¤ 500 ™k{™e Vw„™ku …kWzh 25 „úk{ yuf Úke 1… rf.„úk. [k‚{kt ðkðuŒh f÷kuh…kÞheVku‚ 4 ÷exh Ëðk … ÷etƒze{kt ‚™kŒ™ Ä{o™k ‚kÄwþYykŒ™ku ‚khku ðh‚kË ÚkÞk ƒkË rf.„k./nuõxh «{kýu ðkðuŒh …nu÷kt rf„úk ƒes™u {kðsŒ yk…e ðkðuŒh …nu÷k yk…ðw rnŒkðn Au. ÷exh …kýe{kt yku„k¤e yk ‚tŒku™e ƒuXf {¤e nŒe. su{kt Œu{™e ‚tŒku y™u Mðk{e™khkÞý™k ‚tŒkuyu ‚™kŒ™e ‚tŒku ™{Œw sku¾ðk ŒiÞkh ¾uŒh™k þuZk …k¤k …h™k Œu{s [k‚{kt yk…ðkÚke ½iý W…hktŒ fhðw. ðkðuŒh …Ae r™Þtºký™k r{©ý™u 100 rf÷ku Sýe huŒe{kt {k„ýeyku …h™k rðrðÄ {wÆkyku …h ‚k{ ‚k{u r™ðuË™ku fÞkO nŒkt. Œu ™nkuŒk ÚkÞk Œuyku nS …ý ÷ze yksw ƒksw™k ƒÄk s Íkzku W…h {„V¤e™k …kf{kt zkuzðk™u ™wfþk™ {„V¤e™k [k‚{kt yk …„÷kyku ÷uðk sYhe Au. ¼u¤ðe íÞkhƒkË huŒe ‚wfðe, yk huŒe [[koyku ÚkE nŒe. yk ƒuXf{kt W…hktŒ n™w{k™ ¼õŒku{kt …ý yk ÷uðk™k {wz{kt Ëu¾kE hÌkkt Au. yksu õ÷kuh…kÞheVku‚ 20 R.‚e., 25fhŒe SðkŒku ‚k{u hûký yk…e {kðsŒ fhðk™e heŒ. yk «{kýu SðkŒ™ku W…ÿð ykuAku nkuÞ íÞkhu yuf nufxh rðMŒkh{kt Akuz™k Úkz ‚tŒkuyu fux÷kf {wÆkyku ŒiÞkh fÞko ¼etŒr[ºkku™u ÷E™u hku»k Vu÷kÞku y{ËkðkË{kt s„ÒkkÚkS {trËhu 30 {e.÷e. «rŒ 10 ÷exh …kýe{kt þfkÞ. Au. SðkŒ™ku W…ÿð ykuAku nkuÞ íÞkhu f÷kuh…kÞheVku‚ h0 E.‚e. h… Úke …k‚u …w¾ðe. íÞkhƒkË sku ðh‚kË nŒkt y™u Œu™e ‚k{u Mðk{e™khkÞý nŒku. su™u ÷E™u ™kiŒ{ Mðk{e™e ‚™kŒ™e ‚tŒku™e ƒuXf {¤e nŒe. r{©ý fhe Atxfkð fhðkÚke Íkz ƒes {kðsŒ {kxu sirðf stŒw™kþfku suðe fu 30 {e.÷e. Ëðk «rŒ 10 ÷exh ™ nkuÞ Œku n¤ðwt r…ÞŒ yk…ðw. ‚t«ËkÞ ‚k{u nktf÷ fhðk™wt rð[kÞwO y¾e÷ ¼khŒeÞ ‚tŒ ‚r{Œe{ktÚke su{kt {trËh™k {ntŒ rË÷e…Ëk‚S ËktŒk rðMŒkh{kt Vxkfzk™ku nt„k{e …hðk™ku {u¤ððk nŒwt. ƒeS ŒhV y{ËkðkË{kt …ý nfk÷…èe fhðk{kt ykðe nŒe. {nkhks™u {kuxe sðkƒËkhe yksu s„ÒkkÚkS {trËh ¾kŒu ‚tŒku™e íÞkh ƒkË Mðk{e™khkÞý™k ‚tŒkuyu ‚kut…ðk{kt ykðe Au. ™kiŒ{ Mðk{e™e {kt„Œk yhsËkhku …k‚uÚke yhSyku {t„kðkR {níð™e ƒuXf {¤e nŒe. hkßÞ ‚hfkh y™u ðeyu[…e ‚kÚku nfk÷ …èe ƒkË rË÷e…Ëk‚S y{ËkðkË, ËktŒk ‚ƒ zeðeÍ™÷ hrs.…ku.yuze.Úke {kuf÷e yk…ðk{kt ¼Y[{kt rðrðÄ ‚{ks™k Aze Wí‚ð ‚kÚku Mðk{e™khkÞý ‚t«ËkÞ îkhk‚kht„…wh{kt n™w{k™S™u ‚nò™tËMðk{e™k Ëk‚ ËþkoðŒkt ‚™kŒ™e ƒuXf fhe nŒe y™u ‚{„ú rððkË™wt‚w¾Ë ‚{kÄk™ ykÔÞwt nŒwt. …htŒwr÷{ze ¾kŒu {¤u÷e ƒuXf{kt {nkhks™e yr¾÷ ¼khŒeÞ ‚tŒ‚r{Œe „wshkŒ «Ëuþ yæÞûk Œhefur™{ýqtf fhðk{kt ykðe Au. rðMŒkh{kt Ëh ð»ko™e su{ [k÷w ð»kuorËðk¤e™k Œnuðkh r™r{¥ku Vxkfzk™kunt„k{e …hðk™ku {u¤ððk RåAŒknkuÞ Œu{ýu ‚ƒ zeðeÍ™÷ ykðþu. yÚkðk fkuR fkhýku‚hhS.yuze. þfâ ™ ƒ™u ŒkuyhsËkh©eyu Œk.04/11/2023‚wÄe òŒu {u¤ðe ÷uðk™ku hnuþu. skuzkÞu÷e Au y™uf yòýe h‚«Ë ðkŒku{ku‚k¤Úke Ëþ{u ½ku½khkð {trËhu …hŒ VhŒk s ßÞkuŒ yku÷ðkE, y™u Íq{hku n÷ðk ÷k„u Au yu{uÍku™ RÂLzÞkyu {rþ™ ÷™eO„™k ¼krð™u ykfkh yk…ðk™wt {uSMxÙux©e, ËktŒk™e f[uheyuÚkefk{fks™k ‚{Þ Ëhr{Þk™(ònuh „wshkŒ VkÞh «eðuLþ™ yuLz ÷kRV‚uVTxe {uÍ‚o yuõx-2013 yLðÞu y{ËkðkË,¼Y[{kt WsðkŒku Aze {rþ™ ÷™eO„ (ML) ‚{h Mfw÷™eºkeS ykð]r¥k™ku «kht¼ fÞkuo Au,ykÚke ‚q[™k yk…ðk{kt ykðu Au fu ykfkþ RL£k-«kusuõxT‚ r÷r{xuz™e 24{e ðkŠ»kf ‚k{kLÞ ‚¼k("AGM")[k÷w hkÏÞw, {rþ™÷ ÷™eO„ ‚{h Mfw÷™e 3S ykð]r¥k þY fheðuçkMkkRx :yu{uÍku™ RÂLzÞkyu yksu, ft…™e yrÄr™Þ{, 2013™e òu„ðkEyku y™u fku…kuohux fkÞko÷Þ {tºkk÷Þ nkuxu÷ nðu÷e Mkk{u, Mkuõxh-11, økktÄeLkøkh - 382011, økwshkík www.akashinfra.com hSMxzo ykurVMk : 2, økúkWLz ^÷kuh, yr¼»kuf fkuBÃ÷uûk,ykfkþ RL£k- «kusuõxTMk ÷e{exuzMkeLk :VkuLk Lk. : +91-79-23227006 L45209GJ1999PLC036003 ‚q[™k, E-{uR÷:su yuf Œ÷M…þeo fkÞo¢{ Au su™kunuŒw rðãkÚkeoyku™u yu{uÍku™™kði¿kkr™fku …k‚u {n¥ð™e ML info@akashinfra.com (MCA) îkhk xuf™÷kuS‚ þe¾ðk™e Œf …qhe…kzu Au, x÷ s ™ne Œu{™u {rþ™÷™eO„{kt fkhfeËeo {kxu Wãku„ {kxu‚ä …ý ƒ™kðu Au. rð™k{qÕÞu™kuyk þiûkrýf fku‚o ‚ÃxuBƒh{kt [kh‚ókn™k ytŒu nkÚk Ähðk{ktykðþu su rðãkÚkeoyku™u {níð™kML rð»kÞku …h fwþ¤Œk «kófhððk™e Œf …qhe …kzþu. Œu{kt‚w…hðkRÍTz ÷™eO„, ze… LÞwh÷™uxðfo‚, «kuƒuç÷eÂMxf „úkrVf÷ hò™k rËð‚ku r‚ðkÞ) r™ÞŒ™{q™k™wt yhS Vku{o AE- 5 {u¤ðe™e[u™e rð„Œku ‚kÚku yk f[uhe™k‚h™k{u {kuzk{kt Œk. 30 {e ‚ÃxuBƒh‚wÄe{kt {¤u Œu heŒu x…k÷Úke yÚkðkYƒY{kt {kuf÷e yk…ðk™wt hnuþu.r™ÞŒ ™{q™k™wt yhS Vku{o …whŒerð„Œku ‚kÚku ¼he™u [kh ™f÷{kt hswfhðk™wt hnuþu. nt„k{e Vxkfzk…hðk™k™e Ve …uxu Y.(600+300)“0070 yku.yu.yu‚.” ‚Ëhu s{kfhkðe y‚÷ [÷ý hsw fhðk™wthnuþu. søÞk™e {kr÷fe™k ykÄkh yhsËkh VkÞh ‚uVTxe ƒkƒŒuhk¾ðk™e sku„ðkRyku ŒÚkk sYheVkÞh‚uVTxe yu™.yku.‚e ‚ƒtrÄŒ Œtºk…k‚uÚke {u¤ðe hs[kýM{k-nkhes ºký (ƒktzeÞk) hMŒk,{rn÷kyku™k 8{e ‚wÄe™ktrfM‚ku ƒLÞku xkuf ykuV ÄxkW™, Íz…kÞu÷e ºkýuÞ…kxý{kt nkux÷fktz™kuy{ËkðkË,rh{kLz {tsqhw fhð…kxý þnuh™ewt skuRþu. Wí‚ð 250 ð»ko sq™ku nkuðk ‚kÚkuŒux÷ku s [{ífkh y™u hnMÞÚke¼hu÷ku Aku.‚{ks, ¾khðk r{Mºke ‚{ks y™uðkrÕ{fe ‚{ks™e ºký Azeyku™ef¤u Au. ºkýuÞ™wt {níð, …ht…hk,rhrŒheðks, {k™Œk y÷„ y÷„hne Au.ð»ko …nu÷kt ¼kuR y™u ¾khðk‚{ks™e ƒu Azeyku™wt r{÷™ ÚkŒwt¼Y[{kt ¼kuR òËðskufu yksÚke 50 Úke 60 hkufký ÚkkÞ Au. ¼kuR ‚{ks™e Aze{kuxe ƒnu™ ƒkA¤™wt «Œef Au. ßÞkhu¾khðk ‚{ks™e Aze ™k™e ƒnu™fkA¤™wt. Äku¤efwEÚke ½ku½uhkð Ëuðe…wÁ»k ™k «Œef Aze yk [khrËð‚{kt y™uf Ëwr¾Þkyku™k Ëw:¾Ëqh fhŒk nkuðk™e {k™Œk.©Øk¤wyku s{e™ W…h ƒu‚e Œu{™e{rn÷kyku ‚rnŒ òhe fhkÞu÷ ‚k{kLÞ …rh…ºk Œk. 08 yur«÷, 2020™k …rh…ºk ™t. 14/2020, fku…kuohux fkÞko÷Þ{tºkk÷Þ îkhk òhe fhkÞu÷k Œk. 13 yur«÷, 2020™k …rh…ºk ™t. 17/2020 ŒÚkk Œu™k ‚t˼o{ktŒk. 05 {u, 2020 ™k …rh…ºk ™t. 20/2020, Œk. 15 sq™, 2020 ™k ‚k{kLÞ …rh…ºk ™t. 22/2020, Œk. 28 ‚ÃxuBƒh, 2020 ™k ‚k{kLÞ …rh…ºk ™t. 33/2020, Œk. 31 rz‚uBƒh, 2020™k ‚k{kLÞ …rh…ºk ™t. 39/2020, Œk. 13 òLÞwykhe, 2021 ™k …rh…ºk ™t. 02/2021 Œk. 14rz‚uBƒh, 2021 ™k …rh…ºk ™t. 21/2021 y™u Œk. 05 {u, 2022 ™k …rh…ºk ™t. 02/2022 y™uŒk. 28 rz‚uBƒh, 2022 ™k …rh…ºk ™t. 10/2022 y™u Œk. 5 òLÞwykhe, 2023 ™k ‚uƒe™k…rh…ºk Œ{k{ ‚tƒtrÄŒ …rh…ºkku (‚k{qrnf heŒu '…rh…ºkku' Œhefu yku¤¾ðk{kt ykðu Au) ‚kÚku ðkt[Œk, ðkŠ»kf‚k{kLÞ ‚¼k™e ™kurx‚{kt Ëþkoððk{kt ykðu÷ ÔÞðnkh fhðk™k nuŒw {kxu, ‚k{kLÞ MÚk¤u ‚ÇÞku™eþkherhf nkshe rð™k, rðzeÞku fkuLVhL‚ þw¢ðkh, ‚ÃxuBƒh 29, 2023 ™k hkus ‚ktsu 4.00 ðkøÞu Þkuòþu.W…hkuõŒ …rh…ºkku™k …k÷™{kt, ™kýkfeÞ ð»ko 2022-23 {kxu ft…™e™e 24{e yuSyu{ y™uðkŠ»kf ynuðk÷™e ‚q[™k, VõŒ Œu ‚ÇÞku™u s E÷uõxÙkur™f {kuz îkhk {kuf÷ðk{kt ykðe Au su{ýuSEBI/HO/CFD/PoD-2/P/CIR/2023/4(VC) / yLÞ ykurzÞku rðÍTÞwy÷ {kæÞ{ku ŒÚkk ‚{ÞktŒhu ƒnkh …kzðk{kt ykðu÷k yLÞ(OAVM) îkhk {kuzuÕ‚, zkÞ{uÂL‚xe rhzõþ™ y™uy™‚w…hðkRÍTz ‚{kðuþ ÚkkÞ Au su{kt rÚkÞkuhuxef÷ÏÞk÷ku y™u ÔÞðnkÁ W…Þku„kuyu{ ƒÒku …h …ý ¼kh {wfðk{ktykÔÞku RLxh™uþ™÷ {rþ™ ÷™eO„™kðkR‚ «ur‚zLx hkSð hMŒku„eyusýkÔÞwt nŒw fu, "yu{uÍku™ ML ‚{hMfw÷™e rzÍkR™ rþûký W…hktŒ{n¥ð™e ML xuf™ku÷kuS{kt {sƒqŒAu. yu{uÍku™™k÷™eO„™ku hsw fhðk™k hnuþu. sku søÞk ¼kzk™enkuÞ Œku ¼kzk [eêe hsw fhðk™ehnuþu. ([kh ™f÷{kt). {kt„ýeðk¤esøÞk™ku çÕÞw r«Lx ™fþku hswfhðk™ku hnuþu. su{kt Ëwfk™™wt ûkuºkV¤([ku.{e.), Mxkuhus fu…e‚exe, yu«ku[hkuz, [khuÞ ƒksw™e MÚk¤ rMÚkrŒ,rðs¤e™wt Vexe„ rð„uhu™e rð„Œku ‚nhsw fhðk™ku hunuþu. ([kh ™f÷{kt)yhsËkh©e™k yhS Vku{o™e «Úk{™f÷ …h fkuxo Ve MxuB… ŒÚkk …kuŒk™ku ‚wËk{k [kufze …k‚u ykðu÷e yufnkux÷{ktÚke Œk. 3S ‚ÃxuBƒh™e hkºku {w¤…kxý™kt y™u nk÷ y{ËkðkË hnuŒkfLMxÙõþ™ ‚kÚku ‚tf¤kÞu÷k yuf Þwðk™™un™exÙu…{kt V‚kðe Œu™e ‚k{u ƒ¤kífkh™ku¾kuxku fu‚ fhðk™e Ä{fe yk…e™u Yk.10÷k¾™e {kt„ýe fhðk™kt ykhku…‚h…kxý ƒe-zeðeÍ™ …ku÷e‚u …fzu÷e ºký{rn÷kyku™u …kxý™e [eV sÞwze‚eÞ÷{ursMxÙux™e fkuxo{kt hsw fhe™u …kt[ rËð‚™ktrh{kLz™e {kt„ýe fhŒkt {ursMxÙux nŒwt. skufu Œu{kt ͽzku ÚkŒk y÷„y÷„ Aze ƒ™kððk™wt þY fhkÞwtnðu AuÕ÷e yzÄe ‚ËeÚke ¼Y[{kt3 ™rn …ý 5 Azeyku ƒ™u Au. y™uƒ™ðu÷e ƒeS Aze™u …un÷e Aze‚kÚku r{÷™ fhkðu Au yux÷u fu ¼uxkðuAu.„ýkŒk ¼Y[™k Äku¤efwE™k ¾khðky™u ¼kuR ‚{ks™e Aze™wt hkºke™ku{™e hkŒu {ku‚k¤ {trËh ‚wÄe ©kðý ðË Ëþ{uAzeyku™u …hŒ ÷kðŒk ¾khðk‚{ks™e ßÞkuŒ yk…kuyk…yku÷ðkE òÞ Au y™u {trËh™kÍq{hku òŒu s n÷ðk ÷k„u Au.½ku½uhkð {nkhks {kŒk™e rð™tŒeÚke ©kðý ðË ‚kŒ{Úke Ëþ{ ‚wÄes …]Úðe W…h ykðŒk nkuÞ yk [khrËð‚™e ºkýuÞ ‚{ks™k ÷kufku îkhkykŒwhŒkÚke hkn skuðkÞ Au. {k™Œk …qýo fhu Au. su{™k {kÚkkW…hÚke Aze™u …‚kh fhðk{ktykðŒk ƒkÄkyku …whe Úkðk ‚kÚku Ëw:¾Ëqh ÚkkÞ Au.Vw÷™ku nkh [Zkðe ©Øk¤wyku {k™Œk…qýo fhu Au. AzeËkhku™u ËqÄ…eðzkððk™e ƒkÄk yk¾ze …qýofhðk™wt y™u …wÛÞ {u¤ððk™wt hnu÷wtAu {níð.Aze™u ‚VuË ÄkurŒÞk, Vq÷, rz…kurÍxheÍ{kt yÚkðk ft…™e ‚kÚku Œu{™k E-{u÷ ykEze™e ™kutÄýe fhkðe Au. 24{e yuSyu{™e …kÞk™wt r™{koý fhðk {kxu ŒksuŒh™ku …k‚…kuxo ‚kRÍ™ku Vkuxku yu.yu‚. „kunu÷u ºkýuÞ {rn÷kyku™u Œk. ™kurx‚ y™u ðkŠ»kf ynuðk÷ 2022-23, ft…™e™e ðuƒ‚kRx www.akashinfra.com …h, Mxkuf fhðk{kt ykðe Au y™u Œu [kutxkzðk™ku hnuþu. nt„k{e Vxkfzk 8-9-2023 ‚wÄe™kt rh{kLz {tswh fhe™u R-ðku®x„ {kxu™e ‚q[™kyku:ft…™e yrÄr™Þ{, 2013™e f÷{ 108 y™u Œu™k nuX¤ ƒ™kðu÷k ‚tƒtrÄŒ r™Þ{ku ŒÚkk ‚uƒe(NSDL)yuõ‚[uLs™e ðuƒ‚kRx™e ðuƒ‚kRx www.evoting.nsdl.com. www.nseindia.com …h y™u ™uþ™÷ r‚fâkurhxeÍ rz…kurÍxhe r÷r{xuz …h …ý W…÷çÄ Au. rðãkÚkeoyku™u ML{kt fkhfeËeo ½zðk{kxu ‚nkÞ fhðk™wt yuf yk„ð…„÷w Au. y{khku nuŒw ¼k„ ÷uŒk …hðk™ku {tswh ÚkkÞ Œku f[uheÚkeKonark Builders & Developers LimitedŒuyku™u …ku÷e‚ fMxze{kt ‚kutÃÞk nŒk. ‚enkuË ƒúes …h ðifrÕ…f {k„o {kxu™wt ònuh™k{wt (LODR) huøÞw÷uþL‚, 2015 ™k huøÞw÷uþ™ – 44 ™e òu„ðkEyku y™w‚kh, ft…™eyu Œu™k ‚ÇÞku™u rðãkÚkeoyku™u rð»kÞku™e ÔÞk…f CIN: L51109GJ1984PLC094498 y{ËkðkË,fux÷kf VuhVkh ‚kÚku yuf {rn™ku ÷tƒkððk{kt ykÔÞwt rh{kux E-ðku®x„ ‚wrðÄk …qhe …kze Au. ft…™eyu Œu™k Œ{k{ ‚ÇÞku™u E-ðku®x„ ‚wrðÄk …qhe …kzðk{kxu yrÄf]Œ yusL‚e E÷uõxÙkur™f ðku®x„ îkhk {Œ yk…ðk {kxu™e ÷kÞfkŒ ™¬e fhðk™e fx-ykuV Œkhe¾ þw¢ðkh, 22‚ÃxuBƒh, 2023 Au. rh{kux E-ðku®x„ ‚wrðÄk, ƒÄk ‚ÇÞku, su rVrÍf÷ {kuz yÚkðk ze{xerhÞ÷kEÍTz{kuz þuh Ähkðu Au, Œuyku {kxu ºký (3) rËð‚ ¾wÕ÷e hnuþu, su {t„¤ðkh, 26 ‚ÃxuBƒh, 2023 ™khkus ‚ðkhu 10:00 ðkøÞu þY Úkþu y™u „wÁðkh, 28 ‚ÃxuBƒh, 2023 ™k hkus ‚ktsu 05:00 ðkøÞu‚{kó ÚkkÞ Au. rh{kux E-ðku®x„ ‚wrðÄk™u WÕ÷ur¾Œ Œkhe¾ y™u ‚{Þ …Ae {tsqhe yk…ðk{ktykðþu ™nª. ‚ÇÞku, suyku ðku®x„ îkhk Xhkðku …h Œu{™ku {Œ ykÃÞku ™Úke y™u yLÞÚkk yk{ fhðkÚke «rŒƒtrÄŒ ™Úke, ŒuykuyuSyu{ Ëhr{Þk™ {ŒËk™ ‚wrðÄk îkhk {ŒËk™ fhðk {kxu …kºk nþu.‚ÇÞku rh{kux E-ðku®x„ îkhk Œu{™k {Œ yk…ðk™k yrÄfkh™ku W…Þku„ fÞko …Ae …ý {e®x„{kt¼k„ ÷E þfu Au …htŒw {e®x„ Ëhr{Þk™ VheÚke {ŒËk™ fhðk™e {tsqhe yk…ðk{kt ykðþu ™nª.yuSyu{ Ëhr{Þk™ rh{kux E-ðku®x„ ‚wrðÄk y™u {ŒËk™ {kxu™e rð„Œðkh ‚q[™k yuSyu{™e‚q[™k {kt ‚{kðuþ fhu÷ Au.fkuE…ý ÔÞÂõŒ su ™kurx‚ {kufÕÞk …Ae ft…™e™k þuhnkuÕzh ƒ™u Au y™u fx-ykuV Œkhe¾ ‚wÄe þuhÄhkðu Au Œu yuSyu{™e ‚q[™k{kt yk…ðk{kt ykðu÷e ‚q[™kyku y™u E-ðku®x„™e «r¢Þk™u y™w‚he™u…kuŒk™ku {Œ yk…e þfu Au.fkuE…ý «§ku™k rfM‚k{kt, Œ{u þuhÄkhfku {kxu ðkhtðkh …qAkŒk «§ku {kuf÷e þfku Aku.fB…kWLz, ÷kuyh …hu÷, {wtƒE – 400013 ™u E-{u÷ ykEze: E-ðku®x„ ð…hkþfŒko {k„oËŠþfk su Au Œu ™ku ‚t˼o ÷E þfku Aku yÚkðk 022 - 4886 7000 y™u 022 - 2499 7000 yÚkðk Ms.…Õ÷ðe Bnkºku, r‚r™Þh {u™ush,íkkhe¾ : 07 MkÃxuBçkh, 2023MÚk¤ : økktÄeLkøkh NSDLVC/OAVM ‚kÚku òuzký fhu÷ Au. NSDL,www.evoting.nsdl.com ‚wrðÄk îkhk yuSyu{{kt nkshe yk…u Au y™u rh{kux E- ‚h™k{wt: xÙuz ðÕzo, A ®ð„, 4Úkku {k¤, f{÷k r{Õ‚{uLku®søk rzhuõxh (rzLk : 00463335) ykfkþ RL£k- «kusuõxTMk ÷e{exuz ðíke ™k zkW™÷kuz rð¼k„ …h W…÷çÄevoting@nsdl.co.in(FAQs)ÞkuøkeLkfw{kh Ãkxu÷ y™u þuhÄkhfku {kxu …h rð™tŒeMkne/©uýe …h ©uc fûkk™e Œk÷e{ …qhe…kzðk™ku Au, su{k Vtzk{uLxÕ‚Úke÷R™u y㌙Œk™ku ‚{kðuþ ÚkkÞAu. yk {k„úËþof ‚ºkku fu su{ktrÚkÞkuhurxf÷ y ÔÞðnkÁ ¿kk™™kÞkuøÞ r{©ý™ku ‚{kðuþ ÚkkÞ Au,Œu yk ûkuºku r™»ýkŒ yuðk yu{uÍku™ML ði¿kkr™fku îkhk rz÷eðh fhðk{ktykðþu Úkkuzk ð»kkuo …nu÷k y{™urðãkÚkeoyku …k‚uÚke ‚wtËh «rŒ¼kð{éÞku nŒku suýu y{u yk fkÞo¢{™urðãkÚkeoyku {kxu ðÄw {sƒqŒ y™u‚tƒtrÄŒ ƒ™kððk™wt «kuí‚kn™ykÃÞw Au. yk fkÞo¢{ ML Wíf]üŒky™u Þwðk «rŒ¼kyku{kt yuÃ÷kRz‚kÞtf fwþ¤Œk™u rðf‚kððkŒhVu™k yÚkk„ «ÞJku™e ‚t¼k¤÷uðk{kt ‚nkÞ fhþu." rÚkÞhe …h¼kh {qfŒk …ht…hk„Œ yr¼„{kuÚkey÷„ ÚkE™u, yu{uÍku™™e ML ‚{hMfq÷ yuf y™LÞ yuÂÃ÷fuþ™-furLÿŒrþûký …ØrŒ «Ëk™ fhu Au. REGD. OFFICE: 505, Abhishree Adroit Nyay Marg, Nr Mansionce cast on the resolution, would not be allowed to be changed subsequently.2023, only by electronic mode to those Shareholders whose email address areregistered with the Company / Depository Participant, in accordance with the MCACircular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020, 17/2020 and 02/2021 dated April 8, 2020, April13, 2020, and January 13, 2021respectively (collectively referred to as“MCA Circulars”) & Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/19 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (collectively referred to as said SEBI Circular”).The same is also available on the website of the Company vizwww.konarkdevelopers.in.In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of theCompanies (Management and Administration) Rules,2014 as amended by Companies(Management and Administration) Rules, 2015, and Regulation 44 of the ListingObligations and Disclosure Requirements Regulations, 2015 (LODR). Members areprovided with the facility to cast their votes on all resolutions set forth in the Noticeof the AGM using electronic voting system from a place other than the venue of theAGM (‘remote e-voting’), provided by NSDL and the business may be transactedthrough such voting.The e-voting period commences on 27th September 2023 at 10.00 a.m. and ends on29th September 2023 at 5.00 p.m. During this period, Members may cast their voteelectronically. The e-voting module shall be disabled by NSDL thereafter. A vote(“Annual Report”) along with the Notice of the AGM has been sent on 8th September,NOTICE is hereby given that the 38th Annual General Meeting (AGM) of theCompany will be held on 30th September 2023 at 11:00 A.M. by Video Conferencing(“VC”) or Other Audio-Visual Means (“OAVM”), to transact the business as set outin the Notice of the AGM. The Annual Report for the Financial Year 2022-23Phone No. : 079-26442254 www.konarkdevelopers.inNOTICE OF THE 38th ANNUAL GENERAL MEETINGE-VOTING INFORMATION AND BOOK CLOSURECircel, Vastrapur, Ahmedabad-380015.E-MAIL: kbdl84@gmail.com suŒ…wh …kðe Œk÷wfk{kt ‚enkuË…k‚uÚke …‚kh ÚkŒk ™uþ™÷nkEðu.56 …h ykðu÷ ¼hs ™Ëe™kurƒús™ku r…÷h ƒu‚e sðkÚkeŒfuËkhe™k ¼k„Y…u xÙkrVf zkÞðÍo™{kxu ònuh™k{wt ƒnkh …kzðk{ktykðu÷ nŒwt. ƒkuzu÷eÚke AkuxkWËu…whŒhV sŒk ðkn™ku {kuzk‚h [kufzeÚkE ht„÷e [kufze ÚkE hŒ™…wh,ð™fwxeh ºký hMŒk suŒ…wh …kðe{uE™ hkuz nkEðu ™t.56 W…hzkEðÍo™ yk…u÷ Au. …ku÷e‚yrÄûkf™e {kt„ýe™u ykÄkhu ™e[u{wsƒ™wt ònuh™k{wt ƒnkh …kzðk{ktykðu Au.¼khu ðkn™ku fðktx …ku.Mxu™k huýÄk[uf …kuMx, fðktx zku™ ƒkuMfku ºkýhMŒk, ht„÷e [kufze, {kuzk‚h,ƒkuzu÷e, z¼kuE ÚkE ðzkuËhk ŒhV sEAkuxkWËu…wh SÕ÷k™k{æÞ«Ëuþ ŒhVÚke ykðŒk {æÞ«Ëuþ ŒhV sðk {kxu ¼khuðkn™ku z¼kuE, ƒkuzu÷e, {kuzk‚h[kufze, ht„÷e [kufze, fðktx zku™ƒkuMfku ºký hMŒk, huýÄk [uf …kuMxðk¤ku Yx ÷E þfþu.ykððk sðk {kxu Œus„ZÚke zwt„hðkxÚkE ðktfe [kufze ÚkE ‚enkuË ŒhV÷kEx rðrnf÷ yk Yx™ku W…Þku„fhe þfþu. Œu{s y„kW™kzkEðÍo™ {wsƒ ‚hfkhe ðkn™kuðifrÕ…f Yx Œhefu fkÞo…k÷f Rs™uh,ðzkuËhk îkhkzkÞðÍo™ y™u „rŒ ‚e{k yt„u™k‚kE™ ƒkuzo ÷„kððk™k hnuþu, Œu{sxÙkrVf …ku÷e‚ îkhk sYhe …ku÷e‚ƒtËkuƒMŒ hk¾ðk™ku hnuþu. Œk.01/09/2023 Úke Œk.30/09/2023 ‚wÄe, yk ƒt™u rËð‚ku ‚neŒyk ònuh™k{kt™ku y{÷ fhðk™kuhnuþu. yk nwf{™ku ¼t„ fh™khÔÞrõŒ „wshkŒ …ku÷e‚ yrÄr™Þ{-1951™e f÷{-131 {wsƒ The procedure for e-voting at the AGM is same as the procedure for remote e- þfþu. Œuðe heŒu ðzkuËhkÚke [k÷w hnuþu. yk ònuh™k{kt yLðÞu rþûkk™u …kºk ƒ™þu. voting. Only those Shareholders, who will be present at the AGM through VC / OAVM facility and who would not have cast their vote on the resolutions set forth in the Notice of AGM by remote e-voting prior to the AGM and are otherwise not barred from doing so shall be eligible to vote through e-voting system at the AGM on such resolutions. Shareholders who have voted through remote e-voting will be ‚kƒhfktXk SÕ÷k™k r[Xkuzk …ku÷e‚ Mxuþ™™k y…nhý ðeÚk …kuõ‚ku nuX¤™k „wLnk{kt eligible to attend the AGM and their presence shall be counted for the purpose of quorum, however such Shareholders shall not be entitled to cast their vote again at the AGM on such resolution(s) for which the Shareholder has already cast the votethrough remote e-voting. AuÕ÷k ykX ð»koÚke ™k‚Œk VhŒk ykhku…e™u Íz…e …kzŒe ÷kuf÷ ¢kR{ ƒúkL[ ‚kƒhfktXk The voting rights of Members shall be in proportion to the equity shares held by themin the paid-up equity share capital of the Company as on 23rd September 2023 (‘cuty{ËkðkË, Mxu. VMxo „w.h.™t- 43/2015, ‚Ëhe R‚{ r[Xkuzk …ku.Mxu.™k off date’). Any person, who is a Member of the Company as on the cut-off date is ™kÞƒ …ku÷e‚ R.…e.fku.f÷{-363,366 ŒÚkk W…hkuõŒ „wLnk{kt ™k‚Œku VhŒku eligible to cast vote on all the resolutions set forth in the Notice of AGM using remotee-voting or voting at the AGM.A person who has acquired shares and become a member of the Company after the {nkr™heûkf ‚k. ©e „ktÄe™„hrð¼k„ „ktÄe™„h ŒÚkk …ku÷e‚ …kuõ‚ku yuõx f÷{- 8,11,17{wsƒ™k „w™k™k fk{™ku ™k‚Œku nkuðk™w sýkR ykðu÷. suÚke, ‚Ëhe™k‚Œk VhŒk ykhku…e ÷k÷S¼kR dispatch of notice of AGM and holding shares as of cut-off date, may obtain the loginID and password by sending a request at evoting@nsdl.co.in. However, if the yrÄûkf©e rðsÞ …xu÷ ‚k.©e, VhŒku ykhku…e ÷k÷S¼kR r‚æÄhks¼kR …ktzkuh W.ð. 30 hnu. person is already registered with NSDL for remote e-voting then the existing user IDand password can be used for casting vote.Shareholders are being provided with a facility to attend the AGM through VC / ‚kƒhfktXk ™kykuyu ‚kƒhfktXkSÕ÷k{kt ™k‚Œk VhŒk ykhku…eyku r‚æÄhks¼kR …ktzkuh hnu. ÷e{zkŒk.rðsÞ™„h, S.‚kƒhfktXk™ku ÷e{zk Œk.rðsÞ™„h, S.‚kƒhfktXk ðk¤k™u Rzh …ku. Mxu. OAVM through the NSDL e-voting system. The Instructions for attending the AGMthrough VC / OAVM are provided in the Notice of the AGM.For details relating to remote e-voting, please refer to the Notice of the AGM. In …fzðk™e y‚hfkhf fk{„ehefhðk yk…u÷ ‚w[™k {wsƒ …ku÷e‚ „ktÄe™„h ¾kŒu ‚uõxh 28 {ktykðu÷ ‘ykþk yku{ Ã÷kMxef' r[Xkuzk …ku. Mxu. VMxo „w.h.™t- 43/2015, R.…e.fku.f÷{case of any queries relating to voting by electronic means, please refer to theFrequently Asked Questions (FAQs) and e-voting user manual for Shareholders ande-voting user manual for Shareholders available at the download section of RLM…uõxh ©e yu.S.hkXkuzyu÷.‚e.ƒe. ™kyku™k {k„oËþo™ ™k{™e Vuõxhe{kt fk{ fhu Au y™unk÷{kt íÞkt nksh Au.' su [ku¬‚ 363,366 ŒÚkk …kuõ‚ku yuõx f÷{-8,11,17 {wsƒ™k fk{u ykshkus www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30 orsend a request to Ms. Pallavi Mhatre, Manager-NSDL at pallavid@nsdl.co.in or call nuX¤ …ku÷e‚ ‚ƒ RL‚.©e y™u ykÄkh¼wŒ ƒkŒ{e nfefŒ ‚e.ykh.…e.‚e. f. 41(1)ykR on +91 22-24994545 and email at evoting@nsdl.co.in.Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of yu÷.…e.hkýk, …uhku÷ V÷kuo Mfðkuzo‚kƒhfktXk y™u …uhku÷ V÷kuo/ yLðÞu Œkífk÷ef ¾k™„e ðkn™{khVŒu ƒkŒ{eðk¤e søÞkyu sR {wsƒ yxf fhe yk„¤™e fkÞoðkne‚kY r[Xkuzk …ku.Mxu. ‚kut…ðk Œsðes Member and Share transfer books of the Company will remain closed from 23rdSeptember 2023 to 30th September 2023 (both days inclusive) for the purpose of38th Annual General Meeting scheduled to be held on 30th September 2023. yu÷.‚e.ƒe. MxkV™k {ký‚ku™k‚Œk VhŒk ykhku…eyku™e Œ…k‚/ Œ…k‚ fhŒkt ‚Ëhe ÷k÷S¼kRr‚æÄhks¼kR …ktzkuh W.ð.30 hnu. fhðk{kt ykðu÷ Au. yk{, ÷kuf÷¢kR{ ƒúkL[ ‚kƒhfktXk îkhk For, Konark Builders & Developers Ltd …uxÙku÷et„{kt nŒkt. ËhBÞk™ ÷e{zk Œk.rðsÞ™„h, S. y…nhý ðeÚk …kuõ‚ku nuX¤™k AuÕ÷k Place: Ahmedabad GARVI SANJAYBHAI SHAHSd/y.…ku.fku. „ku…k÷¼kR ™kyku™u ‚kƒhfktXk ðk¤ku {¤e ykðŒkt Œu™u ykX ð»koÚke ™k‚Œk VhŒk ykhku…e™u Date: 08/09/2023 Company Secretary ƒkŒ{e nrffŒ {¤u÷ fu, r[Xkuzk …ku. …wA…hA fhŒkt Œu{s ¾kŒhe fhŒkt …fzðk{kt ‚V¤Œk {u¤ðu÷ Au.