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Anupam Rasayan India Limited Proxy Solicitation & Information Statement 2024

Dec 25, 2024

62593_rns_2024-12-25_fff48d64-c296-4ff2-81ff-95a7f77d23a6.pdf

Proxy Solicitation & Information Statement

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ANUPAM RASAYAN INDIA LTD.

~~R~~

ARILSLDSTX20241225066 Date: December 25, 2024

To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai-400001, India
SCRIP CODE: 543275

To,
National Stock Exchange of India Limited
‘Exchange Plaza’, C-1, Block-G,
Bandra Kurla Complex, Bandra (East),
Mumbai-400051, India
SYMBOL: ANURAS

Dear Sir/Madam,

Subject: Submission of newspaper advertisement clippings pertaining to the Postal Ballot Notice and Remote E-Voting intimation to Members of the Anupam Rasayan India Limited (the “ Company ”).

Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published pertaining to the Postal Ballot Notice and remote E-Voting intimation to Members of the Company. The advertisements are published in today’s edition of “ Financial Express ” (English language) and “ Dhabkar ” (Gujarati language) newspapers.

Copies of enclosed newspaper advertisements will also be hosted on the Company’s website at www.anupamrasayan.com.

We request you to kindly note the same and take into your records.

Thanking you,

Yours Faithfully,

For Anupam Rasayan India Limited

ASHISH Digitally signed by ASHISH GUPTA GUPTA Date: 2024.12.25 11:59:13 +05'30'

Ashish Gupta

Company Secretary & Compliance Officer

Encl.: As above

Registered Office: Office Nos. 1101 to 1107, 11[th] Floor, Icon Rio, Behind Icon Business Centre, Dumas Road, Surat-395007, Gujarat, India.

Tel. : +91-261-2398991-95 Fax : +91-261-2398996

E-mail : [email protected] Website : www.anupamrasayan.com CIN - L24231GJ2003PLC042988

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DHABKAR-SURAT

25-12-2024 ⁄‘‰Îfl 25-12-2024 - WEDNESDAY 3

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