Awfis Space Solutions Limited — Proxy Solicitation & Information Statement 2024

Nov 19, 2024

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Date: November 19, 2024

To, National Stock Exchange of India Limited (“NSE”) Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Complex Bandra [E], Mumbai – 400051	To, BSE Limited (“BSE”) Listing Department Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001
NSE Scrip Symbol: AWFIS	BSE Scrip Code: 544181
ISIN: INE108V01019	ISIN: INE108V01019

SUBJECT: Newspaper publication - Notice of postal ballot and remote e-voting

Dear Sir/Ma’am,

Pursuant to provision of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the copy(ies) of intimation published by the Company, regarding dispatch of postal ballot notice through electronic mode, details of remote e-voting facility and other related information in the following newspapers:

Business Standard (all editions in English) on November 19, 2024 Business Standard (Delhi edition in Hindi) on November 19, 2024

You are requested to kindly take the above information on record

Thanking You,

For Aw�is Space Solutions Limited

AMIT KUMAR

Digitally signed by AMIT KUMAR Date: 2024.11.19 18:22:45 +05'30'

Amit Kumar

Company Secretary and Compliance Of�icer M. No. A31237

Add: C-28 and 29 Kissan Bhawan Qutub Institutional Area New Delhi 110016

Corporate and Regd. Office

Awfis Space Solutions Limited

C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016 www. awfis.com | Email: info@awfis.com | Phone: 011- 69000657

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CIN: L74999DL2014PLC274236

MUMBAI | TUESDAY, 19 NOVEMBER 2024

~~.~~

SHIKHA CHATURVEDI New Delhi, 18 November

ight years ago, on November 8, a televised address by Prime Minister Narendra Modi Echanged the way India looked at currency notes. That evening, he announced that ₹500 and ₹1,000 bills would no longer be valid, effectively rendering nearly 86 per cent of the cash supply invalid overnight. The demonetisation was intended to vanquish black money, reduce counterfeit currency, curb corruption, boost digital payments, and counter terrorism. The Prime Minister emphasised that high cash circulation fostered corruption, and, obtained through corrupt means, it fuelled inflation and illicit activities. In his address to the nation, Modi said: “High circulation of cash also strengthens the hawala trade, which is directly connected to black money and illegal trade in weapons.” So, eight years on, how do things look?

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TAKE TWO 15
<
IN NUMBERS DIGITAL PAYMENTS
(In ~ trillion)
Currency in Cash as % nTotal digital payments
circulation of GDP
nYear-on-year growth rate (in %)
(~ trillion)
FY14 12.82 11.4
FY15 14.28 11.5
FY16 16.41 11.9
FY17 13.1 8.5
FY18 18.03 10.6
FY19 21.1 11.2
FY20 24.2 12.0
FY21 28.26 14.2
FY22 31.05 13.2
FY23 33.48 12.4 FY18 FY19 FY20 FY21 FY22 FY23 FY24
FY24 34.77 11.8 — 26.50 18.98 1.59 0.70 11.06 9.06
36.59
33.55
24.82
29.53 30.0 30.21
19.62
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Source: RBI, Business Standard calculations

Source: RBI, Business Standard calculations

NUMBER OF TERRORISM-RELATED INCIDENTS YEAR-WISE

3,156 2,768 2,394 2,126 2,119 1,786 1,431 1,724 1,502 1,586 1,323

2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024

What happened to cash

TAKING NOTE

Note: 2024 data till November 13th Source: South Asian terrorism portal

Cash remains integral to the economy and continues to circulate widely. From around ₹16.63 trillion in 2015-16 (FY16) ₹16.63 trillion in 2015-16 (FY16) 16.63 trillion in 2015-16 (FY16) around ₹16.63 trillion in 2015-16 (FY16) ₹16.63 trillion in 2015-16 (FY16) 16.63 trillion in 2015-16 (FY16) before demonetisation, it initially fell to ₹13.35 trillion in FY17, but in subsequent 13.35 trillion in FY17, but in subsequent years rose to touch approximately ₹35 trillion in FY24. trillion in FY24.

and continues to circulate widely. From around ₹16.63 trillion in 2015-16 (FY16) ₹16.63 trillion in 2015-16 (FY16) 16.63 trillion in 2015-16 (FY16) SHARE OF COUNTERFEIT share of the total currency is not the right move," he says. He emphasises that

before demonetisation, it initially fell to NOTES IN TOTAL inconveniencing the entire nation to ₹13.35 trillion in FY17, but in subsequent 13.35 trillion in FY17, but in subsequent address such a small issue was years rose to touch approximately ₹35 trillion in FY24. ₹35 35 Did demonetisation hit the right notes? How does it sound eight years on? Volume (in %) Value (in %) disproportionate. Counterfeit notes have always FY14 0.000631 1.87 The cash-to-GDP ratio fell from 11.9 constituted a very small portion of the per cent in FY16 to 8.5 per cent the and corruption is very high there,” says "UPI, Google Pay are the favoured FY24, touching a low of 0.07 per cent in FY15 0.000711 1.96 total currency in circulation. Volumefollowing year, then rose to 14.2 per cent Kumar, and emphasises that cash mode of payment here in India, FY22, a period marked by the second wise, they made up approximately in FY 21 before falling to nearly 12 per constitutes less than 1 per cent of black including rural areas. Bank accounts wave of the Covid-19 pandemic. FY16 0.000701 1.77 0.0007011 per cent in FY16, rising to cent in FY24. GDP is short for gross money, most of which is parked in other with ease of financial transactions 0.0007598 per cent in FY17. This share domestic product, which is the assets. through UPI have helped financial Counterfeit currency FY17 0.000759 3.28 further decreased to 0.0001515 per cent monetary value of all goods and services A recent report corroborates this, inclusion of a very large section of the The year of the demonetisation saw a FY18 0.000510 1.28 in FY24. produced in a country during a specified indicating that 90 per cent of Indians still population," Agarwal says. sudden increase in the number of period. reportedly believe black money is Sunil Sinha, professor of economics counterfeit notes, rising from around FY19 0.000291 0.39 Countering terrorism Arun Kumar, former professor of prevalent in the real estate sector. The at the Institute for Development and 630,000 units in FY16 to 760,000 next Data compiled by the South Asia FY20 0.000255 0.31 economics at Jawaharlal Nehru government’s efforts to centralise Communication, Chandigarh, points year. However, since then, the number Terrorism Portal shows a downward University in New Delhi, says an property records have a long way to go. out digital payments saw an immediate has been on a downward trajectory, FY21 0.000167 0.19 trend in terrorist activities in India. In economy can never be truly cashless, uptick following the demonetisation, dropping to 220,000 in FY24. 2016, there were 2,394 terrorist incidents, because people hold it for numerous Impact on digital payments largely because of the shortage of The primary driver of counterfeit FY22 0.000176 0.26 which rose to 2,126 next year, but reasons. During uncertain times, they Digital payments have grown lightning physical currency. "The sustained currency has been the increased declined since then, dropping to FY23 0.000165 0.24 tend to hoard even more. “To say that fast, reaching ₹36.59 trillion in FY24 from growth in digital payments has been due circulation of ₹2,000 and ₹500 notes, 1,323 in 2024. more cash means an economy is ₹19.62 trillion in FY18, achieving a to the ease and convenience they offer," which now constitute more than half the FY24 0.000151 0.29 Agarwal says digital transactions generating more black money is not compound annual growth rate (CAGR) of he explains. "The digital push by banks total counterfeit currency in circulation. have also helped in establishing the audit correct,” he says. about 44 per cent. This increase aligns and the Reserve Bank of India has been a In FY24, the number of fake ₹2,000 Source: RBI, Business Standard calculations trail of financial transactions. "Liquid Bharatiya Janata Party (BJP) national with one of the government’s stated significant driver of its continued notes seized rose to 26,035 units from cash without audit trails easily finds its spokesperson Gopal Krishna Agarwal, objectives. The mainstay of this growth is increase." 9,806 the previous year, despite year of the demonetisation to about way into funding terrorist activities. however, opines that cash- to-GDP ratio UPI, or Unified Payments Interface, However, Pronab Sen, former Chief withdrawal of even original currency ₹10 crore in FY24, although there has Reduced funding options have is not an important factor. More which has surged from Rs 1 trillion in Statistician of India, believes notes of this denomination from been a small increase from the ₹7.3 crore contributed to choking terrorisim," important point is the number of digital transaction value in FY18 to ₹200 trillion demonetisation is not the primary driver circulation. in FY23. he asserts. transactions, according to him. in FY24, recording a CAGR of 138 per cent of digital payments. “Digital payments Similarly, fake ₹500 notes have seen “The demonetisation did nothing to Also, audit trail helps in reducing Kumar says cash-to-GDP ratio does over seven years. have been on the rise since before the an increase even as there is a fall in their curb the circulation of counterfeit corruption, Agarwal notes. not directly indicate the extent of black Agarwal says demonetisation has a demonetisation was announced and number in FY24 from the previous year. currency,” Sen says. Sen argues that there is no direct link money in the system. “In Japan, the strong impact on digital payments. India have been growing steadily since 2010,” For instance, counterfeit ₹500 notes Kumar argues that demonetisation between terrorism and demonetisation. cash-to-GDP ratio was 18 per cent in now has one of the highest penetration of he notes. surged from 9,892 in FY19 to 91,110 in was not the right approach to tackle He asserts that the decline in terrorism is 2016, much higher than our 12 per cent at digital payments. India's digital The annual growth rate of digital FY23, but dropped to 85,711 in FY24. counterfeit currency. "Wiping out 86 per unrelated to demonetisation and could that time, but you can't say Japan is more penetration is far better than many of the payments was around 26.5 per cent in The value of counterfeit notes has cent of the currency to counter be more attributed to Pakistan's internal corrupt. In Nigeria, it was 1.4 per cent, developed countries, he points out. FY19 and has eased to 9.06 per cent in declined as well, from ₹43.5 crore in the something that forms a very minuscule challenges and struggles.

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UNITED SPIRITS LIMITED Regd. Office: ‘UB Tower’, # 24, Vittal Mallya Road, Bengaluru-560 001. Tel: +91 80 2221 0705; Fax: +91 80 2224 5253 Email: investor.india@diageo.com; Website: www.diageoindia.com Corporate Identity Number: L01551KA1999PLC024991

NOTICE

Notice is hereby given that United Spirits Limited ('the Company') is seeking approval of members for the appointment of Ms. Preeti Arora (DIN: 10768374) as a Director (NonExecutive, Non-Independent) of the Company. The approval of Members is sought by means of Postal Ballot through remote e-voting.

Pursuant to sections 108 and 110 of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force) ('the Act'), read with rule 20 and rule 22 of the Companies (Management and Administration) Rules 2014 as amended ('the Rules') and in accordance with the guidelines as prescribed by the Ministry of Corporate Affairs ('MCA') for holding of general meeting/postal ballot process through e-voting vide the General Circular No. 09/2024 dated 19th September, 2024 issued by the Ministry of Corporate Affairs ('MCA Circulars'), Circular No.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 issued by Securities and Exchange Board of India (‘SEBI’) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), (’Listing Regulations’), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (”SS-2’) and other applicable provisions of the Act, Rules, Circulars and Notifications issued thereunder, the Company has sent the Postal Ballot Notice on 18th November 2024, only through electronic mode to those members whose names are recorded in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited (’NSDL’) and Central Depository Services (India) Limited (’CDSL’) as on Friday, 8th November, 2024 (’cut-off date’) and who have registered their e-mail addresses with the Company / Depository Participants (’DPs’). The Postal Ballot Notice is available on the Company's website i.e. www.diageoindia.com, on the websites of the Stock Exchanges i.e. BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') at www.bseindia.com and www.nseindia.com respectively, and on the website of CDSL at www.evotingindia.com

Members whose names appear in the Register of Members / List of Beneficial Owners as on the cut-off date shall be entitled to vote in relation to the resolution specified in the Notice. The voting rights of the Members shall be in proportion to their shares in the total paid-up equity share capital of the Company, as on the cut-off date.

The Company has engaged the services of CDSL to provide remote e-voting facility to its Members. The remote e-voting period commences on Tuesday, 19th November, 2024 at 9.00 a.m. (IST) and ends on Wednesday, 18th December, 2024 at 5.00 p.m.(IST). The remote e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by a member, the same will not be allowed to change subsequently.

Members whose e-mail addresses are not registered may register the same with Integrated Registry Management Services Private Limited, Registrar & Transfer Agent ('RTA') of the Company / DPs,as the case may be. The procedure to register e-mail address and the procedure for remote e-voting is provided in the Notice. Mr. Sudhir V. Hulyalkar, Company Secretary in Practice failing him Mr. Sudhindra K S, Company Secretary in Practice, has been appointed as the Scrutinizer, to scrutinize the votes cast through Postal Ballot through remote e-voting process in a fair and transparent manner.

The result of the Postal Ballot shall be announced on or before Friday, 20th December 2024. The declared results along with the report of the Scrutinizer shall be forwarded to the BSE and NSE and shall be uploaded on the website of the Company i.e. www.diageoindia.com and website of CDSL at www.evotingindia.com

In case of any queries, you may write an email to helpdesk.evoting@cdslindia.com or contact at 1800 21 09911 or send a request to Mr. Rakesh Dalvi, Sr. Manager, (CDSL), at helpdesk.evoting@cdslindia.com or call on 022-62343333.

Members are requested to carefully read all the notes set out in the Notice and in particular manner of casting vote through remote e-voting.

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For UNITED SPIRITS LIMITED
Place : Mumbai Mital Sanghvi
Date : 18th November, 2024 Company Secretary
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vkfLr;ksa ds izfrHkwfrdj.k ,oa iqufuZekZ.k vkSj izfrHkwfr fgr izorZu vf/kfu;e] EÀf´feE¸fE»f BÔRiYf d»fd¸fMXZOX IZY d»fE 2002 ¼2002 dk 54½ ds rgr vkSj izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 3 ds lkFk ifBr /kkjk 13¼12½ ds rgr iznŸk 'kfDr;ksa dk iz;ksx WXÀ°ff./- dj v/kksfYyf[kr rkjh[k dks ekax uksfVl tkjh fd;k Fkk ftlesa dtZnkjksa ¼dtZnkj vkSj lg&dtZnkj½ ls uhps rkfydk esa of.kZr uksfVl esa mfYyf[kr dQ³ffÔIY: 18 ³fUÔ¶fSX, 2024 ÀUfd°f A¦fiUf»f jkf”k dks bl ij vkxs dh C;kt lfgr mDr uksfVl dh izkfIr dh rkjh[k ls 60 fnuksa ds vUnj vnk djus ds fy, dgk x;kA À±ff³f: IYû»fIYf°ff (IÔY´f³fe Àfd¨fU ) dtZnkj vkSj lg&dtZnkj }kjk jkf'k vnk u dj ikus ij dtZnkj] lg&dtZnkj vkSj loZ lkekU; dks lwfpr fd;k tkrk gS fd v/kksgLrk{kjh us izfrHkwfr fgr fu;ekoyh] 2002 ds fu;e 8 vkSj /kkjk 14¼1½ ds lkFk ifBr vf/kfu;e dh /kkjk 13 dh mi&/kkjk ¼4½ ds rgr iznRr “kfDr;ksa dk iz;ksx dj uhps of.kZr laifŸk dk ;gk¡ v/kksfYyf[kr rkjh[k dks dCtk ys fy;k gSA fo'ks"k :i ls dtZnkj] lg&dtZnkj rFkk loZ lk/kkj.k dks lkekU; :i esa laifŸk ¼vpy laifRr dk fooj.k½ ls dksbZ Hkh ysu&nsu u djus ds fy, vkxkg fd;k tkrk gS rFkk laifŸk ds lkFk dksbZ Hkh ysu&nsu uhps mfYyf[kr lacaf/kr jkf”k ds fy, Mhlhch cSad fyfeVsM ds izHkkj ds v/khu gksxkA izR;kHkwr ifjlaifŸk;ksa dks miyC/k le; ds laca/k esa eqDr djkus ds fy, vf/kfu;e dh /kkjk 13 dh mi&/kkjk ¼8½ ds izko/kkuksa esa dtZnkj dk /;ku vk—’V fd;k tkrk gSA lkadsfrd dCts dh rkjh[k 13 uoacj] 2024 ekax uksfVl fnukafdr 23-07-2024 dtZnkj¼vksa½ vkSj lg&dtZnkj ¼vksa½ ds uke Jh eksgEen tchj vkSj Jherh bt+jkuk .k [kkrk la[;k DRBLDEH00532086 dqy cdk;k jkf”k #- 11,32,500/- ¼#i;s X;kjg yk[k cRrhl gtkj ik¡p lkS ek=½ fnukad 23 tqykbZ] 2024 dks vpy laifRr dk fooj.k eksgYyk lRrh] E;wfulhiy lhek dlck #M+dh ds rgr] ftyk gfj}kj fLFkr ,eih,y ua- 685 [kljk ua- 353@1 ,e] eki 667 oxZ QqV ds leLr Hkkx o [kaMA lhek,¡%& iwoZ esa% tjhQ dk IykWV] if”pe esa% “kghn dk IykWV] mRrj esa% “kehe dk IykWV] nf{k.k esa% veksnjQr ¼izR;kHkwr ifjlaifRr;k¡½ lkadsfrd dCts dh rkjh[k 14 uoacj] 2024 ekax uksfVl fnukafdr 14-08-2024 dtZnkj¼vksa½ vkSj lg&dtZnkj ¼vksa½ ds uke Jh uthe iq= Jh vdhy vkSj Jherh ehuk jkuh .k [kkrk la[;k DRBLMEE00617788 dqy cdk;k jkf”k #- 8,08,124/¼#i;s vkB yk[k vkB gtkj ,d lkS pkSchl ek=½ fnukad 14 vxLr] 2024 dks vpy laifRr dk fooj.k okMZ ua- 4] floy [kkl] ijxuk] rglhy o ftyk esjB fLFkr ,d vkoklh; ?kj IykWV ua- 35] 36 vkSj 37 ds Hkkx ij fufeZr] tehu ,fj;k eki 237-59 oxZ ehVj ds leLr Hkkx o [kaMA lhek,¡%& iwoZ esa% jksM 10 QqV pkSM+k] if”pe esa% gkth l[kj dk IykWV] mRrj esa% “kdhy dk edku] nf{k.k esa% foØsrk dk edku ¼izR;kHkwr ifjlaifRr;k¡½ lkadsfrd dCts dh rkjh[k 14 uoacj] 2024 ekax uksfVl fnukafdr 22-07-2024 dtZnkj¼vksa½ vkSj lg&dtZnkj ¼vksa½ ds uke Jh “kkguokt vkSj Jherh [kkfynk “kkguokt .k [kkrk la[;k DRSBMEE00438215 & DRBLMEE00527640 dqy cdk;k jkf”k #- 3,99,295.75/- ¼#i;s rhu yk[k fuU;kuos gtkj nks lkS fipkuos vkSj fipgRrj iSlk ek=½ fnukad 22 tqykbZ] 2024 dks vpy laifRr dk fooj.k edcjk fMXxh esjB fLFkr edku ua- iqjkuk 34lh vkSj u;k 47] eki 54-90 oxZ ehVj ds leLr Hkkx o [kaMA lhek,¡%& iwoZ esa% gktk c/kq ds edku dk njoktk xyh] if”pe esa% gktk c/kq ds edku dh nhokj vkSj vCnqy csdjh okys dk edku] mRrj esa% jktw vkSj ckcw okW”kjesu dk edku] nf{k.k esa% gktk c/kq ds edku dh nhokj ¼izR;kHkwr ifjlaifRr;k¡½ lkadsfrd dCts dh rkjh[k 14 uoacj] 2024 ekax uksfVl fnukafdr 06-04-2024 dtZnkj¼vksa½ vkSj lg&dtZnkj ¼vksa½ ds uke Lo- Jh eks- “kkfdj ¼Jherh fuxkgr ;klfeu lfgr muds Kkr vkSj vKkr dkuwuh mRrjkf/kdkfj;ksa }kjk izfrfuf/kRo½ vkSj Jherh fuxkgr ;klfeu .k [kkrk la[;k DRBLMEE00486319 dqy cdk;k jkf”k #- 2,47,103.04/- ¼#i;s nks yk[k lSarkyhl gtkj ,d lkS rhu vkSj pkj iSlk ek=½ fnukad 06 vizSy] 2024 dks vpy laifRr dk fooj.k eksgYyk xqytkj bczkfge] esjB flVh fLFkr ,d vkoklh; edku iqjkuk ua- 48 vkSj orZeku ua- 40] ,fj;k 52-25 oxZ ehVj ds leLr Hkkx o [kaMA lhek,¡%& iwoZ esa% jkf”kn dk edku] if”pe esa% ekLVjth dk edku] mRrj esa% vcpd@ ljdkjh DokVZj] nf{k.k esa% lkoZtfud jksM ¼izR;kHkwr ifjlaifRr;k¡½ gLrk-@& fnukad% 19-11-2024 izkf/k—r vf/kdkjh LFkku % gfj}kj] esjB] nsgjknwu Mhlhch cSad fyfeVsM नई दिल्ी** | मंगलवार, 19 नवंबर 2024

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