AXISCADES TECHNOLOGIES LIMITED — AGM Information 2023

Sep 7, 2023

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September 07, 2023

The Manager Dppt. Of Corporate Services BSE Limited Phirozee Jeejeebhoy Tower, Dalal Street Mumbai 400 001 BSE Scrip Code: 532395

Listing Department The National Stock Exchange of India Limited Exchange Plaza, 5 Floor, Plot C/1, G Block Bandra – Kurla Complex, Bandra(E), Mumbai 400 051 NSE Symbol: AXISCADES

Dear Sir/Madam,

Sub.: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisement titled ‘Notice of the 33[rd] Annual General Meeting and e-voting information’ published in Business Standard (English) and Vishwavani (Kannada).

Kindly take the above information on record.

Yours faithfully,

For AXISCADES Technologies Limited

SONAL Digitally signed by SONAL KISHORE KISHORE DUDANI Date: 2023.09.07 DUDANI 12:12:20 +05'30'

Sonal Dudani

Company Secretary & Compliance Officer

AXISCADES Technologies Limited

(Formerly AXISCADES Engineering Technologies Limited) CIN No.: L72200KA1990PLC084435

Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru - 60024, Karnataka, INDIA Ph: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: info@axiscades.com | www.axiscades.com

MUMBAI | THURSDAY, 7 SEPTEMBER 2023 13 . ~~<~~ SASTASUNDAR VENTURES LIMITED POST BOX NO. 10077 CIN: L65993WB1989PLC047002 TEL. NOS.: +91 22 22197101 Registered Office: Azimganj House, 2nd Floor, 7 AbanindraNath Thakur Sarani FAX :0091-22- 2207 1612 / 6772 THE BOMBAY BURMAH TRADING CORPORATION, LIMITED (Formerly Camac Street), Kolkata - 700 017 Email: writetous@bbtcl.com REGD. OFFICE : 9, WALLACE STREET, FORT, MUMBAI 400 001, INDIA. Ph: (033) 2282 9330, Fax: (033) 2282 9335 Website: www.bbtcl.com Email: investors@sastasundar.com • Website: www.sastasundarventures.com CIN: L99999MH1863PLC000002 NOTICE OF THE 34th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE OF THE ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE Notice is hereby given that the 34th Annual General Meeting (“AGM”) of Sastasundar Ventures (A) ANNUAL GENERAL MEETING AND E-VOTING Notce is hereby given that the 158[th] Annual General Meetng (‘AGM’) of the Members of The Bombay Burmah Trading Corporaton, Limited (“the Corporaton”) Limited (“the Company”) will be held through Video-Conference (‘VC’)/ Other Audio-Visual Means will be held on Friday, 29[th] September, 2023 at 3:30 p.m. through Video Conferencing(“VC”)/ Other Audio Video Means (“OAVM”) in compliance with the (‘OAVM’) on Friday, 29th September, 2023 at 3.00 P.M. (IST) in compliance with the applicable applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listng Obligatons and Disclosure Requirements) Regulatons 2015 provisions of the Companies Act 2013 and the Rules made thereunder, read with General (“SEBI LODR”) read with MCA Circulars and SEBI Circulars to transact the business as set out in the Notce of the AGM. The deemed venue for the 158[th] AGM Circulars No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020, No. 20/2020 dated will be registered office of the Corporaton. May 5, 2020, No. 02/2021 dated January 13, 2021, No. 02/2022 dated May 5, 2022 and No. In compliance with the aforementoned Circulars, electronic copies of the Annual Report for the Financial year 2022-23 of the Corporaton and the Notce of 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs (‘MCA’) and the AGM have been sent on 6[th] September, 2023 to all the Members whose email addresses are registered with Depository Partcipant / the Corporaton / Circular No. SEBI/HO/CFD/CMD/1/CIR/P/2020/79 dated May 12, 2020, Circular No. KFin Technologies Limited (“Registrar & Transfer Agents”). It is also available on the Corporaton’s websiteDepository Limited (NSDL) www.evotng.nsdl.com and the websites of BSE Limited at www.bseindia.com and Natonal Stock Exchange of India Limited at www.bbtcl.com, the website of Natonal Securites www. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/CMD2/ nseindia.com. CIR/P/2022/62 dated May 13, 2022 and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated Members will be able to atend the AGM through VC / OAVM provided by NSDL at htps://www.evotng.nsdl.com by using their remote e-votng login credentals January 5, 2023 issued by the Securities and Exchange Board of India (‘SEBI Circulars’), to and selectng the EVEN for Corporaton’s AGM. The detailed instructons for joining the AGM are provided in the Notce of the AGM. transact the business(es) as set out in the notice of the 34th AGM. The detailed procedure for In compliance with the provisions of secton 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administraton) Rules, participating in the meeting is stated in the notice for annual general meeting. 2014 and Regulaton 44 of the SEBI (Listng Obligatons and Disclosure Requirements) Regulatons, 2015, the Corporaton is pleased to offer e-votng facility to In compliance with the circulars mentioned above, the members are hereby informed that the its Members to vote on the resolutons proposed to be passed at the 158[th] AGM. The Corporaton has engaged the services of NSDL as the Agency to provide company has sent electronic copies of the Notice of annual general meeting and the Annual remote e-votng facility. The remote e-votng will commence on Tuesday, 26[th] September, 2023 at 9:00 a.m. (IST) and will end on Thursday, 28[th] September, 2023 at 5:00 p.m. (IST) and Report for the financial year 2022-23 to all the shareholders whose email addresses are thereafer the remote e-votng module shall be disabled /blocked for e-votng. The remote e-votng shall not be allowed beyond the aforesaid date and tme. registered with the company / Registrar and Share Transfer Agents/ Depository Participant(s) on Once the vote on a resoluton is cast by the Members, the same cannot be changed subsequently. 6th September, 2023. The Notice of Annual General Meeting and the Annual Report is also A person, whose name appears in the Register of Member or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e . available on the website of the company at www.sastasundarventures.com; Link Intime India Friday, 22[nd] September, 2023 only shall be enttled to avail the facility of remote e-votng as well as votng at the AGM. Private Limited (www.instavote.linkintime.co.in) and on the website of the stock exchange i.e. The votng rights of Members shall be in proportonate to their shares in the paid-up equity share capital of the Corporaton as on the cut-off date. The person BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited who acquires shares and becomes Member of the Corporaton afer the dispatch of the Notce and holds shares as on the cut-off date, may obtain User ID and (www.nseindia.com). Password by sending a request at evotng@nsdl.com. However, if he/she is already registered with NSDL for remote E-votng then he/she can use his/her existng Any person becoming Member of the Company after dispatch of the Notice of the AGM and on or User ID and Password for castng vote. The detailed procedure of remote e-votng and e-votng during the AGM are given in the Notce of the AGM. before Friday, the 22nd September, 2023 (cut-off date) should follow the instruction for e-voting as A Member may partcipate in the AGM even afer exercising his right to vote through remote e-votng but shall not be allowed to cast his vote again. mentioned in the AGM Notice, which is available on the Company’s website. In case of any query, The Corporaton has appointed Mr. Tushar Shridharani (Membership No. FCS 2690) or failing him Ms. Nandini Parekh (Membership No. FCS 6240), Practsing the shareholders may also contact the Registrar and Transfer Agent, Link Intime India Private Company Secretaries, as the Scrutnizer to scrutnize the e-votng process in a fair and transparent manner. Limited (“LIIPL”) at kolkata@linkintime.co.in and obtain the necessary login id and password. All In case of any queries relatng to e-votng you may refer to the FAQs for Shareholders and e-votng user manual for Shareholders available at the downloadsecton of htps://www.evotng.nsdl.com/ or call on toll free no.: 1800-222-990 or send a request at evotng@nsdl.co.in. members are informed that: In case of any queries, you may refer the Frequently Asked Questons (FAQs) for Shareholders and e-votng user manual for Shareholders available at the (i) The business set forth in the notice of the 34th Annual General Meeting shall be transacted download secton of www.evotng.nsdl.com or call on.: 022 - 4886 7000 and 022 - 2499 7000 or send a request to evotng@nsdl.co.in through voting by electronic means (B) BOOK CLOSURE (ii) The remote e-voting shall commence at 9.00 AM on 26th September, 2023 Notce is also hereby given that pursuant to the provisions of Secton 91 of the Companies Act, 2013 and the Rules framed thereunder, the Register of Members (iii) The remote e-voting shall end at 5.00 PM on 28th September, 2023 and Share Transfer Books of the Corporaton will remain closed from Saturday, 23[rd] September, 2023 to Friday 29[th] September, 2023 (both days inclusive) for (iv) The cut-off date for determining the eligibility to vote by electronic means or at the Annual ascertaining the list of Members who would be enttled to receive dividend, if declared at the AGM of the Corporaton. The dividend, if declared, at the aforesaid General Meeting is Friday, the 22nd September, 2023. meetng will be paid to those members holding shares in physical form and Demat form whose names stand on the Company’s Register of Members as on Friday (v) E-voting by electronics means shall not be allowed beyond 5.00 pm on 28th September, 22[nd] September, 2023. The dividend will be paid/dispatched on or afer Monday, 9[th] October, 2023. 2023 The Securites and Exchange Board of India has directed the payment of dividend through electronic mode. Members are requested to update their bank (vi) The members may note that: account details with the Corporaton / RTA / Depository Partcipants, as the case may be, before Friday, 22[nd] September, 2023. • The remote e-voting shall be disabled by Link Intime India Private Limited after 5.00 pm on Payment of dividend will be subject to deducton of Tax Deducted at Source (TDS) at applicable rates. 28th September, 2023 and once vote on a resolution cast by the members, the members Members holding shares in demat form and who have not registered their email addresses are requested to register the same with Depository Partcipant shall not be allowed to change it subsequently. (“DP”), and members holding shares in physical form are requested to register with the RTA i.e., KFin Technologies Limited. • The facility of e-voting shall also be available during AGM and those members present in the The results shall be declared not later than two working days from the conclusion of the Meetng. The Corporaton shall simultaneously forward the results to Natonal Stock Exchange of India Limited and BSE Limited, where the shares of the Corporaton are listed. The results declared along with the Scrutnizer’s Report AGM through VC facility, who have not cast vote on the resolution through remote e-voting shall be placed on the Corporaton’s website: www.bbtcl.com and on NSDL’s website: htps://www.evotng.nsdl.com/ immediately. and are otherwise not debarred from doing so, shall be eligible to vote through e-voting at the AGM. For The Bombay Burmah Trading Corporaton, Limited • The members who have cast their vote by remote e-voting prior to the annual general Place: Mumbai N H DatanwalaSd/meeting may attend the meeting but shall not be entitled to cast their vote again; and Date: 06-09-2023 Chief Financial Officer • A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depository as on the cut-off date only shall be entitled to avail facility e-voting; • The Company has appointed Mr. Raj Kumar Banthia, Company Secretary in Practice (Membership No. 17190 & CP No. 18428) Partner of M/s. MKB & Associates as the Scrutinizer to scrutinize the voting process (e-voting or otherwise) in a fair and transparent manner. The meeting being held over VC or OAVM where physical attendance of members has been dispensed with, a member entitled to attend and vote at the meeting is not eligible to appoint proxies to attend the meeting instead of him/ her. The procedure of e-voting is provided in the Notice of 34th AGM as well as in the email sent to the members by LIIPL. In case the shareholders have any queries or issues regarding e-voting, please refer to the Frequently Asked Questions (“FAQs”) and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under help section or write an email to enotices@linkintime.co.in or Call us at Tel: 022 - 49186000. The Results of voting will be declared within two working days from the conclusion of the 34th AGM. The declared Results alongwith the Scrutinizer’s Report will be available forthwith on the Company’s website www.sastasundarventures.com and on Link Intime India Pvt. Ltd.’s e-voting website. Such Results will also be forwarded by the Company to the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE). By Order of the Board For Sastasundar Ventures Limited Pratap Singh Place : Kolkata Company Secretary Date : 06.09.2023 Mem. No.- ACS 24081

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