AYM Syntex Limited - Proxy Solicitation & Information Statement 2024

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Date: September 21, 2024

To,

National Stock Exchange of India Limited

BSE Limited

Department of Corporate Services, SP. J. Towers, Dalal Street, Mumbai – 400 001 (Scrip Code-508933)

Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 (Symbol : AYMSYNTEX)

Dear Sir/ Madam,

Subject: Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement regarding Extraordinary General Meeting (EGM) Notice and E-Voting Information published in the Financial Express Newspaper (English and Gujarati Edition) on Saturday, September 21, 2024 with respect to holding of EGM of the Company on Wednesday, October 16, 2024 at 11.00 am (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") and completion of dispatch of Notice to the shareholders electronically including details regarding e-voting facility as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The copy of the same is available on the website of the Company www.aymsyntex.com

You are requested to kindly take the same on record and acknowledge the receipt.

Kindly take the above on record.

Thanking you,

For AYM SYNTEX LIMITED

SUYOG Digitally signed by SUYOG SATYANARAYAN SATYANARAYA CHITLANGE N CHITLANGE Date: 2024.09.21 15:33:31 +05'30'

Suyog Chitlange Chief Financial Officer

Encl: As above

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SEBI/HO/CFD/CMD1/CIR/P/2020/79 t¼¼•ÂQ¼ 12 û¼Ì, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/ 11 t¼¼•ÂQ¼ 15 ^‡ü¼Æ@¼¼•Â, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62t¼¼•ÂQ¼ 13 û¼Ì, 2022 @¼‡¼ÌSEBI/HO/CFD/PoD-2/ P/CIR/2023/4t¼¼•ÂQ¼ 5 ^‡ü¼Æ@¼¼•Â ,2023 ¬¼Ìù¼Â (½ÿ¼¬hÃS¼ @¼¼Ìùÿ¼ÂS¼Ì£¼‡¬¼ @¼‡¼Ì ½m¬¼Lÿ¼¼Ìd• •ÂL¡¼¼ü¼•û¼Ì‡hØ¬¼) ½‡¼ü¼û¼‡¼¼Ì, 2015 (¬¼Ìù¼Â Š¼½•Š¼w¼¼Ì) ‡¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì‡¼¼ @¼‡¼ÆŠ¼¼ÿ¼‡¼ °Ìkº¼ C_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ t¼û¼¼û¼ ¬¼úü¼¼Ì ]Ìû¼‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼¼Ì KZŠ¼‡¼Â/½mŠ¼¼ÌdÂh•Â(@¼¼Ì) Š¼¼¬¼Ì •_¬hm™ \Ì ÌÌ Ì Ì ÌÌ ÌÌ Ì	@¼Ì¡¼¼ü¼@¼Ìû¼ ¬¼Â‡hÌL¬¼ ÿ¼Âû¼ÂhÌm CIN :L99999DN1983PLC000045 •_¬hm™ @¼¼ÌöÂ¬¼ :Šÿ¼¼Ìh ‡¼Z. 1, ¬¼¡¼Î ‡¼Z. 3745/1/1 (Š¼Â) S¼¼û¼ ¬¼ÐAÿ¼Â, ½¬¼ÿ¡¼¼¬¼¼ - 396230, y¼y•¼ @¼‡¼Ì ‡¼S¼• °¡¼Ìÿ¼Â‡¼¼Ì ¬¼ZT¼ Š¼œyÌ£¼, hÌÿ¼Â:+ 91-22-61637000,¡¼Ìù¼¬¼¼Ah:www.aymsyntex.com, Aû¼ÌAÿ¼ :[email protected] ½¡¼½mü¼¼Ì K¼Ì‡ö•‡¬¼ÃS¼ @¼x¼¡¼¼ @¼‡ü¼ @¼¼Ì½mü¼¼Ì ½¡¼eü¼Æ@¼ÿ¼ û¼¼†ü¼û¼¼Ì (¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼) …¼•¼ ü¼¼Ì^‡¼¼• @¼¬¼¼†¼¼•r¼ ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ (C_@¼Ìû¼)‡¼Â ‡¼¼ÌhÂ¬¼ @¼‡¼Ì C-¡¼¼ÌhÃS¼ û¼¼°Ât¼Â @¼¼x¼Â ‡¼¼ÌhÂ¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ @¼Ì¡¼¼ü¼@¼Ìû¼ ¬¼Â‡hÌL¬¼ ÿ¼Âû¼ÂhÌm (KZŠ¼‡¼Â)‡¼¼ ¬¼úü¼¼Ì‡¼Â @¼¬¼¼†¼¼•r¼ ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ ù¼Æ†¼¡¼¼•, 16 @¼¼ÌLh¼Ìù¼•, 2024‡¼¼ •¼Ì] ¬¼¡¼¼•Ì 11:00 ¡¼¼Sü¼Ì ¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼ ¬¼¡¼ÿ¼t¼ û¼¼•öt¼, C_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ (C_@¼Ìû¼ ‡¼¼ÌhÂ¬¼)û¼¼Z ]r¼¼¡¼Ìÿ¼ K¼ü¼¼Î Š¼¼• Š¼¼m¡¼¼ û¼¼hÌ ü¼¼Ì]¼‡¼¼• \Ì. 1.KZ‡¼Š¼Â K¼ü¼y¼, 2013 @¼‡¼Ì t¼Ì °Ìkº¼ ù¼‡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì‡¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ K¼ÌŠ¼¼Î•Ìh @¼öÌ¬¼™ û¼Zw¼¼ÿ¼ü¼ …¼•¼ ^•Â K•¼ü¼Ìÿ¼ ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼Z. 09/2024 t¼¼•ÂQ¼ 19 ¬¼ŠhÌûù¼•, 2024, ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼Z. 09/2023 t¼¼•ÂQ¼ 25 ¬¼ŠhÌûù¼•, 203, ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼.Z 14/2020 t¼¼•ÂQ¼ 8 @¼Ì½Š¼œÿ¼, 2020, 17/2020 t¼¼•ÂQ¼ 13 @¼Ì½Š¼œÿ¼, 2020, 22/2020 t¼¼•ÂQ¼ 15 ]Æ‡¼, 2020, 33/2020 t¼¼•ÂK 28 ¬¼ŠhÌûù¼• ,2020, 39/2020 t¼¼•ÂK 31 ½m¬¼Ìûù¼•, 2020, 10/2021 t¼¼•ÂQ¼ 23 ]Æ‡¼, 2021, 20/2021 t¼¼•ÂQ¼ 8 ½m¬¼Ìûù¼•, 2021, 3/2022 t¼¼•ÂQ¼ 5 û¼Ì, 2022, 11/2022 t¼¼•ÂQ¼ 28 ½m¬¼Ìûù¼•, 2022 (@¼ÌK ¬¼¼x¼Ì @¼Ìû¼¬¼Â@¼Ì Š¼½•Š¼w¼¼Ì t¼•ÂKÌ y£¼¼™¡¼Ìÿ¼ \Ì) ¬¼Æ†¼¼•Ìÿ¼ @¼‡¼Æ¬¼¼• @¼‡¼Ì ¬¼Ìù¼Â ¬¼•Lü¼Æÿ¼• ‡¼Z.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 t¼¼•ÂQ¼ 7 @¼¼ÌLh¼Ìù¼•, 2023 ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ¬¼Ìù¼Â ¬¼•Lü¼Æÿ¼• ‡¼Z. SEBI/HO/CFD/CMD1/CIR/P/2020/79 t¼¼•ÂQ¼ 12 û¼Ì, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/ 11 t¼¼•ÂQ¼ 15 ^‡ü¼Æ@¼¼•Â, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62t¼¼•ÂQ¼ 13 û¼Ì, 2022 @¼‡¼ÌSEBI/HO/CFD/PoD-2/ P/CIR/2023/4t¼¼•ÂQ¼ 5 ^‡ü¼Æ@¼¼•Â ,2023 ¬¼Ìù¼Â (½ÿ¼¬hÃS¼ @¼¼Ìùÿ¼ÂS¼Ì£¼‡¬¼ @¼‡¼Ì ½m¬¼Lÿ¼¼Ìd• •ÂL¡¼¼ü¼•û¼Ì‡hØ¬¼) ½‡¼ü¼û¼‡¼¼Ì, 2015 (¬¼Ìù¼Â Š¼½•Š¼w¼¼Ì) ‡¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì‡¼¼ @¼‡¼ÆŠ¼¼ÿ¼‡¼ °Ìkº¼ C_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ t¼û¼¼û¼ ¬¼úü¼¼Ì ]Ìû¼‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼¼Ì KZŠ¼‡¼Â/½mŠ¼¼ÌdÂh•Â(@¼¼Ì) Š¼¼¬¼Ì •_¬hm™ \Ì ÌÌ Ì Ì ÌÌ ÌÌ Ì	@¼Ì¡¼¼ü¼@¼Ìû¼ ¬¼Â‡hÌL¬¼ ÿ¼Âû¼ÂhÌm CIN :L99999DN1983PLC000045 •_¬hm™ @¼¼ÌöÂ¬¼ :Šÿ¼¼Ìh ‡¼Z. 1, ¬¼¡¼Î ‡¼Z. 3745/1/1 (Š¼Â) S¼¼û¼ ¬¼ÐAÿ¼Â, ½¬¼ÿ¡¼¼¬¼¼ - 396230, y¼y•¼ @¼‡¼Ì ‡¼S¼• °¡¼Ìÿ¼Â‡¼¼Ì ¬¼ZT¼ Š¼œyÌ£¼, hÌÿ¼Â:+ 91-22-61637000,¡¼Ìù¼¬¼¼Ah:www.aymsyntex.com, Aû¼ÌAÿ¼ :[email protected] ½¡¼½mü¼¼Ì K¼Ì‡ö•‡¬¼ÃS¼ @¼x¼¡¼¼ @¼‡ü¼ @¼¼Ì½mü¼¼Ì ½¡¼eü¼Æ@¼ÿ¼ û¼¼†ü¼û¼¼Ì (¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼) …¼•¼ ü¼¼Ì^‡¼¼• @¼¬¼¼†¼¼•r¼ ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ (C_@¼Ìû¼)‡¼Â ‡¼¼ÌhÂ¬¼ @¼‡¼Ì C-¡¼¼ÌhÃS¼ û¼¼°Ât¼Â @¼¼x¼Â ‡¼¼ÌhÂ¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ @¼Ì¡¼¼ü¼@¼Ìû¼ ¬¼Â‡hÌL¬¼ ÿ¼Âû¼ÂhÌm (KZŠ¼‡¼Â)‡¼¼ ¬¼úü¼¼Ì‡¼Â @¼¬¼¼†¼¼•r¼ ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ ù¼Æ†¼¡¼¼•, 16 @¼¼ÌLh¼Ìù¼•, 2024‡¼¼ •¼Ì] ¬¼¡¼¼•Ì 11:00 ¡¼¼Sü¼Ì ¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼ ¬¼¡¼ÿ¼t¼ û¼¼•öt¼, C_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ (C_@¼Ìû¼ ‡¼¼ÌhÂ¬¼)û¼¼Z ]r¼¼¡¼Ìÿ¼ K¼ü¼¼Î Š¼¼• Š¼¼m¡¼¼ û¼¼hÌ ü¼¼Ì]¼‡¼¼• \Ì. 1.KZ‡¼Š¼Â K¼ü¼y¼, 2013 @¼‡¼Ì t¼Ì °Ìkº¼ ù¼‡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì‡¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ K¼ÌŠ¼¼Î•Ìh @¼öÌ¬¼™ û¼Zw¼¼ÿ¼ü¼ …¼•¼ ^•Â K•¼ü¼Ìÿ¼ ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼Z. 09/2024 t¼¼•ÂQ¼ 19 ¬¼ŠhÌûù¼•, 2024, ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼Z. 09/2023 t¼¼•ÂQ¼ 25 ¬¼ŠhÌûù¼•, 203, ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼.Z 14/2020 t¼¼•ÂQ¼ 8 @¼Ì½Š¼œÿ¼, 2020, 17/2020 t¼¼•ÂQ¼ 13 @¼Ì½Š¼œÿ¼, 2020, 22/2020 t¼¼•ÂQ¼ 15 ]Æ‡¼, 2020, 33/2020 t¼¼•ÂK 28 ¬¼ŠhÌûù¼• ,2020, 39/2020 t¼¼•ÂK 31 ½m¬¼Ìûù¼•, 2020, 10/2021 t¼¼•ÂQ¼ 23 ]Æ‡¼, 2021, 20/2021 t¼¼•ÂQ¼ 8 ½m¬¼Ìûù¼•, 2021, 3/2022 t¼¼•ÂQ¼ 5 û¼Ì, 2022, 11/2022 t¼¼•ÂQ¼ 28 ½m¬¼Ìûù¼•, 2022 (@¼ÌK ¬¼¼x¼Ì @¼Ìû¼¬¼Â@¼Ì Š¼½•Š¼w¼¼Ì t¼•ÂKÌ y£¼¼™¡¼Ìÿ¼ \Ì) ¬¼Æ†¼¼•Ìÿ¼ @¼‡¼Æ¬¼¼• @¼‡¼Ì ¬¼Ìù¼Â ¬¼•Lü¼Æÿ¼• ‡¼Z.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 t¼¼•ÂQ¼ 7 @¼¼ÌLh¼Ìù¼•, 2023 ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ¬¼Ìù¼Â ¬¼•Lü¼Æÿ¼• ‡¼Z. SEBI/HO/CFD/CMD1/CIR/P/2020/79 t¼¼•ÂQ¼ 12 û¼Ì, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/ 11 t¼¼•ÂQ¼ 15 ^‡ü¼Æ@¼¼•Â, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62t¼¼•ÂQ¼ 13 û¼Ì, 2022 @¼‡¼ÌSEBI/HO/CFD/PoD-2/ P/CIR/2023/4t¼¼•ÂQ¼ 5 ^‡ü¼Æ@¼¼•Â ,2023 ¬¼Ìù¼Â (½ÿ¼¬hÃS¼ @¼¼Ìùÿ¼ÂS¼Ì£¼‡¬¼ @¼‡¼Ì ½m¬¼Lÿ¼¼Ìd• •ÂL¡¼¼ü¼•û¼Ì‡hØ¬¼) ½‡¼ü¼û¼‡¼¼Ì, 2015 (¬¼Ìù¼Â Š¼½•Š¼w¼¼Ì) ‡¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì‡¼¼ @¼‡¼ÆŠ¼¼ÿ¼‡¼ °Ìkº¼ C_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ t¼û¼¼û¼ ¬¼úü¼¼Ì ]Ìû¼‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼¼Ì KZŠ¼‡¼Â/½mŠ¼¼ÌdÂh•Â(@¼¼Ì) Š¼¼¬¼Ì •_¬hm™ \Ì ÌÌ Ì Ì ÌÌ ÌÌ Ì	@¼Ì¡¼¼ü¼@¼Ìû¼ ¬¼Â‡hÌL¬¼ ÿ¼Âû¼ÂhÌm CIN :L99999DN1983PLC000045 •_¬hm™ @¼¼ÌöÂ¬¼ :Šÿ¼¼Ìh ‡¼Z. 1, ¬¼¡¼Î ‡¼Z. 3745/1/1 (Š¼Â) S¼¼û¼ ¬¼ÐAÿ¼Â, ½¬¼ÿ¡¼¼¬¼¼ - 396230, y¼y•¼ @¼‡¼Ì ‡¼S¼• °¡¼Ìÿ¼Â‡¼¼Ì ¬¼ZT¼ Š¼œyÌ£¼, hÌÿ¼Â:+ 91-22-61637000,¡¼Ìù¼¬¼¼Ah:www.aymsyntex.com, Aû¼ÌAÿ¼ :[email protected] ½¡¼½mü¼¼Ì K¼Ì‡ö•‡¬¼ÃS¼ @¼x¼¡¼¼ @¼‡ü¼ @¼¼Ì½mü¼¼Ì ½¡¼eü¼Æ@¼ÿ¼ û¼¼†ü¼û¼¼Ì (¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼) …¼•¼ ü¼¼Ì^‡¼¼• @¼¬¼¼†¼¼•r¼ ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ (C_@¼Ìû¼)‡¼Â ‡¼¼ÌhÂ¬¼ @¼‡¼Ì C-¡¼¼ÌhÃS¼ û¼¼°Ât¼Â @¼¼x¼Â ‡¼¼ÌhÂ¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ @¼Ì¡¼¼ü¼@¼Ìû¼ ¬¼Â‡hÌL¬¼ ÿ¼Âû¼ÂhÌm (KZŠ¼‡¼Â)‡¼¼ ¬¼úü¼¼Ì‡¼Â @¼¬¼¼†¼¼•r¼ ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ ù¼Æ†¼¡¼¼•, 16 @¼¼ÌLh¼Ìù¼•, 2024‡¼¼ •¼Ì] ¬¼¡¼¼•Ì 11:00 ¡¼¼Sü¼Ì ¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼ ¬¼¡¼ÿ¼t¼ û¼¼•öt¼, C_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ (C_@¼Ìû¼ ‡¼¼ÌhÂ¬¼)û¼¼Z ]r¼¼¡¼Ìÿ¼ K¼ü¼¼Î Š¼¼• Š¼¼m¡¼¼ û¼¼hÌ ü¼¼Ì]¼‡¼¼• \Ì. 1.KZ‡¼Š¼Â K¼ü¼y¼, 2013 @¼‡¼Ì t¼Ì °Ìkº¼ ù¼‡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì‡¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ K¼ÌŠ¼¼Î•Ìh @¼öÌ¬¼™ û¼Zw¼¼ÿ¼ü¼ …¼•¼ ^•Â K•¼ü¼Ìÿ¼ ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼Z. 09/2024 t¼¼•ÂQ¼ 19 ¬¼ŠhÌûù¼•, 2024, ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼Z. 09/2023 t¼¼•ÂQ¼ 25 ¬¼ŠhÌûù¼•, 203, ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼.Z 14/2020 t¼¼•ÂQ¼ 8 @¼Ì½Š¼œÿ¼, 2020, 17/2020 t¼¼•ÂQ¼ 13 @¼Ì½Š¼œÿ¼, 2020, 22/2020 t¼¼•ÂQ¼ 15 ]Æ‡¼, 2020, 33/2020 t¼¼•ÂK 28 ¬¼ŠhÌûù¼• ,2020, 39/2020 t¼¼•ÂK 31 ½m¬¼Ìûù¼•, 2020, 10/2021 t¼¼•ÂQ¼ 23 ]Æ‡¼, 2021, 20/2021 t¼¼•ÂQ¼ 8 ½m¬¼Ìûù¼•, 2021, 3/2022 t¼¼•ÂQ¼ 5 û¼Ì, 2022, 11/2022 t¼¼•ÂQ¼ 28 ½m¬¼Ìûù¼•, 2022 (@¼ÌK ¬¼¼x¼Ì @¼Ìû¼¬¼Â@¼Ì Š¼½•Š¼w¼¼Ì t¼•ÂKÌ y£¼¼™¡¼Ìÿ¼ \Ì) ¬¼Æ†¼¼•Ìÿ¼ @¼‡¼Æ¬¼¼• @¼‡¼Ì ¬¼Ìù¼Â ¬¼•Lü¼Æÿ¼• ‡¼Z.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 t¼¼•ÂQ¼ 7 @¼¼ÌLh¼Ìù¼•, 2023 ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ¬¼Ìù¼Â ¬¼•Lü¼Æÿ¼• ‡¼Z. SEBI/HO/CFD/CMD1/CIR/P/2020/79 t¼¼•ÂQ¼ 12 û¼Ì, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/ 11 t¼¼•ÂQ¼ 15 ^‡ü¼Æ@¼¼•Â, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62t¼¼•ÂQ¼ 13 û¼Ì, 2022 @¼‡¼ÌSEBI/HO/CFD/PoD-2/ P/CIR/2023/4t¼¼•ÂQ¼ 5 ^‡ü¼Æ@¼¼•Â ,2023 ¬¼Ìù¼Â (½ÿ¼¬hÃS¼ @¼¼Ìùÿ¼ÂS¼Ì£¼‡¬¼ @¼‡¼Ì ½m¬¼Lÿ¼¼Ìd• •ÂL¡¼¼ü¼•û¼Ì‡hØ¬¼) ½‡¼ü¼û¼‡¼¼Ì, 2015 (¬¼Ìù¼Â Š¼½•Š¼w¼¼Ì) ‡¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì‡¼¼ @¼‡¼ÆŠ¼¼ÿ¼‡¼ °Ìkº¼ C_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ t¼û¼¼û¼ ¬¼úü¼¼Ì ]Ìû¼‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼¼Ì KZŠ¼‡¼Â/½mŠ¼¼ÌdÂh•Â(@¼¼Ì) Š¼¼¬¼Ì •_¬hm™ \Ì ÌÌ Ì Ì ÌÌ ÌÌ Ì	@¼Ì¡¼¼ü¼@¼Ìû¼ ¬¼Â‡hÌL¬¼ ÿ¼Âû¼ÂhÌm CIN :L99999DN1983PLC000045 •_¬hm™ @¼¼ÌöÂ¬¼ :Šÿ¼¼Ìh ‡¼Z. 1, ¬¼¡¼Î ‡¼Z. 3745/1/1 (Š¼Â) S¼¼û¼ ¬¼ÐAÿ¼Â, ½¬¼ÿ¡¼¼¬¼¼ - 396230, y¼y•¼ @¼‡¼Ì ‡¼S¼• °¡¼Ìÿ¼Â‡¼¼Ì ¬¼ZT¼ Š¼œyÌ£¼, hÌÿ¼Â:+ 91-22-61637000,¡¼Ìù¼¬¼¼Ah:www.aymsyntex.com, Aû¼ÌAÿ¼ :[email protected] ½¡¼½mü¼¼Ì K¼Ì‡ö•‡¬¼ÃS¼ @¼x¼¡¼¼ @¼‡ü¼ @¼¼Ì½mü¼¼Ì ½¡¼eü¼Æ@¼ÿ¼ û¼¼†ü¼û¼¼Ì (¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼) …¼•¼ ü¼¼Ì^‡¼¼• @¼¬¼¼†¼¼•r¼ ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ (C_@¼Ìû¼)‡¼Â ‡¼¼ÌhÂ¬¼ @¼‡¼Ì C-¡¼¼ÌhÃS¼ û¼¼°Ât¼Â @¼¼x¼Â ‡¼¼ÌhÂ¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ @¼Ì¡¼¼ü¼@¼Ìû¼ ¬¼Â‡hÌL¬¼ ÿ¼Âû¼ÂhÌm (KZŠ¼‡¼Â)‡¼¼ ¬¼úü¼¼Ì‡¼Â @¼¬¼¼†¼¼•r¼ ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ ù¼Æ†¼¡¼¼•, 16 @¼¼ÌLh¼Ìù¼•, 2024‡¼¼ •¼Ì] ¬¼¡¼¼•Ì 11:00 ¡¼¼Sü¼Ì ¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼ ¬¼¡¼ÿ¼t¼ û¼¼•öt¼, C_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ (C_@¼Ìû¼ ‡¼¼ÌhÂ¬¼)û¼¼Z ]r¼¼¡¼Ìÿ¼ K¼ü¼¼Î Š¼¼• Š¼¼m¡¼¼ û¼¼hÌ ü¼¼Ì]¼‡¼¼• \Ì. 1.KZ‡¼Š¼Â K¼ü¼y¼, 2013 @¼‡¼Ì t¼Ì °Ìkº¼ ù¼‡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì‡¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ K¼ÌŠ¼¼Î•Ìh @¼öÌ¬¼™ û¼Zw¼¼ÿ¼ü¼ …¼•¼ ^•Â K•¼ü¼Ìÿ¼ ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼Z. 09/2024 t¼¼•ÂQ¼ 19 ¬¼ŠhÌûù¼•, 2024, ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼Z. 09/2023 t¼¼•ÂQ¼ 25 ¬¼ŠhÌûù¼•, 203, ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼.Z 14/2020 t¼¼•ÂQ¼ 8 @¼Ì½Š¼œÿ¼, 2020, 17/2020 t¼¼•ÂQ¼ 13 @¼Ì½Š¼œÿ¼, 2020, 22/2020 t¼¼•ÂQ¼ 15 ]Æ‡¼, 2020, 33/2020 t¼¼•ÂK 28 ¬¼ŠhÌûù¼• ,2020, 39/2020 t¼¼•ÂK 31 ½m¬¼Ìûù¼•, 2020, 10/2021 t¼¼•ÂQ¼ 23 ]Æ‡¼, 2021, 20/2021 t¼¼•ÂQ¼ 8 ½m¬¼Ìûù¼•, 2021, 3/2022 t¼¼•ÂQ¼ 5 û¼Ì, 2022, 11/2022 t¼¼•ÂQ¼ 28 ½m¬¼Ìûù¼•, 2022 (@¼ÌK ¬¼¼x¼Ì @¼Ìû¼¬¼Â@¼Ì Š¼½•Š¼w¼¼Ì t¼•ÂKÌ y£¼¼™¡¼Ìÿ¼ \Ì) ¬¼Æ†¼¼•Ìÿ¼ @¼‡¼Æ¬¼¼• @¼‡¼Ì ¬¼Ìù¼Â ¬¼•Lü¼Æÿ¼• ‡¼Z.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 t¼¼•ÂQ¼ 7 @¼¼ÌLh¼Ìù¼•, 2023 ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ¬¼Ìù¼Â ¬¼•Lü¼Æÿ¼• ‡¼Z. 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SEBI/HO/CFD/CMD1/CIR/P/2020/79 t¼¼•ÂQ¼ 12 û¼Ì, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/ 11 t¼¼•ÂQ¼ 15 ^‡ü¼Æ@¼¼•Â, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62t¼¼•ÂQ¼ 13 û¼Ì, 2022 @¼‡¼ÌSEBI/HO/CFD/PoD-2/ P/CIR/2023/4t¼¼•ÂQ¼ 5 ^‡ü¼Æ@¼¼•Â ,2023 ¬¼Ìù¼Â (½ÿ¼¬hÃS¼ @¼¼Ìùÿ¼ÂS¼Ì£¼‡¬¼ @¼‡¼Ì ½m¬¼Lÿ¼¼Ìd• •ÂL¡¼¼ü¼•û¼Ì‡hØ¬¼) ½‡¼ü¼û¼‡¼¼Ì, 2015 (¬¼Ìù¼Â Š¼½•Š¼w¼¼Ì) ‡¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì‡¼¼ @¼‡¼ÆŠ¼¼ÿ¼‡¼ °Ìkº¼ C_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ t¼û¼¼û¼ ¬¼úü¼¼Ì ]Ìû¼‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼¼Ì KZŠ¼‡¼Â/½mŠ¼¼ÌdÂh•Â(@¼¼Ì) Š¼¼¬¼Ì •_¬hm™ \Ì ÌÌ Ì Ì ÌÌ ÌÌ Ì	@¼Ì¡¼¼ü¼@¼Ìû¼ ¬¼Â‡hÌL¬¼ ÿ¼Âû¼ÂhÌm CIN :L99999DN1983PLC000045 •_¬hm™ @¼¼ÌöÂ¬¼ :Šÿ¼¼Ìh ‡¼Z. 1, ¬¼¡¼Î ‡¼Z. 3745/1/1 (Š¼Â) S¼¼û¼ ¬¼ÐAÿ¼Â, ½¬¼ÿ¡¼¼¬¼¼ - 396230, y¼y•¼ @¼‡¼Ì ‡¼S¼• °¡¼Ìÿ¼Â‡¼¼Ì ¬¼ZT¼ Š¼œyÌ£¼, hÌÿ¼Â:+ 91-22-61637000,¡¼Ìù¼¬¼¼Ah:www.aymsyntex.com, Aû¼ÌAÿ¼ :[email protected] ½¡¼½mü¼¼Ì K¼Ì‡ö•‡¬¼ÃS¼ @¼x¼¡¼¼ @¼‡ü¼ @¼¼Ì½mü¼¼Ì ½¡¼eü¼Æ@¼ÿ¼ û¼¼†ü¼û¼¼Ì (¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼) …¼•¼ ü¼¼Ì^‡¼¼• @¼¬¼¼†¼¼•r¼ ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ (C_@¼Ìû¼)‡¼Â ‡¼¼ÌhÂ¬¼ @¼‡¼Ì C-¡¼¼ÌhÃS¼ û¼¼°Ât¼Â @¼¼x¼Â ‡¼¼ÌhÂ¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ @¼Ì¡¼¼ü¼@¼Ìû¼ ¬¼Â‡hÌL¬¼ ÿ¼Âû¼ÂhÌm (KZŠ¼‡¼Â)‡¼¼ ¬¼úü¼¼Ì‡¼Â @¼¬¼¼†¼¼•r¼ ¬¼¼û¼¼‡ü¼ ¬¼ú¼¼ ù¼Æ†¼¡¼¼•, 16 @¼¼ÌLh¼Ìù¼•, 2024‡¼¼ •¼Ì] ¬¼¡¼¼•Ì 11:00 ¡¼¼Sü¼Ì ¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼ ¬¼¡¼ÿ¼t¼ û¼¼•öt¼, C_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ (C_@¼Ìû¼ ‡¼¼ÌhÂ¬¼)û¼¼Z ]r¼¼¡¼Ìÿ¼ K¼ü¼¼Î Š¼¼• Š¼¼m¡¼¼ û¼¼hÌ ü¼¼Ì]¼‡¼¼• \Ì. 1.KZ‡¼Š¼Â K¼ü¼y¼, 2013 @¼‡¼Ì t¼Ì °Ìkº¼ ù¼‡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì‡¼Â ÿ¼¼S¼Æ ^ÌS¼¡¼¼A@¼¼Ì ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ K¼ÌŠ¼¼Î•Ìh @¼öÌ¬¼™ û¼Zw¼¼ÿ¼ü¼ …¼•¼ ^•Â K•¼ü¼Ìÿ¼ ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼Z. 09/2024 t¼¼•ÂQ¼ 19 ¬¼ŠhÌûù¼•, 2024, ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼Z. 09/2023 t¼¼•ÂQ¼ 25 ¬¼ŠhÌûù¼•, 203, ]‡¼•ÿ¼ ¬¼•Lü¼Æÿ¼• ‡¼.Z 14/2020 t¼¼•ÂQ¼ 8 @¼Ì½Š¼œÿ¼, 2020, 17/2020 t¼¼•ÂQ¼ 13 @¼Ì½Š¼œÿ¼, 2020, 22/2020 t¼¼•ÂQ¼ 15 ]Æ‡¼, 2020, 33/2020 t¼¼•ÂK 28 ¬¼ŠhÌûù¼• ,2020, 39/2020 t¼¼•ÂK 31 ½m¬¼Ìûù¼•, 2020, 10/2021 t¼¼•ÂQ¼ 23 ]Æ‡¼, 2021, 20/2021 t¼¼•ÂQ¼ 8 ½m¬¼Ìûù¼•, 2021, 3/2022 t¼¼•ÂQ¼ 5 û¼Ì, 2022, 11/2022 t¼¼•ÂQ¼ 28 ½m¬¼Ìûù¼•, 2022 (@¼ÌK ¬¼¼x¼Ì @¼Ìû¼¬¼Â@¼Ì Š¼½•Š¼w¼¼Ì t¼•ÂKÌ y£¼¼™¡¼Ìÿ¼ \Ì) ¬¼Æ†¼¼•Ìÿ¼ @¼‡¼Æ¬¼¼• @¼‡¼Ì ¬¼Ìù¼Â ¬¼•Lü¼Æÿ¼• ‡¼Z.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 t¼¼•ÂQ¼ 7 @¼¼ÌLh¼Ìù¼•, 2023 ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ¬¼Ìù¼Â ¬¼•Lü¼Æÿ¼• ‡¼Z. 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AYM Syntex Limited Proxy Solicitation & Information Statement 2024

60534_rns_2024-09-21_34b182f4-4e9d-48b1-b09c-ea1c2e9dcf14.pdf

National Stock Exchange of India Limited

BSE Limited

Subject: Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”)

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AYM Syntex Limited — Proxy Solicitation & Information Statement 2024

60534_rns_2024-09-21_34b182f4-4e9d-48b1-b09c-ea1c2e9dcf14.pdf

National Stock Exchange of India Limited

BSE Limited

Subject: Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”)

For AYM SYNTEX LIMITED

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AYM Syntex Limited Proxy Solicitation & Information Statement 2024