BASF India Ltd — Proxy Solicitation & Information Statement 2022

Apr 14, 2022

BASF India Limited, Mumbai - 400 051, India

14th April, 2022

The Market Operations Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001.

Name of the Company	:	BASF INDIA LIMITED
Security Code No.	:	500042

Dear Sir/Madam,

Sub: Newspaper Advertisement for Notice of Postal Ballot & remote E-voting facility to the Members

Further to our letter dated 13th April, 2022, please find enclosed herewith a copy of advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) dated 14th April, 2022, regarding notice of Postal Ballot and remote E-voting facility to the Members of the Company, for your reference.

The same will also be available on the Company's website i.e www.basf.com/in.

You are requested to take note of the above.

Thanking You

Yours faithfully For BASF India Limited Manohar Kamath Pankaj Bahl Director – Legal, General Counsel (India) Manager- Company Secretarial & Company Secretary Manohar Shrikant Kamath Digitally signed by Manohar Shrikant Kamath Date: 2022.04.14 12:35:59 +05'30'

Encl: as above

cc: The Assistant Manager- Listing The National Stock Exchange of India Ltd. Exchange Plaza, Plot No.C/1, G Block Bandra – Kurla Complex Bandra (East), Mumbai – 400 051.

PANKAJ RAJKUMAR BAHL Digitally signed by PANKAJ RAJKUMAR BAHL Date: 2022.04.14 12:36:29 +05'30'

Registered Office BASF India Limited The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, India

Tel +91 22 6278 5600

CIN - L33112MH1943FLC003972

Ola bets on 10-minute delivery promise, but experts sceptical

Finger in too many pies? Market doesn't reward confusing narrative, they say

PEERZADA ABRAR & DEEPSEKHAR CHOUDHURY . LENDARDINIBengaluru, 13 April

$\label{eq:1} \begin{cases} \quad \text{In basic, time the case, and the price of a surface that large, has taken on a new challenge. Within a month of Zomato and in the numbers of the following conditions, it is is to media reports, the fide-hailing major has two media reports. The food delivery plus a state of a. However, industry experts are sequential about Olats bet on 10-mintute.\ \end{cases}$ la Dash, the quick commerce

Sceptical about Olas bet Oli 10 minutesfood delivery.In 2015, it launched an online

In 2015, It launched an online growth growth growth growth and the first time. The idea was to deliver growth to use its taxis and drivers to labor deliver growths and grocery ordering services in less and grocery ordering nationwide.

Then came the acquisition of fooddelivery aggregator Formulae Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contra ineir cancel us acquisition of noticedelivery aggregator Foodpanda Indiain 2017. While the platform grew fast onthe back of marketing and discountsthrough 2018 to hit 200,000 orders perto through 2018, it was reported runners or the company being shutdown, Ola said it was repupsing thebusiness for another fresh bet on thesector through Cloud kitchens.

sector through Cloud kitchens. "Ola is just trying to create some noise with promises of 10-minute grocery delivery to attract investor attention since cash has usedenly become constrained for large technology (tech nt banker, adding, "But this is not ment banker, adding. "But this is not the kind of noise pre-initial publicthe kind of noise pre-initial publicwant to hear about new business lineslike electric vehicles or quick commence.The electric vehicles or quick

and unit economics." An email query to Ola about its strategy for building infrastructure andtechto deliver them in 0 minutes and technology and technology at the deliver and many deliver and the more than the more ha

Amazon Tantry, Wannart ownedFlipkart, Swiggy, Zomato, Tata-backedBigBasket, and quick grocery delivery orm Zepto

normzepio."Zomato going after 10-minute

business to be repurposed for Cloud kitchen business Ola Foods

from 100 to 600-700 within five years 2021 Launches 10-minute grocery delivery 2022 Pilots 10-minute food delivery

in too many pies. "It's always understandable whenthere is a pivot to an adjacent business," said Prasad, adding, "But ride-hailing and food deliveries have dif-therent business models. One needs to understand who will be establishing u "It's always understandable when

Anshu Khandelwal, chief marketmagnetical company has been a leader in on-domand mobility business for more than an decade. He said the company isdemand mobility business for more than a decade. He said the comparya spi

The range of products available on The range of products available onDal Dash includes fresh produce, snacks and beverages, instant foodhomecare products, fruit and vegetables.Anomecare products, fruit and vegetables.According to an industry report by R

s/s union by 2025, creating a mutu-billion-dollar oportunity for playerstapping this market. It is not the firsttime Ola has come up with a service

BASF India LimitedRegd. Office: The Capital, 'A' Wing, 1204-C, 12e Floor, Plot No.C-70'G' Blook, Bandra Kurla Complex, Bandra (East), Numbai – 400051CIN: L33112MH1943FLC003972 Tel: +91 22 62785000Website: www.basf.

net profit... According to a Bloomberg poll.

analysts were expectingInfosys to post revenues ofThe state of the state of the state of the state of the state of the Sail Parekh, CEO & MD, Ola has many rivals in this spaceat are also offering express delivery that are also offering express deliveryservices. Many of them have raisedhuge funding rounds to scale up Salil Parekh, CEO & MD, Infosys, howeve, said the dealmomentum and the guidance that the company had provided, laid a strong foundabove vided, laid a strong foundation for FY23. "Infosys delivered the deadevolution in ich services.Dunzo, the Google-backed quick Uunzo, the Google-backed quickcommerce player, recently raised $240million in its latest round of funding.The investment was led by RelianceRetail Ventures, with participationfrom existing investors. cobalt-led Cloud capabilities,powered by 'One Infosys'approach. We continue to gain founder. Dunzo, said the comp ...iv's bounder, Dunzo, said the Company'ssupply chains for fresh fruit and sea-sonal vegetables ensure that producereaches its mini-warehouses in less market share as a result of sus

FROM PAGE 1

teams, abouts after harvest from thefarms, every day. He said the state-of-the-art infrastructure at each minitained client confidence in ourtained client confidence in ourability to successfully navigatetheir digital journeys," he said.The company also said itwas moving its business out of the-art infrastructure at each mini-warehouse maintains this freshness.This leads to consumers receiving the This leads to consumers receiving thefreshest fruit and vegetables each time,within 19 minutes of placing an order.In less than a year, Dunzo Daily is was moving its business out ofRussia and was pursuing alter-native options in view of theUkraine conflict. "We work growing at a rate of more than with no Russian clients, and when the work we do is with a smallnumber of global clients inRussia, for which we have startedthe transition," Parekh said.

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We've Moved

to a new location

On 14.04.2022 回旋回 Mysore関数器 Mercantile回転題 House

No.46, 36th CrossJayanagar 4th 'T' BlockBengaluru-560 041

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growing at a rate or more thanthe computed consider and sexpected to fulfil more than 200,000orders per day by June. With launchesorders per day by June. With launchesand Holdin (June) and Hyderabad, Dunzgram, Noida,a mini-warehouse a day since January

mm-warehouse a day since January)and a delivery partner fleet of over30,000 acroses the country.Quick commerce platform Zeptoalso recently raised $100 million in itsSeries C round at a valuation of$570 million.

Another rival, Swiggy has raised$700 million in an Invesco-led new funding, which, according to sources funding, which, according to sources,has made the outfit a decacorn, almost doubling its valuation to $10.7billion. This fund-raise will alsobe enable swiggy to accelerate growth only the core platform and make meaningtinue to lead the emerging space and set to reach an annualised gross mer-chandise value run rate of $1 billion in the next three qu

EAPPOINTMENTS

® ಗಾರನ₹ತ

MICRO UNITS DEVELOPMENT REFINANCE AGENCY LIMITED

Micro Units Development & Refinance Agency Limited (MUDRA), a wholly owned subsidiary of Small Industries Development Bank of which will be absoluted by contain intuitive between the lines.India (SIDBI) and functioning as a Non-Banking Financial Institution(NBFI) is looking for suitable Consultant for implementation ofprudential regulations .Assessment Process ('ICAAP') framework and Enterprise Risi Management. Please wisit the website www.mudra.org.in forfurther details. Addendum/Corrigendum, if any, will be published onMUDRA website only. Consultant should refer the same before submission of final application.

......................................

.alble candidates should log on to our website careers.ntpc./

Interested eligible candroates smoke $\kappa_{\rm sp}$ .................................... THE MIRE AND SUBJECT TO A SUBJECT AND THE CONSUMING THE CONSUMING THE CONSUMING THE CONSUMING THE CONSUMING THE CONSUMING THE CONSUMING THE CONSUMING THE CONSUMING THE CONSUMING THE CONSUMING THE CONSUMING THE CONSUMING T The Contract of Jose Constant Contract Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Constant Co

talbros TALBROS AUTOMOTIVE COMPONENTS LIMITED

CIN: L2:Regd. Office: 14/1, MaE-mail: seema naranod NOTICE me of Shareholder | Folio no. | Certificate | No. of $From$ No. No. No. 5hares From To No. 5hares From To 1.1. Mukul Bagmal Baxi M 000036 702 12 525694 525705 ameu.For Talbros Auto nts Lin

.....

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Manohar Kaeral Counsel (

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The company has less than 100employees in Russia, headded.Growth for the quarter wasbroad-based. Digital as part ofthe revenue was 57 per cent forthe fiscal, up 41.2 per cent iorin constant currency (CC)terms. In te Infosys Q4 growth was driven by Europe,which was up 28.3 per cent inCC terms, while the US grew 18.5 per cent. In terms of verticals, growth was led by BFSI(banking, financial services and insurance), retail, andcommunication, which grew at

14.1 per cent, 16.5 per cent, and 24.1 per cent, to.5 per cent, and29.2 per cent, respectively, inCC terms. The company recommended a final dividend of

ommended a mail anydensity and the set of pershare for FY22.Infosys also disappointedon margins, which came in at21.5per cent for Q4, down fromthe 23.5 in Q3, because ofsupply-side constraints and higher subcontractor costs. ForFY23, the company has projected operating margins in the peace of 21-23 per cent. HereTCS managed to do a betterTCS managed to do a betterjob, with margins of 25.3 percent in Q4.Nilanjan Roy, CFO, Infosys,

Nilanjan Roy, CFO, Infosys,said that with strong growth,the company would need tomake upfront investments, which would keep margins which would keep inaginswhich pressure. "However, weplan to neutralise some of theimpact through aggressive costoptimisation programmes and

value-led pricing, driven byservice and brand differentia-

COMPANIES 3

service and marinentialtion," he aded."Infosys revenue/marginnumbers were below our esti-mates for Q4....The revenuegrowth guidance for FY23Ereflects another strong year which means the de les to b environment continues to bestrong on the back of healthy deal wins. However, Ebit maringgin guidance for FY23E, whichis lower 100 bps on both higherand lower end of the guidedFY22 band, reflects the continued cost pressures due to demand-supply mismatch,"said a note from ICICIResearch. The bigger concern

at the company continues tothe attrition, which jumped to27.7 per cent in Q4, up from 25.5per cent in Q3FY22. The com-pany added 85,000 freshers in FY22 and plans to hire upwards of 50,000 in FY23.Though the analysts were

disappointed with the percomance, the growth guid-ance of 13-15 per cent was positive. "Infosys headlinenumbers missed our estimatesin a seasonally weak quarter, iii a seasonany weaknonetheless the stre uarter,oth of demand is visible given strongnet hiring, broad-based growth across industries, continued are client additions, androbust revenue growth guidance," said Ashis Dash ofSharekhan by BNP Paribas.

Balmer Lawrie & Co. Ltd.

"structures" | Concession Constructures | School Constructures | Constitutes | Pales and Constructures | Const The submission of e-19d as well as detailed terms & conditions phase visit our e-proc sit the submission of e

Members are hereby informed that pursuant to Section 110 of the Companies Act, the Acc) and Relative formulations and Relative Action 110 of the Companies McAll Affinitestration Pelusa, 2014 of the Act as amended, read wit

resolution frough remote e-voting process ("e-voting").Terresolution from the MCA Circulars and growlenge of the Act the Richtee along with thedelais of User IDs and passend there been sent by e-mails on Wednesday, 13th away with

away will.The population 44 of Securities & Exchange Board of India (ListingChildulation & Disclosure Requirements) Regulations: 2015 and Section 108 andother applicable provisions of the Act read with the related rules

Company has decided to avail the services of NSDL for providing e-votingThe Company has decided to avail the services of NSDL for providing e-votingdematerialized mode, physical mode and for members holding shares indem

where when wood cost of Proprietor of MVs Arun Gupta & Associates, PracticingCompany Secretaries has been appointed by the Board of Directors of the CompanyCompany Secretaries has been appointed by the Board of Directors

The Scrutinizer will submit his report to the Chairperson or any official authorized byhim and the result of the voting will be announced on or before 04.00 PM. onMonday, 169h May, 2022. The result will also be hosted on

.All the members are informed that:

• when the volume of the condition is cast by the member, the member shall nobe allowed to change it subsequently, and b) a person whose name isrecorded in the Register of Members or in the Register of Beneficial Ownerrea m.
• available to consider the Frequently Asked Questions (FAQs)In case of any queries, you may refer the Frequently Asked Questions (FAQs)for Shareholdes and a -volting user manual for Shareholders available at thedownload
• your communications; andThose Members both and the proposition whose email addresses are notregistered with the Company are equates to to register the same by sending aremail to einvant risgolfatted convicesses@yordnema m

the following information:
Date and time of commencementof voting through electronic means	Thursday, 14th April, 2022 at 9:00 a.m. (IST)
Date and time of ending of votingthrough electronic means*	Friday, 13th May, 2022 at 5:00 p.m (IST)
Website address of theCompany where Noticeis displayed	www.pvrcinemas.comwww.evoting.nsdl.comwww.hseindia.comwww.nseindia.com
Contact details of theperson responsible toaddress the orievances	Mr. Mukesh KumarCompany SecretaryBlock A. 4th Floor.Ruilding No. 94 DLE Cyber City

	---------------------------------------Phase-III, Gurugram - 122002Tel: +91-124-4708100Mail: cosec@pyrcinemas.com
note e-voting will not be allowed beyond the said date and time.
	By order of the Board of DirectorsFor PVR LtdSd/-
uruqram	Mukesh Kumar
th April. 2022	Company Secretary
	Membership No. A17925

PVR LIMITED Registered Office: 61 Basant Lok Vasant Vibar New Delhi 110.057 torate Office: Block A, 4th Floor, Building No.9A, DLF Cyber City, Phase III, 10 057.The Table State III, and the United States III, and 122 002, Haryana (India), Tel: +91-124-4708 100; Fax: +91-124-4708 101Website: ww

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assourient of over 2,500 stock-weep-ing units. Ola aims to grow the busi-ness, taking the order size to morethan 500,000 per day by the year-end.Seedhar Prasad, a veteran mani-agement consultant who works with agement consultant who works withtech start-ups, said if Ola is planningan IPO anytime soon, it has toclearly communicate its core com-

ce and business model. Prasad pecence and ousiness model. Prasadsaid the market has shown that itdoesn't reward a confusing narrativewhen a tech company has its finger in this space.

PhonePe tops 100 million transactions in a dav

PEERZADA ARRAR

Bengaluru 13 April

Walmart-owned digital pay-ments firm PhonePe said that wannare-owned ugital pay-ments firm PhonePe said thatit has processed more than100 million transactions in a Not minion transactions in asingle day. This phenomenalmilestone is achieved on theback of the highest end-to-end success rates in theindustry, and is testimony to n testimony oent and qualit of PhonePe's engineeringteam. The Bengaluru-based firm competes with players

such as Paytm, Google Payand Amazon Pay. It has 165 million monthly active users.PhonePe_currently_pro-cesses over 2.5 billion trans-

cesses over 2.5 billion trans-actions a month at an Annualtotal payment value (TPV)run rate of $780 billion and is India's leading Fintech platmana seamap interen particular form. PhonePe's phenomenal growth comes on the back ofrapid traction across Ter 2,Tier 3 cities and beyond. Theapp has seen digital transactions from over 19,000 pincloses, constituting try. This remarkable growth try. This remarkable growthis a clear indicator of stronguser preference for the plat-form backed by superior pro-

Form dealerand has been determined by superior pro- "This is a big milestone for us and has been calcived by success rates, and fastest success rates, and fastest speed of transactions, backed by a superior product experience," said Rahul Chari, CTOand Co-Founder, PhonePe. "We use technology to pre-dict the likelihood of success dict the likelihood of successof a transaction based on his-torical behaviour, whichallows us to offer 99.99 per allows us to offer 99.99 percent system uptime. As wecontinue to work towardsbuilding a payments plat-form for a billion Indians, Iwould like to acknowledgethe commitment and qualityof our tech and engineeringtame

np in $200 milli 2018 Foodpanda peaks at 200.000 orders per month on back of marketing

food delivery is different. It just might crack it. given it is already delivering crack it, given it's a aready deliveringa candidation and a million-plus orders a day," said a food delivery unicornresearchive, adding orders of the control of the controls. It won't be able to generateeven dish-level Making money on a per order basis

launched in July

Making money on a per order basiscomes much later."Ola Dash currently services ninecities (Bengaluru, Mumbai, Delhi-cities (Bengaluru, Mumbai, Delhi-National Capital Region (NCR), Pune,Hyderabad, Chennai, Kolkata, Ja assortment of over 2,500 stock-ke

$\blacksquare$ · BASF

agement

बँक ऑफ इंडिया .मुख्य कार्यालय : स्टार हाऊस, सी-५, जी ब्लॉक, बांट्रे-कुर्ला कॉम्प्लेक्स, बांद्रे (पू.), मुंबई-४०००५१.

JINDAL

राम जी निगमकंपनी सचिव

दिनांक: १३.०४.२०२२ठिकाण: गुस्गाव

¤ःकायदेशीर दावेदाराचे नावविवोद कुमार

सूचनाथेथे सूचना देण्यात बेत आहे की, बैंकेचे खाली नमुद केलेले शेअर्सचे प्रमाणपत्र हवले/गहाळ झाले आहेत आणि सदर शेअर्स धारकांनी बैंकेकडे दुष् गण्यमाणस वितरणासाठी अने केलेला आहे. कोणा व्यक्तीस सदर होअसंसंदर्भत दावा असल्यास त्यांनी त्यांचा दावा मे.बिगजेअर सर्विसेस प्रा.सि., १९सत्रता, भारत टिनबर्बर इमारत, बर्बर ऑयासिस समोर, मब्बराना रोड, मरोळ, अंधेरी (पु.), मुं

पाठविल्बास दावा विचारात घेतला जाणार नाही.
u.	गुंतवणुकदारांचे नाव	फोलिश्ले	प्रसाणपत्र क.		अनकमांक		213442
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n1	निळकंठ हिंदराव गोसावी	017105	997348	997350	599120201	599120500	300
	02 बाल कम्प चतर्वेदी	094130	34230		492412901	492413000	100
ठिकाण : मुंबई, दिनांक : १३.०४.२०२२कंपनी सचिव

" (क्षेत्र" व अपवादात्मक बाबपूर्व)"समभाग पद्धती वापरण्याकरिता मोजलेले संयुक्त"मार्गान" पद्धती वापरण्याकरिता मोजलेले संयुक्तकरपूर्व कालावधीकरिता निव्वळ नफा/(तोटा)(अपवादात्मक बाबनंतर) $\sim$ $\overline{a}$ $\sim$ $\overline{\phantom{a}}$ $\overline{\phantom{a}}$ $20000$ $20.89$ $2000$ $6938$ $688.83$ क्रम्यूव कलकार्थशकरिता गिव्यळ नफा/(तीटा)क्रयन्तर व्यकव्यविकिता क्रियळ नम्ब/(तीटा)(असबद्गरुपक बाब्न्हेक्राम्लसर व्यकव्यविकिता क्रियळ चल्पन/(तीटा)क्राम्लसर कालावधीकरिता एकत्रित नफा/(तीटा)द्रारा पेळेले समभाग भांढयल (दर्श 98.34 93.46 90.99 00.08 983.60999.94 55.8535.48 $36.09$ $33.99$ $88.63$ 996.93930.39 .२७८.६° $6.93$ $8.86$ $95.96$ $80.96$ 02.98 243.24 $0.00$ 948.02 $0.69$ 398.00 98.68348.02 80.00348.02 999.34348.02 30.93348.02 26.0020 898 193.68198.68 924.80398.02 243.60348.02 ------उत्पन्न प्रतिभाग -त्रपत्र प्रातानान ='मूळ, सौमिकृत व वार्षिकीकरण नाही) (रु.) 9.83 प :सेवी (लिपिंग ऑब्लिंगल्स ॲण्ड डिस्कोजर रिकायसेंट्स) रेपुलेशन २०५५ च्या नियम ३३ अन्यते स्टॉक एससॉजस्ट सराज्य समयव सेवीय कर्मकरिता विरोध निकायेस शरीर समुच्यातेल उतार आहे. उपरोक्त निर्णय निकायी सेवाएंग संस्कृति संस्थापित

..... हॅंशवे केबल ॲण्ड डाटाकॉम लिमिटेडकरि १८०५..- सही / -राजन गुप्ता डेकाण: मुंबईइेनांक: १२ एप्रिल, २०२२ च्यवस्थापकानडीआयएन: ०७६०३१२८------------------------------------