Batliboi Ltd - AGM Information 2024

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July 19, 2024

Dear Sir/ Madam,

Sub: Newspaper Advertisement – 80th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 13, 2024

This has reference to the above subject please find enclosed copies of the newspaper advertisement for 80[th] Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August , 13, 2024 published today.

The advertisement appeared in The Free Press Journal (English language) and Navsakti (Marathi language) today i.e 19[th] July, 2024.

Thanking you,

Yours faithfully

For Batliboi Limited

POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT Date: 2024.07.19 SAWANT 15:30:35 +05'30'

Pooja Sawant Company Secretary ACS- 35790

Place: Mumbai

Encl: a/a

N[[o]] 18 THE FREE PRESS JOURNALHE FREE PRESS JOURNALJOURNALOURNAL Mumbai, Friday, July 19, 2024

www.freepressjournal.in

GOVERNMENT OF MAHARASHTRA N[[o]] 18 THE FREE PRESS JOURNALHE FREE PRESS JOURNALJOURNALOURNAL Mumbai, Friday, July 19, 2024 Office of the Executive Engineer, Alibag (P.W.) Division, Alibag

Pin Code - 402 201 PUBLIC NOTICE SAMATA SAHAKARI BANK LTD E-mail Address :- [email protected] Telephone/Fax No. :- (02141) 222084/225096 On the Instructions of my client, Amarnath Singh Sabhagrah, Singh Sadan, E-Tender Notice No.03 for 2024-2025 (Second call) NOTICE IS HEREBY GIVEN that Amarnath Singh Marg, Santacruz (W), property mentioned in Scheduled Mumbai-400 054 Online E-Tenders in "B-1" Form for the following work are invited by the Executive is owned by 1) MRS. ANILA Engineer, P.W.Division, Alibag from PWD Register Contractors who fulfills tender BHUPENDRA GANDHI, 2) MR. Notice to Members conditions mentioned in the tender form. BHUPENDRA DHIRAJLAL Notice is hereby given that 41ST Annual General Body Meeting of the members Sr. Name of Work Estimate Cost GANDHI, (hereinafter referred to as the Both R/at-Mumbai, (shareholders) of Samata Sahakari Bank Ltd. will be held on Saturday , 3RD August,2024 at 4.00 p.m, at Amarnath Singh Sabhagrah, Singh Sadan, Amarnath No. Owners’). Singh Marg, Santacruz (W),Mumbai- 400 054 to transact the following business. 1 Strengthening and Black Topping to MSH-4 to Usroli Aadad Vadghar 84,28,462.66 Now the said Owners have 1. To read & confirm the minutes of the last Annual General Body Meeting. Road VR-113 in Km. 0/00 to 4/00 Tal.Murud, Dist. Raigad negotiated and finalized terms and conditions to sell the Said Property 2. To receive and adopt the Directors Report and Audited Profit and Loss 2 Strengthening to Saigaon Wavdungi Varchiwadi Approach Road with 84,69,424.4 described in the Scheduled written Account for the year ended 31st March,2024 and Balance Sheet as on that Construction of Protection wall VR-34 in Km. 0/00 to 0/900, Tal. in favour of my client. They have date.

assured my client that the Said 3. Appropriations of Net Profits and as recommended by the board as per Act, Murud, Dist Raigad. Property is free from Rules and Bye-Laws for the year ended 31st March,2024. 3 Strengthening and Black Topping to Kakalghar to Chinchghar Road 12,59,912.00 encumbrances, claims and 4. To appoint Statutory Auditors for the year 2024-25 as per RBI Circular dated VR-111 in Km. 0/00 to 0/600 Tal.Murud, Dist. Raigad demand verification of titles of the Said whatsoever and for 27.04.2021 and to fix their remuneration. 5. To appoint Concurrent Auditors, Information security Auditor & Cyber 4 Strengthening and Black Topping to Nandgaon Suralpedh Malivadi 12,63,760.63 Property said notice is published. Security Auditor for the year 2024-25 and to fix their remuneration. Road VR-7 in Km. 0/00 to 0/500 Tal.Murud, Dist. Raigad. ALL persons having any claim 6. To appoint legal and other advisors for the year 2024-25 and to fix their 5 Strengthening and Black Topping to Mandle Belwadi Phansad Road 63,23,232.97 or claims against or in the Said Property or any part thereof by remuneration. VR-10 in Km. 0/00 to 4/00 Tal.Murud, Dist. Raigad way of inheritance, mortgage, 7. Approval of Statutory Auditors Rectification report for the year trust, license, maintenance, 2022-2023. 6 StreStrengthening to MSH-4 to Kharamboli Approach Road VR-40 in 20,94,673.78 easement, occupation, 8. To approve the Annual Budget for the year 2024-25. Km. 0/00 to 0/250, Tai. Murud, Dist.Raigad. possession, tenancy, sub-tenancy, 9. To declare the statement of the loans and Advances granted to directors and

gift, lease, charge or/otherwise their relatives. 7 Strengthening and Black Topping to Chikani Approch Road VR-21 in 12,60,912.17 through any agreement, deed, 10. To approve Bad & Doubtful debts write-off. Km.0/00 to 0/700 Tal.Murud, Dist.Raigad. document, writing, conveyance 11. To declare the results of Election of Board of Directors conducted by Dy. deed, succession, family 8 Strengthening and Black Topping to Savroli Vetalwadi Road VR-18 in 16,82,973.23 arrangement/ settlement, litigation, Registrar for the period 2024 till 2029. 12. To approve One Time Settlements and Compromise settlements for the Km.0/00 to 0/800 Tal.Murud, Dist.Raigad. decree, or court order of any court of law, contracts, agreement or period 01.04.2023 to 31.03.2024. 9 Strengthening to SH-92 to Usadi Road with Construction of CD Works 63,43,959.86 encumbrances or otherwise 13. To grant Leave of Absence to the Members of the Bank who have not VR-47 in Km. 0/00 to 1/00, Tal.Murud, Dist.Raigad. howsoever are hereby requested attended this 41ST Annual General Meeting. 10 Improvement to Murud Shighre Garambi road MDR - 53 in km 5.00 to 83,86,556.00 to make the same in writing to the 14. To transact any other business with the permission of the Chair. undersigned in her office address 10.00 Tal : Murud, Dist. Raigad at-D-1, Harnam Residency, By Order of the Board of Directors 11 Strenghening to Dongari Mazeri Khokari road VR - 42 Tal : Murud, 42,19,442.00 Bhangarwadi, within the period of 15 days from Lonavla-410401, Place: MumbaiDate: 19th July ,2024 Mr. Rajesh B.SinghSd/- Dist. Raigad the date hereof, otherwise the Managing Director Notes : 12 Improvement to Murud Shighre Garambi road MDR - 53 in km 10.00 84,34,698.00 transaction will be completed without reference to such claim or • If there is no quorum at the appointed time, the meeting will be adjourned to 15.00 Tal : Murud, Dist. Raigad claims and the same if any, will be for half an hour and the adjourned meeting will be conducted immediately 13 Strengthening to Usroli Valvati Vave Vandrewadi road ODR - 114 in km 0.00 to 8.500 Tal : Murud, Dist. Raigad 56,21,475.00 considered abandoned. as waived or • thereafter at the same venue irrespective of whether there is quorum or not.Member interested in any information on any matter arising from the DESCRIPTION OF THE report and accounts should give notice in writing to Head Office at least 5 14 STBT to with construction of CD works on MSH - 5 to Talekhar 41,96,573.00 PROPERTY • days prior to the meeting.Members are requested to make nominations and submit latest KYC as per Shivgaon approach road VR - 20 in km 0.200 to 1.400 Tal : Murud, All those pieces and parcels of norms. Dist. Raigad Non-Agricultural land or ground • The Annual report of our Bank for the year ended 31.03.2024 is available being Plot No. 34 admeasuring at our website www.samatabank.com 15 Strengthening and Black Topping to MSH-4 to Borli Primary Health 33,62,160.21 1530.75 Sq.Meter (As per 7/12 Center Road VR- 30 in Km. 0/00 to 1/00 Tal.Murud, Dist. Raigad. extract Survey No. 42/Plot No. 34) out of sanctioned lay-out of Period of Downloading of bid documents :- 19.07.2024 (10.00AM) to 26.07.2024 (6.00 PM) Survey No. 42 and Plot No. 36 admeasuring 1160.50 Sq.Meter E-Tender Opening Date :- 29.07.2024 (3.00 P.M.) (As per 7/12 extract Survey No. (Office of the Executive Engineer, P.W.Division, 41/1/41/2/Plot No. 36) alongwith Alibag) Bunglow standing thereon out of HDFC Bank Limited Survey No. 41/1+41/2, in the All detail information is available on following website. scheme known as “Summer Hill (Corporate Iden琀昀ca琀on Number: L65920MH1994PLC080618) 1. http://mahapwd.com 2. http://mahatenders.gov.in Plot Hosing Society Ltd.” situate at Owners Co-operative Registered O�ce Lower Parel (W), Mumbai 400 013: HDFC Bank House, Senapa琀 Bapat Marg, Tel. No.: 022 6631 6000 (If there are any charges to this notice, the information will be communicated on the above village Kune Nama, within the E-mail : [email protected] / Website : www.hdfcbank.com website.) limits of Group Grampanchayat Kune Nama, and in the registration NOTICE OF THE 30[TH] ANNUAL GENERAL MEETING AND E-VOTING Sd/- Sub-District of Maval, Taluka NOTICE is hereby given that the 30[th] Annual General Mee琀ng (AGM) of HDFC No./P.W./AD/Tender/3645/2024 (J.I. Sukhdeve) Maval, District Pune. Bank Limited (“the Bank”) is scheduled to be held on Friday, August 9, 2024 at Office of the Executive Engineer, Executive Engineer, Nilima N. Khire 02:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means P.W.Division, Alibag - 402 201 P.W.Division, Alibag, B.Com.L.L.B. (OAVM) to transact the businesses as set out in the AGM No琀ce dated June 20, Date:- 08/07/2024 Dist. Raigad D-1, Harnam Residency, Mob. No. 9822542496 2024, in compliance with various circulars issued by the Ministry of Corporate A昀airs (‘MCA Circulars’), applicable provisions of the Companies Act, 2013 and DGIPR 2024-25/1014 Bhangarwadi, Lonavla-410401 the rules made thereunder and Securi琀es and Exchange Board of India (SEBI) (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015. Further in compliance with the MCA Circulars and relevant circulars issued by MONEY2ME FINANCE PVT. LTD SEBI, the Bank has on Thursday, July 18, 2024 sent the No琀ce convening the AGM and the Integrated Annual Report for the 昀nancial year 2023-24 through 702, Hari Om IT Park, Near Delta Garden Complex, MIDC Road, Mahajanwadi , Mira Road (East) Thane – 401107. Tel: 7208496001/2 electronic mode to those Members whose e-mail address is registered with AUCTION NOTICE the Bank /RTA or their respec琀ve Depository Par琀cipants (DPs). The aforesaid The Borrowers bearing the below mentioned Loan Account Numbers had availed gold loan facility against security of the gold ornaments, as specified below. The Borrower/s defaulted in due repayment of the outstanding dues and as a result of which the Company was constrained to issue notices calling upon the Borrower/s to repay the outstanding amounts. However, the Borrower/s has failed to repay/clear his documents are available at www.hdfcbank.com, www.bseindia.com and outstanding dues thereby compelling the company Money2me Finance Pvt. Ltd to auction the gold ornaments pledged in favour of the Money2me Finance Pvt. Ltd. www.nseindia.com .

Further, as you may be aware that SEBI vide its circular dated November 03, 2021 read with circulars dated December 14, 2021, November 17, 2023, May 7, 2024 and June 10, 2024 has mandated that the security holders holding shares in physical form but have not updated their PAN or Contact Details or Mobile Number or Bank Account Details or Specimen Signature, then the dividend amount shall be paid only through electronic mode to such securityholders with e昀ect from April 01, 2024 upon furnishing all the aforesaid details in en琀rety.

CUSTOMER NAME AND LOAN NO:

Anita Prajapati (PR012652) : GLABHAA00073 ; Archana Londhe (PR014005) : GLABHAA00534 ; Arti Mohite (PR013198) : GLABHAA00138 ; Asif Shaikh (PR013611) : GLABHAA00314; Buddhabhushan Shelake (PR013085) : GLABHAA00100 ; Dipali Waghmare (PR013344) : GLABHAA00194 ; Habiba Yunus (PR013558) : GLABHAA00277 ; Hari Jadhav (PR013619): GLABHAA00317,GLABHAA00523 ; Haridas Govindan (PR012880) : GLABHAA00064, GLABHAA00065 ; Harish Ahire (PR013966) : GLABHAA00513 ; Kavita Ghadage (PR013927): GLABHAA00478 ; Keshar Singh (PR014021) : GLABHAA00551 ; Madhu Kudiya (PR013321) : GLABHAA00183 ; Mahesh Dhage (PR012674) : GLABHAA00448, GLABHAA00452 ; Mahesh Raut (PR014009) : GLABHAA00536 ; Manoj Tamhane (PR012677) : GLABHAA00269 ; Nana Shelake (PR012780) : GLABHAA00044 ; Parag Patangpao (PR013875) : GLABHAA00535; Pooja Kolamkar (PR013944) : GLABHAA00493 ; Pramod Rasal (PR012668) : GLABHAA00011;Pratham Kumbhar (PR013739) : GLABHAA00504,GLABHAA00520 ; Pravin Vishwakarma (PR013718) : GLABHAA00355 ; Rajarathanam Kuppan (PR012737) : GLABHAA00029, GLABHAA00160 ; Ramesh Kumar (PR013912) : GLABHAA00460, GLABHAA00466, GLABHAA00474,GLABHAA00476 ; Roshan Halpatrao (PR013302) : GLABHAA00174, GLABHAA00204, GLABHAA00250 ; Rushikesh Daware (PR013249) : GLABHAA00206 ; Sachin Waghmare (PR013346) : GLABHAA00195 ; Sandeep Gaikwad (PR013483) : GLABHAA00247, GLABHAA00553 ; Sangita Telange (PR013405) : GLABHAA00240 ; Sanket Ghatkar (PR013547) :GLABHAA00271 ; Sanket Gudekar (PR013951) : GLABHAA00545 ; Santosh Kisan (PR013271) : GLABHAA00162 ; Seema Telange (PR013082): GLABHAA00102; Seema Verma (PR013940): GLABHAA00490 ; Shailesh Dhargalkar (PR013292) : GLABHAA00166, GLABHAA00212 ; Shailesh Mohite (PR013197) : GLABHAA00136 ; Shrikant Gole (PR013925) : GLABHAA00473 ; Siddheshwar Joshi (PR012906) : GLABHAA00076 ; Suchita Kilje (PR013399) : GLABHAA00216 ; Sumit Shukla (PR013936) : GLABHAA00484 ; Sunanda Sonawane (PR012758) : GLABHAA00189 ; Sushil Gaikwad (PR013348) : GLABHAA00196 ; Vijay Shirsath (PR013352) : GLABHAA00201 ; Vinayak Ambekar (PR013440) : GLABHAA00230 ; Vivek Shrivastav (PR013092) : GLABHAA00119 ; Yasin Karim (PR012961) : GLABHAA00178 ; Yogesh Karanjule (PR013581) : GLABHAA00299. Akshat Shah (PR010551) : GLBHEAA00258 ; Avani Zaveri (PR011508) : GLBHEAA00426 ; Avinash Raut (PR013623) : GLBHEAA00380 ; Bhavesh Raut (PR013110) : GLBHEAA00303, GLBHEAA00311 ; Chetan Gandhi (PR011636) : GLBHEAA00286 ; Chetana Angane (PR012966) : GLBHEAA00277 ; Chhaya Mhatre (PR011762) : GLBHEAA00276, GLBHEAA00452 ; Deepti More (PR014033) : GLBHEAA00439 ; Hem Parmar (PR012591) : GLBHEAA00414 ; Kailash Sonawne (PR011498) : GLBHEAA00362 ; Kaushik Bhandari (PR004665) : GLBHEAA00456 ; Narayan Sharma (PR000578) : GLBHEAA00413 ; Neha Katurde (PR013958) : GLBHEAA00433 ; Pratik Panchal (PR013573) : GLBHEAA00373 ; Ramakant Bhandari (PR004440) : GLBHEAA00457 ; Sanjay Salvi (PR013127) : GLBHEAA00314 ; Sanju Shukla (PR013630) : GLBHEAA00382 ; Savita Shirke (PR011904) : GLBHEAA00428 ; Shailesh Thakkar (PR013111) : GLBHEAA00308 ; Soniya Dunghav (PR012878) : GLBHEAA00349 ; Suhas Sawant (PR013607) : GLBHEAA00376 ; Tarun Sharma (PR013929) : GLBHEAA00424 ; Vijay Patil (PR013250) : GLBHEAA00343. Aarif Abdul Bari (PR006488) : GLBWDAA08093 ; Ahmad Ali Rajjab (PR006582) : GLBWDAA08135 ; Ajay Gupta (PR006744) : GLBWDAA07893 ; Ajaykumar Kesarwani (PR007228) : GLBWDAA08263 ; Ajinkya Patil (PR006240) : GLBWDAA08120, GLBWDAA08122 ; Amit Pathare (PR009512) : GLBWDAA08070 ; Anup Kumar Kesharwani (PR007406) : GLBWDAA07981 ; Ashvin Hiwale (PR013397) : GLBWDAA07571 ; Bhavesh Mhatre (PR005091) : GLBWDAA08203, GLBWDAA08204 ; Bhimsen Suryarao (PR004511) : GLBWDAA07066, GLBWDAA07067 ; Dashrath Patil (PR013494) : GLBWDAA07640 ; Deepak Bande (PR013060) : GLBWDAA07289 ; Dinesh Keni (PR004362) : GLBWDAA08220, GLBWDAA08221, GLBWDAA08222; Divesh Mhatre (PR003887) GLBWDAA07125, Etesh Shah (PR012409): GLBWDAA07456, GLBWDAA07457, GLBWDAA07458, GLBWDAA07459, GLBWDAA07480, GLBWDAA07481, GLBWDAA07657; FatmaAnsari (PR009115) : GLBWDAA08015 ; Gyanchand Gupta (PR011106) : GLBWDAA08061, GLBWDAA08064 ; Jagdish Dinkar (PR004058) : GLBWDAA08077 ; Jayesh Bhoir (PR006051) : GLBWDAA08278, GLBWDAA08280 ; Jayesh Vaghela (PR005127) : GLBWDAA08065 , GLBWDAA08066 ; Jayshankar Jha (PR004569) : GLBWDAA08196 ; Jitesh Mhaske (PR011505) : GLBWDAA07994,GLBWDAA07996 ; Ketan Gharat (PR004721) : GLBWDAA08040, GLBWDAA08041 ; Kirti Patil (PR011600) : GLBWDAA07403 ; Kishor Patil (PR014130) : GLBWDAA08268 ; Kunal Patil (PR004695) : GLBWDAA08112 ; Manisha Jadhav (PR005947) : GLBWDAA08054 ; Mohammed Furqan Ali Ansari (PR007504) : GLBWDAA07155 ; Mohammed Gulam (PR013418) : GLBWDAA07583,GLBWDAA07592 ; Mukesh Patil (PR005942) : GLBWDAA08088 ; Mustafa Shaikh (PR006925) : GLBWDAA07279 ; Nizamuddin Mohd Yusuf (PR005082) : GLBWDAA08103; Noor Mirza (PR007884) : GLBWDAA06732; Pranay Joshi (PR005012) : GLBWDAA07978 ; Pranay Joshi (PR005012) : GLBWDAA08002; Pranay Patil (PR006176) : GLBWDAA07386, GLBWDAA07388, GLBWDAA08085 ; Prasad Mogavir (PR012197) : GLBWDAA07947,GLBWDAA07952 ; Prashant Revankar (PR004181) :GLBWDAA05849,GLBWDAA05851; Rajesh Gajul (PR007915): GLBWDAA08098; RajeshGulvi (PR008682)GLBWDAA05810, GLBWDAA06868 ; Raju Bajage (PR010153) : GLBWDAA07353 ; Ramesh Sonawane (PR004476) : GLBWDAA08190 ; Ratish Kondalekar (PR013511):GLBWDAA08233 ; Ravindra Bhasa (PR012765) : GLBWDAA08160 ; Rushikesh Bhagat (PR004844) : GLBWDAA08158 ; Sandeep Naik (PR010930) : GLBWDAA07318 ; Sandeep Naik (PR010930) : GLBWDAA08089 ; Sandesh Patil (PR012411) : GLBWDAA06935, GLBWDAA08105 ; Sanjay Patil (PR007077) : GLBWDAA06435 ; Santosh Gharat (PR013669) : GLBWDAA07735, GLBWDAA07908 ; Santosh Gupta (PR006885) : GLBWDAA08162,GLBWDAA08182 ; Shabul Hasan (PR012132) : GLBWDAA08198 ; Shankar Mogavir (PR012272) : GLBWDAA07954 ; Shenaz Shaikh (PR013130) : GLBWDAA07332 ; Shwetambari Revankar (PR004658) : GLBWDAA07092 ; Sidaram Chaughule (PR013605) : GLBWDAA07696 ; Somnath Patil (PR005894) : GLBWDAA07593, GLBWDAA08049 ; Soni Kanojiya (PR011303) : GLBWDAA07150 ; Sunil Naik (PR010120) : GLBWDAA07430 ; Surekha Chippa (PR013376) : GLBWDAA07557 ; Swapnil Gulvi (PR004068) : GLBWDAA07196, GLBWDAA07946 ; Tushar Bidvi (PR009614) : GLBWDAA07320 ; Umesh Chaudhari (PR004497) : GLBWDAA07151, GLBWDAA07152 ; Umesh Joshi (PR013649) : GLBWDAA07728 ; Vasudeo Khamkar (PR009025) : GLBWDAA08037 ; Vikas Bhoir (PR012418) : GLBWDAA08072,GLBWDAA08236 ; Vilas Patil (PR012675) : GLBWDAA08096 ; Vinit Naik (PR005008) : GLBWDAA07422,GLBWDAA07823, GLBWDAA07825 ; Vinod Gulvi (PR005698) : GLBWDAA07529, GLBWDAA07986 ; Vinodkumar Kamtam (PR013423) : GLBWDAA07584,GLBWDAA07718;Vishnu Kesharwani (PR010474):GLBWDAA07103 ; Vishwas Shetty (PR006611) : GLBWDAA08212 ; Wahida Tagala (PR005514) : GLBWDAA06166 ; Yashwant Jadhav (PR013902) : GLBWDAA07963 ; Yogesh Patil (PR008907) : GLBWDAA08275. Anil Shikhare (PR012542) : GLKYEAA06227 ; Bharat Chavan (PR012847) : GLKYEAA05772 ; Birudev Ghutukade (PR012843) : GLKYEAA05771 ; Darshana Naik (PR013153) : GLKYEAA05904,GLKYEAA05914 ; Dattaram Katkar (PR012557) : GLKYEAA06228 ; Dattatray Gadgil (PR013186) : GLKYEAA05909 ; Dattatray Sutar (PR011720) :GLKYEAA05808 ; Harish Shelar (PR003165) : GLKYEAA06233 ; Hazik Khan (PR010113) : GLKYEAA06256 ; Karamchand Gupta (PR013383) : GLKYEAA05985 ; Kavita Chavan (PR012848) : GLKYEAA05773; Kiran Chavan (PR005591):GLKYEAA06241 ; Kiran Ingale (PR004092) : GLKYEAA06299 ; Kirti Jogdund (PR013380) : GLKYEAA05984 ; Madan Ghadigaonkar (PR013404) : GLKYEAA05991 ; Mahendra Jaiswal (PR013633) : GLKYEAA06074 ; Manoj Mishra (PR011233) : GLKYEAA06237 ; Medha Satpalkar (PR009838) : GLKYEAA06277 ; Monika Farad (PR013899) : GLKYEAA06173 ; Muthu Kumaresan (PR006169) : GLKYEAA05976 ; Nitesh Kadam (PR011425) : GLKYEAA05252 ; Nitesh Wayle (PR013374) : GLKYEAA05981 ; Pankaj Dhone (PR012342) : GLKYEAA06284 ; Pankaj Tawde (PR010661) : GLKYEAA06250 ; Pradnya Amkar (PR010693) : GLKYEAA05801 ; Prashant Bansode (PR011932) : GLKYEAA06285 ; Rajesh Bhandari (PR005850) : GLKYEAA06265,GLKYEAA06268 ; GLKYEAA06270,GLKYEAA06272,GLKYEAA06279,GLKYEAA06290 ; Sadhana Swami (PR004174) : GLKYEAA06200 ; Sainath Karande (PR011382) : GLKYEAA06243 ; Shahadev Adballe (PR013349) : GLKYEAA05974 ; Shailesh Doddamani (PR013437) : GLKYEAA06009,GLKYEAA06020 ; Shubham Kailas (PR010152) : GLKYEAA05823 ; Soundarya Dasari (PR003788) : GLKYEAA06258, GLKYEAA06263 ; Uttara Suvarna (PR013256) : GLKYEAA05942 ; Vaishali Rathod (PR012113) : GLKYEAA05487. Sanjay Mohite (PR009911) : GLMMWAA00191 ; Vilas Bhandari (PR009821) : GLMMWAA00218. Ajeet Mishra (PR013629) : GLMREAA06076 ; Anjnelu Arjun (PR009990) : GLMREAA05407, GLMREAA05510 ; Ashutosh Mishra (PR013191) : GLMREAA05907 ; Ashwini Indulkar (PR001176) : GLMREAA06160 ; Azahar Shaikh (PR000810) : GLMREAA05474 ; Bharat Sood (PR009938) : GLMREAA05857 ; Brijesh Amberkar (PR001776) :GLMREAA05557 ; Deepak Yadav (PR014121) : GLMREAA06267 ; Gaurav Phartyal (PR009858) : GLMREAA05457 ; Harinarayan Mishra (PR011594) : GLMREAA05254 ; Jayesh Nair (PR004170) : GLMREAA05387 ; Kanta Sharma (PR005979) : GLMREAA05642 ; Laxmi Choudhary (PR012974) : GLMREAA05835 ; Madhukar Haryan (PR012757) : GLMREAA05707 ; Malti Dubey (PR000258) : GLMREAA05629 ; Mandar Gosavi (PR004210) : GLMREAA05039 ; Manojkumar Maurya (PR010740) : GLMREAA05726 ; Mohd Gufran Ali Ansari (PR011901) : GLMREAA05332 ; Mohd Kasim Qureshi (PR001640) : GLMREAA06114 ; Naresh Jangid (PR001139) : GLMREAA05999,GLMREAA06264 ; Nayana Shinde (PR000924) : GLMREAA05947 ; Nilesh Kumar Pamecha (PR011448) : GLMREAA05794 ; Paresh Rane (PR000686) : GLMREAA06214 ; Purushottam Dalvi (PR010141) : GLMREAA05862 ; Paresh Rathod (PR014447) : GLMREAA06578, GLMREAA06579 ; Rajesh Raj (PR000133) : GLMREAA06023 ; Rajkumar Singh (PR009510) : GLMREAA05455 ; Ravindra Yadav (PR011365) : GLMREAA05200 ; Roshan Patil (PR003462) : GLMREAA05660, GLMREAA05661 ; Sachin Kamat (PR000033) : GLMREAA05988, GLMREAA06000 ; Sachin Solanki (PR002668) : GLMREAA05287 ; Sajju Khan (PR013390) : GLMREAA05976 ; Sanjaykumar Tiwari (PR006370) : GLMREAA05838 ; Santosh Haries (PR006000) : GLMREAA05388 ; Selvi Devendra (PR013712) : GLMREAA06094 ;Shailesh Dubey (PR000158) : GLMREAA05767 ; Suhom Chakraborty (PR010053): GLMREAA05876, GLMREAA05878, GLMREAA06184, GLMREAA06188, GLMREAA06189, GLMREAA06190 ; Surekha Bhagat (PR004456) :GLMREAA05048, GLMREAA05365, GLMREAA05516,GLMREAA05614,GLMREAA05639,GLMREAA05759; Swetanshu Samal (PR012002) : GLMREAA05393 ; Umesh Sonar (PR010916) : GLMREAA06026 ; Vijay Berde (PR008268) : GLMREAA05379 ; Vijita Panchal (PR010390) : GLMREAA05448,GLMREAA05452, GLMREAA05453, GLMREAA05462 ; Vikram Kripal (PR013894):GLMREAA06171; Vinod Singh (PR001403) : GLMREAA05897,GLMREAA05909, GLMREAA06005 ; Vinod Utekar (PR010369) : GLMREAA05381 ; Yogesh Kole (PR013360) : GLMREAA05963 ; Zulfikar Shaikh (PR006802) : GLMREAA05413. Ashok Shirose (PR013215) : GLPDGAA01628 ; Avinash Gadage (PR007209) : GLPDGAA01808 ; Avinash Gadage (PR007209) : GLPDGAA01809 ; Chand Babu (PR009002) : GLPDGAA01836 ; Ganesh Thakare (PR008643) : GLPDGAA01812 ; Karuna Chavhan (PR012994) : GLPDGAA01856 ; Pankesh Bhoir (PR007299) : GLPDGAA01816 ; Praladh Shelar (PR007903) : GLPDGAA01711 ; Rushikesh Bhandari (PR009433) : GLPDGAA01798, GLPDGAA01800 ; Sajjan Khan (PR009744) : GLPDGAA01824 ; Sujay Patil (PR014054) : GLPDGAA01842. Afroz Ansari (PR007955) : GLTHWAA01877 ; Anuj Kanse (PR013078) : GLTHWAA01739 ; Deep Chopdekar (PR013388):GLTHWAA01861 ; Deepak Tarude (PR009871) : GLTHWAA02064 ; Dhiren Mestri (PR012799) : GLTHWAA01609 ; Dipali Kadam (PR013368) : GLTHWAA01859 ; Farhat Mazgaonkar (PR010114) : GLTHWAA01858,GLTHWAA01875 ; Gaurav Soni (PR012918) : GLTHWAA01764, GLTHWAA01781;GeetanjaliPednekar:(PR010681):GLTHWAA01697,GLTHWAA01765,GLTHWAA01987,GLTHWAA01989;Gorkhnath Gode (PR013285):GLTHWAA01830 ; Hanuman Patil (PR011497) : GLTHWAA01982 ; Kaushik Sharma (PR010274) : GLTHWAA02027,GLTHWAA02028 ; Kirankumar Batchu (PR010310) : GLTHWAA02087, GLTHWAA02088 ; Laxman Shivota (PR013059) : GLTHWAA01730, GLTHWAA01760 ; Manasi Khare (PR012109) : GLTHWAA01831 ; Manoj Jambhale (PR007968) : GLTHWAA01888 ; Nagesh Kamble (PR013923) : GLTHWAA01997 ; Nilesh Virendra (PR011535) : GLTHWAA02017 ; Priyanka Bhosle (PR012750) : GLTHWAA01717,GLTHWAA01718 ; Rahul Kannnoujiya (PR013063) : GLTHWAA01734 ; Rajendra Mhatre (PR013999) : GLTHWAA02044 ; Rashid Motlani (PR006677) : GLTHWAA02019,GLTHWAA02039 ; Rathanga Maharana (PR013784) : GLTHWAA01948 ; Ravina Suryavanshi (PR013120) : GLTHWAA01755 ; Sachin More (PR013145) : GLTHWAA01774 ; Sagar More (PR013979) : GLTHWAA02023 ; Sandeep More (PR013109) : GLTHWAA01748 ; Sandeep Yadav (PR013710) : GLTHWAA02040 ; Sangeeta Kamble (PR010899) : GLTHWAA01301, GLTHWAA01302 ; Sanjay Daphale (PR010017) : GLTHWAA02097 ; Shalini Patole (PR008166) : GLTHWAA01699 ; Siddhi Parkar (PR012829) : GLTHWAA01881 ; Sudarshan Gupta (PR010594):GLTHWAA01846, GLTHWAA01991, GLTHWAA01993, GLTHWAA02051, GLTHWAA02058, GLTHWAA02059 ; Suleman Khan (PR011705) : GLTHWAA02047 ; Suman Pandey (PR013236) : GLTHWAA01805, GLTHWAA01872 ; Sushant Pawar (PR013053) : GLTHWAA01725, ; Swapnali Dudhwadkar (PR006894) : GLTHWAA01623, GLTHWAA01624, GLTHWAA01625, GLTHWAA01654, GLTHWAA01921, GLTHWAA01934, GLTHWAA02000, GLTHWAA02002, GLTHWAA02003; Vaishali Rathod (PR012113) : GLTHWAA01674 ; Vijay Pandey (PR013161) : GLTHWAA01778, GLTHWAA01794, GLTHWAA01803 ; Vishwadeep Shinde (PR003489) : GLTHWAA01969 ; Yashwant Vichare (PR012173) : GLTHWAA02041. Aaliya Shaikh (PR002064) : GLBHWAA05671 ; Aayada Itur (PR011654) : GLBHWAA06571 ; Abdul Shaikh (PR001930) : GLBHWAA05695 ; Aditya Naik (PR000710) : GLBHWAA05313,GLBHWAA05537,GLBHWAA05625 ; Afsana Shaikh (PR001169) : GLBHWAA05972,GLBHWAA06635,GLBHWAA06637,GLBHWAA06639 ; Akbar Shaikh (PR006909) : GLBHWAA06658 ; Alwin Dimekar (PR011416) : GLBHWAA05523 ; Aresh Malgi (PR000705) : GLBHWAA05733 ; Arissa Patil (PR009198) : GLBHWAA05788 ; Aristo Patil (PR012044): GLBHWAA05373 ; Brinal Dhokalkar (PR008168) : GLBHWAA05974 ; Danish Shaikh (PR013206) : GLBHWAA06190 ; Deepak Bhople (PR005883) : GLBHWAA05824, GLBHWAA06502,GLBHWAA06572 ; Dinesh Gupta (PR001489) : GLBHWAA06665 ; Grek Kagdya (PR001154) : GLBHWAA05826 ; Greta Gandoli (PR000856) : GLBHWAA06046 ; Jackson Dharavi (PR011379) : GLBHWAA06348 ; Javed Khan (PR007520) : GLBHWAA05893,GLBHWAA05946 ; Jitendra Yadav (PR012993) : GLBHWAA06065 ; Longinus Mendonca (PR009932) : GLBHWAA06248 ; Mohd Akeel Khan (PR007359) : GLBHWAA05914; Mufid Khan (PR013047) : GLBHWAA06097; Munimkumar Jaiswal (PR013313):GLBHWAA06278 ; Musib Mukri (PR011373) : GLBHWAA05959 ; Nadim Shah (PR003009) : GLBHWAA05962 ; Nilesh Pawar (PR011020) : GLBHWAA04933 ; Ramina Dongarkar (PR003080) : GLBHWAA05779 ; Renuka More (PR003851) : GLBHWAA06006 ; Romiyo Dhokalkar (PR011577) : GLBHWAA05911 ; Roysten Mhatara (PR004199) : GLBHWAA05281 ; Rukhmini Dhemere (PR007686) : GLBHWAA05576 ; Sanjay Mohite (PR009911) : GLBHWAA04740 ; Seema Kini (PR013526) : GLBHWAA06408, GLBHWAA06411 ; Shabnam Birwadkar (PR007570) : GLBHWAA06645 ; Shukrana Shaikh (PR001631) : GLBHWAA06564,GLBHWAA06565 ; Silviya Fernandes (PR005032) : GLBHWAA05985 ; Sohel Balbale (PR001700) : GLBHWAA05752 ; Surekha Bhandari (PR012406) : GLBHWAA05651 ; Sushila Rathod (PR002951) : GLBHWAA06039 ; Taiharin Bhatkar (PR008903) : GLBHWAA05758 ; Ubaid Ali Shaikh (PR011737) : GLBHWAA06672 ; Umesh Pawar (PR002931) : GLBHWAA05920. Dhiren Mestri (PR012799) : GLMUCAA00507 ; Nazakat Ansari (PR012338) : GLMUCAA00437 ; Sandip Pawar (PR010205) : GLMUCAA00499, GLMUCAA00501 ; Bharat Sood (PR009938) : GLMUWAA00443 ; Nutan Gaud (PR011196) : GLMUWAA00434 ; Pramod Jadhav (PR009488) : GLMUWAA00451 ; Sanjay Bhekre (PR012710) : GLMUWAA00460, GLMUWAA00461 ; Siddharth Maheshwari (PR012529) : GLMUWAA00444 ; GLMNGAA00104 GLMNGAA00073; GLMNGAA00108. The defaulter borrowers have an option to repay the entire dues including all applicable charges and close their loan accounts even after publication of this notice but not after 5[th] August 2024 The payment received from defaulter customer after 5[th] August 2024 will not be considered as a repayment of the outstanding. The said remittance will be adjusted after the auction process. However, the defaulter loan which is closed on or after this publication i.e 19[th] July 2024 will have to bear the proportionate publication charges. The Auction of the above mentioned gold ornaments would be held at : Money2me Finance Private Limited, 7[th] Floor, Hari Om IT Park, Behind Delta Garden Complex, MIDC Road, Mahajanwadi, Mira Road (East)- 401107 Date: 7[th ] August 2024 Time: 01.00 P.M. Bidders are invited to inspect the gold jewellery on 6[th ] August 2024. 11.00 AM to 04.00 PM and to submit their bid. The Gold is being auction “AS IS WHAT IS” basis. Auction shall be conducted in accordance with process and terms and conditions laid down by the company. If the Auction in respect of defaulter accounts is not completed on the Auction Day, the pledged gold ornaments will be auctioned off on subsequent day/s without further notice. Terms and conditions for any auction may be modified by the company at its sole discretion. Participation in the auction and acceptance of bids will be at the sole discretion of the company. Money2me Finance Private Limited has the authority remove any of the accounts from the auction list without prior information and it has the right to cancel/change the auction date without prior intimation. Bidders are requested to submit a copy of their Photo-identity, signature and address proof along with original for verification day of action. Bidders are required to enclose a pay order of Rs. 1,00,000/- as EMD with their offer. ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------Date: 19/07/2024 Authorised Officer Place: Thane Money2me Finance Pvt. Ltd

NOTICE is further given that the Bank is providing remote e-vo琀ng facility to all its Members to exercise their right to vote on all the resolu琀ons as set out in the said No琀ce and has availed the services of Na琀onal Securi琀es Depository Limited (NSDL) for providing the VC facility and remote e-vo琀ng. The No琀ce convening the AGM is also available at www.evo琀ng.nsdl.com . The detailed procedure for a琀ending the AGM through VC and the e-vo琀ng is provided in the No琀ce. The No琀ce also contains instruc琀ons/details with regard to the process of obtaining login creden琀als for shareholders holding shares in physical form or in electronic form, who have not registered their e-mail address either with the Bank /RTA or their respec琀ve DPs. Some of the important details regarding the remote e-vo琀ng and VC facility are provided below:

Link for remote e-vo琀ng and VC www.evo琀ng.nsdl.com EVEN (E-Vo琀ng Event Number) 129211 Cut-o昀 date for determining Friday, August 2, 2024 Members en琀tled to vote through remote e-vo琀ng or during the AGM Commencement of remote Monday, August 5, 2024 at 10:00 a.m. IST e-vo琀ng period End of remote e-vo琀ng period Thursday, August 8, 2024 at 5:00 p.m. IST

Any person holding shares in physical form and non-individuals, who becomes a Member of the Bank a昀er dispatch of this No琀ce of the AGM and holds shares as on the Cut-O昀 Date i.e. Friday, August 2, 2024 or who has not registered their e-mail address, may obtain the USER ID and password by sending a request at evo琀[email protected] . However, if you are already registered with NSDL for remote e-vo琀ng, then you can use your exis琀ng user ID and password for cas琀ng your vote. Further, Individuals holding securi琀es in demat mode who becomes a Member of the Bank and holds shares as on the Cut-O昀 Date, may follow steps men琀oned above for cas琀ng his/her vote during the remote e-vo琀ng period or joining virtual mee琀ng and vo琀ng during the mee琀ng.

The e-vo琀ng facility will also be made available during the AGM to enable the Members who have not cast their vote through remote e-vo琀ng, to exercise their vo琀ng rights. Members who have cast their vote through remote e-vo琀ng prior to the AGM may a琀end the AGM but shall not be en琀tled to cast their vote again. Once vote on a resolu琀on is cast by a Member, he/she shall not be allowed to change his/her vote subsequently or caste the vote again. Members holding shares in physical form and who have not yet registered their e-mail address are requested to promptly no琀fy their e-mail address / any change therein in wri琀ng in Form ISR-1 along with requisite documents as mandated by the SEBI, to the RTA. Members holding shares in electronic form are requested to get their e-mail address registered with their respec琀ve DP. In case of any queries, please refer to the FAQs-Shareholders and e-vo琀ng User Manual-Shareholder available in the Downloads sec琀on at www.evo琀ng.nsdl.com or call on 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre, Senior Manager at evo琀[email protected] . You may also send an e-mail to the Bank at [email protected] for queries/informa琀on. In case of any di�culty or queries in connec琀on with a琀ending the mee琀ng through VC or cas琀ng vote through e-vo琀ng system, Members may contact the following persons of NSDL: For Name E-mail Contact No. E-vo琀ng Ms. Pallavi Mhatre evo琀[email protected] 022 - 4886 7000 VC Mr. Abhijeet Gunjal

The Board of Directors have appointed Ms. Manisha Maheshwari of M/s. Bhandari & Associates, Prac琀cing Company Secretaries and in her absence, Mr. V. V. Chakradeo of M/s. V. V. Chakradeo & Co., Prac琀cing Company Secretaries, as the Scru琀nizer, to scru琀nize the e-vo琀ng process in a fair and transparent manner. The Scru琀nizer shall submit a consolidated report on the total votes cast in favour of or against, if any, on each of the resolu琀ons set out in this No琀ce, not later than two working days from the conclusion of the AGM. The Chairman or any other person authorised by the Chairman shall declare the results of the vo琀ng forthwith.

The results, along with the Scru琀nizer’s Report shall be placed on the Bank’s website at www.hdfcbank.com , and shall be communicated to the Stock Exchanges. The results shall also be available on the website of NSDL at www.evo琀ng.nsdl.com . The Results will also be displayed on the no琀ce board at the registered as well as corporate o�ce a昀er word o�ce of the Bank. We request you to submit / update your bank account details with your Depository Par琀cipant, in case you are holding shares in the electronic form. In case your shareholding is in the physical form, you will have to submit a scanned copy of a covering le琀er, duly signed by you, along with a cancelled cheque leaf with your name and bank account details and a copy of your PAN card duly self-a琀ested to Bank/ RTA. This will facilitate receipt of dividend directly into your bank account. In case the cancelled cheque leaf does not bear your name, please a琀ach a copy of the bank pass-book statement, duly self-a琀ested.

For HDFC Bank Limited Sd/Santosh Haldankar Mumbai Company Secretary July 18, 2024 Membership No. ACS 19201

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मुंबई , शुक्रवार , १९ जुलै २०२४

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WH$~mH$s: é. 18,34,191.00/- é. 18,34,191.00/- (én¶o AR>am bmI Mm¡Vrg hOma EH$eo E³¶mÊÊmd ‘mÌ)
‘mJUr gyMZm {XZm§H$: 08.05.202408.05.2024 H$ãOmMr VmarI : 15-07-2024
ñWmda {‘iH$VrMo dU©Zo dU©Z dU©Z©ZZ
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WH$~mH$s: é. 24,30,219.00/- é. 24,30,219.00/- (én¶o Mmodrg bmI Vrg hOma XmoZeo EH$moUrg ‘mÌ)
‘mJUr gyMZm {XZm§H$: 08.05.202408.05.2024 H$ãOmMr VmarI : 15-07-2024
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WH$~mH$s: é. 12,31,490/- é. 12,31,490/- (én¶o ~mam bmI EH$Vrg hOma Mmaeo ZìdX ‘mÌ)
‘mJUr gyMZm {XZm§H$: 08.05.202408.05.2024 H$ãOmMr VmarI : 15-07-2024
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