BIRLANU LIMITED - Proxy Solicitation & Information Statement 2023

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March 4, 2023

To To BSE Limited National Stock Exchange of India Limited P.J.Towers, Dalal Street 5[th] Floor, Exchange Plaza, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 509675 Scrip Symbol: HIL

Sub: Newspaper advertisement with regard to Postal ballot & Remote E-voting Ref: Intimation under Regulation 30 read with Regulation 47 of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed newspaper cuttings of the advertisement published in Business Standard (in All Editions - English) and Surya (in Hyderabad Edition – Telugu) on March 4, 2023 with regard to dispatch of Postal Ballot Notice in compliance with relevant Circulars issued by MCA and SEBI as well providing the information on the remote e-voting to the shareholders of the Company.

For HIL LIMITED Saikat Digitally signed by Mukhopadhya Saikat Mukhopadhyay Date: 2023.03.04 y 13:56:17 +05'30' Saikat Mukhopadhyay Chief Financial Officer

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HYDERABAD | 4 MARCH 2023 5 . < FDC LIMITED (CIN: L24239MH1940PLC003176) NOTICE �� RECORD DATE FOR INCOME DISTRIBUTION CUM CAPITAL WITHDRAWAL (IDCW) �� NOTICE is hereby given that Sundaram Trustee Company Limited, the Trustee to Sundaram Mutual Fund, has declared Income �� Distribution cum capital withdrawal (IDCW) on the face value of `10/- under the following schemes: **PUBLIC NOTICE Scheme Name Plan - Option Record Date[#] Amount of IDCW*(` per unit) NAV per unit as onMarch 2, 2023 ( ` ) This is to notify to all our valued chain of trade Stockiest/Wholesalers/Retailers Regular Plan-Quarterly-IDCW 0.259 14.8227 and Consumer public at large that Central Govt. of India (Ministry of Chemicals and Fertilizers, Depts. of Pharmaceuticals) vide NPPA notification Ref. S.O No Direct Plan-Quarterly-IDCW 0.362 20.7084 Sundaram Equity Savings Fund 87 ( E ) dated 6th January 2023 reduced Ceiling Price on the Schedule Regular Plan-Half yearly-IDCW March 08, 2023 0.481 13.7649 products. We, FDC Limited, have given the effect of reduction of Ceiling Price Direct Plan-Half yearly-IDCW 0.497 14.2063 by way of reducing MRPs (Maximum Retail Prices) in respect of the following Products with immediate effect. Sundaram Tax Savings Fund (ELSS) Regular Plan-Half yearly-IDCW 11.059 315.9717 Sr.No. Name of Products Packsize MRPExisting(Rs) NewMRPReduced(Rs)** _# IncomeOr subsequentDistributionbusinesswill daybe done/IDCWif the specifiedwilldatebe paid,is a non-businessnet of tax deductedday. at source, as applicable._ Pursuant to the payment of IDCW, the NAV of the scheme will fall to the extent of payout and statutory levy, if applicable. The 1 FLEMINTIN 1.2 GM IDCW payout will be to the extent of above mentioned IDCW per unit or to the extent of available distributable surplus, as on INJECTION 1 VIAL 152.50 140.49 the Record Date mentioned above, whichever is lower. Past performance may or may not be sustained in future. All unitholders under the IDCW Option of the above-mentioned scheme, whose name appears on the Register of Unitholders on the aforesaid 2 PIPRAPEN-T 4.5 GM Record Date, will be entitled to receive the IDCW. The above stated quantum of IDCW and the Record Date were approved by INJECTION 1 VIAL 509.90 398.96 the Board of Directors of Sundaram Trustee Company Limited on March 03, 2023. 3 ZIFI CF 1 GM INJECTION 1 VIAL 63.00 62.32 For Sundaram Asset Management Company Ltd Place: Chennai R Ajith Kumar 4 ZIPANT 40MG INJ 1 VIAL 52.00 50.40 Date: March 04, 2023 Secretary & Compliance Officer Inrequired to display price list on a prominent part of their premises so as to beaccordance with Para 24(4) of DPCO, 2013, all Dealers and retailers are Sundaram Asset For more information Management please contact: Company Ltd Corporate Office: Royapettah, Chennai-14.1st & 2nd Floor, Sundaram Towers, 46, Whites Road, easily accessible to any person wishing to consult the same.. (Investment Manager to Sundaram Mutual Fund) Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215Fax: +91 44 2841 8108. www.sundarammutual.com For FDC Limited CIN: U93090TN1996PLC034615 Regd. Office: No. 21, Patullos Road, Chennai 600 002. Place: Mumbai SD /- Date: 02.03.2023 Shivaji Nalawade Mutual Fund investments are subject to market risks, read all scheme related documents carefully. �� CAPITAL LIMITED �� Registered Office: 11[t h] Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013 Tel No.: 022-6606 9000 Fax: 022-6656 2699 Corporate Identity Number: U65990MH1991PLC060670 �� Website: www.tatacapital.com �� NOTICE is hereby given that the Extraordinary General Meeting (“EGM”) of Tata Capital Limited (“the Company”) will be held on Wednesday, March 29, 2023 at 10:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility provided by National Securities Depository Limited (“NSDL”) to transact the businesses as set out in the �� Notice convening the EGM. The EGM will be convened through VC / OAVM in compliance with the applicable provisions of the Companies Act, 2013 �� and the rules made thereunder, read with Circular No. 14/2020 dated April 08, 2020 and Circular No. 11/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs (“collectively referred to as MCA Circulars”). In accordance with the MCA Circulars, the Notice setting out the businesses to be transacted at the EGM along with the �� Explanatory StatementMarch 03, 2023 to thosepursuantMembersto Sectionwho have102 ofregisteredthe Companiestheir e-mailAct, 2013addresshas beenwith senttheirthroughDepositoryelectronicParticipants.mode onIn �� accordance with the MCA Circulars, no physical copies of the Notice of the EGM will be sent to the Members. The Notice of the EGM is available on the website of the Company at www.tatacapital.com. Further, the Notice of the EGM is also available on the website of NSDL at www.evoting.nsdl.com. �� In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company is pleased to offer the facility of voting through �� system of NSDL (“remote e-voting”). Members whose names are recorded in the Register of Beneficial Owners maintainedelectronic means and the businesses as set out in the Notice of the EGM may be transacted through electronic voting by the Depositories as on the Cut-off Date of Wednesday, March 22, 2023 shall be entitled to avail the facility of remote e-voting either during the e-voting period as mentioned below or e-voting during the EGM. The remote e-voting will �� commence on Saturday, March 25, 2023 at 9:00 a.m. and will end on Tuesday, March 28, 2023 at 5:00 p.m. The facility of remote e-voting would also be made available at the EGM and the Members present in the EGM through VC/OAVM facility �� who have not already cast their votes by remote e-voting shall be able to exercise their right of voting remotely through �� remote e-voting system during the EGM. The Members will be able to cast their vote electronically until 15 minutes after �� the conclusion of the EGM, and the remote e-voting module shall be disabled forvoting by NSDL thereafter. The Members �� who have already cast their vote by remote e-voting prior to the EGM, may also attend/participate in the EGM through �� VC/OAVM but shall not be entitled to cast their vote again. �� EGM.The detailed procedure for remote e-voting and attending the EGM through VC/OAVM is provided in the Notice of the �� A person who has acquired the shares and has become a Member of the Company after dispatch of the Notice of EGM and prior to the Cut-off Date i.e. Wednesday, March 22, 2023, can exercise remote e-voting by obtaining the User ID and �� Password by sending an email to NSDL at [email protected] or by contacting NSDL on toll free number(s) 022 - 4886 �� 7000 / 022 - 2499 7000. �� Members holding shares in demat form and who have not yet registered their email addresses are requested to register �� their email address and mobile numbers with their Depository Participants. �� In case of any queries or issues regarding attending the EGM through VC/OAVM or remote e-voting, Members may write �� to the Company at [email protected]. Members can also refer the Frequently Asked Questions (FAQs) for �� Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no(s).: 022 - 4886 7000 / 022 - 2499 7000 or send a request to Mr. Anubhav Saxena, Assistant Manager - �� NSDL at [email protected]. �� By Order of the Board of DirectorsFor Tata Capital Limited �� Place : Mumbai Sd/- Sarita Kamath �� Date: March 03, 2023 *Head – Legal and Compliance & Company Secretary**

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