BLACK BOX LIMITED - AGM Information 2020

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AGC/SD/SE/2020/96

October 22, 2020

AGC Networks Limited Equinox Business Park Tower 1, Off BKC LBS Marg, Kurla (West) Mumbai 400 070 T - +91 22 6661 7272 www.agcnetworks.com

Corporate Relationship Department Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400 001	Corporate Relationship Department National Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex, Bandra(East),Mumbai – 400 051

Sub.: Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 Ref.: Scrip code BSE: 500463/NSE: AGCNET

Dear Sir/Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published on Thursday, October 22, 2020, in The Free Press Journal, E nglish edition and Navshakti, Marathi edition regarding the Notice to the shareholders of the 34[TH] Annual General Meeting (“AGM”) of AGC Networks Limited (“the Company”) scheduled to be held on Wednesday, November 18, 2020 at 10.00 a.m. Indian Standard Time (IST) through Video Conferencing (“VC” ) or Other Audio Video Means (“OAVM”).

This is for your information, record and necessary action.

Thanking You,

For AGC Networks Limited

Digitally signed by Aditya Goswami Aditya DN: cn=Aditya Goswami, c=IN, o=AGC Networks Goswami Limited Date: 2020.10.22 15:11:02 +05'30'

Aditya Goswami Company Secretary & Compliance Officer

Encl: As above

Registered Office: Equinox Business Park, Tower 1, Off BKC, LBS Marg, Kurla (West), Mumbai - 400 070, Maharashtra, India CIN: L32200MH1986PLC040652

T +91 22 6661 7272 F +91 22 66617405

THE FREEPRESSJOURNAL MUMBAI | THURSDAY | OCTOBER 22, 2020

DISCLAIMER

CHANGE OF NAME

The Free Press Journal does I HAVE CHANGED MY NAME FROM not vouch for the authenticity or MASRAT BUTUL JAFRI TO MASARAT veracity of the claims made in BUTOOL JAFRI AS PER DOCUMENT. Solid Waste Management Department T ward any advertisement published inthis newspaper. Readers are CL-833 A e-TENDER NOTICE inquiries or seek expert adviceadvised to make their own GULSHAN MOHAMMED ALI GOBHA TOI HAVE CHANGED MY NAME FROM Municipal Commissioner of Greater Mumbai invites before acting on such GULSHAN MOHAMMED ALI GABHA AS �� e-tenders returnable on dt. 05.11.2020 for "Supply and advertisements. The printer, publisher, editorand the proprietors of the Free PER AFFIDAVIT. RAJVINDAR KAUR KULAR TO RAJVINDERI HAVE CHANGED MY NAME FROMCL-864 �� The Bid Start Date and time is Installation of 02 nos of Storage Facility Cabins at PantNagar Garage building, Ghatkopar (East)". 22.10.2020 after 02.00 Press Journal Group of KAUR KULAR AS PER AFFIDAVIT. CL-864 A �� P.M. and the Bid End Date and time is 05.11.2020 up newspapers cannot be heldcourt of law or tribunal withinliable in any civil or criminal I HAVE CHANGED MY NAME FROM MR.DANIEL QUINTVAL TO MR. DANIEL �� to The detail information is available at the office of Dy. 4.00 P.M. India or abroad for any alleged ERNEST QUINTUAL AS PER AFFIDAVIT. �� Ch. Engr. (SWM) Operations, 6th floor, Pant Nagar misleading or defamatory CL-864 B Garage Bldg., Ghatkopar East, Mumbai -400075 or content or claim contained inany advertisement published in DAMIAN JOSEPH ANTHONY FRANCISI HAVE CHANGED MY NAME FROM ERIC Municipal Website http://portal.mcgm.gov.in. this newspaper or uploaded in BORGES TO ERIC DAMIAN BORGES AS PUBLIC NOTICE Sd/- the epaper on the official PER DOCUMENTS. CL-864 C Ex Engr (SWM) Coordination i/c Notice Is Hereby Given To Public website. The liability is solely I MR. ERIC DAMIAN BORGES DECLARE PRO/927/ADV/2020-21 that of the advertiser in which THAT MY FATHER AND MOTHER NAME At Large On Behalf Of My ClientWho Is Intend To Take The Free Press Journal has no WAS CHANGE AS FATHER OLD NAME Let's together and make Mumbai Malaria free. Conveyance Of Land Bearing role to play. ERNEST BORGES CHANGE TO NEW NAME Survey No.303, Hissa No.3; JQAQUIM JOSE ERNESTO BORGES AND ~~CHANGE OF NAME~~ CHANGE TO NEW NAME IRENE VIOLETAMOTHER OLD NAME GRACIE BORGES Survey No.304 Hissa No.3.1(Part) C.T.S. No.122, Area- 618.5 NOTE DA DOCUMENTGRACA S. BORGES AS CL-864 DPER Sq. Mtrs Of Village- Kurla, Taluka-Kurla, Mumbai Suburban District, Along With The Structure Known I HAVE CHANGED MY NAME FROM As Parishram Building Situated YASMIN BANO MUSHTAQUE MEMON TO At Village Kurla (Part 4) Off. L.B.S I HAVE CHANGED MY OLD NAME FROM AFFIDAVIT. YASMIN MUSHTAQUE MEMON AS PERCL-864 E Marg, Mumbai – 400 070, TUSHAR RUPCHAND PARADHI TO MY Occupied By 12 Tenaments From NAME TUSHAR RUPCHAND I HAVE CHANGED MY NAME FROM Prabhat Chhagan Baviskar CHAVAN AS PER AADHAR CARD NO. 8473 SULTAN JAHAN TO SULTAN JAHAN (Owner & Landlord). 1642 3485 CL-194-194194 DURRANI AS PER AFFIDAVIT. CL-864 F All Persons Having Any Right, I DINESHKUMAR MULCHANDBHAI SHAH I HAVE CHANGED MY NAME FROM SUNIL Title, Interest, Claim Or Demand / DINESH MULCHANDBHAI SHAH / RAMNIKLAL MACHCHHAR TO SUNIL Of Any Nature In The DINESH MULCHAND SHAH / DINESHBHAI RAMNIKLAL KHATRI AS PER AFFIDAVIT. Land/Premises Or Any Part MULCHAND SHAH / DINESHBHAI CL-864 G Thereof By Way Of Under Any MULCHANDBHAI SHAH CHANGE MY I, NAZMA MOHAMMED RIZWAN Kind Of Agreement, Writing, SHAH AS PER AADHAR CARD.NAME TO DINESHCHANDRA MULCHANDCL-210NAME TO DINESHCHANDRA MULCHANDCL-210CL-210-210210 SIDDIQUE TAJAMMUL HUSAIN, HOLDER OF INDIANDAUGHTER OF SABIR Mou, Or Otherwise HowsoeverAre Hereby Required To Make I JYOTIBEN DINESHKUMAR SHAH / JYOTI PASSPORT NO. M9557424, ISSUED AT The Same Known In Writing, To DINESHKUMAR SHAH / JYOTI DINESH DUBAI ON 16/07/2015, PERMANENT The Undersigned At His Office At SHAH / JYOTIBEN DINESH SHAH JYOTI RESIDENT OF MAKKAH BLDG. NO. 22, 17-C,Sayba Palace, New Mill DINESHBHAI SHAH / JYOTIBEN FLAT NO. 702, 7TH FLOOR, MILLAT Road, Kurla(W), Mumbai 400 TO JYOTI DINESHCHANDRA SHAH ASPER AADHAR CARD.DINESHBHAI SHAH / CHANGE MY NAMECL-210 APER AADHAR CARD.DINESHBHAI SHAH / CHANGE MY NAMECL-210 ADINESHBHAI SHAH / CHANGE MY NAMECL-210 ACL-210 A-210 A210 A NAGAR, OSHIWARA, ANDHERI (W),AND PRESENTLY RESIDING AT ALMUMBAI 400053. MAHARASHTRA, INDIA. Date Hereof, Failing Which It070 Within 14 Days From TheShall Be Presumed That The I SUDHEER SHANKAR KHOT WILL BE SHAMSI BLDG., FLAT NO. 404, 4TH Reference Land Herein Is Free KNOWN AS SUDHIR SHANKAR KHOT FLOOR, AL SHUWAIHEEN, ROLLA, From All Encumbrances And HENCEFORTH 874905901840874905901840 VIDE AADHAR CL-219NOCL-219NO-219NO219NONO MY NAME FROM NAZMA MOHAMMEDSHARJAH, U.A.E. DO HEREBY CHANGE Transaction In Respect ThereofShall Be Completed Without I HAVE CHANGED MY NAME FROM ISHITA RIZWAN SIDDIQUE TO NAZMA Having Any Reference To Such DEEPAK PAREKH TO ISHEETA NEETA MOHAMMED RIZWAN SIDDIQUI, WITH Claim If Any, Same Shall Be SHAH AS PER AFFIDAVIT DATED 21 SEPT IMMEDIATE EFFECT CL-921 Considered As Waived. CL-220-220220 I HAVE CHANGED MY NAME FROM Dated This 22nd Day Of October I, CHANMA KHALIL BASHA HAVE NAMRATA UMESH RANE TO NAMRATA 2020 CHANGED MY NAME TO CHANDMA SAWANT AS PER DECLARATION Sd/KHALIL BASHA AS PER AFFIDAVIT DATED 19/11/2016. CL-285-285285 I HAVE CHANGED MY NAME MOHD RAFIQCL-921 ACL-921 AL-921 A Advocate High CourtVinod B. SinghVinod B. Singh I HAVE CHANGED MY NAME FROM TAHIR Mob: 9819889951 Collect the full copy of Newspaper for the submission in passport office.

I HAVE CHANGED MY OLD NAME FROM TUSHAR RUPCHAND PARADHI TO MY NEW NAME TUSHAR RUPCHAND CHAVAN AS PER AADHAR CARD NO. 8473 1642 3485 CL-194-194194 I DINESHKUMAR MULCHANDBHAI SHAH / DINESH MULCHANDBHAI SHAH / DINESH MULCHAND SHAH / DINESHBHAI MULCHAND SHAH / DINESHBHAI MULCHANDBHAI SHAH CHANGE MY SHAH AS PER AADHAR CARD.NAME TO DINESHCHANDRA MULCHANDCL-210NAME TO DINESHCHANDRA MULCHANDCL-210CL-210-210210 I JYOTIBEN DINESHKUMAR SHAH / JYOTI DINESHKUMAR SHAH / JYOTI DINESH SHAH / JYOTIBEN DINESH SHAH JYOTI DINESHBHAI SHAH / JYOTIBEN TO JYOTI DINESHCHANDRA SHAH ASPER AADHAR CARD.DINESHBHAI SHAH / CHANGE MY NAMECL-210 APER AADHAR CARD.DINESHBHAI SHAH / CHANGE MY NAMECL-210 ADINESHBHAI SHAH / CHANGE MY NAMECL-210 ACL-210 A-210 A210 A I SUDHEER SHANKAR KHOT WILL BE KNOWN AS SUDHIR SHANKAR KHOT HENCEFORTH 874905901840874905901840 VIDE AADHAR CL-219NOCL-219NO-219NO219NONO I HAVE CHANGED MY NAME FROM ISHITA DEEPAK PAREKH TO ISHEETA NEETA SHAH AS PER AFFIDAVIT DATED 21 SEPT 2020. CL-220-220220 I, CHANMA KHALIL BASHA HAVE CHANGED MY NAME TO CHANDMA KHALIL BASHA AS PER AFFIDAVIT DATED 19/11/2016. CL-285-285285 I HAVE CHANGED MY NAME FROM TAHIR HUSAIN AHMED HUSAIN TO TAHIR AHMED HUSAIN AS PER AADHAR CARD. CL-440 I HAVE CHANGED MY NAME FROM SAHABUDDIN ABDUL SULTAN TO SAHABUDEEN SHAIKH AS PER AADHAR CARD. CL-440 A I, SHIKA NARENDRA SHENOY HAS CHANGED MY NAME TO SHIKHA AMIT KAMATH VIDE AADHAR CARD NO 698620031781 CL-570 I HAVE CHANGED MY NAME FROM CHANDNI BEGUM MEHAMOOD ALI TO SHAKILA BEGUM AS PER DOCUMENT. CL-833

I HAVE CHANGED MY NAME MOHD RAFIQCL-921 ACL-921 AL-921 A Advocate High CourtVinod B. SinghVinod B. Singh Mob: 9819889951 SHAIKH TO BASHID BUDHAN SHAIKH AS PER GAZZAT NO. M-2031244 CL-998 I HAVE CHANGED MY NAME FAIZAN MOHD RAFIQ SHAIKH TO FAIZAN BASHID PUBLIC NOTICE KHAN AS PER GAZZAT NO. M-2030998 CL-998 A NOTICE is hereby given that my client Mr. Vijay Manohar Lad residing at 701, 7th Floor, I HAVE CHANGED MY NAME FROM Gulmohar CHS Ltd., G.V. Scheme, Road No 1, ABDUL KAREEM ABDUL HAMEED SHAIKH Mulund East, Mumbai-400 081 .is the valid and TO ABDUL KARIM HAMID SHAIKH AS PER exclusive owner of property being Flat No 5, AFFIDAVIT. CL-990 Shree Shanti Niwas Co Op Housing Society I HAVE CHANGED MY NAME FROM Ltd. , Sant Ramdas Road, Mulund, East, Mumbai-400 081. The said Flat was purchased SANIYA MOHAMED SHUHEL KHERANI TO by my client from Mr. Madhav N. Shirvalkar. SANIYA SARFARAZ LAKHANI AS PER The chain documents prior to purchase the GAZETTE NO: M-2041427 DT. OCTOBER said property by my client was lost from the 15-21, 2020 CL-1 possession of Mr. Madhav N. Shirvalkar and the same was not handed over to my client, PUBLIC NOTICE when my client have noticed the same on 16thOctober, 2020 filed a police Complaint with NOTICE is hereby given that our Mulund Police Station vide Complaint No 2962- clients viz. Mr. Atheeth Mathias & 2020. The list of Lost documents is as follows: Mrs. Gaargi Prehar are intending 1. All the previous chain Agreements/Deeds/ to purchase the Shop No. 6 on Sale Agreements prior to Agreement for Ground Floor in Building No. 19 in Sale dated 14th November, 2008 between Oshiwara Suryakiran CHS Ltd situated Shri Madhav N. Shirvalkar And Mr. Vijay �� Manohar Lad. Andheri (West), Mumbai – 400 063 2. Share Certificate No 5 issued on 11th March, {said Shop}, admeasuring 185 Sq. 1989 by Shree Shanti Niwas Co Op Housing Ft. Carpet approximately with 5 Society Ltd. in the name of Mr. K.M. �� Dabholkar and transferred on 12/02/2000 26 to 30 (Both Inclusive) in respect in the name of Mr. Madhav N. Shirvalkar �� holding 5 Shares for Rs. 50/- bearing distinctive numbers from 21 to 25 (both 02-06-2009 {said Shares} issued by inclusive)

NOTICE is hereby given that our clients viz. Mr. Atheeth Mathias & CREATIVE EYE LIMITED Mrs. Gaargi Prehar are intending (CIN: L99999MH1986PLC125721) to purchase the Shop No. 6 on �� Ground Floor in Building No. 19 in �� Oshiwara Suryakiran CHS Ltd situated �� Andheri (West), Mumbai – 400 063 �� {said Shop}, admeasuring 185 Sq. NOTICE �� Ft. Carpet approximately with 5 �� 26 to 30 (Both Inclusive) in respect �� 02-06-2009 {said Shares} issued by ��29[��] �� Oshiwara Suryakiran CHS Ltd from �� Mrs. Jayashree S. Nair {Owner}. Our �� clients hereby invite the claim on the �� said Shop & said Shares. ��[��] �� If any Person, Firm, Society, �� Company, Corporation or any �� Corporate Body has any claim or lien, �� on the said Shop & said Shares may file such claims or objections if any, within �� the period of 14 days from the date of �� this notice to – �� CREATIVE EYE LTD. �� M/s. Bhogale & Associates, Advocates & Legal Consultants, �� Khushbu G. Shah 1202, 12[th] �� Udayachal CHS Ltd., Ashokvan, Shiv �� Mumbai – 400 066 �� period, our clients shall, at future date, �� or rights having been waived, forfeited and / or annulled.

Any person/Company/Firm having any claim/ objection against or to the said Land property or any part thereof by way of inheritance, mortgage, sale, gift, lease, lien, charge, trust, maintenance, easement, possession, occupation or otherwise howsoever are hereby requested to make the same known in writing to the undersigned at her office at 2, Ramkrishna Niwas, G. V. Scheme, Road No 1, Mulund (East), Mumbai-400 081 within a period of 14 days from the date of publication hereof otherwise the negotiations will be completed without reference to such claim and the same will be considered as waived and abandoned. Dated this 22nd day of October, 2020.

Sd/Adv. Anjali Risbud Advocate & legal Consultant .

Date: 22/10/2020 Sd/M/s. Bhogale & Associates

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MAHARASHTRA INDUSTRIAL DEVELOPMENT CORPORATION

MAHARASHTRA INDUSTRIAL DEVELOPMENT CORPORATION	MAHARASHTRA INDUSTRIAL DEVELOPMENT CORPORATION	MAHARASHTRA INDUSTRIAL DEVELOPMENT CORPORATION	MAHARASHTRA INDUSTRIAL DEVELOPMENT CORPORATION
(A Government of Maharashtra Undertaking) E-Tender Notice No/33/2020. Sealed tenders are invited for the work from the registered contractors
Sr.	Name of Work	Estimated	Period for blank E-Tendeer
No.		cost	available on web Site
(A) 1 2	EE, MIDC, Baramati Division, Baramati Kurkumbh Industrial Area… M&R to Roads… Maintenace of tree plants, hedging, shrubs, tree plantation in centrelverge. Kurkumbh Industrial Area… M&R to	in Rs. 6,33,388/- 12,42,020/-	(www.midcindia.org) From To 22/10/2020 05/11/2020 22/10/2020 05/11/2020
	WSS… Annual maintenance contract for repairs of 700mm dia RWRM & distribu-
3	tion pipeline in Industrial Area… Kurkumbh Industrial Area… M&R to	16,33,955/-	22/10/2020	05/11/2020
	WSS… Repairs and painting of 700mm
	dia. MS RWRM.
(B)	EE, MIDC, Civil Division, Pune
1	Talegaon Industrial Area, Phase-I… M&R	37,74,299/-	22/10/2020	06/11/2020
	to Roads repairing & filling of potholes on
	service road to RWRM at Talegaon
	Industrila Area, Phase-I.
(C)	EE, MIDC, E&M Division, Pune
1	Ranjangaon (Growth Center)…	39,56,050/-	22/10/2020	06/11/2020
	Ranjangaon Industrial Area… M&R to
	WSS… Replacement of conventional
	expansion joints with expansion bellow &
	providingadditional Air vave on RWRM.
(D)	EE, MIDC, IT Division, Pune
1	Rajiv Gandhi Infotech Park, Phase-I/II/III	42,15,119/-	22/10/2020	06/11/2020
	@ Hinjawadi… M&R to Non Residential
	Building… Providing & laying concrete for
	basement floor parking at Jog Centre,
	Wakadewadi, Pune.
(E)	EE, MIDC, Civil Division Under
	Ahmednagar Sub Division,
	Ahmednagar
1	Shririampu Industrial Area…M&R to	31,48,969/-	22/10/2020	03/11/2020
	Roads… Repairs to existing road leading
	to Plot No. D-20 to D-24.(2nd Call)
(F)	EE, MIDC, E&M Division Under
	Ahmednagar Sub Division,
	Ahmednagar
1	Ahmednagar Industrial Area, M&R to	40,46,25/-	22/10/2020	06/11/2020
	centralized water supply scheme at
	Ahmednagar… providing services for
	operation of pumping machinery & misc.
	work at jack well & WTP.
(G)	EE, MIDC, E&M Division, Under Sangli
	Sub Division.
1	Palus (Tasgaon) (Mini) Industrial Area…	37,95,000/-	22/10/2020	06/11/2020
	M&R to Shirala, Vita & Palus WSS…
	Providing, fixing & commissioning of
	Micrporocessor based digital wireless
	indicator with monitoring system @ WTP
	Shirala, Vita and Palus.
2	Islampur… M&R to WSS @ Islampur	40,95,000/-	22/10/2020	06/11/2020
	Industrial Area…application of protective
	treatment to MS structure & making per-
	manent lifting arrangement for pumps at
	Jackwell.

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	Nippon Life India Asse (formerly known as Reliance Nippo (CIN - L65910MH ��4th Floor, To Ganapatrao Kadam Marg, Lowe Tel No. +91 22 6808 7000•Fax No. +91
B©-{Z{dXm gyMZm H«./33/2020 Imbrb Hm‘m§gmRr ‘.Am¡.{d. ‘hm‘§Si RoHoXmam§HSyZ ‘mohmoa~§X {Z{dXm ‘mJ{dV Amho. A. H«. Hm‘mMo Zmd A§Xm{OV a³H‘ én¶o Hmoar B©-{Z{dXm g§HoVñWimda CnbãY hmoÊ¶mMm HmbmdYr (www.midcindia.org) nmgyZ n¶ªV (A) Hm.A., ‘Am¡{d‘, ~mam‘Vr {d^mJ, ~mam‘Vr 1 Hw§aHw§^ Am¡Úmo{JH joÌ... añVo XoI^mb d XþêñVr... PmSm§Mr d PwSnm§Mr XoI^mb d XþêñVr VgoM g	Q´b dO© ‘Yrb d¥jmamonU HaUo. 6,33,388/- 22/10/2020 05/11/2020 2 Hw§aHw§^ Am¡Úmo{JH joÌ... nmUr nwadRm XoI^mb d XþêñVr... 700 {‘.‘r. ì¶mgmÀ¶mRWRMd {dVaU Obdm{hZrMr dm{f©H XþêñVr HaUo. 12,42,020/- 22/10/2020 05/11/2020 3 Hw§aHw§^ Am¡Úmo{JH joÌ... nmUr nwadRm d XþêñVr... 700 {‘.‘r. ì¶mgmÀ¶mMS RWRMMr XþêñVr HaUod a§JHm‘ HaUo. 16,33,955/- 22/10/2020 05/11/2020 4 Hw§aHw§^ Am¡Úmo{JH joÌ... Hm¶‘ ñdênr nmUr nwadRm ¶moOZm... O°Hdob dad§S Vo nmQg Qmob ßbmPm gmIir H«. 700 ‘r. Xaå¶mZMr 700 {‘. ‘r. ì¶mgmMrRWRM~XbUo. (CÎma Ah©Vm ànÌo ‘hm‘§SimÀ¶m g§HoVñWimda (www.midcindia.org) CnbãY hmoVrb.) 8,66,28,026/- 22/10/2020 17/11/2020 (~) Hm.A., ‘Am¡{d‘, ñWmnË¶ {d^mJ, nwUo. 1 VioJmd Am¡Úmo{JH joÌ, Qßnm H«. 1... añVo XoI^mb d XþêñVr... Qßnm H«. 1 gmRrÀ¶m AewÕ nmUr nwadRm CX§MZ dm{hZr bJVÀ¶m godm añË¶m‘Yrb IÈo ~wO{~Uo d XþêñVr HaUo. 37,74,299/- 22/10/2020 06/11/2020 (H) Hm.A., ‘Am¡{d‘, {dd¶m§. {d^mJ, nwUo 1 am§OUJmd ({dHmg H	Ð)... am§OUJmd Am¡Úmo{JH joÌ... nmUr nwadRm ¶moOZm... XoI^mb d XþêñVr... OwZo E³ñnmÝeZ Om°BªQ E³ñnmÝeZ ~obmoOZo ~XbdUo d AewÕ CÜd©Obdm{hZr H[aVm A{V[a³V EAa dm°ëd nwa{dUo. 39,56,050/- 22/10/2020 06/11/2020 (S) Hm.A., ‘Am¡{d‘, ‘m{hVr V§ÌkmZ {d^mJ, nwUo 1 amOrd Jm§Yr BÝ’moQoH nmH© Qßnm H«. 1, 2, 3 qhOdSr... A{Zdmgr B‘maVrMr XoI^mb d XþêñVr... OmoJ g
	NOTICE CUM AD	DENDUM NO. 75
	For NIPPON (formerly known as Reli (Asset Manage Mumbai October 21, 2020 Make even idle mon Mutual Fund i read Changes in the directorship on the Board of Notice is hereby given that Mr. Nilesh Shivji Vik Director and Mr. Kohei Sano has been appoin NLITL w.e.f. October 17, 2020. Accordingly, below details pertaining to Mr. N be incorporated in the para titledINFORMAT COMPANIESin Statement of Additional Info Name Age / Qualification Brief Experie Mr. Nilesh Shivji Vikamsey 56 years / Chartered Accountant, Diploma in Information System Audit (DISA) of the ICAI, Business Consultancy Studies Course of Bombay Chartered Accountants Society jointly with Jamnalal Bajaj Institute of Management Studies Mr. Nilesh Vik & Co LLP, an 8 member firm o He has extensi Corporate Rest Valuations, St System Studies He is presen on Mutual Fu India (SEBI), S ICAI Stakehol Perspectives, Complex Entit ICAI & Risk Ma Services (India He is also a Management I namely the Aru the Chamber Chamber of Co He is presentl Private Compa He is the Pas Accountants o in Internation was also Chai Committees of of The Federal Regulatory De member of se �� Mr. Kohei Sano 48 years / University of Michigan Law School (LL.M.), Kyoto University (LL.B.) Mr. Kohei San Risk and Cont Company. He legal and com includes India. He joined Nipp several key p the Nippon Lif conducting int in the investm Also has profe in Bingham Mc He holds a Bac He has more th business with This addendum forms an integral part of the other terms and conditions of the aforesaid d time to time will remain unchanged.	LIFE INDIA ASSET MANAGEMENT LIMITED ance Nippon Life Asset Management Limited) ment Company for Nippon India Mutual Fund) Sd/- Authorised Signatory ey work! Invest in Mutual Funds nvestments are subject to market risks, all scheme related documents carefully. Nippon Life India Trustee Limited (“NLITL”) amsey has been appointed as an Independent ted as an Associate Director on the Board of ilesh Shivji Vikamsey and Mr. Kohei Sano shall ION ABOUT SPONSOR, AMC AND TRUSTEE rmation (SAI): nce amsey is a senior partner at Khimji Kunverji 4-year-old Chartered Accountants firm and f HLB International. ve experience in Management Consultancy, ructuring, Audits, Inspections, Due Diligence, rategic Planning, Mergers & Acquisitions, & Manuals, Company Law, etc. tly Member of the Advisory Committee nds of Securities and Exchange Board of pecial Purpose Group for preparing the ders for Post Covid-19 : Challenges and IAASB Reference Group - Audits of Less ies, Expert Advisory Committee (EAC) of nagement Committee of Central Depository ) Limited (CDSL). member of the Governing Councils of a nstitute , industry bodies and associations n Jaitley Institute of National Management, of Tax Consultants and Indo American mmerce(West India Council). y a Director in 6 listed Companies & few nies. t President of the Institute of Chartered f India (ICAI) , was Category A Observer al Federation of Accountants (IFAC) and rman/Vice Chairman & Member of various ICAI. He is the Past Non Executive Chairman Bank Ltd and was on the Board of Insurance velopment Authority (IRDA). He has been a veral committees set up by the Ministry of �� o is General Manager of Global Business rol Department of Nippon Life Insurance is responsible for monitoring overall risks, pliance matters of global operations which on Life in 1996 and since then, he has held ositions especially related to legal area in e Group. In the last ten years, he has been ernal audit and has overseen legal practices ent space of Nippon life Insurance Company. ssional legal experience during his assignee Cutchen LLP, New York. helor of Laws from The University of Kyoto. an 20 years experience in the life insurance professionalism in Legal. SAI of Nippon India Mutual Fund and all the ocument read with the addenda issued from

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