BLACK BOX LIMITED - AGM Information 2023

Telephone: +91 22 6661 7272 | Email: [email protected]

BBOX/SD/SE/2023/72

September 05, 2023

Corporate Relationship Department Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Fort, Mumbai 400001	Corporate Relationship Department National Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400051

Sub: Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015

Ref.: Scrip code: BSE: 500463/NSE: BBOX

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 September 05, 2023 in The Free Press Journal, e nglish edition and in Navshakti, marathi edition regarding completion of the circulation of Notices of 37[th] Annual General Meeting to all the shareholders through electronic mode, which is scheduled to be held on Tuesday, September 26, 2023 at 10:30 A.M. Indian Standard Time (IST) through Video Conferencing (“VC” ).

This is for your information, record and necessary dissemination to all the stakeholders.

Thanking You,

For Black Box Limited

(Formerly Known as AGC Networks Limited)

ADITYA

GOSWAMI

Digitally signed by ADITYA GOSWAMI DN: c=IN, postalCode=453331, st=MADHYA PRADESH, l=INDORE, o=Personal, serialNumber=90d7e0ec8731fc2b22a434065ca2d7edd4592 cb05acf78877a4e25df6339ba91, pseudonym=2c490576c4864618897246fba4b85835, 2.5.4.20=f18e7acba1999269290f6f4428a8f089e04d754a1d3 5fa95784d6edafe1ceb4c, [email protected], cn=ADITYA GOSWAMI Date: 2023.09.05 11:35:11 +05'30'

Aditya Goswami Company Secretary & Compliance Officer

Encl.: A/a.

BLACK BOX LIMITED (Formerly AGC Networks Limited) ~~Registered Office: 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India~~ BLACKBOX.COM | CIN: L32200MH1986PLC040652 | Tel: +91 22 6661 7272

II- 8

[MUMBAI][ | TUESDAY | SEPTEMBER 5, 2023]

THE FREE PRESS JOURNAL

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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

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Corporate Office: “ CHOLA CREST ” C 54 & 55, Super B – 4, Thiru Vi Ka Industrial Estate, Guindy, Chennai – 600032 Branch Office: 102 /103, 1st floor, Casa Maria CHSL Gokhale Road , Opp Portugese Church Dadar West,Mumbai- 28. Contact No: Mr. Amitkumar Shankar Detke, Mob.No. 8879778215 & Mr. Swapnil Dattaram Shinde, Mob.N0. 9930253336

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E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE PROPERTY

E-auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 9 (1) of the Security Interest (Enforcement) Rules, 2002.

Notice is hereby given to the public in general and in particular to the Borrower / Co-Borrower/ Mortgagor (s) that the below described immovable properties mortgaged to the Secured Creditor, the Physical possession of which has been taken by the Authorised Officer of Cholamandalam investment and Finance Company Limited the same shall be referred herein after as Cholamandalam investment and Finance Company Limited . The Secured Assets will be sold on “As is where is”, “As is what is”, and “Whatever there is” basis t hrough E-Auction.

It is hereby informed to General public that we are going to conduct public E-Auction through website https://chola-lap.procure247.com/

Account No. and Name of borrower/ Date & Amount Descriptions of the property Reserve Price E-Auction Date and Time co- borrower, Mortgagors as per DemandNotice U/s 13(2) All That Piece And Parcel Of Row House Earnest MoneyDeposit Last Date Inspection Date EMD Submission LAN: X0HEBLP00001896701 and No.11, Admeasuring 1175 Sq.Ft. Carpet Bid Increment X0HEBLP00002471617 17-01-2023, Area (Along W ith The Open Spaces Amount 21-09-2023 at 11:00 am to 1. Bikas Jivan Samanta Rs. Adjoining The Same Open Terraces (In 1:00 PM (with unlimited 2. Srabanti Bikas Samanta All 2) Including The Parking Space) In Rs. 2,45,00,000/extension of 5 min each) Both At: Row House No. 11, ParvatiBhuvan, Sunflower, Kharkar Ali, Thane 2,66,88,427/-as on Parvati Bhuvan, Sunflower, Being LyingAnd Situated At Revenue Village - Thane, Rs. 24,50,000/20-09-2023 (Up to 5.30 P.M.) West, Maharashtra-400601. 05-01-2023 Kharkar Ali, Thane Registration District Rs. 1,00,000/As per the 3. Samanta Jewellers (Co Applicant) And Sub Registrar Thane, Within The Limit appointment Shop No. 02, Grd Flr, Nirmal House, Of Thane Municipal Corporation Bearing Jain Mandir Rd, Tembi Naka, Thane Tika No. 5, City Survey No. 41/1 To 7. West, Maharashtra-400601 ENCUMBRANCES/LIABILITIES KNOWN TO CIFCL: NOT KNOWN

1. All Interested participants / bidders are requested to visit the website https://chola-lap.procure247.com/&https://cholamandalam.com/news/auction-notices. For details, help, procedure and online training on e-auction, prospective bidders may contact – Mr. Muhammed Rahees – 81240 00030, Ms.Procure247 - Karan Modi - Cell No. 7016716557,

Apurva Patel: 9106196864 - Cell No. 7016716557,.Email id :[email protected], [email protected]&[email protected]

2.For further details on terms and conditions please visit https://chola-lap.procure247.com/&https://cholamandalam.com/news/auction-notices to take part in e-auction. THIS IS ALSO A STATUTORY 15 DAYS SALE NOTICE UNDER RULE 9(1) OF SECURITY INTEREST (ENFORCEMENT) RULES,2002

Date :05.09.2023, Place: Mumbai Sd/- Authorised Officer, M/s. Cholamandalam Investment and Finance Company Limited

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मुंबई , मंगळवार , ५ सप्टेंबर २०२३

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EZ. _wëbm) åhUOoM ~rEgB© {b{‘Q>oS> Am{U Z°eZb ñQ>m°H$ E³ñM|O Am°’$ B§{S>¶m {b{‘Q>oS>À¶m do~gmB©Q>g AZwH«$‘o www.bseindia.com d www.nseindia.com da CnbãY Amho. (""AmoEìhrE‘''), gm‘mÝ¶ {R>H$mUr gXñ¶m§Mo àË¶j {edm¶. /eoAa Q´>mÝg’$a EO§Q>H$S>o Zm|XUrH¥$V Vw‘À¶m B©‘ob nÎ¶mda {Xbr OmV Amho, åhUOo, {~JeoAa nm°{bgog àm¶ìhoQ> {b{‘Q>oS>, Ogo H$s n[apñWVr hmoUma Amho. Cnamoº$ n{anÌH$m§Mo nmbZ H$ê$Z, H§$nZrÀm Am{W©H$ df© 2022-23 Àm dm{f©H$ Z{a_Z nm°BªQ>, §w~B© 400 021. nwT>o gyMZm XoÊ¶m§V ¶oVo H$s, A{Y{Z¶‘mÀ¶m H$b‘ 108 À¶m VaVwXr ghdmMVm H§$nÝ¶m§Mo Agob. (ì¶dñWmnZ Am{U àemgZ) {Z¶‘m§Mm {Z¶‘ 20 Am{U gwYm[aV EbAmoS>rAma ao½¶wboeÝg À¶m B©-‘VXmZ gyMZm gwMZoMo Vw‘À¶m nmR>dÊ¶mMo H$m‘ gmo‘dma, {XZm§H$ 04 gßQ>|~a, 2023 amoOr nyU© hmoV AhdmbmÀm BboŠQ>«m°{ZH$ àVr Am{U EOrE_Mr gyMZm gmo_dma, 04 gßQo>§~a 2023 **ßm«r{_a {b{Qo>S> (grAmAmanr_Üo) ao½¶wboeZ 44 bm AZwgê$Z ‘§Jidma, 19 gßQ>|~a, 2023 øm H$Q>-Am°’$ S>oQ> (aoH$m°S>© S>oQ>) Amho. EOrE‘ ‘Ü¶o XÿañW B©-‘VXmZ Am{U B©-‘VXmZmMr à{H«$¶m Am{U XmI{dUmar EOrE‘Mr gyMZm amoOr, Ám gXñm§Mo B©_ob nÎmo {S>nm°{PQ>ar_Üo Zmo§XUrH¥$V AmhoV Ëm§Zm nmR>{dÊmV **grAmEZ: Eb34103nrEZ1944nrEbgr020842 amoOrg EH$Va àË¶j ñdénm§V qH$dm {S>‘Q>o[aAbmB©ÁS> ñdénm§V eoAg© YmaU H$aUmao g^mgX, Amho. H§$nZrÀ¶m www.igenesys.com ìmo~gmBQ>da, ñ‘mQ>©’$moZ E³gM|OÀ¶m ìmo~gmBQ>da åhUOo ~rEgB© Ambo. gh^mJr / {b§H$ BZQ>mB B§{S>m àmìhoQ> {b{Qo>S> (""a{OñQ>«ma Am{U Q´>mÝg\$a Zmo¨XUrH¥$V H$mm©b : 169 JQ> Jmd gmdaXar, VmbwH$m IoS> (MmH$U Am¡Úmo{JH$ joÌ), EOrE‘À¶m {R>H$mUmnojm EH$m doJù¶m OmJoVyZ EZEgS>rEbÀ¶m [a‘moQ> Bbo³Q´>m°{ZH$ ìhmoqQ>J {b{‘Q>oS> www.bseindia.com da Am{U Z°eZb E³gM|O Am°’$ B§{S>¶m {b{‘Q>oS>À¶m EO§Q''). ho H§$nZrÀm www.erosmediaworld.com da, go§Q>«b {S>nm°{PQ>ar gpìh©gog nwUo - 410501. & Xya. : + 91 213568320 1.{gñQ>r‘ ‘m’©$V EOrE‘À¶m gyMZoV ‘m§S>boë¶m gm‘mÝ¶ Am{U {deof H$m‘H$mOmda Bbo³Q´>m°{ZH$ nÕVrZo Ë¶m§Mo ‘V XoD$ eH$VmV. 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AmaQ>rE BÝìhoñQ>m°a [email protected]) Á¶m gXñ¶m§Zr {’${OH$b ‘moS>‘Ü¶o eoAg© gm‘mÝ¶ Ho$bo AmhoV Am{U Á¶m§Zr H§$nZr/AmaQ>rEH$S>o Ë¶m§Mo da Am{U g|Q´>b {S>nm°{PQ>ar [a{bg (^maV) À¶m ìmo~gmBQ>da CnbãY Amho. ) da. da Ë¶m§Mo gXñ¶ Ogo H$s nyU© Zmd (g§¶wº$ YmaH$mMo Zmd, à‘mUnÌ {b{_Qo>S>Mr do~gmBQ{b{_Qo>S> (""grS>rEgEb'') Mr do~gmBQ>www.nseindia.comËm§Àm {a_moQ> B©-ìhmo{Q§>J bm°{JZ H«$oSo>pÝeëgMm dmna H$ê$Z Am{U H§$nZrÀm grS>rEgEb> Ûmao www.evoting.cdsl.comoWo Z°eZb ñQ>m°H$ EŠgMo§O Am°\$ B§{S>m {b{_Qo>S>. gXñ www.bseindia.com www.evoting.cdsl.com da àXmZ Ho$boëm ìhrgr/AmoEìhrE_ Ûmao da XoIrb CnbãY Amho. Am{U ~rEgB©mÛmao gyMZm XoÊmVoV Amho H$r, ßm«r{a {b{_Qo>S> (H§$nZr) Àm g^mgXm§Mr gÎ¶mhÎmamdr (77 dr) dm{f©H$ gd©gmYmaU g^oMr (EOrE_) gyMZm, ~wH$ ŠbmoOa d namoj B©-VXmZmMr _m{hVrìhrgr/AmoEìhrE_Àm _mÜ_mVyZ Ammo{OV H$aÊmV oV Agbobr H§$nZrÀm 77 ìm** H$m°nmo©aoQ> H$mm©b: 58, Z{a_Z ^dZ, Z{a_Z nm°B§Q>, _w§~B© - 400 021, ^maV. 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H§$nZr (ìdñWmnZ Am{U àemgZ) {Z_, 2014 _Yrb {Z 20 Am{U go~r gyMr H$m°nmo©aoQ> H$m_H$mO §ÌmbVgoM ^maVr ßm«{V^yVr d {d{Z_§S>i (go~r)m§ÀmÛmao Omar gd©gmYmaU Zm|XdhrV Á¶m§Mo Zmd Agob Ë¶m ì¶º$sM gyMZoV ‘m§S>boë¶m R>amdm§da [a‘moQ> B©-ìhmoqQ>J (iii) ¶mo½¶ nS>VmiUrZ§Va, H§$nZr/AmaQ>rE Vw‘Mr bm°{JZ H«o$S>|{e¶mëg Vw‘Mr Zm|XUrH¥$V B©‘ob nÎ¶mda {d{Zm§Àm {Z_Z 44 _Üo dmMboëm H$mÚmÀm H$b 108 Àm VaVwXr§Mo nmbZ n{anÌH$m§Àm AZwnmbZm§VJ©V Ám g^mgXm§Mr B©-_ob nÎmo H§$nZr dm a{OñQ´>ma d Q´>mÝg\$a EO§Q> d nmR>ìmob. gw{dYm dmnê$Z qH$dm EOrE‘ ‘Ü¶o nwadë¶m OmUmè¶m B©-ìhmoqQ>J gw{dYo‘m’©$V Ë¶m§Mo ‘V H$ê$Z, 29 ìm EOrE__Üo _§Oya H$aÊmV Amboëm R>amdm§da _VXmZ H$aÊmgmR>r {S>nm°{PQ>arO² m§ÀmH$So> Zmo¨Xdbobo AgVrb Ho$di Aímm g^mgXm§Zm dm{f©H$ Ahdmb 2022- 23 g_doV H§$nZr H$m¶Xm, 2013 À¶m H$b‘ 108 À¶m AZwf§JmZo ìmoimoìmoir (ì¶dñWmnZ Am{U àemgH$) {Z¶‘ XoÊ¶mg h¸$Xma AgVrb. H§$nZrbm {VÀm gXñm§Zm B©-VXmZ gw{dYm XoVmZm AmZ§X hmoV Amho. H§$nZrZo XyañW B©77 ìm EOrE_Mr gyMZm BboŠQ´>m°{ZH$ _mÜ_mVyZ nmR>dÊmV ¶oUma Amho. E_grE n{anÌHo$ d go~r 2014 À¶m {Z¶‘ 20 Am{U go~rMo {Z¶‘ 44 (gyMr~Õ gwYmaUo Am{U àH$Q>rH$aU Amdí¶H$) {Z¶‘, 3. H$moUË¶mhr ì¶º$sZo, H§$nZrMo eoAg© g§nm{XV H$ê$Z øm EOrE‘À¶m gyMZoÀ¶m nmR>dë¶mZ§Va H§$nZrMo g^mgX ~Zbo AgVrb d H$Q>-Am°’$ S>oQ> amoOr H§$nZrMo eoAg© 20 gh dmMbo. g|Q´>b {S>nm°{PQ>ar [a{bgog (B§{S>¶m) {b{‘Q>oS> (grS>rEgEb) À¶m gXñ¶m§Zm ñWm{ZH$ gw{dYm CnbãY H$ê$Z {Xbr Amho. ~wYdma, {XZm§H$ 20 gßQ>|~a 2023 amoOr H$Q> Am°’$ VmarI ^m¡{VH$ _VXmZ gw{dYm àXmZ H$aÊmgmR>r EOÝgr åhUyZ grS>rEgEb> Àm godm§Mm gh^mJ KoVbm Amho. n{anÌH$m§Àm AZwnmbZm§VJ©V EOrE_Àm gyMZoÀm ßm«Ëj ßm«Vr¨Àm nmR>dUrMr AmdíH$Vm aÔ~mVb Amho. YmaU H$aVrb Ë¶m [email protected] da EH$ {dZ§Vr nmR>dyZ B©-ìhmoqQ>J gmR>r bm°JrZ qH$dm A^m¡{VH$ eoAg© gm‘mÝ¶ H$aUm¶m© H§$nZrMo gXñ¶ [a‘moQ> B©-ìhmoqQ>JÛmao ‘V XoD$ eH$VmV. {a_moQ> B©-_VXmZ ewH«$dma, 22 gßQo>§~a, 2023 amoOr gH$mir 9:00 dmOVm (^m.n«.do.) 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EZEgS>rEbH$S>o Zm|XUrH¥$V Agob Va gÜ¶mMm ¶wOa Am¶S>r Am{U nmgdS>© [a‘moQ> B©XÿañW B©-‘VXmZmÀ¶m g‘márMr VmarI Am{U ìmoi ~wYdma, 27 gßQ>|~a 2023 VmarI 5.00 (^m.n«.do.) hmoB©b Am{U ËmZ§Va {a_moQ> B©-ìhmo{Q§>J _m°S²>yb B©-_VXmZmgmR>r gyMZoMr ßm«V {b§H$BZQ>mB_ B§{S>m ßm«mìhoQ> {b{_Qo>S> (EbAmAmnrEb) Mr do~gmBQ> ìhmoqQ>J qH$dm EOrE‘ ‘Ü¶o nwadboë¶m B©-ìhmoqQ>J gw{dYo‘m’©$V Ë¶m§Mo ‘V XoÊ¶mgmR>r H$Q> VmarI Am°’$ ~wYdma 20 gßQ>|~a 2023 amoOr Aj_/ãbm°H$ Ho$bo OmB©b. Cnamoº$ VmarI Am{U doioÀm nbrH$So> XyañW B©-_VXmZmbm https://instavote.linkintime.co.in dahr CnbãY Amho. B©-_VXmZ ßm«{H«$m d namoj B©-_VXmZmH${aVm 4. [a‘moQ> B©-ìhmoqQ>J gw{dYm dmnê$Z g^mgXmZo EH$Xm H$m EImÚm R>amdmda ‘V {Xbo H$s, dmnaVm ¶oB©b. **g^mgXm§Zm {dZ§Vr Amho H$s, [a‘moQ> B©-ìhmoqQ>J ‘m°S>çwb grS>rEgEbZo, ~wYdma 27 gßQ>|~a 2023 amoOr ‘VXmZ Ho$bo OmB©b..** nadmZJr {Xbr OmUma Zmhr. g^mgXm§Zr R>amdmda EH$Xm _V {XëmZ§Va ËmV Z§Va ~Xb H$aVmoV Zmhr. nar{ZarjH$ åhUyZ _o. 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VgoM EOrE_XaåmZ _V XoÊmgmR>rMr gw{dYm CnbãY H$ê$Z XoV Amho. H§$nZrZo BboŠQ´>m°{ZH$ _mÜ_m§VyZ _VXmZ gw{dYm CnbãY H$aÊmgmR>r EbAmAmnrEb m§Mr Zo_UyH$ Ho$br Amho. _VXmZ gw{dYm CnbãY H$aÊmgmR>r EbAmAmnrEb m§Mr Zo_UyH$ Ho$br Amho. R>amdm§da Ë¶m§Mo ‘V {Xbo Zgob Am{U Ë¶m§Zm Vgo H$aÊ¶mnmgyZ à{V~§{YV Ho$bobo Zgob Vo {bhÿ eH$Vo. (B©) bm°{JZ Am¶S>r Am{U nmgdS>© {‘idÊ¶mÀ¶m à{H«$¶ogmR>r qH$dm investor@bigsharegXñm§Mo _VXmZmMo A{YH$ma H$Q> Am°\$ VmaIoZwgma H§$nZrÀm noS>-An B{ŠdQ>r> eoAa namoj B©-_VXmZmH${aVmMo {dñV¥V {ZXo©ím EOrE_Àm gyMZoV {Xbobo AmhoV. g^mgXm§Zr H¥$nm Imbrb EOrE‘ ‘Ü¶o B©-ìhmoqQ>J {gñQ>r‘ ‘m’©$V ‘V XoÊ¶mg nmÌ AgVrb. nwT>o, Á¶m g^mgXm§Zr online.com da B©‘ob H$am. VWm{n, Oa ì¶º$sZo AmYrM B©-‘VXmZmgmR>r grS>rEgEbH$S>o Zm|XUr Ho$br H°${nQ>b_Yrb Ëm§Àm eoAg©Àm à_mUmV AgVrb. ZmoQ>rg nmR>dëmZ§Va eoAg© {dH$V ~m~r¨Mo nmbZ H$amdo : EOrE‘À¶m AmYr [a‘moQ> B©-ìhmoqQ>JZo Ë¶m§Mo ‘V {Xbo Agob Vo ìhrgr ‘m’©$V EOrE‘bm Agob Va {dÚ‘mZ dmnaH$Vm© Am¶S>r Am{U nmgdS>© B©-‘VXmZmgmR>r dmnabm OmD$ eH$Vmo. KoUmar Am{U H§$nZrMr gXñ ~ZUmar Am{U H$Q>-Am°\$ VmaIonªV eoAg© YmaU H$aUmar **E)** Imbrb H$mbmdYrXaåmZ namoj B©-_VXmZ gw{dYm CnbãY Agob : Oo gXñ¶ ìhrgr /AmoEìhrE‘ Ûmao ~¡R>H$sV CnpñWV AgVrb Am{U Ë¶m§Zr [a‘moQ> B©-ìhmoqQ>JÛmao R>amdm§da hOa amhÿ/Ë¶m§V gh^mJr hmoD$ eH$Vrb na§Vw Vo nwÝhm Ë¶m§Mo ‘V XoÊ¶mg h¸$Xma ZgVrb. g^mgXm§Mo ‘Vm{YH$ma H$Q>-Am°’$ S>oQ> amoOrg H§$nZrÀ¶m ^aUm Pmboë¶m g‘^mJ ^m§S>dbmVrb Ë¶m§Zr YmaU Ho$boë¶m g‘^mJm§À¶m à‘mUm§V AgVrb. Amnbo ‘V {Xbobo Zgob, Ë¶m§Zm g^oXaå¶mZ B©-ìhmoqQ>J àUmbrÛmao ‘VXmZ H$aÊ¶mMr nadmZJr Agob. H¥$n¶m bjmV ¿¶m, Vwåhr EH$Xm [a‘moQ> B©-ìhmoqQ>JÛmao ‘VXmZ Ho$bo H$s Z§Va Vwåhr Vw‘Mo ‘V ~Xby eH$V Am{U nmgdS>© {_idy eH$Vo. VWm{n, Oa ËmZo/{VZo AmYrnmgyZ XyañW B©-_VXmZmgmR>r ìº$r [email protected] da {dZ§Vr nmR>dyZ dmnaH$Vm© AmS>r namoj B©-_VXmZmMm ßm«ma§^ : namoj B©-_VXmZmMr g_mßVr : namoj B©-_VXmZmMr g_mßVr : 27.09.2023, ~29.09.2023, ewH«$dma - gm§. 5.00 dm.wYdma - g. 9.00 dm.29.09.2023, ewH«$dma - gm§. 5.00 dm.wYdma - g. 9.00 dm.wYdma - g. 9.00 dm.Ydma - g. 9.00 dm. àË¶j ñdénmV eoAg© YmaU H$aUmè¶m Á¶m g^mgXm§Mo B©-‘ob Am¶S>rO H§$nZr, AmaQ>rE, Zmhr qH$dm EOrE‘‘Ü¶o ‘VXmZ H$ê$ eH$V Zmhr. VWm{n, Vwåhr EOrE‘bm CnpñWV amhÿ eH$Vm. grS>rEgEb H$So> Zmo§XUr Ho$br Agob Va Vmo/Vr {VMm/{VMm {dÚ_mZ dmnaH$Vm© AmS>r VËníMmV EbAmAmnrEb m§ÀmÛmao namoj B©-_VXmZmMo _moSçwb AH$m©aV H$aÊmV oB©b Am{U gXa S>rnr qH$dm {S>nm°{PQ>arOH$S>o Zm|Xdbo ZgVrb, Ë¶m§Zr B©-ìhmoqQ>J à{H«$¶ogmR>r bm°JrZ Vnerb EOrE‘Mr gyMZm ìhrgr Am{U B©-ìhmoqQ>JÛmao EOrE‘‘Ü¶o CnpñWV amhÊ¶mÀ¶m à{H«$¶ogh gd© gXñ¶m§Zm Bbo³Q´>m°{ZH$ nÕVrZo nmR>dÊ¶mV Ambr Amho Am{U Vr H§$nZrÀ¶m www.igenesys.com ¶m ìmo~gmBQ>da Am{U nmgdS>© _VXmZmgmR>r dmnê$ eH$Vmo. EOrE_ XaåmZ {a_moQ> B©-ìhmo{Q§>J Am{U B©-ìhmo{Q§>JMr Vnerbdma àpH«$m EOrE_Àm Zmo{Q>g_Üo {Xbr Amho. EImXm gXñ {a_moQ> VmarI ddoioníMmV g^mgXm§Zm BboŠQ´>m°{ZH$ ñdê$nmV _V XoÊmMr nadmZJr Zgob. **~r)** g^mgXm§Mm _VXmZ hŠH$ hm e{Zdma, 23 gßQ>|~a 2023 ({ZYm©{aV A§{V_ VmarI) amoOrZwgma Am{U dm{f©H$ Ahdmb {‘idÊ¶mH$[aVm B©-‘ob Am¶S>r Zm|XdÊ¶mgmR>r H¥$n¶m Ë¶m§Mo Zmd, ’$mo{bAmo H«$. Am{U Ë¶m§À¶m eoAa à‘mUnÌmMr ñH°$ÝS> àV (nwT>Mr Am{U ‘mJMr), n°Z H$m°S>© (ñd-gmjm§H$sV) d AmYma H$mS>© (ñd-gmjm§{H$V) À¶m àVr Agbobm EH$ B©-‘ob S>oQ>m‘°{Q>³g Am{U ìmo~gmBQ>da CnbãY Amho. g|Q´>b {S>nm°{PQ>ar gpìh©gog (B§{S>¶m) {b{‘Q>oS> https://www.evotingindia.comgrS>rEgEb B©-ìhmoqQ>J {gñQ>r‘dê$Z EOrE‘ Am{U B©-ìhmoqQ>Jbm CnpñWV amhÊ¶m~m~V Vwåhmbm H$mhr da. B©-ìhmo{Q§>JÛmao _VXmZmMm h¸$ ~OmdëmZ§Vahr EOrE__Üo gh^mJr hmoD$ eH$Vmo na§Vw Ëmbm nwÝhm _VXmZ H$aÊmMr nadmZJr {Xbr OmUma Zmhr. B©-ìhmo{Q§>J/{a_moQ> _VXmZ _V {Xbobo Zgob Ago g^og Cn{ñWV g^mgX g^oXaåmZ _VXmZmMm hŠH$ ~Omdy ímH$Vrb. {ZYm©{aV H§$nZrÀm ßm«Xm{ZV g_^mJ ^m§S>dbmVrb Ëm§Àm {híímÀm ßm«_mUmV Agob. g^oXaåmZhr namoj B©-_VXmZmMr gw{dYm CnbãY H$ê$Z XoÊmVoB©b d Ám g^mgXm§ZrmAmYr namoj B©-_VXmZmÛmao Amnbo {~PZog gmoë¶weÝg {b{‘Q>oS>, H§$nZrMo AmaQ>rE ¶m§À¶m e§H$m qH$dm g‘ñ¶m Agë¶mg, Vwåhr [email protected] da B©‘ob {bhÿ eH$Vm qH$dm àpH«$oMr N>mZZr {Zînj Am{U nmaXe©H$ nÕVrZo H$aÊmgmR>r H§$nZrZo lr gr Ama A§{V VmaIoZwgma g^mgXm§Mo a{OñQ>a/bm^mWr© _mbH$m§Àm a{OñQ>a_Üo Zmd Zmo¨X Agbobr ìŠVrM [email protected] ¶oWo VgoM H§$nZrH$S>o [email protected] 022 -23058738 Am{U 022 -23058542/43 da g§nH©$ gmYy eH$Vm. ^mJdV, gamd H§$nZr g{Md, (gXñ H«$_m§H$ E\$7075, grnr H«$. : 26844) m§Mr Ho$di EOrE_nydr© / XaåmZ namoj B©-_VXmZ gw{dYm ßm«mßV H$aÊmg nmÌ Agob. ¶oWo nmR>dmdm. {S>‘°Q> ñdénmV eoAg© YmaU H$aUmè¶m g^mgXm§Zr H¥$n¶m Aem H$maUmñVd **{S>nm°{PQ>ar AWm©V grS>rEgEb Am{U EZEgS>rEb Ûmao bm°J BZ H$aÊ¶mg§~§Yr H$moUË¶mhr** N>mZZrH$Vm© åhUyZ {Zwº$r Ho$br Amho. gr) EImÚm ìŠVrZo H§$nZrMo ímoAg© g§nm{XV Ho$bo AgVrb gyMZoÀm nmR>dUrníMmV H§$nZrMm g^mgX Ë¶m§Zm XoÊ¶mV Amboë¶m gë¶mà‘mUo H$m¶©dmhr H$ê$Z Ë¶m§À¶m {S>nm°{PQ>ar nm{Q>©{gn§Q> (S>rnr) Vm§{ÌH$ g‘ñ¶m§gmR>r S>r‘°Q> ‘moS>‘Ü¶o {g³¶w[aQ>rO YmaU H$aUm¶m© d¡¶{º$H$ eoAahmoëS>g©gmR>r B©-ìhmo{Q§>Jer g§~§{YV H$moUËmhr e§H$m Agëmg, Vwåhr www.evotingindia.com Àm ~Zbm Agëmg d {ZYm©{aV A§{V_ VmaIoZwgma ^mJYmaH$ Agëmg gXa ìŠVr hoënS>oñH$. 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B©-ìhmoqQ>Jer g§~§{YV H$moUË¶mhr Mm¡H$em§À¶m H«$‘m§H$mda g§nH©$ gmYy eH$VmV. 1800 22 55 33 amHo$e Xidr, gr{Za °ZoOa, go§Q>«b {S>nm°{PQ>ar gpìh©gog (B§{S>m) {b{_Qo>S>, E {d§J, 25 dm _Obm, _°aoWm°Z âyMaoŠg, \$Vbmb {_b H§$nmC§S²>g, EZ E Omoer mJ©, bmoAa amhy ímH$Vrb, na§Vw Ëm§Zm nwÝhm _V XoVmoUma Zmhr. darb ßm«UmbrA§VJ©V g^mgXm§Zm Ëm§Mm ~±H$ ImVo Vnímrb AÚmdV H$aÊmMr gw{dYmhr CnbãY H$ê$Z ~m~VrV Vwåhr www.evoting.nsdl.com À¶m S>mD$ZbmoS> go³eZ ¶oWo CnbãY EZEgS>rEb gmo~V S>r‘°Q> ‘moS>‘Ü¶o bm°{JZ‘Ü¶o H$moUË¶mhr Vm§{ÌH$ g‘ñ¶oMm gm‘Zm H$aUmao gXñ¶ XoÊmV oV Amho. 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H§$nZr H$m¶Xm, 2013 À¶m H$b‘ 91 À¶m AZwf§JmZo H§$nZr (ì¶dñWmnZ Am{U àemgZ) {Z¶‘ 2014 Mo {Z¶‘ 10 Am{U go~r ({bqñQ>J Am°pãbJoeÝg Am{U {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeZ 2015 Mo Mo {Z¶‘ 10 Am{U go~r ({bqñQ>J Am°pãbJoeÝg Am{U {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeZ 2015 Mo H$mÚmÀm H$b_ 91 Àm VaVwXr§Zwgma, Am{U go~r gyMr {d{Z_m§Mo {Z 42, gXñm§Mr Zmo§XUr Am{U H§$nZrÀm eoAa Q´>mÝ\$a ~wŠg §Jidma, 19 gßQo>§~a, 2023 Vo gXñm§Mr Zmo§XUr Am{U H§$nZrÀm eoAa Q´>mÝ\$a ~wŠg §Jidma, 19 gßQo>§~a, 2023 Vo (E’$E³¶wg²) Am{U BÝñQ>mdmoQ> B©-ìhmoQ>tJ dmMmdo {H§$dm{H§$dm 022 - 49186000 da g§nH©$ gmYmdm. https://instavote.linkintime.co.in Àm Help [email protected] A§VJ©V CnbãY {’«$¹|$Q>br Amñ³S> ³¶yíMoÝgoWo B©-ob {bhmdm Ë¶mgmR>rMo g§nH©$ Vnerb AmhoV. ‘o. 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AÝ~m~r¨~amo~aM, 77 ìm EOrE_Àm gyMZoMm g_mdoím Agbobm H§$nZrMm dm{f©H$ Ahdmb 2022-23 R>amd A{YH$mèm§Mr (Amanr) do~gmBQ> AWm©V23 R>amd A{YH$mèm§Mr (Amanr) do~gmBQ> AWm©V https://sunresolution.in/premier-limited-agm/-limited-agm/limited-agm/-agm/agm/ da VgoM ñQ>m°H$ EŠgMo¨O do~gmBQ> www.bseindia.com d www.nseindia.com dahr CnbãY Amho. gyMZoMr ßm«V {b§H$BZQ>mB_ B§{S>m ßm«mìhoQ> {b{_Qo>S> (EbAmAmnrEb) Mr do~gmBQ> https://instavote.linkintime.co.in dahr CnbãY Amho. B©-_VXmZ ßm«{H«$m d namoj B©-VXmZmH${aVm nar{ZarjH$ åhUyZ _o. AZrímm PwZPwZdmbm A°ÝS> Agmo{gEQ²>g, H$m©aV H§$nZr g{Md (grAmonr Z§. 20967)m§Mr Zo_UyH$ H$aÊmV Ambr Amho. 20967)m§Mr Zo_UyH$ H$aÊmV Ambr Amho. H§$nÝm H$mXm, 2013 (H$mXm) Mo AZwÀNo>X 108 ghdmMZ H§$nÝm (ìdñWmnZ d ßm«ímmgZ) {Z_, 2014 Mo {Z 20, doimodoir gwYm{aV Ho$ëmZwgma, AmgrEgAmÛmao Omar gd©gmYmaU g^m§darb g{MdmbrZ {ZH$f (EgEg-2) d go~r (EbAmoS>rAma) 2015 Mo {d{Z_Z 44m§Àm AZwnmbZm§VJ©V H§$nZr Amnëm g^mgXm§Zm EOrEåmÀm gyMZoV {d{hV {dfm§g§X^m©V EOrE_nydr© namoj B©-_VXmZmÛmao VgoM EOrE_XaåmZ _V XoÊmgmR>rMr gw{dYm CnbãY H$ê$Z XoV Amho. H§$nZrZo BboŠQ´>m°{ZH$ _mÜ_m§VyZ _VXmZ gw{dYm CnbãY H$aÊmgmR>r EbAmAmnrEb m§Mr Zo_UyH$ Ho$br Amho. _VXmZ gw{dYm CnbãY H$aÊmgmR>r EbAmAmnrEb m§Mr Zo_UyH$ Ho$br Amho. namoj B©-_VXmZmH${aVmMo {dñV¥V {ZXo©ím EOrE_Àm gyMZoV {Xbobo AmhoV. g^mgXm§Zr H¥$nm Imbrb ~m~r¨Mo nmbZ H$amdo : **E)** Imbrb H$mbmdYrXaåmZ namoj B©-_VXmZ gw{dYm CnbãY Agob : namoj B©-_VXmZmMm ßm«ma§^ : namoj B©-_VXmZmMr g_mßVr : namoj B©-_VXmZmMr g_mßVr : 27.09.2023, ~29.09.2023, ewH«$dma - gm§. 5.00 dm.wYdma - g. 9.00 dm.29.09.2023, ewH«$dma - gm§. 5.00 dm.wYdma - g. 9.00 dm.wYdma - g. 9.00 dm.Ydma - g. 9.00 dm.

H§$nZr (ìdñWmnZ Am{U àemgZ) {Z, 2014 Àm {Z 10 gh dmMboëm H$mÚmÀm H$b_ 91 Àm VaVwXr§Zwgma, Am{U go~r gyMr {d{Z_m§Mo {Z 42, gXñm§Mr Zmo§XUr Am{U H§$nZrÀm eoAa Q´>mÝ\$a ~wŠg §Jidma, 19 gßQo>§~a, 2023 Vo gXñm§Mr Zmo§XUr Am{U H§$nZrÀm eoAa Q´>mÝ\$a ~wŠg §Jidma, 19 gßQo>§~a, 2023 Vo §Jidma, 26 gßQo>§~a, 2023 (XmoÝhr {Xdgm§gh) 29 ìm EOrE_Àm CÔoemZo ~§X amhVrb. g^obm CnpñWV amhÊmMm Am{U _VXmZ H$aÊmg nmÌ Agboëm ìº$r ìº$re… {H§$dm àm°ŠgrÛmao/A{YH¥$V à{V{ZYrÛmao _VXmZ H$ê$ eH$VmV, Oa _r{Q§>Jbm CnpñWV amhÊmMm Am{U _VXmZ H$aÊmMm h¸$ Agboëm ìº$rZo {d{hV \$m°_©/A{YH¥$VrH$aUmVrb gd© àm°Šgr H$m°nmo©aoQ>_Üo H§$nZrMo H$mm©b, _r{Q§>JÀm 48 Vmg AmYr O_m Ho$ëm AgVrb.

H§$nZr H$m¶Xm, 2013 À¶m H$b‘ 91 À¶m AZwf§JmZo H§$nZr (ì¶dñWmnZ Am{U àemgZ) {Z¶‘ 2014 Mo {Z¶‘ 10 Am{U go~r ({bqñQ>J Am°pãbJoeÝg Am{U {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeZ 2015 Mo Mo {Z¶‘ 10 Am{U go~r ({bqñQ>J Am°pãbJoeÝg Am{U {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeZ 2015 Mo gXñm§Mr Zmo§XUr Am{U H§$nZrÀm eoAa Q´>mÝ\$a ~wŠg §Jidma, 19 gßQo>§~a, 2023 Vo {Z¶‘ 42 , 2015 Am{U gXñ¶ hñVm§VaU Zm|XUr EOrE‘À¶m CÔoemZo ewH«$dma, {XZm§H$ 22 gßQ>|~a §Jidma, 26 gßQo>§~a, 2023 (XmoÝhr {Xdgm§gh) 29 ìm EOrE_Àm CÔoemZo ~§X

2023 Vo Jwédma, {XZm§H$ 28 gßQ>|~a 2023 (XmoÝhr {Xdgm§gh) nwñVHo$ ~§X amhVrb. B©-‘VXmZ à{H«$¶m amhVrb. g^obm CnpñWV amhÊmMm Am{U _VXmZ H$aÊmg nmÌ Agboëm ìº$r

{Zînj Am{U nmaXe©H$ nÕVrZo nma nmS>Ê¶mgmR>r H§$nZrZo ‘ogg© S>rEgE‘ Am{U Agmo{gEQ²>g, H§$nZr ì`º$re… {H§$dm àm°ŠgrÛmao/A{YH¥$V à{V{ZYrÛmao _VXmZ H$ê$ eH$VmV, Oa _r{Q§>Jbm

goH«o$Q>arO BZ à°p³Q>g (E‘.H«$‘m§H$ E26141, gr. nr.H«$‘m§H$ 9394) ¶m§Mr N>mZZrH$Vm© åhUyZ {Z¶wº$s CnpñWV amhÊmMm Am{U _VXmZ H$aÊmMm h¸$ Agboëm ìº$rZo {d{hV Ho$br Amho. ‘VXmZmMo {ZH$mb g§~§{YV {Z¶‘m§Zwgma {ZYm©[aV Ho$bo OmVrb Am{U H§$nZrÀ¶m ìmo~gmBQ>da XoIrb nmoñQ> Ho$bo OmVrb. \$m°_©/A{YH¥$VrH$aUmVrb gd© àm°Šgr H$m°nmo©aoQ>_Üo H§$nZrMo H$mm©b, _r{Q§>JÀm 48 Vmg AmYr O_m Ho$ëm AgVrb. **OoZo{gg B§Q>aZ°eZb H$m°nm}aoeZ {b{‘Q>oS>gmR>r ghr Bam°g B§Q>aZ°eZb _r{S>m {b{_Qo>S> gmR>r {dZrV Mmoàm ghr/{XZm§H$: 04 gßQ>|~a 2023 CnmÜ¶j {R>H$mU : _w§~B© {dO` R>mH$ao ñWi: ‘w§~B© H$m¶Xoera Am{U H§$nZr g{Md VmarI : 04 gßQo>§~a 2023 ìhrnr-H§$nZr g{Md Am{U AZwnmbZ A{YH$mar**

H$mÚmMo AZwÀNo>X 91 d ËmA§VJ©V g§ñWm{nV {Z_m§Àm AZwnmbZm§VJ©V nwTo> gyMZm XoÊmVoV Amho H$r, 77 ìm EOrE_Àm {Z{_ÎmmZo H§$nZrMo g^mgXm§Mo a{OñQ>a d ímoAa Q´>mÝg\$a ~wŠg 24 gßQ>|~a 2023 Vo 30 gßQ>|~a 2023 (XmoÝhr {Xdg g_m{dîQ>) Xaå`mZ ~§X amhVrb.

ãb°H$ ~m°³g {b{‘Q>oS> H$[aVm (nydu EOrgr ZoQ>d³g© {b{‘Q>oS> Aer kmV) ghr/{R>H$mU… Zdr ‘w§~B© Am{XË¶ Jmoñdm‘r {XZm§H$ … 4 gßQ>|~a, 2023 H§$nZr goHo«$Q>ar Am{U AZwnmbZ A{YH$mar

ßm«r{_`a {b{_Qo>S>H${aVm ghr/{R>H$mU : nwUo H$ZH$ OmZr {XZm§H$ : 05.09.2023 R>amd A{YH$mar

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BBOX/SD/SE/2023/72

September 05, 2023

Ref.: Scrip code: BSE: 500463/NSE: BBOX

(Formerly Known as AGC Networks Limited)

GOSWAMI

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE PROPERTY

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