Centrum Capital Limited - AGM Information 2021

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August 05, 2021

To, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051.	To, BSE Limited Corporate Relations Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001.

Sub: Newspaper Advertisement - Addendum to Notice dated June 22, 2021 Ref: Scrip Code – 501150 and NSE Scrip Code: - CENTRUM

Dear Sir/Madam,

This has reference to the captioned subject, we wish to inform that, the Company has dispatched the Annual Report and Notice to the Shareholders through electronic mode on August 02, 2021. In the Original Notice dated June 22, 2021, the Company had included a business Item No. 2 i.e. “To appoint a Director in place of Mr. Rajesh Nanavaty (DIN: 00005076), who retires by rotation at this meeting and being eligible, offers himself for re-appointment.” However, on account of his untimely demise, it is proposed to transact the business as specified in the Addendum as Item No. 2 of the Original Notice as per below:

Item No. 2 as per the Original Notice dated June 22,2021	To appoint a Director in place of Mr. Rajesh Nanavaty (DIN: 00005076), who retires by rotation at this meeting and being eligible, offers himself for re- appointment.
Item No. 2 as per the Addendum dated August 03,2021	To appoint a Director in place of Mr. Ramachandra Kasargod Kamath (DIN: 01715073), who retires by rotation at this meeting and being eligible, offers himself for re-appointment.

The said Addendum to the Notice is emailed to the shareholders separately on August 03, 2021

We further wish to inform you that, this Addendum shall form an integral part of the Original Notice and shall be read in conjunction thereto.

Addendum to the Notice is being published in the newspaper(s), which is enclosed herewith. The said addendum along with Original Notice is available on the website of the Company at www.centrum.co.in.

Kindly acknowledge the receipt and take the same on your record.

Thanking you.

Yours Faithfully,

For Centrum Capital Limited

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Alpesh Shah Company Secretary

Encl: as above

Centrum Capital Limited (CIN: L65990MH1977PLC019986)

Corporate Office : Centrum House, CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098. Tel: +91 22 4215 9000

Registered Office : 2[nd] Floor, Bombay Mutual Building, Dr. D. N. Road, Fort, Mumbai – 400 001. Tel: +91 22 2266 2434 Email : [email protected] Website: www.centrum.co.in

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THE FREE PRESS JOURNAL

MUMBAI | THURSDAY | AUGUST 5, 2021

TATA CAPITAL HOUSING FINANCE LTD.

DEMAND NOTICE

Regd. Office: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013

CIN No. U67190MH2008PLC187552 Contact No. (022) 61827414

Under Section 13 (2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (“Act”) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 (“Rules”). Whereas the undersigned being the Authorised Officer of Tata Capital Housing Finance Limited (TCHFL) under the Act and in exercise of powers conferred under Section 13 (12) read with Rule 3 of the Rules already issued detailed Demand Notices under Section 13(2) of the Act, calling upon the Borrower(s)/Co-Borrower(s)/ Guarantor(s) (all singularly or together referred to “Obligors”)/Legal Heir(s)/Legal Representative(s) listed hereunder, to pay the amounts mentioned in the respective Demand Notice/s, within 60 days from the date of the respective Notice/s, as per details given below. Copies of the said Notices are served by Registered Post A.D. and are available with the undersigned, and the said Obligor(s)/Legal Heir(s)/Legal Representative(s), may, if they so desire, collect the respective copy from the undersigned on any working day during normal office hours. In connection with the above, Notice is hereby given, once again, to the said Obligor(s) /Legal Heir(s)/Legal Representative(s) to pay to TCHFL, within 60 days from the date of the respective Notice/s, the amounts indicated herein below against their respective names, together with further interest as detailed below from the respective dates mentioned below in below column till the date of payment and / or realisation, read with the loan agreement and other documents/writings, if any, executed by the said Obligor(s). As security for due repayment of the loan, the following Secured Asset(s) have been mortgaged to TCHFL by the said Obligor(s) respectively. Loan Name of Obligor(s)/Legal Total Outstanding Dues (Rs.) as Date of Demand Notice Account Heir(s)/Legal Representative(s)/ on below date* & NPA Date Nos. Borrower , Co-Borrower 10251022 & Mrs. Daljitkaur Kanwaljeet as on 26-07-2021 an amount of Demand Notice Date:10266606 Dhingra Rs. 98,29,511/- (Rupees Ninety 26-07-21 Mr.Jasmeet Singh Dhingra Eight Lakh Twenty Nine NPA DATE:- 09.11.2020 Shepher Eco Power Energy Thousand Five Hundred Eleven for Loan account No. India Only) 10251022 & 08-04-2021 for Loan account No. 10266606

PUBLIC NOTICE

Claims/objections are invited against issuance of duplicate share certificate in lieu of original certificate No. 64 for shares No. 316 to 320 of M/s. Ramdev Park CHS Ltd., Chandavarkar Road Borivali (W), Mumbai-400 092. Standing in the name of Vinod Mohanlal Jain. Claims/objections with supporting documents shall be lodged with undersigned within 15 days failing which needful will be done. Sd/-

R. B. KHANOLKAR Plot No. 09, Sawali, Road No. 03 Abhinav Nagar, Borivali (E) Mumbai-400 066 Mob No. 9323229842

Description of the Secured Assets/Immovable Properties/ Mortgaged Properties: SCHEDULE ‘A’ PROPERTY Item No.1 All that piece and parcel Property office No. 301 on the 3rd Floor, in admeasuring 420 Sq,ft, Built up, (Approx.) in the building Know as “ Aar Pee Centre”, at Gufic Compound, Near Hotel Tunga Paradise, Road No. 11, MIDC, situated at land Hissa No.12, CTS No. 70, laying and being situated at village Mulgaon, Taluka Andheri (E), bearing Survey No.59, in the Registration District and Sub district of Mumbai City and Mumbai Subarban, Mumbai 400 093 . Item No.2 All that piece and parcel Property Office No. 302 on the 3rd Floor, in admeasuring 425 Sq,ft, Built up, (Approx.) in the building Know as “ AAR PEE Centre”, at Gufic Compound, Near Hotel Tunga Paradise, Road No. 11, MIDC, situated at land Hissa No.12, CTS No. 70, laying and being situated at village Mulgaon, Taluka Andheri (E) , bearing Survey No.59, in the Registration District and Sub district of Mumbai City and Mumbai Subarban, Mumbai 400 093. 9895446 1. Mr. Yogesh Madhukar Rokade as on 09-07-2021 an amount of Demand Notice Date:2.Mrs. Sheetal Rokade Rs. 15,03,162/- (Rupees Fifteen 09-07-21 Lakh Three Thousand One NPA DATE:08-12-2020 Hundred Sixty Two Only)

Description of the Secured Assets/Immovable Properties/ Mortgaged Properties: All The Piece And Parcel Of Immovable Property Bearing Flat No. 304, 3rd Floor, C-Wing, admeasuring Area 445 Sq. Feet, “Century Complex”, Sector-35D, Situated At Village : Owe, Ta : Panvel, Dist : Raigad. Bounded As Follows:- East By : Internal Road., West By : Residential Building., North By : Open Plot., South By : Astha Plaza. *with further interest, additional Interest at the rate as more particularly stated in respective Demand Notices, incidental expenses, costs, charges etc incurred till the date of payment and/or realization. If the said Obligor(s) shall fail to make payment to TCHFL as aforesaid, then TCHFL shall proceed against the above Secured Asset(s)/Immovable Property (ies) under Section 13(4) of the said Act and the applicable Rules entirely at the risk of the said Obligor(s)/Legal Heir(s)/Legal Representative(s) as to the costs and consequences. The said Obligor(s)/Legal Heir(s)/Legal Representative(s) are prohibited under the said Act to transfer the aforesaid Secured Asset(s)/Immovable Property(ies), whether by way of sale, lease or otherwise without the prior written consent of TCHFL. Any person who contravenes or abets contravention of the provisions of the Act or Rules made thereunder shall be liable for imprisonment and/or penalty as provided under the Act.

Date: 05.08.2021 Sd/Authorised Officer Place: Mumbai For Tata Capital Housing Finance Limited

PUBLIC NOTICE

Please take notice that one Tapan Kumar Roychoudhury expired on 29th March, 2021 and Samir Kumar RoyChoudhury expired on 1st August, 2013. Heirs and Legal representative one Rita RoyChoudhury and Sanjib RoyChowdhury of said above deceased made an application for ownership of [1] Flat No. 21, Vakratund Height Apartment CHS, Plot No. 3, Gate No. 544, Opp. Jatra Hotel, Adgaon, Nashik-3 [2] Car registration No. MH04-JV 4941, Model : TATA TIGOR Chassis No. MAT 629227KKB15852, Type of Vehicle : FOUR WHEELER, Engine No. REVTRN 05BPYK17151 Manufacturing : 2019 [3] Car Registration No. MH04HX 5726, Model : Tata Hexa/Chassis No. MAT 614703 HRE 05886, Type of Vehicle : Four Wheeler, Engine No. : VARICOR06ESYJ10149 Manufacturing : 2017 and [4] Mastermind-1, Office No. 422 Royal Palms Estate, Aarey Milk Colony, Goregaon(East), Mumbai-400 065.

In the above matter if any person or persons having objection they may take necessary action against the application of my Client within 15 days or approach to my client or me on the same address below. R. R. SHARMA Advocate and Notary, 304, Poonam Sagar Complex CHS, Near Allahabad Bank, M. G. Road, Mira Road (East)-401107 Mobile - 9820208648 Date : 05.08.2021

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Lalbaug Branch Mumbai South Zone Indraprastha CHS. Ground Floor, Opp. Jaihind Cinema, Dr. Ambedkar Road, Lalbaug (East), Mumbai-400 012 Tel. : 022-23701808, 022-23701807, 022-23701806

E-AUCTION FOR SALE OF IMMOVABLE PROPERTIES

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 8(6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the following Borrower (s) and Guarantor(s) that the below described immovable properties mortgaged/charged to Bank Of India (secured creditor),the Physical possession of which has been taken by the Authorized Officers of Bank Of India will be sold on “as is where is basis” ,“as is what is basis” and “whatever there is basis” for recovery of respective dues as detailed hereunder against the secured assets mortgaged/chargedto Bank Of India from the respective Borrower(s) and Guarantor(s).The reserve price and the earnest money deposit is shown there against each secured asset. The sale will be done by the undersigned through e-auction platform provided hereunder.

SR. NO.	Branch	Name of the borrowers/Guarantor and	Description of the properties	Inspection date/time of the property and	Date and time of the	Reserve price (Rs.	EMD of the property
1	Lalbaug	Amount outstanding Mr. Pradeep Jairam Dubey Amt O/s : Rs 19.77 Lakhs + Interest+cost+legal expenses	Flat No. 304, 3rd Floor, Dapoli Road Opp. Nachandevi Temple Village- Umroli, Umroli (West) Taluka & District-Palghar-401 404, admeasuring 648 sq.ft. Built up area in the name of Mr. Pradeep Jairam Dubey	contact No. for Inspection 20.08.2021 Between 1.00 pm to 3.00 pm. Tel. : 022-23701808, 022-23701807, 022-23701806	e-auction 07.09.2021 between 11.00 AM to 5.00 PM	In lakhs) 9.92	(Rs. In lakhs) 0.99

Terms and Conditions of the E-auction are as under :

E-Auction is being held on “as is where is basis”,“as is what is basis” and “whatever there is basis” and will be conducted “On Line”.
For downloading further details ,Process Compliance and Terms & Conditions ,Please visit :-
a. https://www.bankofindia.co.in,

b. Website address of our e-Auctions Service Provider - https://www.mstcecommerce.com/auctionhome/ibapi/index.jsp Bidders have to complete following formalities well in Advance : Step 1 : Bidder/Purchaser Registration : Bidder to register on e-Auction Platform (link given above) using his mobile number and email-id

Step 2 : KYC Verification : Bidder to upload requisite KYC documents. KYC documents shall be verified by e-auction service provider (may take 2 working days). Step 3 : Transfer of EMD amount to Bidder Global EMD Wallet : Online/off-line transfer of fund using NEFT/Transfer, using challan generated on e-Auction Platform. Step 4 : Bidding Process and Auction Results : Interested Registered bidders can bid online on e-Auction Platform after completing Step 1, 2 and 3. Please note that Step 1 to Step 3 should be completed by bidder well in advance, before e-Auction date. Bidder may visit https://www.ibapi.in, where “Guidelines “for bidders are available with educational videos.

To the best of knowledge and information of the Authorised Officer, there is no encumbrance on the property/ies. However, the intending bidders should make their own independent inquiries regarding the encumbrances, title of property/ies put on auction and claims/rights/dues/affecting the property, prior to submitting their bid. The e- Auction advertisement does not constitute and will not be deemed to constitute any commitment or any representation of the bank. The property is being sold with all the existing and future encumbrances whether known or unknown to the bank. The Authorised Officer/ Secured Creditor shall not be responsible in any way for any third party claims/rights/dues. No claim of whatsoever nature will be entertained after submission of the online bid regarding property/ies put for sale. 4. Date of Inspection will be on or before 20/08/2021 1.00 p.m. to 3.00pm with prior appointment with above mentioned respective branches on the contact numbers given against respective branches.
Bids shall be submitted through online procedure only.
Bidders shall be deemed to have read & understood the terms & conditions of sale & be bound by them.
The Bid price to be submitted shall be above the Reserve price & bidders shall improve their further offers in multiples of Rs. 50,000/- (Rupees Fifty thousand only).
It shall be the responsibility of the interested bidders to inspect and satisfy themselves about the property before submission of the bid.
The Earnest Money Deposit (EMD) of the successful bidder shall be retained towards part sale consideration and the EMD of unsuccessful bidders shall be refunded.
The Earnest Money Deposit shall not bear any interest. The successful bidder shall have to deposit 25% of the sale price including EMD already paid, immediately on acceptance of bid price by the Authorised Officer and the balance of the sale price on or before 15th day of sale. The auction sale is subject to confirmation by the Bank. Default in deposit of amount by the successful bidder would entail forfeiture of the whole money, already deposited and property shall be put to re-auction and the defaulting bidder shall have no claim/right in respect of property/amount. 11. Neither the Authorised Officer/Bank nor e-Auction service provider will be held responsible for any Internet Network problem/Power failure/any other technical lapses/failure etc. In order to ward-off such contingent situation the interested bidders are requested to ensure that they are technically well equipped with adequate power back-up etc. for successfully participating in the e-Auction event. 12. The purchaser shall bear the applicable stamp duties/Registration fee/other charges, etc. and also all the statutory/ non-statutory dues, taxes, assessment charges, etc. owing to anybody.
The Authorised Officer/Bank is not bound to accept the highest offer and has the absolute right & discretion to accept or reject any or all offer(s) or

adjourn/postpone/cancel the e-Auction or withdraw any property or portion thereof from the auction proceedings at any stage without assigning any reason there for.

The Sale Certificate will be issued in the name of the purchaser(s)/applicant (s) only and will not be issued in any other name(s).
The sale shall be subject to rules/conditions prescribed under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Further details/enquiries if any on the terms and conditions of sale can be obtained from the respective branches on the contact numbers given.

SALE NOTICE TO BORROWERS/GUARANTORS

The undersigned being the Authorized Officer of the Bank of India is having full powers to issue this notice of sale and exercise all powers of sale under securitization and reconstruction of financial assets and Enforcement of Security Interest Act, 2002 and the rules framed there under. You have committed default in payment of outstanding dues and interest with the monthly rest, cost and charges etc. in respect of the advances granted by the bank mentioned above. Hence, the Bank has issued demand notice to you under section 13(2) to pay the above mentioned amount within 60days.You have failed to pay the amount even after the expiry of the 60 days. Therefore, the Authorized Officer in exercise of the powers conferred under section 13(4), took possession of the secured assets more particularly described in the schedule mentioned above. Notice is hereby given to you to pay the same as mentioned above before the date fixed for sale failing which the property will be sold and balance if any will be recovered with interest and cost from you. Please note that all expenses pertaining to demand notice, taking possession, valuation and sale of assets etc. shall be first deducted from the sale proceeds which may be realized by the undersigned and the balance of the sale proceeds will be appropriated towards your liability as aforesaid. You are at liberty to participate in the auction to be held on the terms and conditions thereof including deposit of earnest money.

Sd/Date : 02.08.2021 Authorized Officer Place : Mumbai Bank of India

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Centrum Capital Limited AGM Information 2021

61929_rns_2021-08-05_c0f03b64-789d-40ba-9c92-78950242d2cb.pdf

Sub: Newspaper Advertisement - Addendum to Notice dated June 22, 2021 Ref: Scrip Code – 501150 and NSE Scrip Code: - CENTRUM

Dear Sir/Madam,

Centrum Capital Limited (CIN: L65990MH1977PLC019986)

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TATA CAPITAL HOUSING FINANCE LTD.

Regd. Office: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013

PUBLIC NOTICE

PUBLIC NOTICE

E-AUCTION FOR SALE OF IMMOVABLE PROPERTIES

Terms and Conditions of the E-auction are as under :

AI assistant

Centrum Capital Limited — AGM Information 2021

61929_rns_2021-08-05_c0f03b64-789d-40ba-9c92-78950242d2cb.pdf

Sub: Newspaper Advertisement - Addendum to Notice dated June 22, 2021 Ref: Scrip Code – 501150 and NSE Scrip Code: - CENTRUM

Dear Sir/Madam,

Centrum Capital Limited (CIN: L65990MH1977PLC019986)

g|Q´>‘ H°${nQ>b {b{‘Q>oS>

Ho$gr B§S>ñQ´>rO {b{‘Q>oS>

TATA CAPITAL HOUSING FINANCE LTD.

Regd. Office: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013

PUBLIC NOTICE

PUBLIC NOTICE

E-AUCTION FOR SALE OF IMMOVABLE PROPERTIES

Terms and Conditions of the E-auction are as under :

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Centrum Capital Limited AGM Information 2021