Chemfab Alkalis Ltd — AGM Information 2019

Jun 11, 2019

CHEMFAB/SEC/2019 -20/21

The Manager, Listing Department The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001.

June 11, 2019

The Manager, Listing Department National Stock Exchange of India Limited "Exchange Plaza" Bandra - Kurla Complex, Bandra (E) Mumbai - 400 051.

BSE-Security Code: 541269

NSE Symbol: CHEMFAB

Dear Sir/Madam,

Sub: Newspaper Advertisement Confirming Dispatch of Notice of 10th Annual General Meeting $(AGM)$

In continuation to our letter dated $29th$ May, 2019 with regard to the Notice of the 10th AGM, we enclose copies of newspaper advertisements published on 01.06.2019 in newspapers "BUSINESS STANDARD" and "MAKKAL KURAL" confirming the dispatch of Notice of Annual General Meeting for Year 2018 - 2019.

The newspaper publications are also made available on our website, at the following link:

http://www.chemfabalkalis.com.

Kindly take the above information on record.

Thanking You,

Yours faithfully,

For CHEMFAB ALKALIS LIMITED (formerly known as Teamec Chlorates Limited)

Dr. V. Rajesh Company Secretary and Compliance Officer

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SBI Capital Markets and IIFL Holdings are the book-running lead managers for the issue and Link Intime is the registrar.

Shyam Steel Industries is a thermo mechanically treated rebar player having integrated steel plants.

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CCAL CHEMFAB ALKALIS LIMITED

(FORMERLY KNOWN AS TEAMEC CHLORATES LIMITED) Regd. Office: Team House, Vandalur, Chennai 600 048. Website: www.chemfabalkalis.com Email: chemfabalkalis@drraoholdings.com Phone No: +91 44 22750323 Fax No: +91 44 22750860 CIN:L24290TN2009PLC071563

NOTICE OF AGM, E-VOTING AND BOOK CLOSURE

Notice is hereby given that the Tenth Annual General Meeting of the Company will be held at Kalyan Hometel A Sarovar Hotel, No.247, GST Road, Vandalur, Chennai 600 048, on Thursday, the 27® June, 2019 at 09.30 A.M in pursuant to the provision of Section 101 and 136 of The Companies Act, 2013 read with Rule 18 of The Companies (Management & Administration) Rules, 2014 as amended from time to time ("The Act and Rules"). Notice setting out the business to be transacted at the AGM with an Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 and Annual Report of the Company for the Financial Year ended 31" March, 2019 have been sent to the respective shareholder's email on May 29, 2019 and by Courier Speed post on June 01, 2019 to the Members of the Company, its Directors and Auditors. The Annual Report along with the Notice of AGM is available on the Company's website in the following link https://chemfabalkalis.com/wpcontent/uploads/2019/05/2018-2019.pdf. The Ordinary Business and Special Business as mentioned in the Notice are to be transacted by remote e-voting. The Company has arranged for the remote e-voting facilities to the Members, in compliance with the Act, Rules Rule 20 of Companies (Management & Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (LODR) Regulations, 2015, to enable them to cast their vote/s. The Company has engaged CDSL as the Authorized Agency to provide e-voting facility. The details as required pursuant to the Act and Rules are as under:

1. The Cut-Off date (Record Date) to determine eligibility to cast votes by electronic voting is Thursday, the 20" June, 2019. Shareholders are requested to log on to www.evotingindia.com for e-voting. The e-voting shall be open for Three (3) days, commencing from 9.00 A.M on Monday, the 24" June, 2019 and ending at 05.00 P.M on Wednesday, the 26" June, 2019 for all the Shareholders, whether holding Shares in physical form or in a dematerialized form. The e-voting module shall be disabled by CDSL for voting thereafter. Remote e-voting shall not be allowed beyond the said date and time.

2. The Members who have not cast their votes by remote e-voting can exercise their voting rights at the AGM. The Company will make arrangements for Ballot papers in this regard at the venue of AGM.

3. A Member may participate in the Meeting even after exercising his / her right to vote through remote e-voting, but shall not be allowed to vote again at the Meeting.

4.A Person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-Off Date only shall be entitled to avail the facility of remote e-voting as well as voting at the General Meeting through ballot papers. A Person who acquires Shares and becomes Shareholder of the Company after dispatch of the Notice and holding Shares as of the Cut-Off date can do remote e-voting by obtaining the log in ID and Password by sending an email to helpdesk.evoting@cdslindia.com by mentioning their Folio No. / DP ID and Client ID number. However, if such Shareholder is already registered with CDSL for remote e-voting, then existing User ID and Password can be used for casting

1. The Company has appointed Mr. S.A. Inbavadivu, Advocate in practice as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manne

2. Notice of Annual General Meeting is displayed on the website of the Company at www.chemfabalkalis.com and the agency CDSL at www.cdslindia.com

3. For detailed instructions pertaining to e-voting, Members may please refer to the section "Notes" in the Notice of Annual General Meeting. In case of any queries or issues / grievances pertaining to e-voting, Shareholders may please refer to the Frequently Asked Questions (FAQs) for Shareholders and e-voting User Manual for Shareholders available at the Downloads section of www.evotingindia.com or may contact:

Particulars	Central Depository Services (India) Ltd. Cameo Corporate Services Ltd., Chemfab Alkalis Ltd
Address	A Wing, 25th Floor, Marathon Futurex.Mafatlal Mill Compounds, N M Joshi Marg,Lower Parel (East), Mumbai 400013.	"Subramanian Building", No.1,Club House Road, Chennai 600 002.	"Team House", GST Salai.Vandalur, Chennai 600 048.
Name &Designation	1. Mehboob Lakhani2. Anand TirodkarAdmission Cell	D. NarasimhanJoint Manager	Dr.V.RajeshCompany Secretary
Tel:	1800225533	044-28460390	044-22750323 / 4
E-Mail ID	helpdesk.evoting@cdslindia.com	narasimhan@cameoindia.com	cosecy@drraoholdings.com

Notice is further given, pursuant to the provisions of Section 91 of the Companies Act, 2013 (including Rules), that the Register of Members and Share Transfer Books of the Company will remain closed from 21st June, 2019 to 27th June, 2019 (both days inclusive), for the said AGM of the Company and to determine the names of the Members who will be entitled to receive dividend, if approved at the AGM.

For Chemfab Alkalis Limited (formerly known as Teamec Chlorates Limited) Sd/ Dr.V.Rajesh Company Secretary

Place: Chennai Date: 1.06.2019 4th Cross Street. I hirupathi Nagar, Kolathur. Chennai-600 0990

The above named plaintiff filed the above suit against you for anorder of permanent injunction restraining you, the defendantsor their men or agent or anybody or their men or agent or anybodyacting under them from in anyway of evicting the plaintiff and plaintiff's family members in the plantin's family members in theproperty premises at groundfloor No.61/B, 2nd Main Road,4th Cross Street, ThirupathiNagar, Kolathur, Chemrai-600law. Make yourself be presenton 12.6.2019 at 10.30 am in on recover at the output pleaderperson or through your pleaderfailing which the above matterwill be heard in your absence.This is for your information.G.MOHANARANGAN,

Advocate IN THE CITY CIVIL COURT, AT CHENNAI I.A.No.1 of 2019 O.S.No.888 of 2019 D.Da Win Moses Rajan No.61 B. 2nd Main Road. 4th Cross Street, Thirupathi Kolathur ai-600 099 ... Petitioner /Plaintiff shore Stanley Sie D. Stanley No.61/B, 2nd Main Road 4m Cross Street, Thirupathi Namer Kolathur mai-600 099 2 Shanthi Aliuviya Example StanleyNo. 61 B, 2nd Main Road, 4th Cross Street Thirupathi Nagar, Chennai-600 099 3 LIC HFL (LIC Housing France Ltd.)Floor No.30, HarringtonChambers, Block-C, II, 1A,Abdul Razack 1st Street, West s aidapet, Chennai-600 015 Respondents/Defendants

1 Plus Kishore Stanley

So D. StanleyNo. 61/B, 2nd Main Road, Cross Street, Thirupathi

Nagar, Kolathur,

mai-600 099 Shanthi Aliuviya

C Plus Kishore Stanley

61 B, 2nd Main Road, Street, Thirupathi ennai-600.099

above named petitioner/ filed the above tion against you for piication It aining you the respondents their men or agent oracting under them COON from in any way of evictingthe petitioner and petitioner'sfamily members in the property family members in the proportionpremises at ground. floorNo.61/B, 2nd Main Road, 4thCross Street, Thirupathi Nagar, except by due process of law pending disposal of the abovesuit. Make yourself be presenton 12.6.2019 at 10.30 am in The person or through your pleaderfailing which the above matterwill be heard in your absence.This is for your information.G.MOHANARANGAN,

Advocate

இடம்: சென்னைதேதி: 01.06.2019

Place: ChennaiDate: 31.05.2019

A.Gerald Ebenezer Managing Director CCAL

கெம்பேப் ஆல்கலீஸ் லிமிடெட்முன்னர் டீமெக் க்ளேரேட்ஸ் லிமிடெட் என்றழைக்கப்பட்டது)

பதிவு அலுவலகம்: டீம் ஹவுஸ், ஜி.எஸ்.டி. சாலை, வண்டலூர், சென்னை 600 048. Email ID: chemfabalkalis@drraoholdings.com CIN No. U24290TN2009PLC071563 | Phone No: +91 44 22750323 Fax No: +91 44 22750860 வதடாந்திர பொதுக்கூட்டம், மின்னணு வாக்குப்பதிவு மற்றும் புத்தகம் முடல் பற்றிய அறிவிப்பு

$\frac{\mathbf{u}_1\mathbf{u}_2\mathbf{u}_3\mathbf{u}_4\mathbf{u}_5\mathbf{u}_5\mathbf{u}_6\mathbf{u}_7\mathbf{u}_8\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9\mathbf{u}_9$ யற்றும் கூலபலாம் உறுப்பலானர், அதன் தங்களுளானா மற்றும் தலாலையையானத்தை கூறும் பெருந்திர பொதுக்கூட்டஅறிவிப்பு ஆகியவை கம்பெனியின் வெப்சைட் https://chemfabalkalis.com/wp-content/uploads/2019/05/2018-2019.pdf.ல் உள்ளது. ரிமோட

• த்திவியு ஆகியவை கம்பெனியின் வெய்லை". http://chombabkisk.com/wy-contributeds27919022018-2011-01.கி. உள்ளது, சிமோட் மின்னனு வாக்குப்பதிவின் மூலம் அறிவிப்பில் குறிப்பிடப்பட்டுள்ள சாதான மற்றும் சிறப்புமுழுவல்கள் நினைவரு வ
• அவர்களை ஆராய்வாளராக கம்பெனி நியமனம் செய்துள்ளது.கம்பெனியின் வெப்சைட் www.chemfabalkalis.com மற்றும் முகவரான CDSLல் www.cdslindia.comலும் வருடாந்திர $6.$ பொதுக்கூட்ட அறிவிப்பு உள்ளது.
• ்பாதுக்கூட்ட அறுவப்பு உள்ளது.உறுப்பினர்கள் பார்வையிடலாம். மின்னணு வாக்குப்பதிவு தொடர்பாக எதேனும் பிரச்சினை/குறைகள் இருப்பினர்உறுப்பினர்கள் பார்வையிடலாம். மின்னணு வாக்குப்பதிவு தொடர்பாக எதேனும் பிரச்சினை/குறைகள் இருப்பின

விவாங்கள்	சென்ட்ரல் டெபாசிட்டரிசர்வீசஸ் (இந்தியா) லிட்.	கேமியோ கார்ப்பரேட்சா்வீசஸ் லிட்.	கெம்பேப் ஆல்கலீஸ் லிட்.
முகவரி	ஏ விங், 25வது தளம்,மராத்தான் பியூச்சாஸ்,மபக்லால் மில்காம்பவுண்ட்ஸ்,என் எம் ஜோஷி மார்க்,லோயா் பரேல். (கிழக்கு)மும்பை-400 013.	''சுப்ரமணியன் பில்டிங்''.எண். 1, கிளப் ஹவுஸ் ரோடு,சென்னை–600 002.	''டீம் ஹவுஸ்'', ஜிஎஸ்டி சாலை,வண்டலூர், சென்னை-600 048.
பெயர் &பதவி	பெயர்:1. மெஹ்பூப் லகானி2. ஆனந்த் டிரோட்கா்அட்மிஷன் செல்	D. நரசிம்மன்இணை மேலாளா்	Dr. V. ராஜேஷ்கம்பெனி செயலாளர்
தொலைபேசி	1800225533	044-28460390	044-22750323/4
இமெயில் ஐடி	helpdesk.evoting@cdslindia.com	narasimhan@cameoindia.com	cosecy@drraoholdings.com

கம்பெனிகள் சட்டம் 2013, பிரிவு 91(விதிகள் உள்பட)ன்படி, கம்பெனியின் மேற்சொன்ன வருடாந்திர பொதுக்கூட்டம்நடைபெறுவதையொட்டியும் வருடாந்திர பொதுக்கூட்டத்தில் ஒப்புதல் அளிக்கப்பட்டால், டிவிடெண்ட்பெற தகுதிஉடைய உறுப்பினர்க

துபின் ஆணைப்படிகெம்பேப் ஆல்கலீஸ் லிமிடெட்டுக்காக(முன்னர் டீமெக் க்ளோரேட்ஸ் லிமிடெட் என்றழைக்கப்பட்டது)Dr. V. ராஜேஷ் கம்பெனி செய