Cheviot Co.Ltd. — AGM Information 2024

Jun 5, 2024

5th June 2024

To

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai - 400 051

Ref: BSE Scrip Code – 526817 | NSE Symbol: CHEVIOT | ISIN - INE974B01016

Dear Sir/Madam

Sub: Newspaper Publication

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith extract of the newspaper publication with regard to a public notice published on 5th June, 2024 informing the members that the 126th Annual General Meeting of the Company is convened to be held on Friday, 9th August, 2024 at 11:00 A.M. (IST) through Video Conferencing (‘VC’) / other audio-visual means (‘OAVM’), in compliance with applicable provisions of the Companies Act, 2013 read with General Circular No. 20/2020 dated 5th May, 2020 as extended by General Circular No. 09/2023 dated 25th September, 2023 issued by the Ministry of Corporate Affairs.

This is for your information and record.

Thanking you Yours faithfully For Cheviot Company Limited

ADITYA BANERJEE

Digitally signed by ADITYA BANERJEE Date: 2024.06.05 11:47:45 +05'30'

(Aditya Banerjee) Company Secretary and Compliance Officer

Encl. as stated above

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14 TAKE TWO ~~>~~

1

KOLKATA | WEDNESDAY, 5 JUNE 2024

COALITION AND REFORMS: A BACK STORY

But, in coalition, AchalaJethmalani,economistat focus may go off RBL Bank, feels a narrow margin ofvictory for the BJP on its own could PVNarasimhaRaoKEY REFORMS DURING DIFFERENT REGIMES unleashedpowersectorreforms INDIVJALDHASMANA,ASIT RANJAN MISHRA policies like labourcourt, privatisation time around would need some sortstory.will further support India’s growthleadtofasterrequiredreformswhichHowever, the government this >openmarketreformsthatdismantledlicencepermitraj,Liberalisationand aimedatbreakingmonopolyofthestate>setupInsuranceregulator—Irdai— New Delhi, 4 June & SANJEEB MUKHERJEE Centre may not be a lamehe next government at the toaddressconcernsofalliancepart-omistof common minimum programmeners.Madanat BankSabnavis,of Baroda,chiefbelievesecon>>exceptforsomesectorspolicywithexportpromotionpolicyReplacementofimportsubstitutionDevaluationofrupeeagainstthe ManmohanSingh >MahatmaGandhiNationalRuralIntroductionof ing their political sides frequently.However,Tpartners known for shift-duck but it would rely onit may not sound the there will be a common minimumprogrammecoalition.“Major issues to discuss wouldwhenever there is a >accountinphasesdollarintwophases Rupeeconvertibilityincurrent SecurityAct >EmploymentGuaranteeschemeNationalFood death knell for economic reforms, relate to land, labour and agricul- HDDeveGowda/IKGujral >LandAcquisitionAct given the track record of the coaliture. Otherwise there should be no >Dismantlingofadministered tion governments for more than major concern. Even these issues pricesinpetroleum two decades since 1991-92. have been pending for long and >Implementationofstate-level Although the previous two hence are not really new,” he points valueaddedtaxsystem also a coalition of sorts since thosewereNarendra Modi governments wereDemocraticregimes, technicallythe mainAlliancepartnerNational(NDA)— THE WORKING ARRANGEMENTAnnualaverage: n GDPgrowthratein%(baseyear2011-12) n Centre'sfiscaldeficitas%ofGDP n WPI-basedinflation Madhavi Arora, lead economist atout.reforms such as labour codes andprivatisationimplementSome feelnow.wouldthatForbefactordifficultinstance,marketto >financeministerintroducedthreepersonalincometaxslabsof10,20Dreambudgetinwhichthen NarendraModi RegulatoryandDevelopmentAuthorityAct>EnactmentofPensionFund Bharatiya Janata Party (BJP) — had EmkayGlobal,saysthatfactormarand30percentwhichremainedin >Introduction a majority. This is for the first time COALITION ERA MAJORITY ket reform and privatisation are off practiceformanyyearstocome ofgoodsand in 10 years that no single party has GOVERNMENT the table. "Factor market reforms >Discontinuanceofad-hoctreasury servicestax got a majority in the Lok Sabha.mentovercarryand services tax and works of pre-nessedvious governments not having anysingleThisreformstotheminpartymayseekintroductionforwardpromptabutwithlargertheyaastheconsensusmaymajority.ofwasgovern-goodswit-still ture,like those related to land, agricul-table, in our view. Privatisation andasset monetisation are also at risk,whichcapex in the short term," she says.anticipates a decisive commitmentstaffingHowever, Kartik Narayan, CEOandcouldatlabourTeamLeasedragare governmentnowServices,off the AtalBihariVajpayee >>>BillswhichendedautomaticmonetisationofCentre'sfiscaldeficit—TraiEstablishmentoftelecomregulatorTelecomreformsPensionreforms >>NKSinghCommitteeonfiscalreformsandadoptionofnewtargetsforfiscaldeficit,government debtParliament,enactmentawaitsFormationofPassageoflabourcodesin Experts point out that the coalition by the government to formalising >Fiscalreformsthat approvalbyallstateandunion era with no single-party majority India's vast informal workforce. specifygradual territorygovernments can be divided into four distinct 1991-92to 1996-97 1997-98 1998-99 1999-00to 2004-05to 2009-10to 2014-15to 2019-20to “The expeditious enactment of reductionofCentre's > Formatonofmonetarypolicy periods: 1991-92 to 1994-95, 19961995-96 2003-04 2008-09 2013-14 2018-19 2023-24 labour codes and strategic fiscaldeficitand committeeandinflationtargeting 97 to 1997-98, 1999-00 to 2003-04 measures to bridge the skills-jobs phasingoutofrevenuedeficit > Powerreformstofixsupply and 2004-05 to 2013-14. During PVNarasimha DeveGowda IKGujaral ABVajpayee ManmohanSingh NarendraModi gap are critical,” he says. >ElectricityAct,2003which issuesinthesector each of these periods, significant RaoGovt Govt Govt Govt Govt Govt As far as infrastructure, one of economicmented despitereformsthe challengeswere imple-of Note: * base years are 1981-82 and 1993-94, **base year is 1993-94, # base years are 1993-94 and 2004-05, @base years are 2004-052011-12 Source: MoSPI, RBI@@ base year thegovernments in both the stints, ismain focus areas of the Modi government will need to bring in But before all that happens, the multi-party governance (seechart) . concerned, experts feel that the are on Data Protection and The new government will have to take A set of India's most significant NDA government will choose projElectricity (Amendment). The a call on plans for changes in the economic reforms was carried out economy, bringing in new entrethrough farm sector laws despite ments with single party majority ects carefully. former does not need any consulstructure of the bureaucracy. by a coalition government led by preneurs, ushering in information the fact that Parliament had since 1991-92, India Ratings Chief Jyoti Prakash Gadia, managing tation with the state governments Reforms in this vital cog the perceived weak Prime Minister technology (IT) and telecom revpassed those pieces of legislation. Economist Devendra Pant says: director at Resurgent India, says he but the latter has got stymied on of administration may require a P V Narasimha Rao. olutions and a rise of a thriving It clearly showed that a broad con“Broadly, no major reforms taken expects that infrastructure develthis score. State regulatory comdeft handling. Besides, reforms in These reforms unleashed a middle class, now considered the sensus is needed even by the by the previous government have opment may emerge as a consenmissions, often with political socio-political areas such as unigolden period for the Indian econbackbone of the Indian economy. strong governments to bring in been reversed by the successive sus strategy in the long run. appointees at the helm, have made form civil code, and simultaneous omy, removing decades of controls While the single-party majority reforms. governments. We have seen a con“This is plausible since expantheir displeasure known to the Lok Sabha and Assembly elections and licensing restrictions that had government of Narendra Modi Pointing out that India has seen tinuity of reforms. If any alliance sion of infrastructure projects in Centre. may face stiff opposition. characterised the Indian economy. unleashed many reforms includminority governments like the P V has a majority, then it should not most sectors does not need any So reforms in the distribution Those reforms contributed to ing goods and services tax, it could Narasimha Rao government, coalibe difficult to push through key legislative measures,” Gadia says. segment of the power sector will (WithinputsfromSubhayan increasing competitiveness of the not carry out agricultural reforms tion governments and governreforms.” Some of the key Bills the new have to wait for some time. Chakraborty)

NOTICE OF 126TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VC/OAVM, RECORD DATE AND FINAL DIVIDEND INFORMATION Annual General Meeting and Remote e-Voting Notice is hereby given that the 126th annual general meeting (AGM) of the Company will be held on Friday, 9th August, 2024 at 11:00 A.M.(IST) through video conferencing ('VC') / other audiovisual means ('OAVM'), in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 20/2020 dated 5th May, 2020 as extended by General Circular No. 09/2023 dated 25th September, 2023 issued by the Ministry of Corporate Affairs. The Notice of AGM along with the Annual Report for the year ended 31st March, 2024 will be sent only by email to those members whose email address is registered with the Company/ Depository Participant(s) and will be simultaneously available on the websites of the Company ("www.cheviotgroup.com") and stock exchange(s) viz. National Stock Exchange of India Limited ("www.nseindia.com") and BSE Limited ("www.bseindia.com"), where the shares of the Company are listed. Members can attend and participate in the AGM through VC/OAVM only. The detailed instructions to join the AGM through VC/OAVM are provided in the Notice of AGM. Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Company shall provide remote e-voting facility ("remote e-voting") to all its members holding shares as on the cut-off date, Friday, 2nd August, 2024 to cast their votes on all resolutions set out in the Notice of AGM. Additionally, the Company shall provide e-voting facility during the AGM ("e-voting"). The detailed manner of remote e-voting / e-voting during the AGM for members holding shares in physical form, dematerialised form and for members who have not registered their email address are provided in the Notice of AGM. Members are requested to follow the instructions given in the Notice of AGM to access the website of National Securities Depository Limited ("https://www.evoting.nsdl.com/"), the agency engaged for providing e-Voting facility and VC/OAVM facility.

Registration/Updation of email address and bank account details Members are encouraged to register/update their email address to receive timely communication and avail online services and register/update their bank account details to receive dividend directly in their bank account.In case any member has not registered and/or not updated the email address or bank account details with the Company / Registrar and Share Transfer Agent (RTA) / Depository Participant(s), please follow the procedure mentioned below to: a) Register/Update your email address to receive the Notice of AGM, Annual Report for the year ended 31st March, 2024 and the login credentials for e-voting and to join the AGM through VC/OAVM; b) Submit your mandate for receiving dividend directly in your bank account through the Electronic Clearing Service (ECS) or any other means. Members holding shares inPhysical form R. PleasementionedLimited N. Mukherjee submitby thereinemailForm Road,("mdpldc@yahoo.com") toISR-1RTA, 5th duly Floor, M/s filledMaheshwari Kolkata and signed - 700 orDatamatics 001 bywithorpostdocumentsThrough'InPrivateto 23, Person Verification' at the address mentioned above. Form ISR-1 is available for download on the website of the RTA ("https://mdpl.in/form"). Members holding shares in Please contact your Depository Participant (DP) to register/update DEMAT form your email address and/or bank account details in your DEMAT account, as per the process advised by your DP. Payment of Dividendand Record Date The Board of Directors at their meeting held on 24th May, 2024 have recommended a final dividend of ` 5/- per ordinary share , subject to approval of the members at the AGM. The Record Date fixed for the purpose of dividend is Friday, 14th June, 2024. The final dividend, if declared at the AGM, shall be paid to the members on and from Wednesday, 14th August, 2024 . The Company is required to deduct tax at source ("TDS") while making payment of dividend as per the provisions of the Income Tax Act, 1961. For more details, please refer to "Communication on tax deduction on dividend" annexed to the Notice of AGM. Mandatory furnishing of PAN, KYC details and Nomination by holders of physical shares Effective from 1st day of April, 2024, SEBI has mandated payment of dividend only through electronic mode for physical shareholder(s) whose folio(s) do not have PAN, KYC details and/or Nomination. Such dividend payment shall be made only after furnishing the PAN, choice of nomination, contact details including mobile number, bank account details and specimen signature. A separate intimation has been sent on 31st May, 2024 to the registered address / email ID of each physical shareholder whose folio(s) are incomplete. Members holding shares in physical form are requested to furnish / update information in respect of their respective folio(s) in Form ISR-1/ISR-2/ISR-3/SH-13/SH-14, as applicable. Forms are available for download on the website of the Company at https://www.cheviotgroup.com/investors/ and on the website of RTA at https://mdpl.in/form. For Cheviot Company Limited Aditya Banerjee Company Secretary and Kolkata, 4th June, 2024 Compliance Officer

3 5 June 2024, Wednesday, Sukhabar

3

5 Ðî³Ü, 2024, ²ßßë²ßþ

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