COFORGE LIMITED - AGM Information 2020

==> picture [87 x 53] intentionally omitted <==

July 01, 2020

The Secretary BSE Limited Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

The Secretary National Stock Exchange of India Ltd

Exchange Plaza, 5[th] Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai-400 001

Dear Sir(s),

Sub: Newspaper Advertisement- Notice of the 28th Annual General Meeting

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published newspaper advertisements giving intimation of the 28[th] Annual General Meeting of the Company to be held on July 23, 2020.

Please find enclosed herewith copies of advertisements published in the following newspapers today:

Business Standard [English Language]
Business Standard [Hindi Language]

This is for your information and records.

For NIIT Technologies Limited

Lalit Kumar Sharma Company Secretary & Legal Counsel FCS: 6218

NIIT Technologies Limited

Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019 Tel: +91 (11) 41029297 Fax: +91 (11) 26414900 CIN: L65993DL1992PLC048753

14 1 NEW DELHI | WEDNESDAY, 01 JULY 2020 ~~>~~

==> picture [227 x 256] intentionally omitted <==

NIIT Technologies Limited

technologies [CIN : L65993DL1992PLC048753]

Regd. Office : 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110019. Ph: 91 (11) 41029297, Fax: 91 (11) 26414900 Website: http://www.niit-tech.com; Email: [email protected]

NOTICE - 28th ANNUAL GENERAL MEETING

Notice is hereby given that the 28th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, July 23, 2020 at 05:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM) to transact the business specified in the Notice convening the said AGM. In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs vide circular dated April 08, 2020 and April 13, 2020 and May 05, 2020 (referred as ‘MCA Circulars’) and SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 have permitted the holding of Annual General Meeting through VC/ OAVM without the physical presence of members at a common venue. In compliance with the provisions of the MCA& SEBI Circulars, the AGM of the Company will be held through VC/OAVM. The instructions for attending the AGM through VC/OAVM are mentioned in the Notice convening the AGM. On June 30, 2020, the Company has sent the emails through National Securities Depository Limited (NSDL) containing notice of the 28th AGM along with the Annual Report for the financial year ended March 31, 2020 to the members whose email IDs are registered with the Depositories or the Company. In view of extraordinary circumstances due to pandemic caused by Covid-19, and line with the MCACirculars, physical copies of the AGM Notice are not being dispatched and the AGM Notice alongwith the Annual Report for FY 20 has been sent only through email.

Members, who have not received the Notice and the Annual Report, may download it from the website of the Company at www.niit-tech.com under the ‘investors’ section or may request for a softcopy of the same by writing to the Company Secretary at the above mentioned email id or registered office address of the Company. The aforesaid Notice of the AGM & Annual Report is also available on the website of NSDLat www.nsdl.co.in and on the websites of National Stock Exchange at https://www.nseindia.com and Bombay Stock Exchange at https://www.bseindia.com where the securities of the Company are listed. Shareholders whose email IDs are not registered, are requested to contact the Company at [email protected] or NSDL/CDSL (in case of dematerialized shares) or Alankit Assignments Limited (‘RTA’) at [email protected] (in case of physical shares) and send a request letter signed by all the shareholders along with self attested copies of PAN Card and address proof to register their email ids.

The instruction for attending the meeting through VC/OVAM and the manner of participation in the remote e-voting or casting vote at the AGM through e-voting is provided in the Notice convening the AGM. The Notice also contains the instructions with regard to login credentials for shareholders, holding shares in physical form or in electronic form, who have not registered their email address either with the Company or their respective DP. Members participating through VC/OVAM facility shall be counted for the purpose of quorum u/s 103 of the Companies Act, 2013.

The members holding shares in physical form are requested to consider converting their physical shares into dematerialized and eliminate all risks associated with the physical shares.

Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Secretarial Standards on General meetings (‘SS-2’) the Company is providing to the Members the facility to exercise their right to vote on the business as set forth in the Notice of the 28th AGM from a place other than the place of venue of AGM by electronic means. The Company has engaged services of NSDLto provide remote e-voting facility. The remote e-voting period commences on Monday, July 20, 2020 at 09:00 AM (IST) and shall end on Wednesday, July 22, 2020 at 05:00 PM (IST). The e-voting module shall be disabled by NSDLfor voting thereafter. Members of the Company holding shares in physical or dematerialized form as on the cut-off date, being July 16, 2020 may cast their vote by remote e-voting or may vote at the AGM. The voting rights of the members shall be in proportion to their shares in the paid-up share capital of the Company as on cut-off date. 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 shall be entitled to avail the facility of voting through remote e-voting or at the AGM. Aperson who is not a member on the cut-off date shall treat this Notice for information purposes only. The procedure of e-voting is given in the Notice of AGM. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. July 16, 2020, may obtain the login ID and password by sending a request at [email protected] or [email protected] However, if you are already registered with NSDL for remote e- voting then you can use your existing user ID and password for casting your vote. Further, the facility of e-voting will also be made available at the AGM and members attending the AGM, who have not cast their votes by remote e-voting shall be able to exercise their right at the AGM. Members who have already cast their votes through remote e-voting will be entitled to attend the AGM but shall not be entitled to vote again. Mr. Nityanand Singh, Company Secretary (Membership No. FCS 2668) from M/s. Nityanand Singh & Co., Company Secretaries has been appointed as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. The Securities and Exchange Board of India (SEBI) vide Notification dated June 08, 2018 has mandated that with effect from December 05, 2018, only Dematerialized securities will be allowed to be transferred except for transmission or transposition of securities. The shareholders holding shares in physical form are requested to immediately get their shares dematerialized in order to avoid the inconvenience at the time of transferring their shares. In case of any queries or grievances relating to electronic voting, Members may refer to Frequently Asked Questions (FAQs) for Members and e-voting user manual available at the download section of https://www.evoting.nsdl.com or contact Mr. Amit Vishal, official of NSDLat 022-24994600. Members may also write to Company Secretary at [email protected]. For NIIT Technologies Limited Sd/Lalit Kumar Sharma Dated : June 30, 2020 Company Secretary & Legal Counsel Place : New Delhi FCS: 6218

==> picture [229 x 750] intentionally omitted <==

Annexure- A

PRESS NOTICE TO BE ISSUED FOR PUBLICATION IN NEWSPAPERS FOR E-TENDERING.

The Executive Engineer IPH Division Thural Invites tenders on behalf of Governor of Himachal Pradesh from approved eligible Contractors for the following work (s) through e-tendering process:- Work No.1. :- C/O RWHS on Mandh Khad With providing irrigation facilities to adjoining area in Tehsil Jaisinghpur Distt Kangra H.P. (SH :- C/O Jack well, Delivery tank, L/J & Testing of rising main and S/E of pumping machinery with allied accessories at RWHS on Mandh Khad) Estimated cost Rs 2719618/-, Earnest Money Rs 48300/-, Time limits 12 months, Cost of Tender form Rs. 400/- 1. Last date of filling / uploading the tender through e- tendering :- 13.07.2020 upto 5.00 PM. The tender forms and other detailed conditions can be obtained from the website. www.hpiph.org . Executive Engineer, 1242/2020-2021 IPH Division, Thural.

BusinessStandard DELHI EDITION

WALCHAND PEOPLEFIRST LIMITED CIN: L74140MH1920PLC000791 Registered Office : 1[st] Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, Mumbai-400 001 Email Id : [email protected] Tel. No. : 022-67818181 Fax No.: 022-22610574 NOTICE TO SHAREHOLDERS

Printed and Published by Nandan Singh Rawat on behalf of Business Standard Private Limited and printed at The Indian Express (P) Ltd. A-8, Sector-7, Noida, Gautam Budh Nagar-201301 and published at Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi 110002

Sub.:Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account. This notice is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended (the Rules). The Rules, amongst other matters, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more in the name of the Investor Education and Protection Fund (IEPF) Authority. It is noticed from the records that certain shareholders of the Company have not encashed their dividends for the year 2012-13 and the same remained unclaimed for seven consecutive years (i.e. none of the dividends declared since 2012-13, has been claimed by the shareholder). In compliance with the Rules, the Company has sent individual notice in electronic mode to the shareholders whose email address is registered with the Company; also the said notice will be sent through physical courier services to the shareholders whose email addresses are not registered with the Company, if the courier services resume before the due date for claiming the aforesaid Dividend. Furthermore, considering the present scenario due to the spread of the COVID-19 pandemic, this Newspaper publication should be considered as Individual Notice to the Shareholders in complete compliance with the aforementioned Rules. The Company has uploaded full details of such shareholders viz. Name and DP IDClient ID / Folio No. and shares due for transfer to DEMAT Account on its website http://www.walchandpeoplefirst.com/ Shareholders are requested to refer to the web-link https://www.walchandpeoplefirst. com/investor_desk_conten/corporateannouncement/ and verifies the details of the shares liable to be transferred to DEMAT Account.

Editor : Shyamal Majumdar

RNI NO. 57376/1994

Readers should write their feedback at [email protected] Ph. 011-23720202, Fax :+91-11-23720201

For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited.

H/4 & I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: [email protected] “or sms, SUB BS to 57007”

DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities.

Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Authority / DEMAT Account including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed in the Rules.

No Air Surcharge

cjdrmYyk fo'ofo|ky;

In case the Company does not receive any communication from the concerned gks'kaxkckn jksM] Hkksiky& 462026 shareholders by 30[th] September, 2020 (in accordance with the relaxation provided by lkbafVfQd midj.k ,oa [ksy lkexzh Ø; dh f}rh; bZ&fufonk dk vkea=k.k the Ministry of Corporate Affairs vide General Circular No. 16/2020 dated 13[th] April, 2020) lkbafVfQd midj.k UV Spectrophotometer ,oa [ksy lkexzh Ø; dh f}rh; [kqyh bZ&fufonk vkeaf=kr dh tkrh or such other date as my be extended by the gSaA fufonk izi=k] 'krZsa] foLr`r tkudkjh rFkk fufonk esa Hkkx ysus ds fy;s osclkbV https://mptenders.gov.in ij Authority, the Company shall, with a view to ykWxvkWu djsaA comply with the requirements set out in the Rules, transfer unclaimed dividend along with fufonk laca/kh lkekU; tkudkjh cjdrmYyk fo'ofo|ky;] Hkksiky dh osclkbV www.bubhopal.ac.in ij Hkh the shares to the DEMAT Account by the due miyC/k gSA fufonk izLrqr djus dh vafre fnukad 16-07-2020 le; lk;a 3-00 cts rd gSA fufonk esa fdlh izdkj dk date as per procedure stipulated in the Rules. Please note that no claim shall lie against la'kks/ku gksus ij bldh lwpuk osclkbV ij nh tk;sxh] la'kks/ku dh lwpuk lekpkj&i=kksa esa izdkf'kr ugha dh tkosxhA the Company in respect of unpaid dividend amount and equity shares after being izR;sd fufonk izi=k dk ewY; #i;s 1]000@& ¼#i;s ,d gtkj ek=k½ gSA midj.kksa dk fooj.k fuEukafdr gSa %& transferred to IEPF. l- Ø- fufonk Øekad@fnukad fufonk dk fooj.k fufonk dk ewY; lqj{kk fuf/k jkf'k In case the Shareholders have any query ¼#i;s eas½ ¼#i;s eas½ on the subject matter, they may contact the Companys Registrar and Share Transfer [email protected]@2020 lkbafVfQd midj.k #- 8-00 yk[k #- 16]000@& Agent and/or the Company at below mentioned address: fnukad 25-06-2020 UV Spectrophotometer Computech Sharecap Limited Ø; dh f}rh; fufonkA Computech, 147, Mahatma Gandhi Road, Fort, Mumbai-400 023 [email protected]@2020 [ksy lkexzh Ø; dh f}rh; fufonkA #- 1-00 djksM+ #- 2]00]000@& Tel. No. : 022-22635000-001, fnukad 25-06-2020 Fax No. : 022-22635005, Email : [email protected] e-iz- ek/;e@97790@2020 dqylfpo

WalchandPeoplefirst Limited

1[st] Floor, Construction House,

5-Walchand Hirachand Marg, Ballard Estate, Mumbai-400 001. Email Id : [email protected] Tel. No. : 022-67818181

By Order of the Board, FOR WALCHAND PEOPLEFIRST LIMITED

Sd/- Pallavi Jha Chairperson and Managing Director DIN : 00068483 Place : Mumbai Date : 1[st] July, 2020 For more information please visit: www.walchandpeoplefirst.com Rameshwar Media

NOTICE NOTICE IS HEREBY GIVEN THAT a meeting of the Board of Directors of Tata Consultancy Services Limited has been convened on Thursday, July 9, 2020, inter alia to: (I) approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30, 2020; (ii) approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter ending June 30, 2020; and (iii) consider declaration of an Interim Dividend to the equity shareholders.

The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, July 17, 2020 which is the Record Date fixed for the purpose.

The details of the said meeting are also available on the website of the Company (www.tcs.com) and the website of the stock exchanges where the shares of the Company are listed, i.e., BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

For TATA CONSULTANCY SERVICES LIMITED

Place : Mumbai Date : June 30, 2020

Rajendra Moholkar Company Secretary

Registered Office: 9th Floor, Nirmal Building, Nariman Point, Mumbai 400 021. Tel: 91 22 6778 9595 Fax: 91 22 6778 9660 Email: [email protected] website: www.tcs.com CIN: L22210MH1995PLC084781

Ù§ü çÎËÜèU | 1 ÁéÜæ§ü 2020 ÕéÏßæÚU

==> picture [464 x 527] intentionally omitted <==

heefjefMeä IV osKeW efve³ece 8(1) keÀy®ee met®evee (De®eue mebheefÊe nsleg)

peye efkeÀ,

Fbef[³eeyegume neGefmebie HeÀe³eveevme efueefceìs[ (CIN:L65922DL2005PLC136029) he´eefOeke=Àle DeefOekeÀejer nesves kesÀ veeles DeOeesnmlee#ejer ves efmekeÌ³eesefjìeFpesMeve Sb[ efjkeÀvmì^Meve Dee@HeÀ HeÀe³eveebefMe³eue Demesìdme Sb[ SvHeÀesme&cesvì Dee@HeÀ efmekeÌ³eesjerìer Fbìjsmì SkeÌì, 2002 kesÀ Debleie&le Deewj efve³ece 3 kesÀ meeLe Oeeje 13(12) kesÀ meeLe efmekeÌ³eesjerìer Fbìjsmì (SvHeÀesme&cesvì) ªume, 2002 kesÀ meeLe he]{les ngS he´ehle DeefOekeÀejeW keÀe Ghe³eesie keÀjkesÀ keÀpe&oej Oecexvê keÀemevee GHe&À Oecexvê keÀmeevee GHe&À Oecexvê, efOejsvê keÀmeevee GHe&À efOejsvê keÀmeevee Deewj osJesvêer keÀes 30.11.2019 keÀer met®evee ceW JeCe&ve kesÀ Devegmeej keÀpe& Keelee veb. HHLNOI00284593 keÀer jeefMe ª.23,36,553/- (©heS lesF&me ueeKe íÊeerme npeej heeB®e meew eflejheve cee$e) Deewj 30.11.2019 kesÀ Devegmeej Gme hej y³eepe GÊeÀ met®evee keÀer he´ehleer keÀer leejerKe mes mheä 60 efoveeW kesÀ Yeerlej ®egkeÀlee keÀjves keÀe DeeJeenve keÀjles ngS DeefYe³ee®evee met®evee peejer keÀer Leer I OevejeefMe ®egkeÀlee keÀjves ceW keÀpe&oejeW kesÀ DemeHeÀue jnves hej SleÊeÜeje keÀpe&oej Deewj meJe& meeceev³e pevelee keÀes met®evee oer peeleer nw efkeÀ, DeOeesnmlee#ejer ves GÊeÀ keÀevetve keÀer Oeeje 13 keÀer Ghe Oeeje 4 kesÀ meeLe GÊeÀ keÀevetve kesÀ efve³ece 8 kesÀ lenle efmekeÌ³eesjerìer F&vì^smì (SvHeÀesme&cesvì) jtume, 2002 kesÀ lenle he´ehle DeefOekeÀejeW keÀe keÀe³ee&vJe³eve keÀjkesÀ 26.06.2020 keÀes mebheefÊe hej meebkesÀeflekeÀ DeeefOehel³e keÀj efue³ee nwI efJeMes<ele: keÀpe&oejeW Deewj meeceev³ele: pevelee keÀes SleledÜeje mebcheefle kesÀ meeLe meewoe veneR keÀjves kesÀ efueS meeJeOeeve efkeÀ³ee peelee nw Deewj mebheefÊe kesÀ meeLe keÀesF& Yeer meewoe jeMeer ª.23,36,553/- (©heS lesF&me ueeKe íÊeerme npeej heeB®e meew eflejheve cee$e) 30.11.2019 kesÀ Devegmeej Deewj Gme hej y³eepe kesÀ meeLe Fbef[³eeyegume neGefmebie HeÀe³eveevme efueefceìs[ kesÀ DeeOeerve nesiee GOeejkeÀlee&Deesb keÀe O³eeve DeefOeefve³ece keÀer Oeeje 13 keÀer Ghe - Oeeje (8) kesÀ Devleie&le mebheefÊe / mebheefÊe³eebs keÀes cegÊeÀ keÀjeves kesÀ efueS GheueyOe mece³e keÀer Deesj Deecebef$ele efkeÀ³ee peelee nw I

,uvkbZvkbZVh VsDuksykWtht+ fyfeVsM CIN : L65993DL1992PLC048753 technologies iath- dk;kZy; % 8] ckykth ,LVsV] r`rh; ry] xq: jfo nkl ekxZ] dkYkdkth] ubZ fnYyh & 110019 Qksu % 91 ¼11½ 41029297] QSDl % 91 ¼11½ 26414900 Website: http://www.niit-tech.com; Email: [email protected]

lwpuk & 28oha okf"kZd lkekU; cSBd

,rn~}kjk lwpuk nh tkrh gS fd dEiuh ds lnL;ksa dh 28oha okf"kZd lkekU; cSBd ¼,th,e½ c`gLifrokj] 23 tqykbZ] 2020 dks vi- 05-00 cts ¼ohfM;ks dkWUÝsaflax ¼^ohlh^½@vU; vkWfM;ks fotqvy eksM ¼vksoh,,e½ ds ek/;e ls½ mDr ,th,e ds vk;kstu dh lwpuk esa fofufnZ"V O;olk; ds fu"iknu gsrq vk;ksftr dh tk,xhA tkjh oSf'od egkekjh dksfoM&19 dks /;ku eas j[krs gq,] dkiksZjsV ea=ky; us ldqZyj fnukafdr 08 vizSy] 2020] 13 vizSy] 2020 rFkk 05 ebZ] 2020 ¼,elh, ldqZylZ ds :i esa lanfHkZr½ rFkk lsch us blds ldqZyj uacj lsch@,pvks@lh,QMh@ lh,eMh1 @lhvkbZvkj@ih@2020@79 fnukafdr 12 ebZ] 2020 ds ek/;e ls okf"kZd lkekU; cSBd dk vk;kstu] ,d mHk; LFkku ij lnL;kas dh HkkSfrd mifLFkfr ds fcuk] ohlh@vksoh,,e ds ek/;e ls djus dh vuqefr iznku dh gSA ,elh, ,oa lsch ldqZylZ ds izko/kkuksa ds vuqikyu esa] dEiuh dh ,th,e ohlh@vksoh,,e ds ek/;e ls vk;ksftr dh tk jgh gSA ohlh@vksoh,,e ds ek/;e ls ,th,e eas Hkkx ysus gsrq vuqns'k ,th,e vk;kstu dh lwpuk esa of.kZr gSaA

De®eue mebheefÊe keÀe efJeJejCe DeeJeeefme³e Sue.DeeF&.peer.HeÌuewì veb.112 -[er, lermejer cebefpeue hej, efpemekeÀe kegÀue meghej Sefj³ee 72 mkesÀ.ceer. yuee@keÀ 28 ceW eqmLele, meskeÌìj -99, efpeuee ieewlece yeg× veiej, veesS[e-201301, GÊej he´osMe GÊeÀ mebheefÊe efvecvevegbmeej heefjye× nw: hetJe&: ìeFìue [er[ kesÀ Devegmeej heeq½ece: ìeFìue [er[ kesÀ Devegmeej GÊej: ìeFìue [er[ kesÀ Devegmeej oef#eCe: ìeFìue [er[ kesÀ Devegmeej mener/efoveebkeÀ :26.06.2020 he´eefOeke=Àle DeefOekeÀejer mLeeve : veesS[e Fbef[³eeyegume neGefmebie HeÀe³eveevme efueefceìs[

dEiuh bZ&esy] ftlesa 28oha ,th,e dh lwpuk rFkk 31 ekpZ] 2020 dks lekIr foRrh; o"kZ gsrq okf"kZd fjiksVZ nh xbZ gS] uS'kuy flD;ksfjVht fMikWftVjh fyfeVsM ¼,u,lMh,y½ ds ek/;e ls mu lHkh lnL;ksa dks 30 twu] 2020 dks Hkst pqdh gS] ftudh bZ&esy vkbZMh^t fMikWftVjht vFkok dEiuh ds ikl iathc) gSaA dksfoM&19 }kjk mRiUu oSf'od egkekjh ds dkj.k vlk/kkj.k ifjfLFkfr ds n`f"Vxr vkSj ,elh, ldqZylZ ds vuq:i ,th,e lwpuk dh HkkSfrd izfr;ka izsf"kr ugha dh tk jgh gSa rFkk ,th,e lwpuk vkSj foRrh; o"kZ 20 gsrq okf"kZd fjiksVZ dsoy bZ&esy }kjk Hksth xbZ gSA

lnL;x.k] ftudks lwpuk rFkk okf"kZd fjiksVZ izkIr ugha gqbZ gS] bls dEiuh dh osclkbV www.niit-tech.com ij 'investors' lsD'ku ls MkmuyksM dj ldrs gS vFkok mldh lkWQ~VdkWih mijksDr bZ&esy vkbZMh ij dEiuh lfpo dks ,d fyf[kr vuqjks/k Hkstdj vFkok dEiuh ds iathdr dk;kZy; ls izkIr dh tk ldrh gSA ,th,e dh mijksDr lwpuk rFkk okf"kZd fjiksVZ ,u,lMh,y dh osclkbV www.nsdl.co.in rFkk us'kuy LVkWd ,DlpsUt dh osclkbV https://www.nseindia.com vkSj ckWEcs LVkWd ,DlpsUt dh osclkbV https://www.bseindia.com ij Hkh miyC/k gS] tgka dEiuh dh izfrHkwfr;ka lwphc) gSaA mu 'ks;j/kkjdksa] ftudh bZ&esy vkbZMh^t iathdr ugha gSa] ls mudh bZ&esy vkbZMh^t iathd`r djus gsrq dEiuh ls [email protected] ij vFkok ,u,lMh,y@lhMh,l,y ls ¼MheSVhfj;ykbTM 'ks;lZ ds ekeys esa½ vFkok vyafdr vlkbuesaV~l fyfeVsM ¼^vkjVh,^½ ls ¼HkkSfrd 'ks;lZ ds ekeys esa½ [email protected] ij lEidZ djus rFkk lHkh 'ks;j/kkjdksa }kjk gLrk{kfjr vuqjks/k i=] iSu dkMZ rFkk irk izEkk.k dh Lo&lR;kfir izfr;ksa lfgr Hkstus dk vuqjks/k fd;k tkrk gSA

==> picture [228 x 512] intentionally omitted <==

ohlh@vksoh,,e ds ek/;e ls cSBd esa Hkkx ysus laca/kh vuqns'k rFkk fjeksV bZ&oksfVax esa izfrHkkfxrk vFkok ,th,e esa bZ&oksfVax ds ek/;e ls oksV Mkyus dk sA bZ&oksfVax dh izfØ;k ,th,e dh lwpuk eas nh xbZ gSA dksbZ O;fDr] tks lwpuk ds izs"k.k ds i'pkr dEiuh ds 'ks;j vftZr djrk gS rFkk dEiuh dk lnL; curk gS vkSj foPNsnu frfFk vFkkZr 16 tqykbZ] 2020 dks 'ks;j/kkjd gS] [email protected] vFkok [email protected] ij vuqjks/k Hkstdj ykWxbu vkbZMh rFkk ikloMZ izkIr dj ldrk gSA rFkkfi] ;fn vki fjeksV bZ&oksfVax ds fy, ,u,lMh,y ds lkFk igys ls iathc) gSa] rc vki viuh ekStwnk ;wtj vkbZMh rFkk ikloMZ dk mi;ksx viuk oksV Mkyus ds fy, dj ldrs gSaA

blds vfrfjDr] ,th,e esa Hkh fjeksV bZ&oksfVax dh lqfo/kk miyC/k djkbZ tk,xh rFkk ,th,e esa mifLFkr os lnL;] ftuds }kjk fjeksV bZ&oksfVax }kjk oksV ugha Mkyk x;k gS] ,th,e esa vius vf/kdkj dk iz;ksx dj ldsaxsA os lnL;] tks fjeksV bZ&oksfVax }kjk oksV Mky pqds gSa] ,th,e esa mifLFkr gksus ds gdnkj gksaxs] ijarq nksckjk oksV Mkyus ds gdnkj ugha gksaxsA eSllZ fuR;kuUn flag ,s.M dEiuh] dEiuh lsØsVjht ds Jh fuR;kuUn flag] dEiuh lfpo ¼lnL;rk la,Qlh,l 2668½ dks oksfVax rFkk bZ&oksfVax izfØ;k fu"i{k vkSj ikjn'khZ <ax ls lapkfyr djus ds fy, laoh{kd fu;qDr fd;k x;k gSA

Hkkjrh; izfrHkwfr ,oa fofue; cksMZ ¼lsch½ us vf/klwpuk fnukafdr 08 twu] 2018 ds ek/;e ls vkns'k fn;k gS fd fnukad 05 fnlEcj] 2018 dh izHkkoh frfFk ls izfrHkwfr;kas dk varj.k] muds Vªkalfe'ku ,oa Vªkaliksth'ku dks NksM+dj] dsoy fMeSVhfj;ykbTM :i esa fd;k tkuk vfuok;Z gksxkA HkkSfrd :i esa 'ks;jksa ds /kkjd 'ks;j/kkjdksa ls vius 'ks;jksa ds varj.k ds le; ij vlqfo/kk ls cpus ds fy, vius 'ks;j ;Fkk'kh?kz fMeSVhfj;ykbTM :i esa ifjofrZr djok ysus dk vuqjks/k fd;k tkrk gSA bysDVªkWfud oksfVax ds laca/k esa fdlh lansg ;k f'kdk;r dh fLFkfr esa lnL;x.k https://www.evoting.nsdl.com ds MkmuyksM lsD'ku es miyC/k lnL;ksa ds fy, cgq/kk iwNs tkus okys iz'u ¼,Q,D;w^t½ rFkk bZ&oksfVax ;wtj eSuqvy ns[k ldrs gSa vFkok ,u,lMh,y ds inkf/kdkjh Jh vfer fo'kky ls 022&24994600 ij lEidZ dj ldrs gSaA lnL;x.k dEiuh lfpo dks Hkh [email protected] ij fy[k ldrs gSaA

okLrs ,uvkbZvkbZVh VsDuksykWtht+ fyfeVsM gLrk@& frfFk : 30 twu] 2020 dEiuh lfpo ,oa fof/kd lykgdkj yfyr dqekj 'kekZ LFkku : ubZ fnYyh FCS: 6218

bafM;u cSad (rRdkyhu bykgkckn cSad) ;w-ih-vkokl fodkl dkWyksuh] olqU/jk 'kk[kk bykgkckn ALLAHABAD lh&25] lSDVj&15] ;w-ih- vkokl fodkl dkWyksuh] xkft;kckn

==> picture [14 x 14] intentionally omitted <==

dCtk lwpuk (vpy lEifRr ds fy,)[(] fu;e&8(1) ns[ksa[)] tSls fd bafM;u cSad ds v/ksgLrk{kjh çkf/Ñr vf/dkjh us foÙkh; vkfLr;ksa ds çfrHkwfrdj.k ,oa iqufuZekZ.k vkSj çfrHkwfr fgr çorZu vf/fu;e vkSj çfrHkwfr fgr (çorZu) fu;ekoyh] 2002 (2002 dk 54) ds fu;e 3 ds lkFk ifBr /kjk 13(12) ds rgr çnÙk 'kfÙkQ;ksa dk ç;ksx dj fnukad 02-01-2020 dks ,d ekax lwpuk tkjh fd;k Fkk ftlesa m/kjdrkZ eSllZ iQkWP;Zwu bUizQkgkbV izk-fy-] ,&7] lSDVj&10] uks,Mk (;w-ih-)] lkFk e%sa & ch&117] lSDVj&67] uks,Mk] th-ch-uxj (;w-ih-)&201301] lkFk e%sa & Jh t; dju vxzoky (Mk;jsDVj)] ÝySV uEcj&,lMh&432] Vkoj vikVZesaV] ihreiqjk] fnYyh&110088] lkFk e%sa & Jh vuwi dqekj flag (Mk;jsDVj)] ch&84] yksfg;k uxj] xkft;kckn (;w-ih-)&201001] lkFk e%sa & Jh egs'k pUnz vxzoky (Mk;jsDVj) iq=k jktsUnz izlkn] ch&17] e/qj xzhu foYykl] jkexaxk fogkj&1] eqjknkckn (;w-ih-)&244001] lkFk e%sa & Jherh lkjnk nsoh (Mk;jsDVj) iRuh Jh t; dju vxzoky] ÝySV uEcj&,lMh&432] Vkoj vikVZesaV] ihreiqjk] fnYyh&110088] lkFk e%sa & Jh vafdr ikBd (Mk;jsDVj) 227@4] ekgohj uxj] fiQjkstkckn (;w-ih-)&283203 vkSj lkFk e%sa & Jh foosd ikBd (Mk;jsDVj)] 78] clkbZ eqgEeniqj] fiQjkstkckn (;w-ih-)&283203 vkSj xkjaVjksa esa Jh vfuy feBkl iq=k Jh lUrks"k dqekj feBkl vkSj Jherh e/q feBkl iRuh Jh vfuy feBkl nksuks dk irk oh&3] yS.M&2] tsih xzhu] xzsVj uks,Mk (;w-ih-)&201306 dks uksfVl esa mYysf[kr /ujkf'k :i;s 3]26]04]396-79 (:i;s rhu djksM+ NCchl yk[k pkj gtkj rhu lkS fN;kuos o mUuklh iSls ek=k) 28-05-2019 rd (30-04-2019 ls vkxs dk C;kt) lkFk esa C;kt MCywbZ,iQ 01-05-2019 ds vykok çHkkfjr C;kt] vU; [kpZs o Hkqxrku lfgr mÙkQ lwpuk çkfIr dh frfFk ls 60 fnuksa ds vanj Hkqxrku djus ds fy, dgk x;kA m/kjdrkZvksa@xkjaVjksa ds jkf'k vnk dj ikus esa vliQy jgus ij m/kjdrkZ vkSj loZ lkekU; dks ,rn~ }kjk lwfpr fd;k tkrk gS fd v/ksgLrk{kjh us çfrHkwfr fgr (çorZu) fu;ekoyh] vf/fu;e dh /kjk 13 dh mi&/kjk (4) ds rgr fu;e 8 ds lkFk i<+h tkus ds rgr çnÙk 'kfÙkQ;ksa dk ç;ksx dj of.kZr laifÙk dk fnukad 29-06-2020 dks dCtk ys fy;k gSA

fo'ks"k :i ls m/kjdrkZvksa@xkjaVjksa rFkk vke rkSj ij turk dks bl laifÙk ds laca/ esa dksbZ Hkh ysu&nsu u djus dh psrkouh nh tkrh gSA bl laifÙk ds lkFk dksbZ Hkh ysu&nsu bafM;u cSad] olqU/jk 'kk[kk] lh&25] lSDVj&15] olqU/jk] xkft;ckn (;w-ih-)&201012 dks ns; /ujkf'k :i;s 3]26]04]396-79 (:i;s rhu djksM+ NCchl yk[k pkj gtkj rhu lkS fN;kuos o mUuklh iSls ek=k) 28-05-2019 rd (30-04-2019 ls vkxs dk C;kt) lkFk esa C;kt MCywbZ,iQ 01-05-2019 ds vykok çHkkfjr C;kt] vU; [kpZs o Hkqxrku lfgr ds v/hu ns; gksxkA lqjf{kr ifjlaifÙk;ksa dks Hkquk, tkus ds fy, miyC/ le; ds laca/ esa] vf/fu;e dh /kjk 13 ds mi/kjk 8 ds çko/ku ds fy, m/kjdrkZvksa ds è;ku dks vkeaf=kr fd;k tkrk gSA

vpy@py laifÙk dk fooj.k

1- og lEiw.kZ Hkkx tks U;k; laxr ca/d vkoklh; lEifRr gS tks ÝySV uEcj&27&,] xzkmaM Ýyksj] CykWd&,] ,pvkbZth ÝySV] lSDVj&105] uks,Mk] ftyk&thch uxj] (;w-ih-) esa fLFkr] ftldk {ks=kiQy 1481-65 oxZ iQhV gS tks Jh vfuy feBkl (xkjaVj) ds uke gSA ftldh lhek,sa% mRrj% xfy;kjk] nf{k.k% ÝySV uEcj&28,] iwoZ% 25 iQhV pkSM+h lM+d] if'pe% ÝySV uEcj&25, 2- og lEiw.kZ Hkkx tks U;k; laxr ca/d vkoklh; lEifRr gS tks f}rh; ry] ÝySV uEcj&203] D;wohu Vkmu Vkoj] ,uvkjvkbZ flVh] vksesDlh ,uvkjvkbZ flVh] vksesxk&f}rh;] xzsVj uks,Mk] ftyk&thch uxj] ;w-ih- esa fLFkr] ftldk {ks=kiQy 1739-89 oxZ iQhV gS tks Jh vfuy feBkl(xkjaVj) vkSj Jherh e/q feBkl (xkjaVj) ds uke gSA ftldh lhek,sa% mRrj% [kqyh txg] nf{k.k% [kqyh txg] iwoZ% [kqyh txg] if'pe% ÝySV uEcj&201

3- og lEiw.kZ Hkkx tks U;k; laxr ca/d vkoklh; lEifRr gS tks xzkmaM Ýyksj] ÝySV uEcj&002] fdaxLVkWu Vkmu uEcj&4] ,uvkjvkbZ flVh] vksesDlh ,uvkjvkbZ flVh] vksesxk&f}rh;] xzsVj uks,Mk] ftyk&thch uxj] ;w-ih- esa fLFkr] ftldk {ks=kiQy 1782 oxZ iQhV gS tks Jh vfuy feBkl(xkjaVj) vkSj Jherh e/q feBkl (xkjaVj) ds uke gSA ftldh lhek,sa% mRrj% ikdZ] nf{k.k% ÝySV uEcj&1] iwoZ% [kqyh txg] if'pe% [kqyh txg fnukad% 29-06-2020 LFkku% xkft;kckn izkf/d`r vf/dkjh] bafM;u cSad

��

==> picture [452 x 316] intentionally omitted <==

----- Start of picture text -----

� ��
��
��
��
��
��
� ��
� � ��
��
��
��
��
��
��
��
��
��
��
��
��
��
��
� � ��
��
----- End of picture text -----

�� � � � �� � � �� � � �� � � � �� ��  �� ��  ��

==> picture [33 x 39] intentionally omitted <==

B.A.G. Films and Media Limited CIN : L74899DL1993PLC051841

Regd Off: 352, Aggarwal Plaza, Plot No. 8, Kondli, New Delhi-110096 Corp Off: FC-23, Sector-16A, Film City, Noida (UP)-201301 Website : www.bagnetwork24.in, e-mail : [email protected]

Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended March 31, 2020

||Particulars
Total Income from operation(net)
Net Proft / (Loss) for the period (before
Tax, Exceptional and/or Extraordinary
items)
Net Proft / (Loss) for the period
before tax (after Exceptional and/or
Extraordinaryitems)
Net Proft / (Loss) for the period
after tax (after Exceptional and/or|Standalone
Quarter Ended
31.03.2020
(Audited)
31.12.2019
(Unaudited)
31.03.2019
(Audited)
883.95
920.58
696.93
329.03
(178.67)
(140.10)
329.03
(178.67)
(140.10)
327.19
(182.03)
(130.05)|Standalone
Quarter Ended
31.03.2020
(Audited)
31.12.2019
(Unaudited)
31.03.2019
(Audited)
883.95
920.58
696.93
329.03
(178.67)
(140.10)
329.03
(178.67)
(140.10)
327.19
(182.03)
(130.05)|Standalone
Quarter Ended
31.03.2020
(Audited)
31.12.2019
(Unaudited)
31.03.2019
(Audited)
883.95
920.58
696.93
329.03
(178.67)
(140.10)
329.03
(178.67)
(140.10)
327.19
(182.03)
(130.05)|Year ended

31.03.2020
(Audited)
31.03.2019
(Audited)
3,331.72 2,539.59
61.20
92.90
61.20
92.90
49.67
138.52|Consolidated
Quarter Ended
Year ended

31.03.2020
(Audited)
31.12.2019
(Unaudited)
31.03.2019
(Audited)
31.03.2020
(Audited)
31.03.2019
(Audited)
2,915.18 2,579.66 3,247.15 12,054.71 14,482.60
(138.80)
(601.95)
893.61 (1,065.46)
495.08
(138.80)
(601.95)
893.61 (1,065.46)
495.08
(138.44)
(572.53)
(903.43) (1,030.65)
498.85
(**in Lacs)**|**Consolidated** **Quarter Ended** **Year ended** **31.03.2020** **(Audited)** **31.12.2019** **(Unaudited)** **31.03.2019** **(Audited)** **31.03.2020** **(Audited)** **31.03.2019** **(Audited)** 2,915.18 2,579.66 3,247.15 12,054.71 14,482.60 (138.80) (601.95) 893.61 (1,065.46) 495.08 (138.80) (601.95) 893.61 (1,065.46) 495.08 (138.44) (572.53) (903.43) (1,030.65) 498.85 **(**in Lacs)|Consolidated
Quarter Ended
Year ended

31.03.2020
(Audited)
31.12.2019
(Unaudited)
31.03.2019
(Audited)
31.03.2020
(Audited)
31.03.2019
(Audited)
2,915.18 2,579.66 3,247.15 12,054.71 14,482.60
(138.80)
(601.95)
893.61 (1,065.46)
495.08
(138.80)
(601.95)
893.61 (1,065.46)
495.08
(138.44)
(572.53)
(903.43) (1,030.65)
498.85
(**in Lacs)**|**Consolidated** **Quarter Ended** **Year ended** **31.03.2020** **(Audited)** **31.12.2019** **(Unaudited)** **31.03.2019** **(Audited)** **31.03.2020** **(Audited)** **31.03.2019** **(Audited)** 2,915.18 2,579.66 3,247.15 12,054.71 14,482.60 (138.80) (601.95) 893.61 (1,065.46) 495.08 (138.80) (601.95) 893.61 (1,065.46) 495.08 (138.44) (572.53) (903.43) (1,030.65) 498.85 **(**in Lacs)|
|---|---|---|---|---|---|---|---|---|---|
||Extraordinaryitems)|||||||||
||Total Comprehensive Income for the|327.19|(182.03)|(134.19)|41.89
134.38|(175.15)|(572.53)
(905.17)|1,067.36
497.11||
||period [Comprising Proft / (Loss)
for the period (after tax) and Other
Comprehensive Income(after tax)]
EquityShare Capital
Earnings Per Share (of Rs. 2/- each)
(for continuing and discontinued
operations)-
Basic:
Diluted:|3,956.66
0.17
0.17|3,956.66
(0.09)
(0.09)|3,956.66
(0.07)
(0.07)|3,956.66 3,956.66
0.02
0.07
0.02
0.07|3,956.66
(0.09)
(0.09)|3,956.66 3,956.66
(0.29)
(0.48)
(0.29)
(0.48)|3,956.66 3,956.66
(0.54)
0.26
(0.54)
0.22||

Note :

The above Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors in their meeting held on 29th June, 2020. 2. The above is an extract of the detailed Audited Financial Results for the quarter and year ended on 31st March, 2020 filed with the Stock Exchanges under Regulation

The above is an extract of the detailed Audited Financial Results for the quarter and year ended on 31st March, 2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 are available to investors on the Stock Exchange websites www.nseindia.com and www.bseindia.com and also on the Comapny’s website www.bagnetwork24.in.

Previous quarter / year’s figures have been regrouped / reclassified, wherever considered necessary.

For and on behalf of Board of Directors For B.A.G. Films and Media Limited Sd/- Anuradha Prasad Shukla Place: Noida Chairperson and Managing Director Date : June 29, 2020 DIN: 00010716

FCS: 6218

AI assistant

COFORGE LIMITED AGM Information 2020

61761_rns_2020-07-01_6c32e136-6046-44cf-a881-9df17e29ef8d.pdf

July 01, 2020

Sub: Newspaper Advertisement- Notice of the 28th Annual General Meeting

NIIT Technologies Limited

technologies [CIN : L65993DL1992PLC048753]

Annexure- A

PRESS NOTICE TO BE ISSUED FOR PUBLICATION IN NEWSPAPERS FOR E-TENDERING.

cjdrmYyk fo'ofo|ky;

WalchandPeoplefirst Limited

lwpuk & 28oha okf"kZd lkekU; cSBd

bafM;u cSad (rRdkyhu bykgkckn cSad) ;w-ih-vkokl fodkl dkWyksuh] olqU/jk 'kk[kk bykgkckn ALLAHABAD lh&25] lSDVj&15] ;w-ih- vkokl fodkl dkWyksuh] xkft;kckn

vpy@py laifÙk dk fooj.k

��

Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended March 31, 2020

AI assistant

COFORGE LIMITED — AGM Information 2020

61761_rns_2020-07-01_6c32e136-6046-44cf-a881-9df17e29ef8d.pdf

July 01, 2020

Sub: Newspaper Advertisement- Notice of the 28th Annual General Meeting

NIIT Technologies Limited

technologies [CIN : L65993DL1992PLC048753]

Annexure- A

PRESS NOTICE TO BE ISSUED FOR PUBLICATION IN NEWSPAPERS FOR E-TENDERING.

cjdrmYyk fo'ofo|ky;

WalchandPeoplefirst Limited

lwpuk & 28oha okf"kZd lkekU; cSBd

bafM;u cSad (rRdkyhu bykgkckn cSad) ;w-ih-vkokl fodkl dkWyksuh] olqU/jk 'kk[kk bykgkckn ALLAHABAD lh&25] lSDVj&15] ;w-ih- vkokl fodkl dkWyksuh] xkft;kckn

vpy@py laifÙk dk fooj.k

�� � � � ��� �� �� �����

Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended March 31, 2020

More from COFORGE LIMITED

COFORGE LIMITED AGM Information 2020

��