CREATIVE NEWTECH LIMITED — AGM Information 2024

Sep 6, 2024

ACTIVE TIMES

Friday 6 September 2024

4

PUBLIC NOTICE

Under the instructions of my client Mr. Vilas Gopala Khamkar, residing at: Room No. 4, Leena Sadan, Ware Estate, Majiwada, Thane (W), Dist. Thane, Maharashtra-400601, he has decided to purchase the Flat of Mr. Manual Martin D'silva who's son Allan Manual D'silva is owner of the said property by virtue of Succession Certificate from the Court he became the owner of the said property. He has lodged the complaint to the Police Station vide Property Missing No. 1209/2024 on dated 10/08/2024 for loss of the original document of Agreement for Sale which was executed between M/s. R.R. Jain & Co. with Sharad Pandit Bhole and other original agreement of Sharad Pandit Bhole with Manual Martin D'silva which was made in 1985 to 1993, my client intend to purchase the said property, which is mentioned below: Schedule of Property Mauje Majiwada, Tal. & Dist. Thane which is standing on the City Survey No. 578, Block No. 2, Ground Floor, Building Name Roop Swaroop Apartment which is coming with the Registration and Sub-Registratoin of Sub-Registrar, Thane. In the circumstance my client invite attention of all person if anybody having their objection or claim on the basis of Sale, Gift, Lease, Lean, Release, Charges, Mortgage, Maintenance, Interest, Possession or encumberance or any beneficial right, interest under any Trust, right or prescription or preemption or any agreement of otherwise claiming whosoever is hereby require to intimate to the undersigned in writing along with their original supporting documents in respect of the objection, claim within 15 days from the date of this publication of this notice. Failing which the property will be declared as free from all encumbrance without reference to any such claim and the same if any will be deem to have been waived or abandand and on the basis of it my client will create right, title and intered by purchasing the said property by way of Agreement for Sale, for which no claim will be entertain. Place: Thane

Suresh C. Satam Advocate Add.: Asha Kiran, R. No. 18, 1st Floor, Shivaji Nagar, 2nd Rabodi, Thane (W)- 400601 Mob. No. 9321067262

MODELLA WOOLLENS LIMITED

CIN: L17120MH1961PLC012080

4 C, Vulcan Insurance Building, Veer Nariman Road, Mumbai 400 020 E-mail: modellawoollens@gmail.com Website: www.modellawoollens.com Tel: 91-22-22047424/ 91-22-22049879

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NOTICE OF 6 ~~2~~ [ND] ANNUAL GENERAL MEETING & PROCESS FOR EMAIL REGISTRATION Notice is hereby given that the 62[nd ] Annual General Meeting (‘AGM’) of the Members of Modella Woollens Limited will be held on Monday, September 30, 2024 at 5:30 P.M. (IST) at Bhangwadi Shopping Complex, 2[nd] floor, Bhangwadi, Kalbadevi Road, Mumbai 400 002, to transact the business as stated in the Notice convening the said AGM. In line with the circulars issued by Ministry of Corporate Affairs ((MCA) and Securities and Exchange Board of India (SEBI), the notice of the 62[nd] AGM along with the Annual Report for the financial year 2023-24 are being sent only by electronic mode to those Members, whose e-mail addresses are registered with the Company/Depository participants. Members may please note that this Notice and Annual Report 2023-24 will also be available on the Company’s website at www.spsfinquest.co.in and websites of the Stock Exchange i.e. BSE Limited at www.bseindia.com.

CUPID BREWERIES AND DISTILLERIES LIMITED

(Formerly known as Cupid Trades and Finance Limited)

CIN: L11010MH1985PLC036665

Registered office: Ground floor, Block No. 2, Parekh Ngr., Nr. BMC Hospital, S. V. Road, Kandivali (W), Mumbai Corporte Office: Stride Hospitals Building 4th Floor MIG 15-218 KPHB Main Road Kukatpally Hyderabad 500090 Email Id: infosec@cupidtrades.com Website: www.cupidtrades.com NOTICE FOR ATTENTION OF SHAREHOLDERS OF THE COMPANY

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the members are informed that the Company is pleased to offer remote e-voting facilities as an alternative mode to voting at the meeting. Necessary arrangements have been made by the Company with the National Securities Depository Services Ltd. (NSDL) to facilitate remote e-voting. The Company would be providing facility to vote through Ballot Paper during proceedings of the AGM at the venue of AGM. The Shareholders, who have not voted on remote e-voting, will be able to cast vote at the venue of AGM through Ballot. The instructions for remote e-voting are provided in the Notice convening the meeting. The process for registration of e-mail addresses is as under:

NOTICE OF THE 38TH ANNUAL GENERAL MEETING “AGM” AND E-VOTING INFORMATION Notice is hereby given that the Annual General Meeting “AGM” of the Members of the Company will be held on Friday, 27[th] September, 2024 at the Kilachand, Conference Room, 2nd Floor, Indian Merchant Chambers Building, Opposite Churchgate Railway Station, Mumbai-400020 to transact the Business as set Out in the Notice of AGM dated 18th July, 2024. The Notice of AGM has been sent in electronic mode to all those members who have registered their email addresses with the Company/ RTA/Depository Participants dated September 04, 2024. The Notice of AGM of the Company, inter-alia, containing the Agenda items, attendance slip, proxy form can also be downloaded from the website of the Company viz. www.cupidtrades.com and also available for inspection at the Registered Office of the Company during office hours, except for Saturdays, Sundays, public holidays, during business hours up to the date of AGM. In Compliance with the provisions of Section 106 of the Act, Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standards and Regulation 44 of the SEBI Regulations the facility for e-voting in respect of business to be transacted at the AGM is being provided by the Company through CDSL. The instructions for e-voting are given in the Notice of the AGM. Members are requested to note the following: a) The remote e-Voting shall commence on Tuesday, 24[th] September, 2024 at 9.00 a.m. (IST) and ends on Thursday, 26[th] September, 2024 at 5.00 p.m. (IST) The remote e-Voting module will be disabled thereafter. Once the vote is cast by the member on a resolution, member shall not be allowed to change the same subsequently. b) Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. Friday, 20[th] September, 2024 , may obtain the login ID and password by sending a request at infosec@cupidtrades.com . However, if a person is already registered with CDSL, then existing user ID and password can be used for casting vote. c) A Member may participate in the AGM even after exercising the right to vote through remote e-voting but shall not be entitled to vote at the AGM who have already casted their vote through remote e-voting prior to the AGM. For the benefit of members who do not have access to remote e-voting facility, physical ballot form would be provided at the AGM venue to enable them to cast their vote.

(i) For shares in physical mode: Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses by writing to support@purvashare.com , Registrar and Share Transfer Agent.

(ii) For shares in electronic mode: Members are requested to register their email address, in respect of demat holdings with the respective Depository Participant (DP) by following the procedures prescribed by the Depository Participants. This notice is being issued for the information and benefit of all the members of the Company and is in compliance with the applicable Circulars of the Ministry of Corporate Affairs and Securities and Exchange Board of India. Book Closure for the purpose of AGM

In accordance with the provisions of Section 91 of the Companies Act, 2013 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of Members of the Company will remain closed from Tuesday, the 24[th] September, 2024 to Monday the 30[th] September, 2024 (both days inclusive).

For Modella Woollens Limited Sd/(Sandeep P. Shah) Place: Mumbai Director Date: September 05, 2024 (DIN:00368350)

Book Closure:

Notice is hereby given that pursuant to the provisions of Section 91 of the Act read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of SEBI Listing Regulations, the Register of members and Share Transfer Books of the Company will remain closed from Saturday, 21[st] September 2024 to Friday, 27[th] September 2024 (both days inclusive) for taking on record of the members of the Company for the purpose of holding 38[th] Annual General Meeting of the Company. The Company does not recommend any dividend to the members for the financial year ended March 31, 2024. In case of any queries, you may refer Frequently Asked Questions (FAQs) for Members and remote e-voting user manual for Members available at the download Section of www.cdslindia.com or call on toll free no. 1800-200- 5533 or contact Mr. Rakesh Dalvi, Deputy Manager, Central Depository Services (india) Limited at the designated Email-id helpdesk.evotng@cdslinda.com

GRANDMA TRADING & AGENCIES LIMITED Regd. Office: Office no. 117, First Floor, Hubtown Solaris, NS Phadke Marg, Andheri (E) Mumbai-400069, Maharashtra, India; email: grandmatrading@gmail.com; Ph: 022 – 35138614 / 35138615

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CIN: L99999MH1981PLC409018; Website: www.grandmatrading.co.in

NOTICE OF THE 43[rd] ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING

Notice is hereby given that the 43[rd] Annual General Meeting (‘AGM’) of the Shareholders of Grandma Trading and Agencies Limited (‘the Company’) will be held on Monday, September 30, 2024 at 12:30 p.m. (I.S.T.) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) , to transact the business as set out in Notice convening the AGM of the Company. In compliance with the applicable provisions of The Companies Act, 2013 (‘the Act’) and rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with all the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) , AGM of the Company will be held through VC / OAVM only. The deemed venue of AGM will be registered office of the Company. Further, in accordance with the applicable circulars of MCA and SEBI, the notice of AGM along with the Annual Report of the Company for the financial year 2023-24, have been sent on September 05, 2024, by electronic mode only, to all those shareholders whose email addresses are registered with the Company / Depository Participants(s). The e-copy of Notice of AGM and Annual Report of the Company for the financial year 2023-24, is available on the website of the Company at www.grandmatrading.co.in on the website of Stock Exchanges where the Equity Shares of the Company are listed i.e. BSE Limited at www. bseindia.com and on the website of Purva Sharegistry (India) Private Limited at evoting@purvashare.com.

By Order of Board of Directors For Cupid Breweries and Distilleries Limited (Formerly known as Cupid Trades and Finance Limited) Sd/Date : 04[th] September, 2024 Erramilli Prasad Venkatachalam Place : Mumbai Chairman cum Managing Director

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The Company is providing remote e-voting facility to the Shareholders, to exercise their rights to vote on all the resolutions proposed to be passed at AGM. The facility for casting votes by the Shareholders using an electronic voting system and for participating in the AGM through VC / OAVM facility along with the e-voting during the AGM will be provided by NSDL. Detailed procedure for joining of AGM through VC / OAVM and casting of vote through e-voting during the AGM is provided in the Notice of AGM. Shareholders attending AGM through VC / OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act.

The remote e-voting period commence on Friday, September 27, 2024 at 09:00 a.m. (I.S.T.) and conclude on Sunday, September 29, 2024 at 05:00 p.m. (I.S.T.). Further, facility of voting through electronically voting system shall also be made available during the proceeding of AGM and upto 15 (Fifteen) minutes from the conclusion of AGM. The Company has fixed Monday, September 23, 2024 as ‘Record Date’ for determining the eligibility of shareholders for voting through remote e-voting and e-voting at the AGM. A person whose name is recorded in the Register of Members / List of Beneficial Owners as on Record Date is only entitled to avail the facility of remote e-voting as well as e-voting at the AGM. Shareholders who have casted their votes through remote e-voting can participate in AGM but shall not be entitled to cast their vote again.

Any person who becomes a Shareholders of the Company after dispatch of the Notice of AGM and holds share as on Record Date may obtain the User ID and Password in the manner as provided in the notice of AGM.

In case of any queries related to voting by electronic means, shareholders may contact Ms. Deepali Dhuri, Purva at evoting@purvashare.com or at telephonic number 022- 022-49614132 and 022-35220056. For Grandma Trading and Agencies Limited Sd/Sonal Nakum Date: September 05, 2024 Company Secretary and Compliance Officer Place: Mumbai Membership No.: ACS66793