Cummins India Ltd. - Proxy Solicitation & Information Statement 2023

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Ref: STEX/SECT/2023

May 10, 2023

National Stock Exchange of India Limited The Relationship Manager Exchange Plaza, 5[th] Floor BSE Limited Plot No. C/1, G Block, P. J. Towers Bandra – Kurla Complex Dalal Street, Fort Bandra (East) Mumbai 400001 Mumbai 400051 BSE Scrip Code: 500480 NSE Symbol: CUMMINSIND

Sub.: Submission of the notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account

Dear Sir/ Madam,

We enclose copies of notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) account, published on May 10, 2023 in the following newspapers in accordance with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Business Standard (All editions)
Loksatta (Pune edition)

Kindly take this intimation on your record.

Thanking you,

Yours truly,

For Cummins India Limited

VINAYA Digitally signed by VINAYA ABHIJIT ABHIJIT JOSHI Date: 2023.05.10 JOSHI 15:58:39 +05'30' Vinaya A. Joshi Company Secretary & Compliance Officer

(This letter is digitally signed)

Encl.: As above.

Cummins India Limited Registered Office Cummins India Office Campus Tower A, 5[th] Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com [email protected]

CIN : L29112PN1962PLC012276

PUNE | WEDNESDAY, 10 MAY 2023

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FORM NO. CAA 2 BEFORE THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH C.A.(CAA)/283(MB)2022 In the matter of the Companies Act, 2013; AND In the matter of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016; AND

In the matter of Scheme of Arrangement between Treasure Retail Private Limited (‘TRPL’ or ‘Applicant Company 1’ or ‘Demerged Company’) and Wonderchef Home Appliances Private Limited (‘WHAPL’ or ‘Applicant Company 2’ or’ ‘Resulting Company’) and their respective shareholders and creditors Wonderchef Home Appliances Private Limited, a company incorporated under the provisions of Companies Act, 1956 having its registered oice at Unit No. 303, 3rd Floor, B Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai, Mumbai- 400 076 …. Applicant Company 2 / CIN: U74900MH2009PTC192547 Resulting Company NOTICE AND ADVERTISEMENT OF THE MEETINGS OF THE ORDINARY EQUITY SHAREHOLDERS AND PREFERENCE SHAREHOLDERS OF WONDERCHEF HOME APPLIANCES PRIVATE LIMITED NOTICE is hereby given that by an order dated 04th May 2023 (‘Order’), in Company Application No. CA(CAA) No. 283(MB)2022, the Mumbai Bench of andthe Hon’ble National Company Law Tribunal (‘Tribunal’ / ‘NCLT’) has inter-aliadirectedPreferenceto conveneShareholdersseparate meeting(s)of Wonderchefof the OrdinaryHome EquityAppliancesShareholdersPrivate Limited (‘Applicant Company 2’ or ‘Resulting Company) for the purpose of considering, and if thought it, approving, with or without modiication(s), the said Scheme of Arrangement between Treasure Retail Private Limited (‘TRPL’Appliancesor ‘ApplicantPrivateCompanyLimited1’ or(‘WHAPL’‘Demergedor ‘ApplicantCompany’)Companyand Wonderchef2 or ‘ResultingHome Company’) (together referred to as ‘Applicant Companies’) and their respective shareholders and creditors (‘Scheme’) pursuant to Sections 230 to 232 and any other applicable provisions of the Companies Act, 2013 (‘Act’) at such date and time, mentioned hereinater, as given in the Order. ConferencingShareholdersgivenIn pursuance of the said Order and as directed therein, further notice is herebythat separateof(‘VC’)Applicantmeetingsor otherCompanyofAudio-VisualOrdinary2 willEquityMeansbeShareholdersconducted(‘OAVM’) withthroughand thePreferencefacilityVideo of remote e-voting, at respective time as mentioned below. hese meetings will be in compliance of the guidelines issued by the Ministry of Corporate Afairs and relevant provisions of the Companies Act, 2013 and rules made thereunder: S. No Class of Meeting Date and Time 1. Ordinary Equity Shareholders Friday, 09th June 2023, at 11:00 A.M. (IST) 2. Preference Shareholders Friday, 09th June 2023, at 02:00 P.M. (IST)

Copies of the said notice, Scheme of Arrangement and Explanatory Statement under Section 230(3) read with Section 102 and other applicable provisions of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations)Rules,2016andamendmentstheretoandotherannexuresasappended ofinthenoticecanbeaccessedanddownloadedfromthewebsiteoftheApplicantCompany2 https://www.wonderchef.com/pages/investorscharge by emailing to the Applicant Company and the same can be obtained free2 at [email protected]. he Tribunal vide Order has appointed Mr. Milind V. Chakranarayan, Former SecretaryOrdinaryRegional Director, Ministry of Corporate Afairs and Ms. Trupal Trivedi, Companyadjournment or adjournments thereof.Equityand LegalShareholdersComplianceandManager,Preferenceas Shareholdersthe Scrutinizerandofintherespectmeetingsof anyof he Scheme, if approved at the aforesaid meetings, will be subject to the subsequent approval of other regulatory authorities and sanction by the NCLT. FURTHER NOTICE is hereby given that:

1) In compliance with the Order, the business as set out in the notices for aforesaid meetings be transacted through Video Conferencing viz. voting during the meetings through e-voting system and with facility of remote e-voting before the meetings. he Applicant Company 2 is providing facility of remote e-voting and e-voting during meetings through the platform of National Securities Depository facilitye-votingVideoLimited (‘NSDL’). he necessary instructions for attending the meetings throughConferencing,issystembeing providedhaveremotebeento setthee-votingoutOrdinaryinandthevotingEquitynoticeduringShareholdersdated the09thmeetingsMayand 2023.Preferencethroughhis Shareholders of Applicant Company 2 as on cut-of date i.e., 31st July 2022.
2) Applicant Company 2 as on 09th May 2023 has completed the dispatch of the noticesofthemeetingsofOrdinaryEquityShareholdersandPreferenceShareholdersandconcernedthe ExplanatoryOrdinary StatementEquity Shareholdersand other annexuresand PreferencetheretoShareholders,by email uponwhosethe E-mail id’s were registered with the Applicant Company 2. For the Ordinary EquityShareholders and Preference Shareholders, whose E-mail ids were not available with the Applicant Company 2, notices to such Ordinary Equity Shareholders and Preference Shareholders have been sent through Air Mail/Courier/Registered Post/ SpeedPost/HandDeliveryby09thMay2023.heOrdinaryEquityShareholdersand Preference Shareholders of the Applicant Company 2, as on 31st July 2022 will be duringJulyorentitled to vote through remote e-voting before the meetings and through e-votingPreference2022meetings.shouldShareholdertreatA person/entitythe noticeof Applicantofwhothe aforesaidCompanyis not anmeetings2Ordinaryas on cut-offorEquityinformationdate,Shareholderi.e.,only.31st

3) he remote e-voting period for the aforesaid meetings of Ordinary Equity Shareholders and Preference Shareholders will commence on Friday, 02nd June 2023 Duringat 10:00 A.M. (IST) and shall end on hursday, 08th June 2023 at 05:00 P.M. (IST).as on thethiscut-ofperiod,date,Ordinaryi.e., 31st EquityJuly 2022Shareholdersmay cast theirand votePreferenceby remoteShareholderse-voting. he remote e-voting facility shall be disabled by NSDL for voting at 05:00 P.M. on hursday, 08th June 2023. Once the vote on the matter is cast by an Ordinary Equity Shareholder or Preference Shareholder through remote e-voting, he/ she/it will not be allowed to change it subsequently. he casting of votes by remote e-voting does not disentitle an Ordinary Equity Shareholder or Preference Shareholder from attending theand participating in the respective meetings. However, those who have already votedpriorVotesmeetingstomaythebedateshallcastofatbemeetingstheentitledmeetingswouldto exerciseandnotthosebetheirentitledwhorighthavetoto votevotenot castduringduringtheirthethevotemeetings.meetings.before

RAININDUSTRIES LIMITED Regd.Off : Rain Center, 34, Srinagar Colony, Hyderabad-500 073, Telangana State, India. Ph.No. : 040-40401234 Email:[email protected]; website:www.rain-industries.com CIN: L26942TG1974PLC001693 NOTICE OF RECORD DATE Notice is hereby given that Friday, May 19, 2023 has been fixed as the Record Date for the purpose of determining the shareholders eligible for receipt of Interim Dividend @ Rs.1.00 per equity share i.e., 50% on face value of Rs.2 each fully paid up for the financial year ending December 31, 2023 as approved by the Board of Directors at their meeting held on May 9, 2023. The interim dividend would be paid to those shareholders whose names appear in the Register of Members of the Company as on May 19, 2023. In respect of equity shares held in electronic form (Demat mode), the interim dividend will be paid to the beneficial owners of shares whose names appear as at the end of business hours on May 19, 2023, as per the details furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for this purpose. Shareholders who have not updated Bank particulars are requested to update the same with their Depository participant (for shares held in demat mode) and for shares held in physical form, the Bank particulars may be updated with KFin Technologies Limited, Selenium Building, Serilingampally,Tower-B, Plot NoHyderabad,31 & 32,FinancialTelangana, IndiaDistrict,- 500Nanakramguda,032, India. The updation of Bank particulars will enable the Company to directly credit the dividend amount to respective bank accounts through ECS (Electronic Clearing Service). We request the shareholders who are holding equity shares in physical form to submit Form ISR-1, ISR-2 and SH-13 by enclosing self attested KYC documents for updation of records by downloading from the website of the Company and RTA at: https://www.rainindustries.com/investors/shareholders-information#kyc-formsfor-updation and www.kfintech.com. We also request the shareholders to submit Form 15H and Form 15G wherever applicable for non deduction of TDS on dividend. Blank Form 15G and 15H can be downloaded from the website of the Company. for RAIN INDUSTRIES LIMITED Place : Hyderabad S. VENKAT RAMANA REDDY Date : May 09, 2023 COMPANY SECRETARY

4) Ms. Trupal Trivedi, Company Secretary and Legal Compliance Manager, Scrutinizer of the meetings shall make and submit a consolidated Scrutinizer’s Report of the total votes cast in favour and against the resolutions and invalid votes, if any, to the Chairperson of the meetings, in writing.

date, 5) he Ordinary Equity Shareholders and Preference Shareholders, as on cut-ofi.e., 31st July 2022 of the Applicant Company 2, are encouraged to attend their respective meetings through VC mode and vote electronically and where in case Ordinary Equity Shareholder and/ or Preference Shareholder of the Applicant Act,Representatives.Company 2 is a Corporate/ Body Corporate, then pursuant to Section 113 of thethey are entitledSuch Corporateto participateshareholderin the meetingsis requiredthroughto sendtheirthroughAuthorisedemail at [email protected] or deposit at the Registered Oice of the ApplicantCompany 2, a duly certiied copy of the Board Resolution/ Power of Attorney authorizing such Authorized Representative and the Authorized Representative’s ID to attend and vote at the meetings on its behalf, not less than 48 hours before the time ixed for the aforesaid meetings. Since the meetings will be held through VC, the facility of appointment of proxy is not available. theIn casemeetings,of any thegrievanceOrdinaryconnectedEquity withShareholdersthe remoteande-votingPreferenceand Shareholderse-voting duringof Applicant Company 2 may call NSDL on the toll-free number 1800 1020 990 /1800 224 430 or contact on email id [email protected] information with regard to the Scheme, or the matter proposed to be consideredOrdinary Equity Shareholders and Preference Shareholders seeking any at the aforementioned meetings, are requested to write to Ms. Trupal Trivedi, 2Company Secretary and Compliance Legal Manager of the Applicant Companyat Unit No. 303, 3rd Floor, B Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai, Mumbai-400 076 or through email to [email protected] or can be contacted at +91-9833145179 Date: 10th May 2023 Place: Mumbai

Mr. Milind V. Chakranarayan, Chairperson appointed by the NCLT for the said meetings of Ordinary Equity Shareholders and Preference Shareholders of Applicant Company 2

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AI assistant

Cummins India Ltd. Proxy Solicitation & Information Statement 2023

60943_rns_2023-05-10_98b95a0c-a5ec-498d-baf7-e91b40b85380.pdf

Ref: STEX/SECT/2023

Sub.: Submission of the notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account

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AI assistant

Cummins India Ltd. — Proxy Solicitation & Information Statement 2023

60943_rns_2023-05-10_98b95a0c-a5ec-498d-baf7-e91b40b85380.pdf

Ref: STEX/SECT/2023

Sub.: Submission of the notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account

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Cummins India Ltd. Proxy Solicitation & Information Statement 2023

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