Dhanlaxmi Cotex Ltd. — AGM Information 2024

Aug 31, 2024

==> picture [45 x 52] intentionally omitted <==

MAHESH Digitally signed by MAHESH SOHANLAL SOHANLAL JHAWAR JHAWAR Date: 2024.08.31 12:59:52 +05'30'

==> picture [74 x 72] intentionally omitted <==

21 ~~<~~

MUMBAI | SATURDAY, 31 AUGUST 2024

~~.~~

PUBLIC NOTICE

This is to inform the public at large, that my client Mr Kaushik Hiralal Sharma is in use possession and occupation of Shop No. 1 in Laxman Khadu House at Mandvi Lane, Versova, Andheri (West), Mumbai 400061 which is a tenancy shop which originally stands in the name of his Grand father Late Mathura Sukhnadan Sharma , my client intends to Purchase the said shop on Ownership basis from the landlord Mr. Shrirang Laxman Khaducha if any Person/s having any right, title, Interest, claim or demand of any nature whatsoever unto and upon the said shop either by way of mortgage, tenancy, pledge, inheritance, succession, gift, sale, lien, charge, litigation etc. of whatsoever in nature in respect of the said shop may communicate their objection/claim to the undersigned within 15 days hereof failing which my client shall consider such objection and claim waived and the above said landlord shall proceed to sell and transfer the ownership of the said shop in my client’s name without giving reference to such claim and objection which they may please note. Sd/Date : 31/08/2024 Adv. Umesh Borade Advocate High Court Office: 195/B/7598, Opp. Vikhroli Court, Kannamwar Nagar 2, Vikhroli East, Mumbai-400 083.

INDUSIND BANK LIMITED Regd. Office : 2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093. NOTICE FOR LOSS OF SHARE CERTIFICATE(S) Notice is hereby given that the certificate(s) of Indusind Bank Ltd. for the under mentioned securities are stated to have been lost or misplaced and the registered holders have applied to the Bank for issue of duplicate Share certificate(s). Any person who has / have a claim(s) in respect of the said security(ies) should lodge such claim(s) in writing with R & T Agents of Bank viz. Link Intime India Pvt. Ltd. C-101, 247 Park, L. B. S. Marg, Vikroli (West), Mumbai-400 083 within 7 (Seven) days from this date else the company will proceed to issue duplicate certificate without further intimation. SR. NO. NAME OF THE SHAREHOLDER REGISTERED FOLIO NO. CERTIFICATE NO. DISTINCTIVE NOS. NO. OF SHARES MADHUR DEEPAK BORA 1 00715543 638648 224181088 224181512 425 MANJUSHREE OEEPAK BORA (AUTHORISED SIGNATORY) Place: Mumbai sd/- Date : 31.08.2024 INDUSIND BANK LIMITED Rameshwar Media

Sawantwadi Branch, DHANLAXMI COTEX LIMITED Branch Code No. 00476, REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 Nevagi Complex, Near Moti Talav, Regd. Ofce: Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC CIN: L51100MH1987PLC042280| Taluka - Sawantwadi, District - Sindhudurg, Industrial Area, Dhatav, Tal: Roha, Raigad, 402109 Maharashtra E-mail: dcotex1987@gmail.com | Website: www.dcl.net.in | Tel.: 022-49764268 Pin - 416510 Email ID: companysecretary.wil@gmail.com Ph.No.: 02194-264492 INFORMATION REGARDING THE 38TH ANNUAL GENERAL MEETING Tel – (02363) 272018 Fax – (02363) 275290 E-mail : sbi.00476@sbi.co.in INFORMATION REGARDING 32NDANNUAL GENERAL MEETING TO BE HELD TO BE HELD ON 28TH SEPTEMBER, 2024 THROUGH VIDEO CONFERENCING POSSESSION NOTICE [See Rule 8 (1)] THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM). NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act,(VC)/OAVMAT 11:30 A.M. (For immovable property) 1. The Thirty Second Annual General Meeting (“AGM”) of the Company will be held 2013, Rules made thereunder and General Circular No. 20/2020 dated 5[th] May 2020 read Whereas, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) on with General Circular No. 14/2020 dated 8[th] April 2020, 17/2020 dated 13[th] April 2020, The undersigned being the Authorized Officer of State Bank of India under Saturday, 28th September, 2024 at 11:30 a.m (IST), in compliance with all 02/2021 dated 13[th] January, 2021, 02/2022 dated 5th May, 2022, 10/2022 dated the Securitization and Reconstruction of Financial Asset and Enforcement applicable provisions of the Companies Act, 2013 (“Act”) and the Rules made December 28, 2022 and the latest being General Circular No.09/2023 dated 25[th] of Security Interest Act, 2002 and in exercise of powers conferred under thereunder as well as the Securities and Exchange Board of India (Listing September, 2023 in relation to extension of the framework provided in the aforementioned section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) circular up to September 30, 2024, and all other relevant circulars issued from time to 2002 issued demand notice dated 19.06.2024 calling upon the Borrower/ read with General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th time by the Ministry of Corporate Affairs (“the MCA Circulars”) read with the SEBI Circular Mortgagor Mr. Sushant Shantaram Paste repay the amount mentioned in th th No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/ April, 2020, 20/2020 dated 5 May, 2020, 02/2021 dated 13 January, 2021, 21/2021 the notices aggregating Four Thousand One Hundred Ten And Paisa Ninety Seven Only) Rs.23,34,110.97/- (Rupees Twenty Three Lakh Thirty Plus further dated 14th December, 2021, 02/2022 dated 5th th May, 2022, 10/2022 dated 28th CIR/P/2021/11 dated 15th January, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated13th May, 2022, SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and SEBI/ interest & Other Charges From the Date Of NPA within 60 days from the date December, 2022 and 09/2023 dated 25 September, 2023 issued by the Ministry of HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October, 2023, the 38[th] Annual General of receipt of the said notice. Corporate Affairs (hereinafter referred to as 'MCA Circulars'), inter alia, allowing to Meeting (‘AGM’) of the members of Dhanlaxmi Cotex Limited will be held on Saturday, The Borrower having failed to repay the amount, notice is hereby given conduct the AGM through VC/OAVM and dispensing with the personal presence of September 28, 2024 at 11:30 A.M through video conferencing facility without any physical to the Borrower and the public in general that the undersigned has taken members, to transact the business that shall be set forth in the Notice of AGM. presence of members. The process of participation in the AGM will be provided in the Symbolic Possession of the property described herein below in exercise of Members will be able to attend the AGM through VC/OAVM. Notice of the AGM. powers conferred on him under section 13(4) of the said Act read with rule 8of the said rules on the 30th day of August 2024. (“SEBI”) vide its circular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 72. In view of the above MCA Circulars, the Securities and Exchange Board of India th The electronic copy of the Notice conveying 38& instructions for e-voting and the Annual Report for F.Y. 2023-24 will be sent in due[th] AGM, containing among others, procedure The Borrower secured debtor in particular and the public in general October, 2023 also extended the relaxation from the requirement of sending the hard course of time to those members whose email id is registered with the Company’s RTA / areproperty will be subject to the charge of thehereby cautioned not to deal with the State Bank of India Sawantwadi property and any dealings with address. Therefore, the notice of the 32copy of Annual Report to the Shareholders who have not registered their email nd AGM and the Standalone Audited Financial Depository Participants.The AGM Notice will also available on the website of the company at http://www.dcl.net.in/ Branch for an amount Rs.23,34,110.97/-(Rupees Twenty Three Lakh Thirty Statements for the financial year 2023-24, alongwith Board's Report, Auditors' investor_info.html and on the website of Bombay Stock Exchange at www.bseindia.com. Four Thousand One Hundred Ten And Paisa Ninety Seven Only) Plus further Report and other documents required to be attached thereto, will be sent to all the No hard copies of the notice will be sent to the Members. interest & Other Charges From the Date Of NPA. Members of the Company whose email address are registered with the Company/ Manner to register/update email addresses: The Borrower’s attention is invited to provisions of sub-section (8) of Depository Participant(s). The aforesaid documents will also be available on the Members who have not registered their e-mail address with the Company or their Depository sectionsecured assets.13 of the SARFAESI Act, in respect of time available, to redeem the Company's website at Exchange, i.e.www.bseindia.comwww.welterman.com. and on the website of the Stock Participant are requested to register their e-mail address in the following manner:• For Physical Shareholders 3. Manner of casting vote(s) through e-voting: Send Scanned copy of the following documents by email to: shwetas@bigshareonline.com DESCRIPTION OF THE IMMOVABLE PROPERTY keeping cc to: dcotex1987@gmail.com and accounts@dcl.net.in (a) Members will have an opportunity to cast their vote(s) on all the resolutions as EQM of all the piaces and Parcel of Kolgaon Gram Panchayat Residential shall be set forth in the Notice of AGM through Electronic Voting System a.b. Self-attested scanned copy of the PAN Card, andA signed request letter mentioning your name, folio number and complete address House No.2119 on Ground floor Area- 1132.4 Sq.feet & First Floor Area- 950 (“e-voting”). c. Self-attested scanned copy of any document (such as Aadhaars card, Driving Licence, Sq.Feet, Situated at Survey No. 21, Hissa No. 12 Total Area- 0-25-0 Out of (b) The manner of voting remotely (“remote e-voting”) bymembersholding shares Which N.A. Area- 0-03-08, (308 Sq. Mtrs.) New Survey No. 21, Hissa No. in dematerialized mode, physical mode and for members who have not registered Election Identity card, Passport) in support of the address of the Members as registeredwith the Company. 12/3, Plot No.1, at within the Limits of Kolgaon Grampanchayat Village their email addresses shall be provided in the Notice of AGM. • For Electronic Shareholders Bhom, Taluka- Sawantwadi, District- Sindhudurg. Owned By Borrower/ (c) The facility for voting through electronic voting system will also be made available The shareholders holding shares in electronic mode are also requested to register/ update Mortgagor Mr. Sushant Shantaram Paste. at the AGM and Members attending the AGM who have not cast their vote(s) by their email address, Permanent Account Number (PAN) and Bank Account details with Boundaries; remote e-voting will be able to vote at the AGM. the Depository Participant where their respective dematerialised accounts are maintained. East: Adjoining Property of Survey No. 21, Hissa No. 13 4. Manner of registering/updating email addresses: The remote e-voting as well as e-voting at the AGM on the proposals contained in the West: Adjoining of Road (a) Members holding shares in physical mode, who have not registered / Notice of the AGM will be conducted on the e-voting system to be provided by the Company North: Adjoining of Flat No.3 updated their email addresses with the Company, are requested to visit the through CDSL. The details of the e-voting system and process of e-voting is specified in South: Adjoining of Grampanchayat Road website of the Company's Registrar at the Notice of the 38[th] AGM. The members who are holding shares in physical form or who Date: 30/08/2024 Sd/- https://liiplweb.linkintime.co.in/EmailReg/Email_Register.html or write them at have not registered their email ID, can access the details of e-voting system and vote on Place: Kolgaon Grampanchayat Village Bhom, Authorised Officer vadodara@linkintime.co.in and upload / attach details of folio no. the e-voting system as per the procedure which will be mentioned in the AGM Notice. Taluka- Sawantwadi. State Bank of India and self-attested copy of PAN card. For Dhanlaxmi Cotex Limited (b) Members holding shares in dematerialized mode, who have not registered / Sd/updated their email addresses with the Depository Participants, are requested Arti Jain to register/update their email addresses with Depository Participants with Date: 31.08.2024 (Company Secretary) whom they maintain their demat accounts. Place: Mumbai Mem No. 63275 By order of Board of Directors For Welterman International Ltd. Place: Vadodara Sd/- Rucha Pathak Date: August 29, 2024 Company Secretary

SKY GOLD LIMITED CIN: L36911MH2008PLC181989 Regd. Office: Plot No. D-222/2 TTC Industrial Area, MIDC Shirawane, Darave, Navi Mumbai, Maharashtra, India, 400706 Phone No.: 022- 66919399 E-mail: skygoldltdmumbai@gmail.com Website: www.skygold.co.in INFORMATION REGARDING THE SIXTEENTH ANNUAL GENERAL MEETING The Sixteenth (16[th] ) Annual General Meeting (“AGM”) of the Members of Sky Gold Limited will be held through Video Conference (“VC”)/Other Audio-Visual Means (“OAVM”) on Monday, 30th September 2024 at 11:00 A.M IST in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the matter issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), to transact the business set out in the Notice calling the AGM. The Notice of the AGM and the Standalone and Consolidated Audited Financial Statements for the Financial Year 2023-24, along with the Board’s Report, Auditor’s Report, and other documents required to be attached thereto will be sent electronically to those Members of the Company, whose e-mail address is registered with the Company/Link Intime India Private Limited (“LINKIntime”), the Company’s Registrar and Share Transfer Agent / Depository Participants / Depositories. The Notice of AGM and the aforesaid documents will also be available on the Company’s website at www.skygold.co.in and on the website of the Stock Exchanges, i.e., BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) at www.bseindia.com and www.nseindia.com respectively, and on the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com. Manner for registering/updating email address: (a) Members holding shares in physical mode, who have not registered/updated their e-mail address with the Company, are requested to register/update their e-mail address by submitting Form ISR-1 (available on the website of Link Intime India Private Limited, the Registrar and Transfer Agent of the Company at https:// liiplweb.linkintime.co.in/KYC-downloads.html) duly filled and signed along with requisite supporting documents to Link Intime India Private Limited, the Registrar and Transfer Agent of the Company, at their address C-101, 247 Park LBS Marg, Vikhroli West, Mumbai-400083. (b) Members holding shares in dematerialized mode, who have not registered/updated their e-mail address with their Depository Participant(s), are requested to register/ update the same with the Depository Participant(s) where they maintain their demat accounts. Manner of casting vote(s) through e-voting: Members can cast their vote(s) on the business as set out in the Notice of the AGM through an electronic voting system (“e-voting”). The manner of voting, including voting remotely (“remote e-voting”) by members holding shares in dematerialized mode, physical mode, and for members who have not registered their email address has been provided in the Notice of the AGM. Members attending the AGM who have not cast vote(s) by remote e-voting will be able to vote at the AGM through the electronic voting system. Joining the AGM through VC/OAVM: Members will be able to attend the AGM through VC/OAVM, through the NSDL e-Voting system at -www.evoting.nsdl.com. The information about login credentials to be used and the steps to be followed for attending the AGM are explained in the Notice of AGM. Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining the AGM and the manner of casting a vote through remote e- voting or voting at the AGM. Place: Navi Mumbai For Sky Gold Limited Date: 31st August 2024 Sd/Mangesh Chauhan Managing Director & CFO DIN: 02138048

10 e{Zdma, {X ~~.~~ 31 Am°JñQ> 2024

_w§~B© bjXrn

~m°{bdyS>_Yrb VrZ ZdrZ JmÊ`m§Mo emZXma bm±qMJ

~mOmamV d¡{dÜnyU© JUoe_yVu XmIb; {H$_Vt_Üo 15 Q>¸²$`m§Zr dmT>

S>m|{~dbrVrb Om|Yio H$m°boO_Üo {dÚm{W©Zr_Üo Im{H$Vrb gIr CnH«$_mMr OZOmJ¥Vr

S>m|{~dbr, {X.30 … nmobrg Amwº$ gwajogmR>r gm{hË R>odmdo. {hbm§Zm A{^ZoVm Aa~mO ImZMr CnpñWVr nwUo, {X.30 … Ad¿m JUoe _§S>io _mÌ _moR>çm bmoh_mJ© _w§~B©m§Zr VC {_qQ>J d bmoH$b àdmgmV _XV {_imdr mgmR>r H$mhr {Xdgm§da Amboëm _yVubm ng§Vr XoV Agbo Varhr ImH$sVrb gIr m§Zm àËj {Xboëm _mo~mB©bda _{hbm gIr ìhmQ²gAn J«wn _w§~B©, grVmam_ JUoemoËgdmÀm VmargmR>r gd© EH$M _yVu H$m_Mr AgUmar AmXoemZwgma S>m|{~dbrVrb Om|Yio H$m°boO ñWmnZ H$aÊmV Ambm AgyZ ËmMr {Z{©V Am{U AmoHo$ldU JUoe^º$ g‚m Pmbobo {XgV §S>io {dg{O©V H$aÊmgmR>rhroWo S>m|{~dbr bmoh_mJ© nmobrg d ImH$sVrb H$m©nÕVrMr _m{hVr {Xbr. VgoM coto {X½X{e©V VrZ ZdrZ AmhoV. Xadfuà_mUo§Xmhr Mm§Jëm _yVubm ng§Vr XoV AmhoV. gIrVrb 5: _{hbm nmobrg A§_bXma, 1 app Mr hr _m{hVr {Xbr. _w§~B© aoëdo JmÊm§Àm bm±Mgh ~mOmamV d¡{dÜnyU© _yVu XmIb doJdoJùm ñdê$nmVrb _yVu JmonZr emIoMo nmobrg A§_bXma m§Zr nmobrg _{hbm bmoH$b àdmerm§Àm ~m°brdyS>Àm g§JrV Am{U Pmëm AmhoV. JUoe_yVvgh {dH«$sgmR>r ~mOmanoR>oV CnbãY ‘Im{H$Vrb gIr’ g§H$ënZoMr OZOmJ¥Vr gwa{jV àdmgm H$arVm am~{dV Agbobo ½b°_a _§S>itZr EH$m ^ì gOmdQ>rÀm gm{hËm§Àm {H$_VrV AgyZ bhmZ _wbm§Zm JUnVrÀm Ho$br. {d{dY CnH«$_mMr _m{hVr XoÊmV AmëmMo amÌrMm AmZ§X bwQ>bm. m 15 Vo 20 Q>¸²$m§Mr dmT> Pmbobr m d¡{dÜnyU© _yVu A{YH$ OZOmJ¥Vr _Üo aoëdo hoënbmBZ S>m|{~dbr bmoh_mJ© nmobrg R>mUo d[að> H$m©H«$_mbm ~m°{bdyS> {XgV Amho. _mÌ, JUoe^º$m§Àm AmH${f©V H$aV AmhoV. noU, 1512mda H$m°b H$aÊmÀm gyMZm nmobrg {ZarjH$m {H$aU C§Xao m§Zr ñQ>ma Aa~mO ImZmÀm CËgmhmdamMm H$moUVmhr bmb~mJ AmXr {R>H$mUm§hÿZ Va XoÊmV Amëm. {hbm§Zr aoëdoVyZ gm§{JVbo. gXa OZOmJ¥Vrg H$m°boO_Yrb Img CnpñWVrgh AZoH$ n[aUm_ Pmbobm Zmhr. IaoXrgmR>r H$mhtZr nwÊmVrbM H$maImÝm§VyZ àdmg H$aV AgVmZm ~°JoV Amnëm {dÚmWu d {e{jH$dJ© CnpñWV hmoVo. go{b{~«Q>tZr hOoar bmdbr JUoe_yVu ñQ>m°b Am{U _yVu AmUëmMo {dH«o$Vo gm§JVmV. hmoVr. gm{hËm§Àm XÿH$mZm§da ehamgh yVu_Yrb doJionUhr §Xm **amÁmV AamOH$ _mO{dÊmMm _{dAmMm H$Q>, Ho$ed CnmÜo m§Mm Amamon** n{hbo JmUo, {~b~moS©> CnZJam§_Üo JXu {XgV Amho. ^m{dH$m§Zm AmH${f©V H$aV Zm{eH$, H$gohr H$ê$Z ApñWa H$ê$Z em§VVm {~KS>{dUmèm {damoYH$m§da _Üo {Jar Or EH$ JmH$, ûmrJUoemÀm ñdmJVmgmR>r AmhoV. {deofV: bhmZ {X.30 … Ho$di amÁmV AamOH$ _mO{dÊmH$[aVm H$madmB© H$am, Aer ñnï> _mJUr a°na Am{U g§JrVH$ma ^º$m§gh {dH«o$Ëm§Zrhr OæV _wbm§Mr AmdS> bjmV KoD$Z gÎmogmR>r amOH$samï´>nwéfm§Zm doR>rg YaÊmnªV AmO àXoe ^mOnMo _w» àdºo$ åhUyZ XmIdbo Amho, Oo ~gZoV m§Mr ^y{_H$m Amho.m§Zr àojH$m§Zm ^wai Vmar Ho$br Amho.~mOmamV 200 Ëmà_mUo _yVu ~mOmamV Amëm ^y{_H$m Iw§Q>rdam d¡\$ëJ«ñVm§Mr _Ob Jobr Ho$ed CnmÜo m§Zr Ho$br Zm{eH$ a°n Am{U nm°nMo Xmobm Ho$gdmZr m§Àm A{^ZmZo KmVbr. énm§nmgyZ Vo Xhm hOmam§nªV AmhoV. ~mbJUoe, \o$Q>odmbm, Q>m§JyZ _hmamï´>mV Amho. qgYwXþJm©Vrb amOH$moQ> ^maVr OZVm nmQ>u _w»mb mZ {_lU gmXa H$aVo àojH$m§Zm _ZmnmgyZ à_wI nmhþUo Aa~mO Am{U 6 B§MmnmgyZ Vo ghm ~gbobm JUoe, hÎmrer IoiUmam, ñWmnZ Ho$bobm {H$„²mdarb XþX£dr KQ>ZoMo dg§V ñ_¥VroWo Pmboëm nÌH$ma Oo àËoH$mbm ZmMmbm _§Ì_w½Y Ho$bo. ImZm§Zr JmÊm§_mJrb \w$Q>mnªV _yVu CnbãY AmhoV. _moXH$m§gmo~VMm JUoe Aer _hm{dH$mg AmKmS>rMm amOH$maU H$ê$Z gm_m{OH$ n[afXoV Vo ~mobV hmoVo. bmdob. XmJm hm {Vgam Q²a°H$ ZdrZ à{V^oMo H$m¡VwH$ m_Üo Kar ~g{dÊmgmR>r JUoemMr {d{dY éno gmH$maÊmV AZ¡{VH$ àmoJ nwaVm _m{hm do hr AO{nwf {Vdmar Am{U Cd©er H$ê$Z H$m©H«$_mMr à{Vð>m gmYmaUV… 2 hOma énm§nªVÀm AmëmMo {XgyZoVo. AZoH$m§H$Sy>Z \$gëm_wio eaX Ho$gdmZrm§Zr Jmbobr Aßgamm§Àm JmZmZo dmT>dbr. eñdr g§JrV ghm B§M Vo AS>rM \w$Q>mnªVÀm JUoe_yVu Zm|XUrbm àmYmÝ ndma Am{U CÕd _yVubm ng§Vr AgyZ gmogmQ>rV XoÊmV Ambo Amho. JUoe R>mH$ao m§Zm H$_mbrMo Am{U g§Ord MVwd}Xrm§Zr ~Zdbm Amho Am{U ËmV àjonU gy{MV H$aVo H$s ~g{dÊmgmR>r gmYmaUV… XmoZ MVwWuÀm {Xder hmoUmar JXu Z¡amí Ambo Amho. g§JrV~Õ Ho$bobr EH$ {Jar Or AmhoV. h{f©V {~b~moS©>, _m{hm do Am{U \w$Q>mnmgyZ nmM \w$Q>mnªVÀm Q>miÊmgmR>r AZoH$m§Zr ~mßnmbm _hmamï´>mbm Zìm amo_±{Q>H$ Q>çyZ Amho, ÁmV Mm¡hmZMo JmZ Am{U XJm bdH$aM AmdS>Vo _yVvZm J«mhH$ ng§Vr XoV AmhoV. AmYrM Karhr Zobo Amho. {dH$mgmÀm {XeoZo {nwf {Vdmar Am{U a¡Zm JmÊmMo CËH$Q> pìhÁwAb JmUr ~ZVrb. ZoUmao _hmwVr gaH$ma

Zm{eH$ {OëømV gwa{jV dmhVyH$ A{^`mZmbm gwadmV

SPARC ELECTREX LIMITED

Regd. Off: 1202, 12[th] Floor, Esperanza Building, Next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai- 400050 CIN: L31100MH1989PLC053467 | E-mail: sparcelectrex@gmail.com Website: www.sparcelectrex.com | Tel.: 9819001811 INFORMATION REGARDING THE ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5[th] May 2020 read with General Circular No. 14/2020 dated 8[th] April 2020, 17/2020 dated 13[th] April 2020, 02/2021 dated 13[th] January, 2021, 02/2022 dated 5[th] May, 2022, 10/2022 dated December 28, 2022 and the latest being General Circular No.09/2023 dated 25[th] September, 2023 in relation to extension of the framework provided in the aforementioned circular up to September 30, 2024, and all other relevant circulars issued from time to time by the Ministry of Corporate Affairs (“the MCA Circulars”) read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020, SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated 15[th] January, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13[th] May, 2022, SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7[th] October, 2023, the Annual General Meeting (‘AGM’) of the members of Sparc Electrex Limited will be held on Monday, September 30, 2024 at 11.30 A.M through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM. The electronic copy of the Notice conveying 35[th] AGM, containing among others, procedure & instructions for e-voting and the Annual Report for F.Y. 2023-24 will be sent in due course of time to those members whose email id is registered with the Company / Depository Participants. The AGM Notice will also available on the website of the company at https:// sparcelectrex.com/annual-repor ts/ and on the website of Bombay Stock Exchange at www.bseindia.com. No hard copies of the notice will be sent to the Members. Manner to register/update email addresses:

H$m_ VËna Amho. Amåhmbm Q´>°{\$H$ nmobrg Am{U {dœmg Amho H$s Amamo½ AemoH$m o{S>H$ìha Am{U gwa{jVVm EH$_oH$m§Àm hm°pñnQ>b EH${ÌVnUom hmVmV hmV KmbyZ MmbVmV, A{^mZmÀm _mÜ_mVyZ Am{U ho A{^mZ Am_Àm gwa{jV S´>mpìh§JMm g§Xoe {OëømÀm EHy$U gwa{jVVoV {OëømÀm àËoH$ H$monèmV moJXmZ XoÊmÀm nmohmoMdÊmgmR>r H$m© Am_Àm gVVÀm àËZm§Mm H$aVrb. EH$ ^mJ Amho, Ago S>m° nmaI åhUmbo. gwa{jV dmhVyH$ _mo{h_oA§VJ©V OZOmJ¥Vr Zm{eH$, {X.30 : Ago CnH«$ am~dUo H$mimMr mohr, H$m©emim {OëømVrb dmhVyH$ gwairV JaO Amho Ago Vo åhUmbo, Am{U dmhZMmbH$ d gwa{jV amhmdrmgmR>r VgoM m _mo{h_oÛmao, Amåhr Am{U nmXMmèm§er WoQ> Zm{eH$ dmhVyH$ nmobrg d AnKmV Am{U _¥ËyMo g§dmX gmYÊmgma»m AemoH$m _o{S>H$ìha hm°pñnQ>b à_mU H$_r H$aÊmgmR>r {d{dY CnH«$_m§Mm mVm§Àm g§wº$ {dÚ_mZo m gwa{jV dmhVwH$ g_mdoe Agob. Zm{eH$ A{^mZmMr gwadmV H$aÊmV A{^mZmMr _mobmMr Ambr. m A{^mZmMm _XV hmoB©b. ho A{^mZ _w» CÔoe Zm{eH$Àm Zm{eH$bm A{YH$ ZmJ[aH$m§_Üo dmhVwH$sMo gwa{jV ~ZdÊmÀm {Z_ nmiÊmMr OZOmJ¥Vr {XeoZo EH$ nmD$b H$aUo Am{U gwa{jV Amho, Ago à{VnmXZ dmhVwH$sMm àgma H$aUma Ëm§Zr CnpñWV nÌH$ma Amho.m CÓmQ>Z gmohùmV n[afoXV Ho$bo. _w» A{VWr åhUyZ nmo{bg AemoH$m _o{S>H$ìha Cnmwº$ M§ÐH$m§V Im§S>dr, hm°pñnQ>bMo _o{S>H$b ghmH$ nmo{bg Amwº$ S>maoŠQ>a S>m° gwerb gwYmH$a gwaS>H$a, d[að> nmaI m§Zrhr nmobrg {ZarjH$ g§Vmof ZéQ>o hm°pñnQ>bÀm ^y{_Ho$da CnpñWV hmoVo. àH$me Q>mH$bm. AemoH$m m àg§Jr nmobrg _o{S>H$ìha hm°pñnQ>b Cnmwº$ M§ÐH$m§V Im§S>dr m§Zr Zm{eH$Àm añVm gwajoMo _hÎd Am{U ZmJ[aH$m§gmR>r Amamo½ZmJ[aH$m§Àm H$ë`mUmgmR>r Am{U gwa{jVVogmR>r

Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following manner:

• For Physical Shareholders Send Scanned copy of the following documents by email to: ravindra.utekar@linkintime.co.in keeping CC to: mangesh.sawant@linkintime.co.in and sparclelectrex@gmail.com. a. A signed request letter mentioning your name, folio number and complete address b. Self-attested scanned copy of the PAN Card c. Self-attested scanned copy of any document (such as Aadhaar card, Driving Licence, Election Identity card, Passport) in support of the address of the Members as registered with the Company. • For Electronic Shareholders

The shareholders holding shares in electronic mode are also requested to register/ update their email address, Permanent Account Number (PAN) and Bank Account details with the Depository Participant where their respective dematerialised accounts are maintained. The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the 35[th ] AGM will be conducted on the e-voting system to be provided by the Company through CDSL. The details of the e-voting system and process of e-voting is specified in the Notice of the 35[th ] AGM. The members who are holding shares in physical form or who have not registered their email ID, can access the details of e-voting system and vote on the e-voting system as per the procedure which will be mentioned in the AGM Notice. This newspaper intimation will also be available on the website of BSE Limited at www.bseindia.com.

gw`moJ Q>o{b_∞Q>räg {b{_Q>oS>

grAmEZ: Ec32109E_EM1995nrEcgr091107 Zm|XUrH•$V H$mm©bÖ** gwmoJ hmD$g, flbm∞Q> H´$.30, E_AmS>rgr go›Q¥>b amoS>, AßYoar (nyd©), _wß~B©-400093. **Xˇa.:** 022-25795516/28390670, **do~gmB©Q>:** www.suyogetelematics.co.in, **B©-_oc:** investor@suyogetelematics.co.in **pÏhS>rAmo H$m∞›\$ap›gßJ (Ïhrgr)/A› —H$lmÏ_m‹ (AmoEÏhrE) ¤mao Ammo{OV Ho$Îm OmUmËm 29Ïm dm{f©H$ gd©gmYmaU g^oMr gyMZm oWo gyMZm XomV oV Amho H$s, gwmoJ Q>o{b_∞{Q>äg {b{Q>oS>¿m gXÒmßMr 29dr dm{f©H$ gd©gmYmaU g^m (EOrE) ßJidma, 24 gflQ>|~a 2024 amoOr gH$mir 11:30 dmOVm pÏh{S>Amo H$m∞›\$ap›gßJ (Ïhrgr)/ A›—H$lmÏ _m‹_ (AmoEÏhrE_) gw{dYo¤mao, 29 Ïm EOrE¿m gyMZo_‹o Z_yX Ho$ÎmZwgma, gm_m› Am{U {deof Ïdgmmda {dMma{d_e© H$a mH$[aVm ~mobmdbr OmB©b, go~r ({bpÒQ>ßJ Am∞p„bJoe›g Am{U {S>ÒäbmoOa [aπ$ma_|Q≤g) {d{Z_, 2015 Am{U Hß$nZr H$mXm, 2013 Am{U ÀmImbr Vma Ho$boÎm {Zmß¿m bmJy VaVwXtMo nmbZ H$Í$Z ghdm{MVm gm_m› n[anÃH$ H´$.20/2020 {XZmßH$ 5 _o 2020 Am{U m gßX^m©V Omar Ho$bobr ÀmZßVaMr n[anÃHo$, 09/2023 {XZmßH$ 25 gflQ>|~a 2023 amoOr ghH$ma _ßÃmbmZo (E_grE) Omar Ho$bo Amho Am{U go~rMo n[anÃH$ H´$. go~r/EMAmo/grE\$S>r/grE\$S>rnrAmoS>r-2/nr/grAmAma/2023/167 {XZmßH$ 7 Am∞äQ>mo~a 2023 (mnwT>o EH${ÃVnUo n[anÃH$ ÂhUyZ gßX{^©V) gm_m› {R>H$mUr g^mgXmß¿m ‡Àj CnpÒWVr{edmEOrE_ Ammo{OV H$a mgmR>r. dm{f©H$ Ahdmbmgh EOrE_Mr gyMZmmoΩdoir BboäQ¥>m∞{ZH$ n’VrZo Ho$di Hß$nZr¿m gXÒmßZm nmR>dbr OmB©b ¡mßMo B©-_ob nŒmo {S>nm∞{PQ>ar gh^mJrXma/Hß$nZr/{Z~ßYH$ Am{U hÒVmßVaU ‡{V{ZYr (AmaQ>rE) H$So> Zm|XUrH•$V AmhoV. {dÀVrdf© 2023-24 H$[aVm¿m Am{W©H$ dfm©gmR>r Hß$nZr¿m EOrE_Mr gyMZm Am{U dm{f©H$ Ahdmb Hß$nZr¿m do~gmBQ>da www. suyogtelematics.co.in Am{U EZEgS>rEb ¿m www.evoting.nsdl.com do~gmBQ>da.mÏ{V[a∫$, EOrE_ Am{U dm{f©H$ AhdmbmMr gyMZm ÒQ>m∞H$ EägM|O¿m do~gmBQ>da XoIrb Cnb„Y Agob Ogo H$s ~rEgB© {b{_Q>oS> (~rEgB©) www.bseindia.com Am{U Z∞eZb ÒQ>m∞H$ EägM|O Am∞\$ Bß{S>m {b{_Q>oS> (EZEgB©) www.nseindia.com da. gXÒ Ho$di Ïhrgr/AmoEÏhrE gw{dYo¤mao EOrE__‹o CnpÒWV amhˇ eH$VmV Am{U gh^mJr hmoD$ eH$VmV. Hß$nZr {V¿m gd© g^mgXmßZm EOrE_¿m gyMZo_‹o Z_yX Ho$boÎm R>amdmßda EOrE_¿m VmaIonydu ÀmßMo _V XomgmR>r [a_moQ> B©-ÏhmoqQ>J gw{dYm ‡XmZ H$aob Am{U EOrE_ XaÂmZ B©-ÏhmoqQ>J gw{dYm XoIrb ‡XmZ H$aob, gh^mJ Am{U _VXmZm¿m gßX^m©V Vnerbdma gyMZm/‡{H´$m g^obm ~mobmdm¿m gyMZo_‹o ‡XmZ Ho$Îm OmVrb. Hß$nZr H$mXm, 2013 ¿m H$b_ 103 Zwgma Ïhrgr/AmoEÏhrE_ ¤mao g^obm CnpÒWV amhUmËm gXÒmßMr JUZm JUgߪo¿m C‘oemZo Ho$br OmB©b. gXÒmßZm {dZßVr Amho H$s ÀmßZr Vw_¿m {S>nm∞{PQ>ar gh^mJrXmamer gßnH©$ gmYmdm Am{U Vw_¿m {S>nm∞{PQ>ar gh^mJrXmam>¿m ‡{H´$oZwgma Vw_Mm B©_ob nŒmm Am{U ~±H$ ImVo Vnerb Vw_¿m S>r_∞Q> ImÀmV Zm|Xdmdm. **bm^mße Zm|X {XZmßH$** gßMmbH$ _ßS>imZo ewH´$dma, 24 _o 2024 amoOr PmboÎm Àmß¿m ~°R>H$sV 31 mM© 2024 amoOr gßnboÎm {dÀVr dfm©H$[aVm ‡ÀoH$s Í$.10/- Mo Xe©Zr _yÎ AgboÎm ‡{V B{π$Q>r eoAa 21.25/- XamZo Aß{V_ bm^mßemMr {e\$mag Ho$br. bm^mßem¿m C‘oemgmR>r Zm|X {XZmßH$ ewH´$dma, 30 Am∞JÒQ> 2024 Amho. EH$Xm 29 Ïm EOrE__‹o ^mJYmaH$mßZr _ßOya Ho$ÎmZßVa bm^mße, ¡m ^mJYmaH$mßMo Zmd Hß$nZr¿m gXÒ Zm|XUr‹o/ EZEgS>rEb Am{U grS>rEgEb H$Sy>Z 30 Am∞JÒQ> 2024 amoOr H$m_H$mOm¿m doio¿m eodQ>r ‡m· PmboÎm \$mXoera pÒWVr¿m ÒQ>oQ>|Q>‹o {XgVrb ÀmßZm {Xbo OmB©b. bm^mße {i mg {dbß~ Q>mimgmR>r, g^mgXmßZm Àmß¿m {S>nm∞{PQ>arOgh (OoWo eoAg© {S>_Q>o[aAbmB¡S> ÒdÍ$nmV R>odbobo AgVmV) Am{U Hß$nZr¿m AmaQ>rE (OoWo eoAg© dmÒV{dH$ ÒdÍ$nmV AgVmV) Àmß¿m ~±H$ ImÀmV WoQ> bm^mße ‡m· H$a mgmR>r ÀmßMo Ho$dmgr AnSo>Q> H$amMr {dZßVr Ho$br OmVo. gXÒmßZr bjmV R>odmdo H$s, AmH$a H$mXm, 1961, (AmQ>r H$mXm) {dÀV H$mXm>, 2020 ¤mao gwYm[aV Ho$ÎmZwgma, 1 E{‡b 2020 amoOr qH$dm ZßVa Hß$nZrZo {Xbobm qH$dm {dV[aV Ho$bobm bm^mße gXÒmß¿m hmVmV H$anmà Agob. Àm_wio Hß$nZrbm Aß{V bm^mße ^aVmZm ÚmoVmdarb H$a (Q>rS>rEg) H$mnyZ KoUo AmdÌH$ Amho.moΩQ>rS>rEg Xa bmJy hmoVmZm AmÂhmbm {ZYm©[aV H$amV gj_ H$a mgmR>r, gXÒmßZm AmQ>r H$m⁄m¿m VaVwXtZwgma 13 gflQ>|~a 2024 amoOr qH$dm Àmnydu gß~ß{YV H$mJXnÃo gmXa H$a mMr {dZßVr Ho$br OmVo. ^mJYmaH$m¿m {Zdmgr pÒWVrda Am{U ÀmßZr gmXa Ho$boÎm Am{U Hß$nZrZo ÒdrH$maboÎm XÒVEodOmßda Adbß~yZ H$a amoIrMm Xa ~Xby eH$Vmo. gXÒ Hß$nZr¿m AmaQ>rE {~JeoAa gpÏh©g ‡m. {b{_Q>oS>, H$mm©bH´$.Eg6-2, ghmdm _Obm, {nZ∞H$b {~PZog nmH©$, Ah˛am g|Q>a¿m nwT>o, _hmH$mbr Ho$ÏhO amoS>, AßYoar nyd©, _wß~B© 400093 er gßnH©$ gmYy eH$VmV qH$dm investor@bigshareonline.com da B©-_ob H$am qH$dm 022-62638205 da H$m∞b H$am. gßMmbH$ _ßS>im¿m AmXoem›do gwmoJ Q>o{b_∞{Q>äg {b{_Q>oS>H$[aVm ghr/{R>H$mU: _wß~B© lr. {edeßH$a bmVwao {XZmßH$: 29.08.2024 A‹j Am{U ÏdÒWmnH$s gßMmbH$

For Sparc Electrex Limited Sd/Shobith Ganesh Hegde Place: Mumbai (Managing Director) Date: 31/08/2024 DIN: 02211021

==> picture [238 x 455] intentionally omitted <==

DHANLAXMI COTEX LIMITED

CÎmaàXoe : _XaemV ZH$br ZmoQ>m§Mr N>nmB©

REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 CIN: L51100MH1987PLC042280|

E-mail: dcotex1987@gmail.com | Website: www.dcl.net.in | Tel.: 022-49764268 INFORMATION REGARDING THE 38TH ANNUAL GENERAL MEETING TO BE HELD ON 28TH SEPTEMBER, 2024 THROUGH VIDEO CONFERENCING (VC)/OAVMAT 11:30 A.M. NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5[th] May 2020 read with General Circular No. 14/2020 dated 8[th] April 2020, 17/2020 dated 13[th] April 2020, 02/2021 dated 13[th] January, 2021, 02/2022 dated 5th May, 2022, 10/2022 dated December 28, 2022 and the latest being General Circular No.09/2023 dated 25[th] September, 2023 in relation to extension of the framework provided in the aforementioned circular up to September 30, 2024, and all other relevant circulars issued from time to time by the Ministry of Corporate Affairs (“the MCA Circulars”) read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated 15th January, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022, SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and SEBI/ HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October, 2023, the 38[th] Annual General Meeting (‘AGM’) of the members of Dhanlaxmi Cotex Limited will be held on Saturday, September 28, 2024 at 11:30 A.M through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM. The electronic copy of the Notice conveying 38[th] AGM, containing among others, procedure & instructions for e-voting and the Annual Report for F.Y. 2023-24 will be sent in due course of time to those members whose email id is registered with the Company’s RTA / Depository Participants. The AGM Notice will also available on the website of the company at http://www.dcl.net.in/ investor_info.html and on the website of Bombay Stock Exchange at www.bseindia.com. No hard copies of the notice will be sent to the Members. Manner to register/update email addresses:

àmJamO, {X.30 : nmo{bgm§Zr _XaemMm àmMm© CÎmaàXoemVrb àmJamO _m¡bdr _mohå_X V\$gréboWo ZH$br ZmoQ>m§Mm H$maImZm Amar\$sZgh mohå_X A\$Ob, {_imbm Amho. _XaemVrb _mohå_X gm{hX Am{U _mñQ>a EH$m Imobr gwê$ Agboëmm _mB§S> Omhra ImZ C\©$ AãXþb H$maImÝmV 100 énm§Àm Omhram§Zm AQ>H$ H$aÊmV ZmoQ>m§Mr N>nmB© gwê$ hmoVr. Ambr.m _XaemV JoëmmàH$aUr nmo{bgm§Zr _m¡bdrgh 3 {hÝm§nmgyZ ZH$br ZmoQ>m Mm¡Km§Zm AQ>H$ Ho$br. N>mnÊmMm H$maImZm gwé hmoVm. àmJamOÀm {gìhrbm àH$aUr nmo{bgm§Zr ^maVrbmB©Ýg nmo{bgm§Zr {Xboëm Ým g§{hVoMo H$b_ 178,179, _m{hVrZwgma ehamV ZH$br 180 181 182 (1) Zwgma ZmoQ>m N>mnëm OmV AgëmMr JwÝhm XmIb Ho$bm Amho. AQ>H$ JmonUr_m{hVr nmo{bgm§Zm H$aÊmV Amboëm AmamonrV {_imbr. ËmZ§Va nmo{bgm§Zr _m¡bdr _mohå_X V\$grê$b hm Mm¡H$er gwé Ho$br. ZH$br Amo{S>emMm a{hdmer Amho. m ZmoQ>m N>mnÊmMr YmJoXmoao EH$m AmamontMr nmo{bgm§H$Sy>Z H$gyZ _XagmnªV Ambo. gd© nwamdo Mm¡H$er gwê$ Amho. {_imëmZ§Va nmo{bgm§Zr XaåmZ ZH$br ZmoQ>mÀm _Xagm_Üo N>mnm Q>mH$bm.m a°Ho$Q>Mm g§~§Y Am§Vaamï´>rËmdoir EH$m ImobrV ZmoQ>m§Mr A{VaoH$s g§KQ>Zm§gmo~V N>mnmB© gwé hmoVr. nmo{bgm§Zr AgÊmMr eŠVm Amho. _XagmÀm _m¡bdrgh 4 AmamontÀm \$moZÀm ~«mCqOJ OUm§Zm AQ>H$ Ho$br Amho. {hñQ´>r_Üo _hmHw§$^g§X^m©V qbH$ Ëm {R>H$mUmdéZ ñH°$Za, {_imbo AmhoV. àmJamO_Üo qàqQ>J _erZ Am{U 100hmoUmèm _hmHw§$^mV ZH$br ZmoQ>m 100 énm§Àm 1 bmI 30 _moR>çm à_mUmda MbZmV hOma énm§Àm ZmoQ>m Oá AmUÊmMr Vmar AmamontZr H$aÊmV Amëm. `màH$aUr Ho$br hmoVr.

Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following manner: • For Physical Shareholders Send Scanned copy of the following documents by email to: shwetas@bigshareonline.com keeping cc to: dcotex1987@gmail.com and accounts@dcl.net.in a. A signed request letter mentioning your name, folio number and complete address b. Self-attested scanned copy of the PAN Card, and c. Self-attested scanned copy of any document (such as Aadhaars card, Driving Licence, Election Identity card, Passport) in support of the address of the Members as registered with the Company. • For Electronic Shareholders The shareholders holding shares in electronic mode are also requested to register/ update their email address, Permanent Account Number (PAN) and Bank Account details with the Depository Participant where their respective dematerialised accounts are maintained. The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the Company through CDSL. The details of the e-voting system and process of e-voting is specified in the Notice of the 38[th] AGM. The members who are holding shares in physical form or who have not registered their email ID, can access the details of e-voting system and vote on the e-voting system as per the procedure which will be mentioned in the AGM Notice. For Dhanlaxmi Cotex Limited Sd/Arti Jain Date: 31.08.2024 (Company Secretary) Place: Mumbai Mem No. 63275