Donear Industries Ltd - AGM Information 2023

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Donear/SECD/SE/2023-24/029

September 02, 2023

To, The Manager, Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400 001

Scrip Code: 512519

The Manager, Listing Department, National Stock Exchange of India Limited , Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Symbol: DONEAR

Dear Sir / Madam,

Sub: Newspaper Advertisement Intimation for holding of 37th Annual General Meeting ("AGM") through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

Ref: Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

We enclose herewith the copies of newspaper advertisements for intimating the Shareholders that the 37th AGM of the Company will be held on Monday, September 25, 2023 at 3.00 p.m. (IST) through VC/ OAVM published in “The Free Press Journal” (English Daily) and “Nav Shakti” (Marathi Newspaper) on September 02, 2023.

The newspaper advertisements are also available on the website of the Company at https://donear.com/investor.

This is for your information and records.

Yours faithfully,

For Donear Industries Limited

SACHIN Digitally signed by SACHIN GUPTA GUPTA Date: 2023.09.02 11:28:55 +05'30' Sachin Gupta Company Secretary & Compliance Officer Membership No.: F12500

Encl: as above

THE FREE PRESS JOURNAL

[MUMBAI][ | SATURDAY | SEPTEMBER 2, 2023]

Loan Collection & Recovery Department - Mumbai Division The Federal Bank Ltd. Loan Collection & Recovery Department - Mumbai Division, 134, 13th Floor, Joly Maker Chamber II, Nariman Point, Mumbai – 400021 E-mail: [email protected], Phone : 022 – 22022548 / 22028427 CIN: L65191KL1931PLC000368, Website: www.federalbank.co.in

POSSESSION NOTICE

Whereas the undersigned being the authorised officer of the Federal Bank Limited under the Securitisation & Reconstruction of Financial Assets and Enforcement of Security Interest Act,2002 (hereinafter referred to as Act) and in exercise of powers conferred under section 13(12) of the said Act read with rule 3(1) of the Security Interest (Enforcement) Rules, 2002 (hereinafter referred to as Rules) issued a demand notice dated 03-04-2023 calling upon the borrowers (1) Mr. Rajaram Sadu Mutal, Son of Mr. Sadu Ranu Mutal, (Since deceased), (Principal Borrower) represented through his Legal Heir/s 1a) Mrs. Maya Rajaram Mutal, Wife of Late Mr. Rajaram Sadu Mutal , 1b) LEGAL HEIRS of Late Mr. Rajaram Sadu Mutal, Son of Mr. Sadu Ranu Mutal and 2) Mrs. Maya Rajaram Mutal, Wife of Late Mr. Rajaram Sadu Mutal all residing at 305, Kinara Apartment, Road No.16, Behind Balsara Compound, Kisan Nagar No.2, Thane West, Maharashtra – 400604, Maharashtra and also at Flat No. 302, 3rd Floor, A-Wing, Aravali CHSL, Sanghvi Hills, G.B Road, Near Green Square CHS & Suraj Water Park, Thane (W), Maharashtra – 400615, Maharashtra to repay the amount mentioned in the notice being Rs. 36,47,115.43 (Rupees Thirty Six Lakhs Forty Seven Thousand One Hundred Fifteen and Paisa Forty Three Only) together with interest and costs within 60 days from the date of receipt of the said notice. The borrowers having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him under section 13(4) of the said Act read with rule 8 of the said Rules on this 31st day of August of the year 2023. The borrower’s attention is invited to the provisions of section 13 (8) of the Act, in respect of time available, to redeem the secured assets (security properties).

The borrower in particular and public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Federal Bank Limited for an amount of Rs. 38,32,508.43 (Rupees Thirty Eight Lakhs Thirty Two Thousand Five Hundred Eight and Paisa Forty Three Only) together with further interest and cost/other charges thereon from 31/08/2023.

Description of the Security Property All that piece and parcel of the Residential Flat No: 302, admeasuring 790 Sq.Ft. Super Built up area, on 3rd Floor, in A Wing, of the Building/Society known as Aravali Hill Co-operative Housing Society Limited in the complex known as Sanghavi Hills, constructed on, being lying and situated at land bearing Survey No. 166/29, 166/31, 168, 169, 170 (part) of Village Kavesar, Near Suraj Water Park, Kavesar, Ghodbunder Road, Thane West, Thane – 400615, State Maharashtra within the limits of Thane Municipal Corporation and within the Registration District and Sub-District of Thane.

For, The Federal Bank Limited Mr. Lecin C Date: 31/08/2023 Deputy Vice President – I & Division Head Place: THANE (Authorised Officer under SARFAESI Act)

मुंबई , शनिवार , २ सप्टेंबर २०२३

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