Electrosteel Castings Ltd. — Proxy Solicitation & Information Statement 2022

Apr 14, 2022

ELECTROSTEEL CASTINGS LIMITED PIONEERING

H.O. : G.K. Tower, 19, Camac Street, Kolkata 700 017, India & Regd. Office : Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017 Tel: +91 33-2283 9900, 7103 4400 aA CIN : L273100R1955PLC000310 YEA. Web : www.electrosteelcastings.com DIPIPES

14 April, 2022

Dalal Street, Fort, Bandra (E), Mumbai — 400 001 Mumbai — 400 051

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex,

Scrip Code: 500128 Symbol: ELECTCAST

Dear Sir/Madam,

Sub: Submission of Public Notice for Corrigendum to the Postal Ballot Notice dated 14 February, 2022

This is in furtherance to our letter dated 8 April, 2022, with respect to submission of the Notice of Postal Ballot of the Company and intimation of cut-off date for e-voting.

We hereby inform you that certain inadvertent, typographical printing errors were noticed in the above referred Notice after the same was dispatched to the Members of the Company through email on 8 April, 2022.

Accordingly, a Corrigendum has been published, by way of advertisement, today, i.e., 14 April, 2022, in the newspapers, viz., Financial Express (all editions) and in Lokakatha (in Rajgangpur).

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule Ill thereto, please find enclosed herewith, a copy each of the aforesaid newspaper publications.

The aforesaid Corrigendum shall also be uploaded on the website of the Company viz www.electrosteel.com .

The same is for your information and records.

Thanking you.

Yours faithfully, For Electrosteel Castings Limited

Digitally signed b INDRANIL inoranic mira Date: 2022.04.14 M ITRA 1 15805 +05'30'

Indranil Mitra Company Secretary

Encl.: As above

THURSDAY, APRIL 14, 2022 vA WWW.FINANCIALEXPRESS.COM

B.C. POWER CONTROLS LIMITED (CIN: L313000L200BPLC179414) Regd. Office: 7A99, WEA Channa Market, Karol Bagh, New Delhi-110005 Email: infogiboniongroup.com, Website: www.bopowercontrols.com Phone: 011-47552795, Fax: 011-47532798 POSTAL BA TNOTI

1. In page 24, item 6 of the Explanatory Statement, the sentence in Sth paragraph should be read as "Considering the qualification, vast éxperiance and expertise of Mr. Ralli, the Board recommends the Resolution set out at Item No. 6 of the Notice for approval of the Members of the Company, to be passed as Special Resolution.", instead of "Considering the qualification, vast expenence and expertise of Mr. Ralli, the Board recommends the Resolution set out at lien No. 6 of the Notice for approval of the Members of tha Company, to be passed as Ordinary Resolution."

Sdi-Chander Shekhar Jain Date : 1042022 (Director)

Place : New Delhi DIN :08699497

THURSDAY, APRIL 14, 2022vA©, Gujarat Informatics LimitedBlock No, 2, 2nd Floor, C & 0 Wing, Karmayogi Bhavan, Sector-10A, Gandhinagar.ts IEnabling e-Governance Phone:079-23256022, Faxc79-23230925 Website : http:iigil.qujarat.gov.inGIL invites bids through E-tendering for fixing of rates ofPostpaid Mobile Phone Services for GovernmentDignitaries and Officials on behalf of the GeneralAdministration Department, Government of GujaratInterested parties may visit http://www.gil.gujarat.gov.inor https://www.gil.nprocure.com for more details about- Managing Directorthe bids.B.C. POWER CONTROLS LIMITED(CIN: L313000L200BPLC179414)Regd. Office: 7A99, WEA Channa Market, Karol Bagh, New Delhi-110005Email: infogiboniongroup.com, Website: www.bopowercontrols.comPhone: 011-47552795, Fax: 011-47532798TNOTIPOSTAL BA	GGlenmarkLIFE SCIENCESGlenmark Life Sciences LimitedRegistered Office: Plot No. 170-172, Chandramouli Industrial Estate,Mohol Bazarpeth, Solapur - 413 213, India.Corporate Office: 4" Floor, OIA House, 470, Cardinal Gracious Road,Andheri (E), Mumbai 400 099, India.Phone No: +91 22 68297979 CIN: L74900PN2011PLC139963Website: www.glenmarklifesciences.com;Email: complianceofficer@glenmarklifesciences.comNoticeNotice is hereby given pursuant to Regulation 29 read with Regulation 47 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 thata meeting of the Board of Directors of Glenmark Life Sciences Limited will beheld on Wednesday, April 20, 2022, inter-alia, to consider and approve theAudited Financial Results of the Company for the quarter and year endedMarch 31, 2022 and to consider and recommend final dividend, if any, onEquity Shares for the year ended March 31, 2022.The intimation is also available on the website of the Company atwww.glenmarklifesciences.com and on the website of the Stock Exchanges	ee SHAIRAM anSHRIRAM TRANSPORTFINANCE COMPANY LIMITEDDapublic at large that our BatlagunduBranch located at Sakthi TilesUpstairs, No. 6/2/21-A/627, Oppositeto R.T.O., Madurai Main Road,Batlagundu, District - Dindigul, TamilNadu - 624202, will shift to T. S. No.1109/1A2, Ward No. 6, Plot No. 81,1st Floor, Sowbhagya Nagar,Nagalapuram, Batlagundu, Dindigul,Tamil Nadu - 624202 from 18th July,2022.The Customers are requested tocontact the new office premises fortheir needs.REGIONAL BUSINESS HEAD	: SHAIRAM"i Ph Ma LlSHRIRAM TRANSPORTFINANCE COMPANY LIMITEDpublic at large that our PalaniBranch located at 159, AmmanTowers, Opposite PalaniandvarCollege, Dindigul Road, Palani,Tamil Nadu - 624601, will shift to 1stFloor, Sr. No. 152/4B, Plot No. 1,Patta 641, No. 251, Dindigul Road,Palani, Thirunagar SivagiripattyPanchayat,Nadu -Dindigul, Tamil62460118th July, 2022.fromThe Customers are requested tocontact the new office premises fortheir needs.REGIONAL BUSINESS HEAD	WWW.FINANCIALEXPRESS.COMGendalal Pannagal Somani (deceased) holding50 shares of SIKA Interplant Systems Limitedacceptance of advertising } Pegistered OfficeMo03, Gengadharchetty Roed,copy, it is not possible toverify } Dr. Sharma Buliding,Bangalore-Sh0id2, mn FalkeNo.GO00106 bearing Share Certificate Numbersits contents. The Indianfram 1621 to 1835 wilh distinctive numbers framExpress (P) Limited cannot beSOG801 ta 504300 consisting of 500 shares of Rsheld responsible for such10 each, , Padmanabh Krishna Somani (PANcontents, nor for any loss orMo. BIUPSéTi2C) being caimant for the saddamage incurred as a result oftransactions with companies,shares do heneay give nolica thal tha said SharaCompany far saue of duplicate Share Certificates.Carticatas ara loet end have anpliad bo thaassociations or individualsadvertising in its newspapersThe public is hereby wamed agains? purchasing oror Publications. We thereforerecommend that readersdealing in anyway wih the said Share Cardicaias,The company may issue duplicate Sharemake necessary inquiriesbefore sending any monies orCervficates if no objection i recelwed by thecompany, within 15 cays of the publication af thisentering into any agreementsadvarlisament, aller which mo caim 'will bawith advertisers or otherwiseenianained by the campany in lhal behalf.acting on an advertisement inany manner whatsoever.Place: VADODAR, Padeanabh Krishna SomaniFolia Na. GO00106Dale. 14.04.2022avTATATATA POWERThe Tata Power Company LimitedRagistaned Offies Bombay House, 24, Homi Mody Sinead, Murai 400 001Toi: S41 22 BEES A287 Foo: 91 22 GEES BAO ICIN: L2BS20MH191SPLOO0058TEmad! : ialancwnnittiaiemowenr oomWebsibe: wiv babapovvee4.coWm
Members are hereby informed that pursuant to the provisions of Section 108 & 110 and otherapplicable provisions of the Companias Act, 2013 read with rule 20 & 22 of ihe Companies{Management and Administration) Rules, 2074 (curnulalively "ACT, the Secretarialstandards on General Meeting issue ty the Institute of Company Secretanes of India (iCSth,SEB! (Listing Obligations and Disclosures Requirements) Regulations, 2075 (Listingmodifications) or re-enaciment(s} ihereot for ihe tine being in force, B.C. Power ControlsRegulations") and other applicable laws and regulations, if any, including any statutoryLimited {"Gempany"") is seeking ageroval frorn its mernbers for passing of Resolulions assel out im Postal Ballot Notice dated 13.04.2022 ("Postal Ballot Notice") by way of postalbalod through electronic voting ("e-voting/renvote e-voting") only.	where the equity shares of the Company are listed at www.bseindia.com &www.nseindia.com.For Glenmark Life Sciences LimitedSd/-Place: MumbaiRudalf CorrieaCompany Secretary & Compliance OfficerDate: April 13, 2022			NOTICE OF RECORD DATENOTICE is hereby givan pursuant to Section 87 of theCompanies Acl, 2013 thal Wednesday, 16th May 2022 hasbeen fixed aa the Record Date for the purpose of payment ofannual interest to the holders of 6.21% Unsecured,Redeemable, Taxable, Listed, Rated, Non-convertibleDebentures (ISIN: INEZ45A08182) aggregating = S00 crore,dueon Friday, 3° June 2022.For The Tata Power Company LimitedH. M. MistryCompany SecretaryPlace : Mumbai
In terres of relevant provisions of the Actand in acoomdance with the gquideines prescribed bythe Ministry of Corporate Affairs (MGA') for holding general meeting'conducting postal ballotprocess through e-voting vide General Circular Mo, 14/2020 dated 08° April 2020 read withGeneral Circular No. 17/2020 dated 13" April 2020, 22/2020 dated 15° June 2020, 33/2020dated 28" September 2020, 39/2020 dated 31° December 2020, 10/2021 dated 23° June2021 and 20/2021 dated 08° December 2021 (MICA Circulars'), the Postal Ballot Noticealong with the instructions regarding e-voting has been sent only by email on 13.04.2022 toall those Members whose email addrass is registered with the Company or with theDepository Participants or Company's Registrar & Transfer Agent, Bigshare ServicesPrvate Limited and whose names appears in the Register of Members! list of BeneficialOwners.as on 08004. 2022 Cut-off Gate") A copy ofthis Postal Ballot Notice is also availableon the website of the Company i.e. www.bcpowercontrols.com, lhe relevant section of thewebsites ofthe BSE Limited i.e. waw.bseindia.com.Members who have note registered their email id are requested to register the same byfollowing the procedure given below:Physical The 100% of Equity Shares of the Company are in Demalteralized Form.HoldingDematPlease coniact your Depositary Faricpant (DF) and register your emailHoldingaddrass as per the process advised by DP or click on following linkwww. bigshareonline com/Forlnvestor aspxMambers may aisa nolé that in compliance to the above MCA Circulars, the commendationof assent/ dissent of the members on the resolutions proposed in this notice only take placethrough the remote e-voting system.Mr. Vineet Garg, Advocate, has been appointed as Scrutinizer for conducting the 6-votingprocess in accordance wilh law,In compliance with Section 108 and other applicable provisions of Act read with relatedRules the Company has engaged the services of Natonal Secunty Deoository LimitedPASO") for the purpose of providing e-voting facility toall its members. vobg rights of theMembers shall be reckoned ason the Cut-off date. Person whois note Membar as on Cut-offDate should treat the Notice for the purposes of information only,The Remote e-voting period will commence from 9.00 am (7) on Thursday, Apnit4, 2022and wil and at 5.00 pm (IST).on Friday, May13, 2022. Members shall not be alowed a-volingthereafter and [he remote e-voting module shall be disabled by NSOL thereafter. Once thevote on the resolution is cast by the Member then heishe shall not be allowed to change it	5OARDOVt. OT N.C.T. oT DeOFFICE OF THE ACE (DR.) PROJECT-IIITHROUGH DY. SUPERINTENDING ENGINEER (C)Yamuna Vihar Sewage Treatment Plant(Adjoining Dr. Ambedkar College) Delhi - 110094Phone: 011-22813593, e-mail:- eeedr8 @gmail.comPR(C)UR-Vill=Estimated-Contract--Earnest——-Name of Work2Value (ECV)/ Amount} Money(EMD)No.put to tender (Rs.)(Rs.)+-Construction—of-0-25-MGD-for-tift-Station—ineluding(Lump Sum) DBORising Main at Milan Garden in Gokalpur Ac-68.4,09,500/-Further details in this regard can be seen at https://govtprocurement.delhi.gov.in.ISSUED BY P.R.O. (WATER)Advt. No. J.S.V. 32(2022-23)STOP CORONA - "Wash Your Hand, Wear Mask, Maintain Social Distance"ICIC] Prudential Asset Management Company Limited MUTUAL FUND —Corporate Identity Number: U999990L1993PL0054 135aUTARARK! KAREN!Registered Office: 127 Floor, Narain Manzil, 23, Barakhamba Road, New Delhi - 110001.Corporate Office: One BKC, 13" Floor, Bandra Kurla Complex, Mumbai - 400 051.Tel.: +91 22 2652 5000, Fax: +91 22 2652 8100, Website: www.iciciprumf.com,Email id: enquiry@icicipruame.comCentral Service Office: 2™ Floor, Block B-2, Nirlon Knowledge Park, Western ExpressHighway, Goregaon (E), Mumbai - 400 063. Tel.: 022 2685 2000 Fax: 022 26868313	DR.VIIIiFee NonTender/ Tender Id. of receipt ofRefundable (Rs.)tender2022_DJB_220529_104.05.2022Dated 13.04.2022upto 3.00 P.MSd/- DY. S.E. (C) DR-VIIINotice to the Investors/Unit holders of ICICI] Prudential Fixed Maturity Plan - Series 84	ASE and NSE. "Stock Exchanges') and the Securities and Exchange Board of india /SEBI).April 13, 2022.up Equity Shares on which the Firstand Final Call Money remains unpaid.Accordingly,Reminder cum ForteitureSaturday, April 16,2022Call payment period	(FCS: 3606)Daied : 13° April 2022This advertisement is for intimation puypose only and not for publication, disiiiwtion of release directly or indirectly outside india. Mot forrelease in fhe United States. This is not an annowncement for the offer document. Al capitalized terms used and not defined herein shallhave the same meaning assigned to them in fhe letter of offer dated September 13, 202 1/the "Letter of Offer' or "LOF") fled with BSELimifed (BSE), Nationa! Stock Exchange of india Linvted (NSE) and The Calcutta Stock Exchange Limited CSE" and fogetter wath(kESoRAMKESORAM INDUSTRIES LIMITEDRegistered Office and Corporate Office: 9/1 R.N, Mukheqea Road, Kolkata 700 007, Weal Bengal, India, Tel +91 39 2249 5453Contact person: Raghuram Nath, Company Secretary and Compliance Officer, E-mail: comporateg@kesoram.net;Website: wawkesocop.com; Corporate Identity Number: LIF17SWBiS19PLO003429REMINDER CUM FORFEITURE FINAL NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES(ISIN: INS087401017) ON WHICH FIRST AND FINAL CALL MONEY IS TO BE PAIDIn terms of the provisions of the Companies Act, 2073 (ihe "Act') read with the relevant rules made thereunder, the Reminder cumForfaitura Final Notice has been sent in electronic moda to holdars of Rights Equity Shares, whose email address is ragistered with theCompany or its Registrar and Transfer Agent =WICS Share Transfer Agent Limited ("RTA") or the Depository Particpant{si ("DP") as onthe First and Final Call Record Date ie. Thursday, December 2, 2021. Further, physical copy of Reminder cumForfeiture Final Notivealong with the detailed instruchons and payment slip has been dispatched trough permitted modes al the registered addrass of thoseshareholders: a) who have mot regestered their e-mail address with the Company or iis RTA or Depository Participaniis): or b) withave specifically registered their request for the hard copy of the same, The same is also available on the Company's websiteat www.kesocorp.com (Link: hitess/www.kesocorp.com/DOCS/rights-issue php}. The Company has completed the despatch onThe Fund Raising Committee of Directors, duty auihorised by the Board, atits meeting held on Apnl 06, 2022 has given a last and finalchance {o the shareholders, who have not paid First and Final call Money, and approved sending of the Reminder cum Forfeiture FinalNotica for payrnant of First and Final Call Money of f 25/- per partly-up Equity Shara (comprising T 5i- towards face value and ¥ 20ilowards securities premium) aS First and Final Cail Money (Reminder cum Forfeiture Final Notice') to lhe holders of such partly palethe Reminder cum Forfeiture Final Notice has been served providing the details given belowFromTa __Monday, May 16, 2022.

CORRIGENDUM TO THE POSTAL BALLOT NOTICE OF ELECTROSTEEL CASTINGS LIMITED

In case of any quenes or grievance pertaining to e-voting, the Members may Contact Mr Aman Goyal, Assistant Manager NSDL at the designated email ID: arnangetinsdl.co.in or Mr, Narender Dev, Assistant Manager al tha dasiqnaiad email ID: narendractinsdl.co.in or al telephone number +91-BSTR9T413 and you may refer io the Frequently Asked Questions (FAGQs") for shareholders and the e-voting user manual for shareholders available in the download sechon of waw.evoling.nsdi.com, or call on the lol free no.: Te-222-990, or send a request at evotingeensd)ooin. Further Members may also contact with Mr. Mukesh, Manager, Bigshare Services Private Limited, RTA at bssdelhig®bigshareonline COT. For and on behalf of B.C. Power Controls Limited

This corrigendum ts being issued in connection to tha Postal Ballot Notice of Electrostee! Castings Limited ((Company'), dated 14 February, 2022 to be considered and adopted by the Members of the Company. The said Postal Ballot Notice was despatched to tha Members of the Company through e-mail on 8 Apnil, 2022.

The Members of the Company should take note of the following typographical corrections in the aforesaid Postal Ballot Notice of the Company:

ELECTROSTEEL CASTINGS LIMITED 5 CIN : L273100R1955PL0000310 Registered Office: Rathod Colony, Raigangpur, Sundengarh, Odisha 770017, india Corporate Offica: GK. Tower, 19 Carnac Street, Kolkata 700 017, india Tel. No.: +91 06624 220 342) Fax: 491 06624 220 932 Website: www.electrostes!.com; E-mail ID: companysecretary @electrosteel.com

• a) In page 1, item 1 of the Notice, the sentence in 2nd paragraph should be read as "To consider and if thought fit, to pass the following Resolution as a Special Resolution: instead of "To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution:"
• b) In page 7, item 6 of the Notice, the sentence in 2nd paragraph should be raad as "To consider and if thought fit, to pass the following Resolution as a Special Resolution: instead of "To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution:"
• c) In page f, item f of the Notice, the sentence in 2nd paragraph should be read as "To consider and if thought fit, to pass the following Resolution as a Special Resolution: instead of "To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution:
• di) In page 15, item 1 of the Explanatory Statement, the sentence in 6th paragraph should be read as "The Board recommends the Resolution set out at Item No, 1 of the Notice for approval of the Members of the Company to be passed as a Special Resolution', instead of "The Board recommends the Resolution set out at liem No. 1 of the Notice for approval of the Members of the Company to be

passed as an Ordinary Resolution'

f) In page 24, item 7? of the Explanatory Statement, the sentence in 4th paragraph should be read as "Considering the qualification, vast experience and expertise of Mr. Rajagopalan, the Board recommends the Resolution set out at tem No. 7 of the Notice for approval of the Members of the Company, to be passed as Special Resolution.", instead of "Considering the qualification, vast experience and expertise of Mr. Rajagopalan, the Board recommends the Resolution set out at ltam No. 7 of the Notice for approval of tha Members of the Company, to be passed as Ordinary Resolution,"

This corrigendum should be read in continuation to and in conjunction with the Postal Ballot Notice dated 14 February, 2022. This corigendum will be hosted on the website of thea Company, viz., wwav.electrosteal.com, besides being communicated to the Stock Exchanges, where the equity shares of the Gompany are listed.

All the concemed shareholders, stock exchanges, depositories, registrar and share transfer agent, the agency appointed for e-voting, the scrutinizer and other authorities and all other concemed persons are requested to take note of the above.

All other contents of the aforesaid Postal Ballot Notice of tha Company shall remain unchanged.

For Electrosteel Castings Limited

&d/-

financial

Indranil Mitra Fiace: Kolkata Company Secretary ICS: AZO38F

Date: 12 April, 2022

gp.

eng in

Notice to the Investors/Unit holders of ICICI] Prudential Fixed Maturity Plan - Series 84 - 1224 Days Plan § (the Scheme)

Name of the Scheme/Plans	Quantum of IDCW(? per unit) (Face valueof = 10/- each)?"	NAV as onApril 12, 2022(= Per unit)
ICICI] Prudential Fixed Maturity Plan - Series 84 - 1224 Days Plan 5
Quarterly IDCVW	0.0500	12.8487
Half Yearly IDCW	0.0500	12.8485
$ The distribution will be subject to the availability of distributable surplus and maybe lower depending upon the extent of distributable surplus available on the recorddate under the IDCW option of the Scheme.# Subject to deduction of applicable statutory levy, if any
* or the immediately following Business Day, if that day is a Non - Business Day.
owners maintained by the Depositories, as applicable under the IDCW option of theScheme, at the close of business hours on the record date.It should be noted that pursuant to payment of IDCW, the NAV ofthe IDCW option of the Scheme would fall to the extent of payoutand statutory levy (if applicable).
Suspensionof trading	of units of ICIC!] Prudential Fixed Maturity Plan - Series 84 -
1224 Days Plan 5 (FMP - Sr 84 - 1224 PIS):
The units of FMP - Sr 84 - 1224 PIS are listed on BSE. The trading of units of FMP -Sr 84 - 1224 P S have been suspended on BSE with effect from closing hours of tradingof April 12, 2022.
For the purposes of redemption proceeds, the record date shall be April 19, 2022.
	For ICICI] Prudential Asset Management Company Limited
Place : Mumbai	Sd/-
Date : April 13, 2022Ne. OOo teade2	Authorised Signatory

It should be noted that pursuant to payment of IDCW, the NAV of the IDCW option of the Scheme would fall to the extent of payout and statutory levy (if applicable). of trading of units of ICIC!] Prudential Fixed Maturity Plan - Series 84 -

1224 Days Plan 5 (FMP - Sr 84 - 1224 PIS):

For ICICI] Prudential Asset Management Company Limited
Sd/-

To know more, call 1800 222 999/'1800 200 6666 or visit www.iciciprumf.com

Authorised Signatory Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

This Notice-cum-Addendum forms an integral part of the Statement of Additional Information (SAI) of the Fund and Scheme Information Document (SID) & Key Information Memorandum (KIM) of all the open-ended schemes of the Fund. All other terms and conditions of the SAI, SID and KIM will remain unchanged.

and mobile number to support paper-less communications.

BSE Disclaimer: |t is to be distinctly understood that the permission given by BSE Limited should not in any way be deemed or construed that the Scheme Information | Document (SID) has been cleared or approved by BSE nor does it certify the correctness or completeness of any of the contents of the SID. The investors are | advised to refer to the SID for the full text of the Disclaimer clause of the BSE Limited. As part of the Go Green Initiative, investors are encouraged to register/update their e-mail id

To increase awareness about Mutual Funds, we regularly conduct Investor Awareness Programs across the country. To know more about it, please visit https://www.iciciprumficom or visit AMF|'s website httos:/www.amfiindia.com

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

This is to inform our customers and public at large that our Sejbahar Branch located at 1st Floor, above Union Bank of India, opposite Government Engineering College, Sejbahar Raipur, Chattisgarh - 492015, will shift to 2nd Floor, Vanjiya Bhavan, Devendra Nagar, Sai Nagar, Raipur, Chattisgarh - 492009, from 18th July, 2022.

C. S. T. Road, Kalina PUBLIC NOTICE je SHAIRAM

The Customers are requested to contact the new office premises for

their needs.

REGIONAL BUSINESS HEAD

Place : Mumbai

Date : April 13, 2022

SHRIRAM TRANSPORT L&T Mutual Fund FINANCE COMPANY LIMITED 6" Floor, Brindavan, Plot No. 177 Santacruz (East), Mumbai 400 098

FerResiden' Ahmedabad-World Business House, MM. G. Read Nr. Parimal Garden, Ellis Bridge Ahmedabad - 38) O06,Shareholders Ahmedabad, Mani Nagar- Indusind Bank Lid. Shant Prabha Haight, Opp. Vallabh wadi, Rambagh jawaharchowk,Mani Nagar, Ahmedahad- 380 008, Gujarat. Rajket- Ground Floor, Nakshatbra \V, Or Radhakrishnan Road,Opp. Rajkumar College, Near Marwadi Shaves, Gymkhana Road, Rajkot — 360001, Gujarat. Baroda- GroundFloor & 1st Floor, Gold Croft, Vishwas Colony, Jetalpur Road, Baroda - 390 005 Bangalore- Ground Floor,Centenary Building, No, 28, M. G. Read, Bangalore - 560 001, Chennai- No.3 Village Road Nungarnbakkam,Chennai - 600 024. Gurgaon- Block A, Sushant Lok, Phase , Tower B, First India Place, 'Gr. Floor, MehrauliGurgaon Road, Gurgaon 122002, Haryana. Hyderabad- H.No.8-2-277/3 & 34, Lawmi Plaza, Road No. 3, BanjaraHills, Hyderabad — §00 034. Indore- Industry House1$.Agra Mumbai Road, 'Old Palasia. Indore - 452.001 JaipurSangam Complex, Gr. Fir Church Road, Jaipur 302 001. Kolkata- Savitri Towers, 34, Upper Wood Street, Kolkata — 700 O17, Kolkata: Indusind Bank Ltd., Ground Floor, Megacity Chambers, 1 India Exchange Place, Kolkata -FOO 007, West Bangal. Lucknow- Ground Floor, HT House 25, Ashok Marg, Lucknow - 226001. New-DelhiDr. Gopal Das Bhawan 28, 'Barakhamba Road, New Delta - 110 001. Pume- 2401, Gen. Thimmayya Red.(Cantonment), 'Pune-411 001. Surat-G-2, Empire State Bldg,, Near Udhana Darwaga, 'Ring Road, Surat 395 002Mumbai-indusind House, 425, Dadasaheb Bhadkamkar Marg, Mumbai-400 004 Mumbai- Premises No.59 & 61,Sonawala Building, 57, Mumbai Samachar Marg, Opp Bombay Stock Exchange, Fort, Mumbai - 400 004, Maharashtra

[ For Non

Mumbai- Indusind House, 425. Dadasaheb Bhadkamkar Marg, Mumbai - 400 004

Reminder cum Forteiture	From	Ta __
Call payment period	Saturday, April 16,2022	Monday, May 16, 2022.
Modes. of Payment	Cheque Demand Draft(made payable to)"Poo	a. Kesoram industries Limited Call Money - R AIC{for resident shareholders}b. Kesoram Industries Limited Call Monay — WR AICfor nonresident sharehokders)

Shareholders residing at locations where ihe Bank's collection centres are notavailable, may send thair First and Final Call Money along with the completed payment slip by registered post'speed post/courter at the office of the Registrar to the Issue: Link Intime India Private Limited, C-101, 1st Floor, 247 Park, L.B.5, Marg, Vikhroli (West), Mumbai - 400083, Maharashtra, India. Te! No.: +91-22- 49186200, stating the requisite details along with Cheque/Demand Draft payable at Mumbai, such that the same are received on or before the last date of paymentof the Firstand Final Call Money Le. Monday, May 16, 2022.

Please note that, failure to pay the First and Final Gall Money pursuant to the Reminder cum Forfeiture Final Notica, as aforesaid, shall render the Rights Equity Shares of the Company, including the amount already paid thereon, liable to be forfeited without serving any further notice, in accordance with the Act, the Articles of Association of the Company and the Letter of Offer,

Shareholders may also note that:

Resident Mumbai- Premises No.59 & 61, Sonawala Busing, $7, Mumbai Samachar Marg, Opp Bombay Stock Exchange, | Shareholders | Foe, Mumbai—400001, Maharashtra [ For Non

• i. The trading in ISIN INSO87A01017 representing partly paid-up equity shares of face value T 10 each (% 5 paid-up) i.e. Rights Equity Shares has been suspended by the Stock Exchanges effactive from December 1, 2021. Further the ISIN = INSDBTADIO1? representing Rights Equity Shares has been suspended by National Secunties Depository Limited (NSOL) and Central Depository Senices (India) Limited (COSL) effective end of business hours on December? 2021,
• il. The process of corporate action for converting the partly paid-up Rights Equity Shares to the fully paid-up Equity Shares under the present ISIN = INEORTA0T019 forthe existing fully paid-up Equity Shares, allotted by the depositories, is estimated to be completed, on @ best effort basis, within two to three weeks from the last date of payment of the First and Final Call Money pursuant to the Reminder cum Forfeiture Final Notice. Upon completion of the corporate action, the Rights Equity Shares shall be corvertad inte fully paid-up Equity Shares and would be credited io ISIN - INED8TA01079, allotted by depositories.
• ii. in case of non-recespt of the Peemimger cum Porfesure Final Nobce, shareholders can request by é-mail or better, for the duplicate Reminder cum Forfeiture Final Notice to the Registrar to the Issue or may also download the same from the Company's website: wun. kesocorp.com (Link: hitpsswaw kKesocorp.comDOCSinghts-issue_php| or the Registrars website: wawJinkintime.co.in. fn such a case, however, the shareholder needs to fill the DP ID-Chent ID, number of Rights Equity Shares held and amount payable towards the Firstand Final Call Money
• iv. The shareholder must mention inthe Application, his/her PAN number allotted under the Income Tax Act, 1361, All comespondence inthis regard may be addressed to:

Link Intime India Private Limited

© 101, 1st Floor, 247 Park, LAS Marg, Vikhroli (West), Mumbai - 400085, Maharashtra, India, Telephone: + 91-22-4918 6200; Email: kesoram.callmoneyi@linkintime.co.in; Website: www.linkinime.ca.in Investor Grievance Email: kasoram.callmoney@linkintime.co.in; Contact Person: Sumeet Deshpande; SEB! Registration Number: INROOO004038

Date : April 13, 2022 Place : Kolkata

www call email 1800 .litfs.com investor.line@Intmf.co.in 2000

For KESORAM INDUSTRIES LIMITED odl= Raghuram Nath Company Secretary & Compliance Officer

Notice-cum-Addendum (No. 04 of F.Y. 2022 — 2023)

Suspension of mutual fund transactions on Indian Commodity Exchange Ltd (ICEX)

Investors are requested to note that the facility of transacting in the units of all the open-ended schemes of L&T Mutual Fund (the Fund) on ICEX has been suspended with effect from April 13, 2022 after the cut-off time of acceptance of transactions. Consequently, ICEX will not be considered as an Official Point of Acceptance (OPA) effective April 13, 2022.

For L&T Investment Management Limited CIN: U65991MH1996PLC229572

(Investment Manager to L&T Mutual Fund)

Sd/-

Kolkata