Empower India Limited

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July 09, 2024

To, Listing Department

BSE Limited

P.J. Towers, Dalal Street, Fort, Mumbai – 400 001.

Scrip Code: 504351

Scrip ID: EMPOWER

Dear Sir/Madam,

Subject: Newspaper Advertisement for Postal Ballot Notice.

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Notice of the Postal Ballot for various business transactions as approved by board of directors for which shareholders approval are further required is published in the following newspapers:

English Newspaper (Having nation-wide circulation)
Marathi Newspaper (Having Regional circulation)

You are requested to take the above cited information on your records.

Thanking You,

For Empower India Limited

RAJGOPALA Digitally signed by RAJGOPALAN N SRINIVASA SRINIVASA IYENGAR IYENGAR Date: 2024.07.09 15:15:53 +05'30'

_____

Rajgopalan Iyengar Managing Director DIN: 00016496

Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2[nd] Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001 Mobile/Helpdesk No.: +91 97020 03139

Email: [email protected]; Website: www.empowerindia.in

MUMBAI | TUESDAY, 9 JULY 2024

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NOTICE GRINDWELL NORTON LIMITED Regd. Office :gd. Office :d. Office : 5[[th]] Level, Leela Business Park, Andheri-Kurla Road, Marol, Andheri East, Mumbai, Maharashtra-400 059. NOTICE is hereby given that the certificates for the undermentioned securities of the Company has been lost / misplaced and the holders of the said securities / applicants have applied to the Company to release new Certificates. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office within 15 days from this date, else the Company will proceed to issue duplicate certificate without further information. Name of the Kind of securities No. of Folio No. Dist. Nos. shareholder & face value securities SHAILESH Equity Shares 100 19686423-19686522 JAYANTILAL GNS0005127 F. V. ` 5/200 55671196-55671395 SHAH 100 47366423-47366522 Place : Mumbai sd/- Date : 09.07.2024 Shailesh Jayantilal Shah

Regd. Office :gd. Office :d. Office : 5[[th]] Level, Leela Business Park, Andheri-Kurla Road, Marol, Andheri East, Mumbai, Maharashtra-400 059. NOTICE is hereby given that the certificates for the undermentioned securities of the Company has been lost / misplaced and the holders of the said securities / applicants have applied to the Company to release new Certificates. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office within 15 days from this date, else the Company will proceed to issue duplicate certificate without further information.

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL BENCH, AT MUMBAI COMPANY SCHEME PETITION NO. 102 OF 2024 IN COMPANY SCHEME APPLICATION NO. 270 OF 2023 In the matter of the Companies Act, 2013 AND In the matter of Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 AND

In the matter of Scheme of Amalgamation of National Steel and Agro Industries Limited (‘NSAIL’ or ‘the Transferor Company’) with JSW Steel Coated Products Limited (‘JSCPL’ or ‘the Transferee Company’) and their respective Shareholders (‘the Scheme’ or ‘this Scheme’) National Steel and Agro Industries Limited, a company incorporated under the Companies Act, 1956 bearing CIN U27100MH1985PLC140379 and having its registered office at JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 … First Petitioner Company

JSW Steel Coated Products Limited,

a company incorporated under the Companies Act, 1956 bearing CIN U27100MH1985PLC037346 and having its registered office at JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 … Second Petitioner Company NOTICE OF HEARING OF PETITION A Petition under Sections 230 to 232 of the Companies Act, 2013 for an order sanctioning the Scheme of Amalgamation of National Steel and Agro Industries Limited (‘NSAIL’ or ‘the Transferor Company’) with JSW Steel Coated Products Limited (‘JSCPL’ or ‘the Transferee Company’) and their respective Shareholders (‘the Scheme’ or ‘this Scheme’), was presented by the Petitioner Companies on April 29, 2024 and vide order dated June 11, 2024, the said petition is fixed for hearing before the Mumbai Bench of National Company Law Tribunal (NCLT) on July 30, 2024.

Regd, office: PSEB Head Office, The Mall, Patiala-147001 Corporate Identity Number: U40109PB2010SGC033813 Website: www.pspcl.in (Contact no. 96461-20640) Tender Enquiry no.1675/Th.Op/O&M/PC-2560 Dated: 05-07-2024

Chief Engineer / O&M (P&P Cell-1), GHTP, Lehra Mohabbat, invites E-tender for the Procurement of Hydrochloric Acid for the year 2024-25. Quantity as per NIT For detailed NIT and tender specifications please refer to hups://eproc.punjab.gov.in from 05-07-2024, 17:00 AM onwards.

Note:- Corrigendum & addendum, if any will be published online at https://eproc.punjab.gov.in only.

GHTP-51/24

76155/12/3074/2023/35424

NORTHERN ARC CAPITAL LIMITED

Regd. Office: 10[th] Floor, Phase-I, IIT-Madras Research Park, Kanagam Village, Taramani, Chennai - 600113, Tamil Nadu. Branch Office: No. 16, Griner Khushboo Plaza, 3[rd] Floor, Near Vishal Mega Mart, Vapi - 396195, Gujarat, INDIA.

POSSESSION NOTICE

Whereas, the undersigned being the Authorised Officer of Northern ARC Capital Ltd. under Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of the powers conferred under section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002, Loan Account No. 102009566994 issued a Demand Notice dated 16[th] April 2024 calling upon the Borrower (1) Shree Balaji Electronics (Business Name), Shop No. 4, Plot No. 786, Pooja Apt., Gandhiwad, Umargaon, (2) Mr. Vijay Shantilal Shiyal (Borrower), 306, C-Wing, Shrusti Apartment, Umaragam, Power House Gandhiwadi, Umbergaon, Valsad, Gujarat - 396170, (3) Mr. Sanjay Santilal Siyal (Co-Borrower), Flat No. 606, Hari Residency, Umbergaon, Gujarat - 396170 to repay the amount mentioned in the notice being Rs. 22,86,357.85/- (Rupees Twenty Two Lakh Eighty Six Thousand Three Hundred Fifty Seven and paise Eighty Five Only) due Payable as on 15[th] April, 2024 along with interest from 15[th] April, 2024 within 60 days from the date of receipt of the said notice. The Borrower having failed to repay the amount, notice is hereby given to the Borrower / Guarantor / Co-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 / her under Section 13(4) of the said Act read with Rule 8 of the said rules on this possession notice 04[th] July 2024. The Borrower / Guarantor / Co-Borrower and the public in general are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Northern ARC Capital Ltd. for an amount of Rs. 22,86,357.85/- (Rupees Twenty Two Lakh Eighty Six Thousand Three Hundred Fifty Seven and paise Eighty Five) due Payable as on 15[th] April, 2024 along with interest from 15[th] April, 2024, costs, etc. thereon.

DESCRIPTION OF THE PROPERTY - SCHEDULE ‘C’

All the piece and parcel of Commercial Shop No. 1, Admeasuring about 250.00 Sq.Fts, i.e. 23.23 Sq.Mtrs, lying and located on the Ground Floor from the Eastern side of the building known as “Shree Pooja Apartment” constructed on the land bearing Plot No. 14 admeasuring about 143.59 Sq.Mtrs., and having Survey No. 281/1+2 Paikee situated at Village Umbergaon, Tal.- Umbergaon, Dist.- Valsad.

Sd/-

Place: Umbergaon, Valsad Authorised Officer, Dated: 09[th] July, 2024 NORTHERN ARC CAPITAL LIMITED

Any person desirous of supporting or opposing the said Petition should send to the Advocate of the Petitioner Company, a notice of his/her intention, signed by him/her or his/her advocate, with his/ her name and address, so as to reach the Advocate for the Petitioner Company not later than two days before the date fixed for the hearing of the Petition. Where he/she seeks to oppose the petition, the grounds of opposition or a copy of his/her affidavit shall be furnished with such notice. A copy of the Petition will be furnished by the undersigned to any person requiring the same on payment of the prescribed charges for the same. Dated this 9th day of July, 2024. Hemant Sethi & Co Sd/Advocates for the Petitioner Companies 309, New Bake House, Maharashtra, Chamber of Commerce Ln, Kala Ghoda, Fort, Mumbai - 400023

CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai - 400 001. Mobile/Helpdesk No.: +91 97020 03139 Email: [email protected]; Website: www.empowerindia.in Notice of Postal Ballot/E-voting

NOTICE is hereby given that the Company is seeking approval of its members by way of Special Resolution in respect of the following matters: • To regularize appointment of Mr. Rajesh Chavan (DIN: 07011994) as a Non-Executive Non-Independent director of the Company. • To regularize appointment of Ms. Fatima Razvi (DIN: 10665340) Non-Executive Independent Director of the Company. a) In this regard, the Company has set out notice to its members for aforesaid resolutions to be transacted through postal ballot by voting through remote e-voting platform provided by National Securities Depository Limited (NSDL) or by Postal Ballot Form. b) The Postal Ballot Notice has been dispatched to members by permitted mode. The dispatch of Postal Ballot Notice has been completed on Monday, July 8, 2024. c) The remote e-voting period commences on Thursday, July 11, 2024 (9:00 A.M) and ends on Friday, August 9, 2024 (5:00 P.M). The remote e-voting facility shall be forthwith disabled after expiry of the said period. d) Postal Ballot Form received after Friday, August 9, 2024 will be strictly treated as if the reply from the member has not been received. e) During this period, only those Members whose names appear in the Register of Members maintained by the Depositories, as on the Cut-off Date i.e. Friday, June 28, 2024 shall be entitled to cast their votes. f) In case you have any queries or issues regarding e-voting, you may refer to the Frequently Asked Questions (‘FAQs’) available at the Downloads sections of https:/ /www.evoting.nsdl.com. or write an email to [email protected]. The helpdesk can also be contacted at 1800-1020-990. The notice is available on the Company’s website and BSE Limited. g) The Result(s) in respect of the resolutions as set out in the Notice, so declared, along with the Scrutinizer’s report will be communicated to the stock exchange, on or before Saturday, August 10, 2024 and will be uploaded on the website of the company. The said results will also be displayed at the Registered office of the Company.

By Order of the Board For Empower India Limited Sd/Rajgopalan Iyenger Date: 08.07.2024 Managing Director Place: Mumbai DIN: 00016496

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==> picture [183 x 44] intentionally omitted <==

----- Start of picture text -----

MIRA BHAINDAR MUNCIPAL CORPORATION
Indira Gandhi Bhavan, Chattrapati Shivaji Maharaj Marg,
Bhaindar (W) 401101, Tal. Dist- Thane - 28192828
PWD/ELECTRIC DEPARTMENT
Ref . no/MNP/PWD/Tender/08/2024 - 25 Date : 08/07/2024
// Re Tender Notice . 08 //
----- End of picture text -----

==> picture [119 x 178] intentionally omitted <==

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