Envair Electrodyne Ltd. - AGM Information 2022

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08.09.2022

To,

The Stock Exchange, Mumbai Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400 001

Security Code No. : 500246

Sub: Submission of newspaper advertisements confirming dispatch of notice of the annual report and notice for 40[th] Annual General meeting of the Company- Regulation 30

Dear Sir/Madam,

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in the free press (English) and Navshakti (Marathi), informing interalia that:

Completion of dispatch of 40[th] AGM notice, scheduled on Thursday, 29[th] September, 2022 at 11 AM through video conferencing/ other Audio visual Means, along with the Annual Report for the year ended 31[st] March 2021 and
E-voting information with cutoff date as Friday, 22 September, 2022.

Kindly take the above on your records

We request you to take the above information for your records.

Thanking You,

Your Faithfully,

FOR ENVAIR ELECTRODYNE LTD

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ABHIMANYU COMPANY SECRETARY & COMPLIANCE OFFICER

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THE FREE PRESS JOURNAL

MUMBAI | THURSDAY | SEPTEMBER 8, 2022

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PUBLIC NOTICE

FUTURISTIC SECURITIES LIMITED CIN : L65990MH1971PLC015137 Regd. Off : 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai-400 016 Tel. : 022 24476800, Fax : 022 24476999 Email : [email protected] website : www.futuristicsecurities.com

Notice is hereby given that my Clients (1) DR. SHYAMLAL R. MUKHI (46.31%) (2) MRS. VIBHA SHYAMLAL MUKHI, (31,95%), (3) DR. KUSH SHYAMLAL MUKHI (10.87%) and (4) DR. LUV SHYAMLAL MUKHI (10.87%), are the present joint owners of the under mentioned Property, with shareholding mentioned above. My clients have instructed me to investigate the title and issue Title Clearance Certificate in respect of the said Property.. Any person/s, having any right or claim upon the said Property or any part thereof by way of sale, mortgage, lease, gift, Decree, possession, inheritance, Court Decree or otherwise are required to intimate the same in writing along with supporting documentary evidence to the undersigned at his office at Akanksha, 2nd Floor, Sane Guruji Nagar, above ICICI Bank, Mulund (East), Mumbai-400 081, within Fourteen (14) days from the date hereof, failing which it will be presumed that there are no such claims and if any, the same are waived or abandoned and title of the said Premises shall be certified by me as clear and marketable.

NOTICE

Notice is hereby given that the 51st Annual General Meeting of the Company (AGM) will be held at 301/302, Ashford Chambers (City Light Cinema Building), Lady Jamshedji Road, Mahim (West), Mumbai 400 016 on Friday, September 30, 2022 at 4.00 p.m.to transact the businesses as per the Notice annexed to the Annual Report to be sent to the Members of the Company. The said Notice along with proxy form, attendance sheet and annual report has been dispatched to all the members on their registered address on September 1, 2022. A member entitled to attend and vote at meeting is entitled to appoint a proxy to attend and vote instead of himself/herself and the proxy need not be a member of the Company. Proxies, in order to be effective, should be deposited at the registered office of the Company, duly completed and signed, not less than 48 hours before the commencement of the meeting.

Book Closure : Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015,The Register of Members and Share Transfer Books of the Company will remain closed from the September 24, 2022 to September 30, 2022 (both days inclusive) for the purpose of forthcoming AGM. E-Voting : In compliances of the Section 108 of the Companies Act, 2013 and Rules made thereunder, Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide remote e-voting facility provided by the CDSL to its members to cast their vote electronically on the resolutions set out in the Notice of the AGM. The voting period begins on September 27, 2022 at 9.00 a.m. and ends on September 29, 2022at 5.00 p.m.During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e.September 23, 2022 may cast their vote electronically. Any person, who acquire shares of the Company and becomes a member after the dispatch of the AGM Notice and holds shares as on cut-off date, may obtain their login details by sending a request at [email protected]/[email protected]. The members who will be attending the AGM and who have not cast their vote through e-voting shall be able to exercise their voting right at AGM. The facility for voting through poll paper shall be made available at the venue of AGM. The members who have already cast their vote through remote e-voting may attend the meeting but shall not be entitled to cast their vote at the AGM. M/s. Roy Jacob & Co, Practicing Company Secretaries (COP No. : 8220) has been appointed as scrutinizer for overseeing/conducting the remote e-voting and voting process in a fair and transparent manner. The result of the e-voting/voting at the AGM shall be submit to stock exchange not later than forty eight hours from the conclusion of AGM. The results alongwith with the scrutinizer’sreport shall be placed on Company’s website and communicated to BSE Limited.

Any person, who acquire shares of the Company and becomes a SCHEDULE OF THE PROPERTY member after the dispatch of the AGM Notice and holds shares as on ALL THAT piece and parcel of cut-off date, may obtain their login details by sending a request at land admeasuring 836.1 sq.mtrs. [email protected]/[email protected]. or thereabouts, comprising of The members who will be attending the AGM and who have not cast land bearing CTS Nos. 1091, their vote through e-voting shall be able to exercise their voting right at 1091/1 of Village Mulund (West), AGM. The facility for voting through poll paper shall be made available Taluka Kurla, District Mumbai at the venue of AGM. The members who have already cast their vote Suburban with Building known as through remote e-voting may attend the meeting but shall not be "Raj Hospital", consisting of entitled to cast their vote at the AGM. Ground plus Seven Floors and M/s. Roy Jacob & Co, Practicing Company Secretaries (COP No. : submitted to provisions of the 8220) has been appointed as scrutinizer for overseeing/conducting the Maharashtra Apartments remote e-voting and voting process in a fair and transparent manner. Ownership Act, 1970, forming The result of the e-voting/voting at the AGM shall be submit to stock Shyam Mukhi's Condominium exchange not later than forty eight hours from the conclusion of AGM. and situated at Lala Devidayal The results alongwith with the scrutinizer’sreport shall be placed on Road, Mulund (West), MumbaiCompany’s website and communicated to BSE Limited. 400 080, within limits of "T" ward By order of the Board of Municipal Corporation of For FUTURISTIC SECURITIES LIMITED Greater Mumbai. Sd/- Dated 8th September 2022 Pradeep Jatwala Date : September 7,2022 Director (SAMIR K. VAIDYA) Place : Mumbai DIN : 00053991 Advocate

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NITIN CASTING LIMITED CIN: L65990MH1982PLC028822

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AI assistant

Envair Electrodyne Ltd. AGM Information 2022

63730_rns_2022-09-08_85f7d049-242a-466f-b712-17b4e3a3592b.pdf

Security Code No. : 500246

Sub: Submission of newspaper advertisements confirming dispatch of notice of the annual report and notice for 40[th] Annual General meeting of the Company- Regulation 30

FOR ENVAIR ELECTRODYNE LTD

ABHIMANYU COMPANY SECRETARY & COMPLIANCE OFFICER

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Envair Electrodyne Ltd. — AGM Information 2022

63730_rns_2022-09-08_85f7d049-242a-466f-b712-17b4e3a3592b.pdf

Security Code No. : 500246

Sub: Submission of newspaper advertisements confirming dispatch of notice of the annual report and notice for 40[th] Annual General meeting of the Company- Regulation 30

FOR ENVAIR ELECTRODYNE LTD

ABHIMANYU COMPANY SECRETARY & COMPLIANCE OFFICER

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Envair Electrodyne Ltd. AGM Information 2022

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