Envair Electrodyne Ltd. - AGM Information 2022

07.09.2022

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To,

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

Security Code No. : 500246

Sub : Compliance under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (SEBI Listing Regulation, 2015)

Dear Sir/Madam,

Pursuant to the Provision 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

The 40[th] Annual General meeting of the members of the Company is scheduled to be held on Thursday, 29[th] September, 2022 through video conferencing/other audio visual means without physical presence of members at a common venue.
The notice of the 40[th] AGM and Annual Report for FY will be sent to all the members whose email addresses are registered with the Company/Depository participants and manner in which members who have not registered their email addresses may register the same with the Company and
The company has arranged remote e-voting/ e-voting facility for the said AGM

The above advertisements are also available on the website of the Company i.e. www.envair.in.

Kindly take the above on your records

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

Yours faithfully,

FOR ENVAIR ELECTRODYNE LTD

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Anil Nagpal Managing Director

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MUMBAI | WEDNESDAY | SEPTEMBER 7, 2022

THE FREE PRESS JOURNAL

APPENDIX IV A

[See proviso to Rule 8(6)] Sale Notice for sale of Immovable Propert y E-Auction Sale Notice for sale of immovable asset(s) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and in particular to the Borrower(s) and Guarantor(s) that the below described Immovable Property mortgaged/ charged to Indiabulls Housing Finance Ltd. [CIN: L65922DL2005PLC136029] (“Secured Creditor”), the physical possession of which has been taken by the Authorised �� 10.10.2022 from 02.00 P.M. to 04.00 P.M. (with unlimited automated extensions of 5 minutes each in terms of the Tender Document), for recovery of Rs. 37,82,047/- (Rupees Thirty Seven Lakh Eighty Two Thousand Forty Seven only) pending towards Loan Account No. HHLVRA00400473 , by way of outstanding principal, arrears (including accrued late charges) and interest till 30.08.2022 with applicable future interest in terms of the Loan Agreement and other related loan document(s) w.e.f. 31.08.2022 along with �� Satish Gopal Shinde, Suvarna Satish Shinde and Sitaram Kashiram Tawade. The Reserve Price of the Immovable Property will be Rs. 24,50,000/(Rupees Twenty Four Lakh Fifty Thousand only) and the Earnest Money Deposit �� Rs. 2,45,000/- (Rupees Two Lakh Forty Five Thousand only) i.e. equivalent to 10% of the Reserve Price. The EMD shall be paid by DD/ RTGS/ NEFT or through any other proper banking channels to the credit and in favour of INDIABULLS HOUSING FINANCE LIMITED, Account No. 00000040428645185 �� SBIN0004079 ), having its branch at COM. BR. GURGAON(04079), before submitting the tender in order to participate in the online public auction. The successful bidder shall pay 25% amount of the sale price (less 10% of the Reserve Price paid before submitting the tender) immediately i.e. either on the same day or not later than the next working day and the remaining balance of the Sale Price shall be paid within 15 days from the date of confirmation of sale. DESCRIPTION OF THE IMMOVABLE PROPERTY Flat No. 1002, 10th Floor, H Wing, Vinay Unique Gardens, BLDG No. 12, Hyde Park, Village Dongre, HDIL Layout, Sector No. 2, Chikal Dongri Road, Virar West, Thane, Maharashtra- 401303. For detailed terms and conditions of the sale, please refer to thelink provided �� www.auctionfocus.in. Date : 01.09.2022 Sd/ Place : THANE �� INDIABULLS HOUSING FINANCE LIMITED

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(Office of the Assistant Commissioner KW Ward, KW Ward Bldg., 2nd Floor, Paliram Road, Andheri (W), Mumbai-400058) Tel. No. (Office) : 02226232969 No. : PCO/1948/KW Date : 05.09.2022 NOTICE

Applications are invited from registered Sahakari / Berojgar Seva Sahakari Sansthas, for providing 52 Volunteers to render Insecticidal treatment at Building Construction sites for control of Malaria and Dengue period of 3 months from 17 January 2023 to 31 March 2023 (60 Days) in KW ward. Interested Sansthas should download applications on M.C.G.M. portal http://portal.mcgm.gov.in or contact at the office of the Pest Control Officer KW Ward, 5th Floor, Ward Office Bldg., K/West, Paliram Road, Andheri (W) Mumbai-58, Tel. No. (Office) 02226237932, Ext. 379. The last date for submission of applications at the office of Pest Control Officer is 30.09.2022 before 4.00 p.m. on working days. Sd/- Assistant Commissioner KW Ward PRO/1248/ADV/2022-23

Let's together and make Mumbai Malaria free

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IN THE BOMBAY CITY CIVIL COURT AT BOMBAY COMMERCIAL SUIT NO. 1070 OF 2020 UNION BANK OF INDIA Erstwhile-ANDHRA BANK, A body corporate constituted under the Banking Companies Acquisition & Transfer of Undertakings Act, 1970 with its Central Office at 239, Vidhan Bhavan Marg, Nariman Point Mumbai-400 021, and it’s Branch Office at Raheja House, A-24th Road, Khar (W), Mumbai-400 052, Through its Authorised Officer and Chief Manager, Mr. Rakesh Kumar, aged 44 years ....Plaintiffs Versus MR. SURYA ANANDI SARKAR Age : 37 years, Occ : Dress Designer Residential Address at 17 C, Ajanta Building, 03rd Road, Opp. Khar Railway Station, Khar (West), Mumbai-400 052 And also address at MR. SURYA ANANDI SARKAR 202, Mecca Manjil, Santa Monia Road, Opp. Peri Cross Road, Bandra, Bandra (East), Mumbai-400 050 ....Defendant TAKE NOTICE that this Hon’ble Court will be moved before His Honour Judge Shri. S. N. Salve presiding in Court Room No. 3 on 17th day of September, 2022 at 11.00 a.m in the forenoon by the abovenamed Plaintiff for the following relief :- (a) That the Defendant be ordered and decreed to pay to the Plaintiffs Bank a sum of Rs. 6,58,031/-) Rupees Six Lakhs Fifty Eight Thousand Thirty One (Round Off) only) as per the particulars of claim, more particularly set out in Exhibit-H hereto, with further interest @ 11.60% p.a., which shall be compounded with monthly rests together with the additional interest @ 2% p.a. on the overdue installments from the date of filing of the suit, till the full and final payment or realization; (b) That the hypothecated security be sold by/or under the direction of this Hon’ble Court and the net sale proceeds thereof be paid over to the Plaintiff Ban in/or towards the satisfaction of the Plaintiffs claim in the suit, (c) That pending the hearing and final disposal of the suit, the Court Receiver, City Civil Court or some fit and proper person, be appointed as Receiver with all powers under Order XL Rule 1 of the Code of Civil Procedure, 1908, including the power to sell the hypothecated security as indicated in prayer clause (b) herein above and to pay over the net sale proceeds thereof in/or towards the satisfaction of the Plaintiffs claim in the suit, (d) That pending the hearing and final disposal of the suit, the Defendant, their agents, servants, representative and/or anyone claiming through him be restrained by an order and injunction of this Hon’ble Court from disposing of or alienating or encumbering or parting with possession and/or creating any third party right, title or interest in the said hypothecated security as indicated in prayer clause (b) herein above, till the satisfaction of the Plaintiffs claim in the present suit, (e) That pending the hearing and final disposal of the suit, this Hon’ble Court may be pleased to issue order of attachment of immovable property/personal assets which are belonging to and are in the possession of the Defendant; (f) That pending the hearing and final disposal of the suit, the Defendant, their agents, servants, representative and/or anyone claiming through them, be restrained by an order and injunction of this Hon’ble Court from disposing of or alienating or encumbering or parting with possession and/or creating any third party right, title or interest in the property belonging to the Defendant or in the possession of the Defendant; till the satisfaction of the Plaintiffs claim in the present suit, (g) That pending the hearing and final disposal of the suit, the Court Receiver with all powers under Order XL Rule 1 of the Code of Civil Procedure, 1908, including the power to sell the property of the Defendant and to pay over the net sale proceeds thereof in/or towards the satisfaction of the Plaintiffs claim in the suit, be appointed;

(h) for ad-interim and interim reliefs in terms of prayers ( c), (d), (e), (f) and (g) above; (i) Cost of the suit may please be provided for, (j) For such other and further reliefs as the nature and circumstances of the case may require. Dated this 26th day of August, 2022

Sd/Sd/Sealer For Registrar Dated this 26th day of August, 2022 City Civil Court, Gr. Bombay M/s. M V KINI & Co. Advocates for the Plaintiffs Kini House, 261/263, D. N. Road, Fort, Mumbai-400 001 Tel. : 022 2261 2527/28/29 Fax No. 022 2261 2530 Email : bombay@mvkini&co

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Nippon Life India Asset Management Limited

(CIN - L65910MH1995PLC220793) �� 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (W), Mumbai - 400 013. Tel No. +91 022 6808 7000 Fax No. +91 022 6808 7097 • mf.nipponindiaim.com NOTICE NO. 42 Notice is hereby given that the Trustee of Nippon India Mutual Fund (“NIMF”) has approved the following Distribution on the face value of Rs. 10/- per unit under Income Distribution cum capital withdrawal (IDCW) option of the undernoted scheme of NIMF, with September 12, 2022 as the record date: Amount of Distribution NAV as on September Name of the Scheme(s) ( **per unit)* 05, 2022 (** per unit) Nippon India Balanced Advantage Fund - 29.0953 IDCW Option 0.1700 Nippon India Balanced Advantage Fund - 37.3288 Direct Plan - IDCW Option Income distribution will be done, net of tax deducted at source, as applicable. Pursuant to payment of dividend/IDCW, the NAV of the Scheme will fall to the extent of payout, and statutory levy, if any. The IDCW payout will be to the extent of above mentioned Distribution amount per unit or to the extent of available distributable surplus, as on the Record Date mentioned above, whichever is lower. �� �� Scheme as on record date. Record Date September 12, 2022*

All unit holders under the IDCW Plan/Option of the above mentioned scheme, whose names appear on the register of unit holders on the aforesaid record date, will be entitled to receive the IDCW.

For Nippon Life India Asset Management Limited (Asset Management Company for Nippon India Mutual Fund) Mumbai Sd/- September 06, 2022 Authorised Signatory Make even idle money work! Invest in Mutual Funds Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

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