Exide Industries Ltd. — AGM Information 2022

Aug 17, 2022

Ref No.: EIL/SEC/2022-23/35

17th August 2022

The Secretary	The Secretary
The Calcutta Stock Exchange Limited	BSE Limited
7 Lyons Range	Phiroze Jeejeebhoy Towers
Kolkata - 700 001	Dalal Street, Mumbai - 400 001
CSE Scrip Code: 15060 & 10015060	BSE Scrip Code: 500086
The Secretary
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor,
Plot no. C/1, G Block
Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 051
NSE Symbol: EXIDEIND

ģ.

Dear Sir/Madam,

Sub: Newspaper Publication $-75$ th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility

We enclose herewith copies of public notice to the Members of the Company for convening 75th Annual General Meeting through VC/OAVM facility published in the following newspapers in accordance with MCA circular and SEBI circular:

• Business Standard (English)
• Aajkaal (Bengali) $\overline{\phantom{a}}$

The same is for your information and further dissemination.

Thanking you.

Yours faithfully, For Exide Industries Limited

JITENDRA KUMAR MOHAN LAL Date: 2022.08.17

Digitally signed by JITENDRA KUMAR MOHAN LAL

Jitendra Kumar Company Secretary and President (Legal & Corporate Affairs) ACS No. 11159

Encl: as above

Exide Industries Limited Exide House, 59E Chowringhee Road, Kolkata-700 020 Phone: (033) 2302-3400, 2283 2120/2171/2118, Fax: (033) 2283-2175 e-mail : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

Government of Kerala Published Tenders from 08-08-2022 to 14-08-2022Department of Agriculture Department of Agriculture Pender ID: 2022 AGRI S02543 1 * Deputy Director of griculture Cum Senior Chemist * PC Based Gas Liquid hromatograph with FID Detector on Buy-B * Closing Date: 0-Aug-2022 * PAC: Rs2300000 Dire

Fender ID: 2022 DAH_502876_1 * Deputy Director * Supplyand Installation of VETERINARY ULTRA SOUNDSCANNER * Closing Date: 12-Sen-2022 * PAC: Rs1600000 Osing Date: 12-Sep-2Drugs Control Depa

Tender ID: 2022_DCD_502629_1 * Chief Analyst * VariousLaboratory Equipments * Closing Date: 05-Sep-2022 * PAC: wuratory700000 Forest Department

ender ID: 2022 FD 503204 1* Divisional Forest Officersupplying, Installation, Testing and Commissioning Hanging $*$ Closing Date: 23-Aug-2022 * PAC: Rs3073000Stationery Department $\frac{1}{2}$ applying

Fender ID: 2022 STY_502747_1 * Controller Of StationerySupply of Miscellaneous Stationery Items * Closing Date: 23-Aug-2022 * PAC: Rs1600000

https://etenders.kerala.gov.in for more details Ro.No:08-14/Aug/2022/PRD/(N)9

FRESHTROP FRUITS LTD

NOTICE

UPDATING EMAIL ADDRESSES, MOBILE NUMBER OF SHAREHOLDERS UPPAITMIC EMAIL ADDIRESSES, MOBILE NUMBER OF STARTED LOTES.TREATING FOR STATING THE COMPANY WORK IN THE COMPANY (STATING THE STATING THE STATING SCIENCIL SCIENCIL SCIENCIL SCIENCIL SCIENCIL SCIENCIL SCIENCIL SCIENCIL SCI

ounaucon uncarcesouscos.In addition to this shareholder are also requested to update their BanMandate and opt for receiving any future dividends through electronic modelalso Shareholders holding shares of the Company in

By Order of the Board FOR, FRESHTROP FRUITS LIMITED Date: 16-02 Ashok MotianiChairman & Managing Director(DIN No. : 00124470) aabad

Place: A

®EXIDE

EXIDE INDUSTRIES LIMITED CIN: L31402WB1947PLC014919 istered office: "Exide House", 59 E Chowringher Road, Kolkata - 700 02 Phone : (033)2302 34032283 26131 E-mail: exidendustriesIlmited@exide.co.in E-mail: exidendus

INFORMATION REGARDING 75TH ANNUAL GENERAL MEETING

The Members, the CGAROING 75TH ANNUAL GENERAL MEETINGThe Tom Members of the Members of the Members of the Tom Annual General Meeting ("AGM/Meeting") of Exide22nd September 2022 at 10.30 A.M. IST through Video22nd Sept

We will everywhere the relationship of the Company of the Company of the Company for the Richard Vers (201-22) will be seen toruly by electronic modelto the new company for the Company for the Company for the Company for

In case you have not registered/updated your email ID with theRegistrar & Share Transfer Agent (RTA)/Company/ Depositories,please follow below instructions to register your email ID forreceiving all communications inclu in electronic mode from the Company.

in electronic mode from the Company. Physical (i) To register e-mail address, please provide Folio Holding (from and back), PAN and AADHAR card (self-attested (front and back), PAN and AADHAR card (self-attested co

cupy)(ii) To update bank account details, in addition todocuments stated in point above, please send thefollowing additional documents / information followedby the hard copies, along with duly filled formISR-1

• R-1 a) Name of the bank and branch address, b) Type of bank account i.e., savings or current c) Bank account no. allotted after implementation of core banking solutions,
• of core banking solutions, d) 9-digit IIFSC code, e) Original cancelled cheque bearing the name of the first shareholder, or copy of the bank passbook / statement attested by a bank.

prossupern a statement attested by a bank.C B Management Services (P) Ltd, (unit: Exide IndustriesLimited)Address: P- 22 Bondel Road, Kolkata 700019Email: rta@cbmsl.com

Jpdation of KYC detailsIpdation of KYC detailsLis mandatory vide SEBI ( -Circular No. SEBL/HO/MIRSE

Operator of NC using the Circular No. SEBI AHOMIRSD IN BRANCHO TRAMBUP/CORZ (1655 dated 3rd November 2017) ANCHO DRIVER CORRECT CORRECT CORRECT CONTRACT CONTRACT CONTRACT CONTRACT IN A CONTRACT CONTRACT CONTRACT IN TH

.Please contact your Depository Participants (DP) andfollow the process advised by your DP. DematHolding

Holding | minor process anowser by your UP. A Ammer of casting vote through E-voting: Members will have an opportunity to cast their vote(s) remotely Members will have an opportunity to cast their vote(s) remotely re

website of the Company.The above notice is being issued for the information and benefitof all Members of the Company and is in compliance with theMCA and SEBI Circulars.

.....

For Exide Industries Limited Jitendra Kumar

$\blacksquare$

Company Secretary andCompany Secretary andPresident (Legal & Corporate Affairs)ACS No. 11159 'lace : Kolkata'ate : 16th August 2022

8 COMPANIES

KOLKATA | WEDNESDAY, 17 AUGUST 2022 Business Standard

Stakes rise

for Odisha

bauxite on

Adani entry

oduction (2020-)20.379 mt

Maharashtra $\mathbf{L}$

KĨ

$(ln %)$

76.3 Odisha

STATE-WISE

3.2 Madhya Pradesh

$7.3$

$3.5$ Chhattisgarh

Gujarat

Iharkhand

CONTRIBUTION

trce: Ministry of Mines aort 2021–22

un crnents tniioarh alum Lanjigarh alumina refinery. InFY22, the company's aluminaproduction stood at 1.97 mt. for

requirements to feed its 2-mt

which it sourced about 5.8 mt

when it sourced about as mitof bauxite, said companyexecutives. Around 63 per centof the cance of the properties. Around 63 per centfracts with OMC and theremaining via imports.Wedanka, which is ranpingup its alumin

mines as and when they come

mines as and when they come to up for auction. According to reports, it was one of the fivelthat which the state that was auctioned last year. The auction ran into a legalthat was auctioned last year. The unclined the ba

week, summinggal, cinerexecutive officer of Vedanta,said the company was expand-ing its Lanjigarh alumina

mg no zamingani umuminplant's capacity to 5 mt overthe next few years. The com-pany makes aluminium atJharsuguda in Odisha andKorba in Chhattisgarh.

The idea to focus downstream

is largely to insulate from price is anexpery to masuate rom process of the London Metal Exchange which affectmargins. "Indian players oper-ate in the first two quartiles ofthe cost curve. This means thecost structure in Indian

smelters is better than at least

half of the capacities globallyand hence, they have better

Cost curve

hills in 2013 - depends on resilience to withstand cyclicalOMC for most of its bauxite downturns," said ICRA's Roy.

Constraint School And School And School And School And School And School And School In Vapl, Gujarat, from Navkar Corporation for ₹835 crore. ICDTumb is one of the largest initial container depots in India.I Located bet

PIONEER INVESTCORP LIMITED

CIN: L65990MH1984PLC031909Regd. Office: 1218, Maker Chambers V, Nariman Point, Mumbai - 400 021.Tel. no.: +91-22 +818 6633 / Fax:+91-22-2024 9195 / Website: www.pinc.co.inFree-it i.et investor relations@iginc.co.in

TO THE MEMBERS OF 37TH ANNUAL GENERA

MOTOR TO THE MEMBERS OF STITULANCE ALCORED AND MEMORIAL MEETING THEODOLE IS having yield to the form of the STATE ANIMALA CHEMENAL MEETING TO CONSIDER THE STATE OF STATE AND CONSIDER THE STATE OF STATE AND CONSIDER THE

vue.In AGM and the Annual Report for the financial year 2021-22, inter-alia, containingInst Report and Audited Financial Statements will be sent only though electrone with the advocated Circulars. Members may note that

warm bleisticht zoom.The method is considered in the AGM through VCOVAM facility only. The instructions for pixeland best can also due of profits in the AGM through VCOVAM facility of methods proxider (200) VCOVAM as cou

case you have not registered your email id for obtaining Notice, Annual Re

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note e-voting and E-voting during AGM, then existinvote. The Notice of the 37th AGM will be sent to the

.....

For Pioneer Investcorp LimitedSdi

Amit ChandraCompany secretary(ACS: A13742)

Adani Logistics buys inland

container depot for ₹835 cr

VIVEAT SUSAN PINTO &ISHITA AYAN DUTTMumbai/Kolkata. 16 August

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nterest with Adam Groupcharing an entry into aluminarefining and existing playerslooking to boost capacity.Hemant Sharma, principalsecretary, Odisha industriesdepartment, said three bauxite

for auctions this year.Adali Group — which will be setting up a 4-MMTPA aluminia refinery and may enteraluminium production — is expected to bid for mines,though raw material linkagesshall be available from Odisha

Mining Corporation (OMC).The sheer size of the proposed

project may warrant raw mate-

property may warrant raw mate-raise raise ratios and security. "Securing bauxite supply will be a key successsince almost 3 tomes of bauxite are needed for every tonnetie are needed for every tonne of alumina. A majorit

ior vice-president. ICRA.

Existing players

Existing players According to the Ministry of According to the Ministry of Adia bautice automatic and report for 2021–21, the leading producer at the leading producer at 76.3 per centr, followed by Oblant at weak of $$

bauxite to aluminate to aluminate aluminate andimm. In Odisha, Hindaleo and Nalon bauxite. The balance is non-mines, producing 10-11 mt of bauxite. The balance is non-captive production or merchant mining, andlargely

famously tripped on a bauxitemining plan in the Niyamgiri

blocks have been scheduled $\frac{7.3}{60}$

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dd: A501, Shanti Heights, Plot No. 2,R/10 Sector 11 Konarkharine Than

manibar, manadonadhail: ipprashantjain@gmail.com510, BSEL Techpark, Oppo.iilway Station Vashi Navi Mum

mail: kesar.cirp@gmail.comttos://www.kesarinfra.com/ and s://ssarviconsultancy.com/8.2022

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ros.il: kmll.cirp@gmail.com

or published on the Trip of the CA Prasham CA Press 2022Munchai Professional For Kesar Multimodal Logistics LimitedNution Professional For Kesar Multimodal Logistics LimitedRegistration No.: IBBI/IPA-001/IP-P01368/2018-

.....

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The Members who arewith the Company / De

Place: MumbaiDate: 16* August, 2022.

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scribed format with atmessives and the spetember 1, 2022 in a sean3 reach by 17.00 hours on or before September 1, 2022 in a sean"Shri Devendra Prasad, Flat-1304, A Wing, Raheja Ridgewood, Negaon[East], Mumbai City, Mah

The advertisement shall in no manner be d or an offer document for sale of assets of the order and end of the end case not create any kind of binding obligation control. The Liquidator may from time to three, up the i

ASTEC LIFESCIENCES LIMITED RegASTEC Eastern Exp NOTICE

gissereu wie i'w e company.Fransfer Agent of the Compa: Postal Ballot Notice and Pos culars. However, it is clarified that/ as on Friday, 12th August, 2022 (ithis Notice due to

votice, through e-votiid ("NSDL"). The Men:wav.of.nbvsical Posta fr. Vikas R. Chr mal, Practicing Company Se

www.as for e-voting is / are given in the Postal Ballot Notice. Theailable on Saturday, 205 August, 2022 from 9.00 a.m. (IST) tillmber, 2022 upto 5.00 p.m. (IST). The e-voting module shall bevoting thereatter.

seasonThe copy of the said Postal Ballot NCompany, viz., www.astecls.com andmailable on the website of NSDL at thewailable on the website of NSDL at th

.ous to cast their votetostal Ballot Form fro a abovementoned websites,stal Ballot Form in original, toecretary at A / B-201, 2nd Flo e duly signed and complete.L Chomal, Practicing Com ere 5.00 p.m

after 5.00 p.m. through : ...g will only be consid**^^ es "INVALID"

ith the Company or the

By order of the Board of Di

TejaCompany Secretary & Com Date: 17tt August, 2022Place: Mumbai

NUREÇA LIMITED

==Regd.Office: Office Number 101, 1st Floor Udyog Bhavan Sonawala Lane,Goregaon E Mumbai City MH 400063. CIN: L24304MH2016PLC320668Tel. +91-172-5292900, Email : cs@nureca.com, Website : www.nureca.com TrustedBrands DrTrust Bills10° trum@m

NOTICE OF O6th ANNUAL GENERAL MEETING THROUGH VC/OAVM,

EVIDE OF THE AND BOOK CLOSURE INFORMATIONTOTICE is hereby given that the O6th Annual General Meeting ("AGM") of Nurecamited ("the Company") will be held on Saturday, September 10, 2022 at 10:30 NOTICE is he

A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), icompliance with the Circulars issued by the Ministry of Corporate Affairs ("MCA"

ernment of India and Securities and Exchange Board of India (SEBI), to transa the businesses as set out in the Notice of the AGM. The instructions for ioining th

AGM through VC/DAVM are provided in the Notes forming part of the Notice of AGM

n compliance with the above mentioned Circulars, electronic copies of the Annua

port ("AR") containing the Notice of AGM for the financial year 2021-22 have en sent on August 16, 2022, to all Shareholders whose email IDs are registered with the Company / DP / RTA. The Notice of AGM and AR is also available on the

vebsite of the Company at www.nureca.com and on the website of Stockxchanges at www.bseindia.com and www.nseindia.com and also on the website o

In computance what we provisions of the CEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 ("LODR Regulations"), the Company is providing toRequirements) Regulations, 2015 ("LODR Regulations"), the C

teans (remote e-voting). The facility for voting through electronic means shall also

e made available during the AGM (e-voting at AGM), for those Shareholders who

of the most exact their vote by remote e-voting. The facility of remote e-voting andave not cast their vote by remote e-voting. The facility of remote e-voting anda-voting at AGM will be provided by CDSL. For details rel

.The business as set forth in the Notice of AGM may be transacted through votin

The remote e-voting facility shall commence on September 07, 2022 (9:00 AM)

.The remote e-voting shall not be allowed beyond the said date and time by CDSL.nce the vote on a resolution is cast by the Shareholder, it cannot be changer

.Only those persons, whose names appear in the Register of Members / Beneficia or, only mose jessions, whose names appear in the register of the method is vote either.Diviners as on the September 03, 2022 (cut off date) shall be entitled to vote, eitherthrough remote e-voting or through e-voting at

hall be eligible to cast their vote through e-voting at AGM. Shareholders who wilast their vote by remote e-voting may attend the AGM but shall not be eligible to

ore at the Adm.'. Any person, who acquires shares of the Company and becomes Shareholder aft $x$ . Friends who so using a since to the constant of the state of the Notice and holding shares as on cut-off date may obtain the login ID and spassword as per the procedure specified in the notes of Notice of AGM.If th

a-volting at Raint. 2. R. In the star of the star of the star of the star of the frequently Alsied Questions (FAQs) and e-voting user manual at the downloads section of CDSL swebsite provesses trained in 0.022-23058542

"ursuant to une premsums to secure on the recurse were now were considered and Regulation 42 of the LODR Regulations, the Register of Members andFransfer Books of the Company will be closed from September 04, 2022 toSept

.....

For Nureca Limited|Sd

Chetna AnandCompany Secretary

$\blacksquare$

The remote e-voting shall end on September 09, 2022 (5:00 PM).

GM. All the Shareholders are informed that

electronic means

ubsequently

ote at the AGM.

voting at AGM

Place : ChandigarhDate : 16.08.2022

.Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com. compliance with the provisions of the Companies Act. 2013 ("the Act") including

পোশাক পরে ছিলেন তা–ও তাঁর প্রতিষ্ঠানের তৈরি বলে তিনি জানান। বলেন, তাঁদের ৭০েতাংে পোশাকই দেশীয় প্রেুক্তিতে নিজেদের তৈরি। ছবি: িবতোষ েক্রবর্তী