FSN E-Commerce Ventures Limited - AGM Information 2024

FSN E - Commerce Ventures Limited

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August 27, 2024

National Stock Exchange of India Limited

Symbol: NYKAA

BSE Limited Scrip Code: 543384

Dear Sirs,

Sub : Newspapers clipping – Public Notice of the 12[th] Annual General Meeting, E-Voting and other related information

Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the public notice of the 12[th] Annual General Meeting ( “AGM” ) of the Company, instructions for remote e-voting & e-voting at AGM and other related information, published on August 27, 2024 in the following newspapers:

(1) The Financial Express (All Editions)
(2) The Free Press Journal (Mumbai)
(3) Navshakti (Mumbai)

We request you to take the same on your record.

Thanking You.

Yours faithfully, For FSN E-Commerce Ventures Limited

NEELABJA CHAKRABARTY Digitally signed by NEELABJA CHAKRABARTY DN: c=IN, postalCode=400607, st=MAHARASHTRA, street=THANE, l=THANE, o=Personal, serialNumber=487b85077038b0f3ec8b36db157ab2994811d286bef41b4bc6d20a88d64b9976, pseudonym=348dadb235e544b7ae2132fe623f475c, 2.5.4.20=41c8f17c71002fbf483759c42e75f35bbf324c05ee95d60da9be480e7bc50a2b, [email protected], cn=NEELABJA CHAKRABARTY Date: 2024.08.27 12:06:49 +05'30'

Neelabja Chakrabarty Company Secretary & Compliance Officer

Encl: a/a

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N[o] 14 THE FREE PRESS JOURNAL

www.freepressjournal.in

Mumbai, Tuesday, August 27, 2024

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TATA CAPITAL HOUSING FINANCE LTD.

Registered Address: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400013. Branch Address: TATA CAPITAL HOUSING FINANCE LIMITED, Lodha I-Think Techno Campus, Building “A“ 4th Floor, Off Pokhran Road No.2, Behind TCS, Thane (W) 400 607.

NOTICE FOR SALE OF IMMOVABLE PROPERTY

(Under Rule 8(6) read with Rule 9(1) of the Security Interest (Enforcement) Rules 2002) E-Auction Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with Rule 8(6) and Rule 9(1) of the Security Interest (Enforcement) Rules, 2002 Notice is hereby given to the public in general and in particular to the below Borrower and/ Co- Borrower, or their legal heirs/representatives (Borrowers) in particular that the below described immovable property mortgaged to Tata Capital Housing Finance Ltd. (TCHFL), the Possession of which has been taken by the Authorised Officer of TCHFL, will be sold on 30-09-2024 on “As is where is” & “As is what is” and “Whatever there is” and without any recourse basis”. for recovery of outstanding dues from below mentioned Borrower and Co-Borrowers. The Reserve Price and the Earnest Money Deposit is mentioned below. Notice is hereby given that, in the absence of any postponement/ discontinuance of the sale, the said secured asset / property shall be sold by E- Auction at 2.00 P.M. on the said 30-09-2024 . The sealed envelope containing Demand Draft of EMD for participating in E- Auction shall be submitted to the Authorised Officer of the TCHFL on or before 28-09-2024 till 5.00 PM. at Branch address TATA CAPITAL HOUSING FINANCE LIMITED, Lodha I-Think Techno Campus, Building “A“ 4th Floor, Off Pokhran Road No.2, Behind TCS, Thane (W) 400 607.

The sale of the Secured Asset/ Immovable Property will be on “as is where condition is” as per brief particulars described herein below ;

Sr. Loan A/c. Name of Borrower(s) / CoAmount as per Demand Notice Reserve Price Earnest Money Type of No No borrower(s)Legal Heir(s) / possession Legal Representative/ Guarantor(s) 1 TCHHL029 ABHIMANYU Rs. 15,60,232/- (Rupees Fifteen Rs. 27,60,000/Rs. 2,76,000/Symbolic 600010013 RAMCHANDRA MISHRA, Lakh Sixty Thousand Two Hundred (Rupees Twenty (Rupees Two 7328 & Mrs. Nirmala Devi and Thirty Two Only) is due and Seven Lakh Sixty Lakh Seventy Six TCHIN029 payable by you under Agreement no. Thousand Only) Thousand Only) 600010014 TCHHL0296000100137328 and an 0227 & amount of Rs. 6,17,562/- (Rupees TCHHF02 Six Lakh Seventeen Thousand Five 960001001 Hundred and Sixty Two Only) is due 42214 & and payable by you under TCHIN029 A g r e e m e n t n o . 600010014 TCHHF0296000100142214 and an 8598 amount of Rs. 61,351/- (Rupees Sixty One Thousand Three Hundred and Fifty One Only) is due and payable by you under A g r e e m e n t n o . TCHIN0296000100140227 and an amount of Rs. 59,716/- (Rupees Fifty Nine Thousand Seven Hundred Sixteen Only) is due and payable by you under Agreement no. TCHIN0296000100148598 Totalling to Rs. 22,98,861/- (Rupees Twenty Two Lakh Ninety Eight Thousand Eight Hundred and Sixty One Only) ----------------06-04-2024 Description of the Immovable Property: All that piece and parcel of Flat No. 304, on Third Floor, in A-Wing, having area admeasuring about 460 Sq. Ft. carpet in the building known as “GHARKUL”, lying situated and constructed on Survey No. 75/1, 75/2 (Part), Village Belavali, Taluka Ambernath, District Thane, and bounded within the limits of Kulgaon-Badlapur Municipal Corporation. 2 10255298 Mrs. VAISHALI DINESH Rs.16,95,717/- (Rupees Sixteen Rs. 18,57,000/Rs. 1,85,700/Symbolic & DOLE Lakhs Ninety-Five Thousand Seven (Rupees Eighteen (Rupees One 10272701 Mr. Dinesh Sukadeo Dole Hundred Seventeen Only) is due Lakh Fifty Seven Lakh Eighty Five and payable by you under the loan Thousand Only) Thousand Seven account number 10255298 and an Hundred Only) amount of Rs.73,251/- (Rupees Seventy-Three Thousand Two Hundred Fifty One Only) is due and payable by you under the loan account number 10272701 i.e totaling to an amount of Rs. 17,68,968/- (Rupees Seventeen Lakhs Sixty-Eight Thousand Nine Hundred Sixty-Eight Only)----------------16-01-2024 Description of the Immovable Property: All that piece and parcel of the Premises bearing Flat No. 103, on the First Floor, Wing- A, in Type A building known as Harikrupa Residency, carpet area admeasuring 41.07 Sq. Mtrs, lying and beaing at Village Khardi, Taluka Shahapur, District Thane, Maharashtra. 3 9413827 & MR. PRASHANT Rs. 12,75,503/- (Rupees Twelve Rs. 20,44,000/Rs. 2,04,400/Symbolic 9723260 DATTATRAY VAIRAL Lakh Seventy Five Thousand Five (Rupees Twenty (Rupees Two MRS. BHARATI Hundred And Three Only) is due and Lakh Forty Four Lakh Four DATTATRAY VAIRAL payable by you under Agreement no. Thousand Only) Thousand Four 9413827 and an amount of Rs. Hundred Only) 4,17,401/- (Rupees Four Lakh Seventeen Thousand Four Hundred One Only) is due and payable by you under Agreement no. 9723260 totalling to Rs. 16,92,904/- (Rupees Sixteen Lakh Ninety Two Thousand Nine Hundred And Four Only) ----------------11-05-2024

Description of the Immovable Property: All that the piece and parcel of self-contained Residential Flat bearing No. 102 on 1ST Floor, admeasuring 350 Sq. Ft. Carpet Area plus 77 Sq. Fts. Balcony, in known as “Shree Ashtavinayak Vastu Prakalp Building No. 3” constructed / to be constructed on all the piece and parcel of Non-Agricultural land property bearing Survey No. 57, admeasuring about 86 Are-1 Prati, equivalent to 8610 Sq. Mtrs. Revenue Village Belavali, Taluka Ambernath, within the limits of Kulgaon-Badlapur Municipal Council and within the Registration Sub-District Ulhasnagar – 2, Registration District Thane. 4 TCHHL063 Mr. Nilesh Prakash Telang Rs. 151425/- (Rupees One Lakh Rs. 14,73,200/Rs. 1,47,320/Symbolic 600010007 Mrs. Sujata Dhananjay Fifty One Thousand Four Hundred (Rupees (Rupees One 0033 & Diwanji Twenty Five Only) is due and Fourteen Lakh Lakh Forty Seven TCHIN063 payable by you under loan account Seventy Three Thousand Three 600010007 No. TCHIN0636000100071022, and Thousand Two Hundred Twenty 1022 an amount of Rs. 1099344/Hundred Only) Only) (Rupees Ten Lakh Ninety Nine Thousand Three Hundred Forty Four Only) is due and payable by you under loan account No. TCHHL0636000100070033 totaling to Rs. 1250769/- (Rupees Twelve Lakh Fifty Thousand Seven Hundred Sixty Nine Only) ----------------31-05-2022

Description of the Immovable Property: All that piece and parcel of the Flat No. 06, area admeasuring about 363.46 Sq. Ft (carpet), second floor of the building known as Building No. 0B-02 in “Shubh Griha”, Tata Housing, Nr. HP Petrol Pump, Vasind, Shahapur, lying and situated at Old Survey No. 279,281,284, 286, 287, 288, 296, 298, 301 to 305, 306P, 308 to 312, 314, 315, 317, 318, 323, 339 to 344 in Village Khativali, Tal. Shahapur, District Thane- 421601.

At the Auction, the public generally is invited to submit their bid(s) personally. The Borrower(s)/Co-Borrower (s) are hereby given last chance to pay the total dues with further interest within 30 days from the date of publication of this notice, failing which the Immovable Property will be sold as per schedule. The E auction will be stopped if, amount due as aforesaid, with interest and costs (including the cost of the sale) are tendered to the Authorised Officer or proof is given to his satisfaction that the amount of such secured debt, interest and costs has been paid before the date of the auction. No officer or other person, having any duty to perform in connection with this sale shall, however, directly or indirectly bid for, acquire or attempt to acquire any interest in the Immovable Property sold. The sale shall be subject to the conditions prescribed in the Security Interest (Enforcement) Rules, 2002 and to the following further conditions: The E-auction will take place through portal https://DisposalHub.com on 30-09-2024 between 2.00 PM to 3.00 PM with limited extension of 10 minutes each. Terms and Condition: 1. The particulars specified in the Schedule herein below have been stated to the best of the information of the undersigned, but the undersigned shall not be answerable for any error, misstatement or omission in this proclamation. In the event of any dispute arising as to the amount bid, or as to the bidder, the Immovable Property shall at once again be put up to auction subject to the discretion of the Authorised Officer. 2. The Immovable Property shall not be sold below the Reserve Price. 3. Bid Increment Amount will be: Rs.10,000/- (Rupees Ten Thousand Only) 4. All the Bids submitted for the purchase of the property shall be accompanied by Earnest Money as mentioned above by way of a Demand Draft favoring the “TATA CAPITAL HOUSING FINANCE LTD.” Payable at Branch address. The Demand Drafts will be returned to the unsuccessful bidders after auction. For payment of EMD through NEFT/RTGS/IMPS, kindly contact Authorised Officer. 5. The highest bidder shall be declared as successful bidder provided always that he/she is legally qualified to bid and provided further that the bid amount is not less than the reserve price. It shall be in the discretion of the Authorised Officer to decline acceptance of the highest bid when the price offered appears so clearly inadequate as to make it inadvisable to do so. 6. For reasons recorded, it shall be in the discretion of the Authorised Officer to adjourn/discontinue the sale. 7. Inspection of the Immovable Property can be done on 18-09-2024 between 11 AM to 5.00 PM. with prior appointment. 8. The person declared as a successful bidder shall, immediately after such declaration, deposit twenty-five per cent of the amount of purchase money/bid which would include EMD amount to the Authorised Officer within 24Hrs and in default of such deposit, the property shall forthwith be put to fresh auction/Sale by private treaty. 9 . In case the initial deposit is made as above, the balance amount of the purchase money payable shall be paid by the purchaser to the Authorised Officer on or before the 15th day from the date of confirmation of the sale of the property, exclusive of such day, or if the 15th day be a Sunday or other holiday, then on the first office day after the 15th day. 10. In the event of default of any payment within the period mentioned above, the property shall be put to fresh auction/Sale by private treaty. The deposit including EMD shall stand forfeited by TATA CAPITAL HOUSING FINANCE LTD and the defaulting purchaser shall lose all claims to the property. 11. Details of any encumbrances, known to the TATA CAPITAL HOUSING FINANCE LTD, to which the property is liable: as per table above. Claims, if any, which have been put forward to the property and any other known particulars bearing on its nature and value: as per table above. The Intending Bidder is advised to make their own independent inquiries regarding encumbrances on the property including statutory liabilities arears of property tax, electricity etc. 12. For any other details or for procedure online training on e-auction the prospective bidders may contact the Service Provider, M/s NexXen Solutions Private Limited, Address: #203, 2nd Floor, Shree Shyam Palace, Sector: 4&5 Crossing, Railway Road, Gurugram – 122 006 through its Mobile No. +91 97100 29933, +91 98100 29926, Tel. No. +91 124 4 233 933, E-mail ID: [email protected] or Manish Bansal, Email id [email protected] Authorised Officer Mobile No 8588983696. Please send your query on WhatsApp Number – 9999078669. 13. TDS of 1% will be applicable and payable by the highest bidder over the highest declared bid amount. The payment needs to be deposited by highest bidder in the PAN of the owner/ borrower(s) and the copy of the challan shall be submitted to our company 14. Please refer to the below link provided in secured creditor's website http://surl.li/jscmye for the above details. 15. Kindly also visit the link: https://www.tatacapital.com/property-disposal.html Please Note - TCHFL has not engaged any broker/agent apart from the mentioned auctioning partner for sale/auction of this property. Interested parties should only contact the undersigned or the Authorised officer for all queries and enquiry in this matter. Place: Thane Sd/- Authorized Officer Date- 27-08-2024

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Sd/- Authorized Officer Tata Capital Housing Finance Ltd.

मुंबई , मंगळवार , २७ ऑगसट २०२४

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