FSN E-Commerce Ventures Limited - AGM Information 2025

FSN E - Commerce Ventures Limited

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July 30, 2025

National Stock Exchange of India Limited

Symbol: NYKAA

BSE Limited Scrip Code: 543384

Dear Sir / Madam,

- Subject: Newspaper publication Information regarding 13[th] Annual General Meeting to be held - through Video Conference (VC) / Other Audio Visual Means (OAVM)

Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of publication issued for the shareholders of the Company regarding 13[th] Annual General Meeting of the Company, in the following newspapers:

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

The above information is also available on the Company’s website at www.nykaa.com

We request you to take the same on your record.

Thanking You.

Yours faithfully,

For FSN E-Commerce Ventures Limited

Neelabja Digitally signed by Neelabja Chakrabarty Chakrabarty Date: 2025.07.30 14:38:40 +05'30' Neelabja Chakrabarty

Company Secretary & Compliance Officer

Encl: as above

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THE FREE PRESS JOURNAL 16

www.freepressjournal.in

Mumbai, Wednesday, July 30, 2025

PUBLICATION NOTICE IN THE COURT OF CITY CIVIL COURT MUMBAI AT MUMBAI EXECUTION APPLICATION NO. 398 OF 2017 IN SUMMARY SUIT NO. 4271 OF 2013 (NOTICE UNDER ORDER XXI RULE 37 OF THE CODE OF CIVIL PROCEDURE CODE) SHRI. DILIP TUKARAM DIGHE ...PLAINTIFF VERSUS SHRI RAJENDRA DATTU MANKAR ...DEFENDANT AND

Stressed Assets Recovery Branch, Mumbai (05168):- 6th Floor, “The International”,16, Maharshi Karve Road, Churchgate, Mumbai-400 020. Phone : 022 - 22053163 / 22053164 / 22053165, E-mail : [email protected]

E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES

E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES SHRI RAJENDRA DATTU MANKAR ...JUDGEMENT DEBTOR E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, NOTICE UNDER ORDER XXI RULE 2002 read with proviso to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002. 37 OF THE CODE OF CIVIL Notice is hereby given to the public in general and in particular to the Borrower(s) and Guarantor(s) that the below described immovable properties mortgaged/ PROCEDURE CODE charged to the Secured Creditor, the Physical Possession of which has been taken by the Authorised Officer of State Bank of India, the Secured Creditor, will be sold To, on “As is Where is”, As is What is” and Whatever there is” basis on 30.08.2025 in between 11.00 am to 04.00 pm for the recovery of respective amount, due SHRI RAJENDRA DATTU MANKAR to the State Bank of India (Secured Creditor) from the respective Borrower(s) and the Guarantor(s) as specified here under: Room No. 544 (Extension), Building No. 16, Opp. Dr. Devare Dispensary, Name of Outstanding Dues for Description of the immovable Reserve Price Earnest Money Date & Time for Wadia Estate, Bail Bazar, Kurla Borrowers Recovery of which Property/ properties (Rs. In INR) Deposit (EMD) inspection of (West), Mumbai-400070 ies is/are being sold (in Rs.) the property TAKE NOTICE THAT you are hereby 1.M/s Fox Light & Grip (India) Pvt Ltd. Rs. 4,83,90,331/- (Rupees Bank Property ID- Rs. Rs. 16.08.2025 required under Order XXI, Rule 37 of Plot No.79-89, RSC-2, SVP Nagar, Survey Four Crore Eighty-Three SBIN200007232935 3,71,00,000/37,10,000/From the Code of Civil Procedure to appear No.120, CTS No. 1374-B, Versova, Andheri Lakh Ninety Thousand All that piece and parcel of plot of (Rs. Three 03.00 P.M either in person or by an advocate before His Honour Judge Shri Sachin West, Mumbai 400053 Three Hundred Thirty-One land bearing Plot No. 79-89, RSCCrores to 05:00 P.M S. Patil J. presiding over Court Room 2.Sanjeev Shah (Guarantor), Flat No.103 Only) as on 20.04.2022 2, S.V.P. Nagar, Survey No. 120, Seventy One No. 84 on 29/08/2025 at 2.45 p.m. in C, Neighbourhood Building-3, Plot HD-1, as per Demand Notice C.T.S. No. 1374-B of Village Versova, Lakhs Only) the afternoon, to show cause as to Sec-2, Lokhandwala Township, Akurli Road, Dated 21.04.2022 and Taluka Andheri, MHADA layout, why the decree pronounced against with further interest and Andheri (West), Mumbai-400053 you on the 13th August, 2016 in the Kaandivali East, Mumbai 400101. incidental expenses, costs along with structure / Bungalow above summary suit shall be not 3. Mr. Aliakbar Ratansi (Guarantor), etc. thereon.to be incurred standing thereon.Build up area executed against you on being 4-C, Flat No. 31, 3rd Floor, Versova View, 4 Bunglow, Andheri West, Mumbai 400058. w.e.f. 21.04.2022, due to the secured creditor 1,132 Sq. Fts and 966 Sq. fts as per M.C.G.M approved plan in the name detaining you in Civil prison under Rule 38, 40 of Order 21 of the C.P.C. 1908. 4. Mr. Tapas Mandal Khan (Director), Sai of Mr. Allaudin Syed. Dated this 29th day of February, Shraddha Welfare Society, Room No.2, 2024. Nasir Gulli, Bhagat Singh Nagar 2, New Link Sd/Road, Goregaon West, Mumbai 400104. For Registrar, City Civil Court Mumbai 5 . Mr. Allaudin Syed (Director), Sd/C-405, Karan Co-op Society, Yari Road, SEALER Andheri West,Mumbai 400058 The 29th day of February, 2024 The e-auction will be conducted through Bank’s e-Auction service provider M/s PSB Alliance Private Limited at their web portal https://baanknet.com. Sd/- Mr. Kishor G. Pashte The interested bidders shall ensure that they get themselves registered on the e-auction website and deposit earnest money in the virtual wallet created by Advocate for the Decree Holder service provider as per guidelines provided on https://baanknet.com Ravi Building, 5th Floor, The interested bidders who require assistance in creating Login ID & Password, uploading data, submitting Bid documents, Training/Demonstration, Terms Off. No. 503, D. N. Road, & conditions on online Inter-se Bidding etc., may visit the website https://baanknet.com Fort, Mumbai-400001 For detailed terms and conditions of the sale, please refer to the link provided in State Bank of lndia the Secured Creditor Website www.sbi.co.in , In pursuance of Roz. dtd. https://bank.sbi, https://sbi.co.in/web/sbi-in-the-news/auction-notices/sarfaesi-and-others and https:// baanknet.com 24/06/2025 by H.H.J. Shri Sachin S. Patil (CR. No. 84) extended the Statutory Notice under Rule 8(6) of the SARFAESI Act: This is also a notice to the Borrower/Guarantor of the above loan under Rule 8(6) of the SARFAESI date of Notice u/o XXI, R-37 Act 2002 about holding of Auction for the sale of secured assets on above mentioned date. returnable on 29/08/2025 Enquiry: Shri. Rambhau Taktewale, Authorised Officer, Mobile No.9561064635, Shri Rohit Burman, City Case Officer, Mobile No-9834282797 Sd/- Superintendent Date : 30.07.2025 Sd/- City Civil and Sessions Court Place : Mumbai Authoriser Officer, State Bank Of India Gr. Bombay

E-Auction Sale Notice for Sale of Immovable Assets 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 properties mortgaged/ charged to the Secured Creditor, the Physical Possession of which has been taken by the Authorised Officer of State Bank of India, the Secured Creditor, will be sold on “As is Where is”, As is What is” and Whatever there is” basis on 30.08.2025 in between 11.00 am to 04.00 pm for the recovery of respective amount, due to the State Bank of India (Secured Creditor) from the respective Borrower(s) and the Guarantor(s) as specified here under:

For detailed terms and conditions of the sale, please refer to the link provided in State Bank of lndia the Secured Creditor Website www.sbi.co.in , https://bank.sbi, https://sbi.co.in/web/sbi-in-the-news/auction-notices/sarfaesi-and-others and https:// baanknet.com Statutory Notice under Rule 8(6) of the SARFAESI Act: This is also a notice to the Borrower/Guarantor of the above loan under Rule 8(6) of the SARFAESI Act 2002 about holding of Auction for the sale of secured assets on above mentioned date.

Enquiry: Shri. Rambhau Taktewale, Authorised Officer, Mobile No.9561064635, Shri Rohit Burman, City Case Officer, Mobile No-9834282797 Date : 30.07.2025 Sd/Place : Mumbai Authoriser Officer, State Bank Of India

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Registered Office: The Fairway, Ground & First Floor, Survey No.10/1, 11/2 & 12/2B, Off Domlur, Koramangla Inner Ring Road, Next to EGL Business Park, Challaghatta, Bangalore-560071. Regional Branch Office: Modi Plaza, Office No.704/705, Mukund Nagar, Swargate, Opp. Laxminarayan Cinema Hall, Pune-411037.

E-AUCTION NOTICE

PUBLIC NOTICE FOR SALE THROUGH E-AUCTION UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT (SARFAESI ACT) 2002, READ WITH PROVISO RULE 8(6) & 9 OF SECURITY INTEREST (ENFORCEMENT) RULES 2002.

The undersigned as authorised officer ofJana Small Finance Bank Limitedhastaken possessionof the following property in exercise of powers conferred under section 13(4) of the SARFAESI ACT. The Borrower in
particular and public at large are informed thatonline auction (e-auction)of the mortgage property in the below mentioned account for realisation of dues of the Bank will be held on"AS IS WHERE IS BASIS"and
"AS IS WHAT IS BASIS"on the date asprescribed as here under.
Last date TIME & Place for submission of Bid Date and Time of E-Auction Earnest Money Deposit (EMD) in INR Reserve Price in INR Date & Time of Inspection of theproperty Present Outstanding balance as on 28.07.2025 Date of Possession Date of 13-2 Notice Name of Original Borrower/ Co-Borrower/ Guarantor Loan Account Number Sr. No.
1 30.08.2025, before 05.30 PM Jana Small Finance Bank Ltd., Modi Plaza, Office No.704/705, Mukund Nagar, Swargate, Opp. Laxminarayan Cinema Hall, Pune-411037. 01.09.2025 @ 11.30 AM Rs.4,77,900/- (Rupees Four Lakh Seventy Seven Thousand Nine Hundred Only) Rs.47,79,000/- (Rupees Forty Seven Lakhs and Seventy Nine Thousand Only) 22.08.2025 09:30 AM to 05:00 PM Rs.41,70,046.63 (Rupees Forty One Lac Seventy Thousand Forty Six and Sixty Three Paisa Only) 19.09.2024 24.06.2024 1) Subhadra Santosh Shete,Prop.Jagdamba Doodh Dairy & General Store, 2) Shete Santosh Haridas 32389630000277 & 32389630000301
Details of Secured Assets: All that piece and parcel of the Immovable Property being Land Admeasuring Area 208.00 Sq.mtr. being and situate at Survey No.165/1, Plot No.13, House No.26/2753, Mauje Osmanabad,
Tal. & Dist. Osmanabad-413501.On or towards: Towards East by: Plot No.14,Towards West by: Plot No.12,Towards South by: 12 Mtr wide Road,Towards North by:Part of Land SurveyNo.160.
2 30.08.2025, before 05.30 PM Jana Small Finance Bank Ltd., Modi Plaza, Office No.704/705, Mukund Nagar, Swargate, Opp. Laxminarayan Cinema Hall, Pune-411037. 01.09.2025 @ 11.30 AM Rs.2,65,300/- (Rupees Two Lakh Sixty Five Thousand Three Hundred Only) Rs.26,53,000/- (Rupees Twenty Six Lakhs and Fifty Three Thousand Only) 22.08.2025 09:30 AM to 05:00 PM Rs.18,97,078.52 (Rupees Eighteen Lac Ninety Seven Thousand Seventy Eight and Fifty Two Paisa Only) 14.11.2024 11.09.2024 1) Kamal Savakar Vhankade, 2) Vaibhav Savakar Vhankade 31859420000672 & 31859420000557
Details of Secured Assets: All that piece and parcel of the Immovable Property being Land Admeasuring 145.025 Sq.mtrs being and situate at S.No.41/1/2, Plot No.86, Subdivision Plot No.86/A, Kupwad, Tal. Miraj,
Dist. Sangli-416436.On Or Towards: Towards East by: Plot No.87,Towards West by: 9 Mtr Road,Towards South by: Plot No.86 B,Towards North by: 9 Mtr Road.

The properties are being held on "AS IS WHERE IS BASIS" & "AS IS WHAT IS BASIS" and the E-Auction will be conducted 'On Line'. The auction will be conducted through the Bank's approved service provider M/s. 4 Closure at the web portal https://bankauctions.in & www.foreclosureindia.com. For more information and For details, help, procedure and online training on e-auction, prospective bidders may contact M/s. 4 Closure; Contact Mr. Nitesh Pawar Contact Number: 8142000725. Email id: [email protected]/ [email protected]. For further details on terms and conditions to take part in e-auction proceedings and any for any query relating to property please contact Jana Small Finance Bank authorized officers Mr. Ranjan Naik (Mob. No.6362951653). To the best of knowledge and information of the Authorised Officer, there are no encumbrances on the properties. However the intending bidders should make their own independent inquiries regarding the encumbrances, title of property put on prior to submitting their bid. No conditional bid will be accepted. This is also a notice to the above named Borrowers/ Guarantor's/ Mortgagors about e-auction scheduled for the mortgaged properties. The Borrower/ Guarantor/ Mortgagor are hereby notified to pay the sum as mentioned above along with up to date interest and ancillary expenses before the date of auction, failing which the property will be sold and balance dues if any will be recovered with interest and cost. Date: 30.07.2025, Place: Pune Sd/- Authorized Officer, Jana Small Finance Bank Limited

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==> picture [115 x 201] intentionally omitted <==

STEM WATER DISTRIBUTION & INFRASTRUCTURE CO. PVT. LTD., THANE Vardan Commercial Complex, 9th Floor, MIDC, Road No. 16, Wagale Industrial Estate, Thane (W)-400604 [email protected] STEM Water Dist. & Infra. Co. Pvt. Ltd., Thane are invited E-Tender in the form of B-1 Tender for following work. Sr. Name of Work Date & Time No. Tender Notice No. 12(1) (1st Extention) for 2025-26 Start Dt. 28.07.2025 at 12.00 Hrs. Repairs to existing RCC End Dt. 01.08.2025 1 structure i.e. settled water at 12.00 Hrs. channel etc. at WTP Temghar Technical bid Open on Dt. 04.08.2025 at 12.00 Hrs. E-Tender documents will be available for view/downloading on authorized website https://mahatenders.gov.in Right to reject any or all tenders without assigning any reason there of is reserved by the STEM Water Distri. & Infra. Co. Pvt. Ltd., Thane.

==> picture [21 x 21] intentionally omitted <==

Managing Director STEM Water Dist. & Infra. Co. Pvt. Ltd

Motilal Oswal Home Finance Limited

==> picture [48 x 24] intentionally omitted <==

PUBLIC NOTICE FOR Regd. O�ce: Motilal Oswal Tower, Rahimtullah Sayani Road,Opp. Parel ST Depot, E-AUCTION CUM Prabhadevi, Mumbai - 400 025, CS : 8291889898 Website : www.motilaloswalhf.com, Email: [email protected] SALE

E-Auction Sale Notice of 15 Days for Sale of Immovable Asset(s) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with provision to rule 8 and 9 of the Security Interest (Enforcement) Rules, 2002. Notice is hereby given to the public in general and to the borrowers/guarantors/mortgagors in particular, that the under mentioned property mortgaged to Motilal Oswal Home Finance Limited (Earlier Known as Aspire Home Finance Corporation limited ) will be sold on “As is where is”, “As is what is”, and “Whatever there is”, by way of “online e-auction” for recovery of dues and further interest, charges and costs etc. as detailed below in terms of the provisions of SARFAESI Act read with Rules 8 & 9 of Security Interest (Enforcement) Rules, 2002) through website motilaloswalhf.com”as per the details given below : Date and time of E-Auction Date: Date: 21-08-2025 11:00 Am to 02:00 Pm (with unlimited extensions of 5 minute each) Borrower(s)/Guarantor(s) / Demand Notice Description of the Reserve Price, EMD / Last Loan Account Date and Amount Immovable property date of EMD LAN: LXVIR00115-160009685 05-12-2024 For Rs: Flat No. 1 Ground Floor Shubh Reserve Price: Rs.300000/BRANCH: VIRAR 991094/- (Rupees Nine Apartment Sr. No. 49+51 & Old (Rupees Three Lakh Only) BORROWER: Lac Ninety One Thousand Sr. No. 52/53/A/31 Katkar Rani EMD: Rs. 30000/-( Rupees Thirty PANDHARINATY MAHADU Ninety Four Only) Shigaon Road Boisar Palghar. Thousand Only) PATARE Near Athrav Academy Thane Last date of EMD CO-BORROWER: APEKSHA Maharashtra 401501 Deposit:20-08-2025 ATMARAM PATIL LAN: LXVAS00117-180067552 10-12-2020 For Rs: Flat No - 005, Ground Floor, Reserve Price: Rs.1010000/BRANCH: VASAI 1354579/- (Rupees Jay Shree Jivdani Krupa Co- (Rupees Ten Lakh Ten Thousand BORROWER: SAMIR Thirteen Lac Fifty Four Op Housing Society Ltd, Jay Only) PRAKASH DESAI Thousand Five Hundred Shree Jagannath Nagar, Near EMD: Rs. 101000/-(Rupees One CO-BORROWER: KUNDA Seventy Nine Only) Mohak City, Virar Nallasopara Lakh One Thousand Only) MANOHAR GURAV Link Road, Vasai, Palghar, Last date of EMD Maharashtra - 401305 Deposit:20-08-2025

1. The Auction is conducted as per the further Terms and Conditions of the Bid document and as per the procedure set out therein. Bidders may visit to the Web Portal : https://www.auctionbazaar.com/ of our e-Auction Service Provider, M/s. ARCA EMART PRIVATE LIMITED for bidding information & support, the details of the secured asset put up for e-Auction and the Bid Form which will be submitted online. The interested buyers may go through the auction terms & conditions and process on the same portal and may contact to Rakesh Manohar Kandare 9967337288 & Vishal Raut 8879292921 details available in the above mentioned Web Portal and may contact their Centralised Help Desk: + 91 83709 69696, E-mail ID: [email protected]. Place : Maharshtra / Date : 30.07.2025 Sd/-, Authorised O�cer,Motilal Oswal Home Finance Limited (Earlier Known as Aspire Home Finance Corporation limited)

==> picture [364 x 961] intentionally omitted <==

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âb°Q H«. 201, 2am ‘Obm, ‘moO‘m{nV 570 Mm¡. ’y., E’ qdJ, YaVr nmH© (QmB©n ~r), Jmd ‘mZMm JQ H«.
85/2, ~moB©ga nyd©, VmbwHm {Oëhm nmbKa- 401501. VmbwHm nmbKa, {nZ 401501. gr‘m~ÜX Ûmao-
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85/2, ~moB©ga nyd©, VmbwHm {Oëhm nmbKa- 401501. VmbwHm nmbKa, {nZ 401501. gr‘m~ÜX Ûmao-
CÎma: lr {Zdmg nmH©, X{jU: ~moB©ga amoS bJV, nyd©: B© {d§J, npíM‘: Iwbm ßbm°Q/~moB©ga amoS
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12-02-2025
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1,28,214.86/-
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‘ram ^mBªXa amoS, ‘ram amoS (nyd©), RmUo-401107.
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EÝ’mog©‘|Q Am°’ {g³¶w[aQr B§QaoñQ A°³Q, 2002 AÝd¶o Am{U Hb‘ 13(12) ghdmMVm {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg, 2002 À¶m {Z¶‘ 3 AÝd¶o àXmZ Hoboë¶m
A{YHmamMm dmna HéZ gXa gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {Xdgm§V gyMZoV Z‘yX Hobobr a¸‘ MwHVr HaÊ¶mgmRr Imbrb Z‘yX HO©Xmam§Zm ‘mJUr gyMZm Omar Hoë¶m.
HO©Xmam§Zr gXahÿ a¸‘ MwHVr HaÊ¶mg Hgya Hoë¶mZo HO©Xma Am{U gd©gm‘mÝ¶ OZVobm gyMZm ¶mÛmao XoÊ¶mV ¶oVo Hs, {ZåZñdmjarHmam§Zr Imbrb Z‘yX VmaIoamoOrg gXahÿ
A{Y{Z¶‘mÀ¶m Hb‘ 13(4) ghdmMVm gXahÿ {Z¶‘mdbrÀ¶m {Z¶‘ 8 AÝd¶o Ë¶mbm/{Vbm àXmZ Hoboë¶m A{YHmamMm dmna HéZ Imbrb d{U©boë¶m {‘iHVrMm HãOm KoVbobm
Amho. {deofV: HO©Xma A{U gd©gm‘mÝ¶ OZVobm ¶mÛmao gVH© HaÊ¶mV ¶oVo Hs, Ë¶m§Zr gXahÿ {‘iHVrÀ¶m XodKodrMm ì¶dhma Hé Z¶o Am{U gXahÿ {‘iHVrÀ¶m XodKodrMm
HmoUVmhr ì¶dhma hm Am¶grAm¶grAm¶ hmo‘ ’m¶ZmÝg H§nZr {b{‘QoSÀ¶m à^mamÀ¶m AYrZ amhrb.
VmaU ‘ÎmmÀ¶m {d‘moMZmHarVm CnbãY doioÀ¶m g§X^m©V gXa A°³QÀ¶m Hb‘ 13 À¶m nmoQ-Hb‘ (8) À¶m VaVwXrAÝd¶o gXa HO©Xmam§Mo bj doYÊ¶mV ¶oVo.
darb Z‘yX HO©Xma/h‘rXma ¶m§Zm a¸‘ MwHVr HaÊ¶mgmRr ¶mÛmao 30 {Xdgm§Mr gyMZm XoÊ¶mV ¶oV Amho, AÝ¶Wm {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg, 2002 À¶m {Z¶‘ 8 Am{U
9 A§VJ©V VaVwXr§Zwgma gXa gyMZm à{gÜXr VmaIonmgyZ 30 {Xdgm§À¶m g‘márZ§Va JhmU {‘iHVrMr {dH«s HaÊ¶mV ¶oB©b.
{XZm§H : Owb¡ 30, 2025
àm{YH¥V A{YHmar,
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pìh{SAmo Hm°Ý’aÝg (pìhgr)/AXa Am°{SAmo pìhÁ¶wAb {‘Ýg (AmoEpìhE‘) ‘m’©V
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EOrE‘ {Z‘§ÌUmÀ¶m gyMZoV ("EOrE‘ gyMZm') ‘m§Sbobo Hm‘HmO HaÊ¶mgmRr H§nZr A{Y{Z¶‘, 2013 À¶m à¶moÁ¶ VaVwXr Am{U
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[a³dm¶a‘|Qg²) ao½¶wboeÝg, 2015 ghdmMVm {ZJ‘ ì¶dhma ‘§Ìmb¶ (E‘grE) Ûmao Omar A{YgyMZm d OZab g³¶w©ba H«.
14/2020 {XZm§H 08 E{àb, 2020, 17/2020 {XZm§H 13 E{àb 2020, 20/2020 {XZm§H 05 ‘o, 2020, 10/2022
{XZm§H 28 {Sg|~a, 2022 Am{U Ë¶mZ§Va hçm g§X^m©V Omar g³¶wbg©, A{bHSrb 09/2024 {XZm§H 19 {Sg|~a, 2024
(EH{ÌV C„oI "E‘grE g³¶w©bg©') À¶m AZwnmbZm§Vgmo‘dma, 25 Am°JñQ, 2025 amoOr g. 10.30 dm. (^màdo)
pìhgr/AmoEpìhE‘ ‘m’©V KoÊ¶mV ¶oUma Amho.pìhgr/AmoEpìhE‘ ‘m’©V g^obm hOa amhUmè¶m ^mJYmaHm§Zm H§nZr
A{Y{Z¶‘, 2013 À¶m Hb‘ 103 A§VJ©V JUnwVu RadÊ¶mgmRr ‘moOÊ¶mV ¶oB©b.
nwTo darb E‘grE g³¶w©bg© Am{U go~r Zo øm g§~§YmV Omar Hobobo 12 ‘o, 2020 {XZm§HsV g³¶w©ba H«.
go~r/EMAmo/grE’Sr/grE‘Sr1/grAm¶Ama/nr/2020/79 Am{U Ë¶mZ§VMr g³¶w©bg© A{bHSMo 3 Am°³Qmo~a, 2024
{XZm§HsV g³¶w©ba Zwgma, Á¶m§Mo B©‘ob A°S´ogog H§nZr/a{OñQ´ma A±S Q´mÝñ’a EO§Qg ("a{OñQ´ma' qHdm "AmaQrE')/{Snm°{PQar
nm{Q©{gn§Qg ("SrnrO') HSo Zm|Xdbo AgVrb Ë¶m g^mgXm§Zm Bbo³Q´m°{ZH nÕVrZo EHmpË‘H dm{f©H Ahdmb 2024-25 gh
EOrE‘Mr gyMZm nmRdbr OmB©b. EHmpË‘H dm{f©H Ahdmb 2024-25 gh EOrE‘Mr gyMZm H§nZrMr do~gmB©Q
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("EZEgSrEb') Mrwww.evoting.nsdl.com
¶oWo Am{U AmaQrE åhUOoM E‘¶wE’Or BZQmB©‘ B§{S¶m àm¶ìhoQ {b{‘QoS
("E‘¶wE’Or BZQmB©‘') Mr do~gmB©Q https://in.mpms.mufg.com/
¶oWo gwÕm CnbãY Agob.
Oo g^mgX Ë¶m§Mo ’mo{bAmo H«‘m§H/Srnr Am¶Sr Am{U ³bm¶§Q Am¶Sr Z‘yX HêZ [email protected]
¶oWo Ë¶mgmRr {dZ§Vr HaVrb Ë¶m§Zm Am.d. 2024-25 gmRrÀ¶m EHmpË‘H dm{f©H Ahdmbmgh EOrE‘À¶m gyMZoMr àË¶j àV
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HmoUVmhr bm^m§e Kmo{fV Hobobm Zmhr.
B©-‘VXmZm‘m’©V ‘Vo XoÊ¶mMr nÜXV …
g^mgX Bbo³Q´m°{ZH ‘VXmZ nÜXV (""B©-‘VXmZ'') ‘m’©V EOrE‘À¶m gyMZoV Z‘wX Hoboë¶m Hm‘HmOmda Ë¶m§Mo ‘V XoD eHVmV.
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Agbobo g^mgX Á¶m§Zr XÿañW B©-‘VXmZmÛmao ‘VXmZ Hobobo Zmhr Ë¶m§Zm EOrE‘‘Ü¶o Bbo³Q´m°{ZHbr ‘VXmZ HaUo e³¶ hmoB©b.
B©‘ob nÎmo Zm|X{dUo / AÚ¶mdV HaÊ¶mMr nÜXV …
Á¶m g^mgXm§Zr Ë¶m§Mo B©‘ob A°S´og H§nZr/SrnrO/AmaQrE HSo Zm|Xdbobo ZmhrV Ë¶m§Zr H¥n¶m Bbo³Q´m°{ZH nÕVrZo
EOrE‘Mr gyMZm Am{U EHmpË‘H dm{f©H Ahdmb àmá HaÊ¶mgmRr Ë¶m§Mo B©‘ob A°S´og Zm|XdÊ¶mH[aVm Imbr {Xbobr
à{H«¶m AZwgêZ AmaQrE HSo Amdí¶H ‘m{hVr Úmdr.
(E) àË¶j ‘mÜ¶‘mZo eoAg© YmaU Hobobo g^mgX … B©‘ob Zm|XUr {ef©H {ZdSyZ Am{U Ë¶mVrb ‘mJ©Xe©ZmZwgma Zm|XUr à{H«¶oMm
Adb§~ HéZ BÝìhoñQa gpìh©g Q°~ ¶oWo Ë¶m§Mr do~gmB©Q https://in.mpms.mufg.com/
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¶oWo E‘¶wE’Or BZQmB©‘ HSo B©‘ob nmRdy eHVmV.
(~r) Bbo³Q´m°{ZH ‘mÜ¶‘mZo eoAg© YmaU Hobobo g^mgX … Bbo³Q´m°{ZHbr H§nZrHSyZ gd© nÌì¶dhma àmá HaÊ¶mgmRr SrntÀ¶m
{d{hV à{H«¶oMm Adb§~ HéZ g§~§{YV SrntHSo {S‘°Q YmaUoÀ¶m g§X^m©V Ë¶m§Mo B©‘ob Am¶Sr Zm|Xdmdo / AÚ¶mdV Hamdo.
E’EgEZ B©-Hm°‘g© ìh|Mg© {b{‘QoSÀ¶m g§MmbH ‘§SimÀ¶m AmXoemZo
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H§nZr goH«oQar Am{U AZwnmbZ A{YHmar
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g^mgX H«.… E16075
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do~gmB©Q … www.nykaa.com
&’moZ …+ 91 22 6838 9616 &B©‘ob … [email protected]
grAm¶EZ …Eb52600E‘EM2012nrEbgr230136
HãOm gyMZm
Zm|XUr Hm¶m©b¶ …Am¶grAm¶grAm¶ ~±H {b{‘QoS, Am¶grAm¶grAm¶ ~±H Qm°da, MHbr gH©b Odi,
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Am°’ {g³¶w[aQr B§QaoñQ A°³Q, 2002 (54 gZ 2002) (""A°³Q'') AÝd¶o Am{U Hb‘ 13(12) ghdmMVm {g³¶w[aQr B§QaoñQ (EÝ’mog©‘|Q) éëg 2002 (""éëg'')
À¶m {Z¶‘ 3 AÝd¶o àXmZ Hoboë¶m A{YHmamMm dmna HêZ gXa gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {XdgmV Am¶grAm¶grAm¶ ~±H nVgw{dYm§H[aVm nwTrb
ì¶mO Am{U AZwf§{JH IM©, n[aì¶¶gmh E{àb 01, 2025 amoOr WHsV a¸‘ Aer é. 4,18,94,658.21/- (én¶o Mma HmoQr ARam bmI Mm¡è¶mÊUd hOma ghmeo
AÇmdÞ Am{U n¡go EHdrg ‘mÌ) gh EH{ÌV E{àb 02, 2025 nmgyZ n[aUm‘m§gh Ë¶mdarb nwTrb ì¶mO Am{U BVa à^ma Aer ‘mJUr gyMZoV Z‘wX Hobobr a³H‘
MwHVr HaÊ¶mgmRr HO©Xma ‘o. êfrhf© B§SñQ´rO àm¶ìhoQ {b{‘QoS, lr. {Jare àVmn ‘mohmoiHa (h‘rXma), lr. hf©dY©Z àVmn ‘mohiHa (h‘rXma) Am{U lr. ê{fHoe
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HO©Xmam§Zr a³H‘ MwHVr HaÊ¶mg Hgya Hobr Amho åhUyZ HO©Xma/JhmUdQXma Am{U gd©gm‘mÝ¶ OZVobm gyMZm ¶mÛmao XoÊ¶mV ¶oVo Hs, {ZåZñdmjarHmam§Zr 25 Owb¡,
2025 amoOr A°³QÀ¶m Hb‘ 13 À¶m nmoQHb‘ Z(4) ghdmMVm gXa éëg À¶m éb 8 AÝd¶o Ë¶m§Zm/{Vbm àXmZ Hoboë¶m A{YHmamMm dmna HêZ ¶oWrb Imbrb
d{U©boë¶m {‘iHVrMm HãOm KoVbm Amho.
{deofV: HO©Xma Am{U h‘rXma Am{U gd©gm‘mÝ¶ OZVobm ¶mÛmao gmdYmZ HaÊ¶mV ¶oVo Hs, Ë¶m§Zr gXa {‘iHVrgh ì¶dhma Hê Z¶o Am{U {‘iHVrgh Hobobm
HmoUVmhr ì¶dhma hm E{àb 01, 2025 amoOrg Am¶grAm¶grAm¶ ~±H nVgw{dYm§H[aVm é. 4,18,94,658.21/- (én¶o Mma HmoQr ARam bmI Mm¡è¶mÊUd hOma
ghmeo AÇmdÞ Am{U n¡go EHdrg ‘mÌ) Am{U E{àb 02, 2025 nmgyZ n[aUm‘m§gh Ë¶mdarb g§{dXmË‘H ì¶mO gh BVa à^ma Ë¶m aH‘oH[aVm Am¶grAm¶grAm¶
~±H {b{‘QoS À¶m à^mamÀ¶m A{YZ amhrb.
HO©Xma Am{U JhmUdQXma ¶m§Mo bj VmaU ‘Îmm {d‘moMZmgmRr CnbãY doioÀ¶m g§X^m©V gXa A°³QÀ¶m Hb‘ 13 À¶m nmoQHb‘ (8) À¶m VaVwXtHSo doYÊ¶mV ¶oV
Amho.
ñWmda {‘iHVrMo dU©Z
E. ~±HoÀ¶m Zmdo AZÝ¶ à^mamÀ¶m ‘mJ} ñWmda ‘mb‘ÎmoÀ¶m JhmUmMm Vnerb:-
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|CIN: L24219TG1986PLC016607
Registered Office:Plot No.12-A, “C” Block, Lakshmi Towers, No.8-2-248/1/7/78, Nagarjuna Hills, Panjagutta, Hyderabad-500082, Telangana State, India
Phone: 040-24405100; e-mail: [email protected]; Website: www.naclind.com
Recommendations of the Committee of Independent Directors (“IDC”) constituted by the Board of Directors of M/s. NACL Industries Limited (“Target Company”) on th
by M/s. Coromandel International Limited (“Acquirer”) to the public shareholders of the Target Company under Regulation 26(7) of Securities and Exchange Board o
Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI (SAST) Regulations”)
NACL Industries Limited
NACL|||||e Open Offer made
f India (Substantial|||||
|1
Date :|July 28, 2025|||||||||
|2
Name of the Target Company (TC) :|NACL Industries Limited|||||||||
|3
Details of the Offer pertaining to TC :|Open Offer for acquisition of up to 52,462,320 fully paid-up equity shares of face value of ?1 each (“Equity Shares”), representing
26.00% (twenty six percent) of the Voting Share Capital of Target Company from the public shareholders of the Target Company
pursuant to and in compliance with the requirements of the SEBI (SAST) Regulations.
Offer Price: Rs.76.70/-
Mode of Payment: Cash
Public Announcement dated March 12, 2025 (the "PA"), Detailed Public Statement dated March 19, 2025 which was published on
March 20, 2025 (the "DPS"), Draft Letter of Offer dated March 27, 2025 (the “DLoF”) and Corrigendum to Public Announcement,
Detailed Public Statement and Draft Letter of Offer dated March 28, 2025 which was published on March 29, 2025 (the “Corrigendum”)
have been issued byJM Financial Limited(“Manager to Open Offer”), on behalf of the Acquirer.|||||||||
|4
Name(s) of the Acquirer and PAC with the Acquirer :|M/s. Coromandel International Limited (“Acquirer”).
As stated by the Acquirer in the Draft Letter of Offer, there are no persons acting in concert with the Acquirer in relation to the Open
Offer.|||||||||
|||||||||||
|5
Name of the Manager to the offer :|JM Financial Limited
Address: 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai – 400 025, India.
Tel: +91 22 6630 3030
Fax: +91 22 6630 3330
E-mail: [email protected]
Website: www.jmfl.com
Contact person: Ms. Prachee Dhuri
SEBI registration no.: INM000010361||||||||pìh{SAmo Hm°Ý’aÝg (pìhgr)/AXa Am°{SAmo pìhÁ¶wAb {‘Ýg (AmoEpìhE‘) ‘m’©V
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|6
Members of the Committee of Independent Directors :|a)
Mr. Sudhakar Kudva (DIN 02410695) – Chairman
b)
Mr. Ram Krishna Mudholkar (DIN 00012850) – Member
c)
Mr. Santanu Mukherjee (DIN 07716452)– Member
d)
Mr. N Sambasiva Rao (DIN 06400663) – Member
e)
Ms. Veni Mocherla (DIN 08082163) – Member
f)
Dr. M. Lakshmi Kantham (DIN 07831607)– Member|||||||||
|7
IDC Member’s relationship with the TC (Director, Equity shares
owned, any other contract / relationship), if any :|a)
All the members of the IDC are Non-Executive Independent Directors on the Board of Directors of the Target Company.
b)
None of the members of IDC hold any equity shares in the Target Company.
c)
Except as mentioned below, none of the members of the IDC have entered into any contract or have any relationship with the
Target Company:
i.
Mr. Santanu Mukherjee is the Chairman of the Audit committee, Nomination and Remuneration Committee and Banking
Committee.
ii.
Mr. Sudhakar Kudva is the Chairman of Stakeholders Relationship Committee, CSR Committee and Risk Management
Committee. He is also a member of Nomination and Remuneration Committee, Audit Committee and Banking Committee.
iii.
Mr. N Sambasiva Rao is the member of Audit Committee.
iv.
Ms. Veni Mocherla is the member of CSR Committee.|||||||||
|8
Trading in the Equity shares/other securities of the Target
CompanybyIDC Members :|No members of the IDC have traded in any of the equity shares/ securities of the Target Company (i)during the 12-month period
preceding the date of the PA; and (ii) during the period from the date of the PA and till the date of this recommendation.|||||||||
|9
IDC Member’s relationship with the Acquirer (Director, Equity
shares owned, any other contract / relationship), if any :|None of the members of IDC:
a)
are Directors on the Board of the Acquirer;
b)
holds any equity shares or other securities of the Acquirer; and
c)
have any contracts/ relationship with the Acquirer.|||||||||
|10
Trading in the Equity shares/other securities of the Acquirer by
IDC Members :|None of the members of the IDC have traded in any of the equity shares/ securities of the Acquirer during the:
a)
12 months period preceding the date of the PA; and
b)
period from the date of the PA and till the date of this recommendation.|||||||||
|11
Recommendation on the Open offer, as to whether the offer is
fair and reasonable :|The IDC has perused the PA, DPS, DLoF, and the Corrigendum issued by JM Financial Limited on behalf of the Acquirer, the
members of the IDC believe that the offer is fair and reasonable and in line with the SEBI (SAST) Regulations.
However, the public shareholders of the Target Company are advised to independently evaluate the Open Offer and make informed
decision about whether or not to tender their shares in the Open Offer.
Further, members of the IDC confirm that the Target Company has not received any complaint from the public shareholders
regardingthe Open Offerprocess, valuationprice or valuation method.|||||||||
|12
Summary of reasons for recommendation
(IDC may also invite attention to any other place, e.g. company’s
website, where its detailed recommendations along with written
advice of the independent adviser, if any can be seen by the
shareholder) :|The IDC has reviewed the PA, DPS, the DLoF and the Corrigendum issued / submitted by JM Financial Limited for and on behalf
of the Acquirer and believe that the Offer Price of Rs. 76.70 per fully paid up Equity Share (“Offer Price”) offered by the Acquirer
(being the highest price prescribed) is in line with the SEBI (SAST) Regulations and prima facie appears to be fair and reasonable
based on an independent valuation certificate dated July 28, 2025 issued by M/s. M.H.B & Associates, Chartered Accountants
FRN: 140966W (Ms. Mamta Bhatia, Designated Partner, membership number: 114050). The Offer Price is higher than the volume-
weighted average market price of the Target Company’s equity shares for a period of 60 trading days immediately preceding the
date of the PA as traded on stock exchange with maximum volume of trading [National Stock Exchange of India Limited (NSE)] i.e.
Rs. 65.30 per Equity Share.
Further, the members of the IDC draw attention to the closing market price of the Equity Shares of the Target Company on NSE as
on July 28, 2025 being Rs. 279.29 per Equity Share, which is higher than the Offer Price. Accordingly, the Public Shareholders of
the Target Company are advised to independently evaluate the Offer and make informed decisions on whether or not to offer their
shares in the Open Offer.
This statement of recommendation will be available on the website of the Company at
www
.naclind.com|||||||||
|13
Disclosure of the voting pattern of the IDC Meeting :|The recommendations were unanimously approved by the members of the IDC present in the Meeting held on July 28, 2025.|||||||||
|14
Details of Independent Advisors, if any :|M/s. M.H.B & Associates, Chartered Accountants, Mumbai.|||||||||
|15
Any other matter(s) to be highlighted :|None|||||||||
|To the best of our knowledge and belief, after making proper enquiry, the information contained in or accompanying this statement is, in all material respect, true and correct and not misleading, whether
by omission of any information or otherwise, and includes all the information required to be disclosed by the TC under the Takeover Code.”
For and on behalf of the Committee of Independent Directors of NACL Industries Limited
Sd/-
Sudhakar Kudva
Chairman of the Committee of Independent Directors
(DIN 02410695)
Date : July 28, 2025
Place : Hyderabad||||||||||

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FSN E-Commerce Ventures Limited AGM Information 2025

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E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES

E-AUCTION NOTICE

PUBLIC NOTICE FOR SALE THROUGH E-AUCTION UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT (SARFAESI ACT) 2002, READ WITH PROVISO RULE 8(6) & 9 OF SECURITY INTEREST (ENFORCEMENT) RULES 2002.

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FSN E-Commerce Ventures Limited — AGM Information 2025

61209_rns_2025-07-30_fb8d7ff5-bdba-4750-a047-c1aeb79f249e.pdf

National Stock Exchange of India Limited

- Subject: Newspaper publication Information regarding 13[th] Annual General Meeting to be held - through Video Conference (VC) / Other Audio Visual Means (OAVM)

For FSN E-Commerce Ventures Limited

Company Secretary & Compliance Officer

E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES

E-AUCTION NOTICE

PUBLIC NOTICE FOR SALE THROUGH E-AUCTION UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT (SARFAESI ACT) 2002, READ WITH PROVISO RULE 8(6) & 9 OF SECURITY INTEREST (ENFORCEMENT) RULES 2002.

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Motilal Oswal Home Finance Limited

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FSN E-Commerce Ventures Limited AGM Information 2025