Gaekwar Mills Ltd. — AGM Information 2021

Dec 9, 2021

THE GAEKWAR MILLS LTD.

REGD. OFFICE: 2/2, Plot-2, New Sion CHS, Swami Vallabhdas Marg, Road No. 24, Sindhi Colony, Sion Mumbai – 400022. CIN: L17120MH1949PLC007731 Website:www.gaekwarmills.com

Website:www.gaekwarmills.com

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Date: 09.12.2021

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400 001 Email: corp.relations@bseindia.com

Scrip Code: 502850

Sub: Newspaper Advertisement regarding Notice of 92[nd] Annual General Meeting ("AGM’') of the Company through Video Conferencing/Other Audio-Visual Means.

Dear Sir/ Madam,

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in "Business Standard" in English language on December 09, 2021 and in "Mumbai Lakshdeep" in Marathi language on December 09, 2021 regarding Notice of 92[nd] AGM of the Company scheduled to be held on Wednesday, 29[th] December, 2021 at 04.30 P.M. through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith.

The above is for your information and record.

This information shall also be available on website of the Company at www.gaekwarmills.in.

Thanking you.

Yours faithfully,

For Gaekwar Mills Limited

RATAN Digitally signed by RATAN NOSHIR NOSHIR KARANJIA KARANJIA Date: 2021.12.09 17:10:07 +05'30' Ratan Karanjia Director DIN: 00033108

5

MUMBAI | THURSDAY, 9 DECEMBER 2021

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BusinessStandard

MUMBAI EDITION

Printed and Published by Sangita Kheora on behalf of Business Standard Private Limited and Printed at M/s. Dangat Media Private Limited, 22 Digha M.I.D.C., TTC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai, 400708 and M/s. Dainik Bhaskar, Plot no. 10.11, Sector B, Industrial Area, Govindpura, Bhopal (M.P.)-462023. & Published at H/4 & I/3, Building H, Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai- 400013 Editor : Shailesh Dobhal RNI NO: 66308/1996 Readers should write their feedback at feedback@bsmail.in Fax : +91-11-23720201 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: subs_bs@bsmail.in “or sms, REACHBS TO 57575 Overseas subscription: (Mumbai Edition Only) One year subscription rate by air mail INR 51765 : USD 725 DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge

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PUBLIC NOTICE

By this Notice, Public in general is i n f o r m e d t h a t , L AT E M R S . R O S A M M A A N T H O N Y MURIKKITHARA, member of the New Shreenath Complex CHS Ltd died on 25/06/2020. The society transferred the undivided shares and interest in capital/property of the society belonging to the deceased, in the name of Mr. Anthony Xavier Murikkithara, being the husband, and rightful, legal successor, of the deceased. Mr. Anthony Xavier Murikkithara is inviting claims and objection from other legal Heirs and Successors of the deceased, if any, for the transfer of the shares and interest in the capital/property by the society, belonging to the deceased. The claimants/objectors may inform, the undersigned, within a period of 15 days, from the publication of this notice. Failing which any claim or objection will not be considered. Sd/- ANTHONY XAVIER MURIKKITHARA 003 / A - Wing, Shreenath Complex, Near Old Petrol Pump, Mira - Bhayander Road, Mira Road (East), Thane - 401 107

PUBLIC NOTICE

NOTICE IS HEREBY GIVEN TO ALL Concerned that my clients 1) JUMANA SAIFUDDIN NULWALA, 2) TASNEEM ADAMALI MERCHANT, being the claimant to be the Surviving Legal heirs and representatives of SAIFUDDIN MOHSIN NULWALA for the Flat No.402, 4th floor, Dariwala Mansion, Situated At Village Malonde, Vasai, Taluka Vasai, Dist Palghar. FURTHER SAIFUDDIN MOHSIN NULWALA (during his life time) was the owner of the said Flat having being purchased from 1) SMT. ZARINA MOHAMMED HUSSAIN DARIWALA, 2) MR. MUSTAFA MOHAMMED HUSSAIN DARIWALA, 3) SMT. ALIFIYA MOHAMMED HUSSAIN DARIWALA, 4) SMT. SHAMIM OAUNALI DARIWALA, 4-1) KUM. TAHER OAUNALI DARIWALA, 4-2) KUM. BURHANUDDIN OAUNALI DARIWALA, through their Constitute Attorney MR. SHABBIR ABDEALI DARIWALA, therein MR. SAIFUDDIN MOHSIN NULWALA, by way of Agreement for sale dated 20th July 2013 and the same was registered at Vasai under document No. VASAI-18772-2013, Dated: - 22-07-2013. T h e d e c e a s e d S A I F U D D I N MOHSIN NULWALA expired on 03-012021, at Mumbai, having death Registration No. D-2021: 27-90259000095, Registration dated 04-022021, leaving behind his wife JUMANA SAIFUDDIN NULWALA and his Daughter TASNEEM ADAMALI MERCHANT as his only legal heirs and representatives on accordance with the law of succession under which he was governed at the time of his death. THEREFORE ANY MEMBER OF PUBLIC or the Competent Authority appointed under the Maharashtra Stamps Act, 1958, having objection against the Legality of 1) JUMANA SAIFUDDIN NULWALA, 2) TASNEEM ADAMALI MERCHANT, being the only claiming to be the Surviving Legal h e i r s a n d r e p r e s e n t a t i v e s o f SAIFUDDIN MOHSIN NULWALA of the said Flat, in any manner howsoever and whatsoever by way of Gift, occupancy right, inheritance, mortgage, transfer, sale, gift, lease, l i c e n s e , l i e n , c h a r g e , t r u s t , maintenance, easement, tenancy in perpetuity or any civil or criminal litigations or recovery proceedings should intimate in writing to me within 14 days from the date of Publication, hereof with proof thereof against accountable receipt or by registered A/D post, failing which the claim or claims, if any of such person/s will be considered to have been waived and/or abandoned.

Sd/Adv. G.C. Tiwari M.A., L.L.B., P.G.D.L.L. ADVOCATE HIGH COURT MUMBAI Ex Secretary Andheri Court's Bar Association 3rd floor, Andheri (E), Mumbai 400 069 Date: 9/12/2021 Place: Mumbai

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PUBLIC NOTICE

Notice is hereby given that Mrs. Salma Masaleuddin Ansari & Mr. Mohd. Masaleuddin Ansari are joint owner in respect of Flat No.309, Third Floor, in Noor Manzil & constructed on land bearing Survey No.150(110) & situate at village Achole, Tal. Vasai, Distt. Palghar and Mr. Mohd. Masaleuddin Ansari is missing since 2017 and missing c o m p l a i n t i s fi l e d b e a r i n g No.369/2017 and now Mrs. Salma Masaleuddin Ansari have applied for share transfer of the flat in her name. This notice is hereby given that any person is having any kind of claim, right, title, interest or charge in the above mentioned flat or any part thereof may file their objection along with documents with me at Flat No.2, New Avishkar CHS., Achole Road, Nallasopara (E), Tal. Vasai, Distt. Palghar within 14 days hereof, failing which the claim if any shall be considered to have been waived and society will transfer the share in her name. Sd/- Mr. Arun S. Singh Date: 09/12/2021 (ADVOCATE HIGH COURT)

PUBLIC NOTICE

Take notice that My Clients, 1)MR. JAMAL AHMED ALLAUDDIN KHAN (Son) 2)MR. PUBLIC NOTICE NISAR AHMED ALLAUDDIN KHAN (Son) 3)MR. ANWAR AHMED ALLAUDDIN KHAN Take notice that My Clients, 1) MRS. SHOBHA (Son) 4)MRS. RABINABEGUM ALLAUDDIN SURANA (Wife) 2)MR. ANKIT SURESH KHAN (Wife) 5)MRS. JAKIRUNNISA SURANA (Son) 3) MR. AAYUSH SURANA (Son) have instructed me to invite objection in AHESANALI PASHA (Daughter) have respect of F LAT NO. 1004 / C-WING ON THE instructed me to invite objection in respect of S HOP NO. 02 / A-WING ON THE GROUND TENTH FLOOR OF BUILDING NO. 9 / FLOOR OF BUILDING KNOWN AS SAI ANTARTICA KNOWN AS LODHA AQUA COOPERATIVE HOUSING SOCIETY LTD. SATSANG CO-OPERATIVE HOUSING situated at OPP:THAKUR MALL, SOCIETY LTD. situated at RAMDEV PARK MAHAJANWADI, WESTERN EXPRESS ROAD, NEAR CINE PRIME, MIRA ROAD HIGHWAY, MIRA ROAD (EAST), THANE - (EAST), THANE - 401107, in short. LATE MR. 401107, In Short. LATE MR. SURESH ALLAUDDIN NASRULLAH KHAN was SURANA was Originally a joint Member of originally a sole member of Sai Satsang CoLodha Aqua Co-Operative Housing Society Operative Housing Society Ltd., who died Ltd., Opp : Thakur Mall, Mahajanwadi, on 09-02-2021 and left behind only Five Western Express Highway, Mira Road Legal Heirs and out of which the Three Legal (East), Thane - 401107, who died on 26-05Heirs including 1) MR. JAMAL AHMED 2021 and left behind only Three Legal Heirs ALLAUDDIN KHAN (Son) 2) MR. NISAR including 1) MRS. SHOBHA SURANA (Wife) AHMED ALLAUDDIN KHAN (Son) 3) MR. 2) MR. ANKIT SURESH SURANA (Son) ANWAR AHMED ALLAUDDIN KHAN (Son) 3)MR. AAYUSH SURANA (Son) hence; MRS. have applied for the joint membership to the SHOBHA SURANA (Wife) has applied for the said Sai Satsang Co-Operative Housing sole membership to the said Lodha Aqua CoSociety Ltd., situated at Ramdev Park Road, Operative Housing Society Ltd., Opp : Near Cine Prime, Mira Road (East), ThaneThakur Mall, Mahajanwadi, Western 401107, for transfer of the aforesaid shop in Express Highway, Mira Road (East), Thane - their joint names in the said Sai Satsang 401107, for transfer of the aforesaid flat in Co-Operative Housing Society Ltd., and the her sole name and the other legal heir other legal heir including 1) MRS. including 1) MR. ANKIT SURESH SURANA RABINABEGUM ALLAUDDIN KHAN (Wife) (Son) 2) MR. AAYUSH SURANA (Son) have 2) MRS. JAKIRUNNISA AHESANALI PASHA consented for the same. (Daughter) have consented for the same. Any person or persons having any objection for Any person or persons having any objection for grant of membership or having any claim, right, grant of membership or having any claim, right, title or interest or any part thereof either by title or interest or any part thereof either by way of inheritances, heirship or mortgage, way of inheritances, heir ship or mortgage, lease, leave and license, sale or lien, charge, lease, leave and license, sale or lien, charge, trust, easement, license, tenancy, injunction, trust, easement, license, tenancy, injunction, possession, exchange, attachment of the possession, exchange, attachment of the Income Tax Authorities or otherwise howsoever Income Tax Authorities or otherwise howsoever are requested to make the same known in are requested to make the same known in writing within 15 days along with the writing within 15 days along with the supporting documents to the undersigned at supporting documents to the undersigned at F lat No. 701 / D-Wing, Seventh Floor, Sagar F lat No. 701 / D-Wing, Seventh Floor, Sagar Drashti Co-Operative Housing Society Ltd., Drashti Co-Operative Housing Society Ltd., Classic County, Opp : Old Petrol Pump, MiraClassic County, Opp. Old Petrol Pump, MiraBhayender Road, Mira Road (East), Dist : Bhayender Road, Mira Road (East), Dist: Thane 401107 within Fifteen Days (15) from Thane 401107 within Fifteen Days (15) from the date of publication hereof, failing which all the date of publication hereof, failing which all such claims and / or objections, if any will be such claims and / or objections, if any will be considered as waived and abandoned. considered as waived and abandoned. Date: 08-12-2021 Date: 08-12-2021 Place : Mira Road Sd/- Place : Mira Road Sd/- ADVOCATE N. R. MEMON ADVOCATE N. R. MEMON 9223267192 9223267192